2020-12-10 Citizens Housing Commission MinutesEDMONDS CITIZENS' HOUSING COMMISSION
Meeting Notes — December 10, 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 Weboa>?e.
ATTENDANCE
Commissioners
•
Karen Haase Herrick, Zone 1
•
James Ogonowski, Zone 1
•
Keith Soltner, Zone 2
•
Eva -Denise Miller, Zone 3
•
George Keefe, Zone 3
•
Nichole Franko, Zone 4
•
Michael McMurray, Zone 4
•
Greg Long, Zone 5
•
Jess Blanch, Zone 6
•
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
• Kenneth Sund, Zone 4
• Rick Nishino, Zone 6
• Jean Salls, Zone 7
• Tana Axtelle, At -large
Project Staff
• Shane Hope, City of Edmonds (absent)
• Brad Shipley, City of Edmonds
• Patrick Doherty, 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. No alternates provided comment.
6. NOVEMBER 19 NOTES APPROVAL
I. Commission decided to approve amended meeting notes from the November 19
Commission Meeting.
7. LEARNING SESSION Q AND A
Commission members walked through questions related to the 21 policy proposals.
Patrick Doherty attended and presented on MFTE.
8. DISCUSSION OF PRELIMINARY DRAFT POLICY PROPOSALS
Commission members walked through 13 policy proposals and asked clarifying
questions for discussion.
9. COMMUNITY ENGAGEMENT UPDATE —Jasmine Beverly
Jasmine provided an update on community engagement events scheduled for January.
10. WRAP-UP, NEXT STEPS AND ADJOURN — Gretchen Muller
Commission members to be ready to share proposed amendments orally at December
17 meeting. Commission members will vote on draft recommendations at the December
17 meeting.