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File #: AM No. 24-008   
Type: Consent Item Status: Passed
File created: 1/11/2024 In control: City Council
On agenda: 1/16/2024 Final action: 1/16/2024
Title: Confirmation of Appointment of Committee of the Whole Presiding Officers
Attachments: 1. Agenda Memo

TO: Members of the City Council

FROM: Mayor Angela Birney

DEPARTMENT DIRECTOR CONTACT(S):

Executive

Malisa Files, Chief Operating Officer

425-556-2166

 

DEPARTMENT STAFF:

N/A

N/A

N/A

 

 

TITLE:

title

Confirmation of Appointment of Committee of the Whole Presiding Officers

 

OVERVIEW STATEMENT:

recommendation

Per Council’s Rules of Procedure, Section V, Committee of the Whole presiding officers are selected by the Council President and confirmed by a majority vote of the Council at a regular business meeting, with such designation(s) to occur every other year in January following a regular election. 

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  Additional Background Information/Description of Proposal Attached

 

 

REQUESTED ACTION:

 

  Receive Information                                            Provide Direction                                            Approve

 

 

REQUEST RATIONALE:

 

                     Relevant Plans/Policies:

Council Rules of Procedure as governed by the Revised Code of Washington (RCW) 2.08 and 2.32.

                     Required:

N/A

                     Council Request:

Council discussed the slate of candidates at the Study Session held on January 9, 2024.

                     Other Key Facts:

N/A

 

 

OUTCOMES:

Council President Kritzer has selected the following slate of candidates to preside over each of the four Committees of the Whole, including:

 

                     Councilmember Steve Fields - Finance, Administration and Communications Committee of the Whole

                     Councilmember Melissa Stuart - Planning and Public Works Committee of the Whole

                     Councilmember Angie Nuevacamina - Parks and Environmental Sustainability Committee of the Whole

                     Councilmember Osman Salahuddin - Public Safety and Human Services Committee of the Whole

 

With Council’s approval, the above slate of candidates will preside over Committee of the Whole meetings for the next two years.

 

 

COMMUNITY/STAKEHOLDER OUTREACH AND INVOLVEMENT:

 

                     Timeline (previous or planned):

N/A

                     Outreach Methods and Results:

N/A

                     Feedback Summary:

N/A

 

 

BUDGET IMPACT:

 

Total Cost:

N/A

 

Approved in current biennial budget:                                            Yes                                            No                                            N/A

 

Budget Offer Number:

Budget Offer No. 0000030

 

Budget Priority:

Committees of the Whole fall under all the City’s budget priorities including, healthy and sustainable, safe and resilient, strategic and responsive, and vibrant and connected.

 

Other budget impacts or additional costs:                       Yes                                            No                                            N/A

If yes, explain:

N/A

 

Funding source(s):

N/A

 

Budget/Funding Constraints:

N/A

 

  Additional budget details attached

 

 

 

 

 

 

COUNCIL REVIEW:

 

Previous Contact(s)

Date

Meeting

Requested Action

1/9/2024

Study Session

Receive Information

 

Proposed Upcoming Contact(s)

Date

Meeting

Requested Action

N/A

None proposed at this time

N/A

 

Time Constraints:

Per Council Rules of Procedure, presiding Councilmembers should be appointed in January of every other year.

 

 

ANTICIPATED RESULT IF NOT APPROVED:

If not approved, the Council President would need to choose additional candidates to fill the role of presiding officer for the Committees of the Whole.

 

 

ATTACHMENTS:

N/A