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2025-01-23 PC APPROVED SIGNED MINUTESRegular Meeting Minutes Spokane Valley Planning Commission Spokane Valley City Hall January 23, 2025 I. Acting 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. H. Administrative Assistant Marianne Lemons took attendance, and the following members and staff were present: Michael Kelly Tony Beattie, Deputy City Attorney Bob McKinley Steve Roberge, Planning Manager Emily Meyer Chad Knodel, IT Manager John Robertson Marianne Lemons, Administrative Assistant Justin Weathermon Ann Winkler Dan Wilson III. AGENDA: Commissioner Wilson moved, and it was seconded, to approve the meeting agenda for January 23, 2025. There was no discussion. The vote on the motion was seven in favor, zero opposed, and the motion passed. IV. MINUTES: Commissioner Kelly moved, and it was seconded, to approve the meeting minutes for the December 12, 2024, meeting. There was no discussion. The vote on the motion was seven in favor, and the motion passed. V. COMMISSIONER REPORT: The Commissioners welcomed the new members, Commissioner Ann Winkler and Commissioner Emily Moline -Meyer. VI. ADMINISTRATIVE REPORT: Planning Manager Steve Roberge reported that a public hearing will be held at the February 13, 2025, Planning Commission meeting regarding CTA-2024-0002 — Right -of -Way (ROW) Permits. He also informed the Commission that the Department of Commerce will be doing an educational presentation on housing at the next February 1 P meeting and a session on climate at the February 27'h meeting. VII. PUBLIC COMMENT: There was no public comment offered. VIII. COMMISSION BUSINESS: 01-23-2025 Planning Commission Minutes Page 2 of 3 a. Election of Officers Commissioner Wilson moved, and it was seconded to nominate Commissioner McKinley as Chairman. There were no additional nominations. There was no discussion. The vote on the motion was seven in favor, zero opposed, and the motion passed. Commissioner Kelly moved, and it was seconded to nominate Commissioner Robertson as Vice - Chairman. There were no additional nominations. There was no discussion. The vote on the motion was seven in favor, zero opposed, and the motion passed. b. Training: Public Records Act and Open Public Meetings Act Deputy City Attorney Tony Beattie gave the annual public records and open public meetings training to attending Planning Commissioners and staff. c. Discussion: 2025 Periodic Comprehensive Plan Update Schedule Planning Manager Steve Roberge explained that the City is statutorily required to perform the Periodic Comprehensive Plan update by June 30th, 2026. The statute requires that the City update the Comprehensive Plan and the Development Regulations (including the Critical Areas Code). Mr. Roberge explained that the update will need to comply with new legislation that has been passed into law by the State of Washington, but it is also a time to look at the overlaying vision laid out in the Comprehensive Plan to see if it still applies and what changes need to be made for the future. Mr. Roberge stated that the State has provided a checklist outlining all of the things that have changed in legislation since the last update is sixty pages long. The two most significant areas of change are regarding housing and climate. Regarding climate, they have added a new chapter that will need to be adopted into the Comprehensive Plan and there are very specific guidelines laid out by the State that will need to be followed. Mr. Roberge said that the State has provided some funding for these updates, so the City is in the process of hiring a consultant to assist with the update. He explained that the City hopes to have the contract presented to the Council for approval in a couple of weeks and have a detailed work plan for staff and the Planning Commission by March. IX. GOOD OF THE ORDER: Commissioner Weathermon stated that he will be absent at the next meeting. X. ADJOURNMENT: Commissioner Kelly moved, and it was seconded, to adjourn the meeting at 7: 09 p.m. The vote on the motion was seven in favor, zero opposed, and the motion passed. 01-23-2025 Planning Commission Minutes Page 3 of 3 Bob McKinley, Chairman Marianne Lemons, Secretary Date Signed