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Minutes - 12/13/2007 Spokane Valley Planning Commission ApprovedMinutes Council Chambers–City Hall,11707 E. Sprague Ave. December 13, 2007 I.CALL TO ORDER ChairwomanKoglecalled the meeting to order at 6:09pm. II.PLEDGE OF ALLEGIANCE Commissioners, staff and audience stood for the pledge of allegiance III.ROLL CALL Commissioners Kogle,Beaulac, Blum, Carroll, Crosby, Robertsonand Sandswere present. Staff attending the meeting: Kathy McClung, Community Development Director, Deanna Griffith, Administrative Assistant. IV.APPROVAL OF AGENDA It was moved by CommissionerBlumsecondedby Commissioner Sands,and unanimously agreed to accept theDecember 13, 2007agenda as presented. V.APPROVAL OF MINUTES It was moved by Commissioner Beaulac to acceptedminutes for October 25, 2007and th November 8, 2007, as amended. November 8 should be changed to add Commissioner Robertson in attendance. Vote is unanimous to approve. VI.PUBLIC COMMENT The was no public comment VII.COMMISSION REPORTS Commissioner Robertsonreported that he attended the City Council meeting on Dec. 11, and that the Council complimented the Commission on the work they had done on the Comprehensive Plan amendments. The rest of the Commissioners had nothing to report. VIII.ADMINISTRATIVE REPORTS DirectorMcClung reported that the Commission will have the following items upcoming on their agenda, Regional Stormwater Manual, emergency Uniform Development Code Amendments, Sprague/Appleway Corridor Subarea Plan, and new Planning Commissioner Training. IX.COMMISSION BUSINESS NewBusiness–Election of Officers Commissioner Beaulac nominated Commissioner Robertson for Commission Chair. Second by Commissioner Sands. Vote is unanimous. Commissioner Robertson nominated Commissioner Beaulac for Commission Vice-Chair. Second by Commissioner Crosby. Vote is unanimous. 12/13/2007 Planning Commission MinutesPage 1of 2 X.GOOD OF THE ORDER Commissioners Crosby and Blum thanked the Commission, and the staff, for their time and expressed how they enjoyed assisting in the growth and development of the City. The Commissioners shared their appreciation for the work of departing friends and fellow Commissioners David Crosby and Robert Blum, for that they had done during those first few years as the City grew. Both have been on the Planning Commission since it began in 2003, working through both the Comprehensive Plan and the Uniform Development Code. XI.ADJOURNMENT The being no other business the meeting was adjournedat 6:20pm SUBMITTED:APPROVED: ___________________________________________________________ Deanna Griffith, Administrative AssistantGail Kogle, Chairperson 12/13/2007 Planning Commission MinutesPage 2of 2