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HomeMy WebLinkAbout01062026 CC Agenda PacketJanuary 6, 2026 City of Port Angeles Council Meeting Agenda This meeting will be conducted as a hybrid meeting. In hybrid meetings, members of the public, Council members, and City staff have the option to attend the meeting in person, in Council chambers at City Hall located at 321 East 5t' Street, Port Angeles, or remotely via telephone or video link. The Mayor may determine the order of business for a particular City Council meeting. The agenda should be arranged to best serve the needs and/or convenience of the Council and the public. The Mayor will determine time of break. Hearing devices are available for those needing assistance. The items of business for regular Council meetings may include thefollowing: A. Call to Order — Special Meeting at 5:30 P.M. — Swearing in Ceremony for Council members Kate Dexter, Mark Hodgson, Drew Schwab, and La Trisha Suggs. Call to Order — Regular Meeting at 6:00 p.m. B. Roll Call, Pledge of Allegiance Ceremonial Matters, Proclamations & Employee Recognitions 1. Mayor and Deputy Mayor Elections............................................................................................................................... B-1 C. Late Items To be placed on this or future agendas, including any executive session needed during or at the end of the meeting. D. Public Comment The City Council desires to allow the opportunity for Public Comment. However, the business of the City must proceed in an orderly and timely manner. Visit https://www.cityofpa.us/Live-Virtual-Meetings to learn how to participate during public comment and or watch the meeting live. Written public comments can be submitted to: council(dcityofpa.us, comments will not be read aloud. Audio only: 1-844-992-4726 Access code: 2558 833 5932 Webinar password: fpGBEKjp424 (37423557 when dialing from a phone or video system) Once connected, press *3 to raise your virtual hand if you wish to make a comment or public testimony. You will be notified when it is your turn to speak. This access code is good for the Tuesday, January 6, 2026 meeting only. Webex link: https://cityofpa.webex.com/cityofpa/i.php?MTID=m897c3a5fOae8cO9549a776f6dfle7e31 To make a public comment, please use the "raise your hand" feature in Webex. You will be notified when it is your turn to speak. Members of the public may address the City Council at the beginning and end of any Regular Meeting under "Public Comment." During the "Public Comment" portion of the meeting, individuals may speak to agenda items, except those scheduled for a Public Hearing. The City Council desires to allow the opportunity for Public Comment. However, the business of the City must proceed in an orderly, timely manner. At any time, the presiding officer, in the presiding officer's sole discretion, may set such reasonable limits as are necessary to prevent disruption of other necessary business. At its most restrictive, Public Comment shall be limited to a total of 15 minutes for the first Public Comment period and shall be concluded not later than 9:45 for the second Public Comment period. Individuals may speak for three (3) minutes or less, depending on the number of people wishing to speak. If more than 20 people are signed up to speak each speaker may be allocated two (2) minutes. Individuals who are residents of the City or own businesses within the City will be called to speak first, with preference given to those who wish to speak to an item on the meeting's agenda. If time remains, the presiding officer will call other individuals wishing to speak, generally in the order in which they have signed in. If time is available, the presiding officer may call for additional unsigned speakers. Persons speaking shall state their name, whether they reside within the City limits, whether they have any other pertinent connection to the City, and whether they are appearing as the representative of an organization. Excerpts: Council Rules of Procedure Section 12 January 6, 2026 Port Angeles City Council Meeting Page 1 E. Consent Agenda I...........................................................................................................................................................None F. Public Hearings 16:30 p.m. or Soon Thereafter..................................................................................................None G. Ordinances Not Requiring Council Public Hearings......................................................................................None H. Resolutions Not Requiring Council Public Hearings......................................................................................None I. Other Considerations 1. Olympic National Park Update / Verbal Update by Superintendent Sula Jacobs / For Information Only......................None 2. 2026 Legislative Priorities / Council Discussion and Direction......................................................................................I-1 3. 2026 Association of Washington Action Days / Council Discussion and Appointment..................................................I-8 J. Contracts & Purchasing..............................................................................................................................................None K. Council Reports L. Information City Manager Reports: 1. City Council Assignments / For Information Only......................................................................................................... L-1 M. Second Public Comment Follow the instructions from the first public comment period. Adjournment PUBLIC HEARINGS Public hearings are set by the City Council in order to meet legal requirements. City Council may set a public hearing in order to receive public input prior to making decisions which impact citizens. City Council may choose to seek public opinion through the public hearing process. January 6, 2026 Port Angeles City Council Meeting Page 2 ,rQP-Q— RTANGELES CITY COUNCIL %-- nr�— W A S H I N G T O N, U.S. MEMO Date: January 6, 2026 To: City Council From: Nathan A. West, City Manager Subject: Election of Mayor and Deputy Mayor Summary: According to state statute, the first order of business for the January 6 City Council meeting is for the Council to elect a new Mayor and Deputy Mayor. The statute does not, however, establish the procedure Council shall follow to make these elections. The Council is free to decide on what process to follow. Suggestion: While each Council decides on the procedure it will follow to elect the Mayor and Deputy Mayor, it has been the tradition in Port Angeles to select the Mayor and Deputy Mayor through a Council nomination process. That procedure seems to have worked well over the years. Therefore, as a suggestion, the Council might consider using that same procedure. If so, the meeting would occur as follows: Mayor Dexter opens the meeting as usual. • As the first item of business, she then calls for nominations for a new Mayor. • She will accept nominations as they come in if those nominated wish to be considered. • Nominations do not require a second. • Once all the nominations have been made, she will close the nominations. • Voting on the nominations will proceed at the Councils preference. • The newly elected Mayor will then follow the same process for election of the Deputy Mayor. January 6, 2026 B - 1 PaRTANGELES t r� W A S H I N G T O N, U.S. Date: January 6, 2026 To: City Council From: Nathan A. West, City Manager Subject: 2026 Legislative Priorities CITY COUNCIL MEMO Summary: Each year in anticipation of the upcoming State Legislative Session, City Council and staff review and update the City's Legislative Priorities. Staff are presenting a draft list of items as discussed by Council during the December 2, 2025, Council meeting. Strategic Plan: This proposal directly aligns with Strategic Focus Area #4. Funding: N/A Recommendation: Provide direction on the 2026 Legislative Priorities with any revisions as agreed upon by the majority of Council. Relationship to Strategic Plan: The 2025-2026 Strategic Plan (Resolution 10-24) was approved by the City Council on October 1, 2024. This proposal directly aligns with Strategic Focus Area #4, specifically Goal C, Improve public safety and peace of mind in our community while promoting policies that create efficient practices, Measure #3, Reduce unfunded mandates/barriers for state funding through annual adoption of legislative priorities. Background / Analysis: Each year, the City Council establishes legislative priorities that are utilized to inform State and Federal legislators of issues important to the City. This will be a short legislative session with limited opportunity for monetary requests. During the meeting on December 2, 2025, City Council members each took time to express what they wished to see on the City's list of 2026 Legislative Priorities. In addition, staff have provided additional items and presented these along with Council's suggestions. Newly elected Council member Mark Hodgson will join the conversation for the first time at the January 6, 2026, meeting and may wish to add items to the list. This meeting will be an opportunity for the full Council to consider the draft document reflecting Council's input on December 2, and any additions/revisions. It is staffs request that Council provide clear direction this evening in order to present a final draft to Council for approval at the January 20 meeting so that those attending City Action Days may share the priorities with legislators. Top Priorities • Adequate and Non -Regressive Tax Reform • Lower Elwha Klallam Tribe Sewer Project • Solid Waste Compactor Opportunities January 6, 2026 1- 1 Additional Priorities • DNR Trust Land Transfer and Elwha Watershed Protection • Ennis Creek Restoration • Rayonier Mill Cleanup • Local non-profit priorities including the Marine Discovery Center Council also discussed that the City adopt the Association of Washington Cities 2026 priorities and the 2026 priorities of the Low Income Housing Alliance as part of the City of Port Angeles 2026 Legislative Briefing Paper. Funding Overview: N/A Attachment: Draft City of Port Angeles 2026 Legislative Briefing Paper Association of Washington Cities 2026 Legislative Priorities 2026 Priorities of the Low -Income Housing Alliance January 6, 2026 1-2 City Council Meeting January 6, 2026 PUBLIC COMMENT SIGN-UP SHEET Yes or No Yes or No Yes or No Yes or No Yes or No Yes or No Yes or No Individuals who are residents of the City or own businesses within the City will be called to speak first, with preference given to those who wish to speak to an item on the meeting's agenda. If time remains, the presiding officer will call other individuals wishing to speak, generally in the order in which they have signed in. If time is available, the presiding officer may call for additional unsigned speakers. Persons speaking shall state their name, whether they reside within the City limits, whether they have any other pertinent connection to the City, and whether they are appearing as the representative of an organization. Excerpts: Council Rules of Procedure Section 12 Page 1 City of Port Angeles 2026 Legislative Agenda Non -Regressive Tax Reform k Trust Land Transfers ($13.35M) We support the Washington State Department of Natural Resources'request for $13.35 million ;ensactions Capital budget to fund five land trust to Tribes, wildlife areas, and contribute to their communities, and have enough left over to acr forests and grasslands. make meaningful choices about their lives. Unfortunately, low and middle income residents pay a disproportionately high char Ennis eek Restoration ($1.3M) of their income in taxes, while the wealthy contribute far less. We We request $1.3 million for the Ennis Creek Fish urge you to support an equitable tax system that reduces the Barrier Removal Project. Ennis Creek hosts the burden on working people and ensures adequate funding for `greatest diversity of native fish stock, including education, healthcare, and other essential public services. N ' ESA -listed salmonids. This project will resolve the more complicated of two remaining All Washingtonians deserve the freedom to support their families, ral areas that would conserve over 7,600 LEKT Sewer Project ($3.25M fish barriers owned by the City, restoring We request $3.25 million to complete the L r Elwha Klallam habitat and supporting recovery of salmonid Tribe (LEKT) Sewer Project. This multi -jurisdictional development populations to historic levels of abundance. project spans Port Angeles'city limits and urban growth areas Approximately $1.7 million in grant funding has and reaches Highway 101.TheTribe has completed and fully been secured for construction; however, design funded project design. Combine th funds leveraged from complexities have increased needed costs. The private sector employers, approxim $1 million has already City seeks additional funds to meet the total been invested. Once complete, new in astructure will benefit estimated construction cost of $3 million. hundreds of acres of industrial and commWially zoned property and advance long-term economic growth across Clallam County. Rayonier Mill Cleanup Solid Waste Compactor ($1 M) We request $1 million for the purchase of a compactor baler for the Public Works & Utilities Department. The City's solid waste transport vehicles operate well below maximum hauling capacity, with uncompacted cardboard and mixed -use plastics occupying excessive space. In addition, the City is unable to access a nearby end user as the facility only accepts baled materials. Compaction would significantly improve operational efficiency and reduce the number of outbound loads, resulting in an estimated annual cost savings of $250K. We ask for your support in advocating for the complete and permanent cleanup of remaining contamination at the Rayonier Mill Site (SL-5). The Legislative Agendas of... We support the legislative agendas of the Washington Low Income Housing Alliance and Association of Washington Cities. Contact Us City Manager Nathan A. West 360-417-4500 1 nwest@cityofpa.us City of Port Angeles 2026 Legislative Agenda Adequate & Non -Regressive Tax System All Washingtonians deserve the freedom to support their families, contribute to their communities, and have enough left over to make meaningful choices about their lives. Unfortunately, low and middle income residents pay a disproportionately high share of their income in taxes, while the wealthy contribute far less. We urge you to support an equitable tax system that reduces burden on working people and ensures adequate fund in education, healthcare, and other essential public services. LEKT Sewer Project ($3.25 The City seeks $3.25 million to complete Tribe (LEKT) Sewer Project. This multi-juri Port Angeles'city limits and urban r h Highway 101.The Tribe has co design. Combined with fun eraged fr employers, approximately illion has al Once complete, new infrastru will ber of industrial and commercially zo rop long-term economic growth across rbeen invested. undreds of acres and advance Ennis Creek Restoration ($1.3M) Ennis Creek hosts the greatest diversity of native fish stock, including ESA -listed salmonids. This project will resolve the more complicated of two remaining fish barriers owned by the City, restoring habitat and supporting recovery of salmonid populations to historic levels of abundance. Approximately $1.7 million in grant funding has been secured for construction; however, design complexities have increased needed costs. The City is requesting $1.3 million to meet the total construction cost of $3 million. The City of Port Angeles 2026 Legislative Agenda was adopted unanimously by City Council on JanuaryXX, 2026 rrm The lislation inclTrust Jould conserve irasslands. C�all1' In securing Este transport ximum hauling rdboard acid xcessive space. City is unable to access a r, as the facility only accepts baled materials. Compaction and baling would significantly improve our a tional , efficiency, reduce the number of ou bound loads, and save an estimated $250K nnually, which would`be passed on to ratepayers throughout ClaHam County. Rayoier Mil! Cleanup The City requests your support in advocating for a complete and permanent cleanup of the Rayonier Mill Site M-S). The Legislative Agendas of... The City supports the legislative agendas of the Washington Low Income Housing Alliance and Association of Washington Cities. We also support the-. - Expansion of funding for street medicine programs to include established and active programs in Port Angeles and Callam County. • Successful completion of the waterfront Marine Discovery Center. wwM )rts the protecti h the Elwha Wa+ Program, which es of forests anc F�actilil ate partnersh rater. Our sofidv Washington's 281 cities and towns ask the Legislature to partner with us and act on the following priorities: Indigent defense Increase state support and funding for indigent defense services to meet existing needs as well as the new lower caseload mandates ordered by the Washington Supreme Court. Enhance state support for increasing the indigent defense workforce with incentives and programs to encourage more public defenders. Housing supply Provide time to implement recent state housing legislation. Increase housing investments to meet needs across the housing continuum, including construction and preservation of affordable housing, home ownership, and senior housing. Support tools to better coordinate urban growth area (UGA) development and funding options such as a local option real estate excise tax, short-term rental tax, and expanded use of lodging taxes for housing. Transportation Increase sustainable revenue that supports local transportation preservation, maintenance, and operations and includes direct distributions to cities and towns. Continue to support efforts to improve traffic safety. Explore revenue tools such as a highway usage fee, a retail delivery fee, expanded transportation benefit district (TBD) authority, or a "sidewalk utility' I P*v Shared revenues Continue the historical revenue -sharing partnership between the state and its cities and towns, which provides stability and continuity for local budgets. Preservation of these resources, such as liquor revenues and criminal justice assistance funds, are indispensable to local fiscal sustainability and predictability. Candice Bock Contact: Government Relations Director A\A/� candiceb@awcnet.org A ASSOCIATION OF WASHINGTON Associati"rvuaryc6p28266 Franklin St SE, Olympia, WA 98501 • 1.800.562.8981 • wacities.org - A I I E S Copyright Q 2025 by Association of Washington Cities, Inc. All rights re ,d.l09/23/25 12/30/25, 2:27 PM 2026 Lead Policy Priorities I Washington Low Income Housing Alliance 11 ,j 'w WASHINGTON LOW INCOME Housing Alliance Search Home 2026 Lead Policy Priorities Share: 0 09v During the 2026 state legislative session, the Housing Alliance will continue to stand up for equity while pushing for bills and budget investments that will help our state prevent and end homelessness. Our communities are facing attacks from the federal government that threaten to significantly reduce funding for housing and homelessness and force people out of their homes. It is critical that our state elected officials do more than ever to protect our neighbors. Because federal attacks also threaten our immigrant neighbors and our trans community, the Housing Alliance will continue to support the work of our allies in these communities. 0 January 62026 1-5 https://www.wliha.org/2026-I ad-po icy -priorities 1/4 12/30/25, 2:27 PM 2026 Lead Policy Priorities I Washington Low Income Housing Alliance Our 2026 lead and support agenda were developed after much input from people across the state. We will continue to fight to protect renters and housing stability, to defend critical housing and homelessness programs, and to stop discriminatory actions by some local governments that block affordable housing or to punish people experiencing homelessness. As our state faces a significant budget deficit, it is more important than ever that our state lawmakers pass progressive revenue that increases taxes paid by very wealthy corporations and individuals. None of these fights will be easy, but together we can continue to make progress towards the day when everyone in our state has the opportunity to live in a safe, healthy and affordable home. Secure a new significant Capital Budget investment for affordable homes Washington has only 45 affordable homes for every 100 very low-income households in search of housing. But the state Capital Budget could help build and preserve more affordable homes across our state. In the 2025 legislative session, the legislature invested over $605 million foraffordable homes. In 2026 there is room to grow that record investment and lawmakers should increase its invest in the affordable homes that our communities need. Keep people in their homes: Secure $3 million for eviction prevention The statewide Right to Counsel program ensures that renters don't face their landlord's attorney in court without their own legal support. 90% of closed cases have resulted in people keeping their homes or moving into another permanent housing option. The program is one of the state's most cost-effective tools preventing homelessness and displacement. Households helped by the program are disproportionately Black, Indigenous, and People of Color or have disabilities. Without this $3 million in funding, many fewer people will be served, just as evictions in Washington continue at all-time high levels. Progressive Revenue Without new revenue, the state would need to make billions in cuts on top of the $7 billion they already cut in 2025. But state budget cuts will hurt our communities, and a cuts -only approach will also make it impossible to address any of the funding gaps to homelessness, housing, food assistance, and more that are all being created by ongoing federal budget and policy decisions. Lawmakers should reject an all -cuts budget and ensure that the wealthiest individuals and most profitable corporations contribute their fair share by passing significant progressive revenue. Prevent local governments from blocking permanent supportive housing and shelter: Pass HB 1195/SB 5497 Washington must ensure that every community does its part to create housing and shelter for people experiencing homelessness, but some local governments are still creating discriminatory roadblocks. The state should outlaw these practices, streamline local onina, ang r�Mg the many obstacles that some local governments inten iollly Jamhttps://www.wliha.org/2026-l/d-po?cy-priorities 2/4 12/30/25, 2:27 PM 2026 Lead Policy Priorities I Washington Low Income Housing Alliance create that make it harder, more expensive, or even impossible to site these critical homelessness solutions. This would ensure that local politics don't stand in the way of people accessing safe, stable places to live. Stop the criminalization of homelessness In 2024, the U.S. Supreme Court made a ruling that freely allows cities to criminally punish people experiencing homelessness even when there is no shelter available to them. Now cities in Washington are increasingly passing and enforcing laws that fine, arrest, and punish people simply for trying to survive outdoors, even while failing to provide accessible shelter options. Lawmakers should protect people experiencing homelessness by passing a state law that stops this kind of criminalization. We need our state and local governments to focus on real solutions to homelessness, instead of punishing and harming people. Defend against rollbacks of tenant protections or homelessness prevention Some landlords, big real estate interests, and their lobbyists are working to roll back tenant protections and homelessness prevention efforts that keep people safe and housed. We will fight back against bills that increase housing instability or attempt to roll back hard-fought renter and homelessness protections. Protect against federally driven cuts to permanent supportive housing and homelessness prevention programs Because of Trump driven federal budget cuts and policy changes, our state and local governments stand to lose up to $120 million in federal funding for successful program that prevent and end homelessness. Without state action, more people will face homelessness and people will suffer longer on the streets. Lawmakers should do all they can to offset the harm caused by the federal government with a supplemental budget appropriation and by passing a bill to provide new flexibility for existing local fund sources that could be used to sustain existing programs to keep people in their homes. Share: Washington Low Income Housing Alliance 304 Alaskan Way S., Suite 302 Seattle, WA 98104 Tel 206.442.9455 Fax 206.467.4522 Tax ID: 91-1599354 Januai�/ 6 2026 1-7 https://www.wliha.org/2026-lead-policy-priorities 3/4 TA P-Q- ARTNGELES CITY COUNCIL ,rQ w A s H I N G T O N, U.S. MEMO Date: January 6, 2026 To: City Council From: Nathan A. West, City Manager Subject: Association of Washington Cities City Action Days Summary: City Council has historically participated in the annual Association of Washington Cities (AWC) City Action Days. The event provides an opportunity for Council members to engage with legislators and share the City's legislative priorities, attend educational sessions, and interact with colleagues from around the State. Staff would like to hear from Council members who are interested in attendance. Strategic Plan: This proposal directly aligns with Strategic Focus Area #4, specifically Goal C, Improve public safety and peace of mind in our community while promoting policies that create efficient practices, Measure #3, Reduce unfunded mandates/barriers for state funding through annual adoption of legislative priorities. Funding: Funding for participation in this event is included in the adopted 2026 budget, and includes hotel, event registration, and per diem for three Council members. Recommendation: Appoint three Council representatives to attend the 2026 City Action Days conference. Relationship to Strategic Plan: The 2025-2026 Strategic Plan (Resolution 10-24) was approved by the City Council on October 1, 2024. This proposal directly aligns with Strategic Focus Area #4, specifically Goal C, Improve public safety and peace of mind in our community while promoting policies that create efficient practices, Measure #3, Reduce unfunded mandates/barriers for state funding through annual adoption of legislative priorities. Background / Analysis: City Council has historically participated in the annual Association of Washington Cities (AWC) City Action Days. Traditionally held in Olympia, WA, this event provides an opportunity for Council members to attend educational sessions, engage with legislators and interact with colleagues from around the State. During this time, Council members and the City Manager typically meet with the 24`h District Legislators one-on-one to discuss the City's legislative priorities. In 2024, AWC changed the location of the City Action Days conference, holding it at Saint Martin's University in Lacey, WA, rather than in Olympia. This year, the conference will again be held at Saint Martin's, with dates set for January 21-22, 2026. Additionally, during their meeting on May 6, 2025, Council discussed attendance at the Association of Washington Cities 2025 Annual Conference. In an effort to create a balance in conference attendance, Council members agreed that those who did not attend City Action Days would have the option to attend January 6, 2026 1-8 the AWC Annual Conference. This year, the annual conference will be held on June 23-26, 2 02 6, in Spokane, WA. Funding Overview: Funding for participation in this event is included in the adopted 2026 budget, and includes hotel, event registration, and per diem for three Council members. Attachment: 2026 Association of Washington Cities City Action Days Schedule January 6, 2026 1-9 ASSOCIATION OF WASHINGTON CiiiES AWC Home Page / Events & Education / Conferences / City Action Days / Schedule Schedule JL All conference sessions and events are at the Marcus Pavilion and CityActionDays the Norman Worthington Conference Center at Saint Martin's Conference links Conference home CIVIL credits FAQs Lodging Schedule Sponsorship University, unless otherwise noted. Subject to change. Wednesday, January 21 Shuttle service between Saint Martin's campus and Capitol Campus will be available Noon — 5 pm. 7:30 am — 5:30 AWC Registration Kiosk open pm 8 — 9 am Networking time Coffee and continental breakfast served 7:45 — 9 am New city elected officials Breakfast 9 — 10:15 am Advocacy Academy 101 Optional early As an elected official, it's your job to make start session sure legislators know your city's needs. Catch this overview of the legislative process and learn how to make the best use of your time when advocating for cities. Understand how to navigate the state legislative process, what information and tools are available to you from AWC, and how you can make a difference at the state level. 10:15 — 10:30 am 10:35 am — Noon January 6, 2026 Break Opening session & Talk to your lobbyists The opening ceremony is followed by a 1-10 General session rousing session with our AWC lobbyists as they share insights into the legislative session and how it impacts cities. Gain an overview of this year's legislative priorities and how the Legislature is partnering with cities to work on important issues. Plus, hear the latest federal updates from our partners at the National League of Cities. Noon — 1:15 pm Networking lunch 1:15 — 2:30 pm Concurrent sessions featuring hot topics from the legislature and other key issues facing cities like housing, transportation and public safety. 2:30 — 2:45 pm Break 2:45 — 4 pm Concurrent sessions featuring hot topics from the legislature and other key issues facing cities like housing, transportation and public safety. 4-5 pm Break 5 — 6:30 pm AWC Legislative Reception This popular legislative reception provides an opportunity to network with legislators, state agency representatives, and fellow local officials. Remember to personally invite your legislators to this fun event and consider connecting with them afterwards for dinner and more discussion. Location: Anthony's Homeport, 704 Columbia St NW, Olympia, WA Thursday, January 22 Shuttle service between Saint Martin's campus and Capitol Campus available 7:30 am — 3:30 pm. VABlom 1WTIW11 AWC Registration Kiosk open January 6, 2026 1 - 11 7:30 — 8:30 am Networking breakfast 8:30 — 9:30 am City hot topics roundtable discussion City officials are called upon to address a General session myriad of issues in their communities, from infrastructure funding to affordable housing to climate action. Join AWC staff and your city colleagues for a roundtable discussion of these critical issues, where you can share ideas and resources and learn more about related legislative proposals. 9:30 — 9:40 am Break 9:40 — 10:30 am Federal legislative update (tentative) Interested in what is going on in the other Washington? Join our partners at the National League of Cities for an overview of what Congress and current administration are working on and how it will impact cities. 1 10:35 — 11:20 am General session 11:20 — 11:25 am Closing That's a wrap for City Action Days! Travel General session home safely and remember to register for our Friday lunchtime City Action Calls. 11:25 am — 12:15 Networking lunch pm 12:30 — 3 pm Hill climb Join city officials as they head to Capitol Hill to engage directly with legislators. 1 pm Photo at the Capitol steps We encourage everyone to gather on the grand staircase on the north side of the Capitol building, facing the Temple of Justice. 1:15 — 3 pm Capitol Campus tours Tours begin on the second floor in the North Foyer of the Legislative building; this is the main entrance at the top of the grand staircase. January 6, 2026 1 - 12 Please note that the ADA accessible entrance is on the south side of the building. Take an elevator to the second floor and follow the signs around to the north side of the building. You may familiarize yourself with the map of the Capitol Campus, which includes parking information. Updated 11/19/25 January 6, 2026 1 - 13 PaRTANGELES t r� W A S H I N G T O N, U.S. Date: January 6, 2026 To: City Council From: Kari Martinez -Bailey, City Clerk CITY COUNCIL MEMO Subject: City Council Assignments for 2026-2027 Summary: Council members are asked to serve on a variety of internal and external boards, committees, and commissions. Some assignments are either required by State statute or by the organization's bylaws. Every two years, City Council reviews the current assignments for possible alteration and updates in assignments. The Mayor works with Council members to determine each member's interest in serving on these various committees and then presents a draft assignment list to the full Council for its consideration. Strategic Plan: This proposal directly aligns with Strategic Focus Area #1, specifically Goal C, Increase community engagement outreach with the public and local businesses. Funding: N/A Recommendation: For information only. Relationship to Strategic Plan: The 2025-2026 Strategic Plan (Resolution 10-24) was approved by the City Council on October 1, 2024. This proposal directly aligns with Strategic Focus Area #1, specifically Goal C, Increase community engagement outreach with the public and local businesses. Background / Analysis: Members of the Port Angeles City Council not only dedicate time to their duties as Council members, but they are also asked to serve on a variety of internal and external boards, committees, and commissions. Appointments to these committees are typically for two years. Committee assignments are made by the Council as a body, except for the Utility Advisory Committee (UAC). By ordinance, the Mayor is given the authority to appoint three Council members to serve on the UAC. Alternates Most committees have been assigned an alternate representative. While alternates typically do not need to attend regular committee meetings, they do serve an important role in ensuring that the City is represented when the assigned Council member(s) cannot attend. Additionally, staff serve as alternates on some committees, including as the main alternate for the Olympic Peninsula Tourism Commission. By statute, only one Council member is assigned to the Lodging Tax Advisory Committee (LTAC), therefore there is no alternate assigned to the LTAC. January 6, 2026 L - 1 PUD During the June 3, 2025, joint meeting between City Council and the Clallam County Public Utility District No. 1 Commissioners, Council and Commissioners expressed an interest in pursuing a joint task force made up of members of both bodies. During the September 16, 2025, follow-up discussion, Council voted 6-1 to add the Joint Task Force between the City of Port Angeles and Clallam County Public Utility District No. 1 to the City's Council Boards, Committees, and Commission appointment list, and appoint 2-3 Council members to that task force at a time when the City Council assignments are considered. As a result, this new assignment has been included on the attached list. List Council has traditionally considered the appointment list every two years during their meetings in January of even numbered years. Staff recommend that Council review the list of assignments in preparation for the January 20, 2026 meeting when assignments are made. Furthermore, after considering the list of Council assignments, Council may also choose to add or remove assignments altogether. Reporting The Council Reports section of the meeting agenda is intended to be a time when Council members can update the full body on the work of their various committee assignments. Notification The City Clerk's Office will send correspondence to each committee, notifying them as to their appointed Council representative(s). City advisory committees will also reach out to Council members about the onboarding process. Funding Overview: N/A Attachment: Draft City Council Assignment List Draft City of Port Angeles Committee Assignment Descriptions January 6, 2026 L - 2 Green text boxes indicate where assignments are needed Committee,Board Commissio 6 DRAFT City Council Assignments or Members Dexter Carr Hamilton Miller Schwab Hodgson Suggs Aligned Response and Care (ARC) Team 1 Current 4`' Friday / 1:30pm/ City Hall Rep. City Wellness Committee Meets as needed, usually during the hours of 1 Current 9 a.m. to 5 p.m. / City Hall Rep. Clallam County Board of Health No rep 3rd Tuesday of Month at 1:30 p.m. / needed this C.C.C.B.R.** year, resumes 2029 Clallam Transit System Board Meets 3rd Wednesday of each month at 2 + 2 Alt Current Current 10:00 a.m. / Rotating locations Alt. Alt. Economic Development Council (EDC) 1 staff Meets quarterly / Skills Center Feiro Marine Life Center Board 3`d Wednesday / 5:30 p.m. / Feiro 1 + 1 Alt. Current Current Rep. Alt. Fireman's Pension Board Meets once a year / City Hall Mayor + 1 Current Current Alt. Rep. Alt. G.M. Lauridsen Charity Trust Meets 3rd Thurs of month / llam F.U.M.C* Mayor Current Rep. Homelessness Task Force Meets 3' Wednesday of every month / 2:30- 1 + 1 Alt. Current 4:00 pm / C.C.C.B.R.** Rep. Housing Solutions Committee Meet first Friday of every Month / 9:00 a.m. 1 Staff Joint Task Force — PUD (per 911612025 Council Action) 2-3 Council 2 to 3 members /Meet TBD Law and Justice Council Meets as needed 1 Current Rep. LEOFF I Disability Board Meets quarterly 2nd Thursday / City Hall Mayor +1 Current Rep. Alternate representatives are assigned to most committees. If you cannot attend, please contact your alternate directly. January 6, 2026 L - 3 Green text boxes indicate where assignments are needed Committee,Board DRA 1 Assignments or Commission Members Dexter Carr Hamilton Miller Schwab Hodgson Suggs Lodging Tax Advisory Committee 1 Current Meets as needed / City Hall Rep. Marine Resources Committee Meets 3rd Monday / 5:30pm Courthouse 1 + 1 Alt. Current Current Alt. Rep. North Olympic Community Media 1 Current 2"a Tuesday/ 6pm / Virtually Rep. North Olympic Peninsula Recompete Coalition 1 + 1 Alt. Current Meets quarterly on 1 st Thurs / Rep. Virtually or in -person TBD North Olympic Peninsula Resource Conservation & 1 + 1 Alt. Current Development Council Rep. Meets 4th Thursday / Location varies Olympic Peninsula Tourism Commission 1 + 1 Staff Current Meets first Thursday / Location varies Rep. Peninsula Regional Transportation Planning Organization 1 + 1 Alt. Meets 3rd Friday of every other month 10 a.m.-1 p.m. / location varies Port Angeles Regional Chamber of Commerce 1+ 1 Alt. Current Meets 3rd Thursday/ 8 a.m. /location varies Rep. Solid Waste Advisory Committee Current Current Meets 4' Wednesday every other month 1 + 1 Alt. Alt. Rep. /3p.m./ C.C.C.B.R." Strait Ecosystem Recovery Network 1 + 1 Alt. Current Meets quarterly / Red Cedar Hall in Blyn Rep. Volunteer Fireman's Pension Board Mayor +l Current Current Meets once a year / City Hall Alt. Rep. Alt. Utility Advisory Committee Meets 2nd Tuesday of month / 3 p.m. / 3 + 1 Alt. Current Current Current Current City Hall Rep. Rep. Rep. Alt. William Shore Memorial Pool District 2 + 1 Alt. Current Current Current 4th Tuesday / 3 p.m. / C.C.C.B.R." Rep. Alt. Rep. * F.U.M.C. - First United Methodist Church ** C.C.C.B.R. - Clallam Countv Commissioner's Board Room Alternate representatives are assigned to most committees. If you cannot attend, please contact your alternate directly. January 6, 2026 L - 4 P(IRTANGELES 321 East Fifth Street WASH I N G T o N, U.S. Port Angeles, WA 98362 IRRIEW Draft City of Port Angeles Committee Assignment Descriptions Aligned Response and Care (ARC) Team 1 Council member assigned Meets the 0 Friday of the month / 1:30pm / City Hall Sponsor: City of Port Angeles ARC Team will ensure administrative alignment of operations by bringing together cross -functional decision makers to develop strategic city-wide plans to assist unsheltered individuals to safe, designated facilities, while also safeguarding public spaces. The outcome of this effort will be advising City officials and key stakeholders on recommended long-term strategies to increase housing of unsheltered individuals and sustain clean and safe public spaces. City Wellness Committee 1 Council member assigned Meets as needed, usually during the hours of 9am to 5pm / City Hall Sponsor: City of Port Angeles An employee wellness committee can serve many helpful functions with regard to the successful development and promotion of a wellness program. The committee consists of approximately 2-12 members, representing a variety of departments, work areas and specialties. Clallam Countv Board of Health Forks Council member assigned until 1213112025, Sequim will follow in 2026, then Port Angeles in'29 (3-year terms) Meets the 3rd Tuesday of every month / 1:30 pm / Commissioner's Board Room Sponsor: Clallam County In 2004 the Board of Health (BOH) adopted an ordinance creating an expanded Clallam County Board of Health. The Board consists of the Clallam County Board of Commissioners (3), a representative of the incorporated cities (1), a representative of a hospital district (1), and 2 at -large positions (2) for a total of 7 members. The incorporated cities of Clallam County are asked to reach consensus on a recommendation for appointment. Port Angeles, Forks and Sequim alternate appointing a representative to the BOH every three years. City of Forks Council member Jeff Gingell is currently on the board until 12/31/2025. The next member will be from City of Sequim starting in 2026. January 6, 2026 L - 5 � PQRIANGELES WASH I NC -TON, U.S. Clallam Transit System Board 2 Council members assigned Meets 3rd Wednesday of each month /10am /Rotating locations Sponsor: Clallam Transit System 321 East Fifth Street Port Angeles, WA 98362 Clallam Transit System (CTS) is organized into three departmental areas: operations, maintenance, and administration. Oversight of all agency operations is the responsibility of the General Manager. Legal counsel is at the disposal of the General Manager as needed. Agency policy oversight is the responsibility of an appointed panel of elected officials. The three municipalities within the service area (Forks, Port Angeles, and Sequim) and Clallam County each appoint two elected representatives to the CTS Board. Economic Development Council (EDC) 1 Staff member - City Manager assigned & 1 assigned staff member Meets quarterly / 1 pm / Downtown First Federal Building Sponsor: Clallam County Partners throughout Clallam County work together to make the area a great place for businesses to thrive and people to live. By working collaboratively, they catalyze business leadership, nonpartisan problem - solving and data -driven strategies to get results for Clallam County. Feiro Marine Life Center Board 1 Council member assigned Meets 3rd Wednesday of each month /5:30 p.m. /Feiro Sponsor: Feiro A Feiro Board member spends on average between 5-10 hours per month providing organizational guidance during monthly board and committee meetings, working with the executive director on special initiatives, and volunteering to carry out programs and projects. Fireman's Pension Board Mayor assigned Meets once a year at City Hall Sponsor: City of Port Angeles The Firemen's Pension Board meets annually and consists of the Mayor, the City Clerk, two trustees, and the Chief Financial officer. The Board administers the Firemen's Pension Plan (FPP), a closed, single - employer defined benefit pension plan established and amended in conformance with Chapter 41.185 RCW. The FPP provides retirement, disability, long-term care, and death benefits to fire fighters (hired prior to March 1, 1970) and their beneficiaries. As of October 15, 2017, four individuals and one spouse are covered by this system. 2 January 6, 2026 L - 6 PQRIANGELES WASH I N G T O N, U.S. GM. Lauridsen Charity Trust 321 East Fifth Street Port Angeles, WA 98362 Mayor assigned Meets 3rd Thurs of month /11am/First United Methodist Church Sponsor: G.M. Lauridsen Charity Trust The G.M. Lauridsen Charity Trust Fund provides aid, in the form of grants, to deserving widows in Clallam County. Money can be used for many purposes including medical needs, rent and utility payments. Homelessness Task Force 1 Council member assigned Meets 3' Wednesday of each month /2:30pm /Meets at the Clallam County Courthouse Sponsor: Clallam County The Role and Purpose of the Homelessness Task Force (HTF) is as stated by the Board of Clallam County Commissioners Resolution 85, 2005. This committee will follow Clallam County Policy and Procedure 952 - Boards and Committees except as amended by these bylaws. The HTF does not have the authority outside of its jurisdiction to enforce policy or create rules. The HTF provides an important link between the public and the Board of County Commissioners (BOCC). Task Force members provide important information about community needs and opinions that can affect Clallam County policies and lead to improved services for county citizens dealing with issues of housing or homelessness. Solutions Committee 1 Staff member assigned Meets the first Friday of every month /9:00 a.m. / Clallam County Courthouse Sponsor: Clallam County The Clallam County Board of Commissioners recognizes the need to find innovative housing solutions in Clallam County. On March 15, 2022, the Board of County Commissioners established a Housing Solutions Committee under Resolution 32, 2022. The committee shall be responsible for developing programs to promote housing solutions in Clallam County. The committee will also make recommendations to the Board of Clallam County Commissioners for expenditures of 1406/1590 funds. January 6, 2026 L - 7 PQRIANGELES WASH I N G T O N, U.S Joint Task Force — PUD 2-3 Council members assigned Meets Quarterly, TBD Sponsor: TBD 321 East Fifth Street Port Angeles, WA 98362 At this time, the scope for the task force was discussed as the following three items: Joint Efforts on Alternative Energy Projects, Joint Purchasing and Bidding Opportunities, Joint Efforts Regarding Respective Bonneville Power Administration. Additional details would be discussed at the inaugural meeting of the Joint Task Force. Meeting frequency would be on a quarterly basis to assess shared priorities and examine innovative, cost-effective strategies to enhance service delivery, strengthen system infrastructure, and ensure long-term sustainability. Law and Justice Council 1 Council member assigned Meets as needed/Clallam Commissioners Board Room Sponsor: Clallam County The purpose of the Law and Justice Council is to provide a forum and structure to coordinate all civil and criminal justice agencies, programs and services in Clallam County. LEOFF I Disability Board 2 Council members assigned Meets quarterly on the 2"d Thursday/City Council Chambers Sponsor: City of Port Angeles City of Port Angeles LEOFF I Disability Board — The COPA LEOFF I Disability Board duties include review of medical claims and requests for disability leave and retirement by LEOFF I members (law enforcement officers and firefighters who entered service before October 1, 1977). Lodging Tax Advisory Committee 1 Council member assigned Meets as needed / City Council Chambers Sponsor: City of Port Angeles The Lodging Tax Advisory Committee reviews, comments, and makes recommendations to the City Council on activities and/or facilities to be funded by lodging excise tax revenues. The Committee's recommendations must be related to the statutory purposes of paying for the cost of tourism promotion and/or acquisition or operation of tourism -related facilities. The members of the Lodging Tax Advisory Committee are appointed to one-year terms, with possible reappointment for successive terms. 4 January 6, 2026 L - 8 �O PQRIANGELES WASH I N G T O N, U.S. Marine Resources Committee 321 East Fifth Street Port Angeles, WA 98362 1 Council member assigned Meets 3rd Monday of the month /5:30 pm /Meets at the Clallam County Courthouse Sponsor: Clallam County The Clallam County Marine Resources Committee (MRC) was established by the Clallam County Commissioners in 1999 to protect and enhance the local marine environment and contribute to the protection of the marine environment of the Northwest Straits region. The Clallam MRC is one of seven MRCs established in the Northwest Straits region as part of the Northwest Straits Marine Conservation Initiative. North Olympic Community Media 1 Council member assigned Second Tuesday of the month at 6pm — virtual / email info@papaonline.com for link to attend Sponsor: North Olympic Community Media Peninsula Area Public Access (PAPA) manages two public access channels - Astound by WAVE Cable 21 (standard definition/government focus) and 120 (high definition/community focus) - through an agreement with the City of Port Angeles which holds the franchise agreement. PAPA's mission is to offer local programming to county residents which reflects the interests and needs of the community. Astound reaches about 10,000 households throughout Clallam County In addition, Peninsula Area Public has apps that allow viewers to access our two channels over the internet on Roku, Amazon Fire and Apple TV as well as directly on our website. North Olympic Peninsula Recompete Coalition 1 Council member assigned & 1 alternate Meets quarterly on the 1s' Thursday/ Virtually or in -person TBD Sponsor: Clallam County The Recompete Pilot Program aims to reinvigorate the local economy and connect residents in the prime age employment group (ages 25-54) to good jobs in Clallam & Jefferson Counties. It is a federally -funded coalition of local governments, non -profits, community organizations, educational institutions, tribes, and more who are working together to create new pathways to meaningful careers on the North Olympic Peninsula. January 6, 2026 L - 9 PQRIANGELES Nwm�� WASH I N G T O N, U.S 321 East Fifth Street Port Angeles, WA 98362 North Olympic Peninsula Resource Conservation & Development Council (NOP RC&D) 1 Council member assigned Meets 4' Thursday of the month /Meets at the John Wayne Marina in Sequim Sponsor: NOP RC&D The goals of the NOP RC&D are: • To develop, support and carry out regional plans for economic and community development; • To support the efforts of other organizations and agencies to enhance quality of life in the region; • To provide networking opportunities to collaborate on and advance regional projects; • To leverage the coordination and cooperation of members in projects which enhance the economy and environment of the North Olympic Peninsula. Peninsula Tourism Commission 1 Council member assigned Meets the 1ST Thursday of the month/11am to 1pm/Locations rotate Sponsor: Olympic Peninsula Tourism Commission Since January of 2015, the City of Port Angeles has contracted directly with the Olympic Peninsula Tourism Commission. The City joined eight other jurisdictions and/or entities in an inter -local operating agreement for the purpose of tourism promotion on the Olympic Peninsula. Peninsula Regional Transportation Planning Organization (PRTPO) 1 Council member assigned Meets 3rd Friday every other month / 10am / Location varies Sponsor: PRTPO The PRTPO is the Regional Transportation Planning Organization for Clallam, Jefferson, Mason and Kitsap Counties, located in Northwestern Washington State on the Olympic Peninsula. It is a voluntary association of cities, towns, counties, ports, tribes, transit agencies and major employers that work together to develop transportation plans designed to meet the region's future economic and population growth. January 6, 2026 L - 10 a� V�Iw- PQRIANGELES 321 East Fifth Street WASH I N G T o N, U.S. Port Angeles, WA 98362 Port Angeles Regional Chamber of Commerce 1 Council member assigned Meets 3' Thursday of the month /8am /Location varies Sponsor: Port Angeles Regional Chamber of Commerce The mission of the Port Angeles Regional Chamber of Commerce is to provide services and cultivate an environment where businesses in the region can thrive and connect as a community. Solid Waste Advisory Committee 1 Council member assigned Meets 4`" Wednesday every other month /3pm /Clallam County Commissioners Board Room Sponsor: Clallam County Assists in the implementation of programs and policies concerning solid waste handling and disposal, and reviews and comments on proposed changes to the Comprehensive Solid Waste Management Plan. The committee is comprised of nine representatives; one from each of the incorporated cities, the waste industry, tribal councils, Clallam County, state and federal agencies, private industry, and one at -large. Strait Ecosystem Recovery Network 1 Council member assigned Meets quarterly/ Hybrid meeting Sponsor: Strait Ecosystem Recovery Network As a collaborative network, we work toward a healthy and resilient ecosystem that sustains all life and human wellbeing on the North Olympic Peninsula and along the Strait of Juan de Fuca. The area served by the Strait Ecosystem Recovery Network stretches across the entire northern edge of Washington State's Olympic Peninsula from Cape Flattery to Point Wilson. Volunteer Fireman's Pension Board Mayor assigned, plus one additional Council member Meets once a year/ Hall Sponsor: City of Port Angeles The Volunteer Fire Fighters' Relief and Pension System is a cost -sharing multiple -employer retirement system that was created by the Legislature in 1945 under Chapter 41.16 RCW. It provides pension, disability, and survivor benefits. Membership in the system requires service with a fire department of an electing municipality of Washington State, except those covered by LEOFF. January 6, 2026 L - 11 PQRIANGELES 321 East Fifth Street WASH I N G T o N, U.S. Port Angeles, WA 98362 Advisory Committee 3 Council members assigned Meets 2nd Tuesday of every month / 3pm / Council Chambers Sponsor: City of Port Angeles The Utility Advisory Committee (UAC) gives advisory recommendations to the City Council on matters relating to City utility policies and operation. The UAC is comprised of three City Council members, one member representing the industrial customers of the City's utilities, one member representing a licensed care facilities in the City, and three members that represent all other customers of the City's utilities. Members are appointed to four-year terms, with a limit of two consecutive terms. William Shore Memorial Pool District 2 Council members assigned 4' Tuesday/3pm/Clallam Commissioners Board Room Sponsor: William Shore Memorial Pool District A board of five Commissioners set policy and carry out the official business of the Pool District. Board Commissioners are composed of two City of Port Angeles Councilpersons, two Clallam County Commissioners and one at -large Commissioner, who is approved by the WSMPD governing board and can serve a four-year term. *Alternate representatives will be assigned to all committees. If you cannot attend, please contact your alternate directly. January 6, 2026 L - 12