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HomeMy WebLinkAbout05-24-2023 - Minutes MEDINA, WASHINGTON PLANNING COMMISSION SPECIAL MEETING Hybrid-Virtual/In Person Wednesday, May 24, 2023 – 6:00 PM MINUTES COMMISSION CHAIR | Laura Bustamante COMMISSION VICE-CHAIR | Shawn Schubring COMMISSIONERS | Li-Tan Hsu, David Langworthy, Mark Nelson, Laurel Preston, Mike Raskin PLANNING MANAGER | Stephanie Keyser 1. CALL TO ORDER / ROLL CALL Chair Bustamante called the meeting to order at 6:01pm PRESENT Chair Laura Bustamante Vice Chair Shawn Schubring Commissioner David Langworthy Commissioner Mark Nelson Commissioner Laurel Preston Commissioner Mike Raskin Commissioner Li-Tan Hsu STAFF Bennett, Burns, 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 May 2, 2023 Recommendation: Approve Minutes. Staff Contact: Rebecca Bennett, Development Services Coordinator ACTION: Motion to approve minutes with amendment. (Approved 7-0) Motion made by Commissioner Nelson, Seconded by Vice Chair Schubring. Voting Yea: Chair Bustamante, Vice Chair Schubring, Commissioner Hsu, Commissioner Langworthy, Commissioner Nelson, Commissioner Preston, Commissioner Raskin 4. ANNOUNCEMENTS 4.1 Staff/Commissioners Keyser announced that it was Mike Raskin's last Planning Commission meeting. 5. AUDIENCE PARTICIPATION There was no audience participation. 6. DISCUSSION 6.1 Housing Action Plan Report Recommendation: Approve Staff Contact(s): Stephanie Keyser, AICP, Planning Manager Time Estimate: 60 minutes Keyser gave small overview of Housing Action Plan. Commissioners discussed and asked questions. ACTION: Motion to approve Housing Action Plan as amended. (Approved 6-1). Motion made by Commissioner Nelson, Seconded by Vice Chair Schubring. Voting Yea: Chair Bustamante, Vice Chair Schubring, Commissioner Hsu, Commissioner Langworthy, Commissioner Nelson, Commissioner Preston Voting Nay: Commissioner Raskin 7. ADJOURNMENT Meeting adjourned at 6:43pm. ACTION: Motion to adjourn. (Approved 7-0) Motion made by Commissioner Nelson, Seconded by Commissioner Hsu. Voting Yea: Chair Bustamante, Vice Chair Schubring, Commissioner Hsu, Commissioner Langworthy, Commissioner Nelson, Commissioner Preston, Commissioner Raskin Minutes taken by: Rebecca Bennett, Development Services Coordinator