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07-19-2022 Council Minutes - SpecialCITY OF ,. Federal Way CITY COUNCIL SPECIAL MEETING MINUTES City Hall — Council Chambers* *remote attendance available via zoom July 19, 2022 — 5:00 p.m. 1. CALL MEETING TO ORDER Mayor Ferrell called the meeting to order at 5:00 p.m. City officials in attendance: Mayor Jim Ferrell, Council President Linda Kochmar, Deputy Mayor Susan Honda, Councilmember Lydia Assefa-Dawson, Councilmember Erica Norton, Councilmember Hoang Tran, Councilmember Jack Walsh, and Councilmember Jack Dovey. City staff in attendance: Interim City Administrator Brian Davis, City Attorney Ryan Call and City Clerk Stephanie Courtney. 2. STUDY SESSION a. City Council Priorities — American Rescue Plan Act (ARPA) Funds Interim City Administrator Brian Davis reported on the City Council Ad hoc meetings which were created to review ARPA fund requests that exceeded the available dollar amount. This group included himself, Council President Kochmar, Deputy Mayor Honda and Councilmember Tran. Mr. Davis reviewed the sub -committee recommendations for the full Council reviewed and debate. Mr. Davis and Finance Director Steve Groom provided a list of the previously approved items. It was noted the Treasury distributed the funds before the rules were finalized, which happened in January 2022. The final rules included an escalator clause for lost revenue calculations. In response to the question Mr. Davis noted the funds need to be obligated by 2024 and spent by 2026. Questions were raised regarding requests from the Federal Way Mirror, Greater Federal Way Chamber of Commerce, and Lakehaven Utility District; Council requested more information regarding these specific requests. Additional questions on funding possibilities were discussed and addressed. Community Services Manager Sarah Bridgeford addressed questions regarding the proposed allocation of $3M for community programming. Ms. Bridgeford noted the city would engage in a light community needs assessment to prioritize the needs, which would be presented to Council. Funds could be added to existing contracts or used to extend contracts. Larger grants and funding programs which are responsive to community needs would be prioritized first. Federal Way City Council Special Minutes Page 1 of 2 July 19, 2022 Additional questions were answered and discussion centered on the allocation of funds to demolish the former Target building which has become an attractive nuisance and location of ongoing criminal activity and homeless issues in the downtown area. Mayor Ferrell closed the meeting noting this item is also on the regular meeting agenda for further discussion. 3. ADJOURNMENT There being nothing further on the agenda; the special meeting was adjourned at 5:44 p.m. Attest: 8 HEN Y24/ �ZL 8eepHhnie Courtney City Clerk Approved by Council: dr-M—2aZ Federal Way City Council Special Minutes Page 2 of 2 July 19, 2022