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HomeMy WebLinkAbout04-23-2024 - Minutes MEDINA, WASHINGTON PLANNING COMMISSION MEETING Hybrid - Virtual/In-Person Medina City Hall - Council Chambers 501 Evergreen Point Road, Medina, WA 98039 Tuesday, April 23, 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 Vice Chair Shawn Schubring Commissioner Julie Barrett Commissioner Li-Tan Hsu (departed at 6:29pm) Commissioner Mark Nelson ABSENT Commissioner Evonne Lai Commissioner Brian Pao STAFF PRESENT Bennett, Kesler, Wilcox 2. APPROVAL OF MEETING AGENDA Without objections, the meeting agenda was approved as presented. 3. APPROVAL OF MINUTES 3.1 Planning Commission Special Meeting Minutes of April 18, 2024 Recommendation: Adopt minutes. Staff Contact: Rebecca Bennett, Development Services Coordinator ACTION: Motion to approve minutes as amended. (Approved 5-0) Motion made by Vice Chair Schubring, Seconded by Commissioner Barrett. Voting Yea: Chair Bustamante, Vice Chair Schubring, Commissioner Barrett, Commissioner Hsu, Commissioner Nelson 4. ANNOUNCEMENTS 4.1 Staff/Commissioners Chair Bustamante recognized Mayor Rossman. Mayor Rossman thanked the commission and staff for their work. 5. PUBLIC COMMENT PERIOD There was no public comment. 6. DISCUSSION 6.1 Concerns of the Commission Chair Bustamante asked Kesler what was left after this meeting. 6.2 2024 Comprehensive Plan Update, Second Review of the Housing Element Recommendation: Discussion and recommendation Staff Contact: Jonathan Kesler, AICP, Planning Manager; with Kim Mahoney, Principal, LDC consultant Time Estimate: 60 minutes Kesler gave brief PowerPoint presentation and went through track changes. Commissioners discussed and asked questions. ACTION: Motion to approve as amended and send to City Attorney and City Council. (Approved 4-0) Motion made by Vice Chair Schubring, Seconded by Commissioner Nelson. Voting Yea: Chair Bustamante, Vice Chair Schubring, Commissioner Barrett, Commissioner Nelson 7. ADJOURNMENT Meeting adjourned at 6:56pm. ACTION: Motion to adjourn. (Approved 4-0) Motion made by Commissioner Nelson, Seconded by Vice Chair Schubring. Voting Yea: Chair Bustamante, Vice Chair Schubring, Commissioner Barrett, Commissioner Nelson