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2025, 04-29 Formal B Meeting PacketAGENDA SPOKANE VALLEY CITY COUNCIL REGULAR MEETING FORMAL B FORMAT Tuesday, April 29, 2025 6:00 p.m. Remotely via ZOOMMeeting and In Person at Spokane Valley City Hall, Council Chambers 10210 E. Sprague Ave. Spokane Valley, WA 99206 Council Requests Please Silence Your Cell Phones During Council Meeting NOTE: Members of the public may attend Spokane Valley Council meetings in -person at the address provided above, or via Zoom at the link below. Members of the public will be allowed to comment in -person or via Zoom as described below. Public comments will only be accepted for those items noted on the agenda as "public comment opportunit" Citizens must register by 4 p.m. the day of the meeting to provide comment by Zoom. Please use the links below to register to provide verbal or written comment. • Sign p to Provide Verbal Public Comment at the Meeting via Calling -In • Submit Written Public Comment Prior to the Meeting • Join the Zoom WEB Meeting CALL TO ORDER INVOCATION: PLEDGE OF ALLEGIANCE ROLL CALL APPROVAL OF AGENDA SPECIAL GUESTS/PRESENTATIONS: PROCLAMATIONS: GENERAL PUBLIC COMMENT OPPORTUNITY: This is an opportunity for the public to speak on any subject except agenda action items, as public comments will be taken on those items where indicated. Please keep comments to matters within the jurisdiction of the City Government. This is not an opportunity for questions or discussion. Diverse points of view are welcome but please keep remarks civil. Remarks will be limited to three minutes per person. If a person engages in disruptive behavior or makes individual personal attacks regarding matters unrelated to City business, then the Council and/or Mayor may end that person's public comment time before the three -minute mark. To comment via zoom: use the link above for oral or written comments as per those directions. To comment at the meeting in person: speakers may sign in to speak but it is not required. A sign -in sheet will be provided at the meeting. ACTION ITEMS: 1. Resolution 25-008: Camera Policy — Erik Lamb [public comment opportunity] 2. Resolution 25-009: Surplus Property — Chelsie Walls, Dan Domrese [public comment opportunity] 3. Motion Consideration: Appoint Pro/Con Committee Members — Erik Lamb, Mayor Haley [public comment opportunity] Council Agenda April 29, 2025 Page 1 of 2 NON -ACTION ITEMS: 4. Admin Report: STV-2025-0001 Update — Lori Barlow 5. Admin Report: 2025 Budget Amendment — Chelsie Walls 6. Admin Report: CenterPlace Report Discussion — Erik Lamb, John Bottelli, Mike Basinger 7. Admin Report: Resolution 25-010: Spokane Housing Authority Bond — Gloria Mantz INFORMATION ONLY (will not be reported or discussed): GENERAL PUBLIC COMMENT OPPORTUNITY: General public comment rules apply. COUNCIL COMMENTS CITY MANAGER COMMENTS ADJOURNMENT Council Agenda April 29, 2025 Page 2 of 2 CITY OF SPOKANE VALLEY Request for Council Action Meeting Date: Apri129, 2025 Department Director Approval: Check all that apply: ❑ consent ❑ old business ® new business ❑ public hearing ❑ information ❑ admin. report ❑ pending legislation ❑ executive session AGENDA ITEM TITLE: Resolution No. 25-008 adopting a policy on acceptable City security camera use GOVERNING LEGISLATION: PREVIOUS COUNCIL ACTION TAKEN: Council approved use of ARPA related funds to purchase and install cameras in City parks on February 25, 2025. BACKGROUND: The City has operated and maintained several cameras at various City facilities, including City Hall and CenterPlace for security purposes for several years. Pursuant to delegated authority, the City Manager has approved an administrative policy and procedure for operation of such security cameras and use of the security camera video. In addition, on February 25, 2025, City Council gave approval to use $350,000 ARPA-related funds for a pilot project to install security cameras at City parks. As part of that approval, City Council indicated a desire to discuss and adopt a policy for the operation and use of City security cameras and recorded video footage. Staff worked with the Public Safety Committee to get feedback on the necessary items for a camera use policy. Proposed Resolution No. 25-008 is provided for City Council review and consideration based on that input. The primary directives for Resolution No. 25-008 include (1) security cameras shall be placed so as to limit views of adjacent properties; (2) security cameras shall be used for public safety and security purposes; (3) traffic cameras may be used for traffic management purposes; (4) the City shall keep a record of users who access the cameras; (5) footage shall not be provided to third parties except as required for installation and maintenance, for the public safety and security purposes included in the Resolution, and as required by law; (6) and the City retains the footage for 30 days, unless needed for an investigation or other purpose where the footage needs to be kept for a longer period of time. OPTIONS: Move to pass Resolution No. 25-008 adopting a security camera use policy; or take other action deemed appropriate. RECOMMENDED ACTION OR MOTION: I move to pass Resolution No. 25-008 adopting a security camera use policy. BUDGET/FINANCIAL IMPACTS: N/A for Resolution No. 25-008. STAFF CONTACT: Erik Lamb, Deputy City Manager ATTACHMENTS: Draft Resolution No. 25-008 Page 1 of 1 CITY OF SPOKANE VALLEY SPOKANE COUNTY, WASHINGTON RESOLUTION No. 25-008 A RESOLUTION OF THE CITY OF SPOKANE VALLEY, SPOKANE COUNTY, WASHINGTON, IDENTIFYING THE ALLOWABLE USES AND RETENTION FOR CITY SECURITY VIDEO RECORDS, AND OTHER MATTERS RELATING THERETO. WHEREAS, the City Council (Council) of the City of Spokane Valley (City) is dedicated to providing a safe, secure, and thriving community for all residents and ensuring that public areas are safe and secure for public use, all while recognizing and respecting the rights of individuals to their own private matters, even while in those public spaces; and WHEREAS, in order to provide a safe, secure, and thriving community and safe and secure public spaces, the City utilizes and will utilize security cameras at its City facilities and City parks; and WHEREAS, the Council desires to balance the needs of the City and the public in providing and promoting public safety at its facilities through the use of security cameras with the privacy interests of individuals by identifying how such security cameras will be used and the retention limits for security video recordings. NOW, THEREFORE, be it resolved by the City Council of the City of Spokane Valley, Spokane County, Washington as follows: Section 1. Allowable Use of Security Cameras and Security Video Recordings. Security cameras and security camera video recordings in and at City facilities and City parks shall only be used for the following purposes and in the following manner: A. Security cameras shall be placed in such a manner as to limit views of adjacent private properties as feasible. B. Security cameras and security camera video recordings at City facilities (other than traffic cameras) and City parks shall be used by the City solely for public safety and security purposes. For purposes of this Resolution, "public safety and security purposes" includes, but is not limited to, those purposes (1) that deter crime, protect individuals using City facilities and City parks from criminal acts, threats, violence, drugs, harassment, or similar activities, (2) for use by first responders to respond to emergencies, (3) for use by local, state, and federal law enforcement agencies and prosecutors for criminal investigation, prosecution, and similar valid law enforcement purposes, (4) for civil claims by the City or to respond to and address misconduct that does not result in criminal charges, (5) for valid City investigations and claims regarding damage, graffiti, or vandalism to City facilities, City parks, and other City fixtures or equipment, including for purposes of reporting such damage to appropriate law enforcement agencies, City departments, staff, or contractors for clean-up, repair, or replacement, (6) reporting to the City's insurance carrier for necessary claims, (7) for responding to claims against the City, and (8) for responding to allegations of employee or elected official misconduct. Security camera video feeds may be linked to real time viewing software for public safety and security purposes. C. Traffic cameras primary use is to manage traffic and so such cameras may be used for valid traffic management purposes as well as for public safety and security purposes. D. Nothing herein shall prevent the City from accessing video feeds as part of installation and maintenance of the security cameras. E. A record of all users who access security cameras and security cameras video recordings shall be kept, whether automatically through video management software or otherwise. Resolution 25-008 Regarding Use of Security Cameras F. Security video recordings shall not be provided to any third parry except (1) as part of any required software or similar contract as part of the installation and maintenance of such cameras, (2) as required to ensure public safety and security purposes pursuant to Section 1(B) above, or (3) as may be otherwise required pursuant to law or lawful court order. Section 2. Security Video Recording Retention. A. Except as otherwise provided herein, security camera video recordings shall be stored and retained for 30 days as required for the City to meet its obligations under chapter 40.14 RCW and the State's adopted "Local Government Common Records Retention Schedule". In the event that an event captured on a security camera video recording is needed for an active law enforcement investigation, for an insurance claim by the City, or for a civil claim by the City, the City shall place the necessary video in separate secure storage appropriate for the media. Recordings used for investigation purposes shall be retained for the same time period as other investigative records. B. Security camera video recording shall be kept in a secure manner appropriate to the media and may only be accessed by authorized staff for the purposes set forth in this Resolution. Section 3. Severability. If any section, sentence, clause or phrase of this Resolution should be held to be invalid or unconstitutional by a court of competent jurisdiction, such invalidity or unconstitutionality shall not affect the validity or constitutionality of any other section, sentence, clause or phrase of this Resolution. Section 4. Effective Date. This resolution shall be effective immediately upon passage and signatures hereto. Passed this day of , 2025. Pam Haley, Mayor ATTEST: City Clerk, Marci Patterson Approved As To Form: Office of the City Attorney Resolution 25-008 Regarding Use of Security Cameras CITY OF SPOKANE VALLEY Request for Council Action Meeting Date: April 29, 2025 Department Director Approval: Check all that apply: ❑ consent ❑ old business ® new business ❑ public hearing ❑ information ❑ admin. report ❑ pending legislation ❑ executive session AGENDA ITEM TITLE: Proposed Resolution 25-009 which declares as surplus furniture and equipment that is inoperable, obsolete, or in excess of our needs. GOVERNING LEGISLATION: Spokane Valley Municipal Code 3.49.020 - Disposition of City property PREVIOUS COUNCIL ACTION TAKEN: BACKGROUND: This follows an Information Item that was delivered to Council at April 22, 2025, Council meeting. Since that time, the City has accumulated two vehicles and a variety of equipment that has reached the point of being inoperable, obsolete or excess to our current operating needs. The equipment primarily includes items such as servers, iPhones, printers, computer monitors, miscellaneous office equipment, and banquet chairs. A draft Resolution to declare this property surplus is attached to this RCA. If the Resolution is approved by Council, the City Manager will be authorized to dispose of the surplus personal property pursuant to SVMC 3.49.020(B)as follows: 1. The City Manager may dispose of surplus personal property by public auction, bid or other method of sale on terms deemed to be in the best interest of the City. 2. Surplus personal property which is unsellable because of obsolescence, wear and tear, or other reasons may be dismantled, if necessary, and sold as scrap. Our goal is to dispose of the surplus items by selling what we can and discarding what we cannot, in a manner that minimizes the use of City resources. OPTIONS: Move to approve Resolution 25-009 declaring as surplus certain personal property of the City or other action as appropriate. RECOMMENDED ACTION OR MOTION: Move to approve Resolution 25-009 declaring as surplus certain personal property of the City. BUDGET/FINANCIAL IMPACTS: Sale proceeds are unknown at this time STAFF CONTACT: Daniel Domrese, Accounting Manager ATTACHMENTS: Proposed Resolution No. 25-009 Declaring Surplus Exhibit 1 — 2025 Surplus Items CITY OF SPOKANE VALLEY SPOKANE COUNTY, WASHINGTON RESOLUTION NO.25-009 A RESOLUTION OF THE CITY OF SPOKANE VALLEY, SPOKANE COUNTY, WASHINGTON, DECLARING CERTAIN REAL AND PERSONAL PROPERTY OF THE CITY SURPLUS TO THE NEEDS OF THE CITY, AUTHORIZING DISPOSAL OF THE SAME, AND OTHER MATTERS RELATED THERETO. WHEREAS, Spokane Valley Municipal Code (SVMC) 3.49.020(A) requires that real and personal property be declared surplus by the Spokane Valley City Council prior to its disposal; and WHEREAS, the criteria for a declaration that the property is surplus to the needs of the City are set forth in SVMC 3.49.020(A), and includes that the City has or anticipates no practical, efficient, or appropriate use for the property; and WHEREAS, upon such a declaration passed by resolution of the Spokane Valley City Council, the City Manager is authorized to sell surplus real property pursuant to SVMC 3.49.020(B); and WHEREAS, City department directors have been notified of the surplus nature of this property, and no department has any desire to acquire or use the proposed surplus property; and WHEREAS, since the previous declaration of surplus items on March 5, 2024, the City would like to dispose of these items that are unneeded or not useful to the City. NOW THEREFORE, be it resolved by the City Council of the City of Spokane Valley, Spokane County, Washington as follows: Section 1. Authorization to dispose of surplus property. The City Manager is authorized to dispose of the surplus personal property identified in Exhibit 1 of this Resolution pursuant to SVMC 3.49.020(B): Sale of Property. Following passage of a resolution declaring City property surplus, City property shall be sold or disposed of in accordance with the following: 1. The city manager may dispose of surplus personal property by public auction, bid, or other method of sale on terms deemed to be in the best interests of the City. 2. Surplus personal property which is unsellable because of obsolescence, wear and tear, or other reasons may be dismantled, if necessary, and sold as scrap. Section 2. Effective Date. This Resolution shall be effective upon adoption. Resolution 25-009 — Declaring Items as Surplus Page 1 of 2 Adopted this day of , 2025 ATTEST: Marci Patterson, City Clerk Approved as to form: Office of the City Attorney CITY OF SPOKANE VALLEY Pam Haley, Mayor Resolution 25-009 — Declaring Items as Surplus Page 2 of 2 Notes SN/Alt. ID 1FMCU9GX4DUD033201HTGEAHR5WH568413Small & Attractive AssetsSmall & Attractive AssetsSmall & Attractive AssetsSmall & Attractive AssetsSmall & Attractive AssetsSmall & Attractive AssetsSmall & Attractive AssetsSmall & Attractive AssetsSmall & Attractive AssetsSmall & Attractive AssetsSmall & Attractive AssetsSmall & Attractive AssetsSmall & Attractive AssetsSmall & Attractive AssetsSmall & Attractive AssetsSmall & Attractive AssetsCN281BK006N304E C717M700588N354E C727M700895G736M760161G736M560134CV0217180524GB0215380963ACCC8E86D3C2GB0213069641GB0216360217GB0214360220GP02 14517047CT0215260905CV0215410400SG138ISHPTGB0214470557GB0214470902GB0214470515GB0214470614PE3714460079PE3714460095GB0218380267GB0214320275GB0215380055GB0214500294GB0216370016GB0216460483TC371820524TC 37181203001593397 Asset Tag #4-0075-2091172114511461147114811511165114911501143114411421141116211631164 Item Type VehicleVehicleLaptopDocking stationDocking stationDocking stationDocking stationDocking stationDocking stationDocking stationDocking stationTabletTabletTabletKeyboardKeyboardKeyboardCopierCopierCopie rCopierCopier Tablet Description 2013 Ford Escape SE1998 International D/EX (Plow/Spreader)Dell Latitude E6530Getac F110 Office DockGetac F110 Office DockGetac F110 Office DockGetac F110 Office DockGetac F110 Office DockGetac F110 Office DockGetac F110 Rugged Tablet DockGetac F110 Rugged Tablet DockGetac FWA118-BCR TabletGetac FWA118-BCR TabletGetac FWA118-BCR TabletGetac FWA118-BCR TabletIkey Keyboard - USBIkey Keyboard - USB skinnyboardIkey Keyboard - USB skinnyboardHP T2300 Design Jet Ricoh MPC3004EXRicoh MPC3504EXRicoh MPC6004Ricoh MPC6004Juniper EX2200-24P-4GJuniper EX3300 POE+AXIS C2005 Ceiling SpeakerJuniper EX3300 POE+Juniper EX3300 POE+Juniper EX3300 POE+Juniper EX2200-CJuniper EX2200-48P-4GJuniper EX2200-48P-4GHP ProCurve 2910al-48G-PoE+ J9148AJuniper EX3300PoE+Juniper EX3300PoE+Juniper EX3300PoE+Juniper EX3300PoE+Juniper EX4300Juniper EX4300Juniper EX3300 POE+Juniper EX3300 POE+Juniper EX3300 POE+Juniper EX3300 POE+Juniper EX3300 POE+Juniper EX3300 POE+EX4600-40F-AFOEX4600-40F-AFOValerus Server VLR-17TBV1-R5 111111111111111111 111111111111111111111111111111 Qty Date 4/9/20254/9/20259/1/20239/1/20239/1/20239/1/20239/1/20239/1/20239/1/20239/1/20239/1/20239/1/20239/1/20239/1/20239/1/20239/1/20239/1/20239/1/20234/1/20231/1/20251/1/2025 10/1/202410/1/20244/14/20254/14/20254/14/20254/14/20254/14/20254/14/20254/14/20254/14/20254/14/20254/14/20254/14/20254/14/20254/14/20254/14/20254/14/20254/14/20254/14/20254/14/20254/14/20254/14/20254 /14/20254/14/20254/14/20254/14/20254/14/2025 25-125-225-325-425-525-625-725-825-9 Tag # 25-1025-1125-1225-1325-1425-1525-1625-1725-1825-1925-2025-2125-2225-2325-2425-25 53666D53177D Location CITY OF SPOKANE VALLEY, WAUpdated 4/9/2025 - K WhiteExhibit - Resolution 25-009Maintenance ShopMaintenance ShopCH Storage Room (SVPD surplus)CH Storage Room (SVPD surplus)CH Storage Room (SVPD surplus)CH Storage Room (SVPD surplus)CH Storage Room (SVPD surplus)CH Storage Room (SVPD surplus)CH Storage Room (SVPD surplus)CH Storage Room (SVPD surplus)CH Storage Room (SVPD surplus)CH Storage Room (SVPD surplus)CH Storage Room (SVPD surplus)CH Storage Room (SVPD surplus)CH Storage Room (SVPD surplus)CH Storage Room (SVPD surplus)CH Storage Room (SVPD surplus)CH Storage Room (SVPD surplus)Returned to H&H Business SystemsReturned to H&H Business SystemsReturned to H&H Business SystemsReturned to H&H Business SystemsReturned to H&H Business SystemsITITITITITITITITITITITITITITITITITITITITITITITITIT Activation LockedActivation LockedActivation LockedStuck in boot loop, can't get the Serial. 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number.60024226001446179W0397A1010428000089B254883B2515258000399440815205There was no serial number.18114440296153MYD510373D Turning Point Voting System 36 Response CardsCrestron Quick Media Switc QM-MD7X2Crestron Control Processor CP2EJVC VCR HR-S5902UMarantz Cassette/CD Player PMD351Biamp 801Biamp mEQ301Crown CTs 4200Crown CtS 600Server Half RackHP Full Rolling Server Rack 42UAvocent KVM ECS17KMM-001HP KVM Switch 3R-A5041-AA 1111111111111 2/27/20252/27/20252/27/20252/27/20252/27/20252/27/20252/27/20252/27/20252/27/20252/27/20252/27/20252/27/20252/27/2025 25-16225-16325-16425-16525-16625-16725-16825-16925-17025-17125-17225-17325-174 CenterplaceCenterplaceCenterplaceCenterplaceCenterplaceCenterplaceCenterplaceCenterplaceCenterplaceCenterplaceCenterplaceCenterplaceCenterplace CITY OF SPOKANE VALLEY Request for Council Action Meeting Date: April 29, 2025 Department Director Approval: Check all that apply: consent old business new business public hearing information admin. report pending legislation executive session AGENDA ITEM TITLE: Mayoral Appointment: Pro and Con Committee Members for the Public Safety Sales Tax Ballot Measure Statements GOVERNING LEGISLATION: Ordinance 25-004; RCW 29A.32.280 PREVIOUS COUNCIL ACTION TAKEN: N/A BACKGROUND: On April 15, 2025, Council approved Ordinance 25-004 which provides for a Public Safety Sales Tax of One-Tenth of One Percent (0.1%) Ballot Measure to be placed on the August 5, 2025 Election Ballot. This ballot measure allows for a pro and con statement t RCW 29A.32.280 states that the jurisdiction will appoint committees of no more than three persons going to the voters. The City Clerk published a request for volunteers for each committee on March stththth 21 and 28. The application deadline was originally April 8, but was re-published on April 18 and th the application deadline was extended to April 24 at 10:00 a.m. to allow for additional applications. The City Clerk received three timely applications for the Pro Committee and One timely application for the Con Committee. The City Clerk reviewed the applications and verified that the applicants reside in Spokane Valley. Applicants will be provided instructions for the statements and submittal deadlines. OPTIONS: RECOMMENDED ACTION OR MOTION: ove to confirm the Mayoral appointments to the Pro and Con Statement Committees for the Public Safety Sales Tax Ballot Measure as listed below Pro Committee: Schade Jemeson-David Maghan Cary Driskell Melinda Seymour Con Committee: Rodney Tadlock BUDGET/FINANCIAL IMPACTS: n/a STAFF/COUNCIL CONTACT: Mayor Haley, Erik Lamb, Deputy City Manager ___________________________________________________________________________ ATTACHMENTS: None 1 | Page CITY OF SPOKANE VALLEY Request for Council Action Meeting Date: April 29, 2025 Department Director Approval: Check all that apply: consent old business new business public hearing information admin. report pending legislation AGENDA ITEM TITLE: Administrative Report – STV-2025-0001, street vacation of a 20’X185’ segment of an unnamed alley extending north from Appleway Avenue and lying east of Long Road and west of Greenacres Road. GOVERNING LEGISLATION: Spokane Valley Municipal Code (SVMC) 22.140; Revised Code of Washington (RCW) 35A.47.020 and chapter 35.79 RCW PREVIOUS COUNCIL ACTION TAKEN: February 11, 2025 - information only item; February 18, 2025 - Administrative Report; and on February 25, 2025 - Resolution 25-002 was adopted setting the public hearing date before the Planning Commission for March 27, 2025. BACKGROUND: Don and Edith Corson have requested the vacation of the alley segment as described above. The Corson’s are in the process of developing the Regal Care Center which will consist of two community residential support and treatment facilities and a building with offices and a gymnasium for the residents. The right- of-way would be incorporated into the development if the request were to be granted. The street segment requested to be vacated abuts property owned by Don and Edith Corson and Robert Carroll. The alley extends from Appleway Avenue. and connects with Greenacres Road. The alley was dedicated by the Corbin Addition to Greenacres Plat recorded July 31, 1923, along with a small sliver of land dedicated by deed on January 22, 1956 (AFN#369325B). The alley is approximately 7’ wider (27’) at the location it intersects with Appleway Avenue. The right-of-way has not been improved to street standards. The portion requesting to be vacated is paved but functions primarily as access serving the adjacent properties. The area is indistinguishable from the surrounding commercial parking lot, and it appears that buildings have been constructed in the right-of-way. The remaining portion of the alley extending to Greenacres Road is gravel. The total area requested to be vacated is estimated to be 4,042 sq. ft. At the time of application, the alley right-of-way requested to be vacated was adjacent to parcels 55184.1510, 55184.1509, 55184.1521, and 55184.1522. The parcel numbers have changed as BLA- 2024-0026 was completed and recorded with the Spokane County Auditors office on April 3, 2025, to reconfigure the parcels for the proposed development. The amount of property owned by the adjacent properties did not change as a result of the BLA. Property owned by Robert Carroll abuts approximately 13% of the right-of-way requested to be vacated. Property owned by Corson’s, the applicant, abuts approximately 87% of the right-of-way requested to be vacated. The Planning Commission conducted a study session on March 13, 2025, and a public hearing on March 27, 2025. Following public testimony and deliberations, the Planning Commission voted 7-0 to recommend approval of STV-2025-0001. The findings and recommendations were approved by the Planning Commission on April 10, 2025. RCA Administrative Report for STV-2025-0001 Page 1 of 2 SVMC 22.140.040 provides that City Council must consider the Planning Commission’s findings, conditions and/or limitations as appropriate to preserve the public use or benefit, the division of the vacated right-of-way among abutting property owners, and whether to require compensation for the right- of-way and when it is to be paid. Division of Vacated Right-of-Way to Abutting Property Owners: Half width of the right-of-way dedicated by the Corbin Addition to Greenacres Plat shall be granted to the adjacent property owners, and the 183 sf area granted by deed shall be returned to parcel number 55184.1521 where it originated from, unless one property owner provides a signed and notarized document forfeiting the right to acquire the right-of-way after it is vacated and authorizing it to go to the other property owner. Utility/access easements across the properties will be required to provide access and maintenance of the existing water, electric and gas utilities. Compensation for Right-of-Way: Council adopted Resolution 22-020 to provide a policy on how to require compensation for the vacated right-of-way. An analysis is conducted consistent with Resolution 22-020 to determine the estimated appraised value of the vacated property. The information is typically provided in the administrative report. However, since BLA-2024-0026 was recorded with the Spokane County Auditor’s office on April 3, 2025, the assessed valuation has not been completed by the County offices consistent with the new parcel boundaries. The information will be provided at the next Council meeting. OPTIONS: Consensus to proceed with a first ordinance reading as proposed; or take other action deemed appropriate. RECOMMENDED ACTION: Consensus to proceed with a first ordinance reading at the May 6, 2025, Council meeting. STAFF CONTACT: Lori Barlow, AICP, Senior Planner ___________________________________________________________________________ ATTACHMENTS: 1. PowerPoint Presentation 2. Signed Planning Commission Findings and Recommendations a. Planning Commission Meeting Minutes: March 13, 2025, March 27, 2025 and April 10, 2025 (Draft) 3. Staff Report and Recommendation to the Planning Commission 4. Resolution 22-020 RCA Administrative Report for STV-2025-0001 Page 2 of 2 Greenacres Rd. 4 3 2 Process 1 Agency Comments and Conditions RegularMeeting Minutes Spokane Valley Planning Commission Spokane Valley City Hall April 10, 2025 I. Vice-Chairman John Robertson called the regular meeting to order at 6:00 p.m. The meeting was held in person and via ZOOM meetings. II. The Commissioners and staff stood for the Pledge Of Allegiance. III. AdministrativeAssistantMarianne Lemons took attendance, and the following members and staff were present: Michael Kelly Tony Beattie, Deputy City Attorney Bob McKinley Steve Roberge, Planning Manager Emily Meyer Lori Barlow, Senior Planner John Robertson Chad Knodel, IT Manager Justin Weathermon Marianne Lemons, Administrative Assistant Ann Winkler Dan Wilson There was consensus from the Commission to excuse Chairman McKinley and Commissioner Wilson. IV. AGENDA: Commissioner Meyer moved,and it was seconded, to approvethe agenda for April 10, 2025, There was no discussion. The vote on the motion was five in favor, zero opposed, and the motion passed. V. MINUTES: Commissioner Winkler moved, and it was seconded, to approve the minutes as presented. There was no discussion. The vote on the motion was five in favor, zero opposed, and the motion passed. VI. COMMISSIONER REPORT: There were no Commissioner reports. VII. ADMINISTRATIVE REPORT: Planning Manager Steve Robergereported the City is watching is the Parking Bill, Unit-Lot Subdivisions, Lot-Splitting Bill, but there is a lot of unknowns at this point. The next meeting will be cancelled because the consultant does not have anything ready for the next meeting. ROW CTA Permit Changes– going to the Council. Will present those to the Commission once they are adopted. 04-10-2025 Planning Commission Minutes Page 2 of 2 VIII. PUBLIC COMMENT:There was no public comment offered. IX. COMMISSION BUSINESS: a. Public Hearing: STV-2025-0001 –Regal Care Street Vacation Senior Planner Lori Barlow provided a brief overview of the Findings of Fact for STV-2025-0001 explaining how they formalize the Commission’s recommendations made after receiving public comment during the public hearing and Planning Commission deliberations. Commissioner Kelly moved, and it was seconded, to approve the Findings of Fact for STV-2025- 0001 (Regal Care Street Vacation). There was no discussion. The vote on the motion was five in favor, zero opposed, and the motion passed. X. GOOD OF THE ORDER: Commissioner Winkler asked if there was a way to put through street vacations quicker so they don’t have to go through the whole process. XI. ADJOURNMENT: Commissioner Meyer moved, and it was seconded, to adjourn the meeting at 6:13 p.m. The vote on the motion was seven in favor, zero opposed, and the motion passed. _______________________________ __________________________________ John Robertson, Vice-Chairman Date Signed ____________________________________ Marianne Lemons, Secretary E CONOMIC D EVELOPMENT D EPARTMENT S TAFF R EPORT AND R ECOMMENDATION TO THE P LANNING C OMMISSION F ILE: STV-2025-0001 STAFF REPORTDATE: March 20, 2025 FILE NO: STV-2025-0001 PROPOSAL DESCRIPTION:Street vacation request to vacate the south 20’X185’ of an unnamed alley extending north from Appleway Avenue and lying east of Long Road and west of Greenacres Road. STAFF PLANNER: Lori Barlow, AICP, Senior Planner APPLICANT: Don and Edith Corson PROPERTY OWNER:City of Spokane Valley PROPOSALLOCATION: The alley right-of-way requested to be vacated is located approximately 570 feet east of the intersection of Long Road and Appleway Avenue and adjacent to parcel #’s 55184.1510, 55184.1509, 55184.1521, and 55184.1522; and further located in the SW quarter of the SE quarter of Section 18, Township 25 North, Range 45 East, Willamette Meridian, Spokane Valley, Washington. A PPROVAL C RITERIA: 1. Chapter 22.140 SVMC – Street Vacations 2. City of Spokane Valley Street Standards A TTACHMENTS: Exhibit 1: Application Exhibit 2: Vicinity Map Exhibit 3: BLA-2024-0026 Exhibit 4: Regal Care Center Site Plan Exhibit 5: Notice of Public Hearing Exhibit 6: Agency Comments BACKGROUND: On February 25, 2025, City Council approved Resolution No. 25-002 to set the public hearing date with the Planning Commission on March 27, 2025. Don and Edith Corson have requested to vacate a segment of an unnamed alley extending north from Appleway as described above. The alley extends north from Appleway and curves east to a point where it intersects with Greenacres Road. Only the first 185’ of the alley extending north from Appleway is requested to be vacated. The alley is approximately 27’ at the point it intersects Staff Report and Recommendation STV-2025-0001 Page 1 of 8 March 20, 2025 with Appleway and narrows to 20’ in width as it extends north. The area is paved but does not meet any street standards. The area does not have curb, gutter or sidewalk and is indistinguishable from the surrounding commercial parking lot and business operation. The total area requested to be vacated is estimated to be 4,042 square feet. The alley right-of-way requested to be vacated is adjacent to parcels 55184.1509, 55184.1510, and 55184.1521(owned by Don and Edith Corson) and 55184.1522 (owned by Robert Carroll). Mr. Carroll is not a signator on the application, but the Corson’s have an agreement with Mr. Carroll acknowledging that he will receive ½ width of the right-of-way abutting his property. The alley was dedicatedby the Corbin Addition to Greenacres Plat recorded on July 31, 1923, along with a small sliver of land dedicated by deed on January 22, 1956(AFN #369325B). Pursuant to RCW 35.79.040 the property within the limits so vacated shall belong to the abutting property owners one-half each. In this case, the area dedicated by AFN #369325B was deeded from parcel number 55184.1521. This would be the exception to this rule, and the 183 square feet described in the deed would be returned to the parcel it originated from. The abutting properties are currently developed with an automobile sales use (Greenacres Auto Sales) and an eating establishment (CB Quenchers Bar and Grill). The auto sales use utilizes all parcels owned by the Corson’s for operations. The bar and grill operates on Mr. Carroll’s property (parcel #55184.1522). It appears that some of the structures were constructed within the right-of- way. According to the Spokane County Assessor records, the buildings on the Corson’s property and Mr. Carroll’s property were constructed in 1963 and 1959 respectively. Mr. Carroll’s property also has a fenced in area and gazebo located in the right-of-way. Properties to the north include residential uses accessed by Cowley Avenue; properties lying east and west are commercial and all take access from Appleway Avenue, a principal arterial. The immediate area framed by Long Road, Appleway Avenue, Greenacres Road and Cowley Avenue is zoned Corridor Mixed Use (CMU), with areas north of Cowley Avenue zoned R-3, Single Family Residential. The alley at Appleway Avenue functions as a driveway for Greenacres Auto Sales. The access does not appear as a street as the access was constructed to a commercial driveway standard at the time that full improvements were constructed along Appleway Avenue. The connectivity of the alley was compromised when the buildings were constructed. The buildings encroached into the alley blocking travel from Appleway to Greenacres. Water, electric, and gas are in the right-of-way and can be adequately preserved with easements. As part of the submittal requirements, petitions for street vacations are required to provide a written narrative describing the reasons for the proposed street vacation. The Corson’s are in the process of consolidating four of their parcels into two parcels, while developing the site with two residential health services buildings, and a gymnasium/office building. The fifth parcel lies on the south side of the alley and cannot be included in the consolidation unless the right-of-way is vacated (See Exhibit 3- BLA-2024-0026). The project is proposed in two phases that will require a Boundary Line Adjustment (BLA), a Conditional Use Permit (CUP) and various building and development permits. The site has been designed such that the project may move forward even if the street vacation request is not granted (See Exhibit 4 – Regal Care Center Site Plan). The Hearing Examiner is the decision maker for the CUP while the other permits are reviewed and Staff Report and Recommendation STV-2025-0001 Page 2 of 8 March 20, 2025 issued administratively. The Planning Commission and City Council will not be decision makers on any components of the project other than the street vacation request. I. P ROPERTY I NFORMATION Size and Characteristicsof The area to be vacated is paved right-of-wayand totals proposed vacation:approximately 4,042squarefeet. Adjacent Comprehensive Plan Corridor Mixed Use(CMU) Designation: Adjacent Zoning: Corridor Mixed Use (CMU) AdjacentLand Use(s): North –Auto salesrelated; South – Appleway Avenue – Principal Arterial; East – Auto sales and eating and drinking establishment; West –Auto sales related. II. S TAFF A NALYSIS OF S TREET V ACATION P ROPOSAL A. C OMPLIANCE WITH SVMC 22.140.030 In its consideration of the proposed vacation of the street, the planning commission shall make its recommendation to City Council based on, SVMC 22.140.030, the criteria listed below. The criteria are listed in bold followed by staff findings in regular text. Findings: 1. Whether a change of use or vacation of the street or alley will better serve the public? The alley currently operates as a driveway to the existing Auto Sales use. The portion of alley extending north from Appleway Avenue is paved but not to any street standards. The remaining portion of the alley extending northeast is not paved. The alley is not useable to the public as buildings have been constructed within the right-of-way impeding traffic from traveling from Appleway to connect with Greenacres. Vacating the right-of-way would return the property to the adjacent private property owners to be legally used for development. This would return property to the tax rolls and free the city from potential liability from conditions that may arise in the dedicated right-of-way. 2. Whether the street or alley is no longer required for public use or public access? The portion of the alley requested to be vacated is currently used for access to the existing Auto Sales business located on Corson’s property that includes all five properties. It does not provide access to other properties or connectivity between Appleway Avenue and Greenacres Road since it is impassable. It is noted that the Auto Sales site is made up of 5 separate parcels. Parcel number 55184.1809 only has access off the alley, and parcel 55184.1511 is land locked. BLA-2024-0026 will consolidate the four parcels west of the alley to two parcels. Parcel A will have direct access from Appleway Avenue and parcel B will have access off the existing alley. If the alley is vacated Parcel B will not have access. Parcel #55184.1521, lying on the east side of the alley, cannot be included in the BLA as lots cannot be bisected by right-of-way. The lot can be consolidated with Parcel B ensuring that all properties have access to Appleway Avenue. As noted on the site plan, Parcel #55184.1521 is intended to provide parking for the Regal Care Center project and functions as a portion of the site. Staff Report and Recommendation STV-2025-0001 Page 3 of 8 March 20, 2025 CB Quenchers, located on Mr. Carroll’s property, would still have alley access to the rear of the building by entering the alley from Greenacres. CB Quenchers currently has direct access from Appleway Avenue. No other properties would be directly affected by vacating the 185’ segment of alley as they would all retain access from Appleway Avenue. The site plan for the Regal Care Project indicates that if the street vacation request is granted that parcel #55184.1521 will be used as a seamless portion of the healthcare complex to provide parking. Vacating the right-of-way eliminates the bisection of the complex by right-of-way and allows Regal Care Center to incorporate the entire area effectively into the design.This would eliminatedesign constraints such as prohibiting vehicles on commercial property from backing out onto public right-of-way and setback requirements. Water, gas, and electric lines exist throughout the right-of-way. Existing sewer and cable lines are located outside of the right-of-way and not affected by request. Consolidated Irrigation District #19 (water) and Avista (gas and electric) have requestedan access and maintenance easement. Their continued service needs are met if an easement is provided. 3. Whether the substitution of a new and different public way would be more useful to the public? There is no substitution being proposed as part of the vacation. The City’s review has determined there is no need for a new or different public way. The right-of-way is unusable to the public due to the encroachment of the buildings. It is currently being used by the adjacent property owner to serve the existing business. Vacating the right-of-way would return the property to the tax rolls and remove the maintenance responsibility from the City. So long as access easements are retained for existing utilities, the public interest is served. 4. Whether conditions may change in the future to provide a greater use or need than presently exists? The property is zoned Corridor Mixed Use which allows for a variety of commercial, service and residential uses. The current property owner owns 5 parcels and is in the process of consolidating the parcels to facilitate on-site development of a residential health services complex. Vacating the right-of-way eliminates the bisection of the site allowing the parcels to be consolidated to eliminate property lines and associated setbacks. If the Regal Care Project is not constructed then the zoning allows the parcels to develop more intensely. If the street vacation were granted, and the abutting properties were consolidated this may increase potential for larger and more efficient development projects. Parcel #55184.1510 and 55184.1521, both owned by the Corsons, have direct access to Appleway Avenue. As discussed above, parcel #55184.1509 only has access via the alley and parcel #55184.1511 has no access. Both parcels areincluded in BLA-2024-0026 that would combine parcel’s 551984.1552, 55184.1510, and 55184.1511 and 55184.1509 into 2 parcels that take access either from Appleway Avenue or the alley. The consolidation of Parcel B within BLA-2024-0026 and parcel #55184.1521 ensures that all lots have access. The adjacent parcels #55184.1505 and #55184.1524) have access via the alley, which will still be available from Greenacres Road. It is worth noting that both parcels are owned by Mr. Staff Report and Recommendation STV-2025-0001 Page 4 of 8 March 20, 2025 Carroll, along with parcel # 55184.1523. None of Mr. Carroll’s parcels will be landlocked if the street vacation is granted. All other parcels in the immediate area would either have access via Appleway Avenue or Cowley Avenue. Since the alley is not useable, vacating the right-of-way will have no impact on traffic patterns or on persons attempting to access properties on Appleway Avenue, Cowley Avenue or Greenacres Road. The connectivity of the alley was compromised when the buildings were constructed. Whether objections to the proposed vacation are made by owners of private property (exclusive of petitioners) abutting the street or alley or other governmental agencies or members of the general public? Notice of the public hearing was made by posting written notice on the City’s web page and at City Hall; publishing notice in the Spokane Valley Herald, posting both ends of the right-of- way to be vacated, and a direct mailing to property owners adjacent to the proposed vacations. To date, no objections by the public or governmental agencies have been received. Conclusions: The findings confirm criteria set forth in SVMC 22.140.030 have been met. B. C OMPLIANCE WITH T ITLE 21 SVMC – E NVIRONMENTAL C ONTROLS The Planning Division has reviewed the proposed project and has determined that the project is categorically exempt pursuant to WAC 197-11-800(2)(i) and SVMC 21.20.040 from environmental review under the provisions of the State Environmental Policy Act (SEPA). III. P UBLIC C OMMENTS Findings: A Notice of Public Hearing sign wasposted on March 7, 2025 near the intersection of the alley and Appleway Avenue, and at the terminating point of the alley area proposed to be vacated. Notices were posted on the City of Spokane Valley web page. The public hearing notice was mailed to all owners adjacent to the area proposed to be vacated on March 7, 2025.. Lastly, the notice was published in the Spokane Valley Herald on March 7, 2025 and March 14, 2025. No public comments were received following the notice of public hearing posted, emailed, and mailed on March 7, 2025. Conclusion(s): The City has met the noticing requirements for street vacations as required in SVMC 22.140.020(F) IV. A GENCY C OMMENTS Request for comments from agencies and service providers was sent on January 31, 2025. Comments were received from the following agencies noted below and attached as Exhibit 6 to this staff report. Where necessary, comments have been incorporated into the recommended conditions of approval in Section V. Staff Report and Recommendation STV-2025-0001 Page 5 of 8 March 20, 2025 AgencyReceived Comments Dated Comments City of Spokane Valley Public Works – City Engineer No City of Spokane Valley Public Works – Development Yes March 14, 2025 Engineering City of Spokane Valley Public Works – Stormwater Yes February 5, 2025 City of Spokane Valley Public Works - Traffic Yes March 14, 2025 City of Spokane Valley Public Works – Maintenance No Spokane Valley Fire District No.1Yes February 3, 2025 Spokane County Public Works –WastewaterYes February 12, 2025 Spokane Regional Health DistrictNo Spokane Transit AuthorityNo Consolidated Irrigation District No. 19 Yes January 31, 2025 Avista Utilities Yes February 25, 2025 Century Link (Lumen)Yes February 5, 2025 Comcast No Findings: The application was routed to jurisdictional agencies, utilities, and public districts for review and comment. Avista has gasand electric service lines in the alley, and Consolidated Irrigation District #19 has a 6” watermain lying within a dedicated Bureau of Reclamation easement. Easements are requested by each agency for the purposes of maintenance and access. The Fire Department indicated that the vacation would not impact fire access to the existing structures and noted that all fire requirements for future development would be conditioned on the future commercial permits. The Fire Department had no specific requirements related to the vacation request. City of Spokane Valley (COSV) Development Engineering and Stormwater Departments had no specific comment or conditions for the street vacation request. COSV Traffic Engineering noted that a BLA should be required to ensure parcels 55184.1511 and 55184.1509 would have access if the alley were to be vacated. BLA-2024-0026 is under review to consolidate the 4 lots into 2 lots which establish new Parcel B with access off the alley (See Exhibit 3). If the alley were vacated than new Parcel B would be landlocked unless consolidated with the triangular parcel (parcel #55184.1521) located on the south side of the parcel or consolidated with Parcel A. Other agencies, including City Departments, indicated they had no issue with the street vacation. Conclusion(s): Staff conclude that jurisdictional agencies, utilities, and public districts have no concerns regarding the proposed street vacation of the 185’ long segment of the alley, so long as all properties have access, and utility easements are established to provide for access and maintenance. The street vacation request recommendation has been conditioned accordingly to address the concerns. Staff Report and Recommendation STV-2025-0001 Page 6 of 8 March 20, 2025 V. O VERALL C ONCLUSIONS AND F INDINGS Staff conclude that STV-2025-0001 as proposed is consistent, or will be made consistent,through the recommended conditions of approval based on the approval criteria stated herein. R ECOMMENDATION: Approve the request to vacate the 20’ X 185’ segment of Appleway Avenue adjacent to parcels 55184.1509, 55184.1510, 55184.1521 and 55184.1522 subject to the following: 1. All conditions of the street vacation (STV-2025-0001) shall be completed within 1 year following the effective date of approval by the City Council, unless otherwise approved by the City Manager or designee who may grant a one-time extension of 1 additional year if it is determined that good faith efforts have been undertaken. 2. The vacated property shall be transferred ½ width to each of the property owners of the abutting parcels located on the unnamed alley (55184.1509, 55184.1510, 55184.1521 and 55184.1522) with the exception that the deeded area as described in AFN 369325B shall be transferred entirely to parcel number 55184.1521. The property distribution shall be shown on the record of survey created and recorded with Spokane County Auditor’s Office pursuant to condition7. Such property shall become part of each abutting parcel. Unless, if one abutting property owner wants the full right-of-way, then a signed and notarized document from the owner forfeiting the right to acquire the right-of-way after its vacated and authorizing it to go to the other property owner shall be provided. 3. A boundary line elimination shall be included in the record of survey that results in the consolidation of Parcel B of BLA-2024-0026 and parcel #55184.1521, or some other consolidation of the property i.e. consolidation of Parcel A and B, ensuring that the new parcel has access to Appleway Avenue. 4. The adjacent property owner(s) shall purchase from the City the public right of way to be vacated consistent with Resolution 22-020. The exact cost of purchase shall be determined by the final square footage of the area to be vacated according to the record of survey. 5. The applicant shall establish an easement acceptable to Avista for gas and electric services located in the alley. The easement shall be recorded and the recording number referenced on the record of survey. 6. The applicant shall coordinate with Consolidated Irrigation District #19 to establish an easement to preserve access within the alley to the existing 6” watermain located in the Bureau of Reclamation Easement. The easement and recording number shall be shown on the record of survey. 7. Following the City Council’s passage of the Ordinance approving the street vacation, a record of survey of the area to be vacated, prepared by a registered surveyor in the State of Washington, including an exact metes and bounds legal description, and specifying any and all applicable easements for construction, repair and maintenance of existing and future utilities Staff Report and Recommendation STV-2025-0001 Page 7 of 8 March 20, 2025 and services, shall be completed. 8. All direct and indirect costs of the title transfer of the vacated street from public to private ownership, including but not limited to, title company charges, copying fees, and recording fees, shall be paid by the proponent. The City shall not, and does not, assume any financial responsibility for any direct or indirect costs for the transfer of title. 9.The Corridor Mixed Use zoning district designation of the properties adjoining the street to be vacated shall be automatically extended to the center of such vacation, and all area included in the vacation shall then and henceforth be subject to all regulations of the districts. The adopting Ordinance shall specify this zoning district extension inclusive of the applicable zoning district designations. 10. The record of survey and certified copy of the Ordinance shall be recorded by the City in the office of the Spokane County Auditor. 11. All conditions of City Council authorization shall be fully satisfied prior to any transfer of title by the City. Staff Report and Recommendation STV-2025-0001 Page 8 of 8 March 20, 2025 CITY OF SPOKANE VALLEY Request for Council Action Meeting Date: April 29, 2025 Department Director Approval: Check all that apply: consent old business new business public hearing information admin. report pending legislation executive session AGENDA ITEM TITLE: Proposed 2025 Budget Amendment. GOVERNING LEGISLATION: In order for the City to amend an adopted budget, State law requires the Council to approve an ordinance that appropriates additional funds. PREVIOUS COUNCIL ACTION TAKEN: The Council last took formal action on the 2025 Budget when it was adopted on November 19, 2024. BACKGROUND: Since the initial adoption of the 2025 Budget on November 19, 2024, a number of events have transpired that necessitate a 2025 Budget amendment. The proposed budget amendments include: #001 - General Fund Revenues reflect an increase of $1,669,200, including: $187,000 in increased Right of Way Permit fees that were approved by Council through the passage of the Fee Resolution on April 15, 2025. Increased fees will offset the cost of hiring th an additional Right of Way Inspector position as was approved by Council on April 15 as well. $482,200 related to various energy efficiency and clean building grants received by the City in 2025. Council approved the grant applications late in 2024. $1,000,000 related to the Connection Housing to Infrastructure Program (CHIP) grant received by the City. Council approved the grant application in late 2024, and the City has an agreement with the Spokane Housing Authority to passthrough the grant funds to them for their Appleway Development Project. Provide additional appropriations (expenditures) of $1,941,764 comprised of: $350,000 increase in contract attorney services in the City Council Department to cover current estimated legal costs associated with Councilmember Merkel. $223,200 decrease in salaries, payroll taxes and benefits in the Public Safety Department to help offset legal costs related to Councilmember Merkel in the City Council Department. $130,000 decrease in law enforcement vehicle replacements in the Public Safety Department to help offset legal costs related to Councilmember Merkel in the City Council Department. This represents a reduction of two vehicles being purchased as replacements for current aging patrol vehicles. $158,064 increase in the Engineering Department related to hiring an additional Right of Way Inspector position that was approved by Council at the April 15, 2025 Council meeting. This cost increase is offset by increased Right of Way Permit fees as discussed above. $482,200 increase in costs for work related to the energy efficiency and clean building grants received by the City. $1,000,000 increase for passthrough costs to the Spokane Housing Authority related to the CHIP grant as discussed above. $304,700 increase in capital software costs related to the replacement of the City’s financial management software. The 2022 Budget originally included $1,000,000 for this purpose. However, the timing of the project is spread over various years into 2025. This amendment spreads the $1,000,000 budgeted forward into the appropriate period. Page 1 of 4 #101 – Street O&M Fund Revenues reflect a decrease of $985,000 in transfers in from the Transportation Benefit District Fund #111 due to updated estimated vehicle license fees in 2025. Actual revenues were much lower than previously estimated due to an error in the Department Licensing systems that provided inaccurate vehicle counts for the City. Expenditures have a net change of $0, due to a $25,000 decrease to bridge repair and maintenance services and a corresponding $25,000 increase in transfers out to the Street Capital Projects Fund #303 related to the Thorpe Bridge Project. #104 – Hotel/Motel Tax – Tourism Facilities Fund Increase in revenues of $500,000 for transfers in from the Hotel/Motel Tax Fund #105. This increase reflects a Council motion on January 7, 2025, as part of the lodging tax grant process for the 2025 awards. Increase in expenditures of $2,500,000 in transfers out to the Economic Development Capital Projects Fund #316 for the Cross Country Course project. This was approved by Council motion on January 7, 2025. #105 – Hotel / Motel Tax Fund Net decrease of $0 in expenditures comprised of an increase in transfers out to the Hotel / Motel Tax – Tourism Facilities Fund #104 of $500,000 and a decrease of $500,000 in tourism promotion costs as was approved during the lodging tax process at the January 7, 2025 Council meeting. #106 – Solid Waste Fund Revenues and expenditures increase by $158,600 for the Local Solid Waste Financial Assistance (LSWFA) grant received by the City and the related program costs. Council approved applying for the grant at the February 11, 2025 Council meeting. #109 – Tourism Promotion Area Fund Expenditures increase by $475,000 to adjust for available budget based on actual 2024 revenues and expenditures. #111 – Transporation Benefit District Fund Revenues and expenditures are proposed to decrease by $985,000. This amount includes estimated vehicle license fees as well as a transfer out to the Street O&M Fund #101 for use on street maintenance expenditures. See comments under Fund #101 above regarding the reason for the decrease. #302 – REET 3 Capital Projects Fund Expenditures increase by $505,000 in transfers out to the Street Capital Projects Fund #303 for the Thorpe Bridge Project. #303 – Street Capital Projects Fund Revenues and expenditures increase by $530,000 to add the Thorpe Bridge Project. Funding is provided by a transfer in of $25,000 from the Street Fund #101 and of $505,000 from the REET 2 Capital Projects Fund #302. #309 – Park Capital Projects Fund Revenues and expenditures increase by $1,790,400 to add the Sullivan Water Line Project. Funding is provided by a transfer in of $914,900 from the Capital Reserve Fund #312, grant proceeds of $126,100, and of $749,400 in cost sharing contributions from Kemira. The bid for this project was approved by Council at the April 22, 2025 Council meeting. Page 2 of 4 #312 – Capital Reserve Fund Expenditures are increased by $1,674,500 including $759,600 for the amount still owing for the purchase of the WSDOT property adjacent to Sullivan Park and $914,900 in transfers out to the Park Capital Projects Fund #309 for the Sullivan Water Line Project. #316 – Economic Development Capital Projects Fund Revenues increase by $2,500,000 for the Cross Country Course Project being funded by a transfer in from the Hotel/Motel Tax – Tourism Facilities Fund #104 as approved by Council at the January 7, 2025 Council Meeting. Expenditures increase by $4,709,535 representing the remaining unexpended budget of the Cross Country Course Project. #503 – Public Safety Equipment Replacement Fund Expenditures increase by $650,000 for the purchase of 10 new vehicles for the new officer positions that were approved in the 2025 as Phase I of the police staffing implementation. The 2024 Budget amendment also includes a change to the Employee Position Classification Monthly Salary Schedule to reflect repurposing of a Grade 14 Facilities Building Inspector position to a Grade 14 Facilities Manager position. The 2025 Budget amendment reflects the changes noted above and will affect 13 funds resulting in total revenue increases of $5,178,200 and expenditure increases of $13,949,799. Of these increases, $3,459,900 reflect transfers between City Funds. RevenueExpenditure FundFundIncreaseIncrease No.Name(Decrease)(Decrease) 001General Fund1,669,2001,941,764 101Street O&M Fund(985,000)0 104Hotel/Motel Tax - Tourism Facilities Fund500,0002,500,000 105Hotel/Motel Tax Fund00 106Solid Waste Fund158,600158,600 109Tourism Promotion Area Fund0475,000 111Transportation Benefit District Fund(985,000)(985,000) 302REET 2 Capital Projects Fund0505,000 303Street Capital Projects Fund530,000530,000 309Parks Capital Projects Fund1,790,4001,790,400 312Capital Reserve Fund01,674,500 316Economic Development Capital Projects Fun2,500,0004,709,535 503Public Safety Equipment Replacement Fund0650,000 5,178,20013,949,799 OPTIONS: Future options are to accept the proposed amendments in whole or in-part. RECOMMENDED ACTION OR MOTION: Staff seek Council consensus to move forward with amendments to the 2025 Budget as presented. If approved, we anticipate the following calendar of events leading to Council approval of the amending ordinance. May 13, 2025 – Public hearing on the 2025 Budget Amendment. May 13, 2025 – First reading of Ordinance #25-0XX amending the 2025 Budget. May 27, 2025 – Second reading of Ordinance #25-0XX amending the 2025 Budget. Page 3 of 4 BUDGET/FINANCIAL IMPACTS: Once approved, this action amends the estimated revenues and appropriations for the 2025 Budget that was adopted on November 19, 2024. There are adequate funds available to pay for these amendments. STAFF CONTACT: Chelsie Walls, Finance Director __________________________________________________________________________ ATTACHMENTS: Fund level line-item detail of revenues and expenditures. Fund summaries for all funds affected by the proposed budget amendment. Amended salary schedule. Page 4 of 4 CITY OF SPOKANE VALLEY, WA 4/29/2025 2025 Budget Amendment 2025 AsProposedAs AdoptedAmendmentAmended #001 - GENERAL FUND RECURRING ACTIVITY Revenues Property Tax14,081,000014,081,000 Sales Tax33,000,000033,000,000 Sales Tax - Public Safety 1,609,40001,609,400 Sales Tax - Criminal Justice2,833,70002,833,700 Gambling Tax and Leasehold Excise Tax523,0000523,000 Franchise Fees/Business Registration1,320,00001,320,000 State Shared Revenues2,527,40002,527,400 Fines and Forfeitures/Public Safety482,1000482,100 Community and Public Works3,616,900187,0003,803,900 Recreation Program Revenues658,1000658,100 Grant Proceeds437,0000437,000 Miscellaneous Department Revenue87,000087,000 Miscellaneous & Investment Interest2,105,70002,105,700 Transfers in - #105 (h/m tax-CP advertising)30,000030,000 Transfers in - #110 (recording fees H&H Services) 344,0000344,000 Total Recurring Revenues63,655,300187,00063,842,300 Expenditures City Council754,111350,0001,104,111 City Manager858,4500858,450 City Attorney983,0890983,089 City Services1,451,79801,451,798 Public Safety37,841,977(223,200)37,618,777 Additional Positions2,325,03202,325,032 Deputy City Manager637,3810637,381 Finance1,506,68401,506,684 Human Resources402,2800402,280 Information Technology445,6530445,653 Facilities1,395,75101,395,751 Public Works Administration380,6470380,647 Engineering2,021,088158,0642,179,152 Building2,125,48502,125,485 Economic Development1,252,28001,252,280 Planning1,112,22701,112,227 Parks & Rec - Administration469,9810469,981 Parks & Rec - Maintenance2,424,04302,424,043 Parks & Rec - Recreation 361,2350361,235 Parks & Rec - Aquatics677,5000677,500 Parks & Rec - Senior Center35,202035,202 Parks & Rec - CenterPlace724,6280724,628 General Government1,663,45001,663,450 (2016 LTGO debt service) Transfers out - #204 401,5500401,550 Transfers out - #501 (IT equip reserve)92,500092,500 Transfers out - #502 (insurance premium) 900,0000900,000 Total Recurring Expenditures63,244,022284,86463,528,886 Recurring Revenues Over (Under) Recurring Expenditures411,278(97,864)313,414 Page 1 of 7 CITY OF SPOKANE VALLEY, WA 4/29/2025 2025 Budget Amendment 2025 AsProposedAs AdoptedAmendmentAmended #001 - GENERAL FUND - continued NONRECURRING ACTIVITY Revenues Grant Proceeds (Energy Efficiency Grants) 0482,200482,200 Grant Proceeds (CHIP Grant)01,000,0001,000,000 Total Nonrecurring Revenues01,482,2001,482,200 Expenditures General Government - IT capital replacements50,000050,000 Public Safety (police vehicle replacements)910,000(130,000)780,000 Facilities (Precinct repairs & improvements) 30,000030,000 Facilities (CenterPlace repairs & improvements) 60,000060,000 Facilities (Energy retrofits) 0482,200482,200 Spokane Housing Authority Passthrough01,000,0001,000,000 Financial Software Capital Costs0304,700304,700 Transfers out - #503 (Public Safety Equip Replc)473,7220473,722 Total Nonrecurring Expenditures1,523,7221,656,9003,180,622 Nonrecurring Revenues Over (Under) Nonrecurring Expenditures(1,523,722)(174,700)(1,698,422) Excess (Deficit) of Total Revenues Over (Under) Total Expenditures(1,112,444)(272,564)(1,385,008) Beginning unrestricted fund balance46,296,83346,296,833 Ending unrestricted fund balance45,184,38944,911,825 Fund balance as a percent of recurring expenditures71.44%70.70% Page 2 of 7 CITY OF SPOKANE VALLEY, WA 4/29/2025 2025 Budget Amendment 2025 AsProposedAs AdoptedAmendmentAmended SPECIAL REVENUE FUNDS #101 - STREET FUND RECURRING ACTIVITY Revenues Utility Tax900,0000900,000 Motor Vehicle Fuel (Gas) Tax1,969,70001,969,700 Multimodal Transportation Revenue138,2000138,200 Right-of-Way Maintenance Fee100,0000100,000 Solid Waste Road Wear Fee 1,700,00001,700,000 Investment Interest10,000010,000 Miscellaneous10,000010,000 Transfer in - #1112,785,000(985,000)1,800,000 Total Recurring Revenues7,612,900(985,000)6,627,900 Expenditures Wages / Benefits / Payroll Taxes1,875,61001,875,610 Street Program2,044,28702,044,287 Maintenance Shop30,322030,322 Winter Operations1,053,29901,053,299 Bridge Program68,000(25,000)43,000 Traffic Program1,177,36701,177,367 Intergovernmental Payments745,0000745,000 (non-plow vehicle rental) Vehicle rentals - #501 71,200071,200 Vehicle rentals - #501 (plow replace.)300,0000300,000 Transfer out - #303 (Thorpe Bridget Project) 025,00025,000 Total Recurring Expenditures7,365,08507,365,085 Recurring Revenues Over (Under) Recurring Expenditures247,815(985,000)(737,185) NONRECURRING ACTIVITY Revenues Transfers in - #312 1,750,00001,750,000 Total Nonrecurring Revenues1,750,00001,750,000 Expenditures Capital Equipment Replacement Programs135,0000135,000 Local Street Program1,750,00001,750,000 Total Nonrecurring Expenditures1,885,00001,885,000 Nonrecurring Revenues Over (Under) Nonrecurring Expenditures(135,000)0(135,000) Excess (Deficit) of Total Revenues Over (Under) Total Expenditures112,815(985,000)(872,185) Beginning unrestricted fund balance5,488,9565,488,956 Ending unrestricted fund balance5,601,7714,616,771 Page 3 of 7 CITY OF SPOKANE VALLEY, WA 4/29/2025 2025 Budget Amendment 2025 AsProposedAs AdoptedAmendmentAmended SPECIAL REVENUE FUNDS - continued #104 - HOTEL / MOTEL TAX - TOURISM FACILITIES FUND Revenues Hotel/Motel Tax590,0000590,000 Investment Interest 200,0000200,000 Transfers in - #1050500,000500,000 Total revenues790,000500,0001,290,000 Expenditures Transfers out - #316 (Cross Country Course)02,500,0002,500,000 Total expenditures02,500,0002,500,000 Revenues over (under) expenditures790,000(1,210,000) Beginning fund balance2,128,7682,128,768 Ending fund balance2,918,768918,768 #105 - HOTEL / MOTEL TAX FUND Revenues Hotel/Motel Tax900,0000900,000 Investment Interest 20,000020,000 Total revenues920,0000920,000 Expenditures Transfers out - #00130,000030,000 Transfers out - #1040500,000500,000 Tourism Promotion893,000(500,000)393,000 Total expenditures923,0000923,000 Revenues over (under) expenditures(3,000)(3,000) Beginning fund balance222,390222,390 Ending fund balance219,390219,390 #106 - SOLID WASTE FUND Revenues Solid Waste Administrative Fee250,0000250,000 Grant Proceeds0158,600158,600 Investment Interest 70,000070,000 Total revenues320,000158,600478,600 Expenditures Wages / Benefits / Payroll Taxes49,289049,289 Education/Contract Admin70,000158,600228,600 Total expenditures119,289158,600277,889 Revenues over (under) expenditures200,711200,711 Beginning fund balance1,387,2811,387,281 Ending fund balance1,587,9921,587,992 Page 4 of 7 CITY OF SPOKANE VALLEY, WA 4/29/2025 2025 Budget Amendment 2025 AsProposedAs AdoptedAmendmentAmended SPECIAL REVENUE FUNDS - continued #109 - TOURISM PROMOTION AREA FUND Revenues Tourism Promotion Area Fee1,300,00001,300,000 Investment Interest000 Total revenues1,300,00001,300,000 Expenditures Professional Services1,275,000475,0001,750,000 Total expenditures1,275,000475,0001,750,000 Revenues over (under) expenditures25,000(450,000) Beginning fund balance684,546684,546 Ending fund balance709,546234,546 #111 - TRANSPORTATION BENEFIT DISTRICT FUND Revenues Vehicle License Fees2,785,000(985,000)1,800,000 Total revenues2,785,000(985,000)1,800,000 Expenditures Transfers out - #1012,785,000(985,000)1,800,000 Total expenditures2,785,000(985,000)1,800,000 Revenues over (under) expenditures00 Beginning fund balance2,0302,030 Ending fund balance2,0302,030 CAPITAL PROJECTS FUNDS #302 - REET 2 CAPITAL PROJECTS FUND Revenues REET 2 - Taxes1,500,00001,500,000 Investment Interest275,0000275,000 Total revenues1,775,00001,775,000 Expenditures Transfers out - #303483,300505,000988,300 Transfers out - #311 (pavement preservation) 1,372,15001,372,150 Transfers out - #31436,500036,500 Total expenditures1,891,950505,0002,396,950 Revenues over (under) expenditures(116,950)(621,950) Beginning fund balance5,249,9645,249,964 Ending fund balance5,133,0144,628,014 Page 5 of 7 CITY OF SPOKANE VALLEY, WA 4/29/2025 2025 Budget Amendment 2025 AsProposedAs AdoptedAmendmentAmended CAPITAL PROJECTS FUNDS - continued #303 - STREET CAPITAL PROJECTS FUND Revenues Grant Proceeds4,480,51204,480,512 Developer968,8330968,833 Transfers in - #101025,00025,000 Transfers in - #301356,0000356,000 Transfers in - #302483,300505,000988,300 Transfers in - #312200,0000200,000 Total revenues6,488,645530,0007,018,645 Expenditures 300Pines and Mission Intersection Improvement20,000020,000 313Barker Rd/Union Pacific Crossing1,060,84501,060,845 321Argonne Corridor Imprv - North of Knox21,500021,500 3262020 Citywide Retroreflective Post Plates126,2000126,200 329Barker Road Imp- City Limits to Appleway2,793,10002,793,100 346Bowdish Sidewalk 12th to 22nd40,000040,000 351Barker Road Imp - Sprague to Appleway255,0000255,000 366S. Sullivan Preservation - 8th to 12th252,0000252,000 367Subarea Transportation Plan200,0000200,000 372Thorpe Bridge Project0530,000530,000 Argonne Bridge720,0000720,000 Contingency1,000,00001,000,000 Total expenditures6,488,645530,0007,018,645 Revenues over (under) expenditures00 Beginning fund balance1,012,0791,012,079 Ending fund balance1,012,0791,012,079 Note: Work performed for pavement preservation projects out of the Street Capital Projects Fund is for items such as sidewalk up were bid with the pavement preservation work. #309 - PARK CAPITAL PROJECTS FUND Revenues Grant Proceeds1,561,761126,1001,687,861 Developer Contributions0749,400749,400 Transfers in - #312300,000914,9001,214,900 Total revenues1,861,7611,790,4003,652,161 Expenditures 328Sullivan Park water line01,790,4001,790,400 Greenacres Park Phase 21,861,76101,861,761 Total expenditures1,861,7611,790,4003,652,161 Revenues over (under) expenditures00 Beginning fund balance360,290360,290 Ending fund balance360,290360,290 Page 6 of 7 CITY OF SPOKANE VALLEY, WA 4/29/2025 2025 Budget Amendment 2025 AsProposedAs AdoptedAmendmentAmended CAPITAL PROJECTS FUNDS - continued #312 - CAPITAL RESERVE FUND Revenues Investment Interest 650,0000650,000 Total revenues650,0000650,000 Expenditures Transfers out - #101 (Local Street Program) 1,750,00001,750,000 Transfers out - #303 (Subarea Transportation Plan) 200,0000200,000 Transfers out - #309 (Sullivan Park water line)0914,900914,900 Transfers out - #309 (Greenacres Park Ph2) 300,0000300,000 Transfers out - #311 (Pavement Preservation) 1,032,10001,032,100 Transfers out - #314 (Pines Rd Underpass) 1,708,02301,708,023 WSDOT Sullivan Park Property Acquisition0759,600759,600 Total expenditures4,990,1231,674,5006,664,623 Revenues over (under) expenditures(4,340,123)(6,014,623) Beginning fund balance13,620,72913,620,729 Ending fund balance9,280,6067,606,106 #316 - ECONOMIC DEVELOPMENT CAPITAL PROJECTS FUND Revenues Transfer in - #10402,500,0002,500,000 Total revenues02,500,0002,500,000 Expenditures Cross Country Course Project04,709,5354,709,535 Total expenditures04,709,5354,709,535 Revenues over (under) expenditures0(2,209,535) Beginning fund balance2,209,5352,209,535 Ending fund balance2,209,5350 INTERNAL SERVICE FUNDS #503 - PUBLIC SAFETY EQUIPMENT REPLACEMENT FUND Revenues Transfers in - #001 (replacement amts)473,7220473,722 Total revenues473,7220473,722 Expenditures Equipment Purchases0650,000650,000 Total expenditures0650,000650,000 Revenues over (under) expenditures473,722(176,278) Beginning fund balance1,473,7221,473,722 Ending fund balance1,947,4441,297,444 Page 7 of 7 Appendix A EMPLOYEE POSITION CLASSIFICATION MONTHLY SALARY SCHEDULE Effective January 1, 2025 2025 Range Position TitleGrade City ManagerUnclassified Deputy City Manager2212,962.22 - 19,643.08 City Attorney2111,677.68 - 17,678.91 Finance Director2111,677.68 - 17,678.91 Public Works Director2111,677.68 - 17,678.91 City Services Administrator2111,677.68 - 17,678.91 Community & Economic Development Director2111,677.68 - 17,678.91 Parks and Recreation Director2010,509.78 - 15,912.19 City Engineer2010,509.78 - 15,912.19 Human Resources Director2010,509.78 - 15,912.19 Public Safety Coordinator2010,509.78 - 15,912.19 Senior Deputy City Attorney199,458.63 - 14,321.13 Building Official199,458.63 - 14,321.13 Engineering Manager199,458.63 - 14,321.13 Planning Manager188,513.87 - 12,888.37 Senior Engineer 188,513.87 - 12,888.37 Public Works Superintendent188,513.87 - 12,888.37 Communications Manager188,513.87 - 12,888.37 Accounting Manager188,513.87 - 12,888.37 Marketing Manager188,513.87 - 12,888.37 Assistant Building Official177,662.04 - 11,599.06 Senior Administrative Analyst177,662.04 - 11,599.06 IT Manager177,662.04 - 11,599.06 Legislative Coordinator177,662.04 - 11,599.06 Accounting and Finance Program Manager177,662.04 - 11,599.06 Deputy City Attorney166,895.13 - 10,438.48 City Clerk166,895.13 - 10,438.48 Engineer 166,895.13 - 10,438.48 Senior Planner166,895.13 - 10,438.48 Development Services Coordinator166,895.13 - 10,438.48 Accountant/Budget Analyst166,895.13 - 10,438.48 Housing and Homeless Services Coordinator166,895.13 - 10,438.48 Project Manager166,895.13 - 10,438.48 CAD Manager166,895.13 - 10,438.48 Code Enforcement Supervisor166,895.13 - 10,438.48 Chief Signal Technician166,895.13 - 10,438.48 Associate Planner156,206.49 - 9,395.29 Assistant Engineer156,206.49 - 9,395.29 IT Specialist156,206.49 - 9,395.29 Engineering Technician II156,206.49 - 9,395.29 Economic Development Project Specialist156,206.49 - 9,395.29 Senior Plans Examiner156,206.49 - 9,395.29 Communications Specialist156,206.49 - 9,395.29 Administrative Analyst156,206.49 - 9,395.29 Maintenance/Construction Foreman156,206.49 - 9,395.29 GIS Analyst156,206.49 - 9,395.29 CPW Liason156,206.49 - 9,395.29 Signal Technician II156,206.49 - 9,395.29 Facilities Manager145,586.18 - 8,456.41 Mechanic145,586.18 - 8,456.41 Human Resource Analyst 145,586.18 - 8,456.41 CenterPlace Coordinator145,586.18 - 8,456.41 Planner145,586.18 - 8,456.41 Building Inspector II145,586.18 - 8,456.41 Plans Examiner145,586.18 - 8,456.41 Engineering Technician I145,586.18 - 8,456.41 Senior Permit Specialist145,586.18 - 8,456.41 Code Enforcement Officer145,586.18 - 8,456.41 Maintenance/Construction Inspector 145,586.18 - 8,456.41 Business License Specialist145,586.18 - 8,456.41 Park Operations and Maintenance Coordinator145,586.18 - 8,456.41 Accountant I145,586.18 - 8,456.41 Signal Technician I145,586.18 - 8,456.41 Recreation Coordinator135,027.15 - 7,610.48 Deputy City Clerk135,027.15 - 7,610.48 Customer Relations/Facilities Coordinator135,027.15 - 7,610.48 Building Inspector I135,027.15 - 7,610.48 Executive Assistant135,027.15 - 7,610.48 Planning Technician135,027.15 - 7,610.48 Human Resources Technician135,027.15 - 7,610.48 Maintenance Lead135,027.15 - 7,610.48 Senior Center Specialist124,526.09 - 6,849.25 Permit Facilitator124,526.09 - 6,849.25 Help Desk Technician124,526.09 - 6,849.25 Accounting Technician124,526.09 - 6,849.25 Administrative Assistant124,526.09 - 6,849.25 Recreation Specialist124,526.09 - 6,849.25 Paralegal124,526.09 - 6,849.25 Maintenance Worker II124,526.09 - 6,849.25 Maintenance Worker I114,072.24 - 6,164.63 Permit Specialist 114,072.24 - 6,164.63 Office Assistant II10-113,664.76 - 6,164.63 Custodian103,664.76 - 5,546.87 Office Assistant I93,298.71 - 4,993.44 Note: Slight rounding differences may exist between the figures reflected on this page and the actual payroll rates computed by the Eden Payroll System. Salary Schedule 25 CITY OF SPOKANE VALLEY Request for Council Action Meeting Date: April 29, 2025 Department Director Approval: Check all that apply: consent old business new business public hearing information admin. report pending legislation executive session AGENDA ITEM TITLE: CenterPlace Study Discussion GOVERNING LEGISLATION: N/A PREVIOUS COUNCIL ACTION TAKEN: May 10, 2022 – Administrative Report: CenterPlace Operations Resolution No. 22-003 adopting Master Fee Schedule Resolution No. 22-009 approving 2022 Amended Master Fee Schedule Resolution No. 23-013 adopting Master Fee Schedule Resolution No. 24-013 adopting Master Fee Schedule Resolution No. 25-006 approving 2025 Amended Master Fee Schedule BACKGROUND: In 2022 Council heard a report from City Administration about CenterPlace Operations and had discussion on whether to investigate the possibility of contracted third-party operator. Council provided direction to the Administration to gather more information and further evaluate CenterPlace operations and potential alternative approaches for management of the facility. Building on the City’s Tourism Plan, which identified CenterPlace among the City’s tourism- related assets, Johnson Consulting, Inc. was engaged to conduct an operational review and analysis of CenterPlace. Staff will provide an overview of the Johnson Study findings and provide an update on current CenterPlace operations. OPTIONS: Council Discussion. RECOMMENDED ACTION OR MOTION: Council Discussion. BUDGET/FINANCIAL IMPACTS: N/A at this time. STAFF CONTACTS: Erik Lamb, Deputy City Manager John Bottelli, Parks and Recreation Director Mike Basinger, Economic Development Director ____________________________________________________________________________ ATTACHMENTS: PowerPoint Presentation, Johnson Consulting CenterPlace Report AGENDA SECTION SECTION SECTION SECTIONSECTION $000 13.6% 40.5% 36.8% 39.8% 30.1% 27.1% 36.9% 22.2% 26.8% 9.7% 7.2% 9.4% Percent of Adults Age 25+ $70.76 $115.62 $71.94 $114.12 $62.15 $98.46 $37.45 $80.13 $63.55 $98.12 $60.02 $93.75 $57.16 $91.33 366,764 599,330 377,788 599,330 378,321 599,330 265,766 568,602 366,416 565,750 362,211 565,750 354,206 565,962 Total SF (Millions) 5.1 268 5.1 268 5.1 267 5.1 266 5.0 263 5.0 261 # Buildings CITY OF SPOKANE VALLEY Request for Council Action Meeting Date: April 29, 2025 Department Director Approval: Check all that apply: consent old business new business public hearing information admin. report pending legislation executive session AGENDA ITEM TITLE: Admin Report: Spokane Housing Authority Revenue Bonds GOVERNING LEGISLATION: RCW 35.82; Section 147(f) of the Internal Revenue Code PREVIOUS COUNCIL ACTION TAKEN: September 24, 2024 – Admin Report - CHIP Potential Grant Opportunity October 1, 2024 – Motion Consideration - CHIP Potential Grant Opportunity BACKGROUND: The Spokane Housing Authority (“SHA”) is in the process of issuing its Revenue Bonds, Series 2025 (the “Bonds”) in an amount not to exceed $35,000,000 to finance acquisition, construction, and equipping of 240 units of multifamily affordable housing to be located at 9910 E. Appleway Boulevard, Spokane Valley. Project Details: The 240-unit project will serve workforce/family households that earn 60% of the area median income (AMI), which is $58,740 per year for a family of four. AMI varies depending on the size of the household. SHA will be the owner and operator of the property, while the Inland Group with serve as the developer and general contractor. This type of public/private partnership has the benefit of helping to deliver more units at a lower cost per unit than a traditional housing project developed by a nonprofit on its own. As part of the project, SHA will be developing a childcare facility to serve area families. Affordable, quality childcare is needed for working families, which is the target audience for the Appleway project. SHA will own the building and contract with a third-party operator to provide affordable childcare services to low-income families. Pursuant to Section 147(f) of the Internal Revenue Code, the jurisdiction(s) in which the projects are located must provide approval of the issuance of the Bonds. Such approval is solely to meet the requirements of the Internal Revenue Code in order for the Bonds to be issued. City approval does not obligate the City with any financial responsibility for the Bonds, nor does the City incur any financial liability for SHA’s repayment of the Bonds. SHA conducted a required public hearing on issuing these revenue bonds on April 28, 2025 at the SHA Board meeting. A summary of public comment received will be provided to Council on May 6, 2025. SHA will have a representative available to discuss the project in further detail and to answer any City Council questions at Council’s Mat 6, 2025 meeting. OPTIONS: Consensus to consider Resolution No. 25-010 for approval at Council’s May 6, 2025 meeting. RECOMMENDED ACTION OR MOTION: Consensus to consider Resolution No. 25-010 for approval at Council’s May 6, 2025 meeting. BUDGET/FINANCIAL IMPACTS: N/A. STAFF CONTACT: Gloria Mantz, City Services Administrator ATTACHMENTS: Draft Resolution No. 25-010 DRAFT CITY OF SPOKANE VALLEY SPOKANE COUNTY, WASHINGTON RESOLUTION NO. 25-010 A RESOLUTION OF THE CITY OF SPOKANE VALLEY, SPOKANE COUNTY, WASHINGTON, APPROVING THE ISSUANCE BY THE SPOKANE HOUSING AUTHORITY OF ITS MULTIFAMILY REVENUE NOTE (ORCHARD VISTA APARTMENTSPROJECT), SERIES 2025; AND PROVIDING FOR OTHER MATTERS PROPERLY RELATING THERETO. WHEREAS, the City of Spokane Valley, Washington (the “City”) is a noncharter code city duly organized and existing under and by virtue of the Constitution and the laws of the State of Washington; and WHEREAS, the Spokane Housing Authority (the “Authority”), a public body corporate and politic of the State of Washington, intends to issue its Multifamily Revenue Note (Orchard Vista Apartments Project), Series 2025 (the “Note”), in the principal amount of not to exceed $35,000,000 and to loan the proceeds thereof to SHA Appleway LLLP, a Washington limited liability limited partnership (the “Borrower”), of which the Authority is a general partner, in connection with the acquisition, construction and equipping of 240-unit multifamily apartment complex to be located at 9910 E Appleway Boulevard, Spokane Valley, Washington 99206 (the “Project”), and the payment of issuance costs with respect to the Note; and WHEREAS, a public hearing was held by the Authority pursuant to the requirements of Section 147(f) of the Internal Revenue Code of 1986, as amended (the “Code”), with respect to the Project and the plan of finance with respect to the Note on April 28, 2025, in Spokane, Washington, following timely notice being published on the Authority’s website; and WHEREAS, the City Council hasreceived a written summary of any public testimony from the hearing with respect to the Project and the plan of finance with respect to the Note; and WHEREAS, the City Council is the elected legislative body of the City with respect to the approval of the Note for purposes of Section 147(f)(2)(A)(ii) of the Code. NOW, THEREFORE, IT IS HEREBY FOUND, DETERMINED AND ORDERED as follows: Section 1. Pursuant to the request of the Authority, the City Council hereby approves the plan of finance for the issuance by the Authority of the Note, the proceeds of which will be loaned to the Borrower to finance the Project located in the City of Spokane Valley. This approval is intended to comply with the requirements of Section 147(f)(2)(A)(ii) of the Code in order to permit the issuance of the Note. In providing this approval, the City shall take no financial responsibility and incur no financial liability with respect to the Authority’s issuance or repayment of the Note. DRAFT Section 2.This resolution shall take effect immediately upon its passage and approval. ADOPTED by the City Council on May 6, 2025. CITY OF SPOKANE VALLEY, WASHINGTON _______________________________________ Pam Haley, Mayor ATTEST: ________________________________ Marci Patterson, City Clerk APPROVED AS TO FORM: ________________________________ Office of the City Attorney 2