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Minutes - 07/09/2009 Spokane Valley Planning Commission APPROVED Minutes Council Chambers — City Hall, 11707 E. Sprague Ave. July 9, 2009 I. CALL TO ORDER ! Chair Robertson called the meeting to order at 6:00 pm. II. PLEDGE OF ALLEGIANCE Commissioners, staff and audience stood for the pledge of allegiance III. ROLL CALL Commissioners Robertson, Mann, Towey, Sharpe, Carroll were present. Commissioners Eggleston and Sands were absent. Staff attending the meeting: Greg McCormick, Planning Manager; Karen Kendall, Assistant Planner; Deanna Griffith, Administrative Assistant. IV. APPROVAL OF AGENDA Commissioner Carroll made a motion to approve the July 9, 2009 agenda. Commissioner Mann seconded and the vote was unanimous to approve. V. APPROVAL OF MINUTES Commissioner Sharpe made a motion to approve the minutes from the March 12, March 28 and April 9 meetings. Second by Commissioner Mann and voted unanimous to approve. VI. PUBLIC COMMENT There was no public comment. VII. COMMISSION REPORTS Commissioner Towey reported he attended a hearing on a conservation grant and the Liberty Lake Planning Commission meeting. VIII. ADMINISTRATIVE REPORTS Planning Manager McCormick gave the Commission an update on the progress of the Shoreline Master Program, the Planned Action Ordinance and the Energy Grant. IX. COMMISSION BUSINESS New Business —Study Session, Title 19 Code Amendments. Assistant Planner Karen Kendall presented code amendments regarding removing the community facilities district zone and adding the parks and open spaces district zone, add landscaping requirements for community facilities and public distribution facilities district zones, add development standards for mobile food vendors, redefine community facilities, add Parks and Open Spaces to 19.120, the use matrix and associated allowed uses. There was discussion of what a temporary use permit was and then no other discussion. X. GOOD OF THE ORDER There was nothing for the good of the order. 07/09/2009 Planning Commission Minutes Page 1 of 2 XI. AD70URNMENT The being no other business the meeting was adjourned at 6:27 pm SUBMITTED: APPROVED: Deanna Griffith, Administrative Assistant Ian Robertson, Chairperson 07/09/2009 Planning Commission Minutes Page 2 of 2