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2022-03-09 Planning Board Packet1. 2. 3. 4. o Agenda Edmonds Planning Board RETREAT VIRTUAL ONLINE MEETING EDMONDS CITY COUNCIL MEETINGS WEB PAGE, HTTP://EDMONDSWA.IQM2.COM/CITIZENS/DEFAULT.ASPX, EDMONDS, WA 98020 MARCH 9, 2022, 6:00 PM REMOTE MEETING INFORMATION Join Zoom Meeting: https://edmondswa- gov.zoom.us/j/81263199140?pwd=aVRzNWhKaGtYdmwyWWZJZzI U REN iZz09 Meeting ID: 812 6319 9140. Passcode: 408202. 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. CALL TO ORDER APPROVAL OF MINUTES A. Approval of Minutes ANNOUNCEMENT OF AGENDA OPEN PUBLIC MEETINGS ACT TRAINING A. Open Public Meetings Act Training 5. DEPARTMENT WORK PLANS A. Parks, Recreation and Cultural Services Work Plan; Roles and Responsibilities B. Development Services Department Work Plan, Roles and Responsibilities 6. PLANNING BOARD EXTENDED AGENDA A. Extended Agenda 7. AUDIENCE/PUBLIC COMMENTS 8. PLANNING BOARD MEMBER COMMENTS 9. ADJOURNMENT Edmonds Planning Board Agenda March 9, 2022 Page 1 2.A Planning Board Agenda Item Meeting Date: 03/9/2022 Approval of Minutes Staff Lead: Kernen Lien Department: Planning Division Prepared By: Michelle Martin Background/History N/A Staff Recommendation Approve February 9th and 23rd meeting minutes. Narrative Draft minutes for both meetings attached. Attachments: PB220209 draft PB220223 draft Packet Pg. 2 2.A.a CITY OF EDMONDS PLANNING BOARD Minutes of Webinar Meeting February 9, 2022 Chair Crank called the virtual meeting of the Edmonds Planning Board to order at 7:00 p.m. 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. Board Members Present Alicia Crank, Chair Roger Pence, Vice Chair Matt Cheung Todd Cloutier Judi Gladstone Richard Kuehn 1 Mike Rosen Lily Distelhorst (student rep) Board Members Absent None Staff Present Angie Feser, Parks, Recreation & Cultural Services Director Eric Engmann, Senior Planner ANNOUNCEMENT OF AGENDA THERE WAS UNANIMOUS CONSENT TO APPROVE THE AGENDA AS PRESENTED. READING/APPROVAL OF MINUTES January 12, 2022 Meeting Minutes MOTION MADE BY VICE CHAIR PENCE, SECONDED BY BOARD MEMBER CLOUTIER, TO APPROVE THE MINUTES OF JANUARY 12, 2022 AS PRESENTED. MOTION PASSED UNANIMOUSLY. 1 Board Member Kuehn had an excused absence for this meeting, but ended up joining at 9:06 p.m. aD c 0 0 L a 0. Q Planning Board Meeting Minutes February 9, 2022 Pagel of 9 Packet Pg. 3 2.A.a a� r c 0 0 L Q Q a L 0 N O N N m IL c m E z U 0 r r Q Planning Board Meeting Minutes February 9, 2022 Page 2 of 9 Packet Pg. 4 2.A.a January 26, 2022 Meeting Minutes There was discussion about technical difficulties with the Zoom recording from the January 26 meeting resulting in incomplete minutes from that meeting and the need to redo the public hearing. The notes cover up to the point where the video connection was lost. No action was taken on these minutes. AUDIENCE COMMENTS Greg Ferguson urged the Planning Board not to approve the PROS Plan Update as it avoids any commitment to environmental enhancement. There is no greenhouse gas reduction plan or mention of greenhouse gas at all in the document. He noted that the Council passed a Resolution in 2006 stating that the City supports the Kyotal Protocols and will create an action plan for reducing global warming; the Parks Department has not done this. Climate is mentioned very briefly only on two pages in the document noting that climate is increasing stormwater flows, that plant selection should change as the weather changes, and that the City should use less irrigation water. Climate is mentioned in six different pages in the Public Involvement Summaries, much more frequently than in the Plan itself. Other climate impacts are not mentioned at all include rising sea levels which will impact marine parks, rising air temperatures which will encourage invasive species, and intensifying storms which will erode banks and cause slope failures in park streams. How is Parks going to manage these impacts? He also noted that Parks has no tree planting plan in accordance with the Goal 5 to implement the Urban Forestry Management Plan. Because of these and other omissions, the Plan should not be recommended. He also noted the Edmonds Stewards program is not mentioned in the document even though they have been in existence for two years, have cleared invasive species from five acres, and have planted over 2,000 shrubs and trees. They have generous financial support from the Parks Department and the support of staff. The group would like to know if they will have the continued support of Parks. Natalie Seitz spoke in support of a multicultural community center in the SR99 corridor and support for PROS Plan approaches that are consistent with the Washington Administrative Code (WAC). She discussed displacement risks to the SR99 corridor as summarized in a memo provided to the Board. She believes the displacement risk has increased due to the Buildable Lands Report, redevelopment plans for SR99, proximity to light rail station, and existing and pending land use applications. Property values have already skyrocketed in recent years creating increased tax burdens for communities with significant vulnerabilities to displacement. Priorities in a multicultural community center would help the City implement anti -displacement strategies that would rely on centering community voices in the redevelopment process. It would be responsive to stakeholder voices in the Korean community center and is needed to fill a Parks programming and facility gap in the east side of the City. The WAC states that parks and recreation elements should have consistency in integration with other plan elements. Therefore, it could be permissible to provide relevant values from the Community Sustainability Element or other elements that are already adopted as part of the City's Comprehensive Plan when germane to Parks and Recreation. However, the City should and must be critical of additions that go beyond the Comprehensive Plan. She thanked the Board, staff and the Council for the tremendous time and effort they have put into this Plan. UNFINISHED BUSINESS A. Parks, Recreation & Open Space (PROS) Draft Plan Recommendation Planning Board Meeting Minutes February 9, 2022 Page 3 of 9 Packet Pg. 5 2.A.a Chair Crank summarized this topic noting that at the last meeting they held the public hearing and received an enormous amount of feedback, especially around the underwater park. The Board decided to not make any recommendations at that meeting even though they were scheduled to. Instead, they made a recommendation to form a subcommittee to take in the information received and have the subcommittee go through it. She thanked the subcommittee members (Board Members Pence, Gladstone, and Rosen) for their work and Director Feser for putting together the informative and helpful matrix. Even though the recording didn't work out, the content still came through to the Board. She expects the Board and staff will be able to review and discuss the information and bring it back to the February 23 public hearing with some more focused conversations and maybe filling in some of the blanks that were missed the first time around. Vice Chair Pence thanked Parks, Recreation & Cultural Services Director Angie Feser for assistance with the subcommittee. Board Member Gladstone summarized the subcommittee's approach to discussion. Director Feser noted schedule updates impacting a grant application requirement and another Planning Board Public Hearing being necessary. The target now for the Planning Board to make a recommendation to Council is now February 23. Director Feser made a presentation highlighting some of the recommendations that the consultant and staff had resulting from the first hearing. She reviewed how the PROS Plan fits in with all the other plans in the City. General revisions proposed by staff which will be incorporated for the February 23 Public Hearing: c • Public Process (Director's Message) — Traditionally lesser heard constituents and the wide range of voices heard; Community priorities have changed over time. a • Executive Summary — Purpose and core focus of the PROS Plan; Relationship with other city Q plans/efforts; key points on how the Plan is different from 2016; 8 key project recommendations. $ • Revise goals/objectives and add Goal #9 related to sustainability (environmental) efforts. • Community Profile (Chapter 2) — Highlight economic benefits of Parks & Recreation and recognize the Underwater Dive Park specifically. o Director Feser then presented the subcommittee item matrix with five broad categories including discussion items and relevant information, current context and/or proposed PROS Plan revisions for discussion purposes. Subcommittee members and other board members also commented on the items. Equity a. Identify metrics for accomplishing equity, e.g., geographic accessibility, amenities in the parks. • Possible new objective 2.6 —Develop diversity, equity and inclusion metrics for park and facility capital planning and development, recreation and cultural programs and department operations. • Board members discussed what examples of diversity, equity and inclusion metrics might look like. Board Member Gladstone asked if should state that the metrics would be used to guide program and budget priorities. Director Feser was unsure about how this would be stated. Board Member Gladstone suggested adding at the end that metrics were being developed that guide program and budget priorities or decisions. Vice Chair Pence commented on the spectrum involved in moving toward goals and the value of recognizing that they are moving in the right direction and improving the system for the values they want to advance. Planning Board Meeting Minutes February 9, 2022 Page 4 of 9 Packet Pg. 6 2.A.a 2. b. The map of improvements highlights geographic disparities that are not remedied in the CIP. For example, can the department delay Pine Park and waterway walkway, to achieve greater equity to allow for earlier development of parks in S. Edmonds area? • Director Feser encouraged revision of the Capital list to reflect the Board's recommendation. C. In objective 6.1, if you allow decisions to be based on high demand, that may conflict with serving a wide range of diverse populations. By making it a consideration rather than a driver it allows the Parks department broader discretion in prioritizing parks improvements/acquisitions. • Board Member Gladstone explained that demand is one part of the discussion in terms of identifying where or how they will be serving. It should be reflected as part of the discussion rather than being a driver to balance the conversation. • A revision to Objective 6.3 would reflect this: Enhance the diversity of recreation programs offered, considering foeusitgon programs that are in high demand... Diversity a. Create new objective that promotes programs being offered in various geographic locations throughout the city. • New Objective 2.6 — Increase city-wide geographic distribution of recreation and cultural programs by the addition of new or relocation of existing programs into available locations of the City with few or no city programs. b. Goals 2 and 7.2 need to be "inclusive of diversity" rather than "reflective of diversity" given that Edmonds is about 83% white, 3% African American, .7% Native American, 7% Asian, 5.3% Hispanic,.3% Pacific Islander, 2% other races, and 4.1% from two or more races. I'd like to be sure this won't be interpreted as being based on the size of the different populations or we won't see much variety of cultural, heritage or arts events. • Revised Goal 2: Decrease barriers and provide increased opportunities for participation and representative cultural, heritage and art programs, events representing the diversity of Edmonds demographics. • Revised Goal 7.2: Work with the community and local organizations to foster a greater variety of cultural, heritage and arts events that represent the diversity of cultures in Edmonds. • Chair Crank spoke in support of the language focusing on diversity in general and not just race. Environmental Stewardship a. Goal and objectives need to be added related to how parks facilities are providing adaptation and mitigation for impacts of sea level rise, carbon footprint and other climate change impacts, to make climate change more prominent. Objectives should be directly related to operations of the Parks Department. • Director Feser urged people to be aware that there are many terms used to discuss these items so simply searching for one word is not going to result in complete information. • Board Member Gladstone referred to many statements heard and letters received regarding elevating the importance of environmental concerns. There are certain things that are as c 0 0 a 0. Q Planning Board Meeting Minutes February 9, 2022 Page 5 of 9 Packet Pg. 7 2.A.a specifically relevant to Parks in terms of operation and maintenance that should be identified in the Plan. • Revised Objective 3.7: would add "and environmental" • New Objective 3.xx: When feasible, exceed development requirements to provide adaptation and mitigation for climate change impacts in parks and recreation facilities in planning, development, maintenance, and operations. • Goal 5 — added language around implementation of other city plans • Goal 8 — added language regarding mitigation of climate change b. Include an objective to identify metrics that accomplish environmental/sustainability/climate change adaptation and mitigation, e.g., add sequestration value, water conserved, canopy coverage, and be compatible with the Climate Change Plan goals. • New Goal 9: Incorporate applicable city plan goals and objectives in parks planning, development and maintenance and recreation and cultural programming to include the Urban Forest Management Plan, Climate Action Plan, Integrated Pest Management Plan and Salmon Safe Certification. a • Director Feser noted that the Climate Action Plan is coming, but it is not completed yet. 'c Once it is done this kind of objective may come into play as it applies to Parks. This may be addressed in the Executive Summary. Board Member Rosen noted that all the separate plans ° referred to earlier overlap into Parks. Because of the way these plans are developed c individually Parks is unable to take advantage of synergies and leveraging. He suggested a the Board emphasize to the City Council that this is an unrealized opportunity and a 0. Q challenge. Board Crank agreed. She noted there are things that can be mentioned in the Plan,cc $ but they won't necessarily live in this document because most of the ownership belongs somewhere else. Director Feser concurred. as C. Goal 8.12 should include consideration of how they can help mitigate for and adapt to impacts of climate change. • Revise Goal 8.2 with verbiage "adapt to and mitigate for". 4. Clarify and formalize relationship with the Underwater Dive Park stewards. • Add to Goal 8.7 — Periodically review and update volunteer organization agreements. 5. In goal 8.7, if you are promoting volunteerism, it needs to be supported with appropriate staffing and other resources like tools, etc. • Director Feser recommended that the Planning Board make a strong recommendation in the next budget process to look at considering a volunteer coordinator position to fully take advantage of this opportunity. • Board Member Gladstone suggested changing the wording of the objective to support the request for a volunteer coordinator position. NEW BUSINESS A. Multifamily Design Standards: Proposed Work and Outreach Plans Planning Board Meeting Minutes February 9, 2022 Page 6 of 9 Packet Pg. 8 2.A.a Senior Planner Eric Engmann made the presentation regarding the draft Work Plan, the draft Outreach Plan, and the intended timeline. The draft Work Plan includes: • Purpose Statement — Establish the general reasoning for this action. • Objectives — Create community enhancing design; consider housing cost implications; public involvement is paramount. • Scope of Work — Use type - stand-alone multifamily development; Locations/Zones — RM zones and BD downtown; Development components — focus on elements with the most impact on public perception as viewed from the public realm (street) • Outreach and Engagement — covered separately • Design Components — Building Articulation — modulations or additions to building structure, Building Fagade Treatment — materials, textures, colors; Entryway Features — front entrance clearly visible and welcoming; Garage/Driveway Placements — address visual impact of garages and driveways from street; Open/Green Space — address importance of green space in development context; Other Factors — Walkways, utility screening, fencing, lighting a • Other Considerations — Graphics — Seek assistance of consultants; Decide on mechanism for 'c primary contact and review - Rely on existing boards or create stakeholder advisory committee? 0 Outreach Plan Components: c • Purpose Statement — Create meaningful public engagement: "Meaningful public engagement a can be achieved if it is proactive and designed to be easy for the community and provides them Q with critical resources that are easily accessible. Meaningful engagement will secure facts, $ values, and perspectives that might not otherwise be revealed and are vital to a sound decision process." c • Objectives — inform, involve, accountability N • Identifying Stakeholder Groupings — Government (city staff, boards, City Council), m Development Community (builders, contractors), Residents (community members, local (L businesses, neighborhood groups) • Methods to Identify Stakeholders E r- • Methods to Engage — Inform (webpage, direct communication, online media, public notice); engage (interviews, online surveys, neighborhood walks, group presentations, open house(s), online we discussions/digital town hall, focus group, public meeting) • Resources Needed — Make it easier to see comparisons between options; avoid biases or complications within only using photographs; help translate code language into visual medium • Final Outcomes/Lessons Learned — At the end of the process, stakeholders should feel like they have had the opportunity to: ask questions, provide recommendations, understand the code amendment process, and contribute to the recommended code changes. Also provide opportunity to look back at the Outreach Plan and make changes for the future. Mr. Engmann reviewed the proposed draft timeline which is expected to take about a year. He solicited feedback from the Board. Board Member Rosen commented that there are some challenges and perceptions within the community. He believes there is a lack of trust and a presumption of bad intent. As a result, he encouraged the City to overcompensate to build integrity and encourage trust. Accordingly, he recommended utilizing an external Planning Board Meeting Minutes February 9, 2022 Page 7 of 9 Packet Pg. 9 2.A.a group for review. Regarding public outreach, he recommended using direct mail to every land and business owner within the relevant area. He also recommended neighborhood and cultural events to get to where people already are. He noted that online surveys are helpful but are not statistically valid. He stated it is critically important to ask questions in the right way to get good information as opposed to guided information. He applauded the direction this is going. Vice Chair Pence asked if most of the outreach and engagement activity would occur when they are in person again. Mr. Engmann agreed that would be ideal, but they must be flexible. Vice Chair Pence spoke to the value of face-to-face communication, especially with difficult issues. Commissioner Gladstone noted that different types of engagement would require different levels of staffing. She asked if they could or would consider something like a charette. This would allow the opportunity for participants to really be involved rather than just informed and consulted. She suggested having a table at high traffic areas like Ranch 99 Market that might reach different people than would ordinarily come to events. She asked what they are expecting the guidance to be, noting the challenge of finding a balance between being overly controlling and giving just enough detail so they don't end up with buildings they don't want. She hopes whatever guidance is given may be applicable in other parts of the city someday (particularly with duplexes). If c these are scaled and designed appropriately, they may be perfectly suitable for single-family neighborhoods. 2 Mr. Engmann agreed that the staffing levels needs to be considered. Regarding graphics, he noted that getting c a firm with a lot of experience will be important to know the best way to show the information. He sees the open houses being a mixture of providing information and engaging exercises to promote involvement. He also a thinks charettes are a great idea. He agreed with the importance of doing direct mailing to catch people on their 0 < time. Chair Crank agreed that open-ended questions are very important in surveys. She also recommended being as broad as possible. She also cautioned to not necessarily value one outset over the other. She noted how the pandemic has allowed people who might not otherwise participate to get involved with various means. She commented that the Planning Department is already short-staffed which makes this more challenging. She encouraged everyone to be gracious and have patience. She likes the toolbox concept and the stakeholder aspect. Vice Chair Pence spoke in support of embracing all the outreach tools. The open houses with one-on-one communication are in addition to the other tools, not instead of them. Next, he recommended trying to find consultants who are willing to work creatively with the City and not ones who have all the answers already. Finally, he wondered about plans to rewrite and update the zoning code. He encouraged staff not to do anything that would preclude a comprehensive rewrite of the code in the not -too -distant future. He spoke in favor of form -based code. Board Member Cheung commented on the importance of getting stakeholders who are committed to the process to get good representation from all groups. He reminded everyone that the loudest voices are not necessarily be the consensus. PLANNING BOARD EXTENDED AGENDA Senior Planner Engmann reviewed the extended agenda. He solicited feedback for times for the March 9 retreat. It was ultimately determined that evening would be the best time for the group to meet. Mr. Engmann expressed appreciation to the Board and staff as this was his last meeting with the City. Planning Board Meeting Minutes February 9, 2022 Page 8 of 9 Packet Pg. 10 2.A.a PLANNING BOARD MEMBER COMMENTS Board members thanked Mr. Engmann for his work with the City and wished him well. Board Member Pence commented on his recollection that Mr. Engmann would be working on code revision and said that he hopes this will still get done. PLANNING BOARD CHAIR COMMENTS Chair Crank pointed out that Mr. Engmann had to pivot immediately when he came into his role. She thanked him for navigating the challenging times. She also thanked the subcommittee for their extra work. She reminded everyone that there is a Planning Board alternate position open. She thanked everyone for the great meeting. ADJOURNMENT: The meeting was adjourned at 9:18 p.m. 7 aD r c 0 0 L CL 0. Q Planning Board Meeting Minutes February 9, 2022 Page 9 of 9 Packet Pg. 11 2.A.b CITY OF EDMONDS PLANNING BOARD Minutes of Webinar Meeting February 23, 2022 Chair Crank called the virtual meeting of the Edmonds Planning Board to order at 7:00 p.m. 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. Board Members Present Alicia Crank, Chair Roger Pence, Vice Chair Matt Cheung Todd Cloutier Judi Gladstone Richard Kuehn Mike Rosen Lily Distelhorst (student rep) Board Members Absent None Staff Present Susan McLaughlin, Development Services Director Angie Feser, Parks, Recreation & Cultural Services Director Shannon Burley, Parks, Recreation & Cultural Services Deputy Director Michael Clugston, Senior Planner Steve Duh, Consultant with Parks READING/APPROVAL OF MINUTES MOTION MADE BY VICE CHAIR PENCE, SECONDED BY BOARD MEMBER CLOUTIER, TO APPROVE THE PARTIAL MINUTES OF THE JANUARY 26, 2022 MEETING AS PRESENTED. MOTION PASSED UNANIMOUSLY. ANNOUNCEMENT OF AGENDA Chair Crank proposed moving the Administrative Report, Division Work Plan, to the 3/9 meeting to dedicate most of tonight's meeting to the public hearing. Vice Chair Pence commented that the department had published an RFQ that he was hoping to get an overview of tonight. The qualifications are due before the 3/9 retreat, and he thought this was part of the director's report. Director McLaughlin offered to do a quick summary of that. Q Planning Board Meeting Minutes February 23, 2022 Pagel of 8 Packet Pg. 12 2.A.b THERE WAS UNANIMOUS CONSENT TO MOVE THE ADMINISTRATIVE ITEM TO THE 3/9 RETREAT WITH THE EXCEPTION OF A BRIEF SUMMARY REGARDING THE UPCOMING RFQ. THERE WAS UNANIMOUS CONSENT TO APPROVE THE AGENDA AS AMENDED. ADMINISTRATIVE REPORTS A. Division Work Plan Director McLaughlin reviewed the RFQ to develop public space typologies and public space activation strategies. This will be coming to the Planning Board for review and a recommendation to Council. Vice Chair Pence commented that the Planning Board needs to be more integrated in the process in general. He thought that one of them should be on the selection committee when choosing the consultant. Chair Crank suggested this would be a good topic to discuss at the Planning Board Retreat. PUBLIC HEARING A. 2022 Parks, Recreation & Open Space (PROS) Draft Plan Public Hearing Staff Presentation: Director Feser restated that there was a technical glitch at the 1/26 hearing so they are holding the hearing again. There have been quite a few public comments. Those have been included in the packet and forwarded to the Planning Board. She reviewed the format of the hearing and noted the goal was to have a recommendation tonight to the City Council. She pointed out a table of some comments received and suggested revisions. Consultant Steve Duh of Conservation Technix, Inc. gave an overview of the PROS Plan document with a PowerPoint presentation. He reviewed community feedback, the plan structure and content, key recommendations, and next steps. Director Feser reviewed the 2022 PROS Plan Capital Program with a listing of projects, timeline, estimated costs, and revenues. An illustration showing geographic location and timeline was shared with the Board. She also discussed revision considerations and limitations. Board Comments and Questions: Board Member Cloutier asked about the million -dollar grant that the City had turned down. Director Feser explained that Council voted not to accept the RCO grant for the Marina Beach Park project in January. Board Member Kuehn asked for more information about this. Director Feser explained the grant applications were very specific to this project at Marina Beach Park. Board Member Rosen noted he had strongly encouraged the Council to accept the money. His understanding was the Council thought it should be a bigger part of the marsh conversation and should be tied to the Unocal acquisition. He asked staff if there was a sense of what is next in this process. Director Feser explained the Unocal site is a Superfund site and is being cleaned up right now. Once it is cleaned up the Department of Transportation (DOT) will own the site. Her understanding is the DOT has no use for it. Last year the City as c 0 0 a Q. Q Planning Board Meeting Minutes February 23, 2022 Page 2 of 8 Packet Pg. 13 2.A.b acquired the first right of refusal for the property should it become available. There has been discussion about trying to create a marsh/estuary/restoration plan that would include this site, but the City is hesitant to move into this without being sure of the ownership of this property. She summarized they are in a holding pattern until a decision is made with the Unocal property. The Marina Beach Park project and Master Plan is at 30% currently and would be in consideration of the larger planning process. Board Member Kuehn asked if taking the grant money would have affected any other projects. Staff explained that it would not. Board Member Rosen asked if it would be acceptable to recommend that Council give this project a higher priority and move it up three years. This would give momentum to future plans and allow a phasing of any future project. Public Hearing: Natalie Seitz stated she had advocated for the Council rejecting the money because it would require $4 million of city funds to be put into a well-resourced area. She noted that the Council had talked at length about equity when they talked about that decision. She offered to provide her emails around this subject to the Board for consideration. She then commented that the PROS Plan identifies three neighborhood parks in South Edmonds/SR 99 with a total proposed investment of $8.1 million. This is less than the investment in the Civic Center, Cultural Corridor, and potential investment in the Unocal property each. The proposed investment in South Edmonds park would still leave the area with significantly lower per capita acreage in parks compared to other areas in Edmonds. She commented that the $3.89 million of proposed investments in the SR99 area only represents about $2 million above direct impact fees of GRE and pending land use applications. There is every indication that the per capita provision of parks will decrease over the next six year for the SR99 area. This is not equitable, will not keep up with growth, and does not provide investment that seeks to address the City's past lack of investment in this area. Every investment in the downtown area is a decision to continue to underserve eastern, lower income and more diverse residents of the city. She expressed concern about the disparity in park resources and urged the City to change its course and to benefit those who have not been equitably served. She doesn't support the revised Level of Service because it doesn't account for over 50 acres of park resources downtown and the resources the City provides to that area. It would prevent other areas from achieving community centers and park resources to support the commercial center of the city which is the SR99 corridor. Dr. Philo Calhoun suggested that Parks take over the management of Southwest County Park, noting that the County has been trying to give Edmonds the park for many years. The park has much more historic interest than other areas in town. It also has significant wildlife and is ecologically very important. If the City is serious about bringing salmon back to the Perrinville area it would make sense to take control of the park to control waterflow that goes in that area. It also is an area that currently has invasive species that affects the rest of Edmonds and is an area where there is petty crime, vandalism, and drug deals. Police and EMTs do not know the trails that go through the park. There is a lack of mapping of the trails in the park which results in people routinely getting lost. If there were an emergency the EMTs don't even know how to get to that area. The County only pays $8,000 a year for management of this, and the City can get 117 acres for free. The park is increasingly used and is one of the most beautiful parks in Edmonds. Planning Board Meeting Minutes February 23, 2022 Page 3 of 8 Packet Pg. 14 2.A.b Selena Bollotin stated she sees very little mention in the Plan to the assets and value of Southwest County Park because it is a Snohomish County Park within the Edmonds city limits. One of the deficits of the Plan is there is not a specific goal to partner with parks in other jurisdictions to leverage assets for Edmonds residents. She referenced Lake Ballinger, Esperance, and Southwest County Park. She also supports acquisition of Southwest County Park as it is in full alignment with the goals of the PROS Plan, specifically to address the 74-acre open space target gap. There is no purchase cost for the park. Acquiring the park would increase Edmonds overall park acreage by 50%. Within the open space category Edmonds' parks would increase from 76 to almost 200 acres. Edmonds should acquire the park to be in control of the social, health, and environmental assets of the park. She noted the park is currently neglected, and invasive species are extensive, jeopardizing environmental aspects. Perrinville Creek watershed is within the park with extensive eroded areas. Formulas in the Level of Service in the Plan show a deficit in open space. She spoke to the value of the 120-acre park as an ecosystem as well as a repository of Edmonds logging and Native American history. She believes acquisition of this park would be a huge value to the City. She also is in favor of adding parks to underserved areas and does not believe this needs to be an either/or situation. She encouraged acquisition of the park as a goal in the PROS Plan. Jim Ogonowski, resident of Edmonds, agreed with previous speakers encouraging acquisition of Southwest County Park particularly considering the moving goalposts, changing metrics, and lowered standards in the c PROS Plan. Regarding partnerships, he recommended partnering with the Edmonds School District for enhancements in playground facilities as was recently done with the Sherwood Elementary playground project. c Likewise, Meadowdale Playfields are a prime example where they can partner to leverage funding to incorporate stormwater retention capabilities to help with the Perrinville erosion issues. He also thinks there 0- should be partnerships with other disciplines such as Public Safety. Q Laurie Sorensen, resident of Edmonds, commended the PROS Plan and the complexity of the document. She thinks there should be more goals related to the restoration and protection of wildlife diversity. Regarding the surveys, she commented that they didn't really include young people and children, who are the ones who will be most impacted by extinction. Michael Ohman, resident of Edmonds, commented he has been volunteering in Southwest County Park since 2005 and working on removing invasive species. Southwest County Park is a piece of original native land and one of the last remaining pieces of Edmonds logging history. There are also miles of trails. It is currently under threat of invasive plants and a lot of erosion, especially in Perrinville Creek. However, the City doesn't have any control of it because it is a County park and doesn't get a lot of love and attention from the County. The park is currently underused; there is no mention of it on the Edmonds website; and there is a lack of signage and maps showing where the trails are, especially the trails on the north side of the park. The County wants to give the park to Edmonds, and maintenance costs would be low. He noted there would be no difference in the cost of policing because it is already the Edmonds police who respond to 911 calls in that area. He commented that at the last meeting they were pitted against underserved areas in south and southeast Edmonds. He did not think it was right to compare the two in this way since this would be getting 120 areas open space for free versus paying a couple million bucks for an acre or an acre and a half. They don't serve the same purpose. If this is managed correctly that size of the park should be the responsibility of developers. Joe Scordino, resident of Edmonds, commented that the PROS Plan is supposed to be a guide for managing and enhancing open spaces but is deficient in the whole arena of managing. Yost Park is an example of neglect and isn't even mentioned in the PROS Plan. He commented that the Plan seems to be totally focused on acquisitions at the expense of management of existing parks. He noted that the marine beaches have issues and they also Planning Board Meeting Minutes February 23, 2022 Page 4 of 8 Packet Pg. 15 2.A.b weren't mentioned. He asked why the plan for the Marina Beach/marsh/Unocal project isn't in the PROS Plan. He pointed out that the Comprehensive Plan currently says that the Unocal property is for a multimodal facility (ferry terminal, etc.). The Comprehensive Plan also needs to be updated. He stated there is a lot of work that needs to be done on the PROS Plan before it is ready for approval. There have been a lot of other comments mentioned by residents that should be reflected in the Plan to manage and enhance the parks. Michael Ohman (again) agreed that they need to take care of what they have before they go after other stuff. If they lose these parks, they will never get them back. Susie Schaefer commented that Edmonds has large, special areas, such as the beach or marsh, which are special opportunities with wildlife and birds for everyone in the community to enjoy, regardless of where they live. Just focusing on placing parks in neighborhoods isn't enough. She referred to Meadowdale estuary restoration project and suggested that the City take notes on how the County did this in thinking about its own marsh project. Seeing no further comments, the public hearing was closed at 8:34 p.m. Board Deliberation: Board Member Cloutier thanked everyone for their comments. He referred to the metric of park acreage per thousand residents and noted that it would be impossible to spread this evenly throughout the city. The west side of Edmonds has the beach and the marsh as well as massive watershed areas and trails that cannot just be created in neighborhoods. He agreed that everyone should be able to walk to a park, but they are not going to be able to put in a beach or a watershed in these areas and it will never be the same acres per thousand people in these areas. He is interested in seeing what the real cost of Southwest County Park would be, but that is a separate issue from the PROS Plan. He asked Director Feser to address comments stating that maintenance isn't in the PROS Plan, noting that these are addressed even though the Board wasn't briefed. Director Feser commented that the PROS Plan is a broad document that includes a lot of things that they haven't had much discussion here. Goals, recommendations, and key recommendations must be general enough and flexible enough that they are applicable in the future and also leave the City open for opportunities. Very specific maintenance issues per park is not something that is done in this document. However, as an example, she noted that one of the recommendations for Yost Park is a Master Plan which would address the environmental issues they are having in the park in addition to usage and layout issues. Mr. Duh agreed that they are trying to take a systemwide approach with the goals and objectives. Maintenance or upkeep concerns tend to be addressed with the operational side. Board Member Gladstone expressed appreciation for all the comments. She asked how the marsh is referenced in the PROS Plan. Is there an objective to have a Master Plan? If so, does that provide a roadmap for accepting future grant opportunities like the Marina Beach Park improvements? Director Feser replied there is a recommendation within the Edmonds Marsh assessment in the Appendices that mentions work around a restoration plan. It is worded in such a way that if the Unocal property were acquired it would be included in the restoration plan as well as Marina Beach Park. She added that in response to comments, staff created a new section around Environmental Goals (Section 6). There is also more language around the marsh narrative. Board Member Gladstone asked if there has been any study done related to Southwest County Park on the costs of taking on ownership versus a partnership. Director Feser commented that staff would need time to put that Planning Board Meeting Minutes February 23, 2022 Page 5 of 8 Packet Pg. 16 2.A.b information together if desired by the Board. She has had talks with the County, and the annual maintenance costs are not $8,000-9,000 as has been stated tonight. She thinks those are costs related to supplies and materials for the parks, not staffing, administration, management, or vehicles. They could also look at an interlocal agreement like they do with Lynnwood. This is a step beyond the PROS Plan. Board Member Gladstone asked if the County is open to an interlocal agreement. Director Feser was not sure. Vice Chair Pence asked if there is anything that could or should be added to the Plan to make the acquisition or improvements of Southwest County Park more likely to come about. Director Feser replied that it is adequately covered in the PROS Plan. Consideration of the park would be the next step. Board Member Rosen thanked people who spoke tonight. He spoke to the hundreds of comments they have received on this matter. Topics that he heard the loudest were related to the Underwater Park, the Southwest County Park, the marsh, and overall interest in the role of parks in the environment. Equity is an issue that cut through many others. He referred to the proposed language regarding the Underwater Park and asked if this was mainly looking at volunteerism. Director Feser explained the intent of this and offered to clarify this more. Board Member Rosen then referred to the Southwest County Park and stated he would like to send a message to Council that encourages exploring the feasibility of different options. MOTION MADE BY BOARD MEMBER ROSEN, SECONDED BY BOARD MEMBER KUEHN, TO c RECOMMEND THAT CITY COUNCIL ADVISE STAFF TO EXPLORE WITH THE COUNTY THE FEASIBILITY OF DIFFERENT AGREEMENTS AND/OR ACQUISITION OF SOUTHWEST 0- COUNTY PARK. Q Board Member Gladstone asked if this was separate from the table of recommendations. Board Member Rosen replied that it was. MOTION PASSED UNANIMOUSLY. Board Member Rosen referred to Marina Beach Park and suggested this be moved up in the timeline to 2024 or 2025. Director Feser she was not sure how it could be done any sooner without grant funding. She has it listed at the end of the timeline as a placeholder to keep it active. Board Member Rosen clarified he was more concerned with sending a message that it was important to get it going than the actual date. Board Member Gladstone asked if they had to have the marsh planning done before the Marina Beach Park. She also wondered how this would impact other items that are earlier in the timeline. Director Feser commented that project is solely Marina Beach Park. She discussed the need to daylight Willow Creek, which is currently underground, and how this relates to Marina Beach Park planning. Board Member Gladstone asked how this would impact other projects. Director Feser indicated this would require some staff work to sort out. Board Member Kuehn expressed appreciation for all the public comments and spoke in support of exploring options for the Southwest County Park. Chair Crank asked if there were comments they received that are not in scope of discussion for the PROS Plan. Mr. Duh generally reviewed this and noted that certain operational items are good to hear about but are not part of the PROS Plan. Planning Board Meeting Minutes February 23, 2022 Page 6 of 8 Packet Pg. 17 2.A.b Board Member Rosen asked about the request to Cascadia Art Museum to the list of art and cultural facilities and organizations on page 35. Director Feser commented that would be included in the next version. Board Member Gladstone asked how much would be changed before sending it to Council. Director Feser replied that everything on the table would be included as well as a few minor additions such as the name of a group or facility as mentioned above. MOTION MADE BY BOARD MEMBER ROSEN, SECONDED BY BOARD MEMBER CLOUTIER, TO RECOMMEND APPROVAL OF THE PROS PLAN VERSION 4 INCLUDING THE REVISIONS SUGGESTED IN THE ATTACHED TABLE AND SPECIFIC RECOMMENDATIONS MADE BY THE BOARD TONIGHT. Board Member Gladstone referred to 3(b) in the table and commented that the metrics need to be specific to the Parks although they may be in coordination with the Climate Action Plan. She suggested using verbiage like "in coordination with the Climate Action Plan". She then referred to 4(b) and recommended revision 8.7 read "Support and promote volunteerism ..." She also recommended deleting the second sentence. Board Member Rosen also referred to 8.7 and recommended language about formalizing relationships with community partners, as opposed to just making it about volunteerism. MOTION PASSED UNANIMOUSLY. Director Feser thanked the Board for all their hard work. Chair Crank thanked staff and the consultant for their tremendous amount of work on this item. She also thanked the public for the wonderful involvement and encouraged them to stay involved in the process. AUDIENCE COMMENTS None UNFINISHED BUSINESS None PLANNING BOARD EXTENDED AGENDA Chair Crank reviewed upcoming items. Board Member Gladstone suggested adding some items that Vice Chair Pence had asked for briefings on into the extended agenda. Chair Crank explained that some of the items would be addressed at the Board Retreat on March 9 as well as the work plan. Vice Chair Pence commented that the extended agenda can be fleshed out at the retreat because they will have feedback from departments about what they can handle. PLANNING BOARD MEMBER COMMENTS None Q Planning Board Meeting Minutes February 23, 2022 Page 7 of 8 Packet Pg. 18 2.A.b PLANNING BOARD CHAIR COMMENTS Chair Crank thanked everyone for all their time and hard work. I\ IILei " -,I►111 I Din IA The meeting was adjourned at 9:27 p.m. a� r c 0 0 L Q Q a L M N N O N N M IL c m E z U 0 r r Q Planning Board Meeting Minutes February 23, 2022 Page 8 of 8 Packet Pg. 19 4.A Planning Board Agenda Item Meeting Date: 03/9/2022 Open Public Meetings Act Training Staff Lead: Jeff Taraday, City Attorney Department: Planning Division Prepared By: Kernen Lien Background/History N/A Staff Recommendation N/A Narrative The city attorney will attend the Planning Board retreat to provide Open Public Meeting Act training as required by RCW 42.30.205. Packet Pg. 20 5.A Planning Board Agenda Item Meeting Date: 03/9/2022 Parks, Recreation and Cultural Services Work Plan; Roles and Responsibilities Staff Lead: Angie Feser, Director Department: Planning Division Prepared By: Kernen Lien Background/History N/A Staff Recommendation N/A Narrative Parks, Recreation, Cultural Arts and Human Services (PRCHS) Department Director Angie Feser will discus the Departments 2022 work plan and the roles and responsibilities of PRCHS staff. A 2022 project timeline is provided in Attachment 1 and a PRCHS organizational chart is provided in Attachment 2. Attachments: Attachment 1: PRCHS Work Plan 2022 Attachment 2: PRCHS Org Chart 2022 Packet Pg. 21 Parks, Recreation and Cultural Services Project Timeline 2021 Ed Parks, Recreation, Cultural Arts & Human Services Department 2022 Work Plan Planning/Administration 1st QTR JAN FEBMAR R 2nd QTR APR MAY JUN 3rd QTR 4th QTR JUL AUG SEP OCT NOV DEC PROS Plan ADA Transition Plan Salmon Safe City Emergency Management Plan Update PB PB/CC PB/CC CC PB CC Budget/CIP PB/CC PB/CC PB/CC Capital Program Dev/Implementation Land Acquisition (Council as needed) City of Lynnwood Meadowdale Park ILA renewal CC Grant Applications Shell Creek Property - RCO Compliance Project Building Code Compliance Issues (2) Parks Capital Projects/Contracted Work Civic Park Complex CC Yost Park - Civic Water Mitigation Yost Pool Plaster Repair Greenhouse Replacement Johnson Property Clean-up/Securing Olympic Beach Parking Lot Research Olympic Beach Pathway Park Maintenance/Major Maintenance ADA Compliance Issues (20+ identified ) W,,.,RR A X MBP Parking space B eh R „4 i4t. X Brackett's North Restroom Refurb Bill Anderson Viewer Installation City Park Pedestrian Safety Project Dayton Street Project Landscaping - Planting only (5th/Dayton) Five Corner Roundabout Irr and Plant replacment Floretum Garden Club Sculpture Installation Flower Pole Order / Replace (5 + 1 at city hall) Mathay Ballinger Playground Rope Climber replacement Pedestrian Crossing Improvements landscaping Sierra Park Path for the Blind into compliance volunteers Veterans Plaza Flag Pole Sleeve Install Waste Water Treatment Plant Planting Irrigation Waterfront Beach Replanting/Mitigation Yost Park Bridges (2) Repair Annual Tasks Hiring Seaonal Staff (8) Flower Basket / Corner Park Planting Spray Pad Startup/Maintenance Holiday Lights Recreation Services Marketing, Communications and Brand Guide New Marketing Solution Research & Implementation (Email & Soci Frances Anderson Center Re -Opening Digital Craze and Newsletter Mailing Winter Programming (January - April) Spring / Summer Programming (May - August) Fall Programming (September - December) Non -School Day Camp (includes hiring seasonal staff) Softball Leagues (Spring, Summer & Fall) Pickleball Leagues (Winter, Spring, Summer, Fall 1, Fall 2) Outdoor Volleyball League (Summer Only) Park Concessions Service Provider Management Tenant Lease Agreements cc cc Shelter & Facility Rentals Memorial Gift Catalog Management Youth Commission cc cc or Q Packet Pg. 22 Parks, Recreation and Cultural Services Project Timeline 2021 Ed Special Events Partnership/Support 1st QTR JAN FEB MAR 2nd QTR APR MAY JUN 3rd QTR 4th QTR JUL AUG SEP OCT NOV DEC Rotary Easter Egg Hunt (April 17) Earth Day (April 23) Farmers Market (May 7 - Oct 8) CC Urban Craft Fair (May 7) CC Watershed Fun Fair (May 14) Health and Fitness Expo (May 21) Arts Festival - (June 9 - 20; Event 17-19) CC 4th of July Parade, 5K and Fireworks (Monday) CC Blue Heron Canoe Journey (July 5 & 6) ?? Outdoor Movies Puget Sound Bird Fest (Sept. 10 & 11) Taste Edmonds (Aug 19-21) CC Classic Car Show (Sept. 11) CC Oktoberfest (Sept 22-24) Indigenous Peoples Day Tree Lighting Ceremony (Nov. 26) CC Arts and Culture HWY 99 Gateway Signs Write on the Sound - Oct 7-9 LTAC Contracts Create Grants Floretum Garden Club Sculpture EAC CC CC Creative District/4th Avenue Cultural Corridor Civic Park Public Art EAC EAC/CC Flower Pole Artist Call/Selection Concerts Best Book Contest New Poetry Program Format Music at the Library - Restart Exhibits - Restart inside, plus On the Fence Waterfront park signage for Meyer art Indigenous Peoples Art CC Community Cultural Plan process Human Services Hiring Social Worker Resource Navigation & Motel Voucher Program Administration Kone Consulting Report cc Household Support Grant Program & Snoco Grant cc cc Extreme Weather Shelter Coordination Open Human Service Office to Public Urgent Needs Program Donation Drive County Shelter Enhancement Project cc Council Updates cc cc cc cc *Fill saturation inwork load impact the darker, the heavier the impact X = Completed m r Z c 0 a a� o: c R N a� 0 W c M d L 0 y L) m Cn 0 U c 0 c 0 r M a� L Q at ui Y R a N N 0 N C �a (L Y L 0 U) 2 U W d r C E L V fC r r Q r-+ C d E t V fC a� a� Q Packet Pg. 23 5.A.b Parks, Recreation, Cultural Arts, and Human Services Angie Feser Executive Assistant Park Human Services Deputy Maintenance Program Manager Parks Director Manager (PT) Youth Park lkF__ ntractors Commission CemeteryIr Mainte ance Mai Penance lunteers Coordinator a r Sexton Lead Worker Mechanic (.25) ♦Senior Parks Maintenance Worker (5) Recreation Supervisor ♦Park Maintenance # Recreation Worker (4) Coordinator (2,6) ♦Environmental Education & Sustainability Field Arborist Coordinator ♦ Senior Office Specialist ♦ Seasonal *Program Staff Assistant ♦ Volunteers ♦ ♦Interpretive Specialist ♦ Contractors (,5) ♦ Recreation Leader -Preschool (,8) ♦ PT Staff ♦ Instrructors ♦ Seasonal Staff ♦ Contractors Arts & Cultural Services Program Manager Cultural Arts Program Specialist ♦ Contractors # Volunteers Packet Pg. 24 5.B Planning Board Agenda Item Meeting Date: 03/9/2022 Development Services Department Work Plan, Roles and Responsibilities Staff Lead: Susan McLaughlin, Director Department: Planning Division Prepared By: Kernen Lien Background/History N/A Staff Recommendation N/A Narrative Development Services Director Susan McLaughlin will present the DS Departments 2022 work plan and roles and responsibilities of department staff. A PowerPoint presentation of the DS Departments 2022 work plan is provided in Attachment 1. A more detailed timeline for work plan items will be provided at the Planning Boards retreat. A Development Services Department organizational chart is provided in Attachment 2. Attachments: Attachment 1: Development Services Planning Work Plan Attachment 2: DS Org Chart Packet Pg. 25 Devela no r "T 6 'T- '40 g vvc ?022 : W, �ft ,F. jL X16 IOV- Am WMFF . EE ......... 5.B.a About us The Development Services Department is responsible for: • land use information and approvals, • building permit review and assistance; • long-range city and regional planning; • building inspection; coordination of development review processes, development standards, and enforcement of the community development code. DEPARTMENT ORGANIZATION Administration Director -Susan McLaughlin Administrative Assistant - Debbie Rothfus Administrative Assistant - Jana Spellman Building Building Official -Leif Bjorback Permitting Supervisor - Kristin Johns Sr Permit Coordinator- Denise Nelson Sr Permit Coordinator -Christina Wayland Building Inspector - Les Krestel Sr Combination Bldg Inspector - Eric Carter Plans Examiner - Kevin Bloomfield Plans Examiner - Donovan Akau Planning Interim Planning Manager - Kernen Lien Administrative Assistant - Michelle Martin Senior Planner - Mike Clugston Urban Forest Planner - Deb Powers Associate Planner - Brad Shipley Planner - Michele Szafran Planner - Amber Brokenshire Code Enforcement Code Enforcement Officer - Dan Gooding Packet Pg. 27 5.B.a Existing Mission The Development Services Department's mission is to preserve and enhance our community's environment and quality of life by: • Providing accurate, consistent, and timely permit processing • Improving and extending public infrastructure • Promoting building safety and managed land use • Implementing adopted City codes, policies, plans, and standards • Protecting the public's health and safety • Providing excellent customer service T", w a Packet Pg. 28 5.B.a Equitable Engagement Framework Goal: to create a framework for engaging and building meaningful relationships with communities who have historically been underrepresented in planning for public infrastructure and other City projects. Staff lead: Susan McLaughlin Timeline: Framework complete by July 15 Description AW Discovery Team kickoff meeting 90-minute project kick-off meeting to confirm City goals, objectives, strategies, key audiences, and timeline Demographic data review Summary of demographic data up to three (3) pages in length Interviews Up to 15 community interview summaries and one (1) summary of themes and key recommendations. Equitable Engagement framework Criteria map Community champions list Framework Criteria to map underrepresented communities Map depicting priority neighborhood/communities a) E Leaders and/or organizations within the top ten communities identified as underrepresented Q r m Equitable engagement framework document Review with Planning Board Review with City Council Q Packet Pg. 29 5.B.a People Streets & Public Spaces Goal: to optimize existing right of way, in order to create social hubs, expand connectivity, and improve environmental outcomes Staff lead: Susan McLaughlin/Brad Shipley Timeline: April 2022- Begin Roundtable Discussions June 2022- Develop Public Space Strategies July- September- Planning Board & Council Review November- Project Completion Packet Pg. 30 5.B.a Hwy 99- Community Renewal Plan Goal: draft actions to foster positive development Staff lead: Susan McLaughlin/Brad Shipley Timeline: Community Renewal Plan completed by December 2022 212th St SW 220th St SW Edmonds Woodway 3 AldercrestHealth High School Q 8 Rehab Center Health W.- - Swedish District Hospital UW Medicine Regional Heart Center 220th St SW 1M1 1 1 Plum Tree International 224th St SW Plaza 1 � District Public 99 Ranch �torage Markpt B an 1 228th St SW Brentwood 230th St SW Plaza 232nd St SW 234th St SW 99 3 v Q 236th St SW c9 Aurora Marketplace Gateway Lake 238th St SW 0 District Ballinger 240th St SW i� Major �Qoces O Transportation 242nd St S all Gateway Fa l n'OnaS Way 244th St S y u Packet Pg. 31 5.B.a Climate Action Plan Goal: Have a CAP that reflects the community's goals, needs, and priorities to position the City to achieve carbon neutrality by 2050 to limit warming by 1.5 °C. Staff lead: Kernen Lien Timeline: Q2 draft circulation Buildings L ReWgerant (Industrial) Loss % % a Packet Pg. 32 5.B.a Multi -family Design Standards/ Interim Design Standards Goal: create design criteria and guidance that enhance the neighborhood feel of Edmonds Staff lead: Mike Clugston (temporary assignment) Timeline: Interim Design Standards — April 2022 MF Design Standards- Q4 2022 C... Usable Open Space ROW — f — ■■MFMN i■, —Mns-F Im R 0 o�.�yw�arn: Max 20'; Frcmvge W Perlting M o4r..,ay Mu.40% of F Fron Packet Pg. 33 5.B.a Goal: Develop 20-year vision to shape sustainable growth strategy in collaboration with community and to meet statutory requirements Staff lead: Kernen Lien (temporary assignment) Timeline: 2024 Adoption Comprehensive Plan Update 2022-2024 • Evaluate PSRC and Countywide Planning Policies for potential consistency issues (we have a jump start on this with a gaps analysis already underway for equity and climate) • Engage public in visioning, in accordance with the Equitable Engagement Framework • Evaluate Initial Planning Targets and reconcile with Buildable o Lands capacity information; further analyze actual capacity E • Scope 2024 plan update based on gap analysis and 2044 planning targets. a E • Develop plan alternatives for evaluation in the EIS w a Packet Pg. 34 5.B.a Urban Forestry Efforts • Development Permit Review (ongoing) • Homeowner tree removals & code enforcement (ongoing) • Canopy Assessment • Tree Code Amendments • Citywide Urban Forestry Work Plan — implement the UFMP in incremental, 5-6 year cycles= • Street Tree Plan — Parks, PW, Planning : rt • Regional partnerships Staff lead: Deb Powers w a Packet Pg. 35 5.B.a Code Rewrite/Updates Code Rewrite Required Bike Parking EV Charging Infrastructure Residential Occupancy Sidewalk Code Update Staff lead: TBD; position advertised 0. 0 > 0 CU a I L 0 S a E CL 0 0 a r r w a Packet Pg. 36 5.B.a Record Numbers of Permits in 2021 S2,000,000 S1,goo, 000 $1,600,0a0 $1,400, 000 $1,200, 000 $1,OM,ODO $800,000 $600,000 $400,000 $200,000 Development Services Permit History to W I� W IA A m ON1 Owl O7 (n (n Ch M M O O G O S C O O O O -4 -1 -N! -4-4 e-1 -4-4 -1 -44 m - N N OL Of Qi ?1 01 01 QI Of C4 C4 01 rn O1 C4 01 o O o O O O o O o o O O O o 0 o O o 0 o O O rl .i r{ rl rl rl rF ri N N N N N N N N N N N N N N N N N N N N N N Total Devel Svc Revenue —# Building Permits 1,800 1,600 1,400 1,200 1,W am 600 400 200 a Packet Pg. 37 5.B.b Code Enfo rcement Officer Bu ild in g Official Plans Examiner (2 ) Senior Combination Building Inspector DUllding Inspector [Development service 'ru anMdaughhn. Permit Supervisor Senior Perrinil. Coordlnator (2 ) AdminiArativC ASM SLa tit (2 PT) Planning Manager Administrative Aaslatant EnvIr6nmental Prbgram9 Manager Senior Planner 5 AssDcizite Planner Plarkner (2) C0UnCll Amendment Code Development Se n ior Pla n ne r Urban Forest Planner Packet Pg. 38 6.A Planning Board Agenda Item Meeting Date: 03/9/2022 Extended Agenda Staff Lead: Kernen Lien Department: Planning Division Prepared By: Kernen Lien Background/History N/A Staff Recommendation Review and discuss extended agenda. Narrative Following the presentation of the 2022 departmental work plans, Planning Board can review and begin to fill out the Planning Board extended agenda for 2022. Most recent extended agenda is attached. There is a Pending for Future Consideration section of the Planning Board's extended agenda which has some items that have been lingering as potential subjects for sometime. These should be discussed and revised as well especially with consideration of the work plans that are being reviewed during the retreat. Attachments: February 23, 2022 Extended Agenda Packet Pg. 39 �y oV EQAf 6 l $90 March 2022 PLAHM CoOOARD Extended Agenda February 23, 2022 March 9 1. Planning Board Retreat 6.A.a Items and Dates are subject to change March 23 1. Recap of 2022 Washington State Legislative Session: Planning Related Context Lpril 2022 April 13 1. Parks, Recreation & Cultural Services Quarterly Report Pending 1. Implementation / code updates concerning trees and the UFMP For Future 2 Climate Action Plan update and public outreach Consideration 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 c a� a� a as c as x w c� c a� a� a as c as X W N N O N M N as u_ c N E U 2 r a Packet Pg. 40 items ana t)ates are 6.A.a o change Recurring 1. Election of Officers (1" meeting in December) Topics 2. parks, Recreation & Cultural Services Department Reports & Updates- First meeting after previous quarter (4/13, 7/13, 10/12, 1/11/23) 3. Joint meeting with City Council —April or as needed 4. Development Activity Report Packet Pg. 41