1200 King County  
Courthouse  
516 Third Avenue  
Seattle, WA 98104  
King County  
Meeting Minutes  
Regional Policy Committee  
Councilmembers: Pete von Reichbauer, Chair;  
Claudia Balducci, Girmay Zahilay  
Alternate: Jorge Barón  
Sound Cities Association: Jay Arnold, Kirkland; Nancy  
Backus, Auburn;  
Angela Birney, Redmond, Vice Chair; Armondo Pavone,  
Renton  
Alternates: Dana Ralph, Kent; Debra Srebnik, Kenmore  
City of Seattle: Cathy Moore, Tanya Woo  
Alternates: Tammy Morales, Sara Nelson  
Lead Staff: Miranda Leskinen (206)263-5783)  
Committee Clerk: Angelica Calderon (206-477-0874)  
9:00 AM  
Monday, September 30, 2024  
Hybrid Meeting  
DRAFT MINUTES - SPECIAL MEETING  
Hybrid Meetings: Attend the King County Council committee meetings in  
person in Council Chambers (Room 1001), 516 3rd Avenue in Seattle, or  
through remote access. Details on how to attend and/or to provide  
comment remotely are listed below.  
Pursuant to K.C.C. 1.24.035 A. and F., this meeting is also noticed as a  
meeting of the Metropolitan King County Council, whose agenda is limited  
to the committee business. In this meeting only the rules and procedures  
applicable to committees apply and not those applicable to full council  
meetings.  
HOW TO PROVIDE PUBLIC COMMENT: The Regional Policy Committee  
values community input and looks forward to hearing from you on agenda  
items.  
The Committee will accept public comment on items on today’s agenda in  
writing. You may do so by submitting your written comments to  
kcccomitt@kingcounty.gov. If your comments are submitted before 8:00  
a.m. on the day of the meeting, your comments will be distributed to the  
committee members and appropriate staff prior to the meeting.  
Regional Policy Committee  
Meeting Minutes  
September 30, 2024  
HOW TO WATCH/LISTEN TO THE MEETING REMOTELY: There are three  
ways to watch or listen to the meeting:  
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TV options listed above, if possible, to watch or listen to the meeting.  
1.  
2.  
Call to Order  
Chair von Reichbauer called the meeting to order at 9:01 a.m.  
Roll Call  
10 - Arnold, Balducci, Birney, Moore, Pavone, von Reichbauer, Zahilay, Ralph,  
Nelson and Barón  
Present:  
2 - Backus and Woo  
Excused:  
3.  
Approval of Minutes  
Mayor Birney moved approval of the September 3, 2024 Special meeting minutes.  
There being no objections, the minutes were approved.  
Discussion and Possible Action  
4.  
Proposed Ordinance No. 2024-0257  
AN ORDINANCE authorizing the executive to execute the amended and restated interlocal agreement  
for the establishment of the King County Regional Homelessness Authority, a joint or cooperative  
undertaking with the city of Seattle and with such public agencies as are eligible under the terms of the  
interlocal agreement and applicable law.  
Sponsors:  
Balducci, Dembowski and Zahilay  
April Sanders, Council staff, briefed the Committee on the legislation and answered  
questions from the members.  
This item was expedited to the October 8, 2024 Council Agenda.  
Due to the design of the legislative tracking software used to produce the  
proceedings, the vote on this item is misreported. The correct vote is:  
Votes: Yes: 12 - von Reichbauer, Balducci, Zahilay, Moore, Nelson, Arnold, Birney,  
Pavone,  
Regional Policy Committee  
Meeting Minutes  
September 30, 2024  
Ralph voting as alternate for Backus who was excused and Nelson  
voting as alternate for Woo who was excused.  
No: 0  
Excused: Backus and Woo  
A motion was made by Councilmember Birney that this Ordinance be  
Recommended Do Pass Consent. The motion carried by the following vote:  
13 - Arnold, Birney, Balducci, Moore, Pavone, von Reichbauer, Zahilay, Ralph,  
Nelson and Barón  
Yes:  
2 - Backus and Woo  
Excused:  
Briefing  
5.  
Briefing No. 2024-B0109  
Doors Open Implementation Plan  
Leah Krekel-Zoppi, Andy Micklow, and Gene Paul, Council staff, briefed the  
Committee and answered questions from the members. Karan Gill, Chief of Staff,  
Office of the Executive, Aaron Rubardt, Deputy Budget Director, Office of  
Performance, Strategy, and Budget and Brian Carter, CEO, 4Culture, briefed the  
Committee via PowerPoint presentation and answered questions from the members  
This matter was Presented  
Adjournment  
The meeting was adjourned at 9:47 a.m