Seattle City Council Agendas

The text of this as-published (not final) agenda is presented for research purposes only. To see a version of this agenda with links to the supporting documents, please use our Legislative Information Center. Visit our FAQ page for additional information.

Printable Version of this Agenda

SEATTLE CITY COUNCIL

COMMITTEE ON ECONOMIC RESILIENCY AND REGIONAL RELATIONS

AGENDA SPECIAL MEETING
Thursday, December 12, 2013

9:30 a.m.

REVISED

Members:

Sally J. Clark, Chair

Tom Rasmussen, Vice-Chair

Richard Conlin, Member

Jean Godden, Alternate

Staff:

David Yeaworth, Legislative Assistant

LaTonya Brown, Legislative Assistant

Jesse Gilliam, Legislative Assistant

Location:

Council Chamber, City Hall

600 Fourth Avenue

Seattle, WA 98104

Committee Chair

Telephone:206-684-8802

Email

Homepage

Video Archive
Council Meeting Listen Line: 206-684-8566

*This meeting also constitutes a meeting of the Full Council, provided
that the meeting shall be conducted as a committee meeting under the
Council Rules and Procedures, and Council action shall be limited to
committee busines s.

A.  Call to Order

B.  Chair's Report
(5 minutes)

C.  Public Comment

(10 minutes)

D. Items of Business
1.     C.F. 313267

Reappointment to Pioneer Square Preservation Board---Reappointment of Ryan Lewis
Hester as member, Pione er Square Preservation Board, for a term of confirmation to March 1, 2016.

BRIEFING, DISCUSSION, AND POSSIBLE VOTE (5 minutes)

Presenters: Sarah Sodt and Genna Nashem, Department of Neighborhoods (DON)

2.     C.F. 313268

Appointment to Pioneer Square Preservation Board---Reappointment of Marcus T. Pearson as member, Pioneer Square P reservation Board, for a term of confirmation to March 1, 2016.

BRIEFING, DISCUSSION, AND POSSIBLE VOTE (5 minutes)

Presenters: Sarah Sodt and Genna Nashem, Department of Neighborhoods (DON)

3.     C.B. 117903

Palladian Apartments Landmark Designation--Relating to historic preservation,
imposing controls upon the Palladian Apartments, a landmark designated by the Landmarks
Preservation Board under Chapter 25.12 of the Seattle M unicipal Code, and adding it
to the Table of Historical Landmarks contained in Chapter 25.32 of the Seattle Municipal Code.

BRIEFING, DISCUSSION, AND POSSIBLE VOTE (10 minutes)

Presenters: Sarah Sodt, DON; David Cohanim, Palladian Apartments

Supporting Document: (for item 2 & 3)
a.    Landmark Designation Presentation for Pal ladian and Old Norway Hall

4.     C.B. 117902

Old Norway Hall Landmark Designation--Relating to historic preservation,
imposing controls upon Old Norw ay Hall, a landmark designated by the Landmarks Preservation
Board under Chapter 25.12 of the Seattle Municipal Code, and adding it to the Table of
Historical Landmarks contained in Chapter 25.32 of the Seattle Municipal Code.

BRIEFING, DISCUSSION, AND POSSIBLE VOTE (10 minutes)

Presenters: Sarah Sodt, DON; Vicki Clayton, Cornish College of the Arts

5.     C.B. 117975

Affiliated Transactions---Relating to taxation; repealing Seattle Municipal Code
Section 5.45.085 relati ng to the taxation of related, controlled, or affiliated persons;
and directing the Director of Finance and Administr ative Services to adopt rules to determine
the proper amount of business license taxes due from persons engaged in business activities
or transactions with related, controlled, or affiliated persons.

BRIEFING, DISCUSSION, AND POSSIBLE VOTE (20 minutes)

Presenters: Jamie Carnell, Department of Finance and Administrative Services; Ben Noble,
Council Central Staff

6.     Res. 31489

City Council Rules and Procedures---Revising certain City Council rules and
procedures; adopting a new s et of Rules and Procedures of the Seattle City Council to supersede those adopted by Resolution 31343
and amended by Resolution 31391
.

BRIEFING, DISCUSSION, AND POSSIBLE VOTE (30 minutes)

Presenters:  Monica Martinez Simmons and Emilia Sanchez, Office of the City Clerk;
John Schochet, Gary Smith, and Jeff Slayton, Law Department

Supporting Document:

a.    Proposed Rules Substitute (revised title, 11/12/13 3:15 p.m.)

b.  Proposed Rules Amendments (added, 12/11/13 3:15 p.m.)

c.  Proposed Rules Substitute v3 (added, 12/12/13 11:45 a.m.)

d.  Revised Proposed Rules Amendment 3 (added, 12/12/13 11:45 a.m.)

E. Adjournment