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| King County | ||||||||
| 1200 King County Courthouse
516 Third Avenue Seattle, WA 98104 |
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| Meeting Proceedings | ||||||||
| 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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| Room 1001 | April 7, 2004 | 9:30 A.M. | ||||
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| Call to Order | |||||||
| Chair Gossett called the meeting to order at 9:40 a.m. | |||||||
| Roll Call | |||||||
| Present: Mr. Gossett, Mr. Irons, Ms. Edmonds, Mr. McKenna, Ms. Patterson and Mr. Ferguson
Excused: Mr. Constantine, Ms. Hague and Mr. von Reichbauer |
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| Approval of Minutes | |||||||
| 1. | |||||||
| The Minutes of March 24 and 31, 2004 were approved as presented. | |||||||
| Discussion | |||||||
| 2. | |||||||
| Proposed Ordinance No. 2003-0100 | Mr. Phillips | ||||||
| AN ORDINANCE relating to adoption of the 2003 King County space plan; and amending
Ordinance 10810, Section 1, as amended, and K.C.C. 20.12.100. |
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| David Layton, Council Staff, briefed the committee and answered questions on Proposed Ordinance
2003-0100. |
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| Deferred | |||||||
| 3. | |||||||
| Proposed Motion No. 2004-0073 | Mr. Gossett | ||||||
| A MOTION approving a report that presents a project plan for the development and
construction of a new King County office building including a scope of work, a project schedule, a project budget and an evaluation of land liquidity in response to a proviso outlined in Ordinance 14812, Section 2. |
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| David Layton, Council Staff, briefed the committee and answered questions on Proposed Motion
2004-0073. |
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| Deferred | |||||||
| 4. | ||||||
| Proposed Ordinance No. 2004-0103 | Mr. Gossett | |||||
| AN ORDINANCE relating to proviso language in the 2003 new building and steam plant
supplemental ordinance, modifying certain proviso language; and amending Ordinance 14812, Section 2. |
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| David Layton, Council Staff, briefed the committee and answered questions on Proposed Ordinance
2004-0103. |
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| Deferred | ||||||
| 5. | ||||||
| Proposed Motion No. 2004-0126 | Mr. Gossett | |||||
| A MOTION approving the existing automotive center site as the site of preference for a
new office building and Goat Hill as the site of a new replacement parking garage in response to a proviso outlined in Ordinance 14812, Section 2. |
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| David Layton, Council Staff, briefed the committee and answered questions on Proposed Motion
2004-0126. Kathy Brown, Director, Facilities Management Division, Department of Executive Services and Greg Johnson, President, Wright Runstad, answered questions of the members. |
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| Deferred | ||||||
| Other Business | ||||||
| There was no further business to come before the committee. | ||||||
| Adjournment | ||||||
| The meeting was adjourned at 11:28 a.m. | ||||||
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