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2020-10-27 FEDRAC AGENDA - REGULAR FINANCE/ECONOMIC DEVELOPMENT/REGIONAL AFFAIRS COMMITTEE [FEDRAC] **AMENDED AGENDA** Notice: Pursuant to Governor Inslee’s Proclamation 20-28, all in-person meetings are prohibited until further notice. The Mayor and City Council are providing opportunities for public comment by submitting written comment or calling into the meeting to provide oral testimony. To access these options please use the following: Click Here to Watch Online Live Streaming Video of the Meeting Listen to the live meeting: (888) 788-0099 or 253-215-8782 Meeting ID: 422 053 447 Sign-Up* here to give citizen comment during the meeting (via calling-in) Click Here to submit written comments to the City Council Watch from the Zoom mobile app with meeting: 422 053 447 and password: 452084 TUESDAY – October 27, 2020 5:00 P.M. AGENDA 1. CALL TO ORDER 2. PUBLIC COMMENT 3. COMMITTEE BUSINESS Topic Title/Description Page # Presenter/ Time Allotted Action or Discussion A. APPROVAL OF SUMMARY MINUTES – SEPT 22, 2020 3 J.PETTIE 5 MINUTES ACTION 10/27 Committee B. VOUCHERS – SEPTEMBER 2020 9 A. ARIWOOLA 5 MINUTES ACTION 11/4 Council Consent C. MONTHLY FINANCIAL REPORT – SEPTEMBER 2020 55 A. ARIWOOLA 5 MINUTES ACTION 11/4 Council Consent D. (ADDED ITEM) RESOLUTION: FINDING OF SUBSTANTIAL NEED FOR PURPOSES OF SETTING THE LIMIT FACTOR FOR THE 2021 PROPERTY TAX LEVY 72 A. ARIWOOLA 5 MINUTES ACTION 11/4 Council Consent 4. OTHER 5. FUTURE AGENDA ITEMS NEXT MEETING: NOVEMBER 24, 2020 @ 5:00 P.M. City Staff: Hoang Tran, Chair Adé Ariwoola, Finance Director Linda Kochmar Jennifer Pettie, Administrative Assistant II 253-835-2527 FINANCE/ECONOMIC DEVELOPMENT/REGIONAL AFFAIRS COMMITTEE [FEDRAC] Notice: Pursuant to Governor Inslee’s Proclamation 20-28, all in-person meetings are prohibited until further notice. The Mayor and City Council are providing opportunities for public comment by submitting written comment or calling into the meeting to provide oral testimony. To access these options please use the following: Click Here to Watch Online Live Streaming Video of the Meeting Listen to the live meeting: (888) 788-0099 or 253-215-8782 Meeting ID: 422 053 447 Sign-Up* here to give citizen comment during the meeting (via calling-in) Click Here to submit written comments to the City Council Watch from the Zoom mobile app with meeting: 422 053 447 and password: 452084 TUESDAY – October 27, 2020 5:00 P.M. AGENDA 1. CALL TO ORDER 2. PUBLIC COMMENT 3. COMMITTEE BUSINESS Topic Title/Description Page # Presenter/ Time Allotted Action or Discussion A. APPROVAL OF SUMMARY MINUTES – SEPT 22, 2020 3 J.PETTIE 5 MINUTES ACTION 10/27 Committee B. VOUCHERS – SEPTEMBER 2020 9 A. ARIWOOLA 5 MINUTES ACTION 11/4 Council Consent C. MONTHLY FINANCIAL REPORT – SEPTEMBER 2020 55 A. ARIWOOLA 5 MINUTES ACTION 11/4 Council Consent 4. OTHER 5. FUTURE AGENDA ITEMS NEXT MEETING: NOVEMBER 24, 2020 @ 5:00 P.M. City Staff: Hoang Tran, Chair Adé Ariwoola, Finance Director Linda Kochmar Jennifer Pettie, Administrative Assistant II 253-835-2527