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HomeMy WebLinkAboutMinutes 04/13/2011ROLL CALL Members Present: John Matthews, Doc Reiss, Tim Boyle, Nancy Powers, Sissi Bruch, David Miller Members Absent: One vacancy Staff Present: Nathan West, Scott Johns Public Present: Kay Kassenger PLEDGE OF ALLEGIANCE Chair Matthews opened the meeting and led the Pledge of Allegiance. APPROVAL OF MINUTES MINUTES PLANNING COMMISSION Port Angeles, Washington 98362 April 13, 2011 6:00 p.m. Commissioner Powers moved to approve minutes of the March 23, 2011, regular meeting with two (2) minor corrections, one addressing surfacing materials for the driveway access to the sprint boat track property; and the second, clarifying that the rock crawl activity is a motorized event. The motion was seconded by Commissioner Miller and passed 5 0 with Commissioner Bruch abstaining due to her absence at that meeting. PUBLIC HEARINGS: PLANNED RESIDENTIAL DEVELOPMENT HOUSING AUTHORITY OF THE COUNTY OF CLALLAM Proposal to redevelop the Mt. Angeles View Subdivision. (This item will be continued to April 27, 2011, 6 p.m.) Chair Mathews opened the public hearing without reading disclosure questions. No members of the public spoke to the issue. Commissioner Bruch moved to continue the public hearing to the April 27, 2011, regular meeting. The motion was seconded by Commissioner Boyle and passed 6 0 SHORELINE SUBSTANTIAL DEVELOPMENT PERMITS Ediz Hook: Proposals to perform significant repair of storm damaged facilities in two separate areas along the public shoreline. Planning Director West indicated to the commission that the work is considered repair and is permitted without further local permitting. The items have been withdrawn. Planning Commission Minutes April 13, 2011 Page 2 COMMUNICATIONS FROM THE PUBLIC None STAFF REPORTS Associate Planner Johns presented a PowerPoint presentation and discussion on the Draft Shoreline Master Program environmental jurisdiction designations. General discussion followed regarding how the updated master program might impact existing properties and what the next steps in the process would be. Director West discussed changes in language made by the City Council to the Street Vacation Ordinance approved by the Planning Commission at the March 23, 2011, regular meeting for the Housing Authority of Clallam County's Mount Angeles View project. Director West discussed the steps taken and the progress to date on the City Council's investigation into the possible use of a Hearing Examiner system to take over quasi judicial decisions and appeal hearings. ANNUAL ELECTIONS Chair Matthews opened the floor for nominations for Planning Commission Chairperson and Vice Chairperson. Commissioner Powers nominated Commissioner Reiss for Chair and Commissioner Mathews for Vice Chair Commissioner Reiss nominated Commissioner Powers for Chair and Commissioner Mathews for Vice Chair The Commission voted 6 0 for Commissioner Reiss as Chair and Commissioner Mathews as Vice Chair REPORTS OF COMMISSION MEMBERS None ADJOURNMENT The meeting adjourned a .30 p.m. Scott K. olms, Secretary PREPARED BY S. Johns I John Matthews, Chair