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HomeMy WebLinkAboutPC Minutes 2019-03-27MINUTES PLANNING COMMISSION CityCouncil Chambers Port Angeles, Washingto n 983 62 March27,zÙtg 6:00p.m. REGUIIIRMEETING PLEDGE OF ALLEGIANCE Chair Schwab opened the regular meeting at 6:03 p.m. ROLL CALL Commíssioners Present:Mel Messineo, Pamela Hastings, Duane Morris, Andrew Schwab (Chair), Amy Powell City Staff Present:Corey Delikat (Interim Director of Community and Economic Development) Ben Braudrick (Assistant Planner) Public Present:John Ralston Interim Director of Community and Economic Development David Wechner introduced himself. Director Wechner provided a brief background of his career. Commissioners introduced themselves to him. Chair Schwab moved Staff Updates and Reports from Commission Members ahead of the agenda items. PUBLIC COMMENTS: John Ralston, City Resident. Commented on recent meeting recordings not being available on the City's website. He asked about information available on the recent short course on Housing in Port Orchard. Chair Schwab closed public comments APPROVAL OF MINUTES: Commissioner Morris moved to accept the minutes from the regular March 13ú 'meeting. Commissioner Powell seconded. Chair Schwab called for a vote. All were in approval. STAFF UPDATES Assistant Planner Benjamin Braudrick informed the Commission and the public on availability of the Department of Commerce Short Courses on the States website and stated that many are actually filmed. He presented an update on the Housing Action Plan. Director Wechner provided further insight into the Action Plan timeframe. REPORTS OF COMMISSION MEMBERS Chair Schwab provided a review of the Affordable Housing Short Course on Local Planning in Port Orchard, Washington on March 14,2019. P lanning Commis s ion Minute s March 27, 2019 Page 2 ACTION ITEMS 1. Action Item: Nomination of 2019-20 Officers and Election Chair Schwab introduced the call for nominations of 2019-20 Officers and Elections by asking the Commission if they were interested in continuing the nominations and elections until the next regular meeting due to Commissioner Stanley's absence. Commissioner Morris asked whether the bylaws allowed the nominations being continued. Chair Schwab asked staff if it was allowed in the bylaws. I)irector \techner responded that the bylaws stated the process take place at the last meeting in March, but that a motion could be made to continue the process until the next regular meeting. Chair Schwab asked whether the Commissioners present would be attending the April 10 meeting. Commissioner Hastings made a motion to continue the nomination and election process to the regular April 10, 2019 meeting. Commissioner Messineo seconded. Chair Schwab asked if City Council had selected a seventh Commission member. Planner Braudrick responded that they had not, and was not aware of the exact process the ad hoc committee was taking. Chair Schwab call for a vote, all were in favor. 1. Discussion Item 2019 Comprehensive Plan Amendment Draft Review - Polic)¡ Typoloe_v and Recommendations to City Council Planner Benjamin Braudrick presented the Policy Typology and Council Recommendations and the revised Appendices A, B, & C of the Agenda Packet with a plan to review the overall proposed Planning Commission changes to the Comprehensive Plan. Discussion followed. ADJOURNMENT Commissioner Morris made a motion to adjourn. Commissioner Messineo seconded, The all were in favor. The meeting adjourned at p.m. Ben Braudrick, Secretary PREPARED BY: Ben Braudrick Secretary Andrew Schwab, Chair T¡re ClrY oF RT GELES 1¡/ A S H I N G T O N. U.S PLA}{NING COMMISSION ATTENDANCE AND TESTIMO}TY SIGN IN ROSTER PLEASE SIGNI IN IF you plan to testify, by signature below, you certify that the testimony given is true and correct under penalty of perjury by the laws of the State of Washington. If you do not plan to testify, your signature only acknowledges your presence at the meeting. Thank MEETING DATE:L1 r Name Address Agenda ltem # J o r+l Kwuç¡uil Ï>ft ø