HomeMy WebLinkAboutCity Council Committees - Parks and Human Services Committee - 04/18/2019 (2) Page 1 of 3
Approved
Parks and Human Services
Committee
CC Parks Regular Meeting
Minutes
April 18, 2019
Date: April 18, 2019
Time: 5:00 p.m.
Place: Chambers East
Attending: Brenda Fincher, 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
Brenda Fincher Committee Chair Present
Satwinder Kaur Councilmember Present
Marli Larimer Councilmember Present
3. Changes to the Agenda
4. Approval of Minutes dated March 21, 2019
MOTION: Move to approve the Minutes dated March 21, 2019
RESULT: APPROVED [UNANIMOUS]
MOVER: Marli Larimer, Councilmember
SECONDER: Satwinder Kaur, Councilmember
AYES: Fincher, Kaur, Larimer
5. 2014 Third Quarter Fee In Lieu Funds Re-allocation - Authorize
By request of Council member Fincher, Park/Facilities Planning &
Development Coordinator Bryan Higgins gave further explanation as to why
the Fee in Lieu funds re-allocation occurs due to the option of developers
when they subdivide a property, and in lieu of building a park the developers
pay a fee, and those funds go towards the nearest park for capital
improvements.
MOTION: Authorize the reallocation of $20,550.00 of fee-in-lieu
funds dedicated to Springwood Park and Lake Meridian Park, amend
the Community Parks Reinvestment Program budget, and authorize
the future expenditure of these same funds for capital improvements
at Meridian Glen Park.
Parks and Human Services Committee CC Parks
Regular Meeting
Minutes
April 18, 2019
Kent, Washington
Page 2 of 3
RESULT: RECOMMENDED TO COUNCIL [UNANIMOUS]
MOVER: Satwinder Kaur, Councilmember
SECONDER: Marli Larimer, Councilmember
AYES: Fincher, Kaur, Larimer
6. Human Services Master Plan and CDBG Consolidated Plan Update –
Information Only
Human Services Manager Merina Hanson provide updates to the Committee
on both Human Services Master Plan and the CDBG Consolidated plan. She is
currently in the data collection phase and starting the community
engagement phase. Merina is looking at cross collaboration through an
organic approach to collecting data by attending other community
engagement events and asking for time to communicate with attendees. She
will present a draft to the Committee in September and will present again at
October 15th Council Workshop. Parks Director Parascondola added that the
end of May would conclude the outreach phase.
7. Terreno Valley Corporate Ground Lease - Authorize
MOTION: Authorize the Mayor to sign a Ground Lease with Terreno
Valley Corporate in the amount of $30,577.27 per year for five years,
for parking and storage, subject to final terms and conditions
acceptable to the City Attorney and Parks Director.
RESULT: RECOMMENDED TO COUNCIL [UNANIMOUS]
MOVER: Marli Larimer, Councilmember
SECONDER: Satwinder Kaur, Councilmember
AYES: Fincher, Kaur, Larimer
8. Tenant Name Change for Restaurant Space at Riverbend Golf
Complex – Authorize
Director Parascondola updated the Committee on the Half Lion Pub opening.
Half Lion is currently renovating at the Riverbend Golf Complex and still on
schedule for June 10th opening. When the award for the contract was initially
presented to the Mayor and Council, it was in the name of Half Lion Brewer
Co., LLC. Half Lion is branding more into Public Houses industry. Therefore
they have created a new LLC called ‘Half Lion Public House, LLC’ requiring a
name change submittal of the contract.
MOTION: Ratify the execution of the Riverbend Golf Complex
Restaurant Lease Agreement with Half Lion Public House LLC signed
by the Mayor on February 22, 2019, and any subsequent actions
taken to date in accordance with the terms and conditions of the
Lease Agreement.
Parks and Human Services Committee CC Parks
Regular Meeting
Minutes
April 18, 2019
Kent, Washington
Page 3 of 3
RESULT: RECOMMENDED TO COUNCIL [UNANIMOUS]
MOVER: Satwinder Kaur, Councilmember
SECONDER: Marli Larimer, Councilmember
AYES: Fincher, Kaur, Larimer
9. Director’s Report – Information Only
Director Parascondola provided an update on 2020 thru 2025 Recreation
Program Plan as well as the upcoming survey that will collect and provide
quantifiable data to develop the plan. Handouts of the "Community Interest
and Opinion Survey" were provided to the committee members.
10. Adjournment 5:36 p.m.
Ronald Lashley
Committee Secretary