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2021-04-22 PC APPROVED SIGNED MINUTESMeeting Minutes Spokane Valley Planning Commission Council Chambers — City Hall April 22, 2021 I. Planning Commission Vice -Chair Sherri Robinson called the meeting to order at 6:00 p.m. The meeting was held remotely via ZOOM meeting. II. Administrative Assistant Taylor Dillard took roll and the following members and staff were present: Fred Beaulac Erik Lamb, City Attorney Karl Granath Jenny Nickerson, Building Official Walt Haneke Chaz Bates, Senior Planner Bob McKinley, absent Taylor Dillard, Administrative Assistant Nancy Miller Paul Rieckers Sherri Robinson There was a consensus from the Planning Commission to excuse Chairman McKinley from the meeting. III. AGENDA: Commissioner Beaulac moved to approve the April 22, 2021 meeting agenda as presented. There was no discussion. The vote on the motion was six in favor, zero against and the motion passed. IV. MINUTES: Commissioner Haneke moved to approve the April 8, 2021 minutes as presented. There was no discussion. The vote on the motion was six in favor, zero against and the motion passed. V. COMMISSION REPORTS: There were no Planning Commission reports. VI. ADMINISTRATIVE REPORT: Building Official Jenny Nickerson reminded the Planning Commission of a webinar to be held on Saturday April 24, 2021 regarding Roberts Rules Of Order (Mastering the Meeting). VII. PUBLIC COMMENT: There was no public comment. VIII. COMMISSION BUSINESS: a. Findings Of Fact: Housing Action Plan Senior Planner Chaz Bates presented the Findings of Fact for the Housing Action Plan (HAP) for approval. He stated that the Planning Commission held a public hearing on the proposed HAP at the April 8, 2021 meeting. After receiving public testimony, the Planning Commission moved and voted 7-0 to forward the HAP to City Council with a 04-22-2021 Planning Commission Minutes Page 2 of 2 recommendation of approval. He explained that the approval of the Findings of Fact will formalize the recommendations that were made at the public hearing. Commissioner Haneke moved to approve the Planning Commission Findings of Fact for the Housing Action Plan as presented. There was no discussion. The vote on the motion was six in favor, zero against and the motion passed. IX. GOOD OF THE ORDER: Commissioner Miller commented that legislation regarding condominiums is headed to the Governor's office for approval. X. ADJOURNMENT: Commissioner Haneke moved to adjourn the meeting at 6:11 p. m. There was no discussion. The vote on the motion was six in favor, zero against, and the motion passed. Bob McKinley, Chair Marianne Lemons, Secretary /0/�r/ Date signed