2023-01-26 PC APPROVED SIGNED MINUTESMeeting Minutes
Spokane Valley Planning Commission
Council Chambers — City Hall
January 26, 2023
I. Planning Commission Chair Karl Gramath called the meeting to order at 6:00 p.m. The meeting was
held in person and via ZOOM meetings.
Il. The Commissioners, staff, and audience stood for the Pledge Of Allegiance
I1I. Administrative Assistant Marianne Lemons took attendance, and the following members and staff
were present:
Susan Delucchi
Tony Beattie, City Senior Deputy Attorney
Val Dimitrov
Chaz Bates, Planning Manager
Karl Gramath
Greg Bingamin, IT Specialist
Walt Haneke
Marianne Lemons, Administrative Assistant
Bob McKinley
Nancy Miller
Daniel Wilson
IV. AGENDA: Commissioner Haneke moved to amend the agenda for January 26, 2023 as presented.
There was no discussion. The vote on the motion was seven in favor, zero against and the motion
passed.
V. MINUTES: Commissioner Miller noted three changes that needed to be made to the minutes. There
were two instances where "Commission" was used instead of "Commissioner" and one instance
where Commissioner Granrath's last name was spelled incorrectly. Commissioner Haneke moved to
approve the January 12, 2023 minutes as amended. There was no discussion. The vote on the motion
was seven in favor, zero against and the motion passed.
VI. COMMISSION REPORTS: Each Commissioner gave a brief personal background as an
introduction to the two new Commission members, Dan Wilson and Val Dimitrov.
VII. ADMINISTRATIVE REPORT: Planning Manager Chaz Bates reminded the Commission that the
Planning Commission meetings will be held at Centerplace beginning in April.
VIII. PUBLIC COMMENT: There was no public comment.
IX. COMMISSION BUSINESS:
a. Training: Public Records Training & Open Public Meetings Act
1-26-2023 Planning Commission Minutes
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Deputy City Attorney Tony Beattie gave the annual public records and open public meetings training
to attending Planning Commissioners and staff.
b. Training: Annual Planning Commission Orientation
Planning Manager Chaz Bates presented a training session regarding the Spokane Valley
Comprehensive Plan, the Planning Commission Rules of Procedure, Robert's Rules of Order, and an
introduction to projects currently under review by the planning staff.
X. GOOD OF THE ORDER: The Commissioners welcomed the new members.
XI. ADJOURNMENT: Commissioner McKinley moved to adjourn the meeting at 7:32 p.m. The vote on
the motion was seven in favor, zero against and the motion passed.
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Granrath, Chairman Date Signed
Marianne Lemons, Secretary