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LUTC MINS 12-16-2002G:\LUTC\LUTC Agendas and Summaries 2002\December 16, 2002, LUTC Minutes.doc MEETING SUMMARY In attendance: Committee members Eric Faison, Chair, and Deputy Mayor Dean McColgan; Councilmember Linda Kochmar; Councilmember Mike Park was excused; Director of Community Development Services Kathy McClung; Director of Management Services Iwen Wang; Assistant City Attorney Karen Kirkpatrick; Deputy Director of Community Development Services Patrick Doherty; Deputy Public Works Director Ken Miller; Traffic Engineer Rick Perez; Surface Water Manager Paul Bucich; Administrative Assistant Sandy Lyle. 1. CALL TO ORDER Chair Faison called the meeting to order at 5:31 pm. 2. APPROVAL OF MINUTES The minutes of the November 18, 2002, meeting were approved as presented. 3. PUBLIC COMMENT There was no public comment on any item not included in the agenda. 4. BUSINESS ITEMS A. Comprehensive Plan Text Amendments – The Comprehensive Plan text amendments to chapters 1-5 were reviewed and discussed. No action was taken. The Committee will take action on the 2002 Comprehensive Plan Amendments to chapter text, maps and site specific requests after all presentations are complete. B. Status Reports on Christian Faith Center, Kitt’s Corner and the PAA Study – Staff presented updates on Christian Faith Center (CFC), Kitt’s Corner and the PAA Study. CFC is currently in EIS review which is expected to be complete in early April 2003. The Development Agreement is complete as far as can be at this time. The Potential Annexation Area (PAA) Study is on hold. The recent market analysis provided new information which is being studied and issues are being discussed by staff. The Kitt’s Corner Project is similar to CFC. Multiple owners are working on a development plan while doing their own market analysis. The development agreement is as complete as it can be without further information. 5. FUTURE MEETINGS The next scheduled meeting will be January 6, 2003. 6. ADJOURN The meeting adjourned at 7:05 p.m. City of Federal Way City Council Land Use/Transportation Committee December 16, 2002 City Hall 5:30 pm Council Chambers