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HomeMy WebLinkAbout05-29-2024 - Minutes MEDINA, WASHINGTON PLANNING COMMISSION MEETING Hybrid - Virtual/In-Person Medina City Hall - Council Chambers 501 Evergreen Point Road, Medina, WA 98039 Wednesday, May 29, 2024 – 6:00 PM MINUTES COMMISSION CHAIR | Laura Bustamante COMMISSION VICE-CHAIR | Shawn Schubring COMMISSIONERS | Julie Barrett, Li-Tan Hsu, Evonne Lai, Mark Nelson, Brian Pao PLANNING MANAGER | Jonathan Kesler DEVELOPMENT SERVICES COORDINATOR | Rebecca Bennett 1. CALL TO ORDER / ROLL CALL Chair Bustamante called the meeting to order at 6:02pm. PRESENT Chair Laura Bustamante Commissioner Li-Tan Hsu Commissioner Evonne Lai Commissioner Mark Nelson Commissioner Brian Pao (arrival @ 6:06pm) ABSENT Vice Chair Shawn Schubring Commissioner Barrett STAFF/CONSULTANTS PRESENT Bennett, Burns, Jepsen, Kesler, Mahoney, Osada, 2. APPROVAL OF MEETING AGENDA Without objections, the meeting agenda was approved as presented. 3. APPROVAL OF MINUTES 3.1 Planning Commission Meeting Minutes of April 23, 2024 Recommendation: Adopt minutes. Staff Contact: Rebecca Bennett, Development Services Coordinator ACTION: Motion to approve minutes as presented. (Approved 4-0) Motion made by Commissioner Hsu, Seconded by Commissioner Nelson. Voting Yea: Chair Bustamante, Commissioner Hsu, Commissioner Lai, Commissioner Nelson 4. ANNOUNCEMENTS 4.1 Staff/Commissioners Burns and Kesler thanked commissioners for their work on the Comprehensive Plan. Kesler announced that Mahoney will be leaving LDC and Jepsen will be taking her place. Mahoney thanked the commissioners for working with her. Chair Bustamante thanked Mahoney for her work and welcomed Jepsen. 5. PUBLIC COMMENT PERIOD There was no public comment. 6. DISCUSSION 6.1 Concerns of the Commission None were heard. 6.2 2024 Comprehensive Plan Update, 1st review of the Preface, Introduction and Background and Context Sections Recommendation: Discussion and direction Staff Contact: Jonathan Kesler, AICP, Planning Manager; with Kim Mahoney, Principal and Dane Jepsen, Associate Planner of LDC Consultants Time Estimate: 45 minutes Kesler gave brief PowerPoint Presentation on the first review of the preface, introduction and background and context sections. Commissioners discussed and asked questions. 7. ADJOURNMENT Meeting adjourned at 7:02pm. ACTION: Motion to adjourn. (Approved 5-0) Motion made by Commissioner Pao, Seconded by Commissioner Nelson. Voting Yea: Chair Bustamante, Commissioner Hsu, Commissioner Lai, Commissioner Nelson, Commissioner Pao