2020-10-08 Citizens Housing Commission MinutesEDMONDS CITIZENS' HOUSING COMMISSION
Meeting Notes — October 8, 2020
Zoom Virtual Meeting
6:30 — 8:30 PM
Virtual meetings are broadcast on government access channels 21 (Comcast) and 39 (Frontier). A
recording of the meeting is available on the City website. Meeting materials can be found on
the Citizens' Housine Commission Weboaee.
ATTENDANCE
Commissioners
•
James Ogonowski, Zone 1
•
Karen Haase Herrick, Zone 1
•
Keith Soltner, Zone 2
•
Weijia Wu, Zone 2
•
George Keefe, Zone 3
•
Michael McMurray, Zone 4
•
Tanya Kataria, Zone 5
•
Greg Long, Zone 5
•
Alena Nelson-Vietmeier, Zone 6
•
Will Chen, Zone 7
•
Judi Gladstone, Zone 7
•
Bob Throndsen, At -large
*Indicates an alternate participating as a voting member
Alternates
• Leif Warren, Zone 1
• Wendy Wyatt, Zone 2
• Rick Nishino, Zone 6*
• Jean Salls, Zone 7
• Tana Axtelle, At -large
City Council Liaison
• Vivian Olson, Position 5
• Luke Distelhorst, Position 2
Project Staff
• Shane Hope, City of Edmonds
• Brad Shipley, City of Edmonds
• Amber Groll, City of Edmonds
• Gretchen Muller, Cascadia Consulting Group
• Kate Graham, Cascadia Consulting Group
AGENDA
1. TECHNOLOGY OVERVIEW— Gretchen Muller
2. ROLL CALL— AmberGroll
2. PUBLIC COMMENTS
I. Public comments for virtual meetings may be emailed to
housinE.Dub.comments(@edmondswa.Rov
3. ALTERNATE COMMENTS
I. One alternate provided comment
4. REVIEW OF AGENDA & MEETING NOTES
I. Commission member read the land acknowledgement
II. Commission approved September 10, 2020 meeting notes
III.Commission approved September 17, 2020 meeting notes with one revision:
i. Change date of special meeting from October 19 to October 29
6. SCOPE OF POLICY RECCOMENDATIONS
I. Director Hope presented on the typical scope of a policy and presented a draft template
• Commission clarified the intent of the 'Optional Information' section of the
template
7. STATUS OF ROUND 1 POLICY IDEAS
I. Director Hope presented the Summary document of Round 1 Ideas
II. Committee leads provided updates on the status of Round 1 Ideas and which they plan to
propose as draft policies.
i. The Zoning Standards Committee provided a revised policy idea titled 'Medium
Density Single Family'
III. Commission members asked for time to present two new ideas at the October 29 meeting
8. PROJECT TIMELINE
I. The Commission discussed two options for the project timeline; one kept to the original
end date of December 2020 and the other with an extended end date of January 2021.
II. The Commission will vote on a timeline at the October 29 meeting
9. COMMUNITY ENGAGEMENT UPDATE
I. The current online open house and survey on round 2 ideas is open through October 16,
2020.
II. The Commission will receive the survey data on October 26 and a special meeting will be
held October 29 to discuss the results of the survey
10. OCTOBER 6 QUARTERLY REPORT TO COUNCIL
I. Commission members provided an update on their presentation to Council.
9. ADJOURN