HomeMy WebLinkAbout06-25-2024 - Minutes
MEDINA, WASHINGTON
PLANNING COMMISSION MEETING
Hybrid - Virtual/In-Person
Medina City Hall - Council Chambers
501 Evergreen Point Road, Medina, WA 98039
Tuesday, June 25, 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
Vice Chair Schubring called the meeting to order at 6:03pm.
PRESENT
Chair Laura Bustamante
Vice Chair Shawn Schubring
Commissioner Barrett
Commissioner Li-Tan Hsu
Commissioner Evonne Lai
Commissioner Mark Nelson
ABSENT
Commissioner Brian Pao
STAFF/CONSULTANTS PRESENT
Bennett, Burns, Jepsen, Kesler, Wilcox
2. APPROVAL OF MEETING AGENDA
ACTION: Motion to approve agenda as presented. (6-0)
Motion made by Commissioner Nelson, Seconded by Commissioner Barrett.
Voting Yea: Chair Bustamante, Vice Chair Schubring, Commissioner Barrett,
Commissioner Hsu, Commissioner Lai, Commissioner Nelson
3. APPROVAL OF MINUTES
3.1 Planning Commission Meeting Minutes of May 29, 2024
Recommendation: Adopt minutes.
Staff Contact: Rebecca Bennett, Development Services Coordinator
ACTION: Motion to approve minutes as presented. (Approved 6-0)
Motion made by Commissioner Nelson, Seconded by Commissioner Hsu.
Voting Yea: Chair Bustamante, Vice Chair Schubring, Commissioner Barrett,
Commissioner Hsu, Commissioner Lai, Commissioner Nelson
4. ANNOUNCEMENTS
4.1 Staff/Commissioners
Jonathan announced the July 23rd Planning Commission Meeting may be cancelled.
Commissioners discussed the need for the meeting.
ACTION: Motion to cancel July 23rd Planning Commission Meeting. (Approved 6-0)
Motion made by Commissioner Nelson, Seconded by Commissioner Barrett.
Voting Yea: Chair Bustamante, Vice Chair Schubring, Commissioner Barrett,
Commissioner Hsu, Commissioner Lai, Commissioner Nelson
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, 2nd review and approval sought of the Preface,
Introduction and Background and Context Sections.
Recommendation: Second review and approval.
Staff Contact: Jonathan Kesler, AICP, Planning Manager; with Dane Jepsen, Associate
Planner of LDC Consultants
Time Estimate: 30 minutes
Kesler gave brief PowerPoint Presentation. Jepsen went through red-lined document of
the Preface, Introduction and Background and Context Sections.
ACTION: Motion to send to council the Comprehensive Plan Update Preface,
Introduction and Background and Context Sections.
Motion made by Commissioner Nelson, Seconded by Commissioner Hsu.
Voting Yea: Chair Bustamante, Vice Chair Schubring, Commissioner Barrett,
Commissioner Hsu, Commissioner Lai, Commissioner Nelson
6.3 Report on Completion of the Medina Shoreline Master Program (SMP) Permit Monitoring
Project Grant
Recommendation: Discussion.
Staff Contact: Jonathan Kesler, AICP, Planning Manager, with Alex Capron, AICP,
Senior Planner, Facet Northwest
Alex Capron from Facet Northwest gave PowerPoint Presentation. Commissioners
discussed and asked questions.
7. ADJOURNMENT
Meeting adjourned at 7:15pm.
ACTION: Motion to adjourn. (Approved 6-0)
Motion made by Commissioner Nelson, Seconded by Commissioner Hsu.
Voting Yea: Chair Bustamante, Vice Chair Schubring, Commissioner Barrett,
Commissioner Hsu, Commissioner Lai, Commissioner Nelson