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2015-06-24 Planning Board MinutesCITY OF EDMONDS SUMMARY MINUTES OF PLANNING BOARD RETREAT June 24, 2015 Chair Tibbott called the meeting of the Edmonds Planning Board to order at 6:13 p.m. in the Swedish Memorial Hosp. Con£ Room, 21600 — 76th Avenue West, Edmonds, WA. BOARD MEMBERS PRESENT Neil Tibbott, Chair Philip Lovell, Vice Chair Valerie Stewart Daniel Robles Carreen Rubenkonig Matt Cheung Nathan Monroe BOARD MEMBERS EXCUSED Todd Cloutier DINNER The Board Members shared a potluck dinner. PRESENTATION BY CARL ZAPORA, VERDANT STAFF PRESENT Shane Holt, Development Services Director GUESTS Carl Zapora, Superintendent of Verdant Carl Zapora, Superintendent of Verdant (i.e., hospital district organization that owns the hospital in Edmonds and carries out other healthcare roles) spoke to the group about Verdant's work and related hospital facilities. He noted that the hospital campus is not likely to add any new construction, other than what's underway, for several years. DISCUSSION ITEMS Board members discussed factors that brought them to live in Edmonds and what they have learned about preparing for and participating in Planning Board meetings. Board members discussed interest in having a Planning Short Course, to which the public would also be invited. Board members discussed issues of interest including: diverse housing needs, commercial development, and ways to help the community understand and be engaged in city planning and development issues. Board members also discussed interest in sometimes having study sessions on broader topics in place of standard meetings on specific business. PLANNING BOARD MEMBER COMMENTS The question came up about why Firdale Village did not redevelop after the zoning had been changed? ADJOURNMENT The Board meeting was adjourned at 9:10 p.m. Planning Board Minutes June 24, 2015 Page 2