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2024-12-12 PC APPROVED SIGNED MINUTESRegular Meeting Minutes Spokane Valley Planning Commission Spokane Valley City Hall December 12, 2024 I. Chairman Robert McKinley called the regular meeting to order at 6:00 p.m. The meeting was held in person and via ZOOM meetings. The Commissioners and staff stood for the Pledge Of Allegiance. II. Administrative Assistant Robin Holt took attendance, and the following members and staff were present: Susan Delucchi Michael Kelly Bob McKinley John Robertson Vadim Smelik, absent Justin Weathermon Dan Wilson Tony Beattie, Deputy City Attorney Steve Roberge, Planning Manager Jenny Nickerson, Building Official Justan Kinsel, IT Specialist Robin Holt, Administrative Assistant There was consensus to excuse Commissioner Smelik from the meeting. III. AGENDA: Commissioner Robertson moved, and it was seconded, to approve the meeting agenda for December 12, 2024. There was no discussion. The vote on the motion was six in favor, zero opposed, and the motion passed. IV. MINUTES: Commissioner Delucchi moved, and it was seconded, to approve the meeting minutes for the November 14, 2024 meeting. There was no discussion. The vote on the motion was five in favor, one abstention, and the motion passed. V. COMMISSIONER REPORT: Vice -Chairman Delucchi reported her concerns about the current actions of the City. She said that she feels the City has made a mistake in allowing the population to double in 20 years without adequate infrastructure to support the growth. She also expressed concern regarding the aquifer that provides water to the area, lack of policing services, a lack of parks and open space, a strain on the educational system, traffic issues and a shortage of medical resources. Chair McKinley rebutted that many of the items mentioned by Vice -Chair Delucchi do not fall under the jurisdiction of the Planning Commission. Vice -Chair Delucchi requested to give additional comment which was denied by the Chair. Vice -Chair Delucchi stepped off the dais at 6:10 p.m. and returned at 6:15 p.m. VI. ADMINISTRATIVE REPORT: Planning Manager Steve Roberge reported that Ordinance for CTA-2024-0001 regarding Permit Processing has been heard by the City Council and is being 12-12-2024 Planning Commission Minutes Page 2 of 3 forwarded for a second reading. The Ordinance that was forwarded to the Council has some minor additional recommendations from the Department of Commerce that were incorporated into the document. The changes were specific citations that will help make the language clearer but did not change any substance. He also stated that the Planning Commission will begin reviewing the Spokane Valley Comprehensive Plan during 2025. The City has contracted a consultant and there will be a lot of focus on the State statutes regarding housing and climate change. Mr. Roberge said that he has requested the Department of Commerce to give a presentation on the State perspective on the new requirements, conditions, and areas where the City has flexibility. He also reminded the members that the December 26, 2024, meeting was cancelled. Chairman McKinley also reminded the Commission that the first meeting in January is also cancelled so the next meeting will be held on January 23, 2025. Deputy City Attorney reported that the Resolution regarding the Planning Commission Rules of Procedure was scheduled for review by the City Council at the December 23, 2024, meeting. VII. PUBLIC COMMENT: Linda Klesch, Spokane Valley, commented that the City is not utilizing the Planning Commission appropriately. She spoke about traffic issues and the lack of parks for children to use. She said that she thinks Commissioner Delucchi's plan to incorporate districts is a good plan and that she is frustrated that the City has not met the state and federal guidelines for park space. VIII. COMMISSION BUSINESS: a. Study Session: CTA-2024-0002 — Amendments to Chapter 17.80 and 22.130 SVMC Regarding Right -of -Way (ROW) Permits Deputy City Attorney Tony Beattie gave a staff presentation. He explained that Right -Of -Way (ROW) permits are licenses to conditionally utilize the ROW or allow construction activities therein. They are processed mostly by the City's Traffic Engineer team and require adherence to the City's adopted street standards and pavement cut policies. Currently, ROW permits are processed as Type I permits pursuant to Chapters 22.130 and 17.80 of the Spokane Valley Municipal Code (SVMC). Mr. Beattie explained that ROW permits are not land use or development regulations related to use of private property and would be better regulated under Title 9 related to "Vehicles and Traffic". He stated that staff is proposing to transfer SVMC 22.130.100 to Title 9 to make it clear that these regulations are separate from the requirements of Chapter 17.80 SVMC. The change would remove ROW permits from Type I permit category and remove exemption language related to `normal" maintenance and repair. Chair McKinley asked if there are any disadvantages to moving the process in the code. Mr. Beattie responded that ROW permits aren't really a land use action, so it doesn't fit in the Type I permit regulation section of the code. Commissioner Kelly asked what prompted the change. Mr. Beattie responded that the procedure for issuing a ROW permit doesn't match the strict requirements of a Type I permit. 12-12-2024 Planning Commission Minutes Page 3 of 3 Commissioner Kelly asked if the amendment would make the process more difficult for homeowners. Building Official Jenny Nickerson explained that the amendment will lay out the proper procedures for issuing a ROW permit but also protect homeowners in being allowed to do some maintenance matters without having to obtain a permit (such as having a load of beauty bark dropped in the ROW for a brief period while landscape beds are updated). IX. GOOD OF THE ORDER: Commissioner Wilson thanked Vice -Chair Delucchi for her service on the Planning Commission. Commissioner McKinley thanked the Commission and the staff and stated that he has learned a lot during his six years serving on the Commission. X. ADJOURNMENT: Commissioner Kelly moved, and it was seconded, to adjourn the meeting at 6:46p.m. The vote on the motion was six in favor, zero opposed, and the motion passed. Bob McKinley, Chairman Marianne Lemons, Secretary l� 3�zS Date Signed