Committee of the Whole - Planning and Public Works

City of Redmond Agenda Tuesday, October 3, 2023 4:30 PM City Hall: 15670 NE 85th St; Remote: Comcast Ch. 21/321, Ziply Ch. 34, Facebook (@CityofRedmond), Redmond.gov/rctvlive, or 510-335-7371 Committee of the Whole - Planning and Public Works Committee Members Melissa Stuart, Presiding Officer Jeralee Anderson David Carson Steve Fields Jessica Forsythe Varisha Khan Vanessa Kritzer Committee of the Whole - Planning and Public Works Agenda AGENDA ROLL CALL 1. 2024 Budget and Work Program for A Regional Coalition for CM 23-512 Housing (ARCH) Agenda Memo Attachment A: 2024 ARCH Budget and Work Program Department: Planning and Community Development, 5 minutes Requested Action: Staff Report, November 6th 2. Approve $282,420 Washington Conservation Corps (WCC) CM 23-473 2023-24 Agreement between the City of Redmond and the Washington State Department of Ecology Agenda Memo Attachment A: WCC Restoration and Maintenance Map 2023-24 Attachment B: WCC Agreement 2023-24 Department: Public Works, 5 minutes Requested Action: Consent, October 17th 3. Approve Redmond Paired Watershed Study Contract CM 23-482 Amendments, in the amount of $70,050 with Washington State Department of Ecology and $84,050 with Herrera Environmental Consulting Agenda Memo Attachment A: WA State Department of Ecology Interagency Agreement Amendment 7 Attachment B: Herrera Environmental Consulting Supplemental Agreement Attachment C: Redmond Watersheds Map Department: Public Works, 5 minutes Requested Action: Consent, October 17th City of Redmond Page 1 of 3 October 03, 2023 Committee of the Whole - Planning and Public Works Agenda 4. Approve Interlocal Agreement with City of Kirkland for the CM 23-518 Signal and Intersection Improvements Project at 132nd Avenue NE and NE 100th Street Agenda Memo Attachment A: Interlocal Agreement Attachment B: Conceptual Project Plan Attachment C: Preliminary Cost Estimate Attachment D: Project Information Sheet Department: Public Works, 5 minutes Requested Action: Consent, October 17th 5. Approval of Startup425 Interlocal Agreement Amendments CM 23-486 Agenda Memo Attachment A: Startup 425 ILA Amendment FINAL Attachment B: Startup425 Analysis Final Report 2023 Attachment C: Small Business Gap Analysis Department: Planning and Community Development, 5 minutes Requested Action: Consent, October 17th 6. Approval of the 2024 Tourism Funding Lodging Tax Advisory CM 23-509 Committee (LTAC) Recommendations Agenda Memo Attachment A: 2024 List of Grant Applicants Attachment B: Simplified Grant Scoring Matrix Attachment C: Grant Application Recommendations Matrix Spreadsheet – Full Scoring Attachment D: General Tourism and LTAC FAQ and Overview Department: Planning and Community Development, 5 minutes Requested Action: Consent, October 17th 7. Approval of a contract with InterVISTAS Consulting USA CM 23-510 LLC, not to exceed $75,000, for a Tourism Strategic Plan Agenda Memo Attachment A: Intervistas Contract and Exhibits Department: Planning and Community Development, 5 minutes Requested Action: Consent, October 17th City of Redmond Page 2 of 3 October 03, 2023 Committee of the Whole - Planning and Public Works Agenda 8. Redmond 2050 Supplemental Draft Environmental Impact CM 23-514 Statement Agenda Memo Attachment A: Report Card Preferred Alternative Attachment B: SDEIS Presentation Department: Planning and Community Development, 5 minutes Requested Action: Staff Report, October 17th 9. Redmond Flex Master Plan, Development Agreement, and Site CM 23-498 Plan Entitlement: Type V Quasi-Judicial Agenda Memo Attachment A: Redmond Flex 2PW Department: Planning and Community Development, 5 minutes Requested Action: Staff Report, October 17th 10. Ratification of King County Countywide Planning Policies CM 23-506 Agenda Memo Attachment A: Summary of 2023 Amendments to CPPs Attachment B: AHC Letter to Redmond on Draft Housing Element Attachment C: Draft Resolution Adopting CPPs Attachment D: Exhibit 1, 2023 Amendments to CPPs Department: Planning and Community Development, 5 minutes Requested Action: Staff Report, October 17th 11. Authorize Mayor to sign a Strategic Alliance Memorandum of CM 23-508 Understanding (MOU) with the United States Small Business Administration Agenda Memo Attachment A: Strategic Alliance Memorandum between the SBA and City of Redmond Department: Planning and Community Development, 5 minutes Requested Action: Consent, October 17th ADJOURNMENT City of Redmond Page 3 of 3 October 03, 2023