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2020-11-19 Citizens Housing Commission MinutesEDMONDS CITIZENS' HOUSING COMMISSION Meeting Notes — November 19, 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 Weboage. ATTENDANCE Commissioners • Karen Haase Herrick, Zone 1 • James Ogonowski, Zone 1 • Keith Soltner, Zone 2 • Weijia Wu, Zone 2 • Eva -Denise Miller, Zone 3 • George Keefe, Zone 3 • Michael McMurray, Zone 4 • Tanya Kataria, Zone 5 • Greg Long, Zone 5 • Jess Blanch, 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 • *Kenneth Sund, Zone 4 • *Rick Nishino, Zone 6 • Jean Salls, Zone 7 • Tana Axtelle, At -large 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 • Jasmine Beverly, Cascadia Consulting Group AGENDA 1. TECHNOLOGY OVERVIEW— Gretchen Muller 2. REVIEW OF AGENDA I. Commission member read the land acknowledgement 3. ROLL CALL— Amber Groll 4. PUBLIC COMMENTS I. Public comments for virtual meetings may be emailed to housing.pub.comments@edmondswa.gov 5. ALTERNATE COMMENTS I. Alternate Wendy Wyatt saw a house with a DADU within the Edmonds and wanted to report it. Director Hope explained that some buildings may have DADUs from when they were under County jurisdiction, but that they would look into it further. 6. NOVEMBER 12 NOTES APPROVAL Commission decided to approve amended meeting notes from the November 12 Commission Meeting, which will include a list of changes to the policy proposals. 7. TIMELINE UPDATE Director Hope announced that Council approved the extended timeline, ending 1/31/21. 8. DISCUSSION OF INITIAL DRAFT POLICY PROPOSALS Commission members walked through eight policy proposals and asked clarifying questions for discussion. 9. WRAP-UP, NEXT STEPS AND ADJOURN —Gretchen Muller I. Director Hope will continue to share links to helpful resources. Commission members to send any additional questions on the draft policy proposals between now and December 10, the second learning session.