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21-0719
| 1 | 1. | GPFMin20210302 | Item Filed | Minutes of the Government Performance and Finance Committee, March 2, 2021. | filed | |
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21-0720
| 1 | 2. | GPFMin20210316JntMtg | Item Filed | Minutes of the Government Performance and Finance Committee and
Audit Advisory Board joint meeting, March 16, 2021. | filed | |
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21-0709
| 1 | 3. | PUBMin20210630SpMtg | Item Filed | Minutes of the Public Utility Board special meeting, June 30, 2021. | filed | |
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21-0690
| 1 | 4. | TCABMin20210707 | Item Filed | Minutes of the Tacoma Creates Advisory Board, July 7, 2021. | filed | |
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21-0688
| 1 | 5. | 2020-2021MYCTAnnualReport | Item Filed | Mayor’s Youth Commission of Tacoma Annual Report, 2020-2021. | filed | |
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21-0715
| 1 | 6. | CC20210427VF | Minutes | Minutes of the Virtual Forum, April 27, 2021. | adopted | |
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21-0726
| 1 | 7. | Proclamation - Summer Meals Month | Proclamation | Proclaiming July 2021 as United Way Summer Meals Month. | presented | |
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21-0725
| 1 | 8. | Recognition - United Way | Recognition | Recognizing the 100th Anniversary of the United Way of Pierce County. | presented | |
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21-0727
| 1 | 9. | Presentation - Systems Transformation | Presentation | Presentation from the City Manager regarding Systems Transformation. | presented | |
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RES40813
| 2 | 10. | RES - CCR Term extension Wayne Williams Library Board | Appointment | A resolution confirming the term extension of Library Board Trustee
Wayne Williams for a period not to exceed three months, from
September 27, 2021, to December 27, 2021.
[Mayor Woodards] | adopted | Pass |
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RES40814
| 1 | 11. | Power Transmission Service Agreement with Lewis County PUD | Resolution | A resolution approving a revision to the Transmission Service Agreement with the
Public Utility District No. 1 of Lewis County, to revise the power transmission rate.
[Marc Donaldson, Power Engineer; Chris Robinson, Power Superintendent] | adopted | Pass |
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RES40815
| 1 | 12. | RES - MFTE Eight-Year Northwest Smart Homes LLC | Resolution | A resolution authorizing the execution of a Multi-Family Housing Eight-Year
Limited Property Tax Exemption Agreement with Northwest Smart Homes LLC,
for the development of 36 multi-family market-rate rental housing units, located
at 315 South 30th Street, in the Downtown Regional Growth Center.
[Debbie Bingham, Project Manager; Jeff Robinson, Director,
Community and Economic Development] | adopted | Pass |
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Video
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RES40816
| 3 | 13. | RES - CCR Intergovernmental Agreement South Sound Affordability Partners | Resolution | A resolution authorizing the execution of an Intergovernmental Agreement, establishing
and confirming participation in South Sound Housing Affordability Partners, and
authorizing the use of up to $22,000 from the Council Contingency Fund, for the
purpose of supporting operations startup in 2021.
[Mayor Woodards] | adopted | Pass |
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RES40817
| 2 | 14. | RES - CCR Black Lives Matter Mural | Resolution | A resolution authorizing the one-time use of $10,000, budgeted from
the Council Contingency Fund, for the purpose of supporting the
Kinsey African American Art & History Collection at the Tacoma Art Museum
and for the installation of a Black Lives Matter mural in Tollefson Plaza.
[Mayor Woodards] | adopted | Pass |
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ORD28772
| 1 | 15. | ORD. - Power 2020 Note Purchase Agreement with Key Bank | Ordinance | An ordinance authorizing the extension of and amendments to the Electric System Subordinate Revenue Note, Series 2020 (Taxable); authorizing an amendment to the related Note Purchase Agreement; and delegating the authority to approve the final terms of the amendment.
[Bill Berry, Power Section Manager; Chris Robinson, Power Superintendent] | set over for final reading | |
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ORD28773
| 1 | 16. | ORD. - Power Electric System Revenue and Refunding Bonds | Ordinance | An amended ordinance providing for the issuance of one or more series of
Electric System Revenue and Refunding Bonds, Series 2021, in the aggregate
principal amount of not to exceed $320,000,000 to provide funds to finance
and refinance capital improvements to the Electric System, and delegating the
authority to approve the final terms of the bonds.
[Bill Berry, Power Section Manager; Chris Robinson, Power Superintendent] | set over for final reading | |
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Video
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ORD28774
| 1 | 17. | ORD. - Power Purchase Agreement Note Wells Fargo | Ordinance | An ordinance authorizing the issuance of an Electric System Subordinate
Revenue Note, Series 2021, in the principal amount of not to exceed
$150,000,000 to evidence a revolving line of credit to provide funds to
finance and refinance capital improvements to the Electric System; authorizing
the execution and delivery of a Note Purchase Agreement with Wells Fargo Bank,
National Association in connection with the issuance of the 2021 Note; and
delegating the authority to approve the final terms of the 2021 Note.
[Bill Berry, Power Section Manager; Chris Robinson, Power Superintendent] | set over for final reading | |
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Video
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