King County Council meeting agenda

Room 1001

September 4, 2002

9:30 A.M.

King County Council meeting agenda King County Council meeting agenda



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

	Meeting Agenda

	Budget and Fiscal Management Committee


Councilmembers: Larry Phillips, Chair; Jane Hague, Vice Chair; Dow Constantine, Larry Gossett, Rob McKenna, Cynthia Sullivan, Pete von Reichbauer Staff: Rebecha Cusack (296-0330), Lead Staff Analyst; Carrie Cihak (296-0317), Analyst; Tom Koney (296-0338), Analyst; Polly St. John (296-1641), Analyst; David Layton (296-1679), Analyst; Janice Mansfield (296-1683), Committee Assistant



	Call to Order

	Roll Call

1.	Approval of Minutes of August 28, 2002


	Discussion and Possible Action

	2.	Proposed Ordinance No. 2002-0368	Mr. Phillips

		AN ORDINANCE providing for the issuance of one or more series of limited tax general obligation bonds of the county in an outstanding aggregate principal amount not to exceed $42,500,000 to finance or reimburse the county for capital acquisition, improvement and major maintenance projects; providing for the public sale of the bonds and the disposition of the proceeds of sale; establishing funds for the receipt and expenditure of bond proceeds and for the payment of the bonds; and providing for the annual levy of taxes to pay the principal thereof and interest thereon.
		Tom Koney, Council staff

	3.	Proposed Motion No. 2002-0369	Mr. Phillips

		A MOTION of the county accepting bids for the purchase of the county's Limited Tax General Obligation Bonds (Various Purpose), 2002, in the aggregate principal amount of $__________; fixing the interest rates and other terms of such Bonds, all in accordance with Ordinance __________ of the County.
		Tom Koney, Council staff

	4.	Proposed Ordinance No. 2002-0370	Mr. Phillips

		AN ORDINANCE augmenting and revising the projects that are authorized to be financed, on a long-term basis, by one or more series of limited tax general obligation bonds of the county in an outstanding aggregate principal amount not to exceed $125,000,000, and pending the sale of such bonds, on an interim basis, by one or more series of limited tax general obligation bond anticipation notes of the county in an outstanding aggregate principal amount not to exceed $125,000,000, as previously authorized by Ordinance 14167; and amending Ordinance 14167, Sections 1, 2, 3, 4, 5, 7 and 12.
		Polly St. John, Council staff

	5.	Proposed Motion No. 2002-0371	Mr. Phillips

		A MOTION of the county accepting bids for the purchase of the county's Limited Tax General Obligation Bond Anticipation Notes, 2002, in the aggregate principal amount of __________; fixing the interest rates and other terms of such Notes, all in accordance with Ordinance 14167 of the County.
		Polly St. John, Council staff

	6.	Proposed Ordinance No. 2002-0392	Mr. Phillips

		AN ORDINANCE making a supplemental appropriation of $300,000 to the airport construction fund to provide the appropriate level of funding necessary to complete the runway overlay project; and amending the 2002 Budget Ordinance, Ordinance 14265, Section 119 and Attachment 2, as amended.
		Tom Koney, Council staff

	Discussion



7.	Proposed Ordinance No. 2002-0431	Mr. Phillips

	AN ORDINANCE approving a lease by the county of approximately one hundred fifty-six thousand eight hundred square feet of office space and related parking in a building at 401 Broadway in Seattle to be used by Harborview Medical Center, authorizing the county executive to execute the lease, and approving certain provisions of the plan to be used by the owner to finance construction of the 401 Broadway building.
	David Layton, Council staff

Other Business

Adjournment

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