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HomeMy WebLinkAboutCity Council Committees - Land Use and Planning Board - 12/09/2019 Page 1 of 2 Approved Land Use and Planning Board Land Use Regular Meeting Minutes December 9, 2019 Date: December 9, 2019 Time: 7:00 p.m. Place: Chambers Attending: Paul Hintz, Chair Katherine Jones, Vice Chair Gwen Allen-Carston, Shane Amodei, Frank Cornelius, Dale Hartman, Ali Shasti Agenda: 1. Call to Order 7:00 p.m. Attendee Name Title Status Arrived Paul Hintz Chair Absent Katherine Jones Vice Chair Present Gwen Allen-Carston Present Shane Amodei Present Frank Cornelius Present Dale Hartman Present Ali Shasti Present 3. Changes to the Agenda The new members, Joseph O'Toole and Dione Dittmar, were introduced to the Board. 4. Approval of Minutes dated October 28, 2019 MOTION: Move to approve the Minutes dated October 28, 2019 RESULT: APPROVED [UNANIMOUS] AYES: Jones, Allen-Carston, Amodei, Cornelius, Hartman, Shasti ABSENT: Hintz 5. Chair and Vice Chair Election Ali Shasti was voted in as the Chair of the Land Use and Planning Board for 2020. Shane Amodei was voted in as Vice Chair. 6. Rally the Valley Strategic Framework Danielle Butsick gave a presentation on the 4 goals and draft vision for the Ralley the Valley project. Land Use and Planning Board Land Use Regular Meeting Minutes December 9, 2019 Kent, Washington Page 2 of 2 There was some discussion on what Transportation Impact Fees are and how they are calculated. The issue of safety on the trail system was brought up and a brief discussion followed regarding some steps that can help and that the Police have to be a partner in this. Restroom facilities were also discussed with the understanding that accessibility for Public Works would be a big factor in where those facilities can be located. 7. Adjournment 8:25 p.m. Tanya Kosen Committee Secretary