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2020-11-12 PC APPROVED SIGNED Minutes Meeting Minutes Spokane Valley Planning Commission Council Chambers—City Hall November 12,2920 I. Chairman Johnson called the special meeting to order at 6:00 p.m. The meeting was held remotely via ZOOM meeting. II. Commissioners, staff and audience stood for the pledge of allegiance. III, Administrative Assistant Taylor Dillard took roll and the following members and staff were present: Fred Beaulac Erik Lamb, Deputy City Attorney Karl Granrath Jenny Nickerson, Building Official Walt Haneke Bill Helbig, City Engineer James Johnson Taylor Dillard, Administrative Assistant Danielle Kaschmitter Marianne Lemons, Office Assistant Bob McKinley Sherri Robinson IV. AGENDA: Commissioner Kaschmitter moved to approve the November 12, 2020 meeting agenda as presented. There was no discussion. The vote on the motion was seven in favor, zero against and the motion passed. V. MINUTES: Staff noted a correction on page 4, paragraph 3, sentence 4 of the minutes. The number of trips was corrected from 30 trips to 20 trips. Commissioner Kaschmitter moved to approve the November 5, 2020 minutes as corrected by staff. There was no additional discussion. The vote on the motion was seven in favor, zero against and the motion passed. VI. COMMISSION REPORTS: There were no commission reports. VII. ADMINISTRATIVE REPORT: There was no administrative report. VIII. PUBLIC COMMENT: There was no public comment. IX. COMMISSION BUSINESS: a. Findings Of Fact: STV-2020-0002: A privately initiated street vacation for a portion of East Montgomery Avenue & Bessie Road. Planner Connor Lange reminded the Planning Commission the findings support the decision to recommend approval to the City Council of STV-2020-0002 based on the deliberations that were held on October 22, 2020. 1 11-12-2020 Planning Commission Minutes Page 2 of 2 Commissioner Kaschmitter moved to approve the Findings of Fact for STV-2020-0002 as presented. There was no discussion. The vote on the motion was seven in favor, zero against and the motion passed b. Findings Of Fact: CTA-2020-0005 —Impact Fees For The South Barker Road Corridor Deputy City Attorney Erik Lamb reminded the Planning Commission that findings support the decision to recommend approval of CTA-2020-0005 regarding impact fees for the South Barker Road Corridor to the City Council. Commissioner Kaschmitter made a motion to approve the Findings of Fact for CTA- 2020-0005. There was no discussion. The vote on the motion was seven in favor, zero against and the motion passed X. GOOD OF THE ORDER: Commission Kaschmitter stated that her Planning Commission term is up at the end of 2020 so her last meeting will be in December. Chairman Johnson stated that he will be resigning his position on the Planning Commission at the end of 2020 so his last meeting will also be in December. They both thanked the Planning Commission members, the staff, and the community for allowing them to serve. Commissioner Haneke commented that his term will be up in December but he would like to request reappointment for another term XI. ADJOURNMENT: Commissioner Kaschmitter moved to adjourn the meeting at 6:21 p.m. There was no discussion. The vote on the motion was seven in favor, zero against, and the motion passed --`- /0/FeeZ Janes Johnson, Chair Date signed Deanna Horton, Secretary 2