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FEDRAC MINS 03-08-2005 A-1 City of Federal Way City Council Finance/Economic Development/Regional Affairs Committee Tuesday, March 8, 2005 5:30 p.m. City Hall Hylebos Conference Room MINUTES Committee Members in Attendance: Chair Eric Faison, Member Jeanne Burbidge. Absent: Member Jim Ferrell City Council Members in Attendance: Deputy Mayor Linda Kochmar Staff Members in Attendance: David Moseley, City Manager; Pat Richardson, City Attorney; Patrick Doherty, Director of Economic Development; Lillian Yeh, Economic Development Assistant; Jordan Wheeler, Management Intern. Others in Attendance: Tom Murphy, Federal Way Public Schools Superintendent; School Board President Charles Hoff; Diane Turner; Mike Halliday; H. David Kaplan. 1. CALL TO ORDER Chair Eric Faison called the meeting to order at 5:33 p.m. Council Member Jim Ferrell had an excused absence. 2. PUBLIC COMMENT Mr. Kaplan read a statement (attached) regarding his thoughts on Economic Development in Federal Way. Mr. Kaplan said that the City has made every effort to make businesses feel welcomed, however he perceives a communication problem on economic development issues between the city and the residents of Federal Way. He stated that the communication problem exists within the business community as well. Another problem Mr. Kaplan identified in the business decline is the lack of advertising and promotion. He hopes the Leland Project will respond to some of these issues. 3. COMMITTEE BUSINESS a) Approval of the February 8, 2005 meeting minutes Motion to approve the February 8, 2005 meeting minutes. Motion seconded and carried. b) Presentation on Federal Way School District Bond Proposal Presented by Tom Murphy Mr. Murphy gave an overview of the construction bond the Federal Way School Board is considering. The bond is in response to a study that examined the current conditions, needs, and future of the district’s schools. The study looked at the school buildings’ structural condition and needs and how the buildings performed in their enhancement of the students’ educational program. The study identified schools that need immediate attention, schools that will need attention in 10 years and schools that will have to be looked at further down the road. The bond that the School Board is considering would fund the construction of new maintenance facilities and district offices and the reconstruction of Federal Way High School. Also included in the proposed bond package would be the relocation of Federal Way Memorial Stadium to a site near Celebration Park and the K:\FEDRAC\2005\0308\030805 Minutes.doc A-2 construction of a Performing Arts Center at the Federal Way High School location. An artist’s rendition of the proposed facilities and the new Federal Way High School was shown to the committee. Another illustration depicted an environmental education center that could be funded by the proposed bond. The center is proposed for the undeveloped wetland that is located near Five-Mile Lake and the new middle school. The environmental center could serve as a retreat center and a nice attraction for the city. Mr. Murphy named five other Federal Way schools that have been identified as being in need of being rebuilt. Those schools are Lakeland, Lakota, Sunny Crest, Valhalla, and Panther Lake. The schools would also be reconstructed on their existing sites. The committee would like Mr. Murphy to make a presentation to the full council. c) Discussion of Sound Transit West TOD Chair Eric Faison asked the item to be placed on the April 12th agenda. 4. OTHER Patrick Doherty was pleased to introduce Lillian Yeh, our new Economic Development Assistant. 5. FUTURE AGENDA ITEMS 6. NEXT SCHEDULED MEETING April 12, 2005 at 5:30 p.m. in the Hylebos Conference Room. 7. ADJOURN Chair Eric Faison adjourned the meeting at 6:19pm. Recorded by Jordan Wheeler