FEDRAC Agenda 08-26-14
City Council
FINANCE/ECONOMIC DEVELOPMENT/REGIONAL AFFAIRS COMMITTEE
[FEDRAC]
Tuesday – August 26 Federal Way City Hall
4:30 p.m. 2014 Hylebos Room
AGENDA
1. CALL TO ORDER
2. PUBLIC COMMENT
3. COMMITTEE BUSINESS
Topic Title/Description Presenter Page*
Action
or Discussion
A. APPROVAL OF MINUTES/SUMMARY: JULY 22, 2014 T. CROZIER 2 ACTION
8/26 Committee
B. HUD SECTION 108 LOAN GUARANTEE PROGRAM FUNDING AGREEMENT D. CATALANO 5 ACTION
9/2 COUNCIL CONSENT
C. CREATION OF FEDERAL WAY ECONOMIC REDEVELOPMENT ZONE
RESOLUTION
A. ARIWOOLA 12 ACTION
9/2 Council Consent
D. BUDGET PROCESS UPDATE A. ARIWOOLA 18 DISCUSSION
E. SCORE REPORT A. ARIWOOLA 19 DISCUSSION
F. JULY 2014 MONTHLY FINANCIAL REPORT A. ARIWOOLA 108 ACTION
9/2 Council Consent
G. VOUCHERS A. ARIWOOLA 124 ACTION
9/2 Council Consent
Note: Additional materials may also be distributed for review/action during the meeting
4. OTHER:
5. FUTURE AGENDA ITEMS:
6. NEXT MEETING: Tuesday – September 23, 2014 @ 4:30 PM
Committee Members: City Staff:
Dini Duclos, Chair Ade Ariwoola, Finance Director
Bob Celski Trudy Crozier, Finance Support
Martin Moore 253-835-2527