FEDRAC Agenda 07-23-2013 CITY OF
,�. Federal Way
City Council
FINANCE/ECONOMIC DEVELOPMENT/REGIONAL AFFAIRS COMMITTEE
(FEDRAC]
Tuesday—July 23 Federal Way City Hall
5:30 p.m. 2013 Hylebos Room
AGENDA
1. CALL TO ORDER
2. PUBLIC COMMENT
3. COMMITTEE BUSINESS
Action
Topic Title/Description Presenter Page* or Discussion
A. APPROVAL OF MINUTES/SUMMARY: JUNE 25,2013 S.CAIN 2 APPROVAL
07/23 Committee
B. AMENDMENT TO FUSION'S 2013 CDBG CERF AWARD J.BENNETT 6 CONSENT
08/06 Council
C. CDBG MICROENTERPRISE LOAN TO UNIVERSAL CARTRIDGE USA,LLC J.BENNETT 14 CONSENT
APPLICATION-16,BUSINESS PLAN-23, MINUTES-SUPPORT MAT'L-42,UNDERWRITER RPT-74 08/06 Council
D. DESIGNATION OF DUMAS BAY CENTRE AS A HISTORICAL SITE R.ETTINGER 84 DISCUSSION
Information only
E. JANITORIAL SERVICES FOR DUMAS BAY CENTRE R.ETTINGER 87 CONSENT
08/06 Council
F. 2"O Q REPORT—HCC SMALL BUSINESS DEVELOPMENT CENTER—RICH SHOCKLEY P.DOHERTY 90 DISCUSSION
Information only
G. 2NDQ REPORT—CASCADIAVELOCITY -GRAHAMEVANS P.DOHERTY 95 DISCUSSION
Information only
H. INTERLOCAL AGREEMENT W/LAKEHAVEN UTILITY DISTRICT FOR MANAGING GRANT M.SALLOUM 100 CONSENT
FUNDS FOR THE DISTRICT'S DOWNTOWN SEWER PROJECT 08/06 Council
I. KC RSO COST REIMBURSEMENT AGREEMENT B.WILSON 104 CONSENT
08/06 Council
J. SCORE UPDATE T.KRAUS 116 DISCUSSION
Information only
K. MONTHLY FINANCIAL REPORT FOR JUNE 2013 T.KRAUS 130 CONSENT
08/06 Council
L. VOUCHERS T.KRAUS 145 CONSENT
08/06 Council
Note.Additional materials may also be distributed for review/action during the meeting
4. OTHER:
5. FUTURE AGENDA ITEMS:
6. NEXT MEETING: Tuesday—AUGUST 27,2013
Committee Members: City Staff:
Dini Duclos,Chair Tho Kraus, Finance Director
Bob Celski Steve Cain, Executive Assistant
Susan Honda 253 835-2402