Resolution 3528 - Laserfiche WebLink

Decision: Narrow the role and responsibilities of the committee and expand the membership. Per discussions with Snohomish County, the following language should be inserted in the Decision Document under V1111), Boeing Mitigation Committee: Page 49 D. BOEING MITIGATION COMMITTEE The City of Everett will establish an ad hoc advisory committee entitled the Boeing Mitigation Committee (Committee). The Committee will be advisory to the Responsible Official for the purposes set forth in this section of the Decision Document. The Committee shall be composed of the following City of Everett representatives: The Responsible Official who shall chair the Committee(and who shall retain responsibility to make decisions as provided under SEPA and this Decision Document), the Mayor or his/her designee, the Director of Public Works, the Director of Finance, the Director of Everett Transit, and the Director of Parks. In addition, the following parties will be invited to send representatives as members of the Committee: a representative of the Boeing Company, the Snohomish County Executive or his/her designee, the Mayor of the City of Mukilteo or his/her designee, representatives of the Everett and Mukilteo School Districts on behalf of public education interests, a representative of the Washington State Department of Transportation, and a representative of the Washington State Department of Community Development. The Responsible Official may choose to seek additional input from other parties in addition to those represented on the Committee. The purposes of the Committee shall be to periodically review the mitigation program and to make recommendations to the Responsible Official on matters including: 1. The development of data and materials appropriate for submittal to the State of Washington and the State Legislature regarding the State's role in mitigation assistance. This includes, but is not limited to: transportation studies and funding support, housing, parks and open space, and public education, human services and other public services necessary for the accommodation of growth related to the expansion of the Boeing facilities at Paine Field. 2. Review and coordinate the allocation of transportation mitigation funding and to advise on matters which may require subsequent funding decisions by the Responsible Official. The City of Everett and the Responsible Official shall retain the responsibility and authority to make all such decisions pursuant to the exercise of substantive authority under SEPA, manage all funds in accordance with the terms and conditions set forth under this Decision Document and any interlocal agreements executed pursuant to this Decision Document, and shall maintain the responsibility with regard to enforcement of the terms and conditions set forth in this Decision Document and related permits. Except as to the extent granted by these revisions, all issues on appeal as to the make-up and scope of the Mitigation Committee are denied. 28