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City of Tukwila <br />Allan Ekberg, Mayor <br />Department of Community Development - Jack Pace, Director <br />CITY OF TUKWILA <br />PLANNING COMMISSION (PC) <br />MINUTES <br />Date: January 27, 2022 <br />Time: 6:30 PM <br />Location: Virtual meeting via Microsoft Teams <br />Chair Strander called the meeting to order. <br />First order of business was election of the 2022 PC Officers. <br />Commissioner Simmons was elected Chair. Commissioner Reay was elected Vice -Chair. <br />Commissioner Strander gave parting comments and turned over the chair role to Commissioner Simmons. <br />Commissioner Simmons proceeded with the meeting. She called for attendance to be taken. <br />Present: Chair Karen Simmons; Vice -Chair Andrea Reay, Commissioners Louise Strander, Sharon <br />Mann, Apneet Sidhu and Alexandria Teague <br />Excused <br />Absence: Commissioner Dennis Martinez <br />Staff: Nora Gierloff, Director, Department of Community Development (DCD); Nancy Eklund, Long <br />Range Planning Manager; Max Baker, Development Supervisor; Breyden Jager, Associate <br />Planner; Emily Miner, Assistant City Attorney; Joel Bush, Chief Technology Officer; and <br />Wynetta Bivens, Planning Commission (PC) Secretary <br />Adopt <br />Minutes: Vice -Chair Reay moved to adopt the 12/9/21 minutes. Commissioner Mann seconded the <br />motion. Commissioners Strander and Simmons were absent and abstained from voting. <br />Commissioner Teague abstained from voting; she was appointed in January 2022. Motion <br />passed. <br />Commissioner Teague was introduced and welcomed to the PC Board. <br />Emily Miner, Assistant City Attorney gave a presentation on PC protocol. <br />Amendment of the PC By -Laws were continued to a future meeting to address discrepancies. <br />DIRECTOR'S REPORT <br />- Director Gierloff provided an update on upcoming PC agenda items. <br />Adjourned: 7:15 p.m. <br />Vice -Chair Reay moved to adjourn. Commissioner Mann seconded the motion. <br />Submitted by: Wynetta Bivens <br />Planning Commission Secretary <br />Adopted: February 24, 2022 <br />Tukwila City Hall • 6200 Southcenter Boulevard = Tukwila, WA 98188 • 206-433-1800 • Website: TukwilaWA.gov <br />