B CITY OF BAINBRIDGE ISLAND  REGULAR CITY COUNCIL STUDY SESSION  TUESDAY, JUNE 20, 2017 MEETING MINUTES  1. CALLTO ORDER/ROLLCALL  Deputy Mayor Peltier called the meeting to order at 7:00 PMi in Council Chambers.  Mayor Tollefson, Deputy Mayor Peltier and Councilmembers Blossom, Roth, Scott and Townsend were 2. AGENDAAPPROVAL OR MODIFICATION/CONFLICT OF INTEREST DISCLOSURE Mayor Tollefson moved and Councilmember Scott seconded to accept the agenda as presented. The  present. Councilmember Medina was absent and excused.  motion carried unanimously. There were no conflicts ofi interest disclosed.  3. PUBLIC COMMENT ON AGENDA ITEMS There was no public comment at this time. 4. UNFINISHED BUSINESS  A. Cultural Access Washington and Substitute House Bill 2263, AB 17-075 = Councilmember  Roth 7:01 PM Public Comment  Councimember Roth introduced the agenda item. Mary Meyer spoke in favor of Cultural Access Washington. Council's consensus was to take no further action at this time.  5. NEW BUSINESS  A. Citizen Advisory Group Appointments for Affordable Housing Task Force, Climate Change Advisory Committee and Lodging Tax Advisory Committee, AB 17-097 - Mayor Tollefson 7:12 Mayor Tollefson introduced the recommendations fori the Affordable Housing Task Force. He recommended appointment of 17 members: Jane Allan, Emma Aubrey, William Booth, Jeffrey Brown, Pat Callahan, Stephen Deines, Phedra Ellott, Sharon Gilpin, Stuart Grogan, Ann Huff, Ed Kushner, Ann Lovejoy, Bill Luria, Pegeen Mulhern, Althea Paulson, David Shorett, and Charlie Wenzlau.  PM    MOTION: Imove the approval oft that list ofr names as members for the Affordable Housing Task Force  Scott/Townsend: The motion carried 5-1 with Deputy Mayor Peltier abstaining. MOTION: Imove that we appoint Althea Paulson to be chair oft that committee. Scott/Townsend: The motion carried 5-1 with Deputy Mayor Peltier voting against. MOTION: Imove that we designate Bill Chester as a liaison from the Planning Commission. MOTION: A motion was made to approve the mission statement with the last paragraph re- worded to read: "The Task Force is invited to make recommendations to the Council at any time and asked to deliver a report to the City Council by the end of) June, 2018. The Task Force will be  Tollefson/Roth: The motion carried unanimously, 6-0.  dissolved upon acceptance ofi its report by the Council." Tollefson/Townsend: The motion carried unanimously, 6-0. Patti Dusbabek spoke about affordable housing.  Public Comment  Mayor Tollefson introduced the recommendations fort the Climate Change Advisory Committee. He recommended expansion to nine members with two oft the seats non-repeating Michael Cox, Lara Hansen, Derik Broekhoff, Gary Lagerloef, James Rufo-Hill, David McCaughey, Nora Ferm Nickum, Deborah MOTION: Mayor Tollefson moved to appoint the members oft the Climate Change Advisory Committee as described with the Mayorand Deputy Mayor authorized to assign particular people to particular terms.  Rudnick and Jane Silberstein.  Tollelson/Townsend: The motion carried unanimously, 6-0. Councilmember Medina will be the liaison to this committee. Erika Shriner thanked Council for setting up the committee. Dominique Cantwell, Nancy Fortner, and Patricia Nash.  Public Comment  Mayor Tollefson introduced the recommendations fori the Lodging Tax Advisory Committee: Susie Burdick, MOTION: Mayor Tollefson moved to appoint the members oft the Lodging Tax Advisory Committee as  proposed.  Tollelson/Townsend: The motion carried unanimously, 6-0. 6.  FORTHE GOOD OF THE ORDER- 7:31 PM  Mayor Tollefson said he received a proposal to re-name the City's open water marina in honor of Dave Councilmember Scott spoke about al letter declaring continued support for the Paris climate change  Ullin. Council was supportive of bringing back a resolution for consideration. agreement. Council agreed to add it to an upcoming agenda.  2    7. ADJOURNMENT  Deputy Mayor Peltier adjourned the meeting at 7:34F PM./  A  Blown,  FOR CHR-ISTINE BROWN  Dghe  3