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HomeMy WebLinkAbout06-27-2023 - Minutes MEDINA, WASHINGTON PLANNING COMMISSION MEETING Hybrid-Virtual/In Person Tuesday, June 27, 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 Vice Chair Schubring called the meeting to order at 6:02pm. PRESENT Chair Laura Bustamante Vice Chair Shawn Schubring Commission Li-Tan Hsu Commissioner David Langworthy Commissioner Mark Nelson Commissioner Laurel Preston ABSENT Commissioner Mike Raskin STAFF Bennett, Keyser 2. APPROVAL OF MEETING AGENDA By consensus, Planning Commission approved the meeting agenda as presented. 3. APPROVAL OF MINUTES 3.1 Planning Commission Special Meeting Minutes of May 24, 2023 Recommendation: Approve Minutes. Staff Contact: Rebecca Bennett, Development Services Coordinator ACTION: Motion to approve minutes with amendment. (Approved 6-0) Motion made by Commissioner Nelson, Seconded by Commissioner Hsu. Voting Yea: Chair Bustamante, Vice Chair Schubring, Commissioner Hsu, Commissioner Langworthy, Commissioner Nelson, Commissioner Preston 4. ANNOUNCEMENTS 4.1 Staff/Commissioners Keyser made two announcements. The first announcement is that for next months meeting, Planning Commission will have a new commissioner. The second announcement is that the Housing Action Plan was passed by council six to one. 5. AUDIENCE PARTICIPATION There was no audience participation. 6. DISCUSSION 6.1 Housing Element Recommendation: Discussion Staff Contact(s): Stephanie Keyser, AICP, Planning Manager Time Estimate: 90 minutes Keyser gave brief overview. Commissioners discussed, asked questions and made adjustments to Medina's Housing Element. 7. ADJOURNMENT Meeting adjourned at 7:43pm. ACTION: Motion to adjourn. (Approved 6-0) Motion made by Commissioner Nelson, Seconded by Commission Hsu. Voting Yea: Chair Bustamante, Vice Chair Schubring, Commissioner Hsu, Commissioner Langworthy, Commissioner Nelson, Commissioner Preston Minutes taken by: Rebecca Bennett, Development Services Coordinator