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Minutes - 01/14/2010 Spokane Valley Planning Commission APPROVED Minutes Council Chambers — City Hall, 11707 E. Sprague Ave. January 14, 2010 I. CALL TO ORDER Chair Carroll called the meeting to order at 6:03 pm. II. PLEDGE OF ALLEGIANCE Commissioners, staff and audience stood for the pledge of allegiance III. ROLL CALL Commissioners Carroll, Hall, Mann, Sharpe, Sands and Woodard were present. Commissioner Eggleston was absent. Staff attending the meeting: Greg McCormick, Planning manager; Christina Janssen, Assistant Planner; Deanna Griffith, Administrative Assistant. IV. APPROVAL OF AGENDA It was moved by Commissioner Sands, seconded and unanimously agreed to accept the January 14, 2010 agenda as presented. V. APPROVAL OF MINUTES There were no minutes to approve. VI. PUBLIC COMMENT There was no public comment. VII. COMMISSION REPORTS The Commissioners had nothing to report. VIII. ADMINISTRATIVE REPORTS Planning Manager McCormick stated that the following events would be taking place, Jan. 28 a study session with code amendments regarding fencing and clearview triangles and one regarding conditional use second-hand/consignment stores in an I-1 zone. The City is hosting a Planning Short Course at 6:30 on Feb 10 CenterPlace in the auditorium. Then on Feb 11 there would be two public hearings code amendments regarding the clearview triangles/fencing and conditional use second- hand/consignment stores plus a study session on upcoming Comprehensive Plan amendments, IX. COMMISSION BUSINESS New Business: Public Hearing — CTA-07-09 Developer's Agreements in conjunction with Comprehensive Plan Amendments. Assistant Planner Janssen presented a staff report covering code amendment CTA-07- 09 regarding Developer's Agreements in conjunctions with Comprehensive Plan amendments and its components. Ms Janssen stated that the amendment will allowe developers to recommend alterations to Comprehensive Plan Amendments which would otherwise have issues getting pasted. Example was an amendment from 2009, where the Planning Commission wanted to change an 8-parcel proposal to two 01-14-2010 Planning Commission Minutes Page 1 of 2 different zones. The developer made a proposal to agree to mitigation factors after having a community meeting and working out issues with the neighbors. After the staff report the Commissioners had a few questions. Commissioner Woodard asked if phasing and bonding could be handled in a Developer's Agreement? Mr. McCormick said that a pretty wide range of things could be covered and it could however those items but they would require close coordination with the Development Engineering Division. Commissioner Sharpe asked at what point in the process the Commissioners would see the Developer's Agreement, it was stated that it would be presented with the Comprehensive Plan amendment and travel through the process as a companion piece. The question was raised and confirmed that the Developer's Agreement can increase the requirements of the regulations but it cannot decrease them. Chair Carroll opened the Public Hearing at 6:15 p.m. Seeing no one who wished to testify he closed the hearing at 6:16 p.m. Commissioner Sands made a motion recommend approval to the City Council CPA-07- 09 regarding Developer's Agreements along with the findings of fact. Second by Commissioner Mann. There was discussion of the Shelley Lake proposal and how this would make it better than the alternative the Planning Commission had wanted to propose. Commission Hall stated based on his perspective this was a good thing because there was not a fix all for everything. A suggestion was made that it be referred to as a Development Agreement not a Developer's agreement since it remains with the Development and land not with the Developer and must be followed as time goes on. T�ote by Acclamation: In Favor: Unanimous. Opposed: None. Abstentions: None. Motion carried. X. GOOD OF THE ORDER There was nothing for the good of the order. XI. AD70URNMENT The being no other business the meeting was adjourned at 6:18 p.m. SUBMITTED: APPROVED: Deanna Griffith, Administrative Assistant John G. Carroll, Chairperson 01-14-2010 Planning Commission Minutes Page 2 of 2