Loading...
HomeMy WebLinkAboutCity Council Committees - Economic and Community Development Committee - 12/10/2018 Page 1 of 2 Pending Approval Economic and Community Development Committee CC ECDC Regular Meeting Minutes December 10, 2018 Date: December 10, 2018 Time: 5:00 PM Place: Chambers East Attending: Bill Boyce, Committee Chair Satwinder Kaur, Councilmember Marli Larimer, Councilmember Agenda: 1. Call to Order 5:00 PM 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 the Minutes 1. Approval of Minutes dated October 8, 2018 MOTION: Move to approve the Minutes dated October 8, 2018 RESULT: APPROVED [UNANIMOUS] MOVER: Marli Larimer, Councilmember SECONDER: Satwinder Kaur, Councilmember AYES: Boyce, Kaur, Larimer 5. Action Items 1. Puget Sound Energy Easement at Riverbend Brennan Taylor, Development Engineering Manager, explained that with Phase 1 of Marquee on Meeker underway, but lots two and three still owned by the city, that an easement for the provision of utility services to the Phase 1. MOTION: Recommend to Council to approve the conveyance of an easement over city property to Puget Sound Energy for gas and electric service. Economic and Community Development Committee CC ECDC Regular Meeting Minutes December 10, 2018 Kent, Washington Page 2 of 2 RESULT: RECOMMENDED TO COUNCIL [UNANIMOUS] Next: 1/15/2019 7:00 PM MOVER: Marli Larimer, Councilmember SECONDER: Satwinder Kaur, Councilmember AYES: Boyce, Kaur, Larimer 2. Lodging Tax Grant Awards Final recommendations for grant awards and amounts have been finalized by the Lodging Tax Advisory Committee during their meeting held in the hour previous to this one. This recommendation that the Kent City Council make the final determination on these grant awards and amounts will be presented to the council as a walk on item under the category of other business. Final Award Recommendations will be part of those meeting minutes. MOTION: Recommend to council to approve business and leisure tourism promotion grants as recommended by the Lodging Tax Advisory Committee (LTAC). RESULT: RECOMMENDED TO COUNCIL [UNANIMOUS] Next: 12/11/2018 7:00 PM MOVER: Satwinder Kaur, Councilmember SECONDER: Marli Larimer, Councilmember AYES: Boyce, Kaur, Larimer 6. SBA @ GRCC Report on 2018 Kevin Grossman gave an overview of the types of help the Small Business Administration group is providing to community members through its programs at Green River Community College. He explained that their role is primarily to educate aspiring entrepreneurs on exactly what it takes to be successful so they can make informed decisions and good choices to hopefully increase their chances for success. 7. Adjournment 5:21 PM Rhonda Bylin Committee Secretary