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PRHSPSC PKT 01-08-2019City of Federal Way City Council Parks, Recreation, Human Services & Public Safety Committee January 8, 2019 City Hall 5:00 p.m. H lebos Conference Room MEETING AGENDA *REVISED* 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 December 6, 2018 Minutes 3 Action N/A B. Mary's Place Emergency Shelter (Handout at the end of Hartman Discussion N/A the packet) C. Alternatives Analysis for use of $100,000 from State of Reeves Discussion N/A Washington for Homeless Shelter for Families with Children (Memo at the end of the packet) D. 2019 Parks and Recreation Commission Work Plan Ikerd 7 Action Consent 1/15/19 E. Four Seasons Construction, LLC Retainage Release Ikerd 9 Action Consent 1/15/19 F. Native Green Landscapes Retainage Release Ikerd 11 Action Consent 1/15/19 G. Purchase of 5 Foreclosed King County Parcels Ikerd 13 Action Consent 1/15/19 5. EMERGING ISSUES/PENDING ITEMS Topic Title/ Description Presenter Info Time A. Performing Arts & Events Center (PAEC) Hutton Update 10 mins. B. Broadcasting PRHSPS Committee meetings Moore Discussion 10 mins. Committee Members City Staff Jesse Johnson, Chair John Hutton, Parks Director Mark Koppang Mary Jaenicke, Administrative Assistant II Martin Moore K:\PRHSPS Committee\2019\01-08-2019 Agenda.doc 6. ADJOURNMENT NEXT REGULAR MEETING: February 12, 2019 Committee Members Jesse Johnson, Chair Mark Koppang Martin Moore K:\PRHSPS Committee\2019\01-08-2019 Agenda.doc City staff John Hutton, Parks Director Mary Jaenicke, Administrative Assistant II City of Federal Way City Council PARKS RECREATION HUMAN SERVICES & PUBLIC SAFETY COUNCIL COMMITTEE Tuesday December 11, 2018 5:00 P.M. SUMMARY Committee Members in Attendance: Chair Johnson, Committee member Moore. Committee member Koppang via phone, and arrived at 6:12pm. Staff Members in Attendance: Chief Andy Hwang, Eric Rhoades, Assistant City Attorney, John Hutton, Parks Director, Jeff Watson, Human Services Manager, Sara Bridgeford, CDBG/HS Coordinator, Cody Geddes, Recreation Manager, Yarden Weidenfeld, Senior Policy Advisor, and Mary Jaenicke, Administrative Assistant II. Guests: Dan Hershman, Chair Arts Commission Chair Johnson called the meeting to order at 5:00pm Commission Comment: None Public Comment: None BUSINESS ITEMS Approval of Minutes Committee member Koppang motioned to approve the November 13, 2018 minutes as written. Committee member Moore seconded. Motion passed. Arts Commission Contract for Services Mr. Geddes provided the background information. For the past two months the Arts Commission has been discussing the funding allocations for the Contract for Services. Mr. Geddes reviewed the recommended allocations. The total amount of the allocation is $40,500.00. Committee member Moore moved to approve the Arts Commission 2019 Contract for Services funding recommendations and forward to the January 2, 2019 City Council consent agenda for approval. Committee member Koppang seconded. Motion passed. Arts Commission 2019 Work Plan Mr. Geddes provided the background information. The Arts Commission is continuing with most of the programs as they have in the past. They have added an Arts Exhibition at the Performing Arts and Event Center (PAEC). Deputy Mayor Honda asked if the Arts Commission has looked into local businesses sponsoring a utility box. Mr. Geddes replied that they do have sponsorship packages, but this has not been a top priority for the Arts Commission. Committee member Moore moved to approve the Arts Commission 2019 Work Plan and forward to the January 2, 2019 City Council consent agenda for approval. Committee member Koppang seconded. Motion passed. Overtime Reimbursement from DEA for Marijuana Investigation FYI2019 Chief Hwang provided the background information. This reimbursement will pay for the Federal Way Police Special Investigation Units overtime costs that are associated with marijuana and other drug investigations. The department works closely with the DEA, and they are part of a regional drug task force. The maximum amount of the reimbursement is $25,000.00, and it's not a matching grant. Committee member Moore moved to forward Option 1 to the January 2, 2019 consent agenda for approval. Committee member Koppang seconded. Motion passed. K:\PRHSPS Committee\2018\12-11-2018 Mins.doc PARKS, RECREATION, HUMAN SERVICES & PUBLIC SAFETY COUNCIL COMMITTEE Tuesday, December 12, 2018 Summary Page 2 Pierce Transit Extra Duty Police Services Agreement — Amendment No. 1 Chief Hwang provided the background information. Pierce County Sound Transit would like to enter into an agreement with the Federal Way Police Department to provide extra police services at the Transit Center and other stops. They will pay for six hours a day; three hours in the morning, and three hours during the evening rush hour. The Police Officer will focus on Pierce Sound Transit buses. The officers would be working off duty hours, so this would not impact the police services for the Federal Way Police Department. It's beneficial for the City because there is an increased police presence. Committee member Moore moved to forward Option 1 to the January 2, 2019 consent agenda for approval. Committee member Koppang seconded. Motion passed. Program Year 2019 Community Development Block Grant (CDBG) Annual Action Plan Ms. Bridgeford provided the background information. The CDBG program is the entitlement funds that they receive from the US Department of Housing and Urban Development. The annual action plan has two purposes: 1) Demonstrate how federal funds will support communities in achieving defined goals and expected outcomes, 2) A resource for communities to see how federal funds will be used, and their impact that they're anticipated to have in the community. There are four primary objectives of the plan. 1) Affordable housing, 2) Job creation, 3) Strengthening neighborhoods, 4) Program administration and planning. The annual action plan is based on the allocation of $674,568.00; this was the 2017 award amount. The Human Services Commission has recommended contingency conditions for adjustment to the plan if they receive a higher or lower allocation. The funding areas for the plan are: 1) Administration (20%), 2) Public Services (15%), 3) Community Economic Revitalization Funding (CERF) (65%), 4) Any prior year resources and program income. The Human Services Commission is recommending funding six public service projects. Ms. Bridgeford also reviewed the 2019 CERF Budget. Committee member Moore inquired when the appropriate time would be to add a new objective to the plan. He would like to address CDBG funds for at risk youth. Ms. Bridgeford answered that they are getting ready to enter into a planning process for the 5 -year Consolidated Plan. She reminded the committee that CDBG has three goal areas which are to provide decent housing, suitable living environment and expand economic opportunities. Programs have to feed into those areas. A long discussion was held on the Section 108 loan payment to pay for the Performing Arts and Event Center (PAEC). The loan for the PAEC was approved by Council in 2015. At that time they indicated how many jobs they thought would be created and HUD approved the number of jobs. HUD expected that the jobs would be created quickly. We have not created all of the jobs yet. Committee member Koppang arrived Committee member Moore moved to forward the Program Year 2019 CDBG Annual Action Plan to the January 2 agenda for public hearing. Committee member Koppang seconded. Motion passed. Contracts with WA Department of Commerce and Mary's Place Seattle for Family Shelter Mr. Watson provided the background information. During the 2018 legislative session, the legislature included in the budget $100,000 in a grant for the City of Federal Way for emergency shelter for Federal Way families with children experiencing homelessness. The Department of Commerce contacted the city in May, 2018 about going forward with the grant and the result of that was a decision to work with Mary's Place to provide family shelter. The city worked with the Department of Commerce on behalf of the state and Mary's Place to create a contract to provide shelter to families. Committee member Moore asked what the original budget language was. Mr. Watson stated that it said "$100,000 of the general state appropriation for fiscal year 2019 is provided solely for a grant to the City of Federal Way for an emergency shelter to serve homeless families with children." There was no geographical requirement for the location of the shelter for Federal Way residents. Committee member Moore stated that the language of the grant is very vague, and if the 30th district elected officials are getting the city funding for the 30ffi district to be used in-house, it seems like there should have been an opportunity for more clarity to be drafted in the language. Mr. Watson stated that they provided the city funding to provide shelter for 4 PARKS, RECREATION, HUMAN SERVICES & PUBLIC SAFETY COUNCIL COMMITTEE Tuesday, December 12, 2018 Summary Page 3 Federal Way residents. Committee member Koppang stated that it's more about the people needing service than where the shelter is located. Chair Johnson stated that the perception could be that Burien is supporting the City of Federal Way families. Mr. Watson stated that it's important to emphasize that the contract with Mary's Place is to provide emergency shelter for homeless families with children, without regard to location. We are ensuring that we have families that are not out in the cold, and Mary's Place can provide that service. Committee member Koppang asked if there was a service provider in Federal Way that could house women and children. Mr. Watson answered that they spoke with the Department of Commerce about what was the most effective way to use the funds to meet the intent, and they looked at who in Federal Way could provide the services. They came to the conclusion that there were two possible options: 1) Mary's Place, 2) New Hope. Both of them had been working with the city as part of the Homeless Mothers and Children's Initiative. After conversations on the capacity of the two organizations, they came to the conclusion that New Hope was not viable for contractual and logistical reasons, and Mary's Place is an organization that has a very strong and successful history of serving families. The funds need to be spent by June 2019. Committee member Koppang clarified that this is a one year contract, and it's a stop gap to address homeless families in Federal Way. Committee member Moore asked why New Hope wasn't a viable option. Mr. Watson answered that New Hope is part of a larger denomination and the headquarters in California told them that they could not enter into a contract with the city, they will lose their insurance. Deputy Mayor Honda stated that when they finished with the Homeless Mothers and Children's initiative, they were unable to find any location in Federal Way for a shelter. Mr. Watson stated that Mary's Place was looking for a place in Federal Way for more than a year, and were unsuccessful. Deputy Mayor Honda also stated that she spoke with FUSION, and they wanted to know why the city didn't invite them to provide the shelter. Mr. Watson answered that the language in the state budget said that this is for emergency shelter for homeless families with children. FUSION provides transitional housing; they do not provide emergency shelter. The funds are intended to be used for emergency shelter. Committee member Moore asked if there was a discussion with FUSION on what it would take for them to provide emergency shelter, this would send the message that the city is trying to solve the problem in Federal Way, and we're not going to put 30'h district's hard earned money outside of the district. Mr. Watson stated that the most important question is are we providing shelter for homeless families in Federal Way, and the answer is yes. It's not about benefitting another community or legislative district; it's about serving those in needs. This money is intended to serve Federal Way residents, and that's what they're doing. They did not speak with FUSION because they have never provided emergency shelter, and it most likely would take them a year to be prepared to provide this, and there is a time limit on when they can spend the funds. Committee member Koppang moved to forward the proposed agreements to the January 2, 2019 consent agenda for approval. Chair Johnson seconded. Committee member Moore stated that he was going to abstain from the vote because he wants to communicate with the state lawmakers, and would like to hear what they have to say about this. Committee member Koppang suggested amending the motion to move it to the business agenda. Committee member Koppang revised the motion and moved to forward the proposed agreements to the January 2, 2019 Business Agenda for approval. Chair Johnson seconded. Committee member Moore requested that we reach out to the lawmakers, he would like input from them. Committee member Koppang asked what would happen with the grant if the Council elects not to approve the contracts. Mr. Watson answered that they would have to give the money back to the state. Committee member Koppang wanted to know what would happen to the homeless women and children, Mr. Watson answered that there would be fewer families served. Motion passed with two yes' and one abstain. COUNCIL DISCUSSION ON EMERGING ISSUES Chair Johnson has asked that starting in January Mr. Hutton provide monthly updates on the PAEC. He would like information on the financial progress and community outreach. Deputy Mayor Honda requested that Council is kept informed about what shows and events are taking place at the PAEC. Mr. Hutton stated that it was his understanding that they should be receiving emails with updates directly PARKS, RECREATION, HUMAN SERVICES & PUBLIC SAFETY COUNCIL COMMITTEE Tuesday, December 12, 2018 Summary Page 4 from the PAEC, he will look into this. Committee member Koppang stated that updates on finances is already being presented at the FEDRAC meetings. Homelessness Task Force Update Mr. Weidenfeld provided a brief update on what has occurred at the last Task Force meetings. Mr. Weidenfeld reviewed what took place at the November 14 Task Force meeting. Both the Chamber and Mr. Weidenfeld gave presentations at that meeting. Each of the task group reports was also distributed. The Chair and Vice Chair of the Task Force canceled the November 28 meeting so that the "Management Team" could work on forming separate Task Group Reports into one unified whole report. A draft of the report was distributed to the entire Task Force; the Task Force will meet to review the report. The due date for the final report is December 21, 2018. Committee member Moore requested to add a discussion on broadcasting committee meetings on Facebook live to the January agenda. He would like to discuss this with a staff member from the IT Department. He wants the meetings to be more transparent. Deputy Mayor Honda stated that at the next Council Retreat they will be discussing goals, and one of the discussions will be Social Media and Council. Committee member Moore also requested to get a briefing on document recording fees. NEXT REGULAR MEETING January 8, 2019 ADJOURNMENT Meeting adjourned at 7:25p.m. SUBJECT: 2019 PARKS AND RECREATION COMMISSION WORK PLAN POLICY QUESTION: Should the Council approve the 2019 Parks and Recreation Commission Work Plan? COMMITTEE: PRHSPS MEETING DATE: 1/8/2019 CATEGORY: ® Consent ❑ Ordinance ❑ Public Hearing ❑ City Council Business ❑ Resolution ❑ Other STAFF REPORT BY: John Hutton, Parks Director DEPT: Par....ks .................. ........._....................................................................... Background: The Parks and Recreation Commission discussed their 2019 Work Plan during their December Commission meeting and voted to forward to the Council their proposed Work Plan for approval. Attachments: 2019 Parks and Recreation Commission Work Plan. Options Considered: 1. Approve the proposed Parks and Recreation Commission 2019 Work Plan. 2. Do not approve the proposed 2019 Work Plan and provide direction to staff. MAYOR'S Option 1 MAYOR APPROVAL: %1 a9 %1 , % `�IRECTOR APPROVAL: �8 Coy ittee t `—" Counci / Inihal/Date Initial/Date Initial ate COMMITTEE RECOMMENDATION: I move to approve the 2019 Parks and Recreation Commission Work Plan and forward it to the January 15, 2019 full Council consent agenda for approval. Committee Chair Committee Member Committee Member PROPOSED COUNCIL MOTION: "I move approval of the 2019 Parks and Recreation Commission Work Plan " BELOW TO BE COMPLETED BY CITY CLERKS OFFICE, COUNCIL ACTION: ❑ APPROVED COUNCIL BILL # ❑ DENIED IST reading ❑ TABLED/DEFERRED/NO ACTION Enactment reading ❑ MOVED TO SECOND READING (ordinances only) ORDINANCE # REVISED— 11/2016 RESOLUTION # FN 0 CL o T iy m CD c Cl) w obi °1 M m (p CL c' �?c UM c °o 0) 0 C �H G G 3 °<-' S O 3 CD ty OD a o -, o c m 0 9 ..r m r 2) m ' c 'r n C1 tp (a (D o; o cr W a < a o o 0 CD CD < 0 c g -n �' y co a O 03 o CD -u c c m (n Op cn 0 cn CD v w� a n CD 0 O a vOi W N ?. a - cn a W CD 7 c O CD O O cn O o 3 N of CD -o CD ��'� v CD o 0) W 7 CD 7 O rt — O CD CL x C�7 S N O �• O O � .+ OCD w, F 0 cn O ? 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RETAINAGE RELEASE POLICY QUESTION: Should the City accept the Panther Lake Trail Pervious Concrete parking lot work as complete and authorize staff to release their Retainage? COMMITTEE: PRHSPS Committee MEETING DATE: January 8, 2019 CATEGORY: ® Consent ❑ Ordinance ❑ Public Hearing ❑ City Council Business ❑ Resolution ❑ Other STAFF REPORT BY: Stephen Ikerd, Deputy Director DEPT: Parks ................................................................ . ........................................P................................................................................................................................................................................................................................_..................................................................................................................................................... History: The City worked with Four Seasons Construction, LLC. on the installation of the pervious concrete parking lot at the Panther Lake Trail in the amount of $135,300.00. Prior to the release of retainage on Public Works projects, the City Council must accept the work as complete to meet State Department of Revenue, Department of Employment Security and Department of Labor and Industries requirements. Options Considered: 1. Accept the work on the pervious concrete parking lot at Panther Lake Trail as complete and release $6,150.00 retainage to Four Seasons Construction, LLC. 2. Do not accept the work as complete, and provide direction to staff. ...... . ............._.._............._._..........._......._..._......_.................._...._................. ............... MAYOR'S RECOMMENP.TION: Option 1 _ MAYOR APPROVAL: 17 ��IRECTOR APPROVAL: d7�1 Com ittee ouncil '/ Comms ee COMMITTEE RECOMMENDATION: I move to forward the acceptance of Four Seasons Construction, LLC work on the pervious concrete parking lot at the Panther Lake Trail as complete and forward the authorization for staff to release retainage in the amount of $6,150.00 to the January 15, 2019 City Council consent agenda for approval. Committee Chair Committee Member Committee Member PROPOSED COUNCIL MOTION: "I move to accept the work on the pervious concrete parking lot at Panther Lake Trail as complete and authorize staff to release Retainage in the amount of $6,150.00 to Four Seasons Construction, LLC. " (BELOW TO BE COMPLETED BY CITY CLERKS OFFICE) COUNCIL ACTION: ❑ APPROVED COUNCIL BILL # ❑ DENIED Isr reading ❑ TABLED/DEFERRED/NO ACTION Enactment reading ❑ MOVED TO SECOND READING (ordinances only) ORDINANCE # REVISED - 08/12/2010 RESOLUTION # This Page Left Blank Intentionally 10 COUNCIL MEETING DATE: January 15, 2019 ITEM #: ............................................................................................................................................................................................................................................................................................................................................................................................ ................................ .............................................. CITY OF FEDERAL WAY CITY COUNCIL AGENDA BILL SUBJECT: NATIVE GREEN LANDSCAPES RETAINAGE RELEASE POLICY QUESTION: Should the City accept the Panther Lake Trail construction work as complete and authorize staff to release Native Green Landscapes Retainage? COMMITTEE: PRHSPS Committee MEETING DATE: January 8, 2019 CATEGORY: N Consent ❑ Ordinance ❑ Public Hearing ❑ City Council Business ❑ Resolution ❑ Other STAFF REPORT BY: Stephen Ikerd, Deputy Director DEPT: Parks ..........................................................................................................1...._......................._....._........................p.. �.............................................................................................................................._..............................................._..................................................................... ................................................................................................................. History: The City worked with Native Green Landscapes on the construction of the Panther Lake Trail in the amount of $644,665.00. Prior to the release of retainage on Public Works projects, the City Council must accept the work as complete to meet State Department of Revenue, Department of Employment Security and Department of Labor and Industries requirements. Options Considered: 1. Accept the work on the Panther Lake Trail as complete and release $29,302.95 Retainage to Native Green Landscapes. 2. Do not accept the work as complete, and provide direction to staff. ...............__.............................................................__.......P........._......_.................................................................... ........... _.... ............. ................... _........................ ..... _.............. ..._... _.................. _................ _...................... MAYOR'S RECOMMENDHION: Option 1 MAYOR APPROVAL: WO�'7heD RECTOR APPROVAL: ' jZ �V/fb Commi ee C ncit 1Committee COMMITTEE RECOMMENDATION: I move to forward the acceptance of the Native Green Landscapes work on the Panther Lake Trail as complete and forward the authorization for staff to release retainage in the amount of $29,302.95 to the January 15, 2019 City Council consent agenda for approval. Committee Chair Committee Member Committee Member PROPOSED COUNCIL MOTION: "I move to accept the work on the Panther Lake Trail as complete and authorize staff to release Retainage in the amount of $29, 302.95 to Native Green Landscapes. " (BELOW TO BE COMPLETED BY CITY CLERKS OFFICE) COUNCIL ACTION: ❑ APPROVED COUNCIL BILL # ❑ DENIED 1ST reading ❑ TABLED/DEFERRED/NO ACTION Enactment reading ❑ MOVED TO SECOND READING (ordinances only) ORDINANCE # REVISED - 08/12/2010 RESOLUTION # 11 This Page Left Blank Intentionally 12 COUNCIL MEETING DATE: January 15, 2019 ITEM #: CITY OF FEDERAL WAY CITY COUNCIL AGENDA BILL SUBJECT: PURCHASE OF 5 FORECLOSED KING COUNTY PARCELS POLICY QUESTION: Should the City purchase 5 parcels of real property from King County for open space and recreation? COMMITTEE: PRHSPS Committee MEETING DATE: January 8, 2019 CATEGORY: ® Consent ❑ Ordinance ❑ Public Hearing ❑ City Council Business ❑ Resolution ❑ Other i STAFF REPORT BY: Stephen Ikerd, Deputy Director DEPT: Parks ..........................................................................................................P......_.............................................................................................................................................................................._............................................................................_...._........._....................................................._._..............................._....... Attachments: History and request memo, GIS parcel location maps Options Considered: 1. Approve the purchase of 5 parcels of real property from King County listed in the table of the attached memo using $11,500 of unallocated mitigation funds. 2. Do not approve the purchase and use of unallocated funds, and provide direction to staff. MAYOR'S RECOMMENDATION: Option 1 MAYOR APPROVAL: r 4'��Y' DIRECTOR APPROVAL: 1'� /z'IizY`25 Com ttee unci) ommi eeee COMMITTEE RECOMMENDATION: I move to approve the purchase of 5 parcels of real property from King County using $11,500 of unallocated mitigation funds to the January 15, 2019 City Council consent agenda for approval. Committee Chair Committee Member Committee Member PROPOSED COUNCIL MOTION: "I move to approve the purchase of 5 parcels of real propertyfrom King County using $11,500 of unallocated mitigation funds " (BELOW TO BE COMPLETED BY CITY CLERKS OFFICE) COUNCIL ACTION: ❑ APPROVED COUNCIL BILL # ❑ DENIED IST reading ❑ TABLED/DEFERRED/NO ACTION Enactment reading ❑ MOVED TO SECOND READING (ordinances only) ORDINANCE # REVISED — 08/12/2010 RESOLUTION # 13 CITY OF O �. L Federal Way Parks and Facilities Division Date: December 20, 2018 To: PRHSPS Council Committee Via: Mayor Jim Ferrell West Hylebos Wetlands.driveway John Hutton, Parks Director From: Stephen Ikerd, Deputy Parks Director Subject: Purchase 5 foreclosed King County parcels. Financial Impacts: The City of Federal Way has sufficient unallocated mitigation funds to cover this purchase. These funds were collected from developers as fee in lieu of open space dedication and must be used for open space and recreation purposes. Background: The City recently learned about several parcels called that were foreclosed for non- payment of property taxes and not sold at an annual Treasury Auction. The County identifies these as "Tax Title property" and holds them in trust for taxing districts and has the authority to sell them directly to other government agencies. Five (5) of the parcels on the list are located in Federal Way and are directly associated with existing parks or open spaces. It is in the City's best interest for the City to have ownership. Parcel #1 in the below table is the existing driveway in West Hylebos Wetlands Park and very important that the City own and be able to control this access. # Parcel Location Purchase price 1 2021049183 West Hylebos Wetlands.driveway $2,000 2 3021049009 Madrona Park $2,000 3 2180001394 Brighton Park Open Space $2,500 4 3021049031 Brighton Park Open Space $2,500 5 9269100060 BPA & Panther Lake parcel $2,500 Purchasing Table Total purchase price request $11,500 Attachments: GIS maps showing the parcels and their relationship to City Park and Open Spaces. Request: Staff requests that Council approves the purchase of 5 parcels of real property from King County listed in the table above and use $11,500 of unallocated mitigation funds. 14 v �, IF CD IY w B,� 6-9,3,. d « 3. ° ir.- .. CD 2 MOW WA 31 Ott '^ co Is 3 3. H �, �.� # "'�' \ V t f� r " o i 9� ILO C A r* #►,''°''`�, t0. 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Z3 o - CD c: w z c 3 0- CD 0 +1 3 (D (n CD =T 0 CD (n wLn --0 ol NO CD 3 Iz 0 w .r, CA) N) --L 0 N) 4 rNs M cc C-) 0 0 3 3 o CD M 0 -CD 3 Cr CD N CD vi -n FD7 3 0 CD CD CD r--l- CD D CD r— Z3 CD I I I 0 CITY OF FEDERAL WAY MEMORANDUM DATE: January 8, 2019 TO: City Council Members FM: Jeff Watson, Community Services Manager Sarah Bridgeford, CDBG/Human Services Coordinator SUBJECT: Alternatives Analysis for use of $100,000 from State of Washington for Homeless Shelter for Families with Children Background: During the January 2, 2019 Regular Federal Way City Council Meeting, a pair of related agreements pertaining to the provision of shelter for homeless families with children was presented to Council for action. The proposed agreements pertain to the use of $100,000 provided by the Washington Legislature for emergency shelter for homeless families with children. During the meeting some Councilmembers suggested other ideas for the use of the funds, rather than strictly for the operation of a typical family shelter. This memorandum provides analysis of the ideas brought up by councilmembers in the meeting as well as further discussion of an emergency shelter. Options: Currently proposed use of the funds for emergency shelter to serve homeless families with children. Emergency shelter for Federal Way families with children, including wraparound services. Split the funds between emergency shelter and hotel/motel vouchers. Use a portion of the funds (70% was suggested) for emergency shelter for Federal Way families. Use the remaining portion (30%) for motel/hotel vouchers. Use all of the funds for hotel/motel vouchers. Use 100% of the funds for motel/hotel vouchers and none for emergency shelter. Use the funds for hotel/motel vouchers and to provide supportive services Use a portion of the funds for motel/hotel vouchers for Federal Way families administered by selected service providers. Use the remaining portion for supportive services administered by selected service providers, which may or may not be the same organization that administers the vouchers. Use of the funds for pre -development costs for a shelter in Federal Way Use a portion or all of the funds for costs such as application fees, permit fees, and other associated costs to prepare and submit applications. Analysis: Changes from the originally proposed contract would require the City follow a competitive process in accordance with the Contract & Purchasing Manual. City staff will need to modify existing applications whether the funds are targeted to service provision or capital projects. An application process would take more than 60 days from publication to action by Council, including preparation and publication of an RFP/application, review by staff and the Human Services Commission, review by the PRHSPSC, and final action by City Council. Emergency Shelter Emergency shelter for Federal Way families includes: 1) 24/7 shelter for approximately 90 days; 2) support for obtaining permanent housing; and 3) other supportive services. The benefits (not exhaustive) to families and children are multiple: ■ Nighttime shelter; ■ Three meals a day; ■ Hygiene facilities; and ■ Whole family support. Concerns expressed about shelter outside the City of Federal Way include: Not expending the funds within the city limits of Federal Way; Sending Federal Way families outside the City for services; and Transportation logistics and costs for families and other agencies due to families having to travel to a shelter outside of Federal Way. Use of motel/hotel vouchers Funding the use of motel/hotel vouchers would serve Federal Way homeless families with children immediately. However, simply using motel/hotel vouchers, regardless of whether a portion of the funds or the entire amount will provide homeless families with children only a short-term stay, typically 1-2 weeks. No other supportive services would be provided to help the families transition from homelessness to permanent housing and self-sufficiency. At the conclusion of the short-term stay, the family will be back out on the street or living in their car. Depending on the method of payment used for hotel/motel stays, it can restrict or expand the number of hotels willing to work with the program(s). A number of hotels do not accept vouchers, but will accept checks as payment. As mentioned above, the motel/hotel vouchers would require a complicated and time- consuming application process to implement. The use of motel/hotel vouchers would necessitate a competitive process under the City's Contract & Purchasing Manual, because there are multiple service providers in Federal Way that currently provide motel/hotel vouchers for homeless persons and families and the amount would be over $20,000. Incorporate services with vouchers Providing motel/hotel vouchers in combination with supportive services would also require a complicated and time-consuming process to implement. Just as using the funds simply for vouchers, the combination of vouchers and services would require a competitive process with a similar timeframe. This approach becomes potentially more complicated for service providers due to potential staffing needs for case management and other services. Providers will need to consider if a program for both shelter and services will require additional staff. If so, this could affect their ability to provide the services within the short time available to spend the funds following a competitive process. Use of the funds for pre -development costs for a shelter in Federal Way Using funds for pre -development costs could lead to the development of a shelter in Federal Way. A shelter in Federal Way would contribute to human services infrastructure within the City helping families to access services and supports in their community. Having local solutions is a priority for the City in its efforts to address homelessness. However, using funds for pre -development costs carries a risk that the investment would not result in a completed project. When considering applications for grant funding, the City includes criteria to evaluate the feasibility of projects. The criteria include, but are not limited to, site control, land use, committed capital and operating funds, potential environmental concerns, and other identified concerns. The application fees for development projects such as a shelter will be lost if required regulatory approval is denied. If the feasibility of a project is uncertain at the outset, using funds to pay pre -development costs may result in not just a loss of the funds, but also time and progress towards establishing a shelter. Staff worked with the Planning Division to develop a hypothetical scenario detailing the land use application process and fees in Federal Way. The scenario is attached to explain what the application process, fees, and timeline may be for a shelter project. The timeline is aggressive and the included fees are calculated at the high end of the fess for such a project. Land Use Application Process Without Rezones Action Cost Process Time Estimated Comp. Date' Pre -Application $571 Land Use Application Bldg for Residential Process III Ap. Submittal' $7,000 SEPA Checklist $2,856 Public Notice $340 Automation Fee $33 Land Use Application Total $10,229 6 months' August 1, 2019 'Social Service Transitional Housing is allowed in RM, BN, BC, and CC -F zones. Social Service Transitional Housing is a term in the City of Federal Way revised code and does not necessarily align with how terms are used in social services; it includes emergency shelter. 'Assuming pre -application is submitted for review by February 1, complete application is submitted by March 1. 'Assuming no re -submittals from comments by staff. More realistic number is 9 to 12 months. Project would not be approved before February to May the following year if a rezone is needed. Land Use Application Process With Rezone/Comp Plan Amendment4 Action Cost Process Time Estimated Comp. Dates Rezone/Comp Plan Application $3,4506 SEPA $3,104 Total Rezone Application $6,554 6 months August 1, 2020 4This would be required if not located within a RM, BN, BC, or CC -F zone. 5This assumes that the City Council has designated the project as "emergency." If no "emergency is declared, rezone would not occur until December 2020. 6Assuming the project is less than 2.5 acres. If less than 1.5 acres, the fee would be $100 less Building Permit Application? Project Estimated Value Permit Cost Process Time Est. Completion$ Bldg for Residential $1.383 M $22,514 per bldg. 6 months Feb. 2020 Bldg for Education/Training $1.473 M $23,579 Total for 3 Bldgs $68,607 'Assumes three (3) buildings, 75% residential; one (1) building would cost less in building permit fees. 8Assumes no rezone and no additional required submittals. More likely time is July 2020 without a rezone.