PRHSPSC Agenda 05-14-2019City of Federal Way
City Council
Parks, Recreation, Human Services & Public Safety Committee
May 14, 2019 City Hall
5:00 p.m. H lebos Conference Room
1. CALL TO ORDER
2. PUBLIC COMMENT (3 minutes)
3. COMMISSION COMMENTS
4. COMMITTEE BUSINESS
Topic Title/ Description
A. Approval of April 9, 2019 Minutes
MEETING AGENDA
*REVISED*
Presenter Page
B.
ST3 OFM Site and Potential Letter
Honda
C.
Resolution to Adopt the 2019 Parks, Recreation and
Gerwen
Open Space Plan
D.
Federal Way Youth Action Team — Capacity Building and
Bridgeford
Community Support Agreement
E.
Federal Way Youth Action Team — Progress Pushers
Bridgeford
Agreement
F.
Monthly Report on PAEC Operations
Gressett
G.
The Humane Society for Tacoma and Pierce County
Jones
Agreement for Shelter and Related Services
H.
King County Housing Authority Agreement
Hwang
I.
Washington Auto Theft Prevention Authority (WATPA)
Hwang
Automatic License Plate Reader Mini -Grant
J.
Puget Sound Auto Theft Task Force (PSATT) — Amended
Hwang
and Restated — Interlocal Cooperative Agreement
3
N/A
7
15
29
43
47
61
67
71
Action
or Info
Action
Discussion
Action
Action
Action
Update
Action
Action
Action
Action
Council
Date
N/A
N/A
Consent
5/21/19
Consent
5/21/19
Consent
5/21/19
N/A
Consent
5/21/19
Consent
5/21/19
Consent
5/21/19
Consent
5/21/19
Committee Members City Staff
Jesse Johnson, Chair John Hutton, Parks Director
Mark Koppang Mary Jaenicke, Administradve Assistant 11
Martin Moore
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5. EMERGING ISSUES/PENDING ITEMS
Topic Title/ Description
Presenter Info Time
A.
Emergency Shelter Guidelines/Criteria
Honda
Discussion
10 mins.
B.
Senior Commission
Johnson
Discussion
10 mins.
C.
Homelessness Task Force Recommendation Review
Johnson
Discussion
10 mins.
6. ADJOURNMENT
NEXT REGULAR MEETING: June 11, 2019
Committee Members
Jesse Johnson, Chair
Mark Koppang
Martin Moore
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City Staff
John Hutton, Parks Director
Mary Jaenicke, Administrative Assistant II