AMENDED AGENDA

SHORELINE CITY COUNCIL

SPECIAL MEETING

Monday, October 21, 2002

Shoreline Conference Center

6:30 p.m. Mt. Rainier Room

During the meeting there are opportunities for the public to address the Council. You can comment up to three minutes at the end of the meeting (#7) on any topic. The public will also be invited to comment for up to two minutes on workshop items after the staff report. The Council will not take public comment on Item 6(a), as it is quasi-judicial. At all times, speakers are asked to come to the front of the room and state clearly your name and city of residence. Your comments will be recorded.

1. CALL TO ORDER

2. FLAG SALUTE / ROLL CALL

3. CITY MANAGER’S REPORT AND FUTURE AGENDAS

4. COUNCIL REPORTS

5. WORKSHOP ITEMS

(a) Presentation of proposed 2003 budget

30 min.

(b) Tax Incentives for Multi-Family Housing

45 min.

(c) Amber Alert Program

10 min.

(d) City Hall Site Selection Criteria

30 min.

6. ACTION ITEM

(a) Motion to approve Critical Areas Special Use Permit to allow construction of an assisted care residence to be completed at 14900 1st Avenue NE by Aegis of Shoreline LLC and to Adopt the Findings, Conclusions and Recommendation of the Hearing Examiner dated August 26, 2002

15 min.

(This motion with amendments is on the floor. No public comment is allowed on this item.)

(b) Naming of the Skateboard Park

7. PUBLIC COMMENT

Public comment is limited to three minutes per person.

8. ADJOURNMENT