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2021-08-12 PC SIGNED APPROVED MINUTESMeeting Minutes Spokane Valley Planning Commission Council Chambers — City Hall August 12, 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. There was a technical glitch with the meeting link so a brief recess was immediately called to correct the problem. The meeting was called back to order at 6:15 p.m. II. Administrative Assistant Taylor Dillard took roll and the following members and staff were present: Fred Beaulac, absent Erik Lamb, Deputy City Attorney Karl Granrath Jenny Nickerson, Building Official Walt Haneke Chaz Bates, Senior Planner Bob McKinley Taylor Dillard, Administrative Assistant Nancy Miller Marianne Lemons, Administrative Assistant Paul Rieckers Sherri Robinson III. AGENDA: Commissioner Haneke moved to approve the August 12, 2021 minutes as presented. There was no discussion. The vote on the motion was six in favor, zero against and the motion passed. IV. MINUTES: Commissioner Miller moved to approve the July 22, 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 Commissioner reports. VI. ADMINISTRATIVE REPORT: Building Official Jenny Nickerson gave an update on the technical glitch. She explained that the link that was posted on the website was different from the one that was sent to the Planning Commissioners. She stated that the problem has been addressed and should not happen again in the future. VII. VIII. PUBLIC COMMENT: There was no public comment. COMMISSION BUSINESS: a. Findings Of Fact: 2021 Comprehensive Plan Amendments Senior Planner Chaz Bates presented the Findings of Fact for the 2021 Comprehensive Plan Amendments. He stated that the Planning Commission held a public hearing regarding the Comprehensive Plan at the July 8, 2021 meeting. He explained that the 1 08-12-2021 Planning Commission Minutes Page 2 of 2 approval of the Findings of Fact will formalize the recommendations that were made at the public hearing. Commissioner Miller moved to approve and forward to the City Council the Findings of Fact for CPA-2021-0001, CPA-2021-0003, and CPA-2021-0004. 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 Granrath commented that he may not be able to attend the next meeting. Commissioner Robinson commented that she is thankful for the planning and vision that was included when Spokane Valley was developed. X. ADJOURNMENT: Commissioner Haneke moved to adjourn the meeting at 6:33 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 !! l; 7- Date Signed 2