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LUTC MINS 01-05-2016City of Federal Way City Council Land Use /Transportation Committee January 5, 2016 City Hall 6:00 p.m. Council Chambers MEETING SUMMARY Committee Members in Attendance: Acting Committee Chair Kelly Maloney and Committee member Lydia Assefa- Dawson. Council members in attendance: Jeanne Burbidge and Susan Honda. Staff in Attendance: Public Works Director Marwan Salloum, Community Development Director Michael Morales, Deputy Public Works Director /PAEC Project Director William Appleton, Assistant City Attorney Mark Orthmann, Surface Water Manager Theresa Thurlow, City Traffic Engineer Rick Perez, Planner Manager Isaac Conlen, Principal Planner Margaret Clark, Senior Transportation Planning Engineer Sarady Long, Senior Planner Stacey Welsh and Administrative Assistant II Shawna Upton. CALL TO ORDER Acting Chair Maloney called the meeting to order at 6:00 PM. 2. PUBLIC COMMENT (3 minutes) There were no public comments. 3. COMMITTEE BUSINESS Topic Title/ Description A. Approval of Minutes: December 7, 2015 Committee approved the December 7, 2015, LUTC minutes as presented. Moved: Assefa - Dawson Seconded: Maloney Passed: Unanimously, 2 -0 B. Ordinance: Relating to City Center Planned Action and Amending FWRC 14.15.130 Ms. Welsh explained the planned action designation means that further environmental review on development within the designated planned action area would not be necessary if the proposed development is consistent with the levels of development that are contained in the adopted planned action ordinance. There are many benefits of a planned action. It incentivizes the type of development that would complement the city's vision for downtown, it provides an incentive in support of business attraction and expansion, streamlines permit review process, increases predictability of permitting outcomes, creates an advantage for attracting investment compared to other jurisdictions that may not have a planned action in place and also signals to the marketplace that the City is serious about attracting investment. She briefly outlined the changes made and timeline of the amendment. Committee forwarded Option #1 as presented. Moved: Assefa- Dawson Seconded: Maloney Passed: Unanimously, 2 -0 Forward to Council N/A January 19, 2016 Ordinance First Reading and Enactment Committee Members City Staff Kelly Maloney, Member Marwan Salloum, P. E., Public Works Director Lydia Assefa- Dawson, Member Shawna Upton, Administrative Assistant II 253- 835 -2703 C. Amended 2016 Planning Commission Work Program Ms. Clark provided a summary of the proposed changes for the 2016 Planning Commission Work Program. The first amendment is to the sign code in response to a Supreme Court Case which requires sign codes to be content neutral. This means that sign regulations should only specify what types of signs are allowed, where they can be placed and what size they can be and cannot regulate what is actually written on the sign. The second amendment is also in response to a Supreme Court Case which states that a jurisdiction can only require dedication of open space that is directly related to the impact that a subdivision would have on our park system. This means that a jurisdiction cannot require a specific percent of every subdivision be dedicated as open space. Ms. Clark briefly stated the timeline for the changes. A brief discussion was held regarding tiny homes, if they would be impacted by these changes, and open space. Committee forwarded Option #1 as presented. Moved: Assefa- Dawson Seconded: Maloney Passed: Unanimously, 2 -0 4. OTHER January 19, 2016 Business 5. FUTURE MEETINGS /AGENDA ITEMS: The next LUTC meeting will be Monday, February 1, 2016 at 5:30 p.m. in City Hall Council Chambers. 6. ADJOURN The meeting adjourned at 6:13 PM. COMMITTEE APPROVAL: 1�tem L -lll" Kelly Mal ey, Acting Chair Committee Members Kelly Maloney, Member Lydia Assefa- Dawson, Member f Attest: a na pton, Adrn nistrative Assistant II City Staff Marwan Salloum, P.E., Public Works Director Shawn Upton, Administrative Assistant 11 253 - 835 -2703