Minutes - 07/28/2005• Spokane Valley Planning Commission
Approved Minutes
Council Chambers - City Hall 11707 E. Sprague Ave
July 28, 2005
1. CALL TO ORDER
Commissioner Gothmann made a motion to appoint Commissioner Kogle as
acting chairman. Second by Commissioner Beaulac. Passed unanimous.
Commissioner Kogle called the meeting to order at 6:01 pm.
Staff attending the meeting: Marina Sukup, Director of Community Development,
Greg McCormick, Planning Manager, Scott Kuhta, Sr. Planner, Mike Basinger,
Associate Planner and Deanna Griffith, Administrative Assistant
II. PLEDGE OF ALLEGIANCE
The Commission, audience, and staff recited the Pledge of Allegiance.
III. ROLL CALL
Fred Beaulac - Present Bill Gothmann - Present
Bob Blum - Absent, excused Gail Kogle -Present
John G. Carroll - Absent, excused Ian Robertson - Present
David Crosby - Present
• APPROVAL OF AGENDA
Commissioner Gothmann moved that the July 28, 2005 agenda be
approved as written. Commissioner Beaulac seconded the motion. Motion
passed unanimously.
IV. APPROVAL OF MINUTES
It was moved by Commissioner Gothmann seconded by Commissioner
Robertson that the minutes of the July 14, 2005, be tabled until the August
11, 2005 meeting. Motion passed unanimously.
VI. PUBLIC COMMENT
No public Comment
VII. COMMISSION REPORTS
Commissioner Robertson reported that he had held the first meeting of the
Neighborhood Chapter Adhoc Committee. He stated that he feels it is going well.
Members are Commissioner Robertson, Commissioner Kogle, Commissioner
Beaulac, Councilmember Schimmels, Julie Prafke and Michele Maher from the
Spokane Valley Chamber of Commerce, Chuck Hafner and Mary Pollard.
Commissioner Gothmann reported that he had attended the city council meeting
0 July 28, 2005 Planning Commission Minutes Page 1 of 2
Spokane Val icy Planning Commission Minutes
where they discussed block parties and stated they had hired a City Attorney.
Commissioners Beaulac, Kogle and Crosby had nothing to report
VIII. ADMINISTRATIVE REPORTS
Director Sukup stated that the commission was still on a time line to finish up by
the 11th of August. The Commissioners are still on a schedule to meet August
3rd, 4d', 10th and a regular meeting on the 11"'.
VIII. COMMISSION BUSINESS
A. OLD BUSINESS:
Comprehensive Plan deliberations
Development Chapter followed.
B. New Business
None
X. FOR THE GOOD OF THE ORDER
None
XI. ADJOURNMENT
Meeting adjourned at 8:35 pm
0 SUBMITTED:
Discussion on the Economic
APPROVED:
De nna Griffith, Admi i' rati a Assistant David Crosby, Chairman
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July 28, 2005 Pianning Commission
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