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HomeMy WebLinkAbout08/03/2010 04B-1 Minutes 07-13-2010 Council Intergovernmental Committee • *�' `� 3x °�, z4. L 4"` �T � �. gi"?R �4�ai ��'°�"'rva-- `��'..��1 i - �`#'�'�_..�'s" �"T i c '` s . � - � _. .s r airi *Ya IRit� CoiRriComm� t 1Vl z Intergovernmenta(Committee Tuesday, July 13, 2010 Yakima City Council present: Rick Ensey, Kathy Coffey, Dave Ettl County Commissioner present: Mike Leita City staff: DickZais, Dave Zabell, Michael Morales, Jeff Cutter, Benson County staff: Vern Redifer, Terry Austin, Steve Erickson GMA Interlocal Agreement: The Committee began their review of the Interlocal Agreement. They requested the original working document be prepared for the next meeting; with strikeouts in red, new text in blue and regular text in black. Also, the Critical Issues Amendments should be integrated into the Interlocal Agreement as notes in the corresponding sections. Section I. Preamble, A. Purpose: It was agreed to move the second, third and fourth sentences to paragraph B. Background. A global document change from "City of Yakima" to "the Yakima Urban Growth Area" was suggested. Vern Redifer recounted four purpose statements referenced in paragraph A. Staff was charged with further consideration of the purpose statements prior to the next meeting. The word "incorporation" at the end of sentence three will be stricken. • Section I. B. Background: Sentences 2 -4 from ara ra h A. Purpose will begin the p 9 p P 9 paragraph. Section I. B. 2. County -wide Planning Policies (CWPPs): Commissioner Leita asked Steve Erickson to provide a list of members of the County -wide Planning Policy Committee. He asked the collective staffs to determine if the information related to CWPPs belong in this document and if so, be prepared to provide specific language suggestions. -- Section I. B. 3. Urban Growth Areas: Commissioner Leita recommended adding "Therefore" to the beginning of the second paragraph, and referred to the language as setting the framework for incentive and disincentive zones. Section I. B. 4. Provision of Services within UGAs: No suggested changes. Section I. B. 5. Use of Interlocal Agreements: There was concurrence that paragraph 5 can be removed from the document. Section I. B. 6. Other Agreements: This will become paragraph 5. Legal staff will review the language about the relationships of the various agreements. • Section II. Agreement A. Parties to Agreement and B. Authority: No suggested changes. • The next meeting of the Intergovernmental Committee will be Tuesday, July 27, • 3:30 p.m. The ILA discussion will resume. Prior to the meeting, staffs will work together to refine the critical issues matrix, confirm the purpose section and the CWPPs section, and complete other updates to the document as requested. ! / App fdvedl y: //‘ beitz--4/Li-t 7 /? Rick Ensey, Chair �, Date/ li • •