City Council

SEATTLE CITY COUNCIL 600 Fourth Ave. 2nd Floor Seattle, WA 98104 Journal of the Proceedings of the Seattle City Council Tuesday, July 5, 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 July 5, 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 July 5, 2016, pursuant to the provisions of the City Charter. The meeting was called to order at 2:01 p.m., with Council President Harrell presiding. B. ROLL CALL Present: 7 - Bagshaw, Burgess, González , Harrell, Johnson, Juarez, Sawant Excused: 1 - O'Brien Late Arrival: 1 - Herbold C. ADOPTION OF INTRODUCTION AND REFERRAL CALENDAR IRC 70 July 5, 2016 Motion was made, duly seconded and carried, to adopt the proposed Introduction and Referral Calendar by the following vote: In Favor: 7 - Bagshaw, Burgess, González , Harrell, Johnson, Juarez, Sawant 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 83 June 27, 2016 Motion was made, duly seconded and carried, to adopt the proposed Minutes (Min) by the following vote, and the President signed the Minutes: In Favor: 7 - Bagshaw, Burgess, González , Harrell, Johnson, Juarez, Sawant Opposed: None Page 1 Full Council Meeting Minutes July 5, 2016 F. PRESENTATIONS There were none. Councilmember Herbold entered the Council Chamber at 2:03 p.m. G. PUBLIC COMMENT Susie Simpkins addressed the Council regarding a non-Agenda item. Paula Revere addressed the Council regarding a non-Agenda item. Michael Fuller addressed the Council regarding a non-Agenda item. H. PAYMENT OF BILLS CB 118714 AN ORDINANCE appropriating money to pay certain audited claims and ordering the payment thereof. Motion was made and duly seconded to pass Council Bill 118714. The Motion carried, the Council Bill (CB) was passed by the following vote, and the President signed the Bill: In Favor: 8 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, Sawant Opposed: None I. COMMITTEE REPORTS ENERGY AND ENVIRONMENT COMMITTEE: Page 2 Full Council Meeting Minutes July 5, 2016 1. CB 118708 AN ORDINANCE relating to the City Light Department; authorizing the General Manager and Chief Executive Officer to negotiate for and purchase parcels of land and acquire other real property rights in accordance with the federal license for the City’s Boundary Hydroelectric Project; and ratifying and confirming certain prior acts. The Committee recommends that Full Council pass the Council Bill (CB). In Favor: 3 - Sawant, Juarez, González Opposed: None The Council Bill (CB) was passed by the following vote and the President signed the Bill: In Favor: 8 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, Sawant 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 2:13 p.m. Page 3 Full Council Meeting Minutes July 5, 2016 ___________________________________ Emilia M. Sanchez, Deputy City Clerk Signed by me in Open Session, upon approval of the Council, on July 11, 2016. _______________________________________ Bruce Harrell, President of the City Council ___________________________________ Monica Martinez Simmons, City Clerk Page 4