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HomeMy WebLinkAbout05/24/1994 Adjourned Meeting 294 CITY OF YAKIMA, WASHINGTON MAY 24, 1994 ADJOURNED MEETING The City Council Members and Yakima County Commissioners met on this date at 7:30 a.m., in the Board Room at the Yakima Center, 1/ Yakima, Washington. Assistant Mayor Clarence Barnett presiding, Council Members Ernie Berger, Bill Brado, Lynn Buchanan, and Bernard Sims present. Council Member Henry Beauchamp and Pat Berndt absent and excused. Yakima County Commissioners present were Chuck Klarich, Bettie Ingham and Jim Lewis. Also present were Bruce Loy, Bill Almon, Ed Herrell, Michele Bogard and Scott Jackson. City staff member present were City Manager Zais, Assistant City Manager Rice, Assistant City Attorney Peterson, Glenn Valenzuela, Director of Community and Economic Development, Bruce Benson, Associate Planner, and City Clerk Roberts (present after 8:25 a.m.). The City Council and County Commissioners met in session to hear a briefing on the Central Washington Trade Center Foundation. The Central Washington Trade Center Foundation is a non - profit corporation formed for the purpose of promoting international trade in the Yakima Valley. The interim Board of Directors include a representative from the Airport, Tradec and Ki -Yak. The advantages of establishing the Central Washington Trade Center Foundation were explained, as well as its organizational structure. Discussion occurred on the Washington State Agricultural Showcase and the Port of Entry %FTZ Trade Promotion Program. Bill Almon, Bruce Loy, Scott Jackson and Michele Bogard responded to questions from the County Commissioners and City Council Members. Mr. Jackson stated he would provide the City with additional information, including statistics from the State, which would support the need for a US Customs Office at the airport and the Foreign Trade Zone designation. It was clarified that this Center and the Airport Master Plan are two separate issues. Mr. Jackson commented that if we are to make sure that agriculture is the number one industry in this state, we need to make sure we are capturing the value. He stated with the City's and County's consent, they can have the non - profit generally established by the Agricultural Showcase in August. They can have the physical leasehold established and possibly be moved into the new office. They may be able to begin the capital budget study by 1/ that timeframe. Responding to Council Member Sims, Mr. Loy stated the Board of Directors will develop the by -laws once the Board has been selected. Mr. Jackson asked for direction as to whether there should be a City /County representative on the Board of Directors. He stated they would like to have an open house for • MAY 24, 1994 - ADJOURNED MEETING JOINT MEETING WITH YAKIMA COUNTY COMMISSIONERS 295 the City and County. They will work with staff to make sure they get any additional feedback from today and provide the requested information on the Board. City Manager Zais suggested a video • production could be produced with the assistance of the Yakima Cable Division. . The meeting adjourned at 9:05 a.m. READ ANI) CERTIFIED ACCURATE BAlitift fit- � / j DATE CO�TCI 4 :�ER 4 . Vci . e 6 - COUNCIL MEMBER DATE ATTEST: ___,(01-x--.1,‘-/ - AS S I ST -MA YOR CITY CLERK (NO AUDIO TAPE IS AVAILABLE FOR THIS MEETING) 2