HomeMy WebLinkAboutCity Council Committees - Land Use and Planning Board - 11/22/2021
Pending Approval
Land Use and Planning Board
Land Use Regular Meeting
Minutes
November 22, 2021
Date: November 22, 2021
Time: 6:10 p.m.
Place: Chambers
Attending: Ali Shasti, Chair
Shane Amodei, Vice Chair
Katherine Jones,
Joseph O'Toole,
Dione Dittmar,
Sally McDonough,
Michael Purwal
Agenda:
1. Call to Order 6:10 p.m.
Attendee Name Title Status Arrived
Ali Shasti Chair Present
Shane Amodei Vice Chair Present
Katherine Jones Absent
Joseph O'Toole Present
Dione Dittmar Present
Sally McDonough Present
Michael Purwal Absent
3. Changes to the Agenda
None
4. Approval of the Minutes
1. Approval of Minutes dated September 27, 2021
MOTION: Move to approve the Minutes dated September 27, 2021
RESULT: APPROVED \[UNANIMOUS\]
MOVER: Shane Amodei, Vice Chair
SECONDER: Sally McDonough
AYES: Shasti, Amodei, O'Toole, Dittmar, McDonough
ABSENT: Jones, Purwal
5. Action Item
1. Board Elections
Dione Dittmar volunteered to chair the board for 2022. She was the only
candidate and the board voted unanimously to appoint her.
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Land Use and Planning Board Land Use Regular November 22, 2021
Meeting Kent, Washington
Minutes
Joseph O'Toole volunteered to be the Vice Chair of the board for 2022. He
was the only candidate and the board voted unanimously to appoint him.
MOTION: I nominate ____ to be chair and ___ to be vice chair.
2. Department Updates
Hayley Bonsteel updated the board on the grants that were presented in the
last meeting.
Kaelene Nobis updated the board on the upcoming CPA's that will be before
the board in 2022. One is a request for rezone of the 2 lots to the North of
Sonic on the East hill. The other is the Bridges rezone that was brought
before the board earlier this year. LUPB had discussion on the status of
annexation of this property by the City of Auburn and the potential for it not
to be a work item for 2022.
Additionally, Kaelene updated the board on the recruitment for two vacant
positions to be filled in 2022.
Hayley took some time to thank Ali and Kathi for their years of service on the
board.
6. Adjournment 6:50 p.m.
Tanya Kosen
Committee Secretary
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