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2021-09-22 Planning Board PacketPlanning Board Remote Zoom Meeting Agenda 121 5th Ave. N. Edmonds, WA 98020 www.edmondswa.gov Michelle Martin 425-771-0220 Wednesday, September 22, 2021 7:00 PM Virtual Online Meeting Remote Meeting Information Join Zoom Meeting: https://zoom.us/j/98720508263?pwd=VUhBN090aWQvSkhJNOtTb3NhQytBQT09 Meeting ID: 987 2050 8263. Passcode: 155135. Call into the meeting by dialing: 253-215-8782 Land Acknowledgement for Indigenous Peoples We acknowledge the original inhabitants of this place, the Sdohobsh (Snohomish) people and their successors the Tulalip Tribes, who since time immemorial have hunted, fished, gathered, and taken care of these lands. We respect their sovereignty, their right to self-determination, and we honor their sacred spiritual connection with the land and water. 1. Call to Order Attendee Name Present Absent Late Arrived 2. Approval of Minutes A. Generic Agenda Item (ID # 5797) Approval of Minutes Background/History N/A Staff Recommendation Approve the minutes from 8/25 and 9/8. ATTACHMENTS: • Attachment 1: August 25, 2021 minutes (PDF) • Attachment 2: September 8, 2021 minutes (PDF) Planning Board Page 1 Printed 911712021 Remote Zoom Meeting Agenda September 22, 2021 3. Announcement of Agenda 4. Audience Comments 5. New Business A. Generic Agenda Item (ID # 5796) Proposed Donation of Memorial Sculpture: Edmonds Veterans Plaza Memorial Background/History The Edmonds Veterans Plaza committee and Veterans of Foreign Wars (VFW) of Edmonds collaborated to create a site -specific commission for the Edmonds Veterans Plaza in Edmonds, WA. The Memorial for this commission was selected based on a financial donation made to the Plaza, and as a result of collaboration with a local artist, David Varnau. The committee has engaged in an exhaustive review of concepts, with the final Memorial determined through this partnership. After review and discussion of the proposal at their meeting on 9/13/21, the Arts Commission made a recommendation stating that the proposal does not adversely impact existing and planned public art elements in the vicinity. Minutes from the 9/13/21 Arts Commission are shown in Attachment 1. Please review the supplemental narrative (Attachment 2) for further discussion of the background/history. Staff Recommendation The Parks Department has reviewed the proposal and suggestions regarding site, installation and maintenance have been met to their satisfaction. ATTACHMENTS: • Attachment 1 - Arts Commission Draft Minutes 9.13.21 (PDF) • Attachment 2 - Supplimental Narrative(PDF) 6. Planning Board Extended Agenda A. Generic Agenda Item (ID # 5798) Extended Agenda 9/22 Background/History N/A Staff Recommendation Review of the Extended Agenda. ATTACHMENTS: • 09-22-2021 PB Extended Agenda (PDF) Planning Board Page 2 Printed 911712021 Remote Zoom Meeting Agenda September 22, 2021 7. Planning Board Chair Comments 8. Planning Board Member Comments 9. Adjournment Planning Board Page 3 Printed 911712021 2.A Planning Board Agenda Item Meeting Date: 09/22/2021 Approval of Minutes Staff Lead: Eric Engmann Department: Planning Division Prepared By: Eric Engmann Background/History N/A Staff Recommendation Approve the minutes from 8/25 and 9/8. Narrative Meeting minutes attached. Attachments: Attachment 1: August 25, 2021 minutes Attachment 2: September 8, 2021 minutes Packet Pg. 4 2.A.a CITY OF EDMONDS PLANNING BOARD Minutes of Virtual Meeting Via Zoom August 25, 2021 Chair Rosen called the virtual meeting of the Edmonds Planning Board to order at 7:00 p.m. c LAND ACKNOWLEDGEMENT FOR INDIGENOUS PEOPLES - We acknowledge the original inhabitants of this place, the Sdohobsh (Snohomish) people and their successors the L Tulalip Tribes, who since time immemorial have hunted, fished, gathered, and taken care of these lands. We a respect their sovereignty, their right to self-determination, and we honor their sacred spiritual connection with Q the land and water. �? BOARD MEMBERS PRESENT Mike Rosen, Chair Alicia Crank, Vice Chair Judi Gladstone Richard Kuen Roger Pence BOARD MEMBERS ABSENT Nathan Monroe (Excused) Todd Cloutier (Excused) Matt Cheung (Excused) STAFF PRESENT Eric Engmann, Planning Division Mike Rosen: Calls meeting to order and asks Roger Pence to read Land Acknowledgement. Roger Pence: Reads Land Acknowledgement for Indigenous Peoples. Mike Rosen: Asks Eric Engmann to call roll. Eric Engmann: Calls roll. Packet Pg. 5 2.A.a Mike Rosen: States Matt Cheung, Nathan Monroe and Todd Cloutier have excused absences. Discusses minutes for July 14t" and July 28t". Mentions he verbally indicated that Judi Gladstone, Richard Kuen, Alicia Crank and Todd Cloutier all had excused absences on July 14t" but only Alicia Crank was listed as being excused. Judi Gladstone: Mentions her name was spelled wrong in several places on the July 14t" agenda. Mike Rosen: Asks for those two corrections and asks for vote. udi Gladstone: Abstains because she wasn't there. (Moved, seconded, and all others vote to approve). Mike Rosen: Moves to July 281" minutes and asks for any comments, corrections. (Moved, seconded and others vote to approve). c Mike Rosen: Asks for meeting maker (calendar invites) to be updates to only show dates of Planning o Board meeting on 2nd and 4t" Wednesdays of the month. 0 L Mike Rosen: Confirms the agenda for the night's meeting. 0. a Q Roger Pence: Asks for clarity on the agenda format. Mentions the standard boiler plate agenda that lists things like administrative reports, public hearing, etc. And when there are none, as there are this time, it might be useful just to put the word none afterwards, just to clarify, to minimize potential for confusion. Mike Rosen: Likes the idea and asks staff if they would be willing to do one or the other of those. Eric Engmann: Mentions the agenda is set in a program called MinuteTraq. It requires documents to be inserted to add text to the agenda so it would not be able to just read none below the item. The only real way would be to remove the categories. Mike Rosen: Mentions it could be equally effective if it's possible to just omit them. Asks if there are any audience comments. Eric Engmann: States Natalie Seitz wishes to speak. Natalie Seitz: Comments on the implementation of the State Environmental Policy Act and the Urban Force Management Plan and Tree Code. Through public record disclosure with the city self -exempted the 2019 Urban Forest Management Plan from SEPA compliance by identifying that it "contained no substantive standards respecting use or modification of the environment." This is an astounding and erroneous determination because the Urban Forest Management Plan clearly includes provisions directly aimed at planning and actions. Including specific goals to update the tree regulations, change penalties and tree replacement requirements. Unlike Edmonds, other cities do perform SEPA for their urban forest management plan updates and an example would be the City of Seattle. Planning Board Minutes August 25, 2021 Page 2 Packet Pg. 6 2.A.a Edmonds and its urban forest management plan is not special when it comes to regulatory compliance and SEPA should have been conducted for that plan. When the development plan was updated in 2021, the city referenced the urban forest management plan being the reason for the code update and that it would apply to short subdivision, subdivision, new multi -family development and new single-family development. Again, clearly demonstrating that there is an impact to use or modification of the environment, as well as a specific understanding of the impact to land use. However, when it came to analyzing these impacts in accordance with Washington Administrative Code 197-11-960, the city did not respond to 8-A Question 2, which would have identified impacts to current land use and did not analyze impacts to existing land use plans when it responded to 8-L. Instead, referring to the urban forest management plan, which is not a land use plan, and therefore not responsible for the requirement. If the city had performed the required analysis, the impacts to tree properties being able to develop as zoned, as well as a significant penalty similarly zoned parcels would pay, thereby impacting land use and the o ability for certain neighborhoods to accumulate wealth could have been identified and impacted properties could have been notified to provide comment. Trees are not L uniformly distributed in the city. It is areas annexed in the '60s, '90s and SR99 Corridor a who will pay while properties in downtown neighborhoods will not. Q I know that was in the weeds, however when I say, as I have previously at council meetings and I also think I made a request at planning board meetings, that the city needs to use this opportunity to comprehensively address the land use impacts of both the development and maintenance tree regulations, I do mean it. I don't think that the city has SEPA coverage to understand even a cursory amount of scrutiny. Additionally, and though not required by SEPA, many jurisdictions now include environmental justice considerations. Please consider including an environmental justice analysis as a way to show a tangible action that the city is committed to equity. Thank you for your time and consideration of these comments. Mike Rosen: Thanks Natalie Seitz for her comments, how she expresses them, and makes sure that she's heard. Roger Pence: Mentions they hear from Natalie Seitz often and shares the Chair's your opinions about the value of her contributions. Would like to find a way to have an offline conversation with her, to tease out a little more helpful response to what she's suggesting. Mentions he finds great value in her comments and to just show up every time and to speak for three minutes and then go away. Mike Rosen: Agrees with Roger Pence's comments and reminds him that he cannot then have conversations with others that would violate open meeting laws. Asks if there are other public speakers Eric Engmann: States there are no others. Planning Board Minutes August 25, 2021 Page 3 Packet Pg. 7 2.A.a Mike Rosen: Opens the Unfinished Business portion of the meeting to discuss Electric Vehicle Charging Infrastructure. Eric Engmann: Mentions there is a Public Hearing scheduled for the September 8" Planning Board meeting. States that this meeting with be to discussion a few more issues before the public hearing. There are five things to talk about or think about with this. The first two are probably the ones we talked about the most. It's finalizing the multi -family and non- residential standards that we have going forward. The next three are things that've either come up in discussions or we've marginally talked about. The first one is about the accessible parking standards. The next one are some options for load management. Then the last one is something that came about in discussions with our public utility board about reductions when electrical load capacity becomes an issue. Mentions those that staff has spoken with. My summary of it is basically for the most part, we didn't get any negative comments on what we're o proposing. 0 L Reiterates some of the prior issues staff has discussed with the board about the a differences between EV capable, EV ready, and EV installed. Q Mike Rosen: Mentions Judi Gladstone has her hand up. Judi Gladstone: Asks about how Charging level 1 and level 2 play in terms of the definitions. Eric Engmann: Mentions Level 1 and 2 have to do with the power supply; how powerful it is. So, really theoretically, each one of these could be a different level of supply. You could have a Level 2 power as capable, ready or installed. That's how that fits into that case. Talks about the pros and cons foe each stage type. For EV capable, the pro is that the initial wiring is complete, and the panel room is sized correctly. The cons, there is skilled work required. You still have a physically go into the wall, pull it out, have the panel put in at the end. So, there is still some work left to do for that. And at that point, you can't actually charge EV. The next one is EV ready. At that point they can plug into the wall and get a charge. One of the cons when we talked about it was lack of the charging awareness. So, if someone isn't familiar with that plug being ready for an electric vehicle, they may not know to use that. Then when you get to the last stage, to EV install, that's the one that most people think about. It's easier to control and monitor that usage. And it provides clear indication at that point, that this space is for EV charging. The cons are at that point, it's the most expensive to install. And since it's reserved specifically for EVs, you can't use that space for anything else. Talks about the cost projections made by staff and shown on the slide. Planning Board Minutes August 25, 2021 Page 4 Packet Pg. 8 2.A.a Discusses the standards table for multifamily development. Mentions it is a pretty progressive standard; • 70 percent of the overall spaces would have some level of EV capacity. • Twenty percent EV capable, • 40 percent EV ready and • 10 percent EV installed. These are some of the most progressive standards in the county. Staff felt that 100 percent capacity may be too much for those who don't choose to use the technology. But notes there are some cities that have done 100 percent. m In non-residential, staff made 40 percent EV capable. So, that means 40 percent would be c ready to go at some point when they will need this technology, and 10 percent EV installed. The reason why staff took out EV ready was because it doesn't seem to work - well for commercial spaces, to just have a random EV plug available. Having the plug without the EV installed doesn't seem to make sense for non-residential. It would either L be one or the other. a Q Discusses the differences between staffs proposal and Planning Board's suggestions from the July 281h meeting. For multifamily, the Board has two suggestions: • Lower the EV installed from 10 percent to five percent. Realizing development might not be ready for 10 percent. • Increase to 100 percent overall capacity. Thinking it's better to put it in now and need it later For non-residential, it needed more interpretation on the suggestions. For anything with those asterisks, there was not specific standards suggested. But this is where it was leading to. One was to a tiered system based off the number of parking spaces. What I heard was basically, a large shopping center or an Ace Hardware, might have different needs than a smaller development there. And so, it could be a higher percentage for those smaller spaces, the smaller parking lot, for the first 20 spaces. Then the percentage would reduce as the number of parking spaces increases. Asks Judi Gladstone if she has a question? Judi Gladstone: Asks if the Planning Board's discussion were included in discussions with the stakeholders. Eric Engmann: States he mentioned it to them. Not the specific standards — because we didn't have a specific planning board recommendation. But talked to them about the 100 percent. None of them thought 100 percent would be necessary. Obviously, the builders didn't think that 100 percent was necessary. The other municipalities that we spoke with, King County and Issaquah, theirs were lower than 100 percent. Then SWEEP, Southwest Energy Efficiency Project, their code guidance was lower than 100 percent too. Judi Gladstone: It does. It would be great, and I don't know if this is the right time for it or not, to hear what their thinking was around that. Because I think not being necessary and costing too Planning Board Minutes August 25, 2021 Page 5 Packet Pg. 9 2.A.a much, for what period are they planning for, for the next five years, the next 10 years or the next 15 years, is what's going through my mind. Eric Engmann: Mentions he set up the discussion so that the Board can talk about it at the end and go through each one of these issues, one by one. The next issue was about accessible EV standards. Looking at different codes, there's not a set standard. None that are prevalent across the board. A lot of them have an overall percentage, say five percent overall. But my problem with that, is that it doesn't really pencil out well. For instance, if you have five spaces and five percent of those are required to be EV accessible. That would end up being one accessible space. It just doesn't work well for smaller developments with just the overall percentage. So, what I took a look at what other codes have done. I modeled it after what is required for Washington State for overall EV. Explains his system based on the number of overall EV spaces. c I thought that works a little bit better. I think it fits real world scenarios better and it would L be easier for my staff and for the developer to understand. And like I said, it's simplified a from the model that Denver had. Theirs was even larger. Theirs was five to 50 as the first Q one and then 50 to 100 was the second one. I thought it should be a little bit tighter than that, especially since we see less parking spaces. The next one is about load management technology. And this is something that's starting to become more and more interesting, and more and more people are talking about it in this field with it. I'm not an expert on this, but basically, the way you can see it is on the left and the right. So, without load management, the power for each outlet is equal. Each outlet is dedicated for each individual plug, with the same amount of power. What load management does, is it allows that to be a smart distribution system for it. So, it splits it out amongst the outlets for the power. The way that I like to think it is if you go to a gas station, each one has a separate nozzle to fill up your tank, but it's shared amongst all of them. So, it's more efficient. It allows for electricity to flow between them as needed and on a smart timing. But it draws less energy at that peak time. That's what the cons are with it would be that it would reduce peak charging performance. So, if everyone is charging at the same time, it'll take a little bit longer. And then what happens too is that there could be some possible upgrade costs, some extra smart technology that goes into that. But the way that we have in our code, the way that you'll see it in that draft is now, it would be an option. The last one came about after a discussion I had with the Snohomish Power and Utility District. They raised some concerns about how this could affect the power supply. So, right now, let's say there's a project on Highway 99, and they are asking for their utilities to come in. Right now, power, the supply in that area, the amount of power that's available in can be running low. When that happens, when there's not enough to supply a development, the development must make the improvement themselves. This has a large associated cost. So, what the Snohomish Power Utility District suggested having a code section to reduce some of those requirements when these would be prohibited. Planning Board Minutes August 25, 2021 Page 6 Packet Pg. 10 2.A.a What they said is, sometimes these could be a seven -figure improvement that is needed for improvement. I see there's three real options that we could choose from this, and we could discuss it. Option 1 would be to continue our code with no exceptions. Basically, just say that's something that they have to figure out when they go through it. Load management could possibly help with that. Option 2 would be an exception, but without any threshold. Just allowing for an exception. And then Option 3 would be to allow an exception but have a minimum threshold in place. That could at least have EV capable, rather than EV installed or EV ready. So, for instance, if we're talking about multi -family, we have 70 percent overall EV capability. Discusses some of the possible options. m Judi Gladstone: Asks if the concern differs as to whether or not the requirement would be Level 1 or Level S M 2. 4- 0 Eric Engmann: That is something we could do. We could also lower it down to be a Level 1 option. Just c L remember though, with Level 1, it takes a lot longer to charge but that could be an option a for minimum thresholds. Q Finishes the presentation and shows the board the five decisions staff is hoping the Board can make. Selecting the multi -family EV charging standards. Selecting the non-residential EV standards. If you are comfortable or have other suggestions for the accessible EV recommendations, whether we wanna allow for load management technology. And how we feel about those utility upgrades. Whether we should have an exception or not. And with that, turnover for discussion. Mike Rosen: Asks to take the decision points one at a time. Starts with multifamily standards Eric Engmann: Sure. So again, on the left is what staffs proposing. This is what we felt was a very progressive standard looking nationally, talking with others. But we thought that's one we're comfortable with and we think that we could get this approved and get the development committee behind for the most part. Unfortunately, the two people that made the recommendations for A and B aren't here, but everyone else can help them with that. But these were specific recommendations from them. For Component A, 10 percent down to five percent for EV installed. And then Component B, raising the overall capacity up to 100 percent. They were less specific about how it could break down, but up to 100 percent is what they prefer. Mike Rosen: Correct. And part of the logic I believe for multi -family and non-residential was the argument of, 1.) The cost and putting conduit in the wall doesn't necessarily mean that it will be used but that is the time to do it and putting conduit in the floor actually, even in both those categories. So, that's why I think the group felt comfortable about 100 percent at the time. So, what're people thinking in terms of these two and either staff's proposal, our previous consensus and/or an alternative? Planning Board Minutes August 25, 2021 Page 7 Packet Pg. 11 2.A.a Roger Pence: I have a brief questions about the difference between EV capable and EV ready. The cost difference, it jumps from $300.00 to $1,300.00 and I'm trying to get a grasp of what is involved in that because, based on my very limited understanding, EV capable, the conduit and the wire are in the wall or in the floor and to go from EV capable to EV ready means pulling that wire out and attaching a dryer socket onto the end of it and mounting that dryer socket on the place where it's accessible to EVs. Doesn't seem like a jump from 300 to 1,300. Doesn't seem like $1,000.00 worth of work to do that task. Eric Engmann: That's a great point. These are Denver's calculation numbers and if I were to guess what it was for was, that the wires aren't' necessarily going to run directly behind the space itself. Those rooms, especially for larger buildings, could be pretty far away from where the spaces end up, so it could be the wiring to get from Point A to Point B. Roger Pence: So, EV capable just means there's a conduit from a panel to somewhere in the parking ga rage? Eric Engmann: Basically. There's wiring somewhere behind the walls. Roger Pence: Okay. But not necessarily to each space. Eric Engmann: Right. Roger Pence: Thank you for that clarification. Mike Rosen: Recognizes Alicia Crank has question or a comment. Q Alicia Crank: I have a cost related question as well. I'm presuming that an EV capable could be upgraded to EV ready if somebody wanted to do that. So, would you happen to know if there's a certain cost associated with that upgrade. Do we have any idea what that would look like from a cost perspective? Eric Engmann: I don't. Generally the discussion goes from that's going from nothing to EV ready. I haven't seen good numbers on that. Alicia Crank: When I think about the breakdown best case scenario, people start moving to more EVs and we're trying to get rid of the traditional cars. So, if the situation was oh, my god. We need more of these, or we need to upgrade certain ones, what would that look like from a planning and cost perspective and trying to plot out for future, what those costs would potentially be. Eric Engmann: Agrees to take a look at the issue. Talks about the equity of having EV ready spaces so people won't have to rely on a property or apartment owner to decide to upgrade from EV capable to EV ready. Alicia Crank: And that's where I'm thinking too. But I was curious to know if you offhand had any idea. Planning Board Minutes August 25, 2021 Page 8 Packet Pg. 12 2.A.a Mike Rosen: Thanks, Alicia. Recognizes Judi Gladstone. Judi Gladstone: I like the idea of there being 100 percent EV capable. And that's why when I asked about the stakeholders, I was wondering when they say they don't think they need it. Well, in what time period? And what's the life span of the buildings and given that we don't know how it's going to grow, I think that it would be better. But I still have in my mind here, does the capable make a difference if it's Level 1 or Level 2 or is capable just to cross the word? So, it's like you could have a certain percentage of whatever EV capable at 45 percent, could be Level 1. 1 don't know, I just don't know what those combinations could be. But I would lean more towards, have as much ready as possible for the future because we need to be planning here for well beyond 10 years. Mike Rosen: Suggests as a process, that the Board takes each of these columns one at a time. So, staff's 3 proposal for EV ready, looking at the middle first. For EV ready in our discussion, we saw eye to eye. So, does anyone wanna push back on 40 percent for EV ready? Okay, so I think o we've got closure on that one. Let's go to EV installed. The staff is actually more aggressive than us. So, does anybody wanna push back on that? L Q. a Alicia Crank: I prefer staff's recommendation. Q N N Mike Rosen: Anybody wanna push back? Richard Kuen: Agrees. Judi Gladstone: What's the difference in the overall cost between the 10 percent and five percent if you increase the EV capable? If you're doing 10 percent of the EV installed and 20 percent capable, you obviously have more of the EVs installed, which costs more. Drop that EV installed to five percent, and you increase the EV capable, then what happens to your total cost? Eric Engmann: Great question. So, we did the analysis based on staffs proposals, versus the overall proposal for the planning board's recommendation and discuss it in the supplemental narrative. But to begin with, if you start doing smaller developments, it ends up being that the staff proposal is cheaper. When you start talking about larger developments, 200 or 300 units, planning board's recommendation is cheaper. Planning Board's suggestion becomes cheaper because those EV installed are so much more expensive. Mike Rosen: So, Judi it looks like there was starting to build some consensus towards the 10 percent. Do you wanna push back on that at all? Judi Gladstone: Well, so only in that, how does that affect the EV capable and the 100 percent? So, looking at it separately is fine, but I need to understand it in terms of the overall picture. Because yeah, it would be great to have more EV installed. But the balance of trying to get more capability within a building, if you need to give somewhere in order to keep the cost manageable, where does that come from. Planning Board Minutes August 25, 2021 Page 9 Packet Pg. 13 2.A.a Mike Rosen: So, let's reserve our right to go back and revisit it after we talk about EV capable and then see if we have unintended consequence, how's that? So, now let's go to EV capable. Let's have the conversation in the context of the overall, because I think that forces that capable number. So, philosophically we say, we're gonna give you the ratios but we want it to add up to 100 percent, which means you can make it up at the capable, but you have to have it at 100 percent or are we more comfortable at the 70 percent? Richard Kuen: I just personally think 70 is a little low. If we're looking at trying to plan out for like Judi said, whether it's 10 years out, right? To Eric's point, in smaller instances, in smaller projects, the staff's proposal of keeping the 10 percent EV installed versus five percent EV installed is gonna be cheaper. I'm much happier with that versus the 70 percent. Mike Rosen: So, thank you Richard. That impact and I should have said, I guess that is a third alternative is, we were at 100 percent in consensus at the last meeting. Eric, before we continue this conversation, I'd personally like to hear from you, what is your one, if not top three, o biggest concerns with going to 100 percent? So, why is that a fatal flaw for you? 0 L Eric Engmann: I wouldn't wanna say that it's a fatal flaw. There are other codes that are 100 percent. I Q- a think there's probably three or four in the country, so it is not uncharted to go to 100 Q percent for multi -family. I think my main thing is thinking about logically, is there going to be a point where everyone goes EV? Or is there always going to be with an old classic muscle car or something that they just won't get rid of. Is it really worth it to make it 100 C percent? Mike Rosen: Thanks for that. I guess in my simple mind, by saying capable, we aren't saying that all cars have to be electric. What we're saying is, any car in that space or that the building owner or manager could then convert it, but he doesn't have to convert it if there's no market need. If we're reserving the biggest hunk for only when it's needed. We're just saying you can if you need to. But that would be my counter to that. Richard Kuen: I was going to make the exact same point that you just made. I think that having those capable at a higher percentage and getting us to the 100 or whatever that number is doesn't mean that just because it's capable doesn't mean that it's installed, right? If somebody has a diesel pickup that they're still utilizing because they can't get what they need in an EV vehicle at that time, whether it's four years down the road, seven years down the road, as for that unit, they can still utilize either that muscle car or that diesel pickup, whatever it might be. Mike Rosen: We now have the option of staff's recommendation, the 100 percent option, or something in the middle. So, after hearing Eric's concerns and sharing of what others in the country are doing, would somebody like to throw out a number and use that as our starting place? Judi Gladstone: I would throw out maybe 85 or 90 percent overall. And either reduce the overall capable or allow for some or all of it to be a lower level. Because I think that, and I don't know if you can mix and match, Eric. So, I may be totally out of line here. so, this is my lack of Planning Board Minutes August 25, 2021 Page 10 Packet Pg. 14 2.A.a Mike Rosen Judi Gladstone: Eric Engmann knowledge showing through. But while yes, it takes longer to charge on the Level 1, at least one of the articles you provided I thought was very informative, in terms of how there is the potential use. That people tend to not drive far, top off. So, they may not need that much power. And if there are some EV installed places or, yeah. EV places installed that are higher power, then if they needed to, they could use those. I just think there's an overall picture here of use that's important to keep in mind. So, to try to understand that. So, are you suggesting that if they have X of Level 1 or X of Level 2, that that buys them a reduction in one of the other areas? Or that it helps to meet the EV capable, if that saves money. Aren't they gonna need to know if the EV ready is supposed to be at Level 1 or Level 2? They will, the draft code requires it to be a Level 2 or Level 3 to count for these percentages. That's what most codes require. Richard Kuen: I like the idea of being progressive in this whole idea. I understand what Eric said before. Is there gonna be fluid option in 10 years or X or whatever we're looking to plan for, right? I think we should always look out further than we think, right? And just because we're looking at again, overall, 100 percent doesn't mean that all the spaces are going to be installed at 100 percent. But I like having that number at least at 90 for me. That's my minimum, personally. Mike Rosen: At some point we won't need wires for electricity. Alicia, what number are you? Alicia Crank: I'm in line with Richard. Mike Rosen: You like the 100? Alicia Crank: Yeah. Mike Rosen: Roger? Roger Pence: Well, I think Judi said 85 to 90, that was taking words right out of my mouth. Mike Rosen: Well, I'm liking 90. Alicia Crank: Okay, we can just split the baby and say 90. Mike Rosen: All right. So, let's take a vote. So, all in favor of using 90 as our recommendation? (all raise hands) Anybody opposed? (none) So, we have a recommendation. So, how do I feel about that installed number, does that change my opinion. So, if we were gonna do 40 and 10, that gets us to 50 which would make capable 40. So, we good with that mix? So, it would be 40, 40, 10. Richard. Q Planning Board Minutes August 25, 2021 Page 11 Packet Pg. 15 2.A.a Richard Kuen: That's exactly what I was thinking when we were looking gat numbers. I mean, I think that's pretty clean. Mike Rosen: And not seeing any shaking heads from the members of the board. Eric, are you gonna lose sleep? Eric Engmann: No. Mike Rosen: All right. Let's move to No. 2 of 5. Eric Engmann: This is one where staff is a little bit stronger feelings about keeping the percentages closer to our recommendation. The highest standards in the country for non-residential are 50 percent overall capacity. So, if we think about where the country is now, the highest standards now are at 50 percent. We could go higher, but where do we draw that line? I think that's where we felt more comfortable with it, at that number. If we think about all the different uses that're non-residential, there's many, many different uses, like shopping centers or restaurants. Those will be top off fueling locations. There are some codes that have tiered standards, usually the smaller properties have lower standards versus larger properties. It's usually giving breaks to smaller properties, not make them have higher percentages, as Planning Board suggested. But then, on larger properties, does 100 percent make sense? We don't feel like it would. Mike Rosen: Thanks, Eric. Roger, it looks like you've got a comment or a question. Roger Pence: Yeah. I guess in my mind, I would make a distinction between office parks and similar places where people come and park all day. They are far more likely to plug in and charge up than somebody stopping at Ace Hardware for a package of LED bulbs, like I did the other day. I was in and out in 12,14 minutes. Had I been driving an electric vehicle; I would not have bothered plugging in for such a short time. And fast-food restaurants. What's the likelihood of plugging in for the time it takes to go in and buy your Big Mac and eat it on the bench? I don't know. If I'm missing something here, let me know. I don't drive an electric vehicle. I look forward to living long enough to do that. But I always assumed that I would be looking for the longer charge up points, i.e., home and parking for a long visit at Overlook Mall or a movie theater and not for the incidental stops that people make at many, if not most of our retail establishments. Mike Rosen: I had a comment and a question, then Judi. My comment on that Roger is, I think one of the concerns that Eric expressed in terms of doing it by tenant is, that tenants change. So, what might be an office building, might become a retail building, might become another use and you can't always count on what the building use is. Foreseeing a case on what it was may not necessarily apply to the future. The other argument I might make to the thought process and it's more just a test of the concept is, you have employees who are there for a long period of time. So, the client base might turn over, but the net number of people actually using the chargers might be the same based on that. So, I'm not sure if — Q Planning Board Minutes August 25, 2021 Page 12 Packet Pg. 16 2.A.a Roger Pence: Good point, good point. Mike Rosen: Judi? Judi Gladstone: Yeah. So, I support staff's proposal because I think especially with the recommendation for the multi -family to be at 90 percent and that, from what I've read, really is the primary place where people tend to charge. It just seems as though there should be emphasis on the dwelling units and not so much on the business units. So, I would support staff's proposal. Mike Rosen: So, using that as our starting place, let me as one question first before we go to that, and it would be the idea of splitting based on number of spaces. Asks for additional feedback. (Board agrees to the non-residential standard) c Eric Engmann: Mentions non-residential businesses will be a good place for people to charge their EVs o when there are no chargers where they live. 0 L Mike Rosen: I did hear of a study not too long ago that in retail establishments that did install chargers, Q- a that people in fact, as a result of that, specifically stayed and spent mor money. So, the Q retailers were in fact using it as a revenue generator. And because of the cost of EV cars, it was a very desirable market segment. Roger Pence: I was talking with the owner of a Tesla Model 3, and he lives here in Edmonds in a place with no charging at home. But his employer provides free electricity for charging at work. So, he's not paid a dime for power to run his car. So, yeah. I would think that a lot of employers may be offering things like that as an incentive or a benefit for their employees. Judi Gladstone: Yeah, to follow on that, it seems to be, or we don't know yet how the private sector is gonna jump into this market and that could really be a game changer. Eric Engmann: (Briefly highlights the accessible standards proposed) Mike Rosen: A question that popped into my head and there should be any math involved. But in terms of ADA requirements, spaces to total spaces. It would seem to me that a similar ratio would make sense. Whatever those numbers are. So, I like your thought about making a number and not a percentage. Suggests that our standards reflect a similar commitment, if that makes sense. Eric Engmann: It does make sense. Richard Kuen: If you have X number of parking spots and Y number of parking spots needs to be ADA accessible. And then we're saying okay, well five to 25, you need to have one of those be EV accessible. That EV accessible does not take away from having an actual regular ADA accessible unit, correct? Eric Engmann: Correct, that's absolutely right. Planning Board Minutes August 25, 2021 Page 13 Packet Pg. 17 2.A.a Mike Rosen: So, we aren't saying, of your 88 spaces, this is how many have to be electrified. You're saying you have to add spaces? Eric Engmann: No, let's say for instance it's 100 parking spaces. Under the Washington rules, let's just say it's about four ADA spaces, a certain percentage of those that were required to be accessible spaces, have power to them for this. Mike Rosen: So, that's different than what Richard just described because he was describing that we would require an additional space that would then have power. And what you're saying is, one of those spaces must have power. Richard Kuen: That's what I'm saying is, we're taking away, with my understanding of what you just said, m Eric is, we're taking away from one of those ADA spaces because ADA non-EV vehicle, we have a Toyota Sienna minivan, right? It's not a plug in EV vehicle, so we couldn't park in c one of those EV ADA accessible spaces. That's why I was asking that question. So, the last thing I wanna do is take away a regular ADA space, because a lot of EV vehicles are not L gonna be necessarily ADA ready. Or available. I mean, that's not always gonna be true. Q- a Q Eric Engmann: We will want to keep those spaces available. I would think we would keep those spaces available for ADA, whether they're charging or not. So, that it wouldn't be just restricted to ADA spaces that are charging. Mike Rosen: Does that have to be explicit? Because there isn't current protocols, right? So, cars that take less to charge don't get to cut in line for cars that take longer. There is no protocol like that. So, as long as it's protocol or kindness would say, use that space last. Judi Gladstone: Right. Eric Engmann: These ratios, this topic, is not something that's covered well in most codes. So, that topic you just brought up, Richard, is not something that's generally talked about. It's generally just percentage of spaces that need to be set aside for this. Judi Gladstone: So, I think part of my questions were answered, that these are in addition to, I'm not sure we know for sure, but they're in addition to the already ADA. But I wanted to go back to the proportion of ADA. So, if you have four EV installed requirements for ADA, how many other — what's the ratio that's required just for regular ADA for that same number of parking spaces? Eric Engmann: I'm pretty sure it's similar to the table above. For the next meeting, I'll have a little bit more topic on this. I'm hearing we need a little more information on this. Judi Gladstone: I think that would be helpful. Mike Rosen: So, Eric, the public hearing will be in front of us or council? Planning Board Minutes August 25, 2021 Page 14 Packet Pg. 18 2.A.a Eric Engmann: Here, in front of you all. Mike Rosen: So, another option that we would have as well is, because we're gonna then get another shot at this after the public hearing. So, what we could do is say, let's put it in like this for the purposes of the public hearing with an asterisk that we wanna revisit, reserve the right to change our minds afterwards based on Eric's study, as opposed to necessarily continuing to push this back. Would that be acceptable? Judi, would you be okay with that? I know you were looking for more clarity. Judi Gladstone: Yeah, being I don't really know how that process works. So, as long as it's really clear that we're still unsettled on it and looking for input on it, I think I would be comfortable with that. m Mike Rosen: All right. So, I guess the request is that you do that research so we're comfortable with the ratios and the impact. Also, as your conversation with Richard was going, with one c potential alternative to clarifying how that space can be used if it's not an electric, so we aren't taking away. Okay. L Q. a Eric Engmann: The benefit is, we might be setting the tone for a lot of other cities on this issue. Q N N Mike Rosen: And again, thank you very much for being bold and helping Edmonds go where everybody c else who's done this should have gone before us. All right. So, now No. 4 of 5. Eric Engmann: This would allow the option of load management technology. It allows a builder to work with it, to see what works best for them, what works best for the power supply. And possibly finding efficiencies for this. Up to this current draft, it was silent on it. Whereas, what we've talked about is just having a simple statement saying it's a possibility to look at. And that's our current proposal Mike Rosen: Thanks. Does anybody have any pushback to his recommendation? (no comments) Sounds like you convinced us. So, we'll go with your recommendation. Eric Engmann: This results from a talk with people on the technical side from Snohomish County Power Utility District. What they're saying is that there could be some situations where the extra power draw could lead to a bigger power box on the property, essentially. And that could cost a lot of money. They're asking for an exception for us to look at each one of those cases and, if it looks like it's going to cost a lot of money for that extra increase in power on the property, that we could then lower some of the standards. I'm not a power person, so I don't quite get it 100 percent, as far as the technology behind it. But I know how we could craft it in the code. I always like to think about are scenarios. Let's say there's a new 100-unit project proposed on Highway 99. They've asked for a certain amount of power, they're ready to follow our recommendation s for our EV charging requirements. They go to Snohomish PUD, and they say oh, there's not enough power available to you on this property. Here's how much it's gonna cost you to upgrade and have enough power to your property. It Planning Board Minutes August 25, 2021 Page 15 Packet Pg. 19 2.A.a could be a seven -figure number. That's where they would like to have some exception that says, in those instances, when that happens, that we could reduce some of our thresholds that we just created to lower that impact. Mike Rosen: Let's talk about it conceptually first. Roger. Roger Pence: That seven figure cost that you mentioned, is that paid for by the developer or is that paid for by PUD? Eric Engmann: It's paid for by the developer. They have to pay for those upgrades. Roger Pence: Because I don't know power either, even though I grew up in a public power home. But it seems to me that PUD is in the business to supplying electric power to the customers who need it. And it's going to grow in that corridor over time anyway, regardless of how we tweak the code for EVs in the future. We're coming down, we're beginning to come down c as a society on natural gas as a heating source. That means more electric power over time. It just grates on my sensibilities I guess to hear suggestions that PUD wants to dial back L on the coming supply of power in a corridor where they ought to know, it's going to grow. Q- a Q Mike Rosen: I would echo Roger's concerns. I have a hard time, I have never heard a situation where they came to us and said yeah, we don't want Edmonds to allow anymore car dealerships c because all that lighting is gonna, right? Cost too much to bring in a car dealer, or a bakery or a restaurant. There are lots of industries that suck a lot of power. And I guess, yeah. T.- So, I'm having a real hard time understanding — go ahead. N Eric Engmann: I think the difference is the increased impact. So, they have enough supply for what's there, but it's almost a concurrency use. You are now adding another 100 units to the grid that a developer is creating. Like with roads, they have certain capacities and if certain developments go beyond that, then they have to pay for what impacts they have on them. I think that's where it comes from. Judi Gladstone: As a utility person, now I'm not power but water and sewer. It's pretty standard in the utility world that the developers pay for improvements that are required above and beyond what is there, even on waterlines if the line has to be enlarged, it goes to the developer. And it's standard utility practice. I know it sounds really awful, but that being said, it sounds like this has to do with the specific development, not their overall infrastructure coming to that development, am I right? Eric Engmann: Right, it would be the power coming on to their property. Judi Gladstone: Now, I will say that I have heard of jurisdictions, cities, that on water and sewer side, I don't know about on the water side. That have provided some local subsidy where that occurs, as a way to incentivize it. So, that I do believe is probably an option on power, as it has been done with water, that I'm aware of. But it would be really unusual for the — because what you're doing then, is you're spreading the cost to all the other non -users if Planning Board Minutes August 25, 2021 Page 16 Packet Pg. 20 2.A.a you have the public utility district pick up that cost. And they aren't supposed to be there now. Mike Rosen: Richard, Alicia. We haven't heard from either of you. Alicia Crank: I'm interested in the write up that Eric will do on this then give my opinion on it during public hearing. Richard Kuen: I tend to agree with what Alicia said. I'd like to see a little more info. Mike Rosen: So, what would we put in front of people for the public hearing? Eric Engmann: If you'd like, I can put together one that includes the minimum threshold options. It's easier to put everything and then you can take away portions of it. My last question to them was, how would we know how much of the power is coming from the EV charging o itself. Is it two percent, is it five percent? Is this what puts them over that threshold? 0 L Mike Rosen: That was a great question because if it was basically dirt to start with. Q- a Q Richard Kuen: And that was my question too. If they're building a 100-unit, 200-unit place, how do we know that's not getting them over the threshold to where they need? I don't like the idea c of a developer being able to skirt something they would have to be paying for anyways. Roger Pence: We need to know the increment for the EVs that puts them over the threshold that requires the more expensive box and that may be a very hard test to actually make in reality. Judi Gladstone: So, I feel like we need more information. Because I have some concerns that we start having an impact on affordable housing. And that's a real concern. So, if you have a potential building on Highway 99 that could produce some good multi -family affordable housing and it puts it into this million dollar change in power, is that enough to put it over the edge so it's oh, never mind. Mike Rosen: So, I guess so that Eric is — I'd like for everybody to have the information they need to make a decision. So, if you could be really specific, that this is an actionable question. Judi Gladstone: I think we need to have information that's more solid about what the potential cost is to the developer, first of all. I realize there could be a range and a range, but it may also have to do with the size of the building that I think is important. Second is, what minimum thresholds could there be and are there ways to mitigate that so that we're allowing other opportunities for similar housing going in. Those are the ones that come to my mind immediately. Alicia Crank: I would just say, I'm looking for if then for each of those options. Just to have more information going into the public hearing, also leaving room for those that might be at the public hearing to then add something additional to that. So, I just wanna make sure Planning Board Minutes August 25, 2021 Page 17 Packet Pg. 21 2.A.a that there's some tangible examples to be able to discuss and look at side to side, to prepare us to make final recommendations to council. Richard Kuen: There's gonna be a lot of variables. I mean, I'm just thinking about this right now and the variable I'm writing down are the size of the project like we talked about. The effect of the size of the project, versus the effect of the EV part of the project, or what the code is saying. Alicia Crank: I was gonna say, we know we can't plot out every if then, but just ones that can be looked at side to side and give people an idea of what the other one's could potentially look like. Judi Gladstone: One other piece of information, if you can get it Eric from the PUD and that is, what planning are the PUDs doing in the areas where they're likely to have the development. Particular I'm thinking about Highway 99 where they've identified that as a problem. And S as a result of redevelopment or are they already planning for the power supply that needs c to be there? I personally need a little bit more from them about what it is that would be needed to understand that. c L Q Q Mike Rosen: So, Eric. Do you have any concerns over any of those specific requests? Q Eric Engmann: I think they all seem reasonable. Some might be a little bit harder to get than others, but I will try my best. Mike Rosen: And just looking for consensus that we are okay making that a part of the presentation for the hearing that we are not asking that to come back to us first. Is everyone good with that? Richard Kuen: Yes. Mike Rosen: Great. All right, I think you got five out of five. Eric Engmann: I do. Thank you for the thoughts. Mike Rosen: Thanks very much, Eric. Well, done. So, we now move to the other unfinished business, which was furthering our discussion about outreach. So, at the last meeting we had a robust discussion from the first draft that was offered to the crown. And then I sent out through Rob and Eric a redraft which hopefully reflected everybody's comments. We have requested that any comments you have be sent in, that those did not get sent back out. I'm not sure Eric, did we not receive any written comments? Eric Engmann: I don't think I received them. So, I'm not sure about that. Mike Rosen: Did anybody send any in, because then I will apologize. All right. So then based on that, we'll just talk in real time. Hopefully you reviewed the draft, and I will now ask for concerns as to that, that you would like to see. If any. Planning Board Minutes August 25, 2021 Page 18 Packet Pg. 22 2.A.a Judi Gladstone: I have a question since I wasn't here forthe original discussion. I guess I wasn't clear about the tiers. Mike Rosen: At the last meeting, we had thrown out, here are our tools, right? Here's the toolbox. What we didn't say was, not all outreach — we didn't recognize that not all outreach is equal. That there are certain subjects, like what will take place with housing maybe or with trees, that affect a huge population, right? Perhaps or are just, we know of a bigger interest or just the sophistication of getting it in the process requires a much heavier lift than some hearing which don't necessarily require 22 newsletters, five hearings and that kind of thing. So, the suggestion was made, and Eric reinforced in his experience, that what we try to do is put it in tiers so as people are doing planning, the can say okay, here are the tools �' p p p g p g. Y Y Y. � that make sense for this lift. And there are the tools that make sense for this lift. And then it would be progressive. o Judi Gladstone: And how do you determine which things are in Tier 1, Tier 2 or Tier 3 or is that completely L a subjective decision by whoever has the lead on the issue? a Q Mike Rosen: And Eric, do you wanna just give an anecdotal on how you guys dealt with that? Eric Engmann: Sure. So, a lot of it is experience. Anything with trees, that's automatically gonna be the hot button. The ones that you need to have as many touchpoints and conversation as possible. And that over time, you also have a feeling for which ones don't need more than basic outreach. So, it's definitely down to the level of us taking a look at it and using our experience to assess that is typically what would happen. Alicia Crank: I guess I will say to piggyback off that, I would caution us as a body to dictate strongly what certain levels should be and professionals that we have on staff should be doing. I would just caution us to be careful not to greatly overstep, but to offer our input and suggestions without it coming off as, this is what it should be, and this is what we're expecting it to be. And I think we can cross that line rather easily if we're not careful. Mike Rosen: So, to try to make that actionable from the two of you, because I agree with you. 1.) 1 think big qualifier to all of this, we don't have the power to implement any of this. We are sending the recommendation, right? Alicia Crank: Right. Mike Rosen: But for that, under six where we introduce the concept of tier, maybe we should explicitly say that tiers will be explicitly determined by staff based on their experience, history and budget available. Does that make sense? All right, thanks guys. Any other thoughts on the document? Okay, so I think what we will do, I will make that addition and then, I will send it to council and staff as a formal, this is from us to you. As a recommendation, both in terms of, we offer it as a starting place for boards like ours and the council to use. In developing plan and outreach strategies for the future. So, is everybody good with that Planning Board Minutes August 25, 2021 Page 19 Packet Pg. 23 2.A.a as a concept document? I don't know that I need a vote for that. Actually, let's take a vote to do that then in the minutes, it says, we have consensus, that that's what we're going to do. So, all in favor of doing what I just said? Roger Pence: Could you repeat what we're voting on? Mike Rosen: We're voting on this document is adopted with the amendment as described and will be sent to the council as a formal recommendation from the planning board as a template for use by boards such as ours and the council. Roger Pence: Okay, thank you. Mike Rosen: Any thoughts on amending that tone or that message, Roger? c Roger Pence: No, I guess I was a little uncertain. Alicia made the point about deferring to staff on certain o elements. I could see deferring to staff on which tier a given issue belongs in. I would like for the planning board at some point to opine on the contents of each of those tiers. Out L of the large menu presented. I would like us to arrive at a working consensus at some a point on what elements ought to be included in each of the tiers. Q Mike Rosen: That was the point of today. Judi Gladstone: So, am I understanding correctly though that what this is, is here's the toolbox that's available. It's not necessarily that all of these would be employed in that tier and we're leaving it to staff to determine which ones to employ at that tier. Mike Rosen: I think what we're doing is saying, this needs to be improved. We need to step into current best practices and our recommendation is a starting place is this, we don't have the authority to create policy for the city. So, if you agree with this, this is a starting place. Feel free to adopt it and/or amend it or ignore it. But we're sending it as our recommendation for their action. Alicia Crank: I just don't want our recommendation to come off too heavy handed, so that it could potentially shut it down before it gains any ground. And if it's received well and it starts to be put into place, I think we'll be totally open to going back an adding additional or making suggestions on top of that. Mike Rosen: Alicia, I think that's wise council and what I will do is, not only reflect that, try to reflect that in the tone. So, now let's take the vote with everything I said before, plus that amendment. All in favor? (all agree) Mike Rosen: Thanks, guys. All right. So now, I think we move to new business, is that correct? And Eric, you are going to provide us an update or a briefing on the code amendment webpage. Eric Engmann: Just wanted to give you information at where we're looking at going with it and give a chance to weigh in. So, this is the code amendment page for the City of Bellevue. Planning Board Minutes August 25, 2021 Page 20 Packet Pg. 24 2.A.a It gives a centralized webpage where anyone can find out what's going on as far as code amendments. Learn a little bit more about the amendments, where they are in the process, and how to get involved. Discusses the components. Roger Pence: I guess when I think about the code and what needs to be done, I tend to think more of a code rewrite, as opposed to an issue -by -issue amendment process. Do you make a distinction like that or is the amendment process the only way to go to get where we need to be? Eric Engmann: I think those are semantics with how we call it. I've seen them be called code amendments. When I hear rewrite, I hear it's a rewrite of the code itself, rather than an amendment to the code. Each one is a little bit different. 4- 0 Roger Pence: But certain chapters might end up being a rewrite? 0 0. a Eric Engmann: The usual term is called, amendment. But if there's something else that you want me to Q add to it, we could always try to do that. Roger Pence: I like what I see here, especially they're very specific and easily found contact information and the mailing list. That should be standard practice for every city project. Mike Rosen: Thank you, Roger. Alicia and then Judi. Alicia Crank: I was gonna say, I do like how clean it is. I love a clean web page. I think that I always try to look at these things from a layman term. As opposed to those who are deep seeded into planning and code and stuff. I would hope that this is more of a Phase 1 of being able to get something like this done and this will organically grow and amend itself once you get the first iteration of this deployed and successful and working out the bugs. So, that's one thing I just wanna leave with the rest of the group is that it doesn't necessarily have to be the end all from the start. Mike Rosen: Thanks Alicia, Judi and then I'll Eric if he wouldn't mind asking a question that Natalie had offered as well. Judi Gladstone: So, I like what Alicia had to say in terms of it being clean, trying to keep it simple. And she was talking about that, one of the comments that I was gonna have is that amendment is a bureaucratic term. So, instead of code amendments, maybe code changes. The other thing, and I don't know if this fits or not and if it's even doable. But having a sense of when things are coming up, like a calendar that's easy to be right there so you don't have to click four layers in to figure out what's coming up on time. Because people really tend to gauge their engagement by what's more immediate. And if there is a way to pictorially show what code amendments are coming up when, with a Planning Board Minutes August 25, 2021 Page 21 Packet Pg. 25 2.A.a little calendar or something, that would be great. Otherwise, I like the way your direction is going. Mike Rosen: Thank you, Judi. Eric, if you wouldn't mind addressing the one question. Eric Engmann: Seattle calls theirs, changes to code. I could definitely make that change, that is not a problem. The other suggestion with is a little bit more difficult. Smaller city, smaller staff. I have to do this, and I don't have that technical prowess. Maybe like Alicia was saying, as this grows and as this changes, we can find out what works and what changes. Mike Rosen: Thanks. Can you, the question from Natalie, is there a language toggle on the website? Eric Engmann: That's a good question. I don't know if Edmonds does that, but I can find that out. c Mike Rosen: I would add that to something we would encourage. And I had a question on, at any given o time, what do you anticipate the number of amendments being changed in process would be? How many of those would be going on? L Q. a Eric Engmann: It's hard to say. It really depends. Q Mike Rosen: So, I was thinking, just there might be enough real estate to not have a drop -down menu if the longest that list would ever be is six. And then, to Judi's point too, one of the recommendations we made in our outreach strategy is, that we'd be publishing calendars, not just doing the notices that we do, but there is maybe a weekly listing in the media that we have available, certainly on the website, so that people understand that we raised the real estate or the importance of the public engagement process. So, the website is filled with lots and lots of stuff. What I think we're suggesting is what might take under a bigger part of the spotlight is, here's where we need you. That this is all about you and we want your input. And here are the subjects and here are the opportunities and then that should not just for code amendments, but the business of the city. Because we've seen what happens when we don't do that, and it hurts. Richard, you've had your hand up for a while. Richard Kuen: Oh, yeah. No, just to answer Natalie's question. On the City of Edmonds website, if you scroll all the way down, on the bottom right-hand side, there's a little link that says language. If you click on that, you can go through many, many different languages and it'll change the website to that language. Mike Rosen: Thanks, Richard. Anything else on this subject? I think you heard from us that, yes please. Well, done. Eric Engmann: Thank you. I'll make some of those changes, thank you. Mike Rosen: Thank you. So, I think that now brings us to the extended agenda. Just a reminder to ignore your meeting maker for next week. Our next week meeting is scheduled the 81n Planning Board Minutes August 25, 2021 Page 22 Packet Pg. 26 2.A.a and in the interest of understanding that we wanna have this hearing, I'm assuming that we have given the appropriate amount of advanced notice for that? Eric Engmann: Correct. Mike Rosen: Okay, great. So, does anybody have any questions or concerns about knowing that this is a work in progress and does change. Roger Pence: I'm gonna be out of town on the 8th but I should be able to plug in and join the Zoom. Alicia Crank: I would say, from an airport commission standpoint, we are moving forward a lot faster than I though we would on the airport master planning. From watching last night's council meeting, I have a feeling we're gonna be dealing with more tree code stuff coming back to us in the near future and probably more than we anticipated. So, as we plan out our agendas going forward, just keep that in mind and make sure you leave some room to 0 address those things as they come about. 0 L Judi Gladstone: I'm sorry that I had to miss the last two meetings. Q- a Q Richard Kuen: One thing and I don't know how this would be, but Natalie's comment on the language thing, I think that's a really important deal and if it could be more prominent, up on the top right-hand side of the webpage Mike Rosen: Thanks, Richard. I just wanna thank you all again for the amount of time and passion and smarts that you bring to this. The community is better for it. So, thank you all and I will call the meeting adjourned at 8:59. See you next time. ADJOURNMENT The Board meeting was adjourned at 8:59 p.m. Planning Board Minutes August 25, 2021 Page 23 Packet Pg. 27 2.A.b CITY OF EDMONDS PLANNING BOARD Minutes of Virtual Meeting Via Zoom September 8, 2021 N N r Chair Rosen called the virtual meeting of the Edmonds Planning Board to order at 7:00 p.m. LAND ACKNOWLEDGEMENT FOR INDIGENOUS PEOPLES c We acknowledge the original inhabitants of this place, the Sdohobsh (Snohomish) people and their successors the a Tulalip Tribes, who since time immemorial have hunted, fished, gathered, and taken care of these lands. We a respect their sovereignty, their right to self-determination, and we honor their sacred spiritual connection with the land and water. N as BOARD MEMBERS PRESENT Mike Rosen, Chair Alicia Crank, Vice Chair Judi Gladstone Richard Kuen Roger Pence Todd Cloutier Matt Cheung BOARD MEMBERS ABSENT Nathan Monroe (Excused) STAFF PRESENT Eric Engmann, Planning Division Mike Rosen: Calls the Planning Board meeting to order. Asks Judi to read the land acknowledgement. Judi Gladstone: Reads the Land Acknowledgement for Indigenous Peoples. Mike Rosen: Asks Eric Engmann to do the roll call. Eric Engmann: Does roll call. Mike Rosen: Nathan Monroe is an excused absence today. Announces the agenda. Packet Pg. 28 2.A.b Eric Engmann Mike Rosen: Eric Engmann Mike Rosen: Eric Engmann Mike Rosen: Eric Engmann Asks to amend the agenda. Under unfinished business, asks to take the Code webpage off the agenda. States it isn't quite ready yet. Asks about changing the agenda to remove titles without items. Asks to hold off on that for one more meeting. Asks if Eric Engmann will now be the official staff liaison. States that there hasn't been anything decided yet. Opens audience comments. Asks if there is anyone in attendance. States Natalie Seitz is wishes to speak. Natalie Seitz: I'm commenting tonight on the city's intent to regulate the maintenance of trees on private property. Beth Chatto coined the term, "right plant, right place" in the 1980s. This was a revolutionary concept that gardeners should match the plant to the conditions they found and not the reverse. The City of Edmonds has adopted a version of this concept with "right tree, right place" in the 2019 Urban Forest Management Plan. This concept is a foundational guiding principle of the plan identified as its own goal and section. The plan recognizes that "right tree, right place" is a shared value among residents. Tree planting requires careful consideration of view, space, climate, soil, infrastructure, and property. Native trees may not be appropriate for the urban environment. And a tree once planted may no longer be in the right place overtime. All of these values go way with the unsupported adoption of a maintenance regulation and retention requirement. Regulations forcing some property owners to find space for "any tree, any place, "and bear the ongoing cost whenever a tree is no longer in the right place for the use and enjoyment of property. Maintenance regulations also have a deleterious effect on the abatement of hazard trees because city arborists, whose core function is to maintain canopy cover, often obscure the rights of property owners to remove a hazard tree in order to trigger retention requirements that are common under maintenance standards. I believe that maintenance regulations do not work because they disincentivize trees by subjecting property owners to oversight fees and permits for undertaking a noncommercial activity that benefits the community; create a negative relationship between property owners, the city, and trees; but will serve to warn people off from planting trees, especially large tree species. Maintenance regulations do not recognize the reasons why property owners choose tree removal as the right action. Trees that are planted in haste are not maintained and a Planning Board Minutes September 8, 2021 Page 2 Packet Pg. 29 2.A.b therefore do not persist in the urban environment and in the City of Edmonds are fundamentally inequitable placing the cost and penalties for trees on communities outside the bowl. And when the city yields to the concerns to not cite growth in the bowl and keep Edmonds, Edmonds, all you will be doing is quite literally harvesting wealth from communities that are already underserved by the city. I continue to ask the city to seek partnership with tree property owners. It is only through that partnership, not penalties, that the private urban forest will thrive. Do not throw away "right tree, right place" guiding principle of the Urban Forest Management Plan. Use a normal planning process, i.e., the planning board, and undertake the public engagement necessary to determine if a changing course is supported. N N r The city should, at a minimum, strive to do no harm. So, don't do this in secret. The city can absolutely harm the existing and regeneration of the private urban forest by M undertaking further emergency actions much more so than doing nothing. Thank you for o your time and consideration of these comments. > 0 L 0- Mike Rosen: Asks if there is anyone else in attendance. (no one else) Opens the Public hearing. a a Eric Engmann: Goes over the pubic hearing agenda: review the reasons for the amendment, the U) proposed code amendment itself, finalize the remaining standards, and then decide if it's c ready for transmittal to city council. E Reiterates the feedback from several different organizations, developers, builders, people in the industry, people that are working with EV charging itself. Reviews the reasons for the amendment and how it ties into the city's major sustainability goals. Especially the city's goal to be climate neutral by 2050. Talks about the greenhouse gas emissions, and how the transportation sector is the largest sector contributor. Shows the current and future goals for the number of EVs in the City. Mentions how manufacturers are switching to EV production. Also discusses the major reluctance for people to switch to EVs: the fear of not having places to charge their vehicles. Then discusses the main components of the code: • the staging types: capable ready, installed. • the different charging levels: I, II, or III? • appropriate ratios for single family, multi -family, and non-residential. Mentions the prior topics of discussions: • pros and cons of each staging type • cost estimates • definitions • applicability (50% rule) • proposed standards for multifamily and non-residential Planning Board Minutes September 8, 2021 Page 3 Packet Pg. 30 2.A.b Discusses the two remaining issues. The first one is about the accessible EV standardsThis is one that's been really tough because we want everyone to have access to these chargers regardless of your ability. Discusses the three options. The first one is having a standard space based on the number of EV spaces. The second one would be to have a percentage of all ADA spaces be EV. The third one is kind of a two -fold one. It's either requiring a minimum of one orjust not specifying it at all. The first option would be based on a set standard. It's proportionate of the EV ready and EV installed spaces. N N r The second one is just a simple percentage. So, we could pick what percentage that could be, but it's also easier to understand. 0 The third one, there's two ways of doing this. The first one is that we would require a > minimum of one EV ready or EV installed space. Just set the bottom standard for it so a that it can go up above that and allow really other codes to dictate how much of that goes C into place. But having at least one would ensure that at least one space would be EV ready or EV installed. as The other option is to not put it in the code at all. It allows our state building code council to take the lead on this topic. There are things that have to do with national standards, building code standards. It's almost something that's above what our code typically handles. So, if we don't put it in there, it would still be covered because the state requires a certain percentage of them to be EV charging. This topic isn't covered in all zoning codes. Then shows the City's table for required ADA spaces for regular (non-EV) parking spaces. Then provides a large and small development example for multifamily and non-residential development. Shows how many EV accessible spaces would be required, for each option, in these scenarios. After going back and forth, staff is leaning towards that third option. There's so many national codes and national standards that it's difficult for us to put our extra standards on top of that. The next item is for utility upgrades. Last time we talked about it, there were concerns raised by Snohomish County PUD, our utility district. They talked about how utility upgrades can be very expensive, and it depends on the power level available in that area. And they mention that Highway 99 is an area of concern. So, they suggested an exception to reduce the requirements when cost upgrades would be prohibitive. Planning Board Minutes September 8, 2021 Page 4 Packet Pg. 31 2.A.b Shows and explains graph of how power gets from power station to individual properties. Mentions, if there would be a problem, it would be at the point of the distribution substation or the transformers. Another scenario for an issue is a house at the end of a cul-de-sac. Let's say the power source serves 10 of those homes on that cul-de-sac and it's right about near its limit. Potentially, when someone is doing renovations and needing that extra power for their EV ready station, it could potentially make them have to upgrade that transformer. So, a lot of it is hypothetical, but it could be an issue. And it could be something in the end that could be very expensive. Mentions the options: • No exception in code, • An exception with some minimum thresholds in place, r • Or have an exception in there with no thresholds in place. c If we decide to not put this exception in, we would ensure that our adopted standards are C met in all cases. We would ensure that there is maximum potential to reduce greenhouse > gases. It's consistent standards across the board, so it's equitable. The con of that is it a doesn't account for all real -world scenarios that we talked about. It could lead to a a development project being abandoned including affordable housing. Another option is an exception with minimum thresholds. We can have an exception, where the director could reduce the requirements when certain circumstances are in place and there is evidence of an added electrical load. So, they'd have to prove to us the electrical loading issue and it can be attributed to meeting the EV requirements. And it significantly alters local infrastructure design. For minimums, they could reduce the type of EV charging infrastructure, EV ready or EV installed down to EV capable. They could also reduce that charging level, Level II or III down to a Level I. But we would say that they cannot reduce the overall number of EV spaces. Provides an example in the presentation. The other option would be to not have minimum thresholds. They'd still have to prove to us that it's an issue, but we would let them change the EV station type, the EV charging level, or the overall number of spaces. Staff prefers option 2, where we would have those minimum thresholds in place Ends by highlighting the four decisions needed by the Board. • Accessible EV Recommendatinos • Exceptions for Electrical Loading • Reviewing the overall code amendment • Possible transmittal to City Council Mike Rosen: Opens the public hearing for anybody who wishes to address us. Planning Board Minutes September 8, 2021 Page 5 Packet Pg. 32 2.A.b Eric Engmann Natalie Seitz States Natalie Seitz wishes to speak. I'm basing my comments based on what I've been hearing at times on the planning board. I haven't had the opportunity to read the code as proposed, but there were some points that I wanted to make. So, first, we recently personally undertook some electrical work on our house. And as part of that work, we changed out an existing 220 plug for one that could accommodate an EV. I learned that there are about six different types of 220 plugs. I bring this up say that I hope that the regulations have an exception for properties that have an existing 220 plug for me to do a separate upgrade for EV since changing out a plug would be relatively cheap. It's less than $500. And it could preclude an existing use. And the change to EV could be undertaken at a later date when an EV car is purchased. Switches apparently are now getting so that they can accommodate multiple uses. So, it maybe a little bit later that would be available. So, I wanna make that point. I was unable to stay for the discussion about SR-99 and the limitations of the electric system last meeting. I hope that instead of creating exceptions so that businesses don't have to pay for upgrades to the electric system, the city considers partnerships to help alleviate the costs so that the fundamental electric system upgrades do occur. The city has long helped downtown businesses pay for things like hanging baskets and other events to boost those businesses. The city can use this as a way to pay for rather retroactively for the lack of city investment in the SR-99 businesses for the past 60 years since this area was incorporated. I think that the future will certainly include subscription electric car and bike services, especially for low-income residents, ensuring that the SR-99 corridor commercial areas and commercial areas throughout the city have the capabilities to meet this need is vital and should be prioritized by the city. With regard to what was presented tonight, just in listening to it with option one and the potential for it to be prohibitive to low-income housing, I think my gut reaction to that is that I'd really appreciate the city and planning board to imagine siting low-income in someplace other than the SR-99 corridor. I've commented about park resources and investment in this area, and they keep siting more and more people here. And I'm happy for it if it comes with the city investment, but itjust doesn't seem to. So, I really think that the investment needs to start happening from the city. Because I feel that vehicle subscription services are going to be part of our future, I do not think that every single low square footage residents would have to be low square footage. Retrofit needs to be EV capable. The question is not whether people will have an old classic car. It's whether people will have a car. Low square footage dwelling units that N m r c 0 0 a a a Planning Board Minutes September 8, 2021 Page 6 Packet Pg. 33 2.A.b do not provide parking or car accessible garages or driveways should be consider for an exception or a lower requirement. Mike Rosen: Thanks Natalie. Asks if there is anyone else. Eric Engmann: States there are none. Mike Rosen: Closes the public hearing. Asks to address the request in the order they were presented. So, taking the accessible question first. And, again, we were provided three options. And staff is recommending option three. Anybody wish to jump in? Todd Cloutier: I'd just like to say that I concur with the staff that option three seems to make the most r sense. And we do the same thing with a lot of our options to try to make sure we're consistent with the communities around us. 0 Judi Gladstone: Actually, I think that option three does make sense to me. But I do have two questions > for you, Eric. 1.) Is there a state code that covers EV charging in general? And then my a second question — I think you said it, but I need clarification — are the ADA requirements C a subset of the overall or in addition to? Eric Engmann: So, for the first part of that, yes. A couple years ago, the state put in regulations for basic EV charging requirements. They put it into the building code. So, they've been updating it since then, but there are minimum standards in the building code itself for EV charging. Judi Gladstone: So, did you send those to us? And I'm not remembering it? Eric Engmann: We did talk about it early on, one of the first meetings. It talked about that it's 10 percent of the overall spaces, but it's a very broad, not a well-defined term in my opinion. So, we're going above and beyond that standard. And it doesn't cover single family. For the second part of that with the ADA, it would normally be a space above. When people do parking standards for these, it's typically a separate standard for ADA spaces. Mike Rosen: So, we have a couple people suggesting that they concur with staff with option No. 3 Does anybody wanna push back on that? Eric Engmann: Mentions option three is almost like an A or a B. It's either a minimum of one or just taking an out altogether. Alicia Crank: If I have to weigh in on one, I would say do not specify. And I'm leaning on that because I think my overall thought about this whole thing is that I would like this to be somewhat of a living document that can be updated and upgraded because it's such kind of a newish area. And I wouldn't want us to put ourselves in a position to have something super hardcoded in that we couldn't make that adjustment and almost to the point that you made about the different areas when you might run into something unforeseen that might require some type of adjustment if it's hardcoded in. So, that's really my mindset Planning Board Minutes September 8, 2021 Page 7 Packet Pg. 34 2.A.b around option three and do not specify. It will probably inform any other opinions on the other three as well. Mike Rosen: Thanks, Alicia. Judi, it looked like you might've been ready to say something. Judi Gladstone: Well, I was actually going to go and look at something in the packet. So, I'll come back to you after I look it up. Mike Rosen: Does anybody want to push back on using the do not specify? Richard Kuen: I didn't hear until Alicia finished up her comment. Not to ask for an update but just a quick maybe Cliff Notes version would be great. r c Mike Rosen: So, there was consensus around going with option three, which was also staff's M recommendation. But it's a two-part question. One option is to not specify, which would o default to state regulations. But, also, as Alicia was sort of saying, provides sort of future maneuvering opportunities for us as the real -world sort of informs us as opposed to the a other option being just set a minimum of No. 1. So, we have consensus around option C three. Now, we're deciding, do we set the minimum or do not specify. Judi Gladstone: So, Eric, I think the question I have is — does the international building code — it applies within the City of Edmonds, right? Eric Engmann: Yes, that is what the city uses for their building code. Judi Gladstone: So, does it have a minimum number? Does it speak to that? Or is it silent as well? Eric Engmann: It is in the State Building Code Council. So, it's at least the state language. Judi Gladstone: So, it would apply regardless of whatever we put in here. Eric Engmann: Right. Judi Gladstone: All right. So, then I would go with do not specify. Mike Rosen: Just to then validate again, is there anybody who does not agree with do not specify on option three? Richard Kuen: The only question that I have and I think I mentioned this before and was trying to look for it, as long as the EV capable ADA space doesn't take away from what the current Washington State or whatever the regulations are for current regular ADA spaces, then I'm all for it. I think that's great. Chair Rosen: And, Eric, can you validate that that's the case? Planning Board Minutes September 8, 2021 Page 8 Packet Pg. 35 2.A.b Eric Engmann: I didn't see anything about that. I didn't see any other codes that had a standard that mentioned this one way or the other. So, I would assume in that case, it would be okay. Mike Rosen: Are you good, Richard? Richard Kuen: Yes, I think so. Mike Rosen: So, Eric, we do have consensus on option three with do not specify. Eric Engmann: Then, I would be removing that section from the draft. Chair Rosen: That's how you would execute it, right? So, now we're moving to the exception for utility r upgrades —three options. And, again, as a reminder, staff was recommending option No. 2. Anybody want to jump in? 0 Todd Cloutier: I've got a question for Eric. This might be hard to answer because it's not your agency. > But as Natalie brought up, if 99's the problem, are there plans already to increase capacity a on 99? a Q Eric Engmann: So, it's not just 99. It's an area that they've listed as an example. So, it could be lots of different ones. The way it typically works, it's improvements as the user needs it. It's really up to that increased usage and that increased demand that would then have to pay for that upgrade. They do upgrade sometimes, but I don't think that they have one specifically picked for Highway 99, not last time I saw. Judi Gladstone: So, Eric, could you go back to the slide where you had the diagram? I don't know power particularly well. So, in the water and wastewater world, the general philosophy is growth pays for growth. So, what that would mean, the equivalent of is these transformers would be what growth would pay for. But the utility might have a connection charge that might incorporate some of these facilities but not necessarily all of them. I think the equivalent on water and wastewater, there would be a connection charge that would be calculated based on some of this. But some of it would be attributed to the existing as well. I want to say that it concerns me that Highway 99 is the area where if you look at the planning, it seems like there's a desire to put a lot of multi -family there. And if that's the case, then where's the multi -family going to go if it's in these places where they haven't upgraded? And I think that if they've got an issue with these big towers or all the way to the plant, I think there probably needs to be some partnership. And I would necessarily want to see that be standing in the way of the EV chargers. I would be concerned, the extent to which, that they would load up those costs onto the developers. Todd Cloutier: Judi and I were getting to the same point. If the PUD doesn't have a plan to proactively push changes from their own coffers, then the cost would be unbearable for the lower - level people to pay for it all per project. And we're going to end up with projects not Planning Board Minutes September 8, 2021 Page 9 Packet Pg. 36 2.A.b getting done, multi -family housing not getting constructed because they can meet parking requirements with EVs. And that doesn't seem to make any sense. So, I think it makes sense to let the infrastructure come of its own accord. As the demand rises, the infrastructure will come, and more spaces will get built. And like Alicia said, we can revisit that as things change, and there's great capacity and that's not considered a limit anymore. Judi Gladstone: Let me also add that I know there are some jurisdictions where they contribute to the connection charges, as that can be the form of the partnership that can occur. So, if the City's really vested in trying to meet these goals for EV, they may need to put some money in that pot. r c Mike Rosen: So, does somebody want to offer up their specific recommendation? M 4- 0 Judi Gladstone: So, I have to say, despite what I've said here, I'm torn between no exceptions and with > exceptions with a high bar. Could you go to the slide that lists what the exceptions would a be? I think it's going to be really easy for them to have evidence of added electrical load. C So, they can come up with that information pretty easily and parse it in such a way frankly N that it looks like it's the cause of the problem. as But if you keep going to those thresholds — go to the one with the table. If they were required to keep the 18 spaces, I think the question is — what kind of flexibility could be allowed as long as they had the 18 spaces? And I would be concerned on some level, as I've read more about Level I, do we end up with a second tier of service if you've got multi- family at level I and single family at Level 11. And do you start getting inequities of service? So, I'm still wrestling with it to be honest with you. Todd Cloutier: I'm agreeing with Judi because that's exactly the concern I had. And I know we just used Highway 99 as an example. So, as Eric said, it's not necessarily that Highway 99 is the vulnerable area. It was just an example brought up. But that's the one that's going to stick in my head. I just couldn't go with removing all minimums. So, I think that having at least option two reserves the spaces that can be upgraded later where option three throws it all out or gives the option to throw it all out. And option one makes it so that it could be cost prohibitive. And it could eliminate the building of the number of units we want in the first place. So, it seems to be that option two gives us some director's discretion to try to keep those spaces reserved at the very least and push for the amount of infrastructure that makes sense at that time for that project, which I think seems to be the most flexible position for us to be in. So, I vote for option two. Mike Rosen: Anybody want to argue for something other than two? So, can you go back to then what those thresholds might be? So, the question I have is as we've been talking about it and Planning Board Minutes September 8, 2021 Page 10 Packet Pg. 37 2.A.b I've been hearing people express what they don't want, it seems to me that hardship is one of them. And different structures and people's abilities will be at different levels. So, this does not reflect any cause of hardship on the individual. Some people are going to be in a much better position to write that check than others. And it seems to me that somebody could benefit on the high end. So, we're giving them an exception where the entire development is a very high -ticket item and money isn't a problem, and we just gave them an out whereas what we're trying to do is protect the people where hardship is an issue. So, if that's our concern, I don't think this addresses it. And notice I didn't offer an alternative. Alicia Crank: I don't disagree with what you're saying, but I also think that, again, if we approach this with a sense of, again, as this kind of living breathing document that we can go back and tweak as we get more information that comes in that we could revisit that piece? So, I don't know if we'll be able to address all of the concerns in this sitting. Mike Rosen: It could be too loose. But I'm wondering if it was an option where in addition to these things it created financial hardship, and it was sort of the burden of the applicant to sort of argue what that means and allow the city some discretion in that? I'm not a big fan of vagueness, but I do wonder if it opens the door. Eric Engmann: From the practicality of enforcing the hardship, that would be hard to enforce or even get to what that would entail. It would be so hard to weigh what that would be for a hardship without opening their books and looking at those things. Mike Rosen: I'm convinced. But in the three minutes that you've had to think about it, do you have any thoughts on how we might address hardship? Eric Engmann: I guess it would depend on if we're talking about affordable housing or not. That's the only one I can think of, that we would make that a separate standard. We could say two different standards. We could make it only for affordable housing. I think with the way that we had it on the left side that it makes it a little bit easier to kind of try to find that. They'd have to prove to us that it's the EV that's causing this. They can't just say that it's everything else. But I don't know how we go past that, other than just putting in something about affordable housing. Mike Rosen: That addresses the price tag. I'll stop there. All of our concerns were about impact, and I don't believe we've addressed it. But I'm cool with option two. Judi Gladstone: So, affordable housing to me is challenging in itself because what is affordable housing? How is it defined? Who does it apply to? I think it's always a question. But here's a question that comes from my lack of knowledge around code and policy connection. Can there be policy guidance for the director that isn't necessarily put in code that allows for that flexibility but sets out some standards for those considerations that are not a Planning Board Minutes September 8, 2021 Page 11 Packet Pg. 38 2.A.b necessarily code because I get the sense code is much more rigid in its application and much more black and white. Policy — you can have goals; you can have guidance. It's mushier. And I don't know if that's something that can somehow intersect with the code? It might be out of our purview to do, but that's just a thought that came to my mind that might be able to start to address the differences in the type of development that we're talking about here that have the potential to be impacted differently. Eric Engmann: A lot of times, when something's not codified like a procedure, we can make a rule on it. And they can list out what's included in that rule to making those decisions. Usually, it's for a process that's not in the code itself. Because what a developer would say is that, r no, the code tells you what you can and can't do. We have this list of these three criteria. It's in the code right now. That's how we would handle it. 0 But, yes, there are plenty of cases when it's something that's not codified but it's a policy > that we can put it into a rule form. But it's usually something that's not codified. 0 a a Mike Rosen: So, at this point, I see us having consensus on option two. Anybody? Going, going, going. All right, Eric, there is our second decision. So, our third question to us is — okay, back to +; the balcony. Is there anything else overall? Right, Eric, is that the question? c Eric Engmann: That's it. Alicia Crank: I have a situational question. And I apologize as it comes off as silly. So, when we put together this code amendment and it happens, are the spaces that would be EV — are they open to anyone? Or is it for the multi -family properties? Is it restricted to whoever lives there? And the nature of my question comes from someone who asked me this today, and I didn't have an answer. What if they currently live in a condo? Condo doesn't have an EV space. That's currently their situation right now. Where would they with this in place be permitted to be able to charge their vehicle? Would it have to be at a public place? If there's one next door in a multi -family unit that has them available, would they be permitted to be able to utilize that? Or is it just restricted to who lives there? Eric Engmann: That's a great question. So, it would really depend on the situation, just like with other parking spots. If the parking garage is restricted, those are private spaces. If it's available for public use, that would be considered a public use, and there are state laws about public usage for a a public use space. So, anything on the nonresidential, outside of a grocery store, or one that's just available for regular public use, that's considered public use. And there are some state laws that do give some benefits to people using those, not just in the development itself. But if it is a private development and it is only accessible to the residents, then it doesn't have those same points. Planning Board Minutes September 8, 2021 Page 12 Packet Pg. 39 2.A.b Alicia Clank: It makes sense. I guess maybe the foundation of that question was — if we as a city are creating a code around this, does the city have any type of responsibility to identify that within all this that other residents should be able to use particular ones if a resident lives in a multi -family unit or even a single family unit to be able to utilize it? Or is that even a thing? If the city creates a code around something, does the city have a responsibility to identify its use? Eric Engmann: The state takes care of that for the public use side. They have their standards. We can maybe come up with a guide, or we can take people on our webpage to where the state laws talk about it. Something so the public can know about it. But the state has started to get a good grasp. And, again, this is one of those codes that keeps changing. r c Alicia Crank: Got it. Thank you. 0 Chair Rosen: It's an observation that I just wanted to sort of put out there. And it goes way back. Part > of this is to help get us to the 50,000 goal — 50,000 electric vehicles. And the last data I a saw about total number of vehicles in Edmonds currently is just shy of 17,000. So, C understandably, there will be growth, but there will also potentially be other vehicles. And as Natalie pointed out, the hope and the trend currently has been fewer vehicles per household. And some of those vehicles are going to be other kinds. Or some people aren't going to give up because of collections and those kinds of things. So, I guess I am questioning sort of the reality of that number as a goal to aim for given all those things that I just said. So, no action or response. I just sort of wanted to say that out loud. Because I know you didn't create, nor did we create that goal. Judi Gladstone: Can I jump in because I have something that I want to go back to if that's okay, Mike? Chair Rosen: Absolutely, this is the time. Judi Gladstone: I know we reached consensus on the utility upgrades. But I was feeling some reluctance, and I think I figured out why. And I want to ask you a question about the language in the code, Eric. Because I think what was troubling me is the language says, "When there is substantial evidence that the added electrical load that can be attributed to meeting these requirements will significantly alter the local utility infrastructure design requirement." I think that's really good it says local utility infrastructure because I think that should narrow it to not include necessarily all the really big infrastructure. But I'm wondering if that bar can be a little bit tighter? Instead of saying "that can be attributed to," it says "that results from." And they have to prove that it results from it rather than attributed. Eric Engmann: We can change that. That was our point, to make sure. So, what are you recommending? Judi Gladstone: That results from meeting these requirements. Planning Board Minutes September 8, 2021 Page 13 Packet Pg. 40 2.A.b Mike Rosen: Anybody have any other overall code amendments before we move to our next question? All right. So, the next question before us — are we ready with the decisions we just made and the one change recommended by Judi to transmit it to City Council for their review? Anybody have any concerns about that? Nope? All right. Eric, please send it on with our recommendation. Roger Pence: Mr. Chairman, just for the record, I think it might be helpful at this point to take a formal vote to recommend transmitting these amendments to this code section to City Council for their consideration. Mike Rosen: Understood. And I agree with the purpose. All in favor of transmitting the code r amendment as revised this evening, please signify by saying "aye" or raising your hand. (All say aye) o Is there anybody opposed? Is there anybody abstaining? It is passed unanimously. ° a a a Thank you, Eric, again for all of the work and how you walked us through it. Discusses the extended agenda. I will share with you that I did receive outreach from a local media source asking about — on September 22nd, item No. 2, discussion of veterans' memorial sculpture donation. And they did receive a response from staff indicating that there is another donation of a sculpture being — the opportunity presented to the city. And because it would go into the veterans' area —that is a park, and we serve in a park capacity. So, that's why it's coming to us. And that's a little bit of the headline behind it, so if you were wondering why are we talking about sculptures. Eric Engmann: I just wanted to talk about the buildable lands report. I believe Steve Toy is going to be available for October 131h. He can never do it on the second one of the month. So, I think we're going to put that back for the first meeting in October. Roger Pence: Just so we get there eventually. Mike Rosen: As you can see, as Alicia had predicted at the last meeting, trees will be coming to us shortly. So, any other comments related to the extended agenda? We will now go to comments for the good of the order. Asks the Board members for anything for the good of the order. Roger Pence: Well, I took a keen interest in the article in My Edmonds News about the decision by the railroad to finally tell us about their plans to double track the section through the City of Edmonds. And this may not be a thing that affects our code amendment responsibilities, Planning Board Minutes September 8, 2021 Page 14 Packet Pg. 41 2.A.b but it is certainly going to have huge impacts on the planning future of the City of Edmonds. And I think as the Planning Board for the city we need to take a keen interest in that project and begin that with a briefing by the city and ideally by the railroad if and when they are beginning to share the real information with the City of Edmonds. So, I do not see the Planning Board sitting back and letting this thing roll through until we get to a code issue. I hope we can take an interest in it from the get -go. Alicia Crank: So, three things, 1.) Continue to be safe everybody. It looks like we're gonna be virtual for the foreseeable future. It is sad to know that 18 months in that the rates are higher than ever, so do with that information what you will. Second is — if anyone caught the council meeting or read the follow-up to it from Tuesday, it also looks like we along with the architectural design board are going to be involved in discussions around incorporating green space and to multi -family design standards. So, our extended agenda is going to continue to be extended. So, be on the lookout for that. And from the airport commission, Alaska Airlines is adding another route. They actually added Boise and Spokane. And I'm actually taking a flight to Spokane tomorrow out of Paine Field. So, I'll be on the second flight that goes out of there. So, just an FYI that they're gonna continue to add routes there as time progresses on. But it is definitely scary out there. I went on another flight over the weekend, and people are flying. And they're being naughty to some degree. So, if you're traveling, just be careful, mask up, don't take it for granted, and that, unfortunately, there are people out there who don't care about being sick. Mike Rosen: Thanks, Alicia, for each of those. I would again just like to thank you all for your contribution of time and wisdom and the way you approached the topic tonight as you have approached all others. Thank you for your service. And I will now adjourn the meeting at 8:09. ADJOURNMENT The Board meeting was adjourned at 8:09 p.m. a Planning Board Minutes September 8, 2021 Page 15 Packet Pg. 42 5.A Planning Board Agenda Item Meeting Date: 09/22/2021 Proposed Donation of Memorial Sculpture: Edmonds Veterans Plaza Memorial Staff Lead: Frances Chapin Department: Planning Division Prepared By: Eric Engmann Background/History The Edmonds Veterans Plaza committee and Veterans of Foreign Wars (VFW) of Edmonds collaborated to create a site -specific commission for the Edmonds Veterans Plaza in Edmonds, WA. The Memorial for this commission was selected based on a financial donation made to the Plaza, and as a result of collaboration with a local artist, David Varnau. The committee has engaged in an exhaustive review of concepts, with the final Memorial determined through this partnership. After review and discussion of the proposal at their meeting on 9/13/21, the Arts Commission made a recommendation stating that the proposal does not adversely impact existing and planned public art elements in the vicinity. Minutes from the 9/13/21 Arts Commission are shown in Attachment 1. Please review the supplemental narrative (Attachment 2) for further discussion of the background/history. Staff Recommendation The Parks Department has reviewed the proposal and suggestions regarding site, installation and maintenance have been met to their satisfaction. Narrative The Edmonds Veterans Plaza is a space set aside for contemplation and recognition of the service and sacrifice of veterans in the past, as well as of those who are serving and will serve in the future. This Memorial will support the mission of the Plaza by creating a conceptual representation depicting the gift of freedom given by service men and women. The Memorial is meant to facilitate engagement, encourage veterans and non -veterans to gather in the space and consider what military service means in our country. The work should also appeal to a public of all ages and backgrounds, and reflect the community values of inclusiveness, access and engagement. Please review the supplemental narrative (Attachment 2) for further discussion on proposal topic. Action Needed Planning Board is asked to review the memorial project in their role as Parks Board and make a recommendation to City Council regarding appropriateness of the memorial for the Veteran's Plaza Park. Packet Pg. 43 5.A Attachments: Attachment 1 - Arts Commission Draft Minutes 9.13.21 Attachment 2 - Supplimental Narrative Packet Pg. 44 5.A.a edmonds ARTS COMMISSION MINUTES - Meeting via Zoom 4:45 pm Sept 13, 2021 The Edmonds Arts Commission: dedicated to the arts, an integral part of community life. City of Edmonds Parks, Recreation & Cultural Services Department PRESENT: Rhonda Soikowski Ashley Song Richard Chung Pat Oneill Lesly Kaplan STAFF Lisa Palmatier Frances Chapin Georgia Livesey Laurie Rose AUDIENCE David Varnau Ron Clybourne Kelley McHenry The meeting was called to order at 4:46 PM by Rhonda Soikowski. Soikowski read the land acknowledgement. "We acknowledge the original inhabitants of this place, the Sdohobsh (Snohomish) people and their successors the Tulalip Tribes, who since time immemorial have hunted, fished, gathered, and taken care of these lands. We respect their sovereignty, their right to self-determination, and we honor their sacred spiritual connection with the land and water."- City Council Land Acknowledgment ADDITIONS/CHANGES TO THE AGENDA — MINUTES —Approval of August 2 minutes postponed to October meeting. PUBLIC COMMENT/INTRODUCTIONS — REPORTS - A. Creative Programs Write on the Sound — Kaplan reported that almost 100 people have registered and 28 writing contest entries were received. Promotion efforts are ongoing. 2. Veteran's Plaza Committee Proposed Memorial Donation — Chapin introduced David Varnau, artist, and Ron Clybourne, Veteran's Committee representative, and Commissioners each introduced themselves. Chapin outlined the city process for accepting a memorial donation: the Arts Commission reviews the proposal in regards to impact on existing public art in the vicinity, the Planning Board reviews the proposal with respect to appropriateness for a park site, and City Council holds a Public Hearing to take public input before considering acceptance of the donated memorial. Ron Clybourne spoke about the importance and meaning of the Plaza and the proposed memorial to veterans in the community. The plaza was completed a few years ago, a project to honor all veterans, and the Committee which Clybourne chaired was able to raise $685,000 to build the plaza at the Public Safety Complex site for the benefit of the community at large. Original plans included an artist made memorial within the plaza but funding was not available at that time. A grant for $25,000 has now been received for the project and the proposal is to place a memorial sculpture on top of the existing wall which commemorates KIA and MIA veterans. In addition, a plaque will be added at the end of the wall with a quote honoring all veterans and thanking them for the gift of freedom and their sacrifice. David Varnau, Edmonds artist who used to design protheses used by veterans and others all over the world, introduced the proposed memorial sculpture. His vision was to convey an image of offering and what veterans have contributed to our freedom — the piece is titled The Gift of Packet Pg. 45 Edmonds Arts Commission Draft Minutes — 9/13/2021 2 5.A.a Freedom. It is a sculpture of monumental hands, 5 times life size, about 40" high and 4' wide by 30" deep, cast in aluminum to match the stainless steel and other tones in the plaza. The memorial will draw people in and bring them close to the memorial wall with its inscriptions. Site Workshop, the landscape designer for the plaza, is in concurrence with the location of the memorial. The title will be inscribed on both sides of the base. The additional plinth on the east side of the wall allows for the memorial to be back from the edge of the wall so it will not impede people coming up to the wall and not encourage climbing on it. David and the committee spent time with Parks staff discussing issues of visibility, safety, mounting, and other issues aimed at creating a piece that attracts but does not encourage climbing. The budget for the memorial sculpture is $25,000 and Varnau is doing most of the design work pro bono. Comments from Commissioners included that is very important to keep issues of inclusivity in mind and the goal of welcoming the entire community. The raised hands are often used as a symbol of worship, commonly in Christian prayer. It is important to think about the universality of hand gestures and perhaps that is included in the statement on the wall. The connotation, the offer of giving, is powerful, but everyone has a different visceral reaction to it. Commissioners asked questions regarding the cost of the plinth, which will be paid for from additional funding raised for the project. Maintenance in perpetuity will be provided by the VFW. A question was asked about lighting and staff responded that the lighting in the plaza focuses on the flags, there is no plan to light the memorial separately. Commissioners appreciated the thought and time that has already gone into this project. They reviewed the public art existing in the vicinity of the Public Safety Complex site and determined that there is no direct negative impact with the siting of the proposed memorial which is the primary basis for their review in the memorial donation process. Sharp Moved and Palmatier Seconded that the recommendation is that there is no adverse impact on existing or planned public art in the vicinity of the proposed memorial donation, Approved. 3. Floretum Garden Club Public Art Project — Kelley McHenry was introduced. McHenry is the chair of the centennial committee for the Floretum Garden Club. The oldest garden club in the state, Floretum has had a relationship with the City since 1922 and assists with a variety of projects such as the hanging flower baskets and corner park plantings. In commemoration of their upcoming 1001n anniversary they are proposing to donate a public artwork to the City. They have a Memorandum of Understanding in place with the Parks Department to help plant the corner park at 51" Avenue North and Bell, adjacent to the Veteran's Plaza. They hope to send out a call for artists to select an artist to create a colorful mosaic artwork that expresses their interests in garden, animals, and floral elements. The artwork would be located in the corner bed at 51" & Bell per City specifications. The budget for the artwork is $15,000. They hope to raise additional money. The RFQ has been developed and they plan to send it out to mosaic artist in the region. The commemoration would create an artwork that would be donated to the City to celebrate the 1001" anniversary and enhance the downtown location. Commissioners asked questions about the height of the artwork and suggested more detail be given regarding any restrictions. It is important to consider sight lines in relationship to the stop sign, the wall behind the bed, and other things such as the boulders and planting elements in the redesigned bed. Think about who is the intended audience. The mosaic piece will add color year round, and it is important to consider both size and vibrancy. The Commission looks forward to seeing design proposals in the future as part of the public art donation process. 4. Hwy 99 Gateways — Chung reported on the City Council meeting for the project. The survey only attracted 55 respondents and City Council would like it to be reopened for greater participation. It now has over 300 respondents. Commissioners commented that the survey was very useful and Packet Pg. 46 Edmonds Arts Commission Draft Minutes — 9/13/2021 3 5.A.a informative with helpful graphics and encouraged anyone who hasn't done it to do so before it closes on Wednesday. The new information will be compiled and go back to City Council. Poetry of Place Potential Program — Kaplan reported on meeting with Soikowski and Oneill. The goals are to feature writers connected to the community, focus on equity and inclusion, provide a workshop for kids, and foster partnerships. The initial program would be in place by April 2022. The idea is to start small and grow. To meet the equity and inclusion goal three sites are envisioned where a variety of poem can reflect on landscapes, culture and community. The poems can be rotated around the three sites. All ages would be encouraged to submit, and different languages as long as translated as well, so it would be multilingual and multigenerational. A workshop on poetry for youth would be sponsored early next year. Partnerships are key to the program, e.g. with the bookshop, EAC, schools, EPIC etc. There is a big vision and also practical ideas for instant implementation —there may be some easy ways to display poems initially, such as a picture frame or easel, e.g. at City Park. Questions were asked about the title, does it refer to a particular place. The committee is thinking that the place is specific to Edmonds, but could be just a connection to Edmonds. Another question was about visual presentation of the poetry. This might be addressed later with early focus on the words, although access should also be on the website which allows for other possibilities. Poster art was also mentioned. The program should be promoted in the schools but not lean on the teachers. Question about how the three sites would be connected, maybe provide a map which is with the poem on an inexpensive structure. Funding for the workshop is available in the budget for 2022. Committee noted that there are lots of details to fill in but looking to Commission for general support. Commissioners noted that the strength of literary arts in Edmonds indicates interest and this is a great way to grow it in public way and promote community. Mention was made of other programs including the haiku plaques in Port Townsend. Commission consensus was that the program is a good idea and the committee should work on the details. 6. Walkable Main/Uptown Market— Chapin reported that the musicians were generally happy with the opportunities to play and comments from the public were positive. 7. Budget — Chapin noted that some minor changes had been made to the draft budget for the three special funds, 117, 123 and 127, e.g. increased budgets for interest revenue. ONeill Moved and Palmatier Seconded approval of the 2022 budget as updated, Approved. C. Funding & Administration STAFF REPORT— Chapin confirmed that the artist interviews for Civic are scheduled on Sept 23, 4 — 8 pm, and encouraged Commissioner to join the Webinar and make written comment if they wanted. NEW/OTHER BUSINESS — Palmatier reminded Commissioners to respond to her about On the Fence. Meeting Adjourned at 6:52 PM. Packet Pg. 47 1. PROPOSAL 5.A.b �. dORnI IOIRFFI%ihi �-=.1lrfVINL IIu fRli�. _'. - fi� RiNLrN fRL[DOM Y Hr RS W1��1 �11its'E [.-L1 ERll M14 r�l ruM Ii pNO FtI f]i WE DQ WOULD FaIHFR DiE ON O1JP. REEI THAN Ii W pRr OUa xNFES EDMONDS VETERANS PLAZA MEMORIAL Proposed Donation of Memorial Sculpture The Edmonds Veterans Plaza committee and Veterans of Foreign Wars (VFW) of Edmonds collaborated to create a site -specific commission for the Edmonds Veterans Plaza in Edmonds WA. The MEMORIAL for this commission was selected based on a financial donation made to the Plaza, and as a result of collaboration with a local artist, David Varnau. The committee has engaged in an exhaustive review of concepts, with the final MEMORIAL determined through this partnership. The Edmonds Veterans Plaza Committee has arranged for the selected artist, David Varnau, to design, fabricate and assist with installation of a site -specific MEMORIAL for the Edmonds Veterans Plaza for the overall project budget of $25,000. The artist's time and design are being provided pro bono, and the $25,000 cost has already been donated to the VFW for this purpose. The Edmonds Veterans Plaza is based on the guiding principle "Remembering all veterans —past, present, and future" and was developed through a cooperative venture between the City of Edmonds, Edmonds Post 8870 of the Veterans of Foreign Wars, Edmonds Post 66 of the American Legion and numerous community members. The MEMORIAL should reflect the spirit of the Plaza by capturing the gravity of commitment by our military service members, as well as our gratitude to them. 1 Packet Pg. 48 5.A.b The Edmonds Veterans Plaza is a space set aside for contemplation and recognition of the service and sacrifice of veterans in the past, as well as of those who are serving and will serve in the future. This MEMORIAL will support the mission of the Plaza by creating a conceptual representation depicting the gift of freedom given by service men and women. The MEMORIAL is meant to facilitate engagement, encourage veterans and non -veterans to gather in the space and consider what military service means in our country. The work should also appeal to a public of all ages and backgrounds, and reflect the community values of inclusiveness, access and engagement. SITE LOCATION The Plaza Committee has intended, from the outset, to commission the creation of a MEMORIAL for the Plaza. The Edmonds Veterans Plaza is an important gathering place for the community located one block north of the center of the downtown core and adjacent to City Hall and the Public Safety Building/City Council Chambers, as well as adjacent to the City's outdoor summer market. Designated as the State's first Certified Creative District in late 2018, downtown Edmonds is a hub for cultural activities and creative businesses. The Edmonds Veterans Plaza is within the Creative District boundaries. It is also the site of the popular summer market, the holiday Tree Lighting, and much more. The donor has specified that the contribution is for a single element that works in conjunction with entry access, landscaping and the Plaza. MEMORIAL: As envisioned, the MEMORIAL depicts a pair of hands raised upward in a gesture of giving. The image is a dramatic and fitting symbol of the personal sacrifices that veterans have offered to our country. Further, there is nothing more evocative for expressing an emotion in general, and this message in particular, than human hands. TITLE: The title, The Gift of Freedom, pays homage to all veterans for their service in protecting our freedom. To clarify the message, the title, The Gift of Freedom, will be engraved on the front edge of the MEMORIAL'S base. Likewise, the artist's name will be inscribed on the right-hand edge of the base. Further, an explanation of The Gift of Freedom will be inscribed either on a stainless steel plate, which will be added to the south side of the Memorial Wall, or etched on the existing right face plate. SITE: The proposed MEMORIAL is intended to be installed on the Memorial Wall on the east side of the veterans' plaza as shown in the attached photo. There are several reasons why it is apropos for the MEMORIAL to be sited on the Memorial Wall. First, the notion of The Gift of Freedom directly and strongly relates to the quotation from FDR regarding freedom that is etched into the left face plate on the Memorial Wall. Second, the MEMORIAL is proposed to be positioned immediately above the wall's right faceplate on which are inscribed the names of those who made the ultimate sacrifice to ensure that Americans continue to enjoy their freedoms. Finally, the message of gift supports and highlights the Plaza's primary philosophy. MATERIAL: The MEMORIAL is envisioned to be made of cast aluminum in order to be compatible with the existing Memorial Wall's stainless steel plates. The finish is to be a pewter colored patina with light and dark hues highlighting the 3-D nature of the MEMORIAL. Although the weight of the aluminum casting is estimated Packet Pg. 49 5.A.b to be less than 100 pounds, the MEMORIAL will additionally include an extensive interior stainless steel reinforcing armature. SCALE: The large pair of hands, which, at five times life size, will be a monumental scale. The hands are envisioned to be approximately 3.5 feet tall and the ensemble will measure about 4 feet wide when viewed from the front. The front to back dimension of the sculpture will be approximately 30 inches. For durability, the wrists will be cast contiguous with a rectangular cast aluminum base measuring approximately 3"H x 36"W x 24"D. For reference, the Memorial Wall itself stands 10 feet wide and varies in height, with 40 inches being the wall's height below the MEMORIAL. There is a 5 foot long lower extension on the south end of the wall that serves as a bench, making the entire wall about 15 feet long. The wall is 18 inches thick, which includes the stainless steel faceplate. SCALE CONSIDERATIONS: The MEMORIAL will serve as a visible focal point for the plaza, especially when viewed from the west, from as far away as the intersection of Fifth Street and Bell Avenue. But the MEMORIAL will be visible from anywhere in the plaza. As such, The Gift of Freedom will be eye-catching and visitors will be drawn into the plaza, curiously wanting to approach the MEMORIAL and view it close up. PLINTH (WALL EXTENSION) CONSTRUCTION: For purposes of displaying the MEMORIAL and ensuring that it is well supported, an auxiliary plinth is proposed to be constructed immediately behind the south half of Memorial Wall. It is designed to be 18 inches thick, 5 feet wide and the same height as the Memorial Wall. Such a design is robust and ensures a stable foundation onto which the MEMORIAL is anchored. The auxiliary plinth will permit the actual MEMORIAL to be shifted back so that no part of it extends forward of the wall in order that the hands do not interfere with visitors' reading of the names inscribed on the faceplate on the front of the Memorial Wall. Situating the MEMORIAL back is intended to discourage children from placing their feet on the front of the faceplate in an attempt to climb onto the MEMORIAL. METHOD OF ANCHORING MEMORIAL: Care has been taken to identify the location of the rebar in the existing Memorial Wall that was incorporated into the concrete for reinforcement when it was poured in place. Henry Schroder of the Edmonds Engineering Division has assisted in identifying the rebar locations to ensure that they do not interfere with the mounting of the MEMORIAL. Also, as designed by Brian Bishop of Site Workshop, the rebar in the auxiliary plinth will likewise be located so that it also does not interfere with MEMORIAL'S mounting. To anchor the cast aluminum MEMORIAL, two holes approximately 1 inch in diameter will be drilled approximately 11 inches down into the top surface of the concrete Memorial Wall and two of the same depth into the auxiliary plinth. Protruding from stainless steel hex nuts that are welded to the bottom of the MEMORIAL'S cast aluminum base will be 3/4" diameter x 10" long stainless steel "all thread" mounting bolts, which will ultimately match up and insert into the holes in the concrete. Having checked to verify that the bolts align with the holes in the concrete and, after removing all drilling dust residue from each hole, an anchoring adhesive, such as Anchor Fix by Sika is to be pumped into the holes, filling each approximately 75%. The MEMORIAL will then be positioned such that its mounting bolts are directly over their respective holes and the MEMORIAL will be slowly lowered until the mounting bolts slide down fully as desired into the holes. Any excess adhesive that extrudes onto the wall or auxiliary plinth will be wiped away before it is cured. PRICE: $24,907.80 m L Q. U •L 0 E m 0 0 r 0 c 0 0 m 0 a 0 a Packet Pg. 50 5.A.b • The artist proposes to create the maquette for the MEMORIAL on a pro bono basis. That is, at very little to no charge for his services, the artist will create a life-size pair of hands as a reference in order to mock up the enlarged clay hands from which the foundry will generate a finished cast aluminum MEMORIAL. For his part, the artist reports that he will utilize a live model as a reference. His materials cost of creating both the maquette and the enlarged MEMORIAL are included in the price listed. • The foundry costs, which include CAD enlargement and milling, mold -making, creation of the wax model, aluminum casting, welding of the interior stainless steel reinforcement, the associated metal chasing and patina application are also included in the projected cost of the MEMORIAL. • A budget of $1,500 for installation costs for both labor and materials is included. The artist agrees to work closely with the City Parks, Recreation & Cultural Services staff in integrating the artwork into the Edmonds Veterans Plaza and agrees to provide supervision and consultation during the installation at no additional cost. • To address any foundry and/or installation cost overruns, a 10% contingency is included in the price of the MEMORIAL as is Washington State Sales Tax. Whatever funds (if any) that remain in the contingency account after the completion of the artist's work and final installation, the artist will retain as a nominal fee for his effort and creative input. COST EXCLUSIONS: • The design, engineering and construction of the auxiliary plinth are not included in the price. Also, any revisions to landscape irrigation, plantings or electrical rerouting as well as installation of lighting (if any) are not included in the price quoted above. TIMEFRAME: Elapsed time from commencement of sculpting of the MEMORIAL until it is ready for installation will be approximately six months. NOTE: RIGHTS TO CREATE EDITIONS: Although the MEMORIAL will be conceived specifically for the Edmonds Veterans Memorial Plaza, the artist stipulates that he retains the copyright rights to the MEMORIAL. However, the artist agrees to limit the number of subsequent editions to 15 and to guarantee that no copy of the MEMORIAL will be installed within 50 miles of Edmonds, Washington. 4 m L Q. U 0 E am 0 0 r 0 c 0 0 m 0 a 0 L Packet Pg. 51 5.A.b 2. Plinth EXISTING CIP CONCRETE WALL W/ STAINLESS STEEL SIGN PLATE VARIES PLINTH FOR SCULPTURE AT MEMORIAL WALL SCALE: 1 1 /2" = 1'-0" CAST ALUMINUM SCULPTURE AND BASE W/ STAINLESS STEEL REINFORCEMENT ANCHOR BOLTS, STAINLESS STEEL, 3/4" X 10 ", TYP OF 4 #4 @ 18" ON CENTER, EA FACE VERT CIP CONCRETE WALL, FINISH TO MATCH ADJACENT EXISTING WALL #5 @ 16" ON CENTER, EA FACE HORZ DOWELS, STAINLESS STEEL, SIZE? @ X" ON CENTER, EPDXY TO EXISTING WALL, TYP FINISH GRADE TO MATCH EXISTING EXTEND CIP CONCRETE FOOTING, TYP EXTEND CRUSHED ROCK BASE AND COMPACTED SUBGRADE, TYP Packet Pg. 52 5.A.b 3. Artist Perspectives � M-gwgijkL 09..E Packet Pg. 53 5.A.b 1 IF I f ID I I o� 1 � ID I �� � f f- f L Q :.i N �L 0 E C0 C 4- 0 r_ 0 0 0 0 cn 0 Q 0 CL :1 PF-7 \1 Imo► L-- —sc, A. Packet Pg. 54 58 f� fi L V+Tt 0 J� 5.A.b L 3 V N R VJ A L.L 0 m 0 0 r 0 c 0 0 m 0 a 0 L r �-- G15,ST A 1_ a. oA L w > Y L L Z CAST ALUM(VAM r Sep L���s E .Q N N N E t V Auv L[WY CoNQKR a --1 NTH Y Y a !MEMO l , l A L PLAN y 1 E W ScFl� F Packet Pg. 55 V. 3 5.A.b ALU -ULC T�L-� A w ra ZoeaM tit 1'� � 3'l6 ! �— Packet Pg. 56 5.A.b �4 Perspective View 4. Site Works Overview The proposed memorial is well -integrated into the layout and intended experience of a the existing plaza. N The artist worked closely with the design 0 team from the original Veterans Plaza project to study a range of potential locations and 4- mounting options for the memorial. The pro- r_ posed placement presented here is a result 2 of that collaboration, which included site visits o to review full-sized mockups in place and exchange of sketches/narrative ideas. N 0 a From an urban design standpoint, the pro- a posed placement of the memorial does not impact pedestrian movements through plaza or constrain use of plaza for special events. CU The memorial is centered on the existing wall Z which makes it an intentional and visible part of the plaza while not impacting views to the E Municipal Court Building. Q The placement of the memorial further rein- N forces the strong visual relationship with the Memorial Garden as the primary backdrop E when viewed from most directions. a The memorial will be placed on an extension of the existing wall, proportioned to match the memorial sign plates. The finish of the wall extension will match the existing wall and be w a set flush to create seamless base. The placement of the memorial is intended to make it visually accessible while limiting unintended physical access. The wall ex- tension has been designed and engineered to provide a strong and durable base for the memorial. Packet Pg. 57 5.A.b Wall Extensio Existing Wa hear view Wall and Base Details I Proposed Memorial Existing Wall Proposed Memorial Wall Extension Existing Wal Packet Pg. 58 S� yA`gn j kS 8-975 CB I RIM 'I'll IE E 70.23 IE S 70.0A ROT 69.E WU TOP CASE 73.46 ,TOP NUT 71,72 8-974 CB I RIM 73.28 E W 77. 68 B 69,78 Site Plan rl- . DHA 2495-107 TACK IN LEAD W/ WASHER N 299916,087 E 1261489.048 EL 78,66 Parking Lot d L Q. Cn SH 0 E 6° °BENCH ry 4- SH SH 0 6" DC-�.4" DEC SH C 35DE/ IA� 6" DEC � 4DIA .Q 0 0 0 0 0 0 3.5DIA SHE UME WALL 4 DICA SH-i 0 NC WA L "'-12" M a ° Q VSH d N Icv 0 0 L a as o � L H � Z Edmonds Propo d M m rial ��>> �`� Municipal emona Court '& Garden M _ CO N C H <1 s � C) a .. m E H SH o-RD �< Q VEGETATION H SH 10" M DHA 2495-102 MAG NAIL W1 WASHER N 299756.420 8-972 E 1261370 997 CB I EL 75.99 RIM 76.99 IE SW 74,59 BOT 74.'9 BELL ST. Packet Pg. 59 6.A Planning Board Agenda Item Meeting Date: 09/22/2021 Extended Agenda 9/22 Staff Lead: Eric Engmann Department: Planning Division Prepared By: Eric Engmann Background/History N/A Staff Recommendation Review of the Extended Agenda. Narrative Extended Agenda Attached. Attachments: 09-22-2021 PB Extended Agenda Packet Pg. 60 �y ()F EQAf o Items and Dates are subject to change KAMM BOARD Extended Agenda September 22, 2021 Meeting Item October 2021 October 1. (Tentative) Presentation / Report: Snohomish County Buildable 13 Lands Program 2. (Tentative) Potential Code Amendment addressing Residential Occupancy Definitions 3. (Tentative) Overview of Potential Code Amendments addressing Multifamily Design Standards: Discussion on code options, issues, and intended public outreach efforts October 1. (Tentative) Potential Code Amendment addressing Residential 27 Occupancy Definitions 2. (Tentative) Continuation of Overview of Potential Code Amendments addressing Multifamily Design Standards November 2021 November 1. Update on Parks, Recreation and Open Space Plan (PROS Plan) 10 2. Parks, Recreation & Cultural Services Quarterly Report 3. (Tentative) Tree programs and regulations: discussion on issues and code options for short-term review, including public outreach efforts (e.g. Heritage Trees) November Day Before Thanksgiving- Cancel Meeting? 24 Packet Pg. 61 6.A.a Items and Dates are subject to change December 2021 December 8 1. Update on Parks, Recreation and Open Space Plan (PROS Plan) 2. (Tentative) Continuation of Overview of Potential Code Amendments addressing Multifamily Design Standards: Discussion on issues and code options, including public outreach efforts 3. Election of Officers December 22 1. Discussions for 2021 Agendas and Topics Pending 1. Implementation / code updates concerning trees and the UFMP For Future 2 Climate Action Plan update and public outreach Consideration 2021-2022 3. Housing policies and implementation (incl Multifamily Design) 4. Parks, Recreation & Open Space (PROS) Plan 5. Comprehensive Plan update preparation and gap analysis 6. Subdivision code updates 7. Community Development Code Amendments / Re -Organization 8. Neighborhood Center Plans & implementation (esp. 5 Corners) 9. Low impact / stormwater code review and updates 10. Sustainable development code(s) review and updates 11. Further Highway 99 Implementation, including: ✓ Potential for "urban center" or transit -oriented design/development strategies ✓ Parking standards Recurring 1. Election of Officers (VY meeting in December) Topics 2. Parks, Recreation & Cultural Services Department Reports & Updates 3. Joint meeting with City Council —April or as needed 4. Development Activity Report c� c as a� a as c as x w c� c m a� a as c m x w m a N O N N N on 0 c d E r r Q Packet Pg. 62