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| King County | ||||||||
| 1200 King County Courthouse
516 Third Avenue Seattle, WA 98104 |
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| Meeting Proceedings | ||||||||
| Natural Resources, Parks and
Open Space Committee |
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| Councilmembers: Carolyn Edmonds, Chair; David Irons, Vice Chair; Larry
Phillips, Pete von Reichbauer, Dow Constantine Staff: Mike Reed (296-1627), Lead Staff Analyst; Monica Clarke (296-1638), Analyst; Angelica Vazquez (296-1661), Committee Assistant |
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| Room 1001 | April 17, 2003 | 1:30 P.M. | ||||
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| Call to Order | |||||||
| The meeting of the Natural Resources, Parks and Open Space Committee was called to order by
Chair Edmonds at 1:32 P.M. |
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| Roll Call | |||||||
| Present: Ms. Edmonds, Mr. Irons and Mr. Phillips
Excused: Mr. von Reichbauer and Mr. Constantine |
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| Approval of Minutes | |||||||
| 1. | |||||||
| The minutes of March 20, 2003 meeting were approved as written. | |||||||
| Public Comments | |||||||
| 2. | |||||||
| None. | |||||||
| Briefing | |||||||
| 3. | |||||||
| Briefing No. 2003-B0069 | |||||||
| Parks Quarterly Reporting on Parks Omnibus activities. | |||||||
| Monica Clarke, Council Staff was present to brief the Committee. Bob Burns, Acting Division
Manager, Parks Division was present to brief the Committee with a power point presentation and answer question from the Committee. |
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| This matter was Presented. | |||||||
| Discussion and Possible Action | |||||||
| 4. | |||||||
| Proposed Motion No. 2003-0073 | Mr. Phillips, Mr. Constantine and Ms.
Patterson |
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| A MOTION authorizing the executive to enter into an interlocal cooperation agreement
with the city of Burien for the disbursement of funds appropriated and allocated for the Branson nearshore acquisition property. |
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| Mike Reed, Council Staff, briefed the Committee on Proposed Motion 2003-0073. Linda Hanson,
Green/Duwamish Basin Steward, WLR Division was present to brief and answer questions from the Committee. |
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| Deferred | |||||||
| Other Business | |||||||
| Recognition to Monica Clarke by Chair Edmonds and Councilmember Irons. | |||||||
| Adjournment | |||||||
| There being no further business to come before the Committee, the meeting was adjourned at 2:16
P.M. |
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