King County Council meeting minutes

Room 1001

June 20, 2002

1:30 P.M.

Room 1001

June 20, 2002

King County Council meeting minutes King County Council meeting minutes



	King County
		1200 King County Courthouse 516 Third Avenue Seattle, WA 98104

	Meeting Proceedings

	Natural Resources, Parks and Open Space Committee


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



	Call to Order
		The meeting of the Natural Resources, Parks and Open Space Committee was called to order at 1:34 P.M. by the Chair.

	Roll Call
		Present: Ms. Edmonds, Mr. Irons, Mr. Phillips and Mr. Constantine Excused: Mr. von Reichbauer

	Approval of Minutes
1.

		The minutes of the May 16, 2002 meeting were approved as written.

	Public Comment
2.

		Public Comment was taken.
	Discussion and Possible Action
3.	PBRS - Public Benefit Rating System: Current Use assessment - Open Space Classification Applications in the cities of North Bend and Sammamish. Public Hearing required

		Mike Reed, Council Staff, briefed the Committee on Public Benefit Rating System. Ted Sullivan, PBRS Coordinator, Water & Land Resources, DNR&P was present to brief and answer questions of the Committee. A motion was made by Mr. Irons that these three Applications be Adopted. The motion carried by the following vote: Yes: 4 - Ms. Edmonds, Mr. Irons, Mr. Phillips and Mr. Constantine No: 0 Excused: 1 - Mr. von Reichbauer

	4.
		Proposed Ordinance No. 2002-0263	Ms. Edmonds

		AN ORDINANCE relating to arts and culture in King County; amending the allocation of hotel/motel tax revenues in the King County arts and cultural development fund; adopting the guidelines for the Sustained Support Program and adopting the revised hotel/motel financial plan; amending 9279, Section 2, as amended, and K.C.C. 4.42.020, Ordinance 9279, Section 4, as amended, and K.C.C. 4.42.030, Ordinance 9279, Section 8, as amended, and K.C.C. 4.42.060, Ordinance 12076, Section 49, as amended, and K.C.C. 4.42.100.
		Monica Clarke, Council Staff, briefed the Committee on Proposed Ordinance 2002-0263 with a power point presentation. Jim Kelly, Manager, Office of Cultural Resources was present to brief and answer questions of the Committee.
		Deferred
	Briefing

	5.
		Briefing No. 2002-B0095

		Report of the Metropolitan Parks Task Force Update. Summary of the Findings and Recommendations of the Metropolitan Parks Task Force, upon the completion of its review of the parks funding challenges faced by the County.
		Mike Reed, Council Staff, briefed the Committee on the Report of the Metropolitan Parks Task Force Update. Bob Wallace and Gene Duvernoy, Co-Chairs, Metropolitan Parks Task Force and Bob Burns, Acting Division Manager, Department of Natural Resources & Parks were present to brief and answer questions of the Committee. The following person was present to offer public testimony:


		- John Newmaster, 16534 - 5th Avenue So, Burien, WA
		This matter was Presented.

	Other Business
		The Chair announced the Special Meeting to be held on July 11, 2002.

	Adjournment
		There being no further business to come before the Committee, the meeting was adjourned at 3:00 P.M.

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