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HomeMy WebLinkAbout09-08-2014_ Planning and Community c"` N' ter ' Development September 8, 2014 - 5:00 PM r 1vAJI�i�c:;rC1h` Annex Conference Room 2 MINUTES I. CALL TO ORDER Chair Holman called the meeting to order at 5:00 p.m. in Annex Conference Room 2 located on the 2nd floor of One Main Professional Plaza, One East Main Street, Auburn, Washington. A. Roll Call Chair John Holman, Vice -Chair Largo Wales, and Member Yolanda Trout were present. Also present were Mayor Nancy Backus; Director of Community Development and Public Works Kevin Snyder; Parks, Arts & Recreation Director Daryl Faber; Assistant Community Development Services Director Jeff Tate; Planning and Design Services Manager Elizabeth Chamberlain; and Community Development Secretary Tina Kriss. Members of the Audience present: Robert Whale of the Auburn Reporter, Parks & Recreation Board Member Michael Hassen, and Councilmember Rich Wagner. B. Announcements Presentation - Parks & Recreation Board (Faber) Parks, Arts, and Recreation Director Daryl Faber will provide a presentation on the 2014 plans and activities of the Parks and Recreation Board. Parks, Arts and Recreation Director Daryl Faber introduced the Parks and Recreation Board Chair Michael Hassen. An overview of the recreation highlights, new programs and activities were reviewed including attendance at various events. Staff updated the Park Policy Manual and park rules signage. Staff reviewed the proposed Auburn Youth /Teen /Community Center and safety proposals for Les Gove Campus. C. Agenda Modifications CONSENT AGENDA A. Minutes - August 25, 2014 (Tate) Page 1 of 3 Vice -Chair Wales moved and Member Trout seconded to approved the August 25, 2014 Planning and Community Development Committee meeting minutes as written. Motion unanimously approved. 3 -0 III. DISCUSSION ITEMS A. Pierce County Countywide Planning Policies (Chamberlain) Planning and Design Services Manager Elizabeth Chamberlain provided an overview of the revised Countywide Planning Policies related to annexations and Urban Growth Area (UGA) expansions in Pierce County. The Committee and staff discussed the proposed terminology change from "urban service area" to "Potential Annexation Area" and the unaffiliated urban growth area adjacent to the City; a map of the area was reviewed. The Committee was supportive of the Countywide Planning Policies. The Committee asked staff if they would provide the PSRC's growing transit communities information to a future meeting and staff confirmed. Staff stated the next steps will be to bring forward a resolution for ratification of the amendments to the CPPs at the next meeting. B. "Investing in Place" Discussion (Tate /Snyder) Assistant Director Tate opened the discussion on "Investing in Place" by reviewing a PowerPoint presentation focusing on old and new amenities, beautification, and design to support short-term and long -term economic development efforts in the downtown area. Paint, updated door fronts, beautification with plants and planters, and creating gathering areas are all small investments that can be made to create warm visual intrigue in downtown. Being creative with murals, awnings, and lighting are all concepts that can be looked at. Staff explained how these low -cost improvements can increase the pedestrian friendly environment and cause an area tc stand out. The Committee expressed their desire to continue discussing these options in partnership with various stakeholders, business, and property owners to encourage the opportunity to improve and create a downtown that is prosperous and vibrant. The Committee liked the idea of providing incentives for these improvements. C. Director's Report (Tate) Assistant Director Tate reported that staff brought forward the proposed amendments to Chapter 17.09 related to Short Plats and the proposed code amendments to Chapter 18.29, Downtown Urban Page 2 of 3 IV Center (Floor Area Ratio) to the Planning Commission for review and will be bringing them back for public hearing at the October meeting. Planning and Design Services Manager Elizabeth Chamberlain updated the Committee on the status and activity of the "Imagine Auburn" Comprehensive Plan update. D. PCDC Status Matrix (Tate) There were no changes recommended by the Committee to the PCDC Status Matrix. ADJOURNMENT There being no further business to come before the Planning and Community Development Committee, the meeting was adjourned at 6:21 p.m. Approved this �a � day of 2014. Page 3 of 3