HomeMy WebLinkAboutPlanning 2022-01-27 Minutes - 2022 Election / Protocol Presentation / By-Laws AmendmentCity of Tukwila
Allan Ekberg, Mayor
Department of Community Development - Jack Pace, Director
CITY OF TUKWILA
PLANNING COMMISSION (PC)
MINUTES
Date: January 27, 2022
Time: 6:30 PM
Location: Virtual meeting via Microsoft Teams
Chair Strander called the meeting to order.
First order of business was election of the 2022 PC Officers.
Commissioner Simmons was elected Chair. Commissioner Reay was elected Vice -Chair.
Commissioner Strander gave parting comments and turned over the chair role to Commissioner Simmons.
Commissioner Simmons proceeded with the meeting. She called for attendance to be taken.
Present: Chair Karen Simmons; Vice -Chair Andrea Reay, Commissioners Louise Strander, Sharon
Mann, Apneet Sidhu and Alexandria Teague
Excused
Absence: Commissioner Dennis Martinez
Staff: Nora Gierloff, Director, Department of Community Development (DCD); Nancy Eklund, Long
Range Planning Manager; Max Baker, Development Supervisor; Breyden Jager, Associate
Planner; Emily Miner, Assistant City Attorney; Joel Bush, Chief Technology Officer; and
Wynetta Bivens, Planning Commission (PC) Secretary
Adopt
Minutes: Vice -Chair Reay moved to adopt the 12/9/21 minutes. Commissioner Mann seconded the
motion. Commissioners Strander and Simmons were absent and abstained from voting.
Commissioner Teague abstained from voting; she was appointed in January 2022. Motion
passed.
Commissioner Teague was introduced and welcomed to the PC Board.
Emily Miner, Assistant City Attorney gave a presentation on PC protocol.
Amendment of the PC By -Laws were continued to a future meeting to address discrepancies.
DIRECTOR'S REPORT
- Director Gierloff provided an update on upcoming PC agenda items.
Adjourned: 7:15 p.m.
Vice -Chair Reay moved to adjourn. Commissioner Mann seconded the motion.
Submitted by: Wynetta Bivens
Planning Commission Secretary
Adopted: February 24, 2022
Tukwila City Hall • 6200 Southcenter Boulevard = Tukwila, WA 98188 • 206-433-1800 • Website: TukwilaWA.gov