>> GOOD MORNING, EVERYONE. THE
JULY 14th, 2023, REGULARLY
SCHEDULED MEETING WILL COME TO
ORDER. IT IS 9:40. APOLOGIES FO
THE DELAY. WE WERE HAVING AUDIO
PROBLEMS. I AM TAMMY MORALES,
CHAIRMAN OF THE COMMITTEE. WILL
THE CLERK PLEASE CALL THE ROLL?
>> [ ROLL CALL ] THANK YOU VER
MUCH. IF THERE ARE NO
OBJECTIONS, THE AGENDA WILL BE
ADOPTED. COLLEAGUES, IT IS A
VERY BRIEF AGENDA. WE HAVE 21
APPOINTMENTS AND REAPPOINTMENTS
TO MANY OF OUR DIFFERENT BOARDS
AND COMMISSIONS. BECAUSE WE PUT
THESE ON THE CONSENT AGENDA, WE
WILL BE VOTING ON ALL 21
APPOINTMENTS AT ONCE. UNLESS
THERE IS SOMEBODY YOU WOULD LIK
TO PULL OUT FOR AN INDIVIDUAL
DISCUSSION. THAT SAID, I WILL
READ THROUGH EACH APPOINTMENT
AND THE ENTITY THEY ARE BEING
APPOINTED TO SO WE MAKE SURE IT
IS IN THE PUBLIC RECORD. SO --
BEFORE WE GET STARTED, I'M GOIN
TO OPEN THE PUBLIC COMMENT
PERIOD. WE HAVE, I BELIEVE, TWO
PEOPLE IN CHAMBERS, AND ONE
PERSON ONLINE. I WILL ASK THAT
EVERYBODY BE PATIENT AS WE
OPERATE THIS SYSTEM. YOU ARE
ABLE TO PARTICIPATE IN PUBLIC
COMMENT BY GOING TO THE CITY'S
WEBSITE AND SIGNING UP. THE
PUBLIC COMMENT PERIOD, EACH
PERSON WILL HAVE TWO MINUTES TO
SPEAK, AND IF YOU ARE ONLINE,
YOU CAN PRESS ÷6 TO UNMUTE.
STATE YOUR NAME AND THE ITEM
YOU'RE ADDRESSING. IT SHOULD
RELATE TO AN ITEM ON TODAY'S
AGENDA. YOU WILL HEAR A CHIME
WHEN YOU HAVE 10 SECONDS LEFT.
WHEN YOU HEAR THAT, WE ASK THAT
YOU RAP UP YOUR COMMENTS SO WE
CAN MOVE TO THE NEXT SPEAKER. I
YOU ARE ONLINE, ONCE YOU'VE
GIVEN PUBLIC COMMENT, WE ASK
THAT YOU DISCONNECT AND FOLLOW
THE MEETING ON THE SEATTLE
CHANNEL. SO THE PUBLIC COMMENT
PERIOD IS OPEN. LET'S START WIT
THE PERSON ONLINE. IF YOU COUL
CALL THE NAME OF THAT PERSON,
THAT WOULD BE GREAT.
>> I'M CALLING TO TALK ABOUT [
INDISCERNIBLE ] MORATORIUM.
>> THIS IS WITH THE LAND-USE
COMMITTEE. IS THERE AN ITEM ON
OUR AGENDA YOU WOULD LIKE TO
SPEAK TO?
>> WE WOULD LIKE TO SPEAK TO
COUNCIL MEMBERS TO AMEND THE
MORATORIUM, AND I BELIEVE THEY
ARE IN THE ROOM.
>> BUT THAT IS NOT WITHIN THE
PURVIEW OF THIS COMMITTEE AND
YOU NEED TO SPEAK TO AN ITEM ON
THIS COMMITTEE. YOU CAN
PARTICIPATE IN THE LAND-USE
COMMITTEE OR EMAIL THE MEMBERS.
THIS COMMITTEE IS ABOUT THE
NEIGHBORHOOD, EDUCATION, CIVIL
RIGHTS, AND CULTURE ISSUES.
>> THE ISSUE IS WE'VE BEEN
TRYING TO SPEAK TO MEMBERS OF
THIS COMMITTEE ONLINE AND DUE T
THE FACT THAT ONE PERSON --
>> I'M CAN ASK THE CLERK TO CUT
YOUR MICROPHONE. I WILL BE HAPP
TO MEET WITH YOU AND HAVE A
SEPARATE MEETING ABOUT THAT
TOPIC, BUT THAT'S NOT WITHIN TH
PURVIEW OF THIS COMMITTEE.
>> NEIGHBORHOODS AND CULTURE.
>> THANK YOU FOR BEING HERE. I'
HERE TO TALK ABOUT MY
NEIGHBORHOOD IN THE CULTURE OF
HOUSEBOATS IN THE CITY. I KNOW
IT IS NOT ON THE AGENDA, BUT IT
IS A CULTURE NEIGHBORHOOD ISSUE
WE ARE 223. I AM COMING HERE TO
APPEAL TO YOUR SENSE OF GOOD
GOVERNMENT AND ASK YOU TO RESEN
THE MORATORIUM THAT WAS PASSED
BY THE COUNCIL BEFORE IT HAD A
HEARING.
>> THANK YOU. I'M GOING TO ASK
YOU TO SPEAK TO THIS AGENDA OR
RELINQUISH YOUR TIME. IF YOU AR
HERE TO SPEAK TO THAT SAME
TOPIC, I WOULD ASK -- WE CAN
TALK AFTER THIS COMMITTEE. I'M
NOT REFUSING TO ALLOW YOU TO
SPEAK ON THE AGENDA ITEM COSTS
ARE. IF THAT IS WHAT YOU WANT T
SPEAK TO, THAT'S FINE, AND I'M
HAPPY TO MEET WITH YOU AFTER
THIS MEETING IF YOU WANT TO
DISCUSS SOMETHING IN A DIFFEREN
COMMITTEE. WE CAN MEET OUTSIDE
THIS CHAMBERS WHEN THIS IS OVER
I WILL CLOSE PUBLIC COMMENT, AN
WE WILL START WITH THE AGENDA.
DEVON, PLEASE READ THE TITLE AN
I WILL BE THE APPOINTMENTS.
>> APPOINTMENTS TO THE PIKE
PLACE MARKET, USING DEVELOPMENT
AUTHORITY GOVERNING COUNCIL,
SEATTLE ARTS COMMISSION,
COMMUNITY INVOLVEMENT
COMMISSION, YOUTH COMMISSION,
HISTORIC SEATTLE GOVERNING
COUNCIL FOR BRIEFING,
DISCUSSION, POSSIBLE VOTE.
>> I DO WANT TO READ INTO THE
RECORD EACH OF THE APPOINTEES
AND THE COMMISSION THEY ARE
BEING APPOINTED TO. WE WILL
VOTE ON ALL OF THESE AT THE SAM
TIME, UNLESS THERE IS A PERSON
THAT YOU WANT TO PULL OUT. HERE
WE GO.APPT 02106 APPOINTMENT OF
JAN HENDRICKSON AS MEMBER PIKE
PLACE MARKET PRESERVATION AND
DEVELOPMENT AUTHORITY GOVERNING
COUNCIL FOR A TERM TO JUNE 30,
2023. APPT 02108 REAPPOINTMENT
OF DEVIN McCOMB AS MEMBER, PIKE
PLACE MARKET PRESERVATION AND
DEVELOPMENT AUTHORITY GOVERNING
COUNCIL, FOR A TERM TO JUNE 30,
2025. APPT 02173 REAPPOINTMENT
OF PAUL NEAL AS MEMBER PIKE
PLACE MARKET PRESERVATION AND
DEVELOPMENT AUTHORITY GOVERNING
COUNCIL, FOR A TERM TO JUNE 30,
2024. APPT 02624 APPOINTMENT OF
KAITLIN R. KLAUSTERMEIER AS
MEMBER, PIKE PLACE MARKET
PRESERVATION AND DEVELOPMENT
AUTHORITY GOVERNING COUNCIL, FO
A TERM TO APRIL 30, 2024. APPT
02614 REAPPOINTMENT OF STEPHANI
ELLIS-SMITH AS MEMBER, MUSEUM
DEVELOPMENT AUTHORITY GOVERNING
COUNCIL, FOR A TERM TO JULY 11,
2024. APPT 02615 REAPPOINTMENT
OF ROBERT D. KAPLAN AS MEMBER,
MUSEUM DEVELOPMENT AUTHORITY
GOVERNING COUNCIL, FOR A TERM T
JULY 31, 2025. APPT 02616
REAPPOINTMENT OF DOROTHY HOLLAN
MANN AS MEMBER, MUSEUM
DEVELOPMENT AUTHORITY GOVERNING
COUNCIL, FOR A TERM TO JULY 31,
2025. APPT 02617 REAPPOINTMENT
OF DOUGLASS A. RAFF AS MEMBER,
MUSEUM DEVELOPMENT AUTHORITY
GOVERNING COUNCIL, FOR A TERM T
JULY 11, 2024. APPT 02618
REAPPOINTMENT OF ROBERT STRONG
AS MEMBER, MUSEUM DEVELOPMENT
AUTHORITY GOVERNING COUNCIL, FO
A TERM TO JULY 11, 2024. APPT
02625 REAPPOINTMENT OF HENRY W.
McGEE, JR. AS MEMBER, MUSEUM
DEVELOPMENT AUTHORITY GOVERNING
COUNCIL, FOR A TERM TO SEPTEMBE
30, 2024. APPT 02619
REAPPOINTMENT OF RACHEL E.
MOROWITZ AS MEMBER, SEATTLE
WOMEN'S COMMISSION, FOR A TERM
TO JULY 1, 2024. APPT 02620
REAPPOINTMENT OF WHITNEY
NAKAMURA AS MEMBER, SEATTLE
WOMEN'S COMMISSION, FOR A TERM
TO JULY 1, 2024. APPT 02621
REAPPOINTMENT OF REBECCA BRYANT
AS MEMBER, SEATTLE WOMEN'S
COMMISSION, FOR A TERM TO JULY
1, 2024 APPT 02622 REAPPOINTMEN
OF ABRIEL JOHNNY AS MEMBER,
SEATTLE WOMEN'S COMMISSION, FOR
A TERM TO JULY 1, 2024 APPT
02245 APPOINTMENT OF OLISA
ENRICO-JOHNSON AS MEMBER,
SEATTLE ARTS COMMISSION, FOR A
TERM TO DECEMBER 31, 2023. APPT
02623 APPOINTMENT OF MARCUS
WHITE AS MEMBER, COMMUNITY
INVOLVEMENT COMMISSION, FOR A
TERM TO MAY 31, 2025. APPT 0219
REAPPOINTMENT OF ALEXANDER F.
TANG AS MEMBER, SEATTLE HUMAN
RIGHTS COMMISSION, FOR A TERM T
JANUARY 22, 2024. APPT 02394
APPOINTMENT OF HEYIWOT AMARE AS
MEMBER, SEATTLE DISABILITY
COMMISSION, FOR A TERM TO APRIL
30, 2024. APPT 02193 APPOINTMEN
OF PHI TRAN AS MEMBER, SEATTLE
YOUTH COMMISSION, FOR A TERM TO
AUGUST 31, 2023. APPT 02573
APPOINTMENT OF KATHERINE (KATIE
RANDALL AS MEMBER, LANDMARKS
PRESERVATION BOARD, FOR A TERM
TO AUGUST 14, 2025. APPT 02110
APPOINTMENT OF KENNY PITTMAN AS
MEMBER HISTORIC SEATTLE
PRESERVATION AND DEVELOPMENT
AUTHORITY GOVERNING COUNCIL, FO
A TERM TO NOVEMBER 30, 2024.
NOVEMBER 30, 2024. NOVEMBER 30,
2024. NOVEMBER 30, 2024. IS
THERE ANY DISCUSSION OR QUESTIO
ABOUT THE APPOINTMENTS?
>> I DON'T HAVE ANY -- ANYTHIN
TO SAY ABOUT ANY PARTICULAR
APPOINTMENT. I WANTED TO THANK
EVERYONE WHO'S GIVING THEIR TIM
AND KNOWLEDGE AND EXPERTISE TO
THE CITY.
>> THANK YOU. ANYONE ELSE? I
WANT TO ALSO APPRECIATE THE WOR
OF THOSE WILLING TO SERVE ON
THESE BOARDS AND COMMISSIONS.
THE COUNCIL DOES TAKE INTO
ACCOUNT THE ADVOCACY, POLICY
RECOMMENDATIONS, QUESTIONS AND
CONCERNS RAISED BY THESE
COMMISSIONS AND SOME OF THEM
HAVE A REAL IMPACT ON OUR
ENVIRONMENT WITH THE
RECOMMENDATIONS AND
CONVERSATIONS WE HAVE WITH THEM
OKAY. IF THERE ARE NO FURTHER
QUESTIONS OR DISCUSSIONS, I MOV
THAT THE COMMITTEE RECOMMEND AL
OF THESE APPOINTMENT. IS THERE
SECOND?
>> IT HAS BEEN MOVED AND A
SECOND FOR APPROVAL OF THESE
APPOINTMENTS. DEVON, PLEASE CAL
THE ROLL.
>> [ ROLL CALL ] FIVE IN FAVOR
>> THE MOTION CARRIES AND THIS
WILL BE SENT TO THE JULY 25th,
2023, MEETING. IT WAS SHORT AND
SWEET TODAY. THIS CONCLUDES THE
JULY 14th MEETING OF THE
NEIGHBORHOODS, EDUCATION, CIVIL
RIGHTS, AND CULTURE COMMITTEE.
WE ARE ADJOURNED. THANK YOU,
EVERYONE.