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2022, 01-18 Study Session AMENDED AGENDA SPOKANE VALLEY CITY COUNCIL REGULAR MEETING STUDY SESSION Tuesday,January 18,2022 6:00 p.m. Remotely via ZOOM Meeting and In Person at 10210 E Sprague Avenue Council Requests Please Silence Your Cell Phones During Council Meeting NOTE: In response to Governor Inslee's announcement reopening Washington under the 'Washington Ready"plan, members of the public may attend Spokane Valley Council meetings in-person at City Hall at the address provided above, or via Zoom at the link below. Members of the public will be allowed to comment in-person or via Zoom as described below. Public comments will only be accepted for those items noted on the agenda as"public comment opportunity." If wishing to make a comment via Zoom, comments must be received by 4:00 pm the day of the meeting. Otherwise, comments will be taken in- person at the meeting in Council Chambers,as noted on the agenda below. Per Governor Inslee's expanded emergency order Proclamation 20-25 reinstituting a statewide mask mandate regardless of vaccination status, all those entering or remaining in City Hall must wear a mask or face covering. Masks are available for the public at City Hall. • Sign up to Provide Oral Public Comment at the Meeting via Calling-In • Submit Written Public Comment Prior to the Meeting • Join the Zoom WEB Meeting CALL TO ORDER ROLL CALL APPROVAL OF AGENDA PROCLAMATION: Community Risk Reduction Week ACTION ITEMS: 1.Mayoral Appointments: Planning Commissioners-Mayor Haley [public comment opportunity] 2.Mayoral Appointments: Lodging Tax Advisory Committee Members -Mayor Haley [public comment opportunity] 3.Mayoral Appointments: Salary Commission-Mayor Haley [public comment opportunity] 4.Mayoral Appointment: Citizen to Housing and Community Development Advisory Committee (HCDAC)-Mayor Haley [public comment opportunity] 5.Mayoral Appointment: Spokane Hotel/Motel Association(TPA)Appointment-Mayor Haley [public comment opportunity] 6.Mayoral Appointment: Aging and Long Term Care Board-Mayor Haley [public comment opportunity] 7.Mayoral Appointments: Councilmembers to Committees and Boards-Mayor Haley [public comment opportunity] 8.Mation-C-urrsideration. Balker GSP Change Oidei AulholiLatiun-Bill IIelbig,Gloiia Mau1L IPubl c comment opppor unityy] Council Agenda January 18,2022 Page 1 of 2 NON-ACTION ITEMS: DISCUSSION LEADER SUBJECT/ACTIVITY GOAL 9. Chaz Bates Shoreline Master Program Amendments Discussion/Information For Dept. of Ecology's Final Approval 10.Mayor Haley Advance Agenda Discussion/Information 11.Mayor Haley Council Comments Discussion/Information 12. John Hohman City Manager Comments Discussion/Information 13. Executive Session: [RCW 42.30.110(1)(i)] Litigation Proposed Motion: I move that Council adjourn into executive session for approximately 45 minutes to discuss pending litigation and that no action will be taken upon return to open session. ADJOURN Council Agenda January 18,2022 Page 2 of 2