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HomeMy WebLinkAboutPlanning 2023-05-25 Minutes - Potential Puget Sound Regional Fire Authority Annexation / Puget Sound Regional Council Webinar BriefingAllan Ekberg, Mayor Department of Community Development - Nora Gierloff, AICP, Director CITY OF TUKWILA PLANNING COMMISSION (PC) MINUTES Date: May 25, 2023 Time: 6:30 PM Location: Hybrid Meeting - via Microsoft Teams / public, in -person attendance, Council Chambers, 6200 Southcenter Blvd, Tukwila, WA 98188 Call to Order Vice Chair Mann called the meeting to order at 6:30 p.m. Roll Call The PC Secretary took roll call. Present: Vice Chair Sharon Mann, Commissioners Louise Strander, Dennis Martinez, Martin Probst, and Alexandria Teague arrived at 7:15 pm. Excused Absence: Chair Apneet Sidhu Staff: Director Nora Gierloff, American Institute of Certified Planners (AICP), Department of Community Development (DCD); Long Range Planning Manager Nancy Eklund, AICP, DCD; Senior Planner Neil Tabor, AICP, DCD; and PC Secretary Wynetta Bivens Approval of Minutes Vice Chair Mann asked for a motion to adopt the 4/27/23 PC minutes. Commissioner Strander moved to amend the minutes to reflect the following question she raised at the 4/27/23 meeting: Why was Article VI — Rules of meetings, Letter D. — Meeting Decorum, Letter B.— 'The Commissioner may allow comments from members of the public attending work sessions by permission of the chair or majority vote.' removed completely from the bylaws in the packet instead of struck out. Commissioner Martinez seconded the amendments to the minutes. The amended minutes passed unanimously. Written General Public Comments No submittals. Vice Chair Mann stated she would permit verbal general comments from a member of the public. The PC Secretary noted that, for the record, verbal general comments provided at a meeting are not part of the record. [It is noted that only comments, written or oral, submitted in response to a public hearing become part of the public record.] Unfinished Business None Tukwila City Hall • 6200 Southcenter Boulevard = Tukwila, WA 98188 • 206-433-1800 • Website: TukwilaWA.gov PC Meeting 5/25/23 Page 2 New Business 1. [Agenda Item #1 intentionally deleted. See 6/22/23 Planning Commission meeting minutes] 2. Puget Sound Regional County (PSRC) Webinar briefing. The PC viewed the recorded webinar, which was a resource provided by the PSRC for PC that focused on the Comprehensive Plan Update. Discussion transpired following the webinar briefing. Director's Report - PC Secretary thanked Vice -Chair Mann for chairing the meeting and the PC for their patience in adjusting to how the May agenda developed (i.e., staff was informed after the City Clerk's Packet deadline that City Administration wanted to provide a presentation by the PSRFA so Commissioners understood the issues if approached by members of the public. This delay necessitated sending a revised agenda and materials out after the initial Packets were released. - PC Secretary reminded PC to please check their City email the day of the meetings for potential agenda revisions. Adjournment Vice Chair Mann asked for a motion to adjourn. Commissioner Strander moved to adjourn; Commissioner Martinez seconded the motion. Motion passed. Submitted By: Wynetta Bivens, PC Secretary Adopted: 6/22/23 Phone: 206-433-1800 • Email: Mayor@TukwilaWA.gov • Website: TukwilaWA.gov