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2010, 03-02 Special Joint Planning Commission Meeting MinutesMINUTES SPOKANE VALLEY CITY COUNCIL SPECIAL JOINT MEETING /STUDY SESSION Spokane Valley City Hall Council Chambers Spokane Valley, Washington March 2, 2010 Attendance: 6:00 p.m. Councilmembers Staff Tom Towey, Mayor Mike Jackson, Acting City Manager Bill Gothmann, Councilmember Cary Driskell, Deputy City Attorney Dean Grafos, Councilmember Scott Kuhta, Senior Planner Brenda Grassel, Councilmember Kathy McClung, Community Development Dir. Rose Dempsey, Councilmember Mike Connelly, City Attorney Bob McCaslin, Councilmember [left at 7:04 p.m.] Micki Hamois, Associate Planner Mike Stone, Parks & Recreation Director Absent: Gary Schimmels, Deputy Mayor Greg McCormick, Planning Manager Lori Barlow, Associate Planner Planning Commissioners Carolbelle Branch, Public Information Officer John Carroll, Chair Deanna Griffith, Administrative Assistant Marcia Sands, Vice Chair Chris Bainbridge, City Clerk Rustin Hall, Planning Commissioner [left at 7:40 p.m.] Joe Mann, Planning Commissioner Art Sharpe, Planning Commissioner Arne Woodard, Planning Commissioner Absent: Craig Eggleston, Planning Commissioner Mayor Towey called the meeting to order at approximately 6:05 p.m. and welcomed everyone to the meeting, and explained that tonight's meeting is an informal meeting. Members of Council and the Planning Commission introduced themselves; and Rustin Hall said due to another obligation, he will be leaving tonight's meeting at approximately 7:30 p.m. It was moved by Councilmember Grafos, seconded and unanimously agreed to excuse Deputy Mayor Schimmels from tonight's meeting. 1. Shoreline Masterplan Associate Planner Barlow explained that tonight staff and representatives from the Department of Ecology and from the consultant firm URS will give Council and Planning Commissioners an overview of the Shoreline Masterplan process and discuss what has been completed so far. Via her PowerPoint presentation, Ms. Barlow explained the background and requirements associated with adopting this plan, of the tasks completed including establishing a page on our City's website, of the inventory and analysis needed, that the timelines have been pushed back two months, and what the next steps are leading up to council review and acceptance by resolution. Mr. Pineo of the Department of Ecology expressed his gratitude to City staff for their professional job on this issue and said they have gone above and beyond the minimums. Mr. Pineo said the Shoreline Management Act of 1971 is outlined in RCW (Revised Code of Washington) 90.58; and said the statewide law is that this Act must be locally implemented through a local Shoreline Master Program; he explained the preferred uses as per state statute RCW 90.58.020, and listed the following items in order of preference: (1) recognize and protect the state -wide interest over local interest; (2) preserve the natural character of the shoreline; (3) result in long term benefit over short term benefit; (4) protect the resources and ecology of the shoreline; (5) increase public access to publicly owned areas of the shorelines; (6) Council Meeting Minutes: 3 -02 -2010 Page 1 of 2 Approved by Council: 3 -09 -2010 increase recreational opportunities for the public in the shoreline; and (7) provide for any other element as defined in RCW 90.58.100 deemed appropriate or necessary. By use of his PowerPoint, Mr. Pineo discussed the SMP (Shoreline Master Program) and said they are designed as local expressions of the Shoreline Management Act (SMA) as a means to protect and manage local shoreline resources; he discussed private property rights; which activities require permits; which activities are exempt; and stressed that all activities and uses in the SMA jurisdiction must be consistent with SMP goals, policies and use regulations. He further explained that SMPs should be periodically reviewed for revisions, and that public participation is required throughout the planning process and is crucial to the success; that the Department of Ecology must formally review and approve the locally adopted SMP, and they too will have opportunities for public comment, including holding a public hearing. Mr. Pineo added that their commitment is to keep the process short, sweet and businesslike and said they are always available for comment; that he appreciates it can be difficult to find time to read the program, but he encouraged everyone to read through the document; and not to lose sight of the authorizing laws as the authorizing version is reviewed. [Note for the record: Councilmember McCaslin left the meeting at 7:04 p.m.] Mr. John Patrouche of URS explained that they were hired as consultants; that they are a large firm, and one of the top three in the nation. Mr. Patrouche went over the inventory and characterization showing the City of Spokane Valley shorelines and explaining the shoreline jurisdiction; he reviewed some of the significant resources such as WRIA 57 Watershed Planning, and the Spokane County Conservation District; he gave an overview of the Spokane River land use and natural environment, and discussed the various segments of the River and those associated potential management issues and relative public comments; and gave the same discussion concerning Shelley Lake and the Gravel Pits. URS Consultant Noah Herlocker explained about the areas in Spokane Valley via a "Google- earth" movie, which showed in greater detail some of the vegetation and shoreline conditions of some of the areas just discussed by Mr. Patrouche. [Note for the record: Planning Commissioner Hall left the meeting at 7:40 p.m.] Mr. Herlocker also discussed some of the recreational uses and accesses to the shoreline, which he said was a part of the study, and mentioned there is not a great deal of area left for future shoreline development; but there is some infill potential and a parcel here and there. Senior Planner Kuhta explained that after the technical review groups and agencies review this document, it moves to the Planning Commission for a public hearing; they'll review it and give recommendation to Council for hopeful approval to move forward. In response to question about notifying the public, Mr. Kuhta said staff has a broad and large database of citizens to notify, that staff used direct notification to notify the shoreline property owners for the first open house; that the information is on our website, public notices have been published and press releases distributed; and he said anyone with comments can send them to Administrative Assistant Deanna Griffith to get comments into the public record. Mayor Towey thanked everyone for coming tonight, and for the information and for explaining the process. City Clerk Bainbridge said for the record, that Mr. McCaslin left the meeting earlier as he was not feeling well. 2. Information Only — The Amended 2010 Transportation Improvement Plan (TIP) and Federal Earmark Requests for Barker Road were for information only and were not reported on or discussed. It was moved by Councilmember Gothmann, seconded and unanimously agreed to adjourn. The meeting Council Meeting Minutes: 3 -02 -2010 Page 2 of 2 Approved by Council: 3 -09 -2010