Meeting Name: Finance and Neighborhoods Committee (inactive) Agenda status: Final
Meeting date/time: 9/12/2018 2:00 PM  
Meeting location: Council Chamber, City Hall 600 4th Avenue Seattle, WA 98104
Published agenda: Agenda Agenda Published minutes:  
Agenda packet:
Meeting video:  
Record NoVer.Agenda #Name:TypeTitleActionResultAction DetailsSeattle Channel
Appt 01072 11. Appointment (Appt)Appointment of Leanne Kim Do as member, Community Involvement Commission, for a term to May 31, 2019.confirmPass Action details
Appt 01073 12. Appointment (Appt)Appointment of Karyn Kubo Fleming as member, Community Involvement Commission, for a term to May 31, 2020.confirmPass Action details
Appt 01076 13. Appointment (Appt)Appointment of Calvin W. Goings as Director of the Department of Finance and Administrative Services, for a term to December 31, 2021.confirmPass Action details
Appt 01077 14. Appointment (Appt)Appointment of Susan McNab as Director of the Seattle Department of Human Resources for a term to December 31, 2021.postponed  Action details
Appt 01078 15. Appointment (Appt)Appointment of Andres Mantilla as Director of the Department of Neighborhoods, for a term to December 31, 2021.confirmPass Action details
CB 119357 16.CB 119357Ordinance (Ord)AN ORDINANCE relating to the sale of lots 1, 2, 3, and 4 of Block 7 of the Latona Addition to the City of Seattle, as per plat recorded in Volume 4 of Plats, on page 28, records of King County (the “Property”); finding that City ownership of the Property no longer serves municipal purposes; amending Ordinance 96106; authorizing the sale of the Property for not less than $2,575,000; authorizing the Director of Finance and Administrative Services to execute all documents and take other necessary actions to complete the Property’s sale; directing the deposit of the net sale proceeds; and ratifying and confirming certain prior acts.passPass Action details
CB 119338 17.CB 119338Ordinance (Ord)AN ORDINANCE authorizing, in 2018, acceptance of funding from non-City sources; authorizing the heads of the Executive Department, Department of Parks and Recreation, Human Services Department, Seattle Information Technology Department, Seattle Fire Department, and Seattle Police Department to accept specified grants, private funding, and subsidized loans and to execute, deliver, and perform corresponding agreements; and ratifying and confirming certain prior acts.discussed  Action details
CB 119339 18.CB 119339Ordinance (Ord)AN ORDINANCE amending Ordinance 125493, which amended the 2018 Budget (Ordinance 125475), including the 2018-2023 Capital Improvement Program (CIP); changing appropriations to various departments and budget control levels, and from various funds in the Budget; adding new projects; revising project allocations for certain projects in the 2018-2023 CIP; creating non-exempt positions; creating a new budget summary level; amending existing CIP project descriptions; creating a new fund; and ratifying and confirming certain prior acts; all by a 3/4 vote of the City Council.discussed  Action details
Res 31837 19. Resolution (Res)A RESOLUTION amending and adopting the Policies and Procedures that govern the Reuse and Disposal of real property owned by The City of Seattle not subject to the City Light Department jurisdiction; updating certain portions of the procedures related to property reuse and disposal for affordable housing; and adding provisions regarding the use of proceeds from surplus property disposal.adopt as amendedPass Action details