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Seattle City Council Meeting Agenda Monday, May 12, 2008 2:00 p.m.

A. CALL TO ORDER B. ROLL CALL C. APPROVAL OF THE AGENDA D. APPROVAL OF THE JOURNAL E. PRESENTATIONS F. PUBLIC COMMENT Members of the public may sign up to address the Council for up to 2 minutes on matters on this agenda; total time allotted to public comment at this meeting is 15 minutes. G. REFERRAL CALENDAR Introduction and referral to Council committees of Council Bills (CB), Resolutions (Res) and Clerk Files (CF) for committee. H. PAYMENT OF BILLS (These are the only bills which the City Charter allows to be introduced and passed on the same day.) I. COMMITTEE REPORTS/FINAL VOTE ON LEGISLATION Discussion and vote on Bills, Resolutions and Clerk Files. TRANSPORTATION COMMITTEE: 1. C.B. 116161 Relating to financing certain capital activities of Seattle Department of Transportation; increasing appropriations to the Department of Transportation in the 2008 Budget; and amending the 2008-2013 Capital Improvement Program; all by a three-fourths vote of the City Council. DIVIDED REPORT PASS AS AMENDED (Drago, Conlin, Godden, Harrell, McIver, Rasmussen) DO NOT PASS (Licata) 2. C.B. 116196 Relating to the Alaskan Way Viaduct Electrical Utility Relocation -Phase I Project; authorizing execution of three Memoranda of Agreement between the Washington State Department of Transportation and the City of Seattle; changing and establishing the grades of South Royal Brougham Way between Alaskan Way South and First Avenue South; and creating a new position in Seattle City Light. PASS AS AMENDED (Drago, Conlin, Godden, Harrell, McIver) 3. C.F. 308958 Petition of City Investors XVI, LLC to vacate a portion of the alley in Block 103, D.T. Denny's First Addition to North Seattle GRANT AS CONDITIONED (Drago, McIver) PUBLIC SAFETY, HUMAN SERVICES AND EDUCATION COMMITTEE: 4. Res. 31060 Adopting the Seattle Human Services Department Strategic Investment Plan Update 2008-2010 for the City of Seattle. ADOPT (Burgess, Harrell, Licata) HOUSING AND ECONOMIC DEVELOPMENT COMMITTEE: 5. C.B. 116205 Relating to foreclosure prevention; establishing policies for a foreclosure prevention program; clarifying and limiting the authority of the Office of Housing to use a 2008 Budget allowance for the program; imposing a proviso; and ratifying and confirming prior acts. PASS (McIver, Drago, Harrell) ENERGY AND TECHNOLOGY COMMITTEE: 6. C.B. 116194 Relating to the City Light Department; authorizing the execution of three agreements to provide for the transmission of power from the Summer Falls and Main Canal Hydroelectric Projects to the City of Seattle. PASS AS AMENDED (Harrell, Conlin, Godden) 7. Res. 31056 Approving the proposed budget of the Skagit Environmental Endowment Commission for fiscal year 2008. ADOPT (Harrell, Conlin, Godden) J. ADOPTION OF OTHER RESOLUTIONS 8. Res. 31061 Establishing the Campaign Public Financing Advisory Committee and superseding Resolution 31052. (Clark) K. OTHER BUSINESS L. ADJOURNMENT
 


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Richard Conlin David Della Jan Drago Jean Godden Tom Rasmussen Richard McIver Peter Steinbrueck Nick Licata Sally Clark
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