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PC APPROVED Minutes 01-28-16 Minutes Spokane Valley Planning Commission Council Chambers—City Hall, January 28,2016 Chairman Stoy called the meeting to order at 6:00 p.m. Commissioners, staff and audience stood for the pledge of allegiance. Ms. Horton took roll and the following members and staff were present: Kevin Anderson Erik Lamb, Deputy City Attorney Heather Graham Lori Barlow, Senior Planner James Johnson Tim Kelley Mike Phillips Suzanne Stathos Joe Stoy Deanna Horton, Secretary of the Commission Commissioner Anderson moved to accept the January 28, 2016 agenda as presented. The vote on the motion was seven in favor, zero against and the motion passed. COMMISSION REPORTS: Commissioners had no report. ADMINISTRATIVE REPORT: Senior Planner Lori Barlow reported the City had one private Comprehensive Plan amendment proposal submitted which would be a study session at the first February meeting. Ms. Barlow also reported the City would be moving forward with the population allocation which has been recommended by the Planning Technical Advisory Committee and the Steering Committee of Elected Officials. With this decision the City can now begin to move ahead with the legislative update to the Comprehensive Plan. Deputy City Attorney Erik Lamb reported there have been offers from some of the marijuana businesses to give the Planning Commission members a tour to see how the marijuana businesses are set up and run in order to be more informed while making new regulations. Commissioners Stoy, Johnson, Stathos and Graham said they thought it might be beneficial to have the information. Commissioner Kelley would like to be able to mark off how far the buffers were on the ground, Commissioner Anderson and Phillips were not interested. There was a question about how many more retail stores had been allocated to the City. Mr. Lamb said the emergency rules allowed none because we currently have a moratorium. He also said there was a current bill pending which might not allow cities to prohibit marijuana businesses. Mr. Lamb confirmed there was some interest and he would talk to the people who would help assist with coordinating a tour for those members interested in participating. PUBLIC COMMENT: No public comments. COMMISSION BUSINESS: Planning Commission required annual training: Every year the City is required to give training to all of its employees, elected and appointed officials. Ms. Barlow began the evening with a video which explained the planning process and how the planning commission fit into the process. This video was produced by the Dept. of Commerce Roles and Responsibilities in Planning https://www.youtube.com/watch?v=bEC-z3wsVNI. Ms. Barlow said there are many videos produced by the Dept. of Commerce which could be found on their website which the Commissioners might find useful and may be found here: http://www.commerce.wa.gov/Services/localgovernment/GrowthManagement/Short-Course-on-Local- Planning/Pages/default.aspx Mr. Lamb continued with training on the Public Records Act, which was followed by training on the Open Public Meetings Act and the Appearance of Fairness Act. Ms. Horton explained to the Commissioners how to use the sound system for the required recordings of the Planning Commission meetings as well as how to access the Commissioner's City assigned email system. The City assigns the Commissioners City email addresses in order to conduct City business to be able to help them to comply easier with the Public Records Act. 01-28-16 Planning Commission Minutes Page 2 of2 GOOD OF THE ORDER: Commissioner Kelley said he had purchased a tablet on which he would be taking notes at the meetings with. He said this tablet would only be for Commission business, available in the case of a records request. ADJOURNMENT: There being no other business the meeting was adjourned at 7:20 p.m. Chai rso Date signed Deanna Horton, Secretary