City Council

SEATTLE CITY COUNCIL 600 Fourth Ave. 2nd Floor Seattle, WA 98104 Journal of the Proceedings of the Seattle City Council Monday, July 16, 2018 2:00 PM Council Chamber, City Hall 600 Fourth Avenue Seattle, WA 98104 City 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 City Council Meeting Minutes July 16, 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 July 16, 2018, pursuant to the provisions of the City Charter. The meeting was called to order at 2:03 p.m., with Council President Harrell presiding. B. ROLL CALL Present: 9 - Bagshaw, González , Harrell, Herbold, Johnson, Juarez, Mosqueda, O'Brien, Sawant C. ADOPTION OF INTRODUCTION AND REFERRAL CALENDAR IRC 168 July 16, 2018 ACTION 1: Motion was made and duly seconded to adopt the proposed Introduction and Referral Calendar. ACTION 2: Motion was made by Councilmember Mosqueda, duly seconded and carried, to amend the proposed Introduction and Referral Calendar by introducing Resolution 31829, and by referring it to the Housing, Health, Energy, and Workers' Rights Committee. Resolution 31829, A RESOLUTION related to the City Light Department ("City Light"); adopting revised procedures for the disposition of surplus properties under the jurisdiction of City Light. ACTION 3: Motion was made and duly seconded to adopt the proposed Introduction and Referral Calendar as amended. The Motion carried, and the proposed Introduction and Referral Calendar (IRC) was adopted as amended by the following vote: In Favor: 9 - Bagshaw, González , Harrell, Herbold, Johnson, Juarez, Mosqueda, O'Brien, Sawant Opposed: None Page 1 City Council Meeting Minutes July 16, 2018 D. APPROVAL OF THE AGENDA ACTION 1: Motion was made and duly seconded to adopt the proposed Agenda. ACTION 2: Motion was made by Councilmember Mosqueda, duly seconded and carried, to amend the proposed Agenda by adding Resolution 31828, under Business of Order item J., Adoption of Other Resolutions. Resolution 31828, A RESOLUTION in support of the Seventy-first World Health Assembly resolution on infant and young child feeding, affirming The City of Seattle's recognition of breastfeeding as critical to infant and maternal health. ACTION 3: Motion was made, duly seconded and carried, to adopt the proposed Agenda as amended. E. APPROVAL OF THE JOURNAL Min 189 July 9, 2018 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, González , Harrell, Herbold, Johnson, Juarez, Mosqueda, O'Brien, Sawant Opposed: None F. PRESENTATIONS There were none. Page 2 City Council Meeting Minutes July 16, 2018 G. PUBLIC COMMENT Patty Hayes addressed the Council regarding Introduction and Referral Calendar item 2, Resolution 31828. Alex Tsimmerman addressed the Council regarding Agenda items 8 through 11, Appointments 1043, 1048, 1049, and 1050. Marguerite Richard addressed the Council regarding Agenda items 8 through 11, Appointments 1043, 1048, 1049, and 1050. Patricia Alva addressed the Council regarding Introduction and Referral Calendar item 2, Resolution 31828. H. PAYMENT OF BILLS CB 119300 AN ORDINANCE appropriating money to pay certain audited claims and ordering the payment thereof. Motion was made and duly seconded to pass Council Bill 119300. 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 CITY COUNCIL: 1. RES 31823 A RESOLUTION to initiate a SODO Parking and Business Improvement Area. Motion was made and duly seconded to adopt Resolution 31823. The Motion carried, the Resolution (Res) was adopted by the following vote, and the President signed the Resolution: In Favor: 9 - Bagshaw, González , Harrell, Herbold, Johnson, Juarez, Mosqueda, O'Brien, Sawant Opposed: None Page 3 City Council Meeting Minutes July 16, 2018 2. RES 31824 A RESOLUTION of intention to establish a SODO Parking and Business Improvement Area and fix a date and place for a hearing thereon. Motion was made and duly seconded to adopt Resolution 31824. The Motion carried, the Resolution (Res) was adopted by the following vote, and the President signed the Resolution: In Favor: 9 - Bagshaw, González , Harrell, Herbold, Johnson, Juarez, Mosqueda, O'Brien, Sawant Opposed: None CIVIL RIGHTS, UTILITIES, ECONOMIC DEVELOPMENT, AND ARTS COMMITTEE: 3. Res 31825 A RESOLUTION relating to Seattle Public Utilities (SPU); amending Resolution 31800; updating the ongoing Customer Review Panel to maintain continuous stakeholder engagement as SPU implements the six-year Strategic Business Plan (Plan) and conducts future Plan updates. The Committee recommends that City Council adopt the Resolution (Res). In Favor: 3 - Herbold, Sawant, O'Brien Opposed: None The Resolution (Res) was adopted by the following vote, and the President signed the Resolution: In Favor: 9 - Bagshaw, González , Harrell, Herbold, Johnson, Juarez, Mosqueda, O'Brien, Sawant Opposed: None FINANCE AND NEIGHBORHOODS COMMITTEE: Page 4 City Council Meeting Minutes July 16, 2018 4. CB 119282 AN ORDINANCE relating to historic preservation; imposing controls upon the Shannon & Wilson Office Building, a landmark designated by the Landmarks Preservation Board under Chapter 25.12 of the Seattle Municipal Code, and adding it to the Table of Historical Landmarks contained in Chapter 25.32 of the Seattle Municipal Code. The Committee recommends that City Council pass the Council Bill (CB). In Favor: 3 - Bagshaw, González , Harrell 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 5. CB 119283 AN ORDINANCE relating to historic preservation; imposing controls upon the Eldridge Tire Company Building, a landmark designated by the Landmarks Preservation Board under Chapter 25.12 of the Seattle Municipal Code, and adding it to the Table of Historical Landmarks contained in Chapter 25.32 of the Seattle Municipal Code. The Committee recommends that City Council pass the Council Bill (CB). In Favor: 3 - Bagshaw, González , Harrell 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 Page 5 City Council Meeting Minutes July 16, 2018 6. CB 119284 AN ORDINANCE relating to the Department of Finance and Administrative Services; authorizing the Director or the Director’s designee to execute a non-exclusive sub-surface sewer utility easement and a non-exclusive sub-surface water utility easement under, across, and upon a portion of the property known as Fire Station 28 located at 5968 Rainier Avenue South, Seattle, Washington, to Anne Michelson, an unmarried person, and to the successor owners of the property located at 5970 Rainier Ave South, Seattle, WA. The Committee recommends that City Council pass the Council Bill (CB). In Favor: 3 - Bagshaw, González , Harrell 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 7. Appt 01047 Reappointment of Felix Chang as member, Community Involvement Commission, for a term to May 31, 2019. The Committee recommends that City Council confirm the Appointment (Appt). In Favor: 3 - Bagshaw, González , Harrell 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 GENDER EQUITY, SAFE COMMUNITIES, NEW AMERICANS, AND EDUCATION COMMITTEE: Page 6 City Council Meeting Minutes July 16, 2018 8. Appt 01043 Appointment of Benjamin L. Goldsmith as member, Community Police Commission, for a term to December 31, 2020. The Committee recommends that City Council confirm the Appointment (Appt). In Favor: 3 - González , Mosqueda, Johnson 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 9. Appt 01048 Appointment of Joseph Seia as member, Community Police Commission, for a term to December 31, 2018. The Committee recommends that City Council confirm the Appointment (Appt). In Favor: 3 - González , Mosqueda, Johnson 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 10. Appt 01049 Appointment of Helen Gebreamlak as member, Community Police Commission, for a term to December 31, 2019. The Committee recommends that City Council confirm the Appointment (Appt). In Favor: 3 - González , Mosqueda, Johnson 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 7 City Council Meeting Minutes July 16, 2018 Opposed: None 11. Appt 01050 Reappointment of Lisa Daugaard as member, Community Police Commission, for a term to December 31, 2020. The Committee recommends that City Council confirm the Appointment (Appt). In Favor: 3 - González , Mosqueda, Johnson 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 J. ADOPTION OF OTHER RESOLUTIONS Res 31828 A RESOLUTION in support of the Seventy-first World Health Assembly resolution on infant and young child feeding, affirming The City of Seattle’s recognition of breastfeeding as critical to infant and maternal health. Motion was made and duly seconded to adopt Resolution 31828. The Motion carried, the Resolution (Res) was adopted by the following vote, and the President signed the Resolution: In Favor: 9 - Bagshaw, González , Harrell, Herbold, Johnson, Juarez, Mosqueda, O'Brien, Sawant Opposed: None K. OTHER BUSINESS Motion was made, duly seconded and carried, to excuse Councilmember O'Brien from the July 23, 2018 City Council meeting. Motion was made, duly seconded and carried, to excuse Councilmember Herbold from the July 23, 2018 City Council meeting. L. ADJOURNMENT There being no further business to come before the Council, the meeting was adjourned at 2:35 p.m. Page 8 City Council Meeting Minutes July 16, 2018 ________________________________________ Emilia M. Sanchez, Sr. Deputy City Clerk Signed by me in Open Session, upon approval of the Council, on July 30, 2018. _______________________________________ Bruce Harrell, President of the City Council ________________________________________ Monica Martinez Simmons, City Clerk Page 9