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2/14/2017 8:46:25 AM
Clerk - CC Ord Res Min Agenda
CITY COUNCIL STUDY SESSION MINUTES
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City Council Study Session Minutes <br /> Wednesday, February 8, 2017 <br /> Page 2 of 2 <br /> 14. Proposed Public Hearing (2 of 2) on Amendment No. 1 for a One-Year Extension of the <br /> Sub-Concession and Assignment of Concession Agreement with Olympic Soccer and <br /> Sports Center (OSSC), LLC Public Hearing <br /> C. BRIEFINGS & FULL PRESENTATIONS <br /> 1. Letter of Agreement with the Bremerton Historic Ships Association for the USS Turner <br /> Joy Preservation Project General Business <br /> President Younger called a recess from 6:45 to 6:46 PM... <br /> 2. Review and coordinate response to Harrison Medical Center's Certificate of Need <br /> Application to relocate hospital campus from Bremerton to Silverdale <br /> President Younger called a recess from 7:50 to 8:00 PM... <br /> 3. Finalize an Agenda for the Joint Planning Workshop with Council Members, Mayor Lent, <br /> and Department Directors scheduled for Saturday, February 11, 2017 <br /> D. GENERAL COUNCIL BUSINESS <br /> o Audit Committee Briefing (1/30/16 Special Meeting) — Chair Pat Sullivan <br /> o -. - - - -- ••-• -- _ - • - et '-- - - -. _ ` Meeting was cancelled... <br /> o Public Safety & Parks Committee Briefing (2/08/17 Meeting) —Chair Leslie Daugs <br /> o Other General Council Business was briefly discussed including a proposed response to <br /> correct inaccuracies published in a Kitsap Business Journal article by the Kitsap Building <br /> Association. <br /> With no further business, President Younger adjourned the Council Study Session at 8:52 PM. <br /> Prepared and Submitted by: <br /> dE21 . / iir <br /> LORI SMITH, Legislative Assistant <br /> APPRO ED by the City Council on the 13th day of February, 2017. <br /> Eric Youn , CouarPresident <br /> AT EST: <br /> 412 <br /> ago 1►• <br /> Shannon L. Corin, City Clerk <br /> EY:SC:ls:cg <br />
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