City Council

SEATTLE CITY COUNCIL 600 Fourth Ave. 2nd Floor Seattle, WA 98104 Journal of the Proceedings of the Seattle City Council Monday, May 8, 2017 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 May 8, 2017 A. CALL TO ORDER The City Council of The City of Seattle met in the Council Chamber in City Hall in Seattle, Washington, on May 8, 2017, pursuant to the provisions of the City Charter. The meeting was called to order at 2:01p.m., with Council President Harrell presiding. B. ROLL CALL Present: 9 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien, Sawant C. ADOPTION OF INTRODUCTION AND REFERRAL CALENDAR Page 1 Full Council Meeting Minutes May 8, 2017 IRC 111 May 8, 2017 ACTION 1: Motion was made and duly seconded to adopt the proposed Introduction and Referral Calendar. ACTION 2: Motion was made by Councilmember Harrell, duly seconded and carried, to amend the proposed Introduction and Referral Calendar by introducing Resolution 31750, and by referring it to the Full Council for adoption at today’s meeting. Resolution 31750, A RESOLUTION ratifying and confirming an emergency order permitting temporary night shelter at 1117 Northeast Boat Street. ACTION 3: Motion was made by Councilmember González, duly seconded and carried, to amend the proposed Introduction and Referral Calendar by introducing Council Bill 118969, and by referring it to the Gender Equity, Safe Communities, and New Americans Committee. Council Bill 118969, AN ORDINANCE relating to civilian and community oversight of the police; adding a new Chapter 3.29 to the Seattle Municipal Code (SMC); recodifying Subchapters VII, VIII, and IX of Chapter 3.28 of the SMC as Subchapters I, II, and III of Chapter 3.29; amending or repealing sections in Chapters 3.28, 4.08, and 14.12 of the SMC; and concerning Ordinance 118482. ACTION 4: Motion was made and duly seconded to adopt the proposed Introduction and Referral Calendar as amended. The Motion carried, and the Introduction & Referral Calendar (IRC) was adopted as amended by the following vote: In Favor: 9 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien, Sawant Opposed: None Page 2 Full Council Meeting Minutes May 8, 2017 D. APPROVAL OF THE AGENDA Motion was made, duly seconded and carried, to adopt the proposed Agenda. E. APPROVAL OF THE JOURNAL Min 125 May 1, 2017 Motion was made, duly seconded and carried, to adopt the proposed Minutes by the following vote, and the President signed the Minutes: In Favor: 9 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien, Sawant Opposed: None F. PRESENTATIONS There were none. G. PUBLIC COMMENT Alex Tsimmerman addressed the Council regarding a non-Agenda item. Queen Pearl addressed the Council regarding a non-Agenda item. A.J. Honore addressed the Council regarding a non-Agenda item. Meagan Murphy addressed the Council regarding a non-Agenda item. Rob Hampton addressed the Council regarding Agenda item 1, Resolution 31746. Zerev Tayachew addressed the Council regarding Agenda item 5, Council Bill 118952. H. PAYMENT OF BILLS CB 118966 AN ORDINANCE appropriating money to pay certain audited claims and ordering the payment thereof. Motion was made and duly seconded to pass Council Bill 118966. The Motion carried, the Council Bill (CB) was passed by the following vote, and the President signed the Bill: Page 3 Full Council Meeting Minutes May 8, 2017 In Favor: 9 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien, Sawant Opposed: None I. COMMITTEE REPORTS FULL COUNCIL: 1. Res 31746 A RESOLUTION in support of the bid by The City of Seattle to host the National League of Cities 2021 or 2024 City Summit conference. ACTION 1: Motion was made and duly seconded to adopt Resolution 31746. ACTION 2: Motion was made by Councilmember Bagshaw, duly seconded and carried, to amend Resolution 31746, by substituting version 2a for version 1a, which includes a new Attachment 1. ACTION 3: Motion was made and duly seconded to adopt Resolution 31746 as amended. The Motion carried, the Resolution (RES) was adopted as amended by the following vote, and the President signed the Resolution. In Favor: 8 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien Opposed: 1 - Sawant AFFORDABLE HOUSING, NEIGHBORHOODS, AND FINANCE COMMITTEE: Page 4 Full Council Meeting Minutes May 8, 2017 2. CB 118949 AN ORDINANCE amending Ordinance 124927, which adopted the 2016 Budget, including the 2016-2021 Capital Improvement Program (CIP); changing appropriations to various departments and budget control levels, and from various funds in the Budget; and ratifying and confirming certain prior acts, all by a 3/4 vote of the City Council. The Committee recommends that Full Council pass the Council Bill (CB). In Favor: 6 - Burgess, Herbold, Johnson, O'Brien, Harrell, Sawant Opposed: None The Council Bill (CB) was passed by the following vote, and the President signed the Bill: In Favor: 9 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien, Sawant Opposed: None 3. CB 118950 AN ORDINANCE amending Ordinance 125207, which adopted the 2017 Budget, including the 2017-2022 Capital Improvement Program (CIP); changing appropriations to various departments and budget control levels, and from various funds in the Budget; and ratifying and confirming certain prior acts, all by a 3/4 vote of the City Council. The Committee recommends that Full Council pass the Council Bill (CB). In Favor: 6 - Burgess, Herbold, Johnson, O'Brien, Harrell, Sawant Opposed: None The Council Bill (CB) was passed by the following vote, and the President signed the Bill: In Favor: 9 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien, Sawant Opposed: None Page 5 Full Council Meeting Minutes May 8, 2017 4. CB 118951 AN ORDINANCE authorizing, in 2017, acceptance of funding from non-City sources; authorizing the heads of the Executive Department, Department of Education and Early Learning, Department of Parks and Recreation, Human Services Department, Seattle Fire Department, Seattle Police Department, and Seattle City Light, to accept specified grants and private funding and to execute, deliver, and perform corresponding agreements; and ratifying and confirming certain prior acts. The Committee recommends that Full Council pass as amended the Council Bill (CB). In Favor: 6 - Burgess, Herbold, Johnson, O'Brien, Harrell, Sawant Opposed: None The Council Bill (CB) was passed by the following vote, and the President signed the Bill: In Favor: 9 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien, Sawant Opposed: None Page 6 Full Council Meeting Minutes May 8, 2017 5. CB 118952 AN ORDINANCE amending Ordinance 125207, which adopted the 2017 Budget, including the 2017-2022 Capital Improvement Program (CIP); changing appropriations to various departments and budget control levels, and from various funds in the Budget; adding new projects; revising project allocations for certain projects in the 2017-2022 CIP; creating both new exempt and non-exempt positions; modifying positions; making cash transfers between various City funds; lifting a proviso; and ratifying and confirming certain prior acts; all by a 3/4 vote of the City Council. The Committee recommends that Full Council pass as amended the Council Bill (CB). In Favor: 6 - Burgess, Herbold, Johnson, O'Brien, Harrell, Sawant Opposed: None ACTION 1: Motion was made by Councilmember Herbold, duly seconded and carried, to amend Council Bill 118952, by substituting version 4e for version 3a. ACTION 2: Motion was made and duly seconded to pass Council Bill 118952 as amended. The Motion carried, The Council Bill (CB) was passed as amended by the following vote, and the President signed the Bill: In Favor: 9 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien, Sawant Opposed: None Page 7 Full Council Meeting Minutes May 8, 2017 6. CB 118961 AN ORDINANCE relating to funding for housing and community development programs; adopting the 2017 City of Seattle and Seattle Housing Authority Joint Assessment of Fair Housing and authorizing its submission to the Office of Fair Housing and Equal Opportunity (FHEO) of the United States Department of Housing and Urban Development. The Committee recommends that Full Council pass the Council Bill (CB). In Favor: 2 - Burgess, Johnson Opposed: None Absent(NV): 1 - Herbold The Council Bill (CB) was passed by the following vote, and the President signed the Bill: In Favor: 9 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien, Sawant Opposed: None 7. CB 118962 AN ORDINANCE relating to housing for low-income households; adopting the Housing Levy Administrative and Financial Plan for program years 2017-2018; adopting Housing Funding Policies for the 2016 Housing Levy and other fund sources; authorizing actions by the Housing Director regarding past and future housing loans and contracts; and ratifying and confirming certain prior acts. The Committee recommends that Full Council pass as amended the Council Bill (CB). In Favor: 4 - Burgess, Herbold, Johnson, O'Brien Opposed: None The Council Bill (CB) was passed by the following vote, and the President signed the Bill: In Favor: 9 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien, Sawant Opposed: None Page 8 Full Council Meeting Minutes May 8, 2017 8. CB 118964 AN ORDINANCE authorizing the Director of Finance and Administrative Services to execute a five-year lease agreement with the United States for the City of Seattle to use and occupy space at the Fort Lawton Army Reserve Center located adjacent to Discovery Park in the Magnolia neighborhood in Seattle, Washington; and ratifying and confirming certain prior acts. The Committee recommends that Full Council pass the Council Bill (CB). In Favor: 4 - Burgess, Herbold, Johnson, Juarez Opposed: None The Council Bill (CB) was passed by the following vote, and the President signed the Bill: In Favor: 9 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien, Sawant Opposed: None EDUCATION, EQUITY, AND GOVERNANCE COMMITTEE: Page 9 Full Council Meeting Minutes May 8, 2017 9. Res 31744 A RESOLUTION relating to the Seattle Sister Cities Program; recognizing the legacy of The City of Seattle’s relationship with the City of Mazatlán, Mexico, and declaring the designation of emeritus status to the sister city affiliation between The City of Seattle and the City of Mazatlán, Mexico; recognizing the importance to The City of Seattle of maintaining a sister city relationship with a city in Mexico; and lifting the moratorium on accepting applications for establishing new sister city affiliations for the limited purpose of accepting an application for the establishment of a new sister city affiliation with a city in Mexico. The Committee recommends that Full Council adopt the Resolution (Res). In Favor: 2 - Harrell, Juarez Opposed: None The Resolution (Res) was adopted by the following vote, and the President signed the Resolution. In Favor: 9 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien, Sawant Opposed: None 10. Appt 00693 Appointment of Shouan Pan as member, Families and Education Levy Oversight Committee, for a term to December 31, 2018. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 2 - Harrell, Juarez Opposed: None The Appointment (Appt) was confirmed by the following vote: In Favor: 9 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien, Sawant Opposed: None Page 10 Full Council Meeting Minutes May 8, 2017 11. Appt 00694 Appointment of Sergio Max Legon-Talamoni as member, International Special Review District Board, for a term to December 31, 2018. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 2 - Harrell, Juarez Opposed: None The Appointment (Appt) was confirmed by the following vote: In Favor: 9 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien, Sawant Opposed: None PARKS, SEATTLE CENTER, LIBRARIES AND WATERFRONT COMMITTEE: 12. CB 118956 AN ORDINANCE relating to the Department of Parks and Recreation; accepting deeds for real property and property rights acquired in connection with the Parks and Green Spaces Levy in designated greenspaces (Arroyos Greenspace, Carkeek Park, Duwamish Head Greenspace, East Duwamish Greenspace, Kubota Gardens Natural Area, Lakeridge Greenspace, Leschi Natural Area, Me-Kwa-Mooks Natural Area, Northeast Queen Anne Greenbelt, Puget Creek Greenspace, Thornton Creek Natural Area, and West Duwamish Greenbelt), for park additions (Baker Park, Greenwood/Phinney RUV Park), for playgrounds (Puget Ridge Playground), and for a Conservation Easement in the Maple Leaf neighborhood of NE Seattle, all for open space, park, and recreation purposes; and ratifying and confirming certain prior acts. The Committee recommends that Full Council pass the Council Bill (CB). In Favor: 3 - Juarez, Bagshaw, Harrell Opposed: None The Council Bill (CB) was passed by the following vote, and the President signed the Bill: Page 11 Full Council Meeting Minutes May 8, 2017 In Favor: 9 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien, Sawant Opposed: None 13. CB 118957 AN ORDINANCE relating to King County Conservation Futures Levy proceeds; authorizing the Mayor to amend the Interlocal Cooperation Agreement between The City of Seattle and King County authorized by City of Seattle Ordinance 114978; authorizing the deposit of 2015 and 2016 allocations from King County Conservation Futures Levy proceeds into The City of Seattle’s 2008 Parks Levy Fund; and superseding Ordinance 124866. The Committee recommends that Full Council pass the Council Bill (CB). In Favor: 3 - Juarez, Bagshaw, Harrell Opposed: None The Council Bill (CB) was passed by the following vote, and the President signed the Bill: In Favor: 9 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien, Sawant Opposed: None PLANNING, LAND USE, AND ZONING COMMITTEE: 14. Appt 00644 Appointment of Joel Crabtree as member, Construction Codes Advisory Board, for a term to June 1, 2019. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 3 - Johnson, O'Brien, Herbold Opposed: None The Appointment (Appt) was confirmed by the following vote: In Favor: 9 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien, Sawant Opposed: None Page 12 Full Council Meeting Minutes May 8, 2017 J. ADOPTION OF OTHER RESOLUTIONS 15. Res 31749 A RESOLUTION amending Resolution 31655; updating Seattle City Councilmember participation, for 2016 and 2017, on King County Committees, Regional Committees, State Committees, and City of Seattle Committees. Motion was made and duly seconded to adopt Resolution 31749. The Motion carried, the Resolution (Res) was adopted by the following vote, and the President signed the Resolution: In Favor: 9 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien, Sawant Opposed: None 16. Res 31750 A RESOLUTION ratifying and confirming an emergency order permitting temporary night shelter at 1117 Northeast Boat Street. Motion was made and duly seconded to adopt Resolution 31750. The Motion carried, the Resolution (Res) was adopted by the following vote, and the President signed the Resolution: In Favor: 9 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien, Sawant Opposed: None K. OTHER BUSINESS Motion was made, duly seconded and carried, to excuse Councilmember Herbold from the May 15, 2017 Full Council meeting. L. ADJOURNMENT There being no further business to come before the Council, the meeting was adjourned at 2:59 p.m. Page 13 Full Council Meeting Minutes May 8, 2017 __________________________________________ Jodee Schwinn, Deputy City Clerk Signed by me in Open Session, upon approval of the Council, on May 15, 2017. __________________________________________ Bruce Harrell, President of the City Council __________________________________________ Monica Martinez Simmons, City Clerk Page 14