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HomeMy WebLinkAboutBuilding Review Commission - Minutes - 11/17/2022Alan Cram, Chair This meeting was Tim Johnson, Vice Chair held remotely via Zoom Gabe Dunbar Shaun Moscrip Eric Richards Staff Liaison: Mark Teplitsky Marcus Coldiron Ronnie Zimmerman Chief Building Official Meeting Minutes November 17, 2022 A regular meeting of the Building Review Commission was held on Thursday, November 17, 2022, at 9:00 a.m. via Zoom. •CALL TO ORDER Chair Cram called the meeting to order at 9:00 a.m. •ROLL CALL PRESENT: Cram, Dunbar, Moscrip, Zimmerman ABSENT: Johnson, Richards, Teplitsky STAFF: Hovland, Manno, Guin, Matsunaka •PUBLIC COMMENT ON ITEMS NOT ON THE AGENDA None. •DISCUSSION AGENDA 1.CONSIDERATION AND APPROVAL OF THE MINUTES OF THE OCTOBER 27, 2022 MEETING. Moscrip moved to approve the minutes of the October 27, 2022 meeting. Dunbar seconded. The motion passed 3-0, with Cram abstaining. [Timestamp: 9:03 a.m.] Building Review Commission 2. REMOTE ORDINANCE PARTICIPATION DESCRIPTION: The purpose of this item is to give the commission the opportunity to voice support or concern with an ordinance intended to be presented to Council on December 6th to (re)-allow remote participation at hearings. While a recommendation on this matter from the BRC is not required, all potentially affected commissions are welcome to provide a recommendation about the new ordinance, which would re-establish the possibility of remote participation for meetings beginning in 2023. Disclosure of Conflicts None. Staff Presentation & Board Discussion Russ Hovland, Acting Chief Building Official, gave the staff presentation. He discussed the possible hearing formats and outlined procedures the Commission would follow under hybrid, remote, or in-person participation. Aaron Guin, CAO, discussed the City Code. He noted due process considerations of a quasi- judicial board, including notice, opportunity to be heard, and fairness. He discussed possible motions and considerations the Commission may make on this issue. Member Dunbar and Hovland discussed the hybrid meeting format. Guin mentioned that future meetings will require coordination and communication between City staff, Commission Members, members of the pubic, and interested parties. Member Moscrip described the possible difficulties of holding a remote hearing, including that members of the public may show up to appear in person. Chair Cram expressed concerns that the Commission may hold a remote hearing, but the applicant/appellant might want the Members to appear in person. Guin discussed Commission hearing procedures and possible language to include in its memo to Council. Chair Cram discussed that he places a high value on remote participation for its convenience, if anyone has health concerns, and appreciated a hybrid meeting format. Moscrip moved that the Building Review Commission recommend approval of the proposed ordinance to allow for remote participation in quasi-judicial meetings based on the staff findings included in the Building Review Commission November 17, 2022 Agenda Packet. Dunbar seconded. The motion passed 4-0. [Timestamp: 9:19 a.m.] • OTHER BUSINESS Chair Cram requested updates on the December meeting, if any. Matsunaka noted that zero appeals have been timely filed and there were not any other known agenda items. Cram wished everyone a Happy Thanksgiving and Holiday Season! • ADJOURNMENT Chair Cram adjourned the meeting at 9:21 a.m. Minutes prepared and respectfully submitted by Melissa Matsunaka. Minutes approved by a vote of the Commission on _________________________________ ______________________________ Marcus Coldiron, Chief Building Official Alan Cram, Chair