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PRHSPSC Agenda 12-11-2018City of Federal Way City Council Parks, Recreation, Human Services & Public Safety Committee December 11, 2018 City Hall 5:00 p.m. H lebos Conference Room MEETING AGENDA 1. CALL TO ORDER 2. PUBLIC COMMENT (3 minutes) 3. COMMISSION COMMENTS 4. COMMITTEE BUSINESS Topic Title/ Description Presenter Page Action Council or Info Date A. Approval of November 13, 2018 Minutes 3 Action N/A B. Arts Commission Contract for Services Geddes 7 Action Consent 1/2/19 C. Arts Commission 2019 Work Plan Geddes 9 Action Consent 1/2/19 D. Overtime Reimbursement from DEA for Marijuana Hwang 13 Action Consent Investigation FY2019 1/2/19 E. Pierce Transit Extra Duty Police Services Agreement — Hwang 25 Action Consent Amendment No. 1 1/2/19 F. Program Year 2019 Community Development Block Bridgeford 29 Action Public Grant (CDBG) Annual Action Plan Hearing 1/2/19 G. Contracts with WA Department of Commerce and Mary's Watson 61 Action Consent Place Seattle for Family Shelter 1/2/19 5. EMERGING ISSUES/PENDING ITEMS Topic Title/ Description Presenter Info Time A. Homelessness Task Force Weidenfeld Update 10 mins. 6. ADJOURNMENT NEXT REGULAR MEETING: January 8, 2019 Committee Members City staff Jesse Johnson, Chair John Hutton, Parks Director Mark Koppang Mary Jaenicke, Administrative Assistant II Martin Moore K:\PRHSPS Committee\2018\12-11-2018 Agenda.doc