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HomeMy WebLinkAbout02-22-2022 - Minutes MEDINA, WASHINGTON PLANNING COMMISSION MEETING Virtual/Online Tuesday, February 22, 2022 – 4:00 PM MINUTES COMMISSION CHAIR | Laurel Preston COMMISSION VICE-CHAIR | Shawn Schubring COMMISSIONERS | Laura Bustamante, David Langworthy, Mark Nelson, Mike Raskin PLANNING MANAGER | Stephanie Keyser 1. CALL TO ORDER / ROLL CALL Chair Preston called the meeting to order at 4:01pm PRESENT Chair Laurel Preston Commissioner Laura Bustamante Commissioner Mark Nelson Commissioner Mike Raskin ABSENT Vice Chair Shawn Schubring Commissioner David Langworthy STAFF Bennett, Burns, Kellerman, Keyser, Miner, Wilcox 2. APPROVAL OF MEETING AGENDA By consensus, Planning Commission approved the meeting agenda as presented. 3. APPROVAL OF MINUTES 3.1 Planning Commission Minutes of January 25, 2022 Recommendation: Approve Minutes Staff Contact: Rebecca Bennett, Development Services Coordinator Action: Motion to approve minutes. (Approved 4-0) Motion made by Commissioner Nelson, Seconded by Commissioner Raskin. Voting Yea: Chair Preston, Commissioner Bustamante, Commissioner Nelson, Commissioner Raskin 4. ANNOUNCEMENTS 4.1 Staff/Commissioners Commissioner Bustamante inquired about the open position for Planning Commission. Keyser stated that there are three interviews that are being held next week for the role. 5. AUDIENCE PARTICIPATION None. 6. DISCUSSION 6.1 Added Agenda Item – Supportive and Transitional Housing Update Recommendation: Discussion Staff Contact(s): Stephanie Keyser, Planning Manager Time Estimate: 10 minutes Commissioners discussed and asked questions Staff responded. 6.2 Alternatives to Original Grade Recommendation: Discussion Staff Contact(s): Stephanie Keyser, Planning Manager Time Estimate: 60 minutes Keyser explained Original Grade and alternative options. Commissioners discussed and asked questions. Staff responded. 7. ADJOURNMENT Motion made by Commissioner Nelson, Seconded by Commissioner Bustamante. By consensus meeting adjourned at 5:08pm.