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City Council Study Session Minutes <br /> Wednesday, May 11, 2011 <br /> Page 2 of 3 <br /> After further comments were made by the Council, the vote was taken <br /> 05:52:00 M /S /C (McDonald / Arends) Move to approve the proposed Settlement Agreement with <br /> Kitsap County and Housing Kitsap authorizing payment to Housing Kitsap in the amount of <br /> $1,150,000 00 no later than June 1, 2011 in full settlement of the County and Housing Kitsap's <br /> claim against the City under the City Contingent Loan Agreement, and authorize the Mayor to <br /> finalize and execute the settlement agreement with substantially the same terms and conditions <br /> as presented <br /> Voted in favor of Motion McDonald, Brockus, Runyon, Wheeler, Robinson, Arends, Maupin <br /> Voted against Motion McConnell <br /> Motion carried 7 -Yes, 1 -No <br /> C FULL DISCUSSION ITEMS <br /> 6 Proposed Public Hearing and Resolution to adopt the 2012 City of Bremerton / Kitsap County <br /> CDBG /HOME Coordinated Grant Application — Marie Vila, Block Grant Administrator, Doug <br /> McIntyre, Block Grant Coordinator, and Greg Wheeler, Planning Committee Chair Public <br /> Hearing <br /> 7 Proposed Public Hearing and Resolution to adopt the amended 2012 City of Bremerton / <br /> Kitsap County CDBG /HOME Citizen Participation Plan — Marie Vila, Block Grant <br /> Administrator, Doug McIntyre, Block Grant Coordinator, and Greg Wheeler, Planning <br /> Committee Chair Public Hearing <br /> 8 Proposed Public Hearing and Resolution to adopt the 2012 City of Bremerton / Kitsap County <br /> CDBG /HOME Policy Plan — Marie Vila, Block Grant Administrator, Doug McIntyre, Block <br /> Grant Coordinator, and Greg Wheeler, Planning Committee Chair Public Hearing <br /> 9 Resolution to amend Rate Table H related to production, rental, and membership rates and <br /> fees for Bremerton Kitsap Access Television (BKAT) — Charleen Burnette, BKAT, Becky <br /> Hasart, Financial Services Director, and Nick Wofford, Finance Committee Chair Consent <br /> Agenda <br /> President Maupin recessed the meeting for a break from 6 45 to 6 55 PM <br /> 10 Real Estate Purchase and Sale Agreements between the City of Bremerton (Seller) and <br /> BREMERTON CINEMA, LLC (Buyer) for the Park Avenue Plaza cinema air space consisting of <br /> 30,500sq ft — Gary Sexton, Redevelopment Projects Administrator, Becky Hasart, Financial <br /> Services Director, and Nick Wofford, Finance Committee Chair General Business <br /> 11 Lease Agreement with BREMERTON CINEMA, LLC for parking spaces in the Park Avenue Plaza <br /> Garage — Gary Sexton, Redevelopment Projects Administrator, Becky Hasart, Financial <br /> Services Director, and Nick Wofford, Finance Committee Chair General Business <br /> 12 Briefing on "Response to Request for Proposal (RFP) for management of City of Bremerton's <br /> Parking Management Services — Gary Sexton, Redevelopment Projects Administrator, Becky <br /> Hasart, Financial Services Director, and Nick Wofford, Finance Committee Chair (Information <br /> only ) <br /> D GENERAL COUNCIL BUSINESS <br /> Mr Brockus provided a brief update on legislative action related to the Bremerton Ferries <br />