HomeMy WebLinkAboutCity Council Committees - Economic and Community Development Committee - 03/11/2019 Page 1 of 2
Approved
Economic and Community
Development Committee
CC ECDC Regular Meeting
Minutes
March 11, 2019
Date: March 11, 2019
Time: 5:00 p.m.
Place: Chambers East
Attending: Bill Boyce, Committee Chair
Satwinder Kaur, Councilmember
Marli Larimer, Councilmember
Agenda:
1. Call to Order 5:00 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
4. Approval of Minutes dated January 14, 2019
MOTION: Move to approve the Minutes dated January 14, 2019
RESULT: APPROVED [UNANIMOUS]
MOVER: Marli Larimer, Councilmember
SECONDER: Satwinder Kaur, Councilmember
AYES: Boyce, Kaur, Larimer
5. 2018 Consolidated Annual Performance Evaluation Report - Authorize
Dinah stated that while 15-20 of the budget was for administrative costs,
that the program was considered to have met its objectives, and that in fact,
not all the money was spent and will roll over to the next program year.
MOTION: Approve the 2018 Consolidated Annual Performance and
Evaluation Report and authorize the Mayor to submit the report
Housing and Urban Development.
RESULT: RECOMMENDED TO COUNCIL [UNANIMOUS] Next: 3/19/2019
7:00 PM
MOVER: Satwinder Kaur, Councilmember
SECONDER: Marli Larimer, Councilmember
AYES: Boyce, Kaur, Larimer
Economic and Community Development
Committee CC ECDC Regular Meeting
Minutes
March 11, 2019
Kent, Washington
Page 2 of 2
6. Economic Development Activity Update
Bill gave an update on the process of marketing Naden with CBRE. 65
parties have been notified of the possible sale, and the PSE triangle
acquisition is under final review.
All offers to purchase will be reviewed by the board in late April.
7. RapidRide1
8. Rally the Valley Update
9. Ordinance Permitting Light Manufacturing in the Downtown
Commercial Enterprise District - Adopt
MOTION: Adopt Ordinance No. 4316, amending sections 15.04.040
and 15.04.050 of the Kent City Code to permit light manufacturing in
the Downtown Commercial Enterprise District subject to specific
development conditions.
RESULT: RECOMMENDED TO COUNCIL [UNANIMOUS] Next: 3/19/2019
7:00 PM
MOVER: Marli Larimer, Councilmember
SECONDER: Satwinder Kaur, Councilmember
AYES: Boyce, Kaur, Larimer
10. Ordinance Revising Regulations Related to Mini-warehousing or Self-
Storage Facilities in Commercial Zones - Adopt
MOTION: Adopt Ordinance No. 4317, amending Sections 15.04.040
and 15.04.050 of the Kent City Code to revise regulations related to
mini-warehouses or self-storage facilities in zoning districts in the
City of Kent.
RESULT: RECOMMENDED TO COUNCIL [UNANIMO US] Next: 3/19/2019
7:00 PM
MOVER: Satwinder Kaur, Councilmember
SECONDER: Marli Larimer, Councilmember
AYES: Boyce, Kaur, Larimer
11. Adjournment 6:10 p.m.
Rhonda Bylin
Committee Secretary