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HomeMy WebLinkAboutCity Council Committees - Economic and Community Development Committee - 09/10/2018 (2) Page 1 of 3 Approved Economic and Community Development Committee CC ECDC Regular Meeting Minutes September 10, 2018 Date: September 10, 2018 Time: 5:00 PM Place: Chambers East Attending: Bill Boyce, Committee Chair Satwinder Kaur, Councilmember Marli Larimer, Councilmember Agenda: 1. Call to Order 5:00 PM 2. Roll Call Attendee Name Title Status Arrived Bill Boyce Committee Chair Present Satwinder Kaur Councilmember Present Marli Larimer Councilmember Present 3. Changes to the Agenda No changes 4. Approval of Minutes dated July 9, 2018 MOTION: Move to approve the Minutes dated July 9, 2018 RESULT: APPROVED [UNANIMOUS] MOVER: Marli Larimer, Councilmember SECONDER: Satwinder Kaur, Councilmember AYES: Boyce, Kaur, Larimer 5. Economic Development Activity Update Bill Ellis discussed efforts getting underway to define the Kent Valleys Unique characteristics and identify what will be needed going forward to set the table for the types of employers we want to reinvigorate the valley and brand Kent as a center for innovation. Bill also discussed the outreach efforts by Michelle Wilmot to publicize the availability of LTAC grant dollars to organizations and groups whose events and projects would spotlight Kent as a center for innovation. 6. Urban Separators Alternatives MOTION: Recommend to the full City Council no action regarding Urban Separators, as recommended by the Land Use and Planning Board. Economic and Community Development Committee CC ECDC Regular Meeting Minutes September 10, 2018 Kent, Washington Page 2 of 3 RESULT: APPROVED [UNANIMOUS] MOVER: Satwinder Kaur, Councilmember SECONDER: Marli Larimer, Councilmember AYES: Boyce, Kaur, Larimer 7. Small Cell Wireless Facilities Zoning Code Amendment ZCA-2018-2 Erin George discussed the proposal to amend KCC in order to exempt small cell equipment from requiring a landuse permit. The rationale is to reduce the amount of staff time required for review of these applications, and address the relatively minor concerns about visual impacts through the adoption of a single set of design standards which are part of the franchise agreements Public Works and the legal department develop with the cell carriers. LUPB previously recommended the amendments be adopted as written by council. MOTION: Recommend to the City Council approval/denial/modification of proposed amendments to 15.08.035 of the Kent City Code, related to small cell wireless facilities as presented by staff. RESULT: ADOPTED [UNANIMOUS] MOVER: Marli Larimer, Councilmember SECONDER: Satwinder Kaur, Councilmember AYES: Boyce, Kaur, Larimer 8. Shoreline Master Program (SMP) Grant and Scope of Work Danielle Butsick summarized both the requirement and the need to update the Cities Shoreline Master program prior to a deadline coming in 2019, and detailed the process of requesting and receiving a grant to fund an outside consultant to review our program and recommend any needed changes due to new regulations and the acquisition of additional shoreline areas into the city since the implementation of the current SMP. Danielle promised to keep the committee up to date on the progress of the work until such time as any recommended changes are presented to the Committee in advance of presentation to the full council for adoption. 9. Kent Industrial Valley Subarea Plan Danielle Butsick also presented a summary of the scope of work for the Kent Industrial Valley Subarea Plan, for which ECD is seeking budget approval for 2019. The scope identifies 6 tasks or areas of focus per the attached Powerpoint, and will serve to shape the planning and economic development efforts required to reposition the KIV for long term viability as a generator of Economic and Community Development Committee CC ECDC Regular Meeting Minutes September 10, 2018 Kent, Washington Page 3 of 3 revenue for our city as well as amenities employers and employees require to make the Valley attractive to the sectors that will drive new economy. 10. Adjournment 5:50 AM Rhonda Bylin Committee Secretary