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HomeMy WebLinkAboutPlanning October 11 20111 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 WHATCOM COUNTY COUNCIL Planning and Development Committee October 11, 2011 CALL TO ORDER Committee Chair Bill Knutzen called the meeting to order at 3:00 p.m. in the Council Chambers, 311 Grand Avenue, Bellingham, Washington. ROLL CALL Present: Ken Mann, Bill Knutzen and Barbara Brenner. Absent: None. COMMITTEE DISCUSSION 1. DISCUSSION REGARDING A PROPOSED ORDINANCE AMENDING WHATCOM COUNTY CODE 20.14 WIND ENERGY SYSTEMS (AB2011 -223) This item was withdrawn from the agenda. COMMITTEE DISCUSSION AND RECOMMENDATIONS TO COUNCIL 1. RESOLUTION CLARIFYING THE INTENT OF WHATCOM COUNTY ORDINANCE 2010 -067 (AB2011 -317) Royce Buckingham, Prosecutor's Office, stated he needs to provide legal advice concerning action they may want to take regarding David Stalheim vs. Whatcom County, Growth Management Hearings board (GMHB) Case 11 -2 -0001. The discussion should take place in executive session. Knutzen stated that discussion of the agenda item may take place in executive session pursuant to RCW 42.30.110(1)(i). Executive session will conclude no later than 3:30 p.m. If the meeting extends beyond the stated conclusion time, he will step out of the meeting to make a public announcement. He moved to go into executive session until no later than 3:30 p.m. to discuss the agenda items, pursuant to the RCW citation. The motion carried by the following vote: Ayes: Mann, Knutzen and Brenner (3) Nays: None (0) (Clerk's Note: The Committee came out of executive session at 3:28 p.m.) Knutzen stated the Council will withdraw this item from discussion at the evening meeting and instead introduce this item at the evening meeting. The following person spoke: Dana Brown- Davis, Clerk of the Council Planning and Development Committee, 10/11/2011, Page 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 1 i 2 2 2 z OTHER BUSINESS There was no other business. ADJOURN The meeting adjourned at 3:30 p.m. ATTEST: WHATCOM COUNTY COUNCIL WHATCOM COUNTY, WASHINGTON Please contact the Council Office to obtain an official, signed copy: 360- 676 -6690 or council &o.w hatcom .wa.us Planning and Development Committee, 10/11/2011, Page 2