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PRHSPSC Agenda 04-09-2024 Committee Members City Staff Jack Walsh, Chair John Hutton, Parks Director Lydia Assefa-Dawson Mary Jaenicke, Administrative Assistant II Susan Honda K:\PRHSPS Committee\2024\04-09-2024 Agenda.doc Parks, Recreation, Human Services & Public Safety (PRHSPS) Council Committee Regular Meeting Agenda April 9, 2024 City Hall 5:00 p.m. Council Chambers* The City Council may amend this regular meeting agenda and take action on items not currently listed. Regular Meetings are recorded and televised live on Government Access Channel 21. To view meetings online, agenda materials, and access public comment sign-up options please visit www.cityoffederalway.com. *Remote attendance options available via Zoom meeting code: 691 054 979 and passcode: 442570 1. CALL TO ORDER 2. PUBLIC COMMENT (3 minutes) 3. COMMITTEE BUSINESS Topic Title/Description Presenter Page Action or Info Council Date A. Approval of February 13, 2024 Minutes 3 Action N/A B. Senior Advisory Commission Quarter 1 Update Glandon 9 Information N/A C. RESOLUTION: Authorizing the Allocation of Funds in Accordance with 2023 South King Housing and Homelessness Partners (SKHHP) Housing Capital Fund Recommendation Bridgeford 11 Action Consent 04/16/24 D. Internet Crimes Against Children (ICAC) Memorandum of Understanding between Seattle Police Department (SPD) and FWPD Hodge 41 Action Consent 04/16/24 E. Introduction of New PAEC General Manager Gressett N/A Information N/A F. Parks Signage Contract Amendment Gressett 47 Action Consent 4/16/24 G. Electrical Line & Fiber Optic Easement on Lakota Park Property Gerwen 53 Action Consent 04/16/24 H. Department of Commerce Grant Acceptance – Celebration Park Field 8 Turf Gerwen 65 Action Consent 04/16/24 I. RESOLUTION: Celebration Park Field 8 Artificial Turf Funding Gerwen 69 Action Consent 04/16/24 J. MOU with the Historical Society of Federal Way – Amendment 2 Hutton 81 Action Consent 4/16/24 Committee Members City Staff Jack Walsh, Chair John Hutton, Parks Director Lydia Assefa-Dawson Mary Jaenicke, Administrative Assistant II Susan Honda K:\PRHSPS Committee\2024\04-09-2024 Agenda.doc 4. OTHER 5. FUTURE MEETING: The next PRHSPS meeting will be May 14, 2024 at 5:00 p.m. 6. ADJOURNMENT The Council Committee may add items and take action on items not listed on the agenda at any regularly scheduled meeting Committee Meetings are video recorded and may be televised on Government Access Channel 21. To view Committee Meetings online please visit FWTV at www.cityoffederalway.com