FEDRAC AGENDA 09-25-2018 CITY OF
t. Federal Way
FINANCE/ECONOMIC DEVELOPMENT/REGIONAL AFFAIRS COMMITTEE
[FEDRACi
TUESDAY—September 25,2018 FEDERAL WAY CITY HALL
4:30 P.M. AGENDA HYLEBOS ROOM
1. CALL TO ORDER
2. PUBLIC COMMENT
3. COMMITTEE BUSINESS
Page# Presenter/ Action or
Topic Title/Description Time Allotted Discussion
A. APPROVAL OF SUMMARY MINUTES -JULY 24,2018 3 R.BUCK ACTION
5MINUTES 9/25 Committee
B. SOUTH KING HOUSING AND HOMELESSNESS PARTNERSHIP 7 PATIENCE MALABA PRESENTATION
(SKHHP) 10 MINUTES
AUTHORIZATION TO ACCEPT$100,000 GRANT FROM J. HUTTON ACTION
C 4CULTURE FOR SIGNAGE AT THE PAEC 19 5 MINUTES 10/2 Council Consent
RESOLUTION:AUTHORIZATION OF A$500,000 INTER FUND 21 J.HUTTON ACTION
D. LOAN TO THE PAEC OPERATIONS CHECKING ACCOUNT 10 MINUTES 10/2 Council Consent
E. OPERABLE WALL REPLACEMENT 27 D. NELSON ACTION
5 MINUTES 10/2 Council Consent
F. VOUCHERS— JULY 2018 57 A.ARIWOOLA ACTION
5 MINUTES 10/2 Council Consent
G. VOUCHERS— AUGUST 2018 125 A.ARIWOOLA ACTION
5 MINUTES 10/2 Council Consent
H. MONTHLY FINANCIAL REPORT-JULY 2018 167 A.ARIWOOLA ACTION
10 MINUTES 10/2 Council Consent
I. MONTHLY FINANCIAL REPORT-AUGUST 2018 183 A.ARIWOOLA ACTION
10 MINUTES 10/2 Council Consent
4. OTHER
• Structure in SK County to address affordable housing and homelessness
• Creating a formal collaborative
5. FUTURE AGENDA ITEMS
NEXT MEETING: October 23,2018 @ 4:30 City Staff:
Dini Duclos, Chair Ade Ariwoola, Finance Director
Hoang Tran Robyn Buck,Administrative Assistant
Lydia Assefa-Dawson 253-835-2527