0:09Michelle, would you please call roll Commissioner Mitchell?
0:17Commissioner Moreno here.
0:30And Vice Chair Bruce.
0:36The next item on the agenda tonight is the public comment.
0:42Michelle, do we have anyone here tonight that would like to give public comment?
0:48We did not have anybody sign up.
0:54That moves us on to item number four on the agenda, which will be a um review of our meeting on June 8th regarding a legislative text amendments to chapter 55 of the tree code and trap chapter 50 of the community development code.
1:15Case number LU26-014.
1:23The draft findings were distributed earlier to the commissioners.
1:27Are there any revisions to the findings?
1:33And if not, do I have a motion to approve?
1:43I move to approve as presented.
1:48Thank you, Commissioner Moreno.
1:58And then we would need to have a vote.
2:04So we'll go ahead and vote on the motion to approve.
2:07All those in favor say aye.
2:14Anyone opposed say nay.
2:18Commissioner Vice Chair Bruce.
2:21Since you voted no for the um uh the decision, the uh the uh tentative decision, then um it would be appropriate if you still want to vote no for to vote no for the findings as well.
2:33Because this is this is finalizing the decision the the decision on June 8th.
2:39Thank you, uh Director Namonalu.
2:41I was under the impression I wasn't allowed to make the motion or second it, but um I will I will continue with my nay vote, so thank you.
2:50But it sounds like we have approval from a majority of the planning commission.
2:55Uh and therefore I believe the findings um will be approved as presented.
3:05Uh the next item on the agenda, item number five, other business.
3:12Um do we have any other business for the planning commission to consider this evening?
3:17Yeah, you know, I just wanted to um note um something that I had sent out today that the um library site reuse task force is actually looking for uh potential uh representative that serves on the planning commission.
3:33Um I think ideally they're looking for somebody that lives in the sort of downtown or first edition or evergreen area, but that's not a um you know complete requirement.
3:43I think that's just like their ideal candidate.
3:45I think from you know the planning commission, we'd be bringing you know, perspective that would be a little bit more about like you know, the applicable regulations and the code that would be relevant to this.
3:54Um, you know, I'm assuming that commissioners uh Moreno and Mitchell are um likely not going to be willing to do a lot more volunteering when they're not going to be on the commission in the next year or so.
4:04So um, you know, I think uh we're looking for uh you know a volunteer probably out of the two of you.
4:10Uh obviously there are other commissioners that we can uh you know connect with too.
4:13Um, you know, that's going to be here next year.
4:15I guess that would be one of the other requirements.
4:18Um but yeah, essentially they um have done a lot of studies um into relocating the library from its current location in first edition, um, not too far from City Hall, actually, on I think it's fourth street.
4:34Um, not too far down um from City Hall, just uh to the north, I suppose.
4:40Um so anyway, they're looking at um whether that site was viable into the future.
4:45They've had a number of issues um in terms of the current facility.
4:49I think um, you know, specifically um they'd had some issues um with just the capacity and size of the facility.
5:00Um it's getting worse in terms of its seismic um, you know, sort of uh ability to, you know, um withstand a seismic event.
5:07Um we've had issues with water intrusion, um, accessibility, et cetera.
5:12So um they've been looking at uh different locations.
5:14Um I think they're still kind of in the process of doing that, but um, as a part of that larger effort, um, there was this um conversation about what to do with the existing facility in that site when it becomes relocated.
5:27So that's what this task force would be focusing on.
5:31Um, so anyway, um, we can, you know, of course, talk about this more as uh this project evolves, but um, you know, there would be uh uh ideally they'd look for somebody to apply from the commission by July 3rd.
5:44Um so um, you know, would be before our next meeting.
5:47Uh, but that doesn't mean that we can't still try to reach out to folks um that aren't here at the current meeting and see if they're um willing and able to serve.
5:55Uh Manager Olsen, did they tell uh did they give you more details on what the commitment would be in terms of the length of the term or how many times they might meet?
6:05Thanks for reminding me about that.
6:08Um they would meet approximately six times between this August and next April.
6:12So um less than a year um in terms of the duration, six meetings.
6:17Um yeah, I guess that'd be approximately once every two months or so.
6:23But um that's very uh well, I guess that's a little bit more than that, but once every one to two months uh they'd be meeting.
6:35Thank you, Manager Olsen.
6:36Um it sounds like a great opportunity.
6:38I would you know defer to Commissioner Guinea if he's interested, but um I realize he may have a lot on his plate at the moment.
6:46And so uh are you interested, Commissioner Guinea, at this time.
6:55I do have a lot on my plate.
6:57Um and next week we'll have or next meeting, we'll have uh several of our folks back uh and some new commissioners as well.
7:06Yeah, let um yeah, maybe I can reach out via email just to remind folks about this um via email because we ideally would like to get somebody before um the third, and you know, somebody that's had some experience on the commission would be ideal.
7:18So um, while our new members would be great to include, I think there was you know preference to get folks that have been around a little bit longer.
7:26Um so uh regardless though, I will try to advance this conversation and understand that needs um you know folks might need some more time to think about this and just kind of um determine if they actually have the availability.
7:38And again, we didn't have um a few people here that could um be interested too.
7:48Thank you, Manager Olson.
7:49It does sound like an excellent opportunity.
7:51And uh I'm sure one of us will uh take you up on that on that offer, uh, that opportunity.
7:58Um any other business for us to review this evening under item number five from the agenda.
8:09We'll move on now to item number six, which is schedule review.
8:19Um so I guess yeah, I just mentioned we have our next meeting on July 13th.
8:23Um we'll be discussing uh two different work sessions or you know, um receiving presentations uh more or less on two different work sessions.
8:32Um the first one will be with respect to the semi-annual, what we're now calling the semi-annual code amendments, which you know, we've referred to as just kind of our ongoing annual code amendments efforts where we're going to um update the um, you know, the sort of uh maintenance items that we identify as we go through implementing the code um and development review side.
8:54Um and a few of those are going to be necessary to comply with uh new state legislation, particularly House Bill 2138, I believe, or sign up bill 2138 anyway.
9:05Um might be might be misquoting that.
9:07But regardless, um, we have to, there's a lot of state legislation that we have to comply with.
9:11Um some of the deadlines are this coming um January 1st of 2027.
9:16So we have to get some code amendments passed before the end of the year with those.
9:20Um in addition to that, we're going to have another work session on the code audit work.
9:24So a lot of focus on the code, I suppose, um, where we'll just get a little bit of an update from um senior planner Evan Franstead on the code audit project, where that's at.
9:33They do have um a consultant on board for that work um at this point.
9:38So they're getting going with the public involvement strategy and initial steps of that process.
9:44And that's another thing where um they will be asking for a volunteer from the planning commission to help participate in some of that work.
9:50Um, so just a little bit of a heads up on that.
9:52We'll be sending you more um in advance of that meeting.
9:56Um, so two work sessions or um, yeah, work sessions study um are planned for July 13th.
10:03Uh the July 20, well, uh sorry, it's the July 27th meeting.
10:08Um had to be uh pushed out actually till August 10th.
10:13So we don't currently have an item on July 27th.
10:16Um we had to push that out.
10:18That was the Foothills uh work session.
10:20So the next work session on foothills will be August 10th.
10:23Um yeah, that kind of is at least the um most recent update.
10:28We're hoping to get something on the calendar for either that second date in July or August.
10:33Um, looking at um some again, I I've said I've been teasing this for a while, but um we're we're hoping to actually do uh a tour um that's relevant to some of the projects that we're working on, particularly the code audit and the rezoning.
10:45So I'm hoping to have some type of um arrangement set up for one of those dates, and we'll keep you all posted.
10:55Thank you, Manager Olson.
10:57So it sounds like no meeting on July 27th at the moment.
11:01We have nothing scheduled for that day right now.
11:05And I guess I would just note maybe as other business that this is the official last meeting of uh commissioners uh Moreno and Mitchell.
11:12So um, you know, again, I just want to thank you for everything you've done.
11:16And um, yeah, it's been great to work with you for all these years.
11:20So um I wish you well.
11:24Although I have to say that I am not happy that now you have a field trip.
11:31Now that I'm leaving.
11:33The warm weather is picking up.
11:36Well, you're welcome to join if you just want to do that.
11:43Thank you to the staff.
11:45Thank you, Jessica, Christina, Michelle Eric.
11:47Thank you to everyone.
11:48Thank you, fellow commissioners.
11:50That's we're everyone's in great hands here in the city.
11:52And you know, moving on, but still a resident of LO and uh looking forward to watching from afar how it goes.
11:59Especially, especially Foothills redevelopment.
12:03Don't feel uh hesitant to get involved in other ways.
12:06You know, we'd love to hear more from both of you.
12:09And a pleasure working with you both.
12:17Yes, I'll I'll echo the other comments and and just say my appreciation for for both Commissioner Moreno and Commissioner Mitchell.
12:24It's been a pleasure working with you both.
12:26And uh your leadership and insight has been really valuable as you know, someone still fairly new, learning the ropes.
12:33Uh, you've set an excellent example, and uh you'll both be missed here.
12:40That brings us to the end of the meeting.
12:43I don't think there's any other business, and unless anyone has anything else to add.
12:48Um I like when the meetings are nice and short tonight.
12:51So uh I think that's it.
12:53Unless anyone else has anything else.
12:55Um, manager Olsen or Dr.
13:02Well, thank you all very much for your time this evening, and uh, we'll see you in a few weeks.
13:08Good night, everyone.