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HomeMy WebLinkAbout2020.01.14 Council MinutesWORKSHOP MEETING CALL TO ORDER: MINUTES PASCO CITY COUNCIL JANUARY 14, 2020 The meeting was called to order at 7:00 p.m. by Saul Martinez, Mayor. ROLL CALL: Councilmembers present: Ruben Alvarado, Blanche Barajas, Craig Maloney, Saul Martinez, David Milne, Zahra Roach, and Pete Serrano. Staff present: Bob Gear, Fire Chief and Acting City Manager; Eric Ferguson, City Attorney; Zach Ratkai, Administrative & Community Services Director; Rick White, Community & Economic Development Director; Steve Worley, Public Works Director; and Debby Barham, City Clerk. The meeting was opened with the Pledge of Allegiance. VERBAL REPORTS FROM COUNCILMEMBERS: Mr. Maloney shared that the Pasco Public Facilities District Board met on January 7 and they are making headway on the aquatic facility ballot issue. Another special meeting is scheduled for January 28, 2020. Mr. Alavardo recently attended the Ben Franklin Transit Board meeting, which focused on Dial -a -Ride issues. Mr. Serrano attended the Lower Snake River Dams Study community forum held on Monday evening, January 13, 2020 and encouraged community members provide comments regarding the study to the Governor's Office. Mr. Milne recently attended the Pasco Parks and Recreation Advisory Council meeting, which provided updates regarding the traffic island improvements on 20th Avenue, the Farmers Market and Peanuts Park. Mayor Martinez also commented about the Lower Snake River Dams Study community forum. ITEMS FOR DISCUSSION: HUD Section 108 Loan Contract Documents for Pasco Market Plaza Construction Mr. Morales, Tonalli Development Strategies, LLC, provided a brief presentation on the background of the Pasco Market Plaza project and the proposed HUD Section 108 loan. Council, Mr. White and Mr. Morales discussed the proposed loan, contract process and Pasco Market Plaza construction project. Council confirmed that this item will be placed on the January 21, 2020 Council Agenda. Purchase and Sale Agreement and Memorandum of Understanding - Catholic Charities Mayor Martinez announced that typically the Council does not take public comment during their scheduled workshops; however, Council will make an exception for this item. 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Council, Mr. Gonzales and Mr. White discussed the benefits of HB 1406 funding for Pasco. Mr. Serrano asked that the resolution be amended to note that this is not a new tax. Council confirmed that this item will be placed on the January 21, 2020 Council Agenda. Water Rights Contract with Washington State Dept. of Ecology Mr. Worley provided a brief report to Council explaining Pasco's need for additional water rights to meet the needs of its growing population. Council and Mr. Worley discussed the proposed issuance of a water right permit through the Washington State Department of Ecology. Council confirmed that this item will be placed on the January 21, 2020 Council Agenda. MISCELLANEOUS COUNCIL DISCUSSION: Mayor Pro Tem Barajas announced the 2020 Tri -Cities Polar Plunge is scheduled for Saturday, January 25, 2020 and to support the 12 Pasco Police Officers signed up to jump to benefit Special Olympics, Washington organization. EXECUTIVE SESSION: Council adjourned to Executive Session at 9:37 PM for approximately 10 minutes to discuss litigation or potential litigation with legal counsel per RCW 42.3 0.11 0(l)(i). At 9:48 PM, Mayor Martinez announced the Executive Session would continue for another 10 minutes. Mayor Martinez call the meeting back to order at 9:59 PM. ADJOURNMENT: There being no further business, the meeting was adjourned at 9:59 PM. PASSED AND APPROVED this 21st day of January, 2020. APPROVED: ATTEST: Saul artinez, Mayor Debra Barham, City Clerk