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30 results for “authority governance” · minutes

  • Libraries, Education, and Neighborhoods Committee — Minutes 2026-05-27

    May 27, 2026

    ·Seattle, WA
    Minutes

    The Seattle Council Libraries, Education, and Neighborhoods Committee met on May 27, 2026, with Presiding Officer Councilmember Maritza Rivera and three other members present (Joy Hollingsworth, Eddie Lin, and Alexis Mercedes Rinck), with Dionne Foster excused. The Committee heard an information item on the Department of Neighborhoods Community Liaison Programs and recommended confirmation of six appointments and reappointments by unanimous vote: Olivia Barlow and Negash Hassen to the Community Involvement Commission (terms to May 31, 2027 and 2028 respectively, each approved 4–0); Nate Lessler and Bryce Seidl to the Historic Seattle Preservation and Development Authority Governing Council (terms to November 30, 2028, each approved 3–0 with Hollingsworth absent); and Christopher Scott, Devin McComb, and Paul Neal to the Pike Place Market Preservation and Development Authority Governing Council (Scott's term to June 30, 2026, and McComb and Neal's reappointments to June 30, 2029, all approved 4–0).

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Housing, Arts, and Civil Rights Committee — Minutes 2026-05-27

May 27, 2026

·Seattle, WA
Minutes

The Seattle Housing, Arts, and Civil Rights Committee met on May 27, 2026, and unanimously recommended four appointments for City Council confirmation. The committee voted 3–0 to recommend Kim Kkwafkwao, J. Queen Adams, and David J. Isaak for the Seattle Human Rights Commission, each for a term ending July 22, 2027. The committee also voted 3–0 to recommend Thomas Geffner for the Seattle Social Housing Public Development Authority Governing Council, for a term ending May 22, 2027. Committee members present were Chair Dionne Foster, Debora Juarez, and Alexis Mercedes Rinck; the meeting lasted approximately 31 minutes.

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  • May 20, 2026 Meeting Minutes

    May 20, 2026

    ·Hazleton, PA
    Minutes

    The City of Hazleton Government Study Commission met on May 20, 2026 at 5:05 PM in City Hall, Conference Room A, with Chairwoman Allison Keegan presiding and four of seven members present. The Commission approved the May 6, 2026 meeting minutes unanimously and authorized a $87.60 payment to the Standard Speaker for advertising an April 22 meeting. PEL Consultants presented and discussed draft articles on Citizens Petition and Referendum, Administrative Code, and Ethics, with updated drafts to be provided for further review; the Commission will continue discussing the Ethics Article and scheduling a public hearing at the next meeting on June 3, 2026 at 5:00 PM on the second floor of City Hall.

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    government study commissioncharter revisionethics code
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  • Governance and Utilities Committee — Minutes 2026-05-14

    May 14, 2026

    ·Seattle, WA
    Minutes

    The Governance and Utilities Committee met on May 14, 2026, to conduct municipal appointments and authorize stormwater-related agreements. The Committee unanimously approved (5–0) the reappointment of Andrew Lee as General Manager and Chief Executive Officer of Seattle Public Utilities through December 31, 2029, and confirmed two new members to the Seattle Public Utilities Customer Review Panel: Stan Diddams and Gabriel Navarro, each for terms through July 31, 2028. The Committee also recommended passage of CB 121202, which authorizes Seattle Public Utilities to execute amendments to its interlocal agreement with King County Flood Control Zone District regarding the South Park Interim Flooding Preparedness and Response Program (approved 4–0, with Dan Strauss excused). A second ordinance, CB 121190, relating to the 2026 Stormwater Code Update and compliance with the City's 2024–2029 Phase 1 Municipal Stormwater Permit, was under review at the meeting's close.

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  • May 6, 2026 Meeting Minutes

    May 6, 2026

    ·Hazleton, PA
    Minutes

    The Hazleton Government Study Commission held a meeting on May 6, 2026, at 5:04 PM in City Hall Conference Room A, with Chairwoman Allison Keegan and all seven commissioners present. The Commission approved the April 22, 2026 meeting minutes unanimously on a motion by Joseph Yannuzzi, seconded by Thomas Bruno. PEL Consultants reviewed updated drafts of Article VII–Ordinances and Resolutions and Article VIII–Budget and Finance, and led discussion on Article VII–Authorities, Boards and Commissions, Article XXI–Annual and Special Independent Audits, and the Citizen's Petition and Referendum Process, with commissioners providing feedback on referendum procedures and requirements. The meeting adjourned at 7:06 PM, with the next meeting scheduled for May 20, 2026, at 5:00 PM on the 2nd floor of City Hall.

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  • Finance, Native Communities, and Tribal Governments Committee — Minutes 2026-05-05

    May 5, 2026

    ·Seattle, WA
    Minutes

    The Finance, Native Communities, and Tribal Governments Committee met on May 5, 2026, with Councilmembers Strauss, Hollingsworth, Kettle, and Saka present and Rivera arriving late. The committee heard an information item reviewing the Centennial Accord and recommended passage of CB 121201, an ordinance authorizing the Mayor to execute agreements related to the 2026 FIFA World Cup and amend the 2026 Budget and Capital Improvement Program, which passed 4–0. The committee also discussed the appointment of Dwight D. Dively as Director of Finance for the Office of City Finance through December 31, 2029.

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  • Governance and Utilities Committee — Minutes 4/9/2026

    Apr 9, 2026

    ·Seattle, WA
    Minutes

    The Governance and Utilities Committee met on April 9, 2026, and unanimously recommended confirmation of three appointments to the Seattle Ethics and Elections Commission: Evan M. Smith (term through December 31, 2027), Andrea Lino (through December 31, 2028), and Anita Khandelwal (through December 31, 2026). The Committee also heard a presentation on the Homemade Food Waste Program and recommended passage of ordinances authorizing Seattle Public Utilities to accept slope stabilization easements and acquire real property rights for two parcels on NE 91st Street.

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    ethics commissionappointmentsutilitiesfood wastereal property
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  • Governance and Utilities Committee — Minutes 2026-04-09

    Apr 9, 2026

    ·Seattle, WA
    Minutes

    On April 9, 2026, the Seattle Governance and Utilities Committee recommended confirmation of three appointments to the Seattle Ethics and Elections Commission: Evan M. Smith (term through December 31, 2027), Andrea Lino (term through December 31, 2028), and Anita Khandelwal (term through December 31, 2026), all approved 4–0. The Committee also heard a presentation on the Homemade Food Waste Program. The Committee recommended passage of Council Bill 121192, authorizing Seattle Public Utilities to accept slope stabilization easements on two private parcels at 3822 NE 91st Street and 3832 NE 91st Street (King County Parcel Numbers 6844703215 and 6844703295), approved 3–0. Council Bill 121193 regarding property acquisition by Seattle Public Utilities was on the agenda but appears incomplete in the source document.

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  • Finance, Native Communities, and Tribal Governments Committee — Minutes 2026-04-07

    Apr 7, 2026

    ·Seattle, WA
    Minutes

    On April 7, 2026, the Finance, Native Communities, and Tribal Governments Committee met with three members present (Councilmembers Strauss, Rivera, and Hollingsworth) to consider four items of business. The Committee unanimously recommended passage of CB 121184, which expands the Director of Finance and Administrative Services' authority to execute leases for transitional encampment purposes. The Committee also unanimously recommended passage of CB 121185, amending the 2026 Budget and 2026-2031 Capital Improvement Program to change appropriations related to the City's homelessness response, and CB 121187, authorizing acceptance and expenditure of grants, private funding, and subsidized loans. Additionally, the Committee heard an informational item regarding the State and City Tribal Relations Framework.

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  • Finance, Native Communities, and Tribal Governments Committee — Minutes 4/7/2026

    Apr 7, 2026

    ·Seattle, WA
    Minutes

    On April 7, 2026, the Finance, Native Communities, and Tribal Governments Committee met and unanimously recommended passage of three ordinances: CB 121184 expanding the Director of Finance and Administrative Services' authority to execute leases for transitional encampment purposes; CB 121185 amending the 2026 budget to address homelessness response; and CB 121187 authorizing the Mayor to accept and expend grants, private funding, and subsidized loans from non-City sources. The committee also heard an informational item on the State and City Tribal Relations Framework.

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    budget amendmenthomelessness responsetribal relationsgrant fundinglease authority
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  • Finance, Native Communities, and Tribal Governments Committee — Minutes 2026-03-30

    Mar 30, 2026

    ·Seattle, WA
    Minutes

    The Finance, Native Communities, and Tribal Governments Committee met on March 30, 2026, at 9:30 a.m., with Councilmember Strauss presiding and five members present. The committee discussed CB 121184, relating to expanded authority for the Director of Finance and Administrative Services to execute leases for transitional encampment purposes under Seattle Municipal Code Section 3.127.020. The committee also discussed CB 121185, an ordinance amending the 2026 Budget and 2026-2031 Capital Improvement Program to change appropriations to various departments in response to homelessness, which requires a 3/4 vote of the City Council. The meeting adjourned at 11:09 a.m.

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  • Governance and Utilities Committee — Minutes 2026-03-12

    Mar 12, 2026

    ·Seattle, WA
    Minutes

    The Governance and Utilities Committee met on March 12, 2026, with Council President Hollingsworth presiding and three members present (Hollingsworth, Kettle, Strauss). The Committee recommended passage of CB 121166, authorizing Seattle Public Utilities to sell King County Parcel Number 1623049405 located at South 138th St in SeaTac, WA to King County Water District 125, approved 3–0. The Committee also recommended passage of CB 121163, authorizing an amendment to the Cable Television Franchise Agreement with Comcast Cable Communications Management, LLC under Ordinance 124957, approved 3–0. The Committee heard an information item on the Seattle Information Technology Department Overview and Work Plan.

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  • Housing, Arts, and Civil Rights Committee — Minutes 2026-03-11

    Mar 11, 2026

    ·Seattle, WA
    Minutes

    The Seattle Housing, Arts, and Civil Rights Committee met on March 11, 2026, with three members present (Dionne Foster, Eddie Lin, and Debora Juarez), one excused absence (Alexis Mercedes Rinck), and one late arrival (Joy Hollingsworth). The Committee unanimously approved seven appointments and reappointments by a 4–0 vote: Carlin Llorente to the Burke-Gilman Place Public Development Authority Governing Council through December 31, 2026; and Avery Barnes, Yoon Kang-O'Higgins, Yolanda L. Spencer, Linda Chavez-Lowry, Diana Garcia, Ricky Graboski, and Megan Kiskaddon to the Seattle Arts Commission, each for terms through December 31, 2027. The Committee also heard an information item on the Seattle Department of Construction and Inspections Rental Programs Overview.

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  • February 18, 2026 Meeting Minutes

    Feb 18, 2026

    ·Hazleton, PA
    Minutes

    The City of Hazleton Government Study Commission met on February 18, 2026, at 5:02 PM in City Hall Conference Room A, with six of seven members present (Jeffrey Cusat absent). The Commission approved the February 4, 2026 meeting minutes unanimously and reviewed the Final Draft of the Council Article with PEL Consultants, incorporating recent commissioner decisions. PEL Consultants led discussion on the mayor's section of the Charter to reach consensus on individual items and identify points requiring further deliberation. Public commenter David Dominguez requested clarification on LERTA handling in the charter, and the Commission clarified that LERTA is governed by uniform state law outside the Commission's authority to modify. The meeting adjourned at 6:59 PM, with the next meeting scheduled for March 4, 2026, at 5:00 PM on the 2nd floor of City Hall.

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  • Governance and Utilities Committee — Minutes 2026-02-12

    Feb 12, 2026

    ·Seattle, WA
    Minutes

    The Seattle Governance and Utilities Committee met on February 12, 2026, and recommended passage of three ordinances. CB 121155 transfers partial jurisdiction of Seattle Public Utilities' Bitter Lake Reservoir property to the Seattle Department of Transportation for street and sidewalk purposes, approved 4–0 by the committee. CB 121160 authorizes Seattle Public Utilities' General Manager and CEO to enter an interlocal agreement with the regional Water Supply Forum to coordinate drinking water supply issues across King, Snohomish, and Pierce counties, approved 3–0. CB 121161 amends Secondary Use Policies for the Cedar River Municipal Watershed to permit limited application of the herbicide imazapyr to treat invasive knotweed species, approved 3–0. The committee also heard a Comcast Franchise Renewal presentation as an information item.

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  • Finance, Native Communities, and Tribal Governments Committee — Minutes 2026-02-03

    Feb 3, 2026

    ·Seattle, WA
    Minutes

    The Seattle Council's Finance, Native Communities, and Tribal Governments Committee met on February 3, 2026, from 9:30 a.m. to 10:34 a.m., with six members present and one excused. The committee voted to confirm Aly Pennucci as Director of the City Budget Office for a term through December 31, 2029, with five members present for the vote. The committee recommended passage of CB 121153, an ordinance establishing a Social Housing Tax and authorizing an interlocal agreement with the Seattle Social Housing Developer to manage implementation, administration, and oversight, with a 4–0 vote in favor.

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  • Finance, Native Communities, and Tribal Governments Committee — Minutes 2026-01-20

    Jan 20, 2026

    ·Seattle, WA
    Minutes

    The Finance, Native Communities, and Tribal Governments Committee met on January 20, 2026, at 9:30 a.m. in the Seattle City Council Chamber, with five members present and one excused. The committee discussed Council Bill 121153, an ordinance relating to the Social Housing Tax that would authorize the Mayor to enter into an interlocal agreement with the Seattle Social Housing Developer to establish implementation, administration, transfer, reporting, and oversight procedures, including provisions for reimbursement of the City's administrative and implementation costs and outstanding loan balances, and would create the Social Housing Tax Fund. The meeting adjourned at 9:51 a.m.

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  • Libraries, Education, and Neighborhoods Committee — Minutes 2025-12-12

    Dec 12, 2025

    ·Seattle, WA
    Minutes

    The Libraries, Education, and Neighborhoods Committee held a meeting on December 12, 2025, at 9:34 a.m., with four members present (Councilmembers Rivera, Rinck, Hollingsworth, and Lin) and one excused (Councilmember Juarez). The Committee unanimously recommended confirmation of eight appointments to various preservation and landmark boards, including Alex Rasmussen to the Pike Place Market Preservation and Development Authority Governing Council (term to June 30, 2029), Ras Peynado to the Pike Place Market Historical Commission (term to December 1, 2028), four appointees to the Pioneer Square Preservation Board with terms ending between March 1, 2026 and March 1, 2028, Joe Krentz to the Ballard Avenue Landmark District Board (term to June 30, 2026), and Matthew D. Zinski to the Landmarks Preservation Board (term to August 14, 2028). All eight appointments passed 4–0 with no opposition.

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  • Sustainability, City Light, Arts and Culture Committee — Minutes 2025-12-05

    Dec 5, 2025

    ·Seattle, WA
    Minutes

    The Sustainability, City Light, Arts and Culture Committee met on December 5, 2025, with Councilmembers Rinck, Lin, and Strauss present, presided over by Councilmember Rinck. The Committee unanimously recommended confirmation of seven appointments and reappointments to cultural and sustainability boards: Fatima Kabba to the Green New Deal Oversight Board (term to April 30, 2028); Stephanie Ellis-Smith, Robert D. Kaplan, Douglas E. Norberg, Rosita I. Romero, Robert Strong, and Raymond Tymas-Jones to the Museum Development Authority Governing Council (terms ranging from July 11, 2027 to July 31, 2028); and Leslie Bain to the Cultural Space Agency Public Development Authority Governing Council (term to December 31, 2027). All appointments passed 4–0 with no opposition.

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  • Governance, Accountability, and Economic Development Committee — Minutes 2025-07-24

    Jul 24, 2025

    ·Seattle, WA
    Minutes

    The Governance, Accountability, and Economic Development Committee met on July 24, 2025, from 2:02 p.m. to 3:49 p.m., with Councilmember Sara Nelson presiding and five members present. The committee unanimously recommended adoption of Resolution 32174, which establishes public-safety funding priorities in anticipation of a potential one-tenth of one percent local option public safety sales tax authorized by the 2025 State Legislature. The committee also unanimously recommended adoption of Resolution 32173, which adopts updated General Rules and Procedures for the Seattle City Council, superseding Resolution 32096.

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  • Libraries, Education, and Neighborhoods Committee — Minutes 2025-07-24

    Jul 24, 2025

    ·Seattle, WA
    Minutes

    The Seattle Libraries, Education, and Neighborhoods Committee met on July 24, 2025, at 9:32 a.m., with four members present (Rivera, Rinck, Hollingsworth, Solomon). The committee unanimously recommended confirmation of seven appointments by a 4–0 vote: three members to the Historic Seattle Preservation and Development Authority Governing Council (Alistair Cerretti, Jonathan Moore, and Raam D. Wong) for terms ending November 30, 2027; and four members to the Pike Place Market Historical Commission (Alex Apostolopoulos, Pfeiffer Bloecker, Olivia Vermaak, and Jonathan Cracolici) for terms ending December 1, 2026 or 2027. All recommendations passed without opposition.

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  • Governance, Accountability, and Economic Development Committee — Minutes 2025-07-10

    Jul 10, 2025

    ·Seattle, WA
    Minutes

    The Governance, Accountability, and Economic Development Committee met on July 10, 2025, from 2:01 p.m. to 4:36 p.m. at Seattle City Hall with five members present: Council President Nelson, Robert Kettle, Joy Hollingsworth, Maritza Rivera, and Mark Solomon. The committee discussed Resolution 32174, which sets public-safety funding priorities related to a potential additional one-tenth of one percent local option public safety sales tax authorized by the 2025 State Legislature. The committee also heard an information item on audit recommendation updates and discussed Resolution 32173 to adopt new General Rules and Procedures for the Seattle City Council, superseding Resolution 32096.

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  • Finance, Native Communities, and Tribal Governments Committee — Minutes 2025-07-02

    Jul 2, 2025

    ·Seattle, WA
    Minutes

    On July 2, 2025, the Seattle Council's Finance, Native Communities, and Tribal Governments Committee, presided by Councilmember Strauss with six members present, held a meeting in the Council Chamber. The Committee recommended confirmation of Dan Eder as Director of the City Budget Office for a term ending July 1, 2029, approved 4–0. The Committee recommended passage of ordinance CB 121012, which authorizes the Director of Finance to provide up to $2,000,000 in bridge financing from the General Fund to the Seattle Social Housing Developer, repayable from future tax proceeds, also approved 4–0. The Committee also heard an information item regarding proposed Business and Occupation Tax Rebalancing but took no action.

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  • Governance, Accountability, and Economic Development Committee — Minutes 2025-06-12

    Jun 12, 2025

    ·Seattle, WA
    Minutes

    The Governance, Accountability, and Economic Development Committee met on June 12, 2025, at 2:03 p.m., with Councilmembers Sara Nelson, Robert Kettle, Joy Hollingsworth, and Maritza Rivera present and Mark Solomon excused. The committee voted 4–0 to recommend passage of CB 120992, which grants the Downtown Seattle Association permission to install, maintain, and operate interactive media kiosks in public places within the Metropolitan Improvement District and other participating Business Improvement Areas for a 16.5-year term, renewable for one successive 13.5-year term, and authorizes the Mayor to execute a Memorandum of Understanding with the organization. The ordinance suspends and supersedes multiple sections of the Seattle Municipal Code related to this permit. The meeting adjourned at 2:54 p.m.

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  • Finance, Native Communities, and Tribal Governments Committee — Minutes 2025-05-07

    May 7, 2025

    ·Seattle, WA
    Minutes

    The Finance, Native Communities, and Tribal Governments Committee met on May 7, 2025, at 9:30 a.m., with five members present: Councilmember Strauss (presiding), Maritza Rivera, Robert Kettle, Sara Nelson, and Rob Saka. The Committee unanimously recommended passage of CB 120970, an ordinance authorizing department heads to accept and expend grants, private funding, and subsidized loans, and amending the 2025 Budget and 2025-2030 Capital Improvement Program, with all five members voting in favor and none opposed. The Committee also heard an informational item on the General Fund Balancing Analysis. The meeting adjourned at 11:09 a.m.

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  • Housing and Human Services Committee — Minutes 2025-04-23

    Apr 23, 2025

    ·Seattle, WA
    Minutes

    The Seattle Housing and Human Services Committee met on April 23, 2025, with Councilmembers Moore, Nelson, Rinck, and Solomon present (Councilmember Saka excused). The Committee voted unanimously 4–0 to recommend nine appointments and reappointments to City Council for confirmation, including Fathiya Abdi to the Seattle Human Rights Commission (term to January 22, 2026); Drew Weber to the Community Roots Housing Public Development Authority Governing Council (term to March 31, 2026); Paul Feldman and Doris W. Koo to the Pacific Hospital Preservation and Development Authority Governing Council (terms to December 31, 2027); and five members to the Seattle Women's Commission including Amanda DeFisher, Krystal Guerrero, Vinati Mamidala, Whitney Nakamura, and Kate Faoro Wright (terms to July 1, 2025–2026).

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  • Finance, Native Communities, and Tribal Governments Committee — Minutes 2025-04-16

    Apr 16, 2025

    ·Seattle, WA
    Minutes

    The Finance, Native Communities, and Tribal Governments Committee met on April 16, 2025, at 9:31 a.m., with six members present (Dan Strauss presiding) and one excused absence. The committee discussed Information Item 2665 regarding April 2025 Economic and Revenue Forecasts, and Council Bill 120970, which authorizes department heads to accept grants, private funding, and subsidized loans from non-City sources and amends the 2025 Budget and 2025-2030 Capital Improvement Program. The meeting adjourned at 11:23 a.m.

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  • Governance, Accountability, and Economic Development Committee — Minutes 2025-04-10

    Apr 10, 2025

    ·Seattle, WA
    Minutes

    The Governance, Accountability, and Economic Development Committee met on April 10, 2025, at 2:03 p.m., with four members present (Sara Nelson presiding) and one excused absence. The committee voted unanimously 4–0 to recommend passage of CB 120957, an ordinance authorizing a property tax levy for up to ten years to fund Seattle's Democracy Voucher program and other city purposes, with the measure scheduled for voter approval on August 5, 2025. The levy would operate under RCW 84.55 limits with senior citizens and disabled persons exemptions applied under RCW 84.36.381. The meeting adjourned at 2:38 p.m.

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  • Housing and Human Services Committee — Minutes 2025-03-26

    Mar 26, 2025

    ·Seattle, WA
    Minutes

    The Seattle Housing and Human Services Committee met on March 26, 2025, at 9:30 a.m., with Councilmembers Nelson, Rinck, Saka, and Solomon present (Cathy Moore excused), to consider six appointment items. The Committee unanimously recommended confirmation of Amy Kate Bailey and James Munger to the Seattle Human Rights Commission through July 22, 2025; Julie Chu to the Seattle Women's Commission through July 1, 2025; and Talley Mills and Nardos Tola to the Seattle Women's Commission through July 1, 2026. The Committee also unanimously recommended reappointment of Nancy Kathleen Sugg to the Pacific Hospital Preservation and Development Authority Governing Council through December 31, 2026. All six recommendations passed with 4–0 votes in favor and no opposition. The meeting adjourned at 9:46 a.m.

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  • Sustainability, City Light, Arts and Culture Committee — Minutes 2025-03-21

    Mar 21, 2025

    ·Seattle, WA
    Minutes

    The Sustainability, City Light, Arts and Culture Committee met on March 21, 2025, at 9:33 a.m., with four members present and one excused. The Committee recommended confirmation of Carol M. Binder's appointment to the Museum Development Authority Governing Council for a term through July 11, 2027, approved 4–0. The Committee heard information items on the Seattle Arts Commission Overview and Goals and the 2022 Greenhouse Gas Inventory. Council Bill 120952, relating to the City Light Department's Renewable Plus Program eligibility requirements and rate-setting for dedicated renewable energy delivery, was discussed. Council Bills 120953 and 120954, both relating to City Light easements for electrical distribution in King County, were not heard in Committee.

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