2020-01-09 Citizens Housing Commission MinutesEDMONDS CITIZENS HOUSING COMMISSION
Meeting Notes —January 9, 2019
Brackett Room, City Hall - 3rd Floor
121 5th Ave N, Edmonds, WA 98020
6:30 — 8:30 Pm
A recording of the meeting is available on the City website. Meeting materials can be found on
the Citizen's Housine Commission Webaaee.
ATTENDANCE
Commissioners
•
James Ogonowski, District 1
•
Karen Haase Herrick, District 1
•
Keith Soltner, District 2
•
Weijia (Vicky) Wu, District 2
•
George Keefe, District 3
•
John Reed, District 3
•
Michael McMurray, District 4
•
Nichole Franko, District 4
•
Greg Long , District 5
•
Jess Blanch, District 6
•
Alena Nelson Vietmeier, District 6
•
Judi Gladstone, District 7
•
Will Chen, District 7
•
Bob Throndsen, At -large
Alternates
• Leif Warren, District 1
• Eva -Denis Miller, District 3
• Rick Nishino, District 6
• Tana Axtelle, At -large
City Council Liaison
• Vivian Wilson, Position 5
Project Staff
• Brad Shipley, City of Edmonds
• Amber Groll, City of Edmonds
• Ruth Bell, Cascadia Consulting Group
• Kate Graham, Cascadia Consulting Group
*Indicates alternatives participating in the meeting on behalf of a Commissioner
/eTcl4►D7el
1. ROLL CALL— Kate Graham
2. PUBLIC COMMENTS
I. No attendees provided public comment
3. ALTERNATE COMMENTS
I. One alternate provided comment
4. REVIEW OF AGENDA & MEETING NOTES
I. Commission member read the land acknowledgement
II. Commission approved December 12, 2019 meeting notes
5. POLICY FRAMEWORK— Brad Shipley
I. Reviewed proposed policy framework.
• Approved as a living document with opportunity for future revisions
6. PRESENTATIONS
I. Edmonds Programs & Incentives for Housing — Brad Shipley and Patrick Doherty
II. Housing Types — Brad Shipley
III. Commission decided to move the following presentations to February meeting:
• Major Development Projects in Edmonds
• Transportation & Light Rail Issues
7. COMMUNITY ENGAGEMENT— Kate Graham
I. Commission approved the revised Online Survey #1 proposed by the subcommittee
II. Update on February Open House
• Will be held February 12, 2020 at Edmonds-Woodway High School
8. ADJOURN