City Council

SEATTLE CITY COUNCIL 600 Fourth Ave. 2nd Floor Seattle, WA 98104 Journal of the Proceedings of the Seattle City Council Monday, January 22, 2018 2:00 PM Council Chamber, City Hall 600 Fourth Avenue Seattle, WA 98104 Full Council Bruce Harrell, Council President Sally Bagshaw M. Lorena González Lisa Herbold Rob Johnson Debora Juarez Teresa Mosqueda Mike O'Brien Kshama Sawant Chair Info: 206-684-8804; Bruce.Harrell@seattle.gov Full Council Meeting Minutes January 22, 2018 A. CALL TO ORDER The City Council of The City of Seattle met in the Council Chamber in City Hall in Seattle, Washington, on January 22, 2018, 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: 8 - Bagshaw, González , Harrell, Herbold, Johnson, Juarez, O'Brien, Sawant Late Arrival: 1 - Mosqueda C. ADOPTION OF INTRODUCTION AND REFERRAL CALENDAR IRC 143 January 22, 2018 Motion was made, duly seconded and carried, to adopt the proposed Introduction & Referral Calendar (IRC) by the following vote: In Favor: 8 - Bagshaw, González , Harrell, Herbold, Johnson, Juarez, O'Brien, 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 There were no Minutes presented for approval. F. PRESENTATIONS There were no Presentations. Councilmember Mosqueda entered the Council Chamber at 2:03 p.m. Page 1 Full Council Meeting Minutes January 22, 2018 G. PUBLIC COMMENT Jonathan Mark addressed the Council regarding Agenda item 1, Council Bill 119150. Paul Novasky addressed the Council regarding a non-Agenda item. Maggie Walker addressed the Council regarding Agenda item 1, Council Bill 119150. Margaret Allison addressed the Council regarding Agenda item 1, Council Bill 119150. Xiaojin Wu addressed the Council regarding Agenda item 1, Council Bill 119150. Eliza Davidson addressed the Council regarding Agenda item 1, Council Bill 119150. Catherine Herrod addressed the Council regarding Agenda item 1, Council Bill 119150. H. PAYMENT OF BILLS CB 119181 AN ORDINANCE appropriating money to pay certain audited claims and ordering the payment thereof. Motion was made and duly seconded to pass Council Bill 119181. The Motion carried, the Council Bill (CB) was passed by the following vote, and the President signed the Bill: In Favor: 9 - Bagshaw, González , Harrell, Herbold, Johnson, Juarez, Mosqueda, O'Brien, Sawant Opposed: None I. COMMITTEE REPORTS CIVIC DEVELOPMENT, PUBLIC ASSETS, AND NATIVE COMMUNITIES COMMITTEE: Page 2 Full Council Meeting Minutes January 22, 2018 1. CB 119150 AN ORDINANCE relating to Volunteer Park; authorizing the Superintendent of Parks and Recreation to enter into a development agreement and lease with the Seattle Art Museum for the renovation and continued occupancy for recreation purposes of the building that has historically housed the Seattle Asian Art Museum; and ratifying and confirming certain prior acts. The Committee recommends that Full Council pass as amended the Council Bill (CB). In Favor: 2 - Juarez, Bagshaw Opposed: None Abstain: 1 - González ACTION 1: Motion was made by Councilmember González, duly seconded and carried, to amend Council Bill 119150, by adding the last sentence to Section 3, as shown in the underlined langugage below: Section 3. The Superintendent or the Superintendent’s designee is further authorized to execute and perform, for and on behalf of the City, a lease (Lease) for the SAAM Building substantially in the form of Attachment 2 to this ordinance to allow SAM to continue its museum operations in the SAAM Building. With regard to any public benefits required under the Lease, SAM shall take adequate measures to clearly inform the public of these benefits, including identifying such benefits in marketing and outreach materials covering public activities at the SAAM. ACTION 2: Motion was made and duly seconded to pass Council Bill 119150 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, González , Harrell, Herbold, Johnson, Juarez, Mosqueda, O'Brien, Sawant Opposed: None Page 3 Full Council Meeting Minutes January 22, 2018 2. CB 119146 AN ORDINANCE relating to land use and zoning; amending Sections 23.42.106 and 23.42.118 of the Seattle Municipal Code (SMC); to modify standards for the expansion of nonconforming uses and structures. The Committee recommends that Full Council pass the Council Bill (CB). In Favor: 2 - Juarez, Bagshaw Opposed: None Abstain: 1 - González The Council Bill (CB) was passed by the following vote, and the President signed the Bill: In Favor: 9 - Bagshaw, González , Harrell, Herbold, Johnson, Juarez, Mosqueda, O'Brien, Sawant Opposed: None 3. Appt 00878 Reappointment of Holly D. Golden as member, Seattle Center Advisory Commission, for a term to September 28, 2020. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 3 - Juarez, Bagshaw, González Opposed: None The Appointment (Appt) was confirmed by the following vote: In Favor: 9 - Bagshaw, González , Harrell, Herbold, Johnson, Juarez, Mosqueda, O'Brien, Sawant Opposed: None 4. Appt 00879 Reappointment of Sarah C. Rich as member, Seattle Center Advisory Commission, for a term to September 28, 2020. The Committee recommends that Full Council confirm the Appointment (Appt). In Favor: 3 - Juarez, Bagshaw, González Opposed: None The Appointment (Appt) was confirmed by the following vote: In Favor: 9 - Bagshaw, González , Harrell, Herbold, Johnson, Juarez, Mosqueda, O'Brien, Sawant Page 4 Full Council Meeting Minutes January 22, 2018 Opposed: None PLANNING, LAND USE, AND ZONING COMMITTEE: 5. CB 119168 AN ORDINANCE amending Ordinance 125429 to modify the effective date of certain sections of that ordinance. The Committee recommends that Full Council pass the Council Bill (CB). In Favor: 4 - Johnson, O'Brien, Herbold, González Opposed: None The Council Bill (CB) was passed by the following vote, and the President signed the Bill: In Favor: 9 - Bagshaw, González , Harrell, Herbold, Johnson, Juarez, Mosqueda, O'Brien, 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 2:33 p.m. Page 5 Full Council Meeting Minutes January 22, 2018 _____________________________________________ Jodee Schwinn, Deputy City Clerk Signed by me in Open Session, upon approval of the Council, on January 29, 2018. _____________________________________________ Bruce Harrell, President of the City Council _____________________________________________ Monica Martinez Simmons, City Clerk Page 6