Special Commission Meeting
Agenda
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Agenda
11:30 AM: EXECUTIVE SESSION
CALL TO ORDER
RECESS INTO EXECUTIVE SESSION:
Two litigation/potential litigation items RCW 42.30.110(1)(i).
12:00 NOON: SPECIAL COMMISSION MEETING
RETURN TO ORDER:
Flag Salute
Welcome / Opening Comments: Michelle Ledbetter, PCSC Director
CONSENT AGENDA:
Minutes of July 18, 2019
Check/Wire Certification
PUBLIC COMMENT
STAFF UPDATES
All Hazard Mitigation Plan Update
Memo
Attachment 1
Attachment 2
Presentation
2019 Q2 Performance Goals and Expectations
Chart
Frederickson Town Center Update
Presentation
ACTION AGENDA:
Approve project authorization in the amount of $2,077,000, for a total authorized amount of $2,458,000, for work associated with the building demolitions at (1) 2306 & 2338 East 11th Street; (2) 3502 Lincoln Avenue; (3) 1110 Alexander Avenue.
Memo
Presentation
Authorize the Executive Director to execute a one-year extension of the Interlocal Agreement with the City of Tacoma for mutual Cooperation & Support regarding Agency Stormwater Management.
Memo
Attachments
Presentation
Request Commission to grant authority for Port Legal Counsel to pursue litigation in the form of unlawful detainer as needed for property at 2336 East 11th Street, 2 Garages, Units 21, 11, Tacoma, Washington 98421.
GENERAL BUSINESS:
Events, Announcements, and Recognitions.
COMMISSIONER COMMENT
ADJOURNMENT
Documents
Minutes