HomeMy WebLinkAboutMinutes 04/29/2014 CITY COUNCIL SPECIAL MEETING
Port Angeles, Washington
April 29, 2014
CALL TO ORDER SPECIAL MEETING:
Mayor Di Guilio called the special meeting of the Port Angeles City Council to order at 4:30 p.m.
ROLL CALL:
Members Present: Mayor Di Guilio, Deputy Mayor Downie, Councilmembers Bruch, Collins [via speakerphone],
Kidd,Gase and Whetham.
Members Absent:None.
Staff Present: City Manager McKeen, Assistant City Attorney Greenwood, Clerk Hurd, C. Delikat, K. Dubuc, C.
Fulton,T. Gallagher, B. Olson,N. West,B. Coons and A. Gates.
EXECUTIVE SESSION:
Based on input from Assistant City Attorney Greenwood, Mayor Di Guilio announced the need for an Executive
Session, under the authority of RCW 42.30.110(1)(i) for the purpose of discussing potential litigation with legal
counsel, for approximately 25 minutes. The Executive Session convened at 4:35 p.m.
RETURN TO OPEN SESSION:
The Executive Session concluded at 5:02 pan.No action was taken.
CONSENT AGENDA:
1. Recreation and Conservation Funding office(RCO)Grant Resolutions
Community and Economic Development Director West requested Council approve resolutions to support staff
exploring a variety of grant funding for Civic Field, City Pier floats and the Waterfront and Transportation
Improvement Plan(WTIP). Council discussion followed.
It was moved by Bruch and seconded by Gase to:
Approve the attached resolutions authorizing submission of the applications for grant funding assistance from the
Recreation and Conservation Office.
RESOLUTION NO. 04-14
This is a resolution that authorizes submitting application(s)for grant funding assistance for Aquatic Lands
Enhancement Account project(s)to the Recreation and Conservation Office as provided in Revised Code of
Washington 79.105.150, Washington Administrative Code 286,and subsequent legislative action.
RESOLUTION NO. 05-14
This is a resolution that authorizes submitting application(s)for grant funding assistance for Boating Infrastructure
Grant project(s)to the Recreation and Conservation Office as provided in 50 Code of Federal Regulations(CFR)
Part 86,Boating Infrastructure Grant Program: Final Rule; WAC 286 and subsequent Legislative action.
RESOLUTION NO. 06-14
This is a resolution that authorizes submitting application(s)for grant funding assistance for Land and Water
Conservation Fund project(s)to the Recreation and Conservation Office as provided in Title 16,USC, Chapter
4601-4 as amended; WAC 286 and subsequent Legislative action.
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PORT ANGELES SPECIAL CITY COUNCIL MEETING—APRIL 29` 20\4 �
DOS0LU?l0N NO. 07-14
This is a resolution that authorizes submitting application(s)for grant funding assistance for Washington Wildlife
and Recreation Program proj ect(s)to the Recreation and Conservation Office as provided in Chapter 79A.15 RCW,
Acquisition of habitat conservation and outdoor recreation lands, WAC 286 and subsequent Legislative action.
RESOLUTION NO.8&-14
This resolution authorizes the submittal of application(s)for grant funding assistance for Boating Facilities Program
project(s)to the Recreation and Conservation Office as provided in Chapter 79A.25 RCW Boating Facilities
Program,\VAC286 and subsequent Legislative action.
Motion carried 7-O.
l. Long Range Financial Plan
City Manager Mol{oon opened the City ConuoU VVorkooxoiun on the Long Range yiounoiu\ Plan, providing abrief
history regarding the development of the plan.
Director West spoke regarding the Vision Statement development process. Council discussion followed.
Chief Financial Officer Olson conducted u po*ocPoiot presentation regarding priority setting in the Long Range
Financial Plan. Council discussion followed.
Mayor Di(}ui)io adjourned the meeting ut7:00p.m.
~-- - ' --� / L} i/ Hurd,City Clerk
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