File #: 24-0770    Version: 1
Type: discussion Status: Filed
File created: 9/13/2024 In control: Bicycle and Pedestrian Advisory Committee
Agenda date: 9/18/2024 Final action: 9/18/2024
Title: Discuss and Comment on 2025-2030 Preliminary Capital Facilities Plan
Attachments: 1. CFP subcommittee draft letter, 2. City Finance page (weblink)

Title

Discuss and Comment on 2025-2030 Preliminary Capital Facilities Plan

 

Recommended Action

Move to request that the Chair draft a memo advising the City Council on the 2025-2030 Preliminary Capital Facilities Plan based on this discussion

 

Report

Issue:

Each year, City advisory committees and members of the public comment on the Preliminary Capital Facilities Plan. This is an opportunity for the BPAC to draft its comment memo.

 

Staff Contact:

Max DeJarnatt, Associate Planner, Public Works Transportation, 360.570.3723

 

Presenter(s):

Michelle Swanson, AICP, Senior Planner, Public Works Transportation, 360.753.8575

 

Background and Analysis:

Introduction

The Capital Facilities Plan (CFP) is an annually updated document that is used to identify funding for City capital projects on a 6-year horizon, as required by the state Growth Management Act.

At the July meeting, the BPAC formed a subcommittee to draft a memo to kick off this meeting’s discussion. Members of the subcommittee may share their thoughts about the draft memo before the full committee’s discussion begins.

Additionally, Senior Planner Michelle Swanson will offer some clarifying information to help the committee shape its final letter.

 

Suggested approach for review

The CFP can be found at the City’s Budget/Financial Reports page. We have attached a link.

The focus of the BPAC’s review should be the programs and projects that relate to bicycle and pedestrian transportation. Staff suggests that BPAC members read the following sections:

Message from the City Manager, 5
Executive Summary, 6 - 15
CFP Comprehensive Plan Goals & Policies, 20 - 24
Frequently Asked Questions, 25 - 27
Calendar of Key CFP Events, 28
Long Term Financial Strategy, 37 - 39
Debt Limitations, 40 - 42
Funding Sources, 43 - 44
Revenues Dedicated to the CFP, 45 - 50
Summary of 2024 Projects by Focus Area, 51 - 53
New Projects, 54 - 57
An Overview of Capital Facilities Planning, 58 - 62
Planning & Budget Cycles 63
Key Terms 64
Transportation Projects, 83 - 113

To facilitate the letter-writing process and discussion, please consider coming prepared with your comments on the draft memo and any additions you would like the committee to consider.

 

What’s next

After this meeting, the Chair and staff liaison will work together to finalize the Committee’s memo to send to the City Council in time for the Council’s hearing on October 29th.

 

Options:

Option 1: Make comments for the Committee Chair to use in finalizing an advisory memo to City Council.

Option 2: If committee members are unable to arrive at a consensus on the comments, they can provide comments as individuals.                     

 

Financial Impact:

This letter will have no direct financial impact.

 

Attachments:

Draft CFP subcommittee memo

Link to Finance page