Loading...
HomeMy WebLinkAbout12/14/88T~PE #596 UNAPPROVED DRAFT 032 '052 CITY COUNCIL MEETING MINUTES DECEMBER 14, 1988 The regular meeting of the City Council of the City of Bremerton was called to order in the City Council Chambers, 239 4Th Street, Bremerton, Washington, Wednesday, December 14, 1988, 1988 at 5:30 p.m., with Council President Hank Waibel presiding. Council members present were , Lynn Horton, Spencer Horning, C. R. "Tiny" Collins, A1 Colvin, Morrie Dawkins, and Russ Johnson. Councilmen Lon Overson and Shirley Marty Crutcher were absent. Also present were City Attorney Ian Sievers and Deputy City Clerk Gil Johnson. The meeting opened with the Pledge of Allegiance led by Council President Hank Waibel and Invocation was given by Councilman A1 Colvin. CONSENT AGENDA A. Minutes of Meeting Held - November 30, 1988, ~AB88-287 B. Bid Award Recommendation - Chlorine for 1989, #AB88-288 C. Bid Award Recommendation - Asphalt Products for 1989, ~AB88-289 M/S/C/U(Collins/Horning) to approve Consent Agenda as presented. CLAIMS/WARRANT REGISTERS Vouchers audited and certified by the auditing officer as required by RCW 42.24.080,. and those expense reimbursement claims certified as required by RCW 42.24.090, have been recorded on a listing which- has been made available to the councll. M/S/C/U(Colvin/Dawkins) on December 14, 1988, the Council does approve for payment those vouchers included and further described as follows: 40190 through 40351 in the total amount of $311,611.77. COUNCIL MEMBER REPORTS Mr. Johnson reported that the City Council had met with local State Legislators this date and dlscusseU with them key issues relating to ferry service, State highways, management of solid waste, State to maintain ownership of Manette Bridge, highway access to Bremerton from freeways, development of 4-year hlgher education opportunities in the City of Bremerton, keeping up with Municipal Research Council, maintaining the Interagency Committee for Parks land, etc. He noted that Olympic and Kitsap Peninsulas are finding they need to have a coordinated volce on the issues that affect each area. Also, in regard to the Council's Bulletin Board System, as a result of JoAnne Marez's story in The Sun the item had been picked up by one of the major radio stations and questioned why City of Seattle hadn't developed a system of this type. Mr. Johnson's response to that inquiry was "you had to go to a City of leadership". Mr. Colvin artended the meetlng with State legislators and did discuss wlth them the issue of llftlng the restriction on the number of students who can attend Olympic College. In addition, he had the opportunity to sample food at Olympic College Cafeteria and noted that it was of a high quality and they provided good service. He noted that there was a large group of satisfied citizens after the last Seahawks football game due to the availability of ferrles for thelr return home. Mr. Dawkins announced that on Sunday, December 18, 3:00 PM, the Bremerton Symphony will present their "Pop's Concert", which ls TAPE ~596 City Council Reg. Mtg. Minutes December 14, 1988 Page 2 of 11 being sponsored by City employees. Mrs. Horton noted a recent article in the Seattle P.I. about some members of the Seattle City council finally are startlng to think that perhaps part of the cure to trafflc congestion in the downtown Seattle area would be to consider putting in a ferry system on Lake Washington. She noted thls is encouraging and anticipates more legislators supporting ferry services. On Monday, December 19, 1988, the Haddon Neighborhood Group will hold a follow up sesslon on "drug concerns in their area", at 6:00 pm., at Bremerton High School. Mr. Hornina encouraged everyone to attend the "Pops Concert" and noted a sizeable donation is being given by City elected officials and staff. Mr. Waibel reported the Puget Sound Council Of Governments has a standing committee on Transportation - SCOT - of which he is a member. He noted this committee has been looking at regional type transportation and he has specifically brought up the issue of ferry service during those discussions. PUBLIC RECOGNITION Roy McInnis, ~'111 Maple Street, stated during his attendance at Councll meetings this year he had not always agreed with Council decisions, however, he felt the City Council made decisions in the best lnterest of the citizens. He wished everyone a very Merry Christmas. Elizabeth Bue11, 1722 High Avenue, expressed her concern as to the dangerous intersection at 15th and High and urged the City to do something soon to correct this hazardous condition. 6A - APPROVAL OF CHANGE TO CIVIL SERVICE RULE 4.40 AND NEW RULE 15.08, #AB88-290 on October 15, 1988, the Civll Service Commission approved a change to Rule 4.40 - Reduction and adopted new Rule 15.08- Voluntary Reduction which allows an employee to lnitiate a voluntary reduction in rank. Previously, reductions were only allowed due to reorganization, lacR of ~un~s or in lleu of discharge of a probationary employee. This change provides development. employees alternative options 1D career Maraery Holsather, Civil Service Officer, brlefly reviewed the changes and noted that it also allows an employee to seek reduction to a lower class in a different serles but only upon approval of Civil Service Commission. She noted it is a positive step for the employees to have alternatives in the work scheme. Mr. Collins questioned how could thls be a career development opportunity when an employee would be retreating back to a position they previously held? Ms. Holsather noted it could be a 3oD they previously held or an entirely Ul~=erent one, as an example, an Accounting Assistant II positlon was available in an outlying office which had a broader scope than what was available in the positlon currently held by the employee. In this instance the employee desired to apply for the position, however, under current Civil Service Rules thls would not be possible. With the rule change as proposed, the employee would be allowed to take a positlon at a lower class as long as it falls wlthin the same category. Mr. Collins raised issue as to EEO intent - is the development o~ a person being denied? Ms. Holsather stated no, because another openlng would be created and would give another person the opportunity to move up into a high position. TAPE ~596 City Council Reg. Mtg. Minutes December 14, 1988 Page 3 of 11 657 Mr. Colvin questioned if the open position would be publicly announced in the event an employee requests a voluntary reduction to that position and would the employee have an-advantage over someone else applying for the position? Ms. Holsather stated it would be announced and if the Department Head and Civil Service Commission agree then the employee would be granted the request. As a matter of rule the City tries to give City employees the options first of any openings through the promotional process and this would be an extension of that process. Mr. Johnson questioned for clarification - what say does the supervisor of the lower classification position have regarding individuals requesting a position at a lower classification? Ms. Holsather stated it requires the accepting Department head to agree to the reduction and the acceptance of the employee. President Waibel questioned if this particular rule available to employees who are on probation? Ms. Holsather stated no, an employee does not become a regular employee until they pass their probation. M/S/C(Dawkins/Horning) adopt new Rule 15.08. to approve the change to Rule 4.40 and Vote: In Favor: Oppose: Horton, Homing, Waibel, Dawkins, Johnson Collins,~Colvin 800 6B - EMPLOYEE CONTRACT - JIM BRONTOLI, #AB88-291 Attached is the employment contract for Jim Brontoli, Cable T.V. Access Coordinator. His salary has been increased 3~. This increase was included in his proposed 1989 budget submittal. Mr. Brontoli has made a gre&t deal of progress with the Access Program. A full report will be presented at the February study session. T.C.I. will continue to pay the majority of Mr. Brontoli's salary. M/S/C/U(Horton/Horning) to approve the employment contract with Mr. Jim Brontoli. 6C -EASEMBNT - CENTRAL BREMERTON WASTEWATER FACILITIES IMPROVEMENT PROJECT, #AB88-292 The Central Bremerton Wastewater Improvements Project requires the solicitation of easements across private properties in order to install sewer mains associated with the project. Attached are easement agreements between the City of Bremerton, the Bremer Consolidated Trust and Olympic College to allow for construction and installation of sewer and water mains along the waterfront between First and Second Streets and from Second Street along the waterfront and west to Washington and Burwell Streets. Bill Dully, Utilities Manager, stated this is one of the final steps in preparation of this document and starting construction after the first of the year. Mr. Johnson questioned if arrangements had been worked out with Puget Power to underground utilities? Mr. Duffy stated yes, discussions have been held particularly regarding First Street. Mrs. Horton questioned if the project is not completed by 1990 does the City have any contingencies for extension of the project? Mr. Dully stated an agreement would have to be developed to continue and such a request would be brought back to the City Councll. TAPE ~596 City Council Rag. Mtg. Minutes December 14, 1988 Page 4 of 11 934 M/S/C/U(Colllns/Colvln) to approve easement agreements and authorize the Mayor to execute said agreements subject to City Policy and Procedure. 6D - PROPOSAL TO INCREASE RATES CITY OWNED PARKING FACILITIES, ~AB88-293 The contract with Diamond Parking requires City Council approval to increase or decrease parking rates in City owned facilities located at 405 Washington (garage) and 300 and 301 Park Avenue. Summary of Exhibit I Rate proposal: Parkina Garaae: The increase proposed for monthly permits (is $4.00), to $30.00 plus tax for levels 4-7, (and $4.00) to $16.00, plus tax for levels 8, 9. Weekend parking rates on levels 8 and 9 would be the see as hourly rates posted for the rest of the facility. There will be no increase in evening hour rates or for levels 1-3 daily parking. Park Avenue Lots: follows: Diamond Parking proposes to increase rates as 0 - 4 hours Increase $ .50 to $1.50 4 -10 hours Increase $ .50 to 2.50 All Day Increase $ .50 to 2.50 Mr. Johnson noted the City needed to become more competitive as the surrounding parking lots were charging more and were well used and questioned why the ~City's lots were so low"? Jim Lambert, Diamond Parking, stated this is the market in Bremerton and should not be compared with Seattle. Basically, Diamond (privately owned) lot rate structures are based on how near the Shipyard they are located and they are adjusted more often than the City lots. Mrs. Horton questioned of the 99 parking stalls available daily in the parking garage and 198 monthly - what is the percentage filled? Gil Johnson, Deputy Clerk, stated on Levels 4 through 7 71 monthly permits are sold out of 132 available spaces. On Levels 8 and 9 an average over five months period 52 permits for 66 spaces available. Mrs. Horton feels there is an inconsistency in the structure from the Park Avenue lot to the parking garage and should the daily rates be changed so they are consistent with the Park Avenue lot daily rates? Mr. Lambert stated that garages themselves are a little harder to sell (security, access, etc.) and statistically harder to fill, therefore, rates should be a little lower to enhance that occupancy. Mr. Dawkins questioned if more Seattle commuters were using the parking garage then shipyard workers? Mr. Lambert stated he had not undertaken-an analysis as to who is a Seattle commuter or shlpyard worker, however, ne belleves that currently it is being use~ aDoUE equal Dy the two user groups. Mr. Johnson expressed concern that the City not allow the parking meters and parking lots become grid locked with vehicles while other economlc activities are taking place. Mrs. Hotton noted that the City has a parking plan which will be implemented ~n the first part of 1989, which may have an affect on lot parking. She suggested Mr. Lambert may want to come back after the plan is implemented to consider raising the lot fees. Mr. Lambert stated his support of the proposed plan and felt it was very feasible for the City. _522 M/S/C/U(Colvin/Collins ) to approve pparking rates proposed by 1628 TAPE #596 City Council Reg. Mtg. Minutes December 14, 1988 Page 5 of 11 Diamond Parking with an effective date of January 1, 1989. 7A - ORDINANCE (FIRST READING) AMENDING THE CITY OF BREMERTON 1988 BUDGET, #AB88-294 Several actions taken by the City require additions and modifications to the budget in order for it to continue to accurately reflect the financial operating plan of the City. Rich Hanna, City Treasurer, noted several of the Budget Adjustment request forms did not have Council Fiscal and Budget approval prior to them being printed in the Council packet. The Fiscal and Budget Committee did review them on December 13 and recommend their approval. M/S/C/U(Horton/Colvin) to approve Ordinance, on first reading, amending Ordinance 4155, relating to the budget of the City of Bremerton for fiscal year 1988. 7B - ORdJlNANCE (FIRST READING} SHORELINE MASTER PROGRAM AMENDMENTS, ~AB88-295 The City Council approved a "Resolution of Intent to Adopt" amendments to the Bremerton Shoreline Master Program on July 27, 1988 (Exhibit "A"). The proposed amendments were submitted to the Department of Ecology (DOE) for final approval as required by. law. DOE agreed to the proposed amendments with three minor revisions that were necessary to bring the Master Program into conformance with the Shoreline Management Act (Ex."B"), subject to the Mayor's consent (Ex."C"}. DOE adopted the amendments into the State Shoreline Master Program November 1, 1988 (Ex. "D"). The amendments are now in effect. local formality. City adoption is a necessary Don Pratt, Director of Community Development, briefly restated previous actions to bring the Shoreline Master Program amendments to this point. He noted when the amendments were submitted to the Department Of Ecology they rejected three changes that were made: (1) whether or not Shoreline Permits require environmental testing on the shorelines (rejected due to its being contradictory to the State legislation); (2)(3) relate to whether or not Shoreline Permits are required to build speculative single family homes and docks on the waterfront (rejected). However, today those issues were presented to the State legislators and urged that even though they are relative minor issues they could be g. ood house keeping legislation. Changes that were approved, which he feel are significant and creative for the City of Bremerton, include: ( 1 ) permit process has been significantly shortened for all projects which are in conformance with both Zoning and Shoreline Master Plan. In these cases, Shoreline Permits can be issued administratively and there is no public hearing process; ( 2 ) the Shorelines Hearings Board, when hearings are required, can be started with the Planning. Commission making a recommendation to the City Council in the inltial part of the process. Previously such cases had gone directly to the City Council, not the Planning Commission; (3) over water and shoreline development which is not marine " dependent but does provlde substantial public access to the water is now permitted in the urban core. What this means-that things like restaurants, hotel or other non-water dependant uses can be erected within the shoreline or over water in the downtown district provided it provides significant public access unrestricted to a number of people. Next, there are several very strong commercial business districts that are in the shorelines ~/ but are not perceived to be in the shoreline because they areI 969 055 088 195 TAPE ~596 City Council Reg. Mtg. Minutes December 14, 1988 Page 6 of 11 situated on high bluffs - with the public not associating the business district with the shoreline. Even though the public does not have that perception because of the setback from the shoreline that covers shore lands, those businesses are required to follow Shoreline Master Plans and it provided a hardship in relationship to businesses across the street. The ordinance has been amended to decrease the sign standards for these businesses to put them on a competitive basis with their neighbors. Lastly, the City now requires public access in all commercial and large multi-family developments that are built on the waterfront. This is public access for the community to be on the rare resource, which is the waterfront. Mr. Johnson stated Bremerton, over the past 5/6 years, has become one of the leaders in the State in developing ecology sound plans to support a lot of the concerns being voiced State- wide. Some of them were not pleasant like the City's secondary treatment and cleaning up the sound. Mr. johnson read several statements in a letter from DOE in which they commend the City for its planning efforts in this area. M/S/C/U(Horning/Colvin) to approve the Exhibit "E" Ordinance, on first reading, adopting the Bremerton Shoreline Master Program as approved by the State Department Of Ecology. 7C - ORDINANCE ~4180 (SECOND READING) CREATING A FUND OF THE CITY TO BE CALLED THE ATHLETIC SPORTS FUND, #AB88-283 M/S/C/U(Horton/Horning) to pass Ordinance ~4180, on second reading, creating a fund of the City to be called the Athletic Sports Fund and designating the purpose and uses thereof. M/S/C/U(Johnson/Dawkins) that the effective date of Ordinance #4180 will be effective on December 29, 1988. 7D - ORDINANCE #4181 (SECOND READING) ADOPTING AND APPROVING THE CITY'S 1989 BUDGET. #AB88-284 Mr. Johnson noted last week Council discussed the proper source of funds for the retro fit of Municipal Pool equipment - whether out of Block Grant funds or General Fund and questioned if it was lncluded in the proposed budget? MaYor Gene Lobe stated it can be left as is at this point and not fund it through the Block Grant funds. If there are unspent General Funds at the end of the year then funding could be committed for this project. If not, then the Mayor would look to the possibility of using Real Estate Excise Tax funds. M/S/C/UiHorton/Colllns) to pass Ordinance ~4181, on second reading, approving and adopting the financial budget for the several funds of the City of Bremerton for the fiscal year 1989, and appropriating the amounts set forth in each budget to each fund in accordance with RCW 35.33.075. Mayor Gene Lobe requested the City Council seriously consider a Biannual Budget, which would take a lot of pressure off Council and staff. Mr. Johnson stated he supported the Mayor's position on thls lssue and stressed the importance of having a Statement Of Legislative Intent in the first quarter of the new year to address the issue and get on the right cycle. Mrs. Horton noted that as part of the Fiscal and Budget meeting held December 13, discussion was held relatlng to a biannual budget. 8A - PUBLIC HEARING - ALLEY VACATION - RESOLUTION ~2235 - BOUNDED BY CALLOW AVE., RODGERS ST., WYCOFF AVE., COONTZ ST., APPLICANT: KITSAP TRANSIT, OWNER: CITY OF BREMERTON, ~AB88-296 On October 18, 1988, the Bremerton Planning Commission voted unanimously to recommend approval of the requested alley vacation to the Clty Council. TAPE #596 City Council Reg. Mtg. Minutes December 14, 1988 Page 7 of 11 :963 On November 16, 1988, the City Council, by Resolution ~2235, set December 14, 1988, to hold a public hearing on the request for alley vacation. President Waibel asked the "Appearance Of Fairness/Conflict Of Interest" question with Councilmen Spencer Horning and Hank Waibel stepping down. Councilman Lynn Horton took over as presiding Acting Council President. Ed Davis, Department Of Community Development, briefly reviewed a series of exhibits provided for Council information. He noted the Planning Commission recommended adoption of alley vacation with three conditions being applied to the vacation: 1. The applicant shall confirm the need for any easements necessary for power, gas, telephone or cable facilities. If easements are needed, the applicant shall grant the necessary easements within the vacated area. 2. The applicant shall compensate the City accordance with City and State regulations. for property in 3. The applicant shall develop a new legal description and the legal description shall be submitted to the County Auditor's office showing all ownership of the landowner as one tax lot map and a copy of the new recorded legal description will become a part of the building permit submittal. Mr. Davis presented slides showing conditions which brought forth the three conditions. Richard Hayes, Executive Director Kitsap Transit, stated the purpose of the alley vacation is for Kitsap Transit maintenance and operating base to occupy the entire block site. He noted it is essential that they control the alley for safety and security reasons. In addition, with the total use of the block area dedicated to transit there will be no need for public ingress and egress. MaT. Hayes stated they are in the middle of two phases with the construction of the outer wall currently under way and paving to commence soon. Thelma Romans, 231 S. Wycoff, questioned if the alley vacation would affect the utilization of the alley behind her residence on south Wycoff? Mr. Davis explained that it would not as the alley in question is across the street to the east of her residence. Roy McInnis, 2711 Maple vacation, noting that the improvement in that area. Street, stated his support of the alley proposed plans would be a definite Gil Johnson, Deputy Clerk, read into the record a letter from Puget Sound Power & Light Company stating they have no objection to the alley vacatlon 1= the easement language contained in RCW 36.87.140 is included. Mr. Johnson questioned if the overhead power lines would be re- routed underground as part of the construction project? Mr. Hayes stated yes, the poles along the alley will be removed and power service to the complex will be comlng off of Wycoff Street. M/S/C/U(Collins/Colvin) to approve the Alley Vacation with three mitigating conditions: 1. THe applicant shall confirm the need for any easements necessary for power, gas, telephone or cable facilities. If easements are needed the applicant shall grant the necessary easements within the vacated area. TAPE ~596 City Council Rag. Mtg. Minutes December 14, 1988 Page 8 of 11 2. The applicant shall compensate the City for property in accordance with City and State regulations. 3. The applicant shall develop a new legal description and the legal description shall be submitted to the County Auditor's office showing all ownership of the landowner as one tax lot map and a copy of the new recorded legal description will become a part of the building permit submittal. President Waibel and Councilman Horning returned to the meeting at 7:16 p.m. PE ~597 8B - ALLEY VACATION - RESOLUTION #2236 - BOUNDED BY CALLOW AVE., FA~RAGUT ST., WYCOFF AVE., & COONTZ ST., APPLICANT: BREMERTON BOTTLING, OWNER: CITY OF BREMERTON, #AB88-297 IOn October 18, 1988, the Bremerton Planning Commission voted unanimously to recommend approval of the requested alley vacation to the City Council. On November 16, 1988, the City council, by Resolution #2236, set December 14, 1988, to hold a public hearing on the request for alley vacation-. President Waibel asked the "Appearance Of Fairness/Conflict Of Interest" question with all Council members present being seated. Ed Davis, Department Of Community Development, stated the Planning Commission recommended approval of the alley vacation with four mitigating conditions: 1. The applicant shall confirm the need for any easements necessary for power, gas, telephone or cable facilities. If easements are needed, the applicant shall grant the necessary easements within the vacated area. 2. The applicant shall compensate the City for property in accordance with City and State regulations. 3. The applicant shall aevelop new legal descriptions and the legal descriptions shall be submitted to the County Auditor's office showing all ownership of the landowners as one tax lot. 4. The applicant shall utilize removable bollards to restrict traffic through the alley. Mr. Davis provided slides and view graphs showing the location and current conditions of the subject alley. The proposed vacation involves five businesses, Bremerton Bottling, Sportsman Restaurant, Mobile/market gas station and vacated building previously housing a gun shop and White Pig Tavern. Mr. Davis pointed out Bremerton Bottling% major concern is safety of their employees as trucks and equipment move from within the Dulldlng, across the alley to parking/loading areas. Bruce Pineo, applicant, explained the need to improve safety and security in the area along the alleyway. He noted the use of mirrors to enhance blind access areas has not solved the safety problem. Also, they desire to fence off the area around the bottling company due to littering, whlch would help clean up the general area. He noted the Sportsman Restaurant had parking problems during the heavy lunch hour period and most of their problems could be resolved with the alley vacation. Bremerton Bottling has volunteered to renovate the sidewalk area at the south end of the alley along Farragut Avenue, thereby improving curbing and sidewalk area. Mr. Collins expressed concern that the proposed alley vacation 831 TAPE ~597 City Council Reg. Mtg. Minutes December 14, 1988 Page 9 of 11 would create a hardship on' the surrounding businesses and questioned who would the land belong to that would be vacated? Mr. Davis stated by State law it would go to the adjacent property owners, so each of the five property owners within the block would receive their portion of 1/2 of the alley. Mr. Collins questioned if the alley were vacated would the property owners have to put a fence down the middle to separate the properties? Mr. Davis explained that each property owner can leave the alley open or fence it off ... it would be their private property. President Waibel pointed out that all flve property owners had signed the petition thereby agreeing to the requested vacation. Mr. Collins expressed concern that the alleyway south of Bremerton Bottling does not have a plan as to how it will be utilized and felt uncomfortable approving something without a plan. Mr. Hornina restated the fact that the vacated property would become private property, the City would not have any interest in it nor any liability. Mr. Colvin questioned how much would the participants be paying the City for the property vacated? Mr. Davis stated to his understanding the participant would pay 1/2 assessed value as developed with the Engineering Department and Legal Department through negotiations with the property owners. Ian Sievers, City Attorney, stated for clarification that it would be 1/2 of the fair market value determined through negotiations and obtaining appraisals. Mr. Collins expressed concern' that specific information was not available as to how the property owners would utilize the alley. Mr. Davis stated he could only speak to the issue of bollards being placed at the north and south boundaries of Bremerton Bottling - they would be placed at the applicants discretion. The planning staff had heard a proposal that the hollards would be placed during the daytime hours so that small equipment could move safety from the building to the parking/loading areas. Mr. Hornina stressed the fact that once the property is vacated it would become private property divided among the five surrounding property owners and he suggested that Condition ~4 be deleted. Mr. Davis stated he supported Mr. Horning's suggestion as the criteria for action is: (a) Is there any public need to retain the right-of-way. (b) Will the public lnterest best be served by the vacation of the right-of-way. Mr. Pineo stated for clarification that the property owners involved have been working together to work out what will be done with the area once it is vacated. M/S/C(Horning/Colvin) to approve the Alley Vacation with three mitigating conditions: 1. The applicants shall confirm the need for any easements necessary for power, gas, telephone or cable facilities. If easements are needed, the applicants shall grant the necessary easements within the vacated area. 2. The applicants s~all compensate the City for property in accordance wlth City and State regulations. 3. The applicants shall develop new legal descriptions and the legal descriptions shall be submitted to the County Auditor's office showing all ownership of the landowners as one tax lot. Vote: In Favor: Oppose: Horton, Horning, Waibel, Dawkins, Colvin Johnson Colllns 070 126 TAPE ~597 Clty Council Reg. Mtg. Minutes December 14, 1988 Page 10 of 11 8C -CONTINUED PUBLIC HEARING - MAYOR'S PROPOSED 1989 COMMUNITY DEVELOPMENT BLOCK GRANT PROJECT RECOMMENDATIONS, ~AB88-286 Mr. Hornina stated he had discussed with staff the issue of revising the Housing Rehab Program. He felt that this would be an opportunity for the City, as a community, to encourage home ownership in low income areas. As part of the discussion it was agreed that there is a format to use to encourage this activity. Although the details are not worked out, he encouraged Council to move forward and approve the Block Grant application requests as -presented but putting a hold on releasing Housing Rehab funds until everything is worked through. Mr. .Johnson stated he had some concerns previously which were directed in the same area as Councilman Horning for the housing program and there were a couple of reasons for that: (1) funding position with regard to Housing Rehab is changing. In the past it has been a one-way outflow of money, however, some of the loans are coming due as well as some of the individuals holding loans are becoming very elderly and one can expect in the future there will be money coming in on previous loans. (2) One thing lacking in the past was not a strategy aimed at improving the housing stock and availability of good housing in Bremerton. Mr. Hornina noted that present policies do not support this change so effort has to be put forth to create policies to implement such a program. Mr. Johnson suggested that'. the model motion (a) should be amended so that the Housing Rehab Program strategy be approved by the City Council and not a City Council committee. M/S/C/U(Horning/Johnson) that the City Council amend the Mayor's 1989 Community Development Block Grant Program as follows: (A) Housing Rehabilitation Program - delay program expenditures until the City Councll approves the housing strategy including development and underwriting criteria and a policy for the use of the loan funds prepaid to the City and the Waterfront Pathway developed project expenditures pass.: approval of the process and acceptable to the City Council. M/S/C/U(Johnson/Colvin) that the City Council authorize the Mayor to submit to HUD the appropriate application of 1989 Community Development Block Grant Programs as amended by the City Council; to authorize the Mayor to accept 1989 Community Block Grant funds as approved by the City Council; and to further authorize the Mayor to executive contracts with Subgrantees for the use of these funds. The City Council further directs the City Treasurer to administratively distribute Community Development Block Grant funds appropriately in the 1989 City budget ED Davis thanked the City Council for giving him the opportunity to work with them for the past i 1/2 years as he will be leaving City employment on December 15. With no further business meeting adjourned at 8:50 p.m. KATHLEEN L. MCCLUSKEY, CITY CLERK TAPE ~597 City Council Reg. Mtg. Minutes December 14, 1988 Page 11 of 11 APPROVED HANK WAIBEL, Councll President City of Bremerton KLM/HW/me cc: Normal Distribution File/Vault