2021-05-13 PC APPROVED SIGNED MINUTESMeeting Minutes
Spokane Valley Planning Commission
Council Chambers — City Hall
May 13, 2021
I. Planning Commission Chair Bob McKinley 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 Gramath
Jenny Nickerson, Building Official
Walt Haneke
Chaz Bates, Senior Planner
Bob McKinley
Marianne Lemons, Administrative Assistant
Nancy Miller
Paul Rieckers
Sherri Robinson
III. AGENDA: Commissioner Robinson moved to approve the May 13, 2021 meeting agenda as
presented. There was no discussion. The vote on the motion was seven in favor, zero against
and the motion passed.
IV. MINUTES: Commissioner Beaulac stated that the first sentence needed to be changed in the
minutes to reflect that "Vice -Chair Robinson called the meeting to order." Commissioner
Miller moved to approve the April 22, 2021 minutes as amended. There was no discussion.
The vote on the motion was seven in favor, zero against and the motion passed.
V. COMMISSION REPORTS: There were no Planning Commission reports.
VI. ADMINISTRATIVE REPORT: Building Official Jenny Nickerson stated that she will
present some information regarding condominium weatherization regulations at a future
Planning Commission meeting.
VII.
PUBLIC COMMENT: There was no public comment.
VIII. COMMISSION BUSINESS:
a. Findings Of Fact: Shoreline Master Plan
Senior Planner Chaz Bates presented the Findings of Fact for the Shoreline Master Plan
(SMP) for approval. He stated that the Planning Commission held a public hearing on
the proposed SMP at the March 11, 2021 meeting and a formal recommendation of
approval was done at the March 25' meeting. He explained that the approval of the
05-13-2021 Planning Commission Minutes
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Findings of Fact will formalize the recommendations that will be made to the City
Council.
Commissioner Robinson moved to approve the Planning Commission Findings of Fact
for the Shoreline Master Program update as presented. There was no discussion. The
vote on the motion was seven in favor, zero against and the motion passed.
IX. GOOD OF THE ORDER: Commissioner Beaulac asked if future Planning Commission
meetings will be held in the Council Chambers. Building Official Nickerson answered that
staff will make a decision regarding public meetings once further direction is received from
Governor Inslee.
X. ADJOURNMENT: Commissioner Haneke moved to adjourn the meeting at 6:19 p.m.
There was no discussion. The vote on the motion was seven in favor, zero against, and the
motion passed.
Bob McKinley, Chair
Marianne Lemons, Secretary
'//zi
Date signed
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