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HomeMy WebLinkAboutUAC/ PC Joint Meeting Agenda Packet 09102024 SEPTEMBER 10, 2024 City of Port Angeles Joint UTILITY ADVISORY/PLANNING COMMITTEE Agenda This meeting will be conducted as a hybrid meeting. In hybrid meetings, members of the public, Council members, and City staff have the option to attend the meeting in person, in Council chambers at City Hall th located at 321 East 5 Street, Port Angeles, or remotely via telephone or video link. The Chair may determine the order of business for a particular UAC meeting. The agenda should be arranged to best serve the needs and/or convenience of the UAC and the public. The Chair will determine time of break. Hearing devices are available for those needing assistance. The items of business for regular UAC meetings may include the following: A. Call to Order – Regular Meeting at 3:00 p.m. B.Public Comment The Utility Advisory Committee (UAC) desires to allow the opportunity for Public Comment. However, the business of the City must proceed in an orderly and timely manner. Visit https://www.cityofpa.us/Live- Virtual-Meetings to learn how to participate during public comment and or watch the meeting live. Written public comments can be submitted to: gking@cityofpa.us, comments will not be read aloud but will be made part of the record. Comments should be received by 10:00 a.m. Tuesday, SEPTEMBER 10, 2024. For audio only please call: 1-844-992-4726 Use access code: 2551 254 1506 Password: ktU5ZZ36JPu (58859936 when dialing from a phone or video system) Once connected, press *3 to raise your virtual hand if you wish to make a comment or public testimony. You will be notified when it is your turn to speak. This access code is good for the SEPTEMBER 10, 2024 meeting only. If you are joining in through the WebEx link: https://cityofpa.webex.com/cityofpa/j.php?MTID=mc86d377848bf03107df4575c68aabb51 and wish to make a comment or public testimony, please use the “raise your hand” feature in WebEx. You will be notified when it is your turn to speak. Members of the public may address the UAC at the beginning of any Regular Meeting under "Public Comment." The UAC desires to allow the opportunity for Public Comment. However, the business of the City must proceed in an orderly, timely manner. At any time, the presiding officer, in the presiding officer's sole discretion, may set such reasonable limits as are necessary to prevent disruption of other necessary business. At its most restrictive, Public Comment shall be limited to a total of 15 minutes for the Public Comment period. Individuals may speak for three (3) minutes or less, depending on the number of people wishing to speak. If more than 20 people are signed up to speak each speaker may be allocated two (2) minutes. September 10, 2024 Port Angeles UAC Meeting Page 1 Individuals who are residents of the City or own businesses within the City will be called to speak first, with preference given to those who wish to speak to an item on the meeting’s agenda. If time remains, the presiding officer will call other individuals wishing to speak, generally in the order in which they have signed in. If time is available, the presiding officer may call for additional unsigned speakers. Persons speaking shall state their name, whether they reside within the City limits, whether they have any other pertinent connection to the City, and whether they are appearing as the representative of an organization. Excerpts: Council Rules of Procedure Section 12 C. Late Items To be placed on this or future agendas, including any executive session needed during or at the end of the meeting. D. Committee and Commission Roles and Responsibilities/Presentation – Ben Braudrick, Planning Supervisor E. Possible intersections between the Committee and Commission/Discussion F. Vacant and Blighted Properties/Discussion G. Next regularly scheduled UAC meeting/ October 8, 2024. Adjournment September 10, 2024 Port Angeles UAC Meeting Page 2 D. Committee and Commission Roles and Responsibilities Presentation – Ben Braudrick, Planning Supervisor September 10, 2024 Port Angeles UAC Meeting Page 3 Date: September 10, 2024 To: Utility Advisory Committee and Planning Commission From: Ben Braudrick, Planning Supervisor Gregg King, Power Resource Manager Subject: Joint Discussion on Utility Advisory Committee and Planning Commission Roles and Responsibilities Summary: Staff will lead a discussion on the different roles and responsibilities of the Utility Advisory Committee and Planning Commission. Funding: Discussion only Recommendation:N/A Background / Analysis: Each board, committee and commission that serves at the appointment of the City Council and serves a unique function for our community. Chapters 2.36 and 2.68 of the Port Angeles Municipal Code regulate the creation, membership, and function of the Planning Commission (PC) and Utility Advisory Committee (UAC). The PC also currently has bylaws that govern membership and meeting. Generally, the PC is tasked as the “fact finding agency” of the City and focuses on long range planning, and recommendations to the City Council on City redistricting, and building regulations and the UAC focuses on recommendations to City Council on matters relating to City utility policy. Funding Overview: Discussion only Attachments: 1.Chapter 2.36 – Planning Commission PAMC 2.Chapter 2.68 – Utility Advisory Committee PAMC 3.Planning Commission Bylaws September 10, 2024 Port Angeles UAC MeetingPage 4 E. Possible intersections between the Committee and Commission Discussion September 10, 2024 Port Angeles UAC Meeting Page 5 F. Vacant and Blighted Properties Discussion Discussion topics: o Utility billing structure and methodology for identifying vacant and blighted properties o Continue to charge base rate to vacant properties to stimulate development o Stop the practice of turning off utilities for vacant and part-year residences September 10, 2024 Port Angeles UAC Meeting Page 6 Date: September 10, 2024 To: Utility Advisory Committee and Planning Commission From:Ben Braudrick,Planning Supervisor Gregg King, Power Resource Manager Subject: Joint Discussion Summary: The Planning Commission requested a joint meeting with the Utility Advisory Committee to have an open discussion regarding predetermined topics. Funding:Discussion only Recommendation: Recommended actions may be forwarded to the City Council for their consideration as a result of the discussions of items on the agenda. Background / Analysis: The Chairs from both the Planning Commission and the Utility Advisory Committee met prior to the meeting to determine topics for discussion. It was agreed upon that discussion topics will include utility billing structure and methodology for identifying vacant and blighted properties, continuing to charge the base rate to vacant properties to stimulate development, and stopping the practice of residents having the ability of turning off utilities for vacant and part-year residences without paying the minimum of the base rate. Also, it was determined that an open discussion on possible intersections between the Commission and Committee would be beneficial. Funding Overview: Discussion only September 10,2024Port Angeles UAC MeetingPage 7 G. Next UAC Meeting October 8, 2024 3:00 – 5:00 PM This meeting will be conducted as a hybrid meeting. September 10, 2024 Port Angeles UAC Meeting Page 8