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HomeMy WebLinkAboutPC Minutes 2020-02-12MINUTES PLANNING COMMISSION City Council Chambers Port Angeles, Washington 98362 February 12, 2020 6:00 p.m. REGULAR MEETING PLEDGE OF ALLEGIANCE Chair Stanley opened the regular meeting at 6:07 p.m. ROLL CALL Commissioners Present: Mel Messineo, Duane Morris, Benjamin Stanley (Chair), Andrew Schwab (Vice-Chair), City Staff Present: Emma Bolin (Manager) Ben Braudrick (Associate Planner) Allyson Brekke (Director) PUBLIC COMMENT: None APPROVAL OF MINUTES: Commissioner Schwab moved to accept the minutes from the November 13, 2019, December 12, 2019 and January 22, 2020 meeting. Commissioner Morris seconded, all were in approval DISCUSSION ITEMS 1. Subcommittee presentation and consideration of Climate Action Workplan Chair Stanley and Commissioner Messineo detailed the Subcommittee and various task group actions and the recommended workplan in light of possible future Council action. Discussion followed. Director Brekke detailed actions taken to involve Clallam County in the process. Discussion continued on next steps in the process and workplan. Manager Bolin made the Commission aware that the FEWsion study was not included in the workplan, which was a mistake. She recommended that it be included. Commissioner Messineo made a motion to adopt the Climate Action Subcommittee workplan as it is written with the inclusion of the Council motion to pursue the FEWsion study . Commissioner Schwab seconded, all were in favor. (Note: Due to access issues for community members, this motion has been deemed invalid) 2. Staff discussion on future policy direction from City Council regarding climate change Director Brekke informed the Commission of a memo that was placed in the February 18, 2020 City Council Agenda Packet by Community and Economic Development requesting assistance in completing the Carbon Inventory, Public Participation Plan, Climate Action and Resilience Plan by a consultant. Discussion continued about the opportunity to hire a consultant to assist staff in DocuSign Envelope ID: 48DE3BF9-F9CE-4956-9663-FC0441833CA8 Planning Commission Minutes February 12, 2020 Page 2 achieving the requests from Council. STAFF UPDATES Director Brekke thanked Commissioner Morris for his time on the Planning Commission, noting that his final term would end March 1st. She then updated the Commission on efforts to fill the soon to be three vacancies. The annual report will hopefully be complete and provided to the Commission prior to the next meeting. She announced the Peninsula Section of the Washington Chapter of th e American Planning Association would be hosting an educational forum focused on Climate Action on February 27th in Poulsbo. REPORTS OF COMMISSION MEMBERS Commissioner Morris stated that due to attendance at the Garden Show in Seattle, he likely would not attend the February 26th meeting, making tonight his last meeting. Chair Stanley mentioned his interested in mapping and planning trails and multimodal transportation in Port Angeles; both urban and connecting to the greater region. ADJOURNMENT The meeting adjourned at 6:58 p.m. Ben Braudrick, Secretary Ben Stanley, Chair PREPARED BY: Ben Braudrick, Secretary DocuSign Envelope ID: 48DE3BF9-F9CE-4956-9663-FC0441833CA8