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HomeMy WebLinkAbout022422CITY OF PORT TOWNSEND MINUTES OF THE PLANNING COMMISSION REGULAR SESSION OF FEBRUARY 24, 2022 CALL TO ORDER The Planning Commission met in regular session on February 24, 2022 in the City Council Chambers at 540 Water Street. Vice Chair Lois Stanford called the meeting to order at 6:30 p.m. ROLL CALL Commissioners present at roll call were Samantha Bair Jones, Robert Doyle, Rick Jahnke, Neil Nelson, Viki Sonntag, and Lois Stanford. Staff members present were Planning Manager Judy Surber, and Deputy City Clerk Haylie Clement. ELECTION OF OFFICERS Vice Chair Stanford called for nominations of Chair. Lois Stanford was nominated and elected unanimously by voice vote as Chair. Rick Jahnke was nominated and elected unanimously by voice vote as vice chairperson. ACCEPTANCE OF AGENDA The agenda was accepted with the addition of a new business item regarding the process for meetings. APPROVAL OF MINUTES — FEBRUARY 25, MARCH 25, AND MAY 27, 2021 The minutes of February 25, 2021 were unanimously approved with the following correction under Elimination of "Garden Shelter" Provision: Lance Baileys d gl_iyin ti: g the harden sheltari sit r-esse ee l�elte�����l�a�en� err�rily-;.e. A minor correction was made to the March 25, 2021 minutes. It was requested that approval of the minutes be postponed until after clarification is provided under the new business item on process. GENERAL PUBLIC COMMENT There was no general public comment. There was no old business. OLD BUSINESS NEW BUSINESS Planning Commission Meeting February 24, 2022 Page 1 of 2 Introductions Commissioners each provided introductions. Planning Commission - Development Services Department Roles and Workplan Planning Manager Judy Surber provided the staff presentation explaining both the Commission and Department roles. A summary of housing and development activity was provided. The Development Services Department workplan was also reviewed. Workplan Development Judy Surber presented the workplan development forms. Commissioners discussed correspondence around developing the 2022 Workplan. It was noted that the letter distributed to Advisory Board Chairs in June of 2021 would be included in the next meeting packet. The Evans Vista project zoning was discussed as well as the timing of SEPA review for zoning code amendments, scheduling of the tent encampment code provisions, and changes in the housing element of the Growth Management Act. Review of Basic Processes (Votes, Meeting Notes, and Meeting Record) Questions were raised regarding meeting notes and how the votes are brought forward to Council during their review of proposed code amendments. It was explained that the official record of the Planning Commission recommendation is the Findings and Conclusions document that is reviewed and approved as part of the public hearing process. Staff also recognized the need to produce meeting minutes in a more timely manner. It was further explained that in an instance of a split vote, two or more members may request a minority report. Staff agreed to distribute the Planning Commission Rules of Procedure. UPCOMING MEETINGS The next regular meeting is scheduled for March 10, 2022. There were no communications. COMMUNICATIONS ADJOURNMENT There being no further business the meeting was adjourned at 8:14 p.m. Attest: Planning Commission Chair City Clerk's Office Planning Commission Meeting February 24, 2022 Page 2 of 2