Minutes - 06/10/2004_ Spokane Valley Planning Commission
Approved Minutes
Council Chambers - City Hall 11707 E. Sprague Ave.
June 10, 2004
1. CALL TO ORDER
Bill Gothmann, Planting Commission Chair, called the meeting to order at
6:30 p.m.
IT. PLEDGE OF ALLEGIANCE
The Commission and audience recited the Pledge of Allegiance.
III. ROLL CALL
Fred Beaulac - Present Bill Gothmann - Present
Bob Blum - Present Ian Robertson - Present
David Crosby - Present John G. Carroll - Excused Absence
Gail Kogle - Present
IV. APPROVAL OF AGENDA
Chairman Gothmann moved that the agenda be approved as presented
Con:missionerKogle seconded the motioiL Motion passed unanimously.
V. APPROVAL OF MINUTES
Commissioner Robertson moved that the minutes be approved as submitted,
Commissioner Beaulac seconded Motion passed unanimously.
VI. PUBLIC COMMENT
There was no public comment.
VII. COAT 11SSION REPORTS
Commissioner Robertson stated that he felt the June 2°d Comprehensive Plan
community meeting had gone well and that staff was moving in the right direction
with the development of the Comprehensive Plan. Commissioners .Kogel and
Beaulac also commented positively on the planning process for the City's
Comprehensive Plan.
Commissioner Crosby gave a brief report on the first ad-hoc sign committee
meeting. Commissioner Crosby was elected Chair of the committee and indicated
that the committee would be meeting every other week at 8:30 in Council
Chambers.
VITT. ADINIENISTRATIVE REPOR'T'
Mr. McCormick and Mr. Kuhta reported that the Current Planning Manager,
Kevin Snyder had resigned and was no longer working for the City. Community
Development Department is looking at reorganization options for the Department,
more to come on this issue.
IX. COMMISSION BUSINESS
A. OLD BUSINESS:
There was no Old Business.
B. IVEW BUSINESS:
Briefing on the Capital Facilities Element of the Comprehensive Plan..
Mr. Kuhta briefed the Commission on the requirements for the Capital
Facilities element of the Comprehensive Plan. Mr. Kuhta presented a
PowerPoint presentation to the Commission highlighting the state
requirements and some of the important issues, such as level of service,
impact fees, and others related to this chapter of the plan.
X. FOR THE GOOD OF THE ORDER
There were no announcements.
XI. ADJOURN-N-iENT
There being no further business, following a motion by Chairman
Gothmann, seconded by Commissioner Blum, the meeting was adjourned at 8:20
p.m.
SUBMITTED:
&a - WZ/ W /t/ ,
Greg i ormi&, AICP
Planning Manager
APPROVED:
Bi4Gjot an n
Chairman
2