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2021-12-09 PC SIGNED APPROVED MINUTESMeeting Minutes Spokane Valley Planning Commission Council Chambers — City Hall December 9, 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 attendance, and the following members and staff were present: Fred Beaulac Erik Lamb, Deputy City Attorney Karl Granrath Jenny Nickerson, Building Official Walt Haneke, absent Marty Palaniuk, Planner Bob McKinley Levi Basinger, Planner Nancy Miller Taylor Dillard, Administrative Assistant Paul Rieckers Marianne Lemons, Administrative Assistant Sherri Robinson There was consensus from the Planning Commission to excuse Commissioner Haneke from the meeting due to technical difficulties. III. AGENDA: Commissioner Reeckers moved to approve the December 9, 2021 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 Miller moved to approve the October 28, 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 Commission reports. VI. ADMINISTRATIVE REPORT: Building Official Jenny Nickerson asked the Commission about the Planning Commission meetings to be held on December 23, 2021 and January 13, 2022. There was consensus from the Commission to cancel the meetings on December 23, 2021 due to the Christmas holiday and January 13, 2022 to allow time for Planning Commission appointments. VII. PUBLIC COMMENT: There was no public comment. VIII. COMMISSION BUSINESS: a. Findings Of Fact: STV-2021-0001 — Street Vacation Of A Portion Of Appleway Avenue 12-09-2021 Planning Commission Minutes Page 2 of 2 Building Official Jenny Nickerson presented the Findings of Fact for STV-2021-0001 — Street Vacation Of A Portion Of Appleway Avenue. She stated that the Planning Commission held a public hearing regarding the street vacation request on October 28, 2021. She explained that the approval of the Findings of Fact will formalize the recommendations that were made at the public hearing. Commissioner Beaulac moved to approve the Findings Of Fact for the proposed street vacation (STV-2021-0001) for Appleway Avenue. There was no discussion. The vote on the motion was six in favor, zero against and the motion passed. IX. GOOD OF THE ORDER: There was nothing offered for the good of the order. X. ADJOURNMENT: Commissioner Robinson moved to adjourn the meeting at 6:17 p. m. The vote on the motion was six in favor, zero against, and the motion passed. Bob McKinley, Chair Marianne Lemons, Secretary Date Signed