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2022-07-20 Economic Development Commission MinutesCITY OF EDMONDS ECONOMIC DEVELOPMENT COMMISSION MEETING July 20, 2022 COMMISSIONERS PRESENT: Nicole Hughes, Chair Kevin Harris, Vice Chair Darrol Haug Carrie Hulbert Jay Hoag Kevin Smith Keith Hamilton David Kaufer COMMISSIONERS ABSENT: Lee Reeves - unexcused LIAISONS PRESENT: Susan Paine, Councilmember, ex-officio Roger Pence, Planning Board, ex-officio LIAISONS ABSENT: Angela Harris, Port Commissioner, ex-officio Ryan Crowther, Edmonds Chamber, ex-officio GUESTS: STAFF PRESENT: Megan Luttrell, Program Coordinator CS/ED Kernen Lien, Planning Manager Economic Development Commission meeting conducted via ZOOM and called to order by Nicole Hughes at 6:00 p.m. Call to Order and Land Acknowledgement 1. Roll Call and Recognition of Approved Absences: Round robin introductions to introduce David Kaufer to the Commission. Lee Reeves is an unexcused absence. 2. Approval of Agenda: Darrol would like to add a parking discussion as 6.5; Kevin H. would like to add an item to discuss the August meeting as 7.5 and the next meeting date needs to be noted that it's incorrect and should be August 171". Kevin H. seconded, Darrol's addition; Darrol seconded, Kevin H.'s addition; motion passed unanimously. 3. Approval of June 15, 2022, Meeting Summary: Jay moved to approve the meeting summary; Carrie seconded; motion passed. 4. Audience Comments: None. 5. Presentation and Discussion: Edmonds Business Districts: Kernen Lien, Planning Manager is here to give an overview of the BD2 designated street in preparation for the August joint meeting with the Planning Board. Kernen shared a PowerPoint presentation with the Commission to explain the topic and share history on how the designated street front has evolved. The City Council adopted Ordinance 4247 establishing a moratorium on building permit applications for multifamily only buildings in the BD2 after there was a design review application for a multifamily building -to address insufficient design standards. The BD Zoning was adopted in 2007 to define distinct districts in the downtown core. He shared the BD Ordinance History. Kernen explained in the detail the evolution of the BD designated street front. A recent concern is whether multifamily only buildings should be allowed in the BD2 Zone, eliminating commercial space. There was a Market Demand Analysis done to determine commercial and residential space demand and Kernen explained the outcome of the analysis. He continued to cover the history of building heights and limitations that they create. He explained the next steps moving forward and opened it up for questions. Darrol asked what the rationale for 12' ceiling height for first floor spaces in BD2 Zones Designated Street Front. Kernen explained he hasn't Meeting Summary Economic Development Commission July 20, 2022 Page 1 researched why but it has been that way since the inception of the BD Zone. Kernen explained that he's looking for the EDC to weigh in commercial space impacts; there could be discussions on ceiling heights for the 1st floor; EDC could explore height limits. Discussion continued to explore ideas where the EDC could add value to the BD Zone discussion. No parking is required for commercial space in BD Zone. 1 parking space is required for residential space in BD Zone. Nicole concluded to review the attachment that was included in this month's packet. The EDC will join the Planning Board meeting on August loth at 7pm to participate in the joint discussion on this topic. 6. Presentation and Discussion: Consideration for Moving City Facilities: Nicole explained that the last time this was discussed, everyone was directed to review Councilmember Chen's email requesting the Commission research the idea of the moving City services out of downtown. She shared a history of the EDC's past work on this topic. Nicole opened the discussion up to determine how the group feels about moving forward on this idea. Kevin H. suggested opening the discussion up to City staff to see what the observations are, including Police Chief Bennett Darrol added that he will be gathering notes of what was discussed within the committee. He's also discussed this with several councilmembers and will also gather those notes. Nicole suggested taking Darrol's notes and meeting with Councilmember Chen. She also recommended that the commissioners discuss with the stakeholders, the impact of moving. Darrol pointed out that there has been significant turnover in staff and Council since the last time this was recommended by the EDC. The last recommendation that was presented to Council was in 2018 and it was specifically to move City Hall, not Public Safety departments. 6.5 Parking Discussion: Darrol noted that a parking enforcement position has been requested to serve all of Edmonds. 7. City Update: Last night at Council, Todd Tatum was confirmed as the new Community Services/Economic Development Director. 7.5 August Meetings: The EDC will participate in a joint meeting with Planning Board on August loth Nicole suggested maintaining the regularly scheduled, August 17tn meeting also to have Susan McLaughlin attend to discuss the Neighborhood Branding. Kevin H. noted discussions with Development Services Director/Susan McLaughlin to better align neighborhood efforts, to avoid duplication, and to better understand and share goals and objectives. Susan indicated interest in joining an EDC meeting to further discuss. Darrol suggested that the EDC meet at 6pm on August loth to prepare for the joint meeting and then jump into the 7pm PB meeting. Carrie asked to meet with Susan M. at the September EDC meeting so she can attend. Jay also suggested forgoing the August 171h meeting and to meet in September; Susan P. agreed. Kevin H. will reach out to Susan M. to see if we can push the meeting with her into September. If so, the group will conduct the full EDC meeting on August loth, instead of the regularly scheduled date.. 8. Liaison Updates a. City Council (Susan Paine) Council confirmed the CS/ED Director's appointment. Susan McLaughlin is doing some very dynamic work with the neighborhoods. The Hwy 99 revitalization project is ramping up. The City has received a significant amount of donations over the past years to maintain the beautification efforts. It was shock to learn Monday that Councilmember Kristiana Johnson passed on Monday. She made a huge impact on our City. b. Port of Edmonds (Angela Harris) absent. c. Chamber of Commerce (Ryan Crowther) absent. d. Planning Board (Roger Pence) Roger seconded Susan's sentiments. Meeting Summary Economic Development Commission July 20, 2022 Page 2 9. Roundtable Discussion: Kevin Smith welcomed David, condolences to Kristiana's family; Jay will miss Kristiana; Carrie condolences regarding Kristiana; David thanked all, shared that he worked with Kristiana, and she will be missed; Kevin H. noted losing Kristiana is a huge loss to our City & welcomes David; Nicole echoes everyone sentiments around Councilmember K. Johnson; she encouraged everyone to attend the remaining neighborhood meetings. 10. Adjourn at 7:50 p.m. Next meeting: SPECIAL MEETING August 10, 2022, 6 PM location Zoom Meeting Summary Economic Development Commission July 20, 2022 Page 3