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23-0079
| 1 | 1. | GTRCCPFDBMin20221027 | Item Filed | Minutes of the Greater Tacoma Regional Convention Center Public Facilities
District Board, October 27, 2022. | filed | |
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23-0085
| 1 | 2. | JMACMin20221118 | Item Filed | Minutes of the Joint Municipal Action Committee, November 18, 2022. | filed | |
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23-0086
| 1 | 3. | JMACMin20221209 | Item Filed | Minutes of the Joint Municipal Action Committee, December 9, 2022. | filed | |
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23-0084
| 1 | 4. | TCABMin20221205 | Item Filed | Minutes of the Tacoma Creates Advisory Board, December 5, 2022. | filed | |
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RES41130
| 1 | 13. | RES - Rail Mt. Division to Rainier Rail LLC | Resolution | (Continued from the meeting of February 21, 2023) A resolution authorizing the
execution of a Quit Claim Deed and Master Utilities Easement Agreement, for
the sale of Tacoma Rail Mountain Division right-of-way and operations situated
outside of the City limits to Rainier Rail LLC, in the amount of $2,210,000, to
be deposited into the Tacoma Rail Mountain Division Fund, all in accordance
with the Purchase and Sale Agreement.
[Alan Matheson, Assistant Rail Superintendent; Kurtis Kingsolver,
Interim Deputy City Manager, City Manager’s Office] | adopted | Pass |
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23-0073
| 1 | 5. | SSMin20220823 | Minutes | Minutes of the City Council study session, August 23, 2022. | adopted | |
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23-0074
| 1 | 6. | SSMin20220830 | Minutes | Minutes of the City Council study session, August 30, 2022. | adopted | |
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23-0076
| 1 | 7. | SSMin20220913 | Minutes | Minutes of the City Council study session, September 13, 2022. | adopted | |
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23-0081
| 1 | 8. | SSMin20220920 | Minutes | Minutes of the City Council study session, September 20, 2022. | adopted | |
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23-0083
| 1 | 9. | Payments | Action Item | Date Range - 01/02/2023 to 01/15/2023
Payroll in the amount of $22,765,483.30; Payments in the amount of $35,950,367.01; for a total of $58,715,850.31. | adopted | |
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RES41127
| 1 | 10. | RES - CPAC Appointment | Appointment | A resolution appointing Esther Evans to the Community’s Police Advisory Committee.
[Doris Sorum, City Clerk; Bill Fosbre, City Attorney] | adopted | Pass |
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RES41128
| 2 | 11. | RES - Mayor’s Youth Commission Appointments | Appointment | A resolution appointing individuals to the Mayor’s Youth Commission of Tacoma leadership team.
[Cathy Sims, Management Fellow; Kurtis Kingsolver, Interim Deputy City Manager,
City Manager’s Office] | adopted | Pass |
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RES41129
| 1 | 12. | Res. - TCAB Appointment | Appointment | A resolution appointing Ellana Meas to the Tacoma Creates Advisory Board.
[Doris Sorum, City Clerk; Bill Fosbre, City Attorney] | adopted | Pass |
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RES41130
| 1 | 13. | RES - Rail Mt. Division to Rainier Rail LLC | Resolution | (Continued from the meeting of February 21, 2023) A resolution authorizing the
execution of a Quit Claim Deed and Master Utilities Easement Agreement, for
the sale of Tacoma Rail Mountain Division right-of-way and operations situated
outside of the City limits to Rainier Rail LLC, in the amount of $2,210,000, to
be deposited into the Tacoma Rail Mountain Division Fund, all in accordance
with the Purchase and Sale Agreement.
[Alan Matheson, Assistant Rail Superintendent; Kurtis Kingsolver,
Interim Deputy City Manager, City Manager’s Office] | continued | |
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RES41131
| 1 | 14. | RES - 12-Year Agreement with Chris Dunayski | Resolution | A resolution authorizing the execution of a Multi-Family Housing 12-Year
Limited Property Tax Exemption Agreement with Chris Dunayski, for the
development of eight multi-family market and regulated rate rental housing
units, located at 610 South 34th Street, in the Lincoln Mixed-Use Center.
[Debbie Bingham, Project Manager; Jeff Robinson, Director,
Community and Economic Development] | adopted | Pass |
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RES41132
| 1 | 15. | RES - 12-Year Agreement with Chris Dunayski | Resolution | A resolution authorizing the execution of a Multi-Family Housing 12-Year
Limited Property Tax Exemption Agreement with Chris Dunayski, for the
development of eight multi-family market and regulated rate rental housing
units, located at 4502 and 4504 South Warner Street, in the Tacoma Mall
Mixed-Use Center.
[Debbie Bingham, Project Manager; Jeff Robinson, Director,
Community and Economic Development] | adopted | Pass |
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RES41133
| 1 | 16. | RES - 12-Year Agreement with Gordon T. Jacob LLC | Resolution | A resolution authorizing the execution of a Multi-Family Housing 12-Year
Limited Property Tax Exemption Agreement with Gordon T. Jacob LLC,
for the development of eight multi-family market and regulated rate rental
housing units, located at 4510 and 4512 South Warner Street, in the
Tacoma Mall Mixed-Use Center.
[Debbie Bingham, Project Manager; Jeff Robinson, Director,
Community and Economic Development] | adopted | Pass |
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RES41134
| 3 | 17. | RES - 2023 State Legislative Priorities Amendment | Resolution | A resolution amending the City’s 2023 State Legislative Agenda to include the
City Council’s position on controlled substance laws, support for the Pierce County
Council’s legislative agenda items, and immigration-related bills.
[Sonja Hallum, Government Relations Officer; Elizabeth Pauli, City Manager] | adopted | Pass |
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