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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 |
Room 1001 | September 5, 2002 | 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 at 1:36
P.M. by the Chair Edmonds. |
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Roll Call | |||||||
Present: Ms. Edmonds, Mr. Irons, Mr. Phillips and Mr. Constantine
Excused: Mr. von Reichbauer |
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Approval of Minutes | |||||||
1. | |||||||
The minutes of August 29, 2002 meeting were approved as written. | |||||||
Public Comment | |||||||
2. | |||||||
Public Comment was taken. | |||||||
Discussion and Possible Action | |||||||
3. | |||||||
Proposed Motion No. 2002-0326 | Mr. Phillips | ||||||
A MOTION approving funding of $11,000 for two projects from the cultural facilities
emergency and unforeseen opportunity program in accordance with Motion 10189. |
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See item #6. | |||||||
A motion was made by Mr. Irons that this matter be Recommended Do Pass. The motion
carried by the following vote: |
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Votes: | |||||||
Yes: 4 - Ms. Edmonds, Mr. Irons, Mr. Phillips and Mr. Constantine
No: 0 Excused: 1 - Mr. von Reichbauer |
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4. | |||||||
Proposed Motion No. 2002-0395 | Ms. Edmonds and Mr. Phillips | ||||||
A MOTION approving one hundred thirty-seven projects for the King County special
projects program in accordance with Ordinance 14433. |
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See item #6. | |||||||
A motion was made by Mr. Irons that this matter be Recommended Do Pass. The motion
carried by the following vote: |
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Votes: | |||||||
Yes: 4 - Ms. Edmonds, Mr. Irons, Mr. Phillips and Mr. Constantine
No: 0 Excused: 1 - Mr. von Reichbauer |
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5. | |||||||
Proposed Motion No. 2002-0397 | Mr. Phillips | ||||||
A MOTION approving thirty-one allocations for the King County heritage sesquicentennial
sustained support grant program, in accordance with Ordinance 14433. |
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See item #6. | |||||||
A motion was made by Mr. Irons that this matter be Recommended Do Pass. The motion
carried by the following vote: |
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Votes: | |||||||
Yes: 4 - Ms. Edmonds, Mr. Irons, Mr. Phillips and Mr. Constantine
No: 0 Excused: 1 - Mr. von Reichbauer |
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6. | |||||||
Proposed Motion No. 2002-0398 | Ms. Edmonds and Mr. Phillips | ||||||
A MOTION approving six projects for the King County landmarks rehabilitation program,
funded in accordance with Ordinance 11242. |
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Monica Clarke, Council Staff, briefed the Committee on Proposed Motions 2002-0326; 2002-0395; |
2002-0397 and 2002-0398 with a power point presentation. Fildema McGinn, 911 Media Arts
Center; Andrew Phillips, Documentation adn Conservation of the Modern Movement; Wester Washington and Virginia Woo; Steve Anderson, Museum Supervisor, Renton Historical Museum; Shelley Brittingham, KC Parks; Lauren McCroskey, Historical Preservation, Auburn and Sarah Berries, Special Project Coordinator, City of North Bend were present to brief and answer questions from the Committee. |
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A motion was made by Mr. Irons that this matter be Recommended Do Pass. The motion
carried by the following vote: |
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Votes: | ||||||
Yes: 4 - Ms. Edmonds, Mr. Irons, Mr. Phillips and Mr. Constantine
No: 0 Excused: 1 - Mr. von Reichbauer |
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7. | ||||||
Proposed Substitute Ordinance No.
2002-0365.2 |
Ms. Edmonds, Mr. Phillips and Ms.
Hague |
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AN ORDINANCE related to the cultural resources programs of the county; establishing a
cultural development authority; providing for certain county property and funds to be transferred to or used by the cultural development authority; identifying responsibilities of county departments and agencies for cultural resources programs; making technical corrections; amending Ordinance 12089, Section 3, and K.C.C. 2.46.010, Ordinance 12089, Section 4, and K.C.C. 2.46.020, Ordinance 12089, Section 5, and K.C.C. 2.46.030, Ordinance 12089, Section 7, and K.C.C. 2.46.050, Ordinance 12089, Section 8, and K.C.C. 2.46.060, Ordinance 12089, Section 11, and K.C.C. 2.46.090, Ordinance 9134, Section 7, as amended, and K.C.C. 4.40.060, Ordinance 8300, Section 2, as amended, and K.C.C. 2.48.020, Ordinance 8300, Section 3, as amended, and K.C.C. 2.48.030, Ordinance 9279, Section 4, as amended, and K.C.C. 4.42.030, Ordinance 12076, Section 49, as amended, and K.C.C. 4.42.100, Ordinance 14440, Section 3, and K.C.C. 4.42.025, Ordinance 14440, Section 7, and K.C.C. 4.42.108, Ordinance 14440, Section 8, and K.C.C. 4.42.109, Ordinance 9051, Sections 1 and 2, and K.C.C. 2.48.125, Ordinance 12468, Sections 9 and 10, and K.C.C. 2.84.190, Ordinance 12076, Section 9, as amended, and K.C.C. 4.08.015, Ordinance 12076, Section 10, as amended, and K.C.C. 4.08.025, Ordinance 14433, Section 2, Ordinance 12076, Section 24, and K.C.C. 4.08.190, Ordinance 14433, Section 2, and K.C.C. 4.08.195, Ordinance 12089, Section 9, and K.C.C. 2.46.070, Ordinance 12089, Section 12, and K.C.C. 2.46.100, Ordinance 6111, Section 8, as amended, and K.C.C. 4.40.110, Ordinance 9279, Section 1, as amended, and K.C.C. 4.42.010, Ordinance 9279, Section 2, as amended, and K.C.C. 4.42.020, Ordinance 9279, Section 8, as amended, and K.C.C. 4.42.060, Ordinance 4828, Section 1, as amended, and K.C.C. 20.62.010, Ordinance 4828, Section 2, as amended, and K.C.C. 20.62.020, Ordinance 4828, Section 3, as amended, and K.C.C. 20.62.030, Ordinance 4828, Section 7, as amended, and K.C.C. 20.62.070, Ordinance 4828, Section 12, as amended, and K.C.C. 20.62.120 and Ordinance 9237, Sections 1 through 3, as amended, and K.C.C. 20.62.140, adding a new chapter to K.C.C. Title 2, adding new sections to K.C.C. chapter 2.46, adding new sections to K.C.C. chapter 2.48, adding a new section to K.C.C. chapter 4.08, adding new sections to K.C.C. chapter 4.40, recodifying K.C.C. 4.40.060, 4.42.030, 4.42.060, 4.42.100, 4.42.108, 4.42.109, 2.46.070 and 2.46.100, decodifying K.C.C. 2.46.110, 2.48.140, 4.08.180, 4.40.140, 4.42.120 and. 4.42.130 and repealing Ordinance 12089, Section 6, and K.C.C. 2.46.040, Ordinance 12089, Section 10, and K.C.C. 2.46.080, Ordinance 1991, Section 1, and K.C.C. 2.48.010, Ordinance 8300, Section 4, as amended, and K.C.C. 2.48.040, Ordinance 8300, Section 4, as amended, and K.C.C. 2.48.050, Ordinance 8300, Section 4, and K.C.C. 2.48.060, Ordinance 8300, Section 4, and K.C.C. 2.48.070, Ordinance 8300, Section 4, and K.C.C. 2.48.080, Ordinance 8300, Section 4, and K.C.C. 2.48.090, Ordinance 8300, Section 5, as amended, and K.C.C. 2.48.100, Ordinance 8300, Section 6, as amended, and K.C.C. 2.48.110, Ordinance 8300, Section 7, as amended, and K.C.C. 2.48.120, Ordinance 8300, Section 8, and K.C.C. 2.48.130, Ordinance 12076, Section 47, as amended, and K.C.C. 4.42.040, Ordinance 9279, Section 6, as amended, and K.C.C. 4.42.050 and Ordinance 9279, Section 9, as amended, and K.C.C. 4.42.070. |
Monica Clarke, Council Staff, briefed the Committee on Proposed Ordinance 2002-0365 with a
power point presentation. Jim Kelley, Manager, Office of Cultural Resources; Ian Taylor, Senior Deputy Prosecuting Attorney, PAO's, Civil Division were present to brief and answer questions from the Committee. There was a Striking amendment and a Title amendment adopted 2-0-3 with Councilmembers Phillips, von Reichbauer and Constantine excused. |
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A motion was made by Mr. Irons that this matter be Recommended Do Pass Substitute. The
motion carried by the following vote: |
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Votes: | ||||
Yes: 3 - Ms. Edmonds, Mr. Irons and Mr. Phillips
No: 0 Excused: 2 - Mr. von Reichbauer and Mr. Constantine |
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Other Business | ||||
None. | ||||
Adjournment | ||||
There being no further business to come before the Committee, the meeting was adjourned at 2:38
P.M. |
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