A RESOLUTION approving a Memorandum of Agreement with Seattle Pacific University regarding the establishment, composition, and rules for a Citizens Advisory Committee for preparation of a Major Institution Master Plan for Seattle Pacific University.
Agenda item for resolution 31958 Approving Memorandum of Agreement with Seattle Pacific University regarding the establishment of Composition and Roles for Citizens Advisory Committee for Preparation of a Master Institution. Master Plan for Seattle Pacific University. Thank you, Madam Clerk. I will move to adopt resolution 381958. Is there a second? Okay. Thank you so much. It's been moved and seconded by Councilmember Strauss, a sponsor of the resolution. You're recognized in order to address the item. Thank you. Council President. Agenda item number four, which is Resolution 3198, approving a memorandum of understanding subsequent to the resolution. This resolution is an early step in this process for applying for new media institutions back to the city. Once a major institution informs the city of its intent to complete a new master plan. They're required to form Citizens Advisory Board or Advisory Committee in consultation with the Department of Neighborhoods. This resolution approves the new memorandum of Understanding with South Pacific University to establish its Citizens Advisory Committee and its membership. The membership of the committee has been recommended for approval by Department of Neighborhoods and has already been done informally because these masterplans are quasi judicial in nature. We should not be discussing the merits or demerits of the masterplans themselves. Rather instead, keep conversation limited to the memorandum of understanding or agreement up before us. Read this again on the subject of the judicial process. Thank you. Councilmember Strauss, are there any comments on the resolution? Hearing. Man Will the clerk please call the role on the adoption of the resolution? Morales. Yes. Mosquera. Yes. Peterson. Yes. Silent. Yes. Strauss. Yes. LEWIS Yes. HERBOLD Yes. Council President Gonzalez? Yes. Eight in favor, nine oppose. Thank you, Madam Clerk. The resolution is adopted and the chair will sign it and ask that the clerk please affix my signature to the legislation. Agenda Item four. Will the clerk please read item? I'm sorry. Five. Well, the clerk please read item five into the record.