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HomeMy WebLinkAboutCity Council Committees - Economic and Community Development Committee - 05/13/2019 Page 1 of 3 Approved Economic and Community Development Committee CC ECDC Regular Meeting Minutes May 13, 2019 Date: May 13, 2019 Time: 5:08 p.m. Place: Chambers East Attending: Bill Boyce, Committee Chair Satwinder Kaur, Councilmember Marli Larimer, Councilmember Agenda: 1. Call to Order 5:08 p.m. 2. Roll Call Attendee Name Title Status Arrived Bill Boyce Committee Chair Present Satwinder Kaur Councilmember Present Marli Larimer Councilmember Present 3. Changes to the Agenda Item 8 was moved up to Item 5, to provide Mr. Haffner the option of departing rather than sit through most of the meeting. 4. Approval of Minutes dated April 8, 2019 MOTION: Move to approve the Minutes dated April 8, 2019 RESULT: APPROVED [UNANIMOUS] MOVER: Satwinder Kaur, Councilmember SECONDER: Marli Larimer, Councilmember AYES: Boyce, Kaur, Larimer 5. Appoint Greg Haffner to the Public Facilities District Board If approved by full council Mr. Haffner will fill the vacancy created by Mike Miller's retirement. That term expires in August 31, 2021. MOTION: Authorize the appointment of Greg Haffner to fill the recently vacated Position Number 2 of the Public Facilities District Board, for the remainder of the 4-year term that will expire on August 31, 2021. Economic and Community Development Committee CC ECDC Regular Meeting Minutes May 13, 2019 Kent, Washington Page 2 of 3 RESULT: RECOMMENDED TO COUNCIL [UNANIMOUS] Next: 5/21/2019 7:00 PM MOVER: Marli Larimer, Councilmember SECONDER: Satwinder Kaur, Councilmember AYES: Boyce, Kaur, Larimer 6. Economic and Community Development Update Bill Ellis provided commentary on two recent news stories published in Reuters International. First, Jeff Bezos is building a lunar lander and is on board with plans to colonize the moon. A fair bit of that design and construction will likely take place in Kent. Another article reports on changes coming to warehousing and fulfillment industries. An Italian company, which has a local (unnamed) client, operating somewhere within driving distance of Seattle, has created a robot which can pack boxes at a rate of 600 boxes per hour, or 8 times the rate of a human. This is very good evidence that the face of employment will be changing in the Valley as employers invest in new technologies and the capitalization of their assets shift accordingly. 7. Lunar Rover Landmark Nomination - Approve A Community Landmark designation is sought for the 3 Lunar rovers sitting on the moon. KDP and the City seek this designation to highlight the history of innovation in Kent, and also to highlight the distinct contribution the Lunar Rovers represent in the history of space exploration. Prior to the Appolo Missions 15, 16 and 17, man had walked on the moon, but had been very limited in what they could see and do, because they needed to stay in very close proximity to the command module. They were also very limited in terms of payload to bring home samples. The lunar rovers enabled Astronauts to travel much farther but also to do much more sampling of the materials on the surface for purposes of research and scientific discovery. The rover missions were game changers in terms of scientific achievement. There will be a public hearing on the nomination in July. MOTION: Approve the nomination of the Apollo 15, 16 and 17 Lunar Roving Vehicles as Kent Community Landmarks. RESULT: RECOMMENDED TO COUNCIL [UNANIMOUS] Next: 5/21/2019 7:00 PM MOVER: Satwinder Kaur, Councilmember SECONDER: Marli Larimer, Councilmember AYES: Boyce, Kaur, Larimer 8. Memorandum of Understanding with Kent Downtown Partnership for the Lunar Rover Replica Capital Campaign - Authorize Economic and Community Development Committee CC ECDC Regular Meeting Minutes May 13, 2019 Kent, Washington Page 3 of 3 MOTION: Authorize the Mayor to sign the Memorandum of Understanding between the City of Kent and the Kent Downtown Partnership to conduct a capital campaign to purchase and install an interactive lunar rover replica as part of the planned redevelopment of Kherson Park in the heart of Kent’s historic downtown, subject to terms and conditions acceptable to the Economic and Community Development Department Director and City Attorney. RESULT: RECOMMENDED TO COUNCIL [UNANIMOUS] Next: 5/21/2019 7:00 PM MOVER: Marli Larimer, Councilmember SECONDER: Satwinder Kaur, Councilmember AYES: Boyce, Kaur, Larimer 9. Rally the Valley Update Danielle Butsick offered an update on the Rally the Valley initiatives including the outcomes from the first full meeting of the advisory panel. This stake holder group were asked to discuss their impressions of what the valley has to offer in terms of assets to themselves and their employees. The availability of flat land and its proximity to the regions major ports, Kent and the regions parks and trails are also considered a valuable asset; however, a perceived lack of connection from the employment centers in the valley to the amenities and resources available in Downtown Kent is a source of frustration. 10. Adjournment 5:58 p.m. Rhonda Bylin Committee Secretary