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2024 04 April 3 Planning Commission Approved MinutesCITY OF Federal Way Centered on Opportunity PLANNING COMMISSION REGULAR MEETING AGENDA City Hall — Council Chambers April 3, 2024 — 5:00 p.m. CALL MEETING TO ORDER Chair Medhurst called the meeting to order at 5:01 pm 2. ROLL CALL Commissioners Present: Tom Medhurst, Anna Patrick, Diana Noble-Gulliford, Vickie Chynoweth, Lawson Bronson Excused: Jae So, Tim O'Neil City Staff Present: Community Development Director Keith Niven, Planning Manager Jonathan Thole, Economic Development Director Tanja Carter, Community Services Manager Sarah Bridgeford, Senior Planner Chaney Skadsen, City Attorney Kent Van Alstyne, Office Manager Samantha Homan 3. APPROVAL OF MINUTES Commissioner Patrick moved to approve the March 20, 2024 minutes as written Second by Commissioner Bronson Motion Passes 5-0. 4. PUBLIC COMMENT None scheduled 5. COMMISSION BUSINESS a. Responses to Questions Raised on Briefing #1 Community Development Director Keith Niven created a memorandum for the questions raised during the last Planning Commission meeting regarding Natural Environment Chapter. Concerns about WRIA 10 still arose, Public Works will be invited to a future Planning Commission meeting to discuss further. b. Community Services, Arts, Culture and Historic Preservation, and Economic Development Chapter Pre -Hearing Briefing Community Services Chapter: Community Services Manager Sarah Bridgeford presented on the new Community Services Chapter. The chapter is not required by the Growth Management Act (GMA) but considered essential in planning for human and social infrastructure of the City. The intention of the chapter is to provide a consistent, clear, and actionable framework to guide the City's diversity, equity, access, and inclusion work as well as social services strategies and investments. The chapter format includes a new introduction and vision statement, Diversity, Equity, Access, and Inclusion section, Social Services and Grantmaking section, Goals and Policies section, and several charts. Questions regarding several charts in the chapter were addressed. Arts, Culture and Historic Preservation Chapter: Senior Planner Chaney Skadsen presented on the new Arts, Culture, and Historic Preservation Chapter. The chapter is not required by the GMA, but the topics were deemed essential when planning for the future of the City. The intention of the chapter is to provide a consistent, clear, and actionable framework to guide the City's planning, programming, and policy direction related to arts, culture, and historic preservation for the future. The chapter format includes a new introduction and vision statement, Background- Historical Context section, Historic Preservation section, Cultural Resources and Identity section, Arts in Federal Way section, and Goals and Policies section. Questions regarding tribal coordination and Arts Commissions were addressed. Economic Development Chapter: Economic Development Director Tanja Carter presented on the updated Economic Development Chapter. The focus on this chapter was to provide a vision for the City and give framework to guide planning, programming, and policy direction related to business and economic development. Chapter format is as follows, Introduction and Vision section, Employment Section, Business Retention and Expansion section, Business Attraction section, Economic Gardening section, Placemaking and Sister City Coordination section, Tourism section, and Goals and Policies. 6. STAFF BUSINESS Manager's Report Planning Manager Jonathan Thole announced that the OneTrent Development Agreement and Tax Increment Area passed 1st reading at the last City Council Meeting. A new Commissioner for the Historic Preservation Commission has been chosen. At last LUTC meeting, a presentation was made regarding Recreational Vehicles, code updates may be coming soon regarding this topic. 7. NEXT MEETING April 17, 2024 5:00pm — Regular Meeting 8. ADJOURNMENT Commissioner Bronson moved to adjourn the meeting Second by Commissioner Chynoweth Motion Passes 5-0 Meeting adjourned at 7:03pm APPROVED BY COMMISSION: J ill za HpMAN, OFFICE MANAGER D TE