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Planning Commission Regular Meeting <br />City Council Chambers, 2660 Civic Center Drive <br />Minutes – Wednesday, January 4, 2017 – 6:30 p.m. <br />Call to Order <br />1. <br />1 <br />Chair Boguszewski called to order the regular meeting of the Planning Commission meeting at <br />2 <br />6:30 p.m. and reviewed the role and purpose of the Planning Commission. <br />3 <br />Roll Call <br />2. <br />4 <br />At the request of Chair Boguszewski, City Planner Thomas Paschke called the Roll. <br />5 <br />Members Present <br />: Chair Michael Boguszewski; and Commissioners Robert Murphy, James <br />6 <br />Daire, Julie Kimble and James Bull <br />7 <br />Members Absent: <br /> Vice Chair Shannon Cunningham and Commissioner Chuck Gitzen <br />8 <br />Staff Present: <br /> Community Development Director Kari Collins, City Planner Thomas <br />9 <br />Paschke, and Senior Planner Bryan Lloyd <br />10 <br />3. Communications and Recognitions <br />11 <br />a.From the Public <br /> (Public Comment on items not on the agenda) <br />12 <br />b.From the Commission or Staff <br />13 <br />At the request of Member Murphy, Senior Planner Lloyd advised that there was no <br />14 <br />update on temporary family healthcare dwellings at this time, anticipating that other <br />15 <br />community engagement opportunities, such as for the comprehensive plan update, will <br />16 <br />incorporate that discussion as they arise. At the further request of Member Murphy, Mr. <br />17 <br />Lloyd anticipated that a draft of an ordinance may be available sometime during the <br />18 <br />summer of 2017 as a result of public feedback. Member Murphy noted previous Planning <br />19 <br />Commission concern that this housing option still be considered even though it had <br />20 <br />recommended that the city not adopt state legislation as presented. <br />21 <br />As noted by Mr. Lloyd, Community Development Director Collins emphasized that, during <br />22 <br />community engagement opportunities as part of the comprehensive plan update, diversity <br />23 <br />of housing options would include exploration of this type of dwelling as well. <br />24 <br />Ms. Collins announced the upcoming Urban Land Institute’s hosting of a workshop with <br />25 <br />invitations to city councils and planning commissions focusing on navigating the <br />26 <br />competitive future. Ms. Collins encouraged commissioners to attend this panel discussion <br />27 <br />by a variety of experts from the development realm, covering a variety of issues including <br />28 <br />finance, housing, market trends and other areas that could help inform the city. Ms. <br />29 <br />Collins noted there would be Roseville-specific information as well on perceptions of <br />30 <br />doing business in Roseville and its markets, emerging businesses and other informative <br />31 <br />data of use going forward. <br />32 <br />4. Review of Minutes <br />33 <br />a. December 7, 2016 Regular Meeting Minutes <br />34 <br />MOTION <br />35 <br />Member Murphy moved, seconded by Member Bull to approve the December 7, 2016 <br />36 <br />meeting minutes as amended. <br />37 <br />Corrections: <br />38 <br />Page 14, Lines 605-606 (Bull) <br />39 <br />Typographical Correction: Change to read “diverse groups” rather than “different <br />40 <br />racial groups” <br />41 <br />Ayes: 5 <br />42 <br />Nays: 0 <br />43 <br />Motion carried. <br />44 <br />PROJECT FILE 0037: 2040 Comprehensive Plan Update <br />5. <br />45 <br />Continue discussion with representatives of WSB and LHB (lead consultants for update process) <br />46 <br /> <br />