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| King County | ||||||||
| 1200 King County
Courthouse 516 Third Avenue Seattle, WA 98104 |
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| Meeting Agenda | ||||||||
| Budget and Fiscal Management
Committee |
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| Councilmembers: Larry Gossett, Chair; Dow Constantine and David Irons, Vice Chairs;
Carolyn Edmonds, Bob Ferguson, Jane Hague, Rob McKenna, Julia Patterson, Pete von Reichbauer Staff: Rebecha Cusack (296-0330), Lead Staff Analyst; Carrie Cihak (296-0317), Analyst; Polly St. John (296-1641), Analyst; David Layton (296-1679), Analyst; William Nogle (296-1632), Analyst; Monica Clarke (296-1638), Analyst; Marilyn Cope (296-1671) Analyst; Janice Mansfield (296-1683), Committee Assistant |
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| New Holly Community Center | September 29, 2004 | 9:00 AM | ||||
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| SPECIAL MEETING |
| New Holly Community Center
7050 32nd Ave. S. Seattle, WA 98118 |
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| 2004 BUDGET FORUM II | ||||||
| Items 1 through 4 will be discussed during the Budget Forum from
9:00 until 1:30. Items 5 through 11 will be discussed after 1:30 by the Budget and Fiscal Management Committee members only. |
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| 1. | Welcome | |||||
| Larry Gossett, Chair, Budget and Fiscal Management Committee | ||||||
| 2. | Budget 2005 Process Review | |||||
| Rebecha Cusack, Council Staff | ||||||
| 3. | Overview of Paradigm Shift in Criminal Justice Policies | |||||
| Larry Gossett, Chair, Budget and Fiscal Management Committee | ||||||
| 4. | Briefing No. 2004-B0184 | |||||
| Implementing the Shift in Criminal Justice and Homelessness | ||||||
| Doug Stevenson, Council Staff
Clifton Curry, Council Staff |
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| Call to Order | |||||||
| Roll Call | |||||||
| 5. | Minutes | ||||||
| Minutes of September 22 and 23, 2004 | |||||||
| Discussion and Possible Action | |||||||
| 6. | Proposed Ordinance No. 2004-0393 | Mr. Gossett | |||||
| AN ORDINANCE authorizing the surplus and sale of one improved parcel of county-owned
property, known as the Johnson Hardware Building, located in council district 10. |
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| David Layton, Council Staff | |||||||
| 7. | Proposed Ordinance No. 2004-0460 | Mr. Gossett | |||||
| AN ORDINANCE making a supplemental appropriation of $1,155,011 to the water quality
fund; to implement the Service Employees International Union, Local 925 Collective Bargaining Agreement for the fiscal year ending December 31, 2004; and amending the 2004 Budget Ordinance, Ordinance 14797, Section 99, as amended. |
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| William Nogle, Council Staff | |||||||
| 8. | Proposed Ordinance No. 2004-0376 | Mr. Gossett | |||||
| AN ORDINANCE making a supplemental appropriation of $7,082,500 to the building repair
and replacement fund to fund amendments to the existing development contract for design development and production of construction drawings for a building not to exceed three hundred thousand rentable square feet, securing property rights related to the new office building and garage, acquisition of an alternate site for the county's auto maintenance function; and amending the 2004 Budget Ordinance, Ordinance 14797, Section 122 and Attachment B as amended. |
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| David Layton, Council Staff | |||||||
| 9. | Proposed Ordinance No. 2004-0377 | Mr. Gossett | |||||
| AN ORDINANCE approving ground leases of two sites from the county to Goat Hill Properties
and a lease by Goat Hill Properties back to the county of a new parking garage and office building to be constructed on such sites; authorizing the county executive to execute final forms of the ground leases and project lease; approving certain provisions of the development and financing plan of Goat Hill Properties; agreeing to take unencumbered title to the parking garage and office building when bonds issued by Goat Hill Properties are discharged; and approving certain other provisions of the lease-lease back transaction. |
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| David Layton, Council Staff | |||||||
| 10. | Proposed Ordinance No. 2004-0358 | Mr. Gossett | |||||
| AN ORDINANCE authorizing the issuance of the county's limited tax general obligation bonds
(payable from sewer revenues) in the aggregate principal amount of not to exceed $220,000,000 to provide funds for acquiring and constructing improvements to the sewer system of the County; providing for the form, terms, covenants and other provisions of such bonds; providing for the sale of the bonds; establishing funds for the receipt and expenditure of bond proceeds and for the payment of the bonds; providing for the annual levy of taxes to pay the principal thereof and interest thereon; and pledging sewer revenues as additional security for the bonds. |
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| Marilyn Cope, Council Staff | |||||||
| 11. | Proposed Motion No. 2004-0359 | Mr. Gossett | ||||
| A MOTION of the county council approving a [bid/bond purchase agreement] for the county's
Limited Tax General Obligation Bonds (Payable from Sewer Revenue), 20___, in the aggregate principal amount of $___________ and establishing certain terms of such bonds, all in accordance with Ordinance _____. |
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| Marilyn Cope, Council Staff | ||||||
| Adjournment | ||||||
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