City Council

SEATTLE CITY COUNCIL 600 Fourth Ave. 2nd Floor Seattle, WA 98104 Journal of the Proceedings of the Seattle City Council Monday, June 13, 2016 2:00 PM Council Chamber, City Hall 600 Fourth Avenue Seattle, WA 98104 Full Council Bruce Harrell, Council President Sally Bagshaw Tim Burgess M. Lorena González Lisa Herbold Rob Johnson Debora Juarez Mike O'Brien Kshama Sawant Chair Info: 206-684-8804; bruce.harrell@seattle.gov Full Council Meeting Minutes June 13, 2016 A. CALL TO ORDER The City Council of The City of Seattle met in the Council Chamber in City Hall in Seattle, Washington, on June 13, 2016, pursuant to the provisions of the City Charter. The meeting was called to order at 2:04 p.m., with Council President Pro Tem Lisa Herbold presiding. B. ROLL CALL Present: 6 - Bagshaw, Burgess, González , Herbold, Johnson, O'Brien Excused: 3 - Harrell, Juarez, Sawant Motion was made, duly seconded and carried, to excuse Councilmember Juarez from the June 13, 2016, Full Council meeting. C. ADOPTION OF INTRODUCTION AND REFERRAL CALENDAR IRC 67 June 13, 2016 ACTION 1: Motion was made and duly seconded to adopt the proposed Introduction and Referral Calendar. ACTION 2: Motion was made by Councilmember Herbold, duly seconded and carried, to amend the proposed Introduction and Referral Calendar by substituting the title of Appointment 439, as shown in the language below: Appointment 00439, Reaapointment of Luzviminda Uzuri Carpenter as member, Seattle LGBT Commission, for a term from May 1, 2015 to April 30, 2017. ACTION 3: Motion was made and duly seconded to adopt the proposed Introduction and Referral Calendar as amended. The Motion carried and the Introduction and Referral Calendar was adopted as amended. Page 1 Full Council Meeting Minutes June 13, 2016 In Favor: 6 - Bagshaw, Burgess, González , Herbold, Johnson, O'Brien Opposed: None D. APPROVAL OF THE AGENDA Motion was made, duly seconded and carried, to adopt the proposed Agenda. E. APPROVAL OF THE JOURNAL Min 76 May 23, 2016 Motion was made, duly seconded and carried, to adopt the proposed Minutes by the following vote, and the President signed the Minutes: In Favor: 6 - Bagshaw, Burgess, González , Herbold, Johnson, O'Brien Opposed: None Min 77 June 8, 2016 Motion was made, duly seconded and carried, to adopt the proposed Minutes by the following vote, and the President signed the Minutes: In Favor: 6 - Bagshaw, Burgess, González , Herbold, Johnson, O'Brien Opposed: None F. PRESENTATIONS There were none. Page 2 Full Council Meeting Minutes June 13, 2016 G. PUBLIC COMMENT Nicole Grant addressed the Council regarding Agenda item 1, Resolution 31672. Kathleen Smith addressed the Council regarding Agenda item 2, Council Bill 118672. Daniel Cobb addressed the Council regarding Agenda item 1, Resolution 31672. Yvette Dinish addressed the Council regarding a non-Agenda item. Tyrone Kenney addressed the Council regarding Agenda item 3, Resolution 31672. Tony Lee addressed the Council regarding Agenda item 1, Resolution 31672. Phyllis Kenney addressed the Council regarding Agenda item 1, Resolution 31672. Larry Brown addressed the Council regarding Agenda item 1, Resolution 31672. David McLanahan addressed the Council regarding Agenda item 1, Resolution 31672. John Van Buskirk addressed the Council regarding Agenda item 1, Resolution 31672. Mary Anderson addressed the Council regarding Agenda item 1, Resolution 31672. Efren McGaughey addressed the Council regarding Agenda item 3, Resolution 31669. Hana Alicia addressed the Council regarding Agenda item 3, Resolution 31669. Sam Sumpter addressed the Council regarding Agenda item 1, Page 3 Full Council Meeting Minutes June 13, 2016 Resolution 31672. Robby Stern addressed the Council regarding Agenda item 1, Resolution 31672. Thalia Syracopoulos addressed the Council regarding Agenda item 1, Resolution 31672. Joselito Miguel Lopez addressed the Council regarding Agenda item 1, Resolution 31672. Mathew Comb addressed the Council regarding Agenda item 2, Counbil Bill 118672. Brittany Johnson addressed the Council regarding Agenda item 1, Resolution 31672. By unanimous consent, the Council Rules were suspended to extend the Public Comment period for an additional 15 minutes. Karin Richter addressed the Council regarding Agenda item 1, Resolution 31672. Elise DeGooyer addressed the Council regarding Agenda item 1, Resolution 31672. Jaqueline Arguleta addressed the Council regarding a non-Agenda item . Ronnie Shure addressed the Council regarding Agenda item 1, Resolution 31672. Georgie Hollenbeck addressed the Council regarding a non-Agenda item. Cecelia Carey addressed the Council regarding a non-Agenda item. David Delgado addressed the Council regarding a non-Agenda item . James Abernathy addressed the Council regarding a non-Agenda item . Page 4 Full Council Meeting Minutes June 13, 2016 Lynn Domingo addressed the Council regarding Agenda item 1, Resolution 31672. Xochiti Maykovich addressed the Council regarding Agenda item 3, Resolution 31669. Michael Ramos addressed the Council regarding Agenda item 1, Resolution 31672. Nick Straley addressed the Council regarding Agenda item 3, Resolution 31669. Meagan Murphy addressed the Council regarding Agenda item 1, Resolution 31672. Mason Taylor addressed the Council regarding Agenda item 1, Resolution 31672. H. PAYMENT OF BILLS CB 118705 AN ORDINANCE appropriating money to pay certain audited claims and ordering the payment thereof. Motion was made and duly seconded to pass Council Bill 118705. The Motion carried, the Council Bill (CB) was passed by the following vote, and the President signed the Bill: In Favor: 6 - Bagshaw, Burgess, González , Herbold, Johnson, O'Brien Opposed: None I. COMMITTEE REPORTS FULL COUNCIL 1. Res 31672 A RESOLUTION addressing the retirement security crisis. Motion was made and duly seconded to adopt Resolution 31672. The Motion carried, the Resolution (Res) was adopted by the following vote, and the President signed the Resolution: In Favor: 6 - Bagshaw, Burgess, González , Herbold, Johnson, O'Brien Page 5 Full Council Meeting Minutes June 13, 2016 Opposed: None PLANNING, LAND USE, AND ZONING COMMITTEE: 2. CB 118672 AN ORDINANCE relating to land use and zoning; amending Section 23.40.060 of the Seattle Municipal Code to extend the enrollment period for the Living Building Pilot Program. The Committee recommends that Full Council pass the Council Bill (CB). In Favor: 3 - Johnson, O'Brien, Herbold Opposed: None The Council Bill (CB) was passed by the following vote, and the President signed the Bill: In Favor: 6 - Bagshaw, Burgess, González , Herbold, Johnson, O'Brien Opposed: None CIVIL RIGHTS, UTILITIES, ECONOMIC DEVELOPMENT, AND ARTS COMMITTEE: Page 6 Full Council Meeting Minutes June 13, 2016 3. Res 31669 A RESOLUTION encouraging as a best practice the use of an individualized tenant assessment using the Fair Housing Act’s discriminatory effects standard to avoid Fair Housing Act violations when criminal history is used as a screening criterion in the landlord screening process. The Committee recommends that Full Council adopt as amended the Resolution (Res). In Favor: 3 - Herbold, Sawant, O'Brien Opposed: None ACTION 1: Motion was made by Councilmember Herbold, duly seconded and carried, to amend Resolution 31669, by substituting version D4 for version D3, which includes a new Attachment A. ACTION 2: Motion was made by Councilmember Bagshaw, and duly seconded, to amend Resolution 31669, by adding a new 12th recital, as shown in the language below: WHEREAS, the Washington State Legislature passed House Bill 1553, an Act relating to certificates of restoration of opportunity, that states, "certificates of restoration of opportunity offer potential public and private employers or housing providers concrete and objective information about an individual under consideration for an opportunity. These certificates can facilitate the successful societal reintegration of individuals with a criminal history whose behavior demonstrates that they are taking responsibility for their past criminal conduct pursuing a positive law-abiding future." ACTION 3: Motion was made, duly seconded and carried, to suspend Council Rule III.A.6, relating to the presentation of Full Council amendments at least two hours before the Full Council meeting. ACTION 4: The Amendment in Action 2 was restated and uanimously passed. ACTION 5: Motion was made and duly seconded to adopt Resolution 31669 as Page 7 Full Council Meeting Minutes June 13, 2016 amended. The Motion carried, the Resolution (Res) was adopted as amended by the following vote, and the President signed the Resolution: In Favor: 6 - Bagshaw, Burgess, González , Herbold, Johnson, O'Brien Opposed: None 4. Appt 00424 Appointment of Idabelle Fosse as member, Seattle Women’s Commission, for a term of confirmation to July 1, 2017. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 3 - Herbold, Sawant, O'Brien Opposed: None The Appointment (Appt) was confirmed by the following vote: In Favor: 6 - Bagshaw, Burgess, González , Herbold, Johnson, O'Brien Opposed: None 5. Appt 00425 Appointment of Rokea Jones as member, Seattle Women’s Commission, for a term of confirmation to July 1, 2017. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 3 - Herbold, Sawant, O'Brien Opposed: None The Appointment (Appt) was confirmed by the following vote: In Favor: 6 - Bagshaw, Burgess, González , Herbold, Johnson, O'Brien Opposed: None Page 8 Full Council Meeting Minutes June 13, 2016 6. Appt 00427 Appointment of Erica J. Soelling member, Seattle Women’s Commission, for a term of confirmation to July 1, 2017. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 3 - Herbold, Sawant, O'Brien Opposed: None The Appointment (Appt) was confirmed by the following vote: In Favor: 6 - Bagshaw, Burgess, González , Herbold, Johnson, O'Brien Opposed: None 7. Appt 00428 Reappointment of Morgan R. Beach as member, Seattle Women’s Commission, for a term of confirmation to July 1, 2017. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 3 - Herbold, Sawant, O'Brien Opposed: None The Appointment (Appt) was confirmed by the following vote: In Favor: 6 - Bagshaw, Burgess, González , Herbold, Johnson, O'Brien Opposed: None 8. Appt 00429 Appointment of Ruchika Tulshyan as member, Seattle Women’s Commission, for a term of confirmation to July 1, 2018. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 3 - Herbold, Sawant, O'Brien Opposed: None The Appointment (Appt) was confirmed by the following vote: In Favor: 6 - Bagshaw, Burgess, González , Herbold, Johnson, O'Brien Page 9 Full Council Meeting Minutes June 13, 2016 Opposed: None GENDER EQUITY, SAFE COMMUNITIES, AND NEW AMERICANS COMMITTEE: 9. CB 118704 AN ORDINANCE relating to voyeurism in a public place; amending Section 12A.10.120 of the Seattle Municipal Code. The Committee recommends that Full Council pass the Council Bill (CB). In Favor: 5 - González , Burgess, Bagshaw, Juarez, O'Brien Opposed: None The Council Bill (CB) was passed by the following vote, and the President signed the Bill: In Favor: 6 - Bagshaw, Burgess, González , Herbold, Johnson, O'Brien Opposed: None 10. Appt 00418 Appointment of Fritz Chess as member, Seattle Fire Code Advisory Board, for a term of confirmation to May 31, 2019. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 5 - González , Burgess, Bagshaw, Juarez, O'Brien Opposed: None The Appointment (Appt) was confirmed by the following vote: In Favor: 6 - Bagshaw, Burgess, González , Herbold, Johnson, O'Brien Opposed: None 11. Appt 00419 Appointment of Kurt Howell Lustig as member, Seattle Fire Code Advisory Board, for a term of confirmation to May 31, 2019. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 5 - González , Burgess, Bagshaw, Juarez, O'Brien Opposed: None The Appointment (Appt) was confirmed by the following vote: Page 10 Full Council Meeting Minutes June 13, 2016 In Favor: 6 - Bagshaw, Burgess, González , Herbold, Johnson, O'Brien Opposed: None 12. Appt 00420 Appointment of Brad Middleton as member, Seattle Fire Code Advisory Board, for a term of confirmation to May 31, 2019. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 5 - González , Burgess, Bagshaw, Juarez, O'Brien Opposed: None The Appointment (Appt) was confirmed by the following vote: In Favor: 6 - Bagshaw, Burgess, González , Herbold, Johnson, O'Brien Opposed: None 13. Appt 00421 Appointment of Hugo Sotelo as member, Seattle Fire Code Advisory Board, for a term of confirmation to May 31, 2019. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 5 - González , Burgess, Bagshaw, Juarez, O'Brien Opposed: None The Appointment (Appt) was confirmed by the following vote: In Favor: 6 - Bagshaw, Burgess, González , Herbold, Johnson, O'Brien Opposed: None 14. Appt 00422 Reappointment of Bonnie Glenn as member, Firearms Review Board, for a term of confirmation to January 31, 2019 The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 5 - González , Burgess, Bagshaw, Juarez, O'Brien Opposed: None The Appointment (Appt) was confirmed by the following vote: In Favor: 6 - Bagshaw, Burgess, González , Herbold, Johnson, O'Brien Page 11 Full Council Meeting Minutes June 13, 2016 Opposed: None 15. Appt 00423 Reappointment of Patricia A. Eakes as member, Firearms Review Board, for a term of confirmation to January 31, 2019 The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 5 - González , Burgess, Bagshaw, Juarez, O'Brien Opposed: None The Appointment (Appt) was confirmed by the following vote: In Favor: 6 - Bagshaw, Burgess, González , Herbold, Johnson, O'Brien Opposed: None SUSTAINABILITY AND TRANSPORTATION COMMITTEE: 16. Appt 00430 Appointment of Jeanne Acutanza as member, Seattle Freight Advisory Board, for a term of confirmation to May 31, 2018. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 3 - O'Brien, Johnson, Sawant Opposed: None The Appointment (Appt) was confirmed by the following vote: In Favor: 6 - Bagshaw, Burgess, González , Herbold, Johnson, O'Brien Opposed: None 17. Appt 00431 Appointment of Mike Elliott as member, Seattle Freight Advisory Board, for a term of confirmation to May 31, 2018. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 3 - O'Brien, Johnson, Sawant Opposed: None The Appointment (Appt) was confirmed by the following vote: In Favor: 6 - Bagshaw, Burgess, González , Herbold, Johnson, O'Brien Page 12 Full Council Meeting Minutes June 13, 2016 Opposed: None 18. Appt 00432 Appointment of Kristal Fiser as member, Seattle Freight Advisory Board, for a term of confirmation to December 31, 2017. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 3 - O'Brien, Johnson, Sawant Opposed: None The Appointment (Appt) was confirmed by the following vote: In Favor: 6 - Bagshaw, Burgess, González , Herbold, Johnson, O'Brien Opposed: None 19. Appt 00433 Appointment of Johan Hellman as member, Seattle Freight Advisory Board, for a term of confirmation to May 31, 2018. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 3 - O'Brien, Johnson, Sawant Opposed: None The Appointment (Appt) was confirmed by the following vote: In Favor: 6 - Bagshaw, Burgess, González , Herbold, Johnson, O'Brien Opposed: None 20. Appt 00434 Appointment of Amanda Barnett as member, Seattle Bicycle Advisory Board, for a term of confirmation to August 31, 2017. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 3 - O'Brien, Johnson, Sawant Opposed: None The Appointment (Appt) was confirmed by the following vote: In Favor: 6 - Bagshaw, Burgess, González , Herbold, Johnson, O'Brien Page 13 Full Council Meeting Minutes June 13, 2016 Opposed: None 21. Appt 00435 Appointment of Claudia Lewis as member, Seattle Bicycle Advisory Board, for a term of confirmation to August 31, 2017. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 3 - O'Brien, Johnson, Sawant Opposed: None The Appointment (Appt) was confirmed by the following vote: In Favor: 6 - Bagshaw, Burgess, González , Herbold, Johnson, O'Brien Opposed: None 22. Appt 00436 Appointment of Puja Shaw as member, Seattle Bicycle Advisory Board, for a term of confirmation to August 31, 2016. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 3 - O'Brien, Johnson, Sawant Opposed: None The Appointment (Appt) was confirmed by the following vote: In Favor: 6 - Bagshaw, Burgess, González , Herbold, Johnson, O'Brien Opposed: None J. ADOPTION OF OTHER RESOLUTIONS There were none. K. OTHER BUSINESS There was none. L. ADJOURNMENT There being no further business to come before the Council, the meeting was adjourned at 3:19 p.m. Page 14 Full Council Meeting Minutes June 13, 2016 ___________________________________ Jodee Schwinn, Deputy City Clerk Signed by me in Open Session, upon approval of the Council, on June 20, 2016. _______________________________________ Bruce Harrell, President of the City Council _______________________________________ Monica Martinez Simmons, City Clerk Page 15