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02-29-16 Joint PC-EC-OSRC Minutes Joint Meeting of the Golden Valley Planning Commission, Environmental Commission, and Open Space and Recreation Commission February 29, 2016 A joint meeting of the Planning Commission, Environmental Commission, and Open Space and Recreation Commission was held at the Golden Valley City Hall, Council Chambers, 7800 Golden Valley Road, Golden Valley, Minnesota, on Monday, February 29, 2016. Planning Manager Jason Zimmerman called the meeting to order at 7 pm. Those present were Council Members Fonnest and Schmidgall, Planning Commissioners Baker, Blum, Johnson, Kluchka, Segelbaum, and Waldhauser, Environmental Commissioners Anderson, Gitelis, Hill, Johnson, Stremel, and Yahle, and Open Space and Recreation Commissioners Rosenquist and Bukowski. Also present were Planning Manager Jason Zimmerman, Associate Planner/Grant Writer Emily Goellner, Physical Development Director Marc Nevinski, Public Works Specialist Eric Eckman, Director of Parks and Recreation Rick Birno, and Administrative Assistant Lisa Wittman. 1. 2040 Comprehensive Plan Overview Breanne Rothstein and Eric Zweber from WSB &Associates gave a presentation on the 2040 Comprehensive Plan update process. Rothstein explained that the Comprehensive Plan establishes the community vision, reflects regional policies, identifies important local goals and objects, serves as a guide for development and as a foundation for analyzing laws and policies, and is a legal framework for land use decisions. Rothstein discussed Thrive MSP 2040 which is a series of regional policy plans consisting of the Water Resources Policy Plan, the Parks Policy Plan, the Transportation Policy Plan, and the Housing Policy Plan. She referred to the Golden Valley System Statements and discussed Golden Valley's forecast for population, households, and employment. She discussed the projected housing needs and stated that the affordable housing need allocation for Golden Valley is 111 total units. Zweber discussed some of the widely used financial tools including: the City's development authority (HRA), housing bonds, tax abatement, Tax Increment Financing, CDBG, HOME, and regional funding. Zweber discussed the Transportation Policy Plan which includes highways, transit and transitways, the Regional Bicycle Transportation Network, and freight. He referred to Transit Market Areas and stated that Golden Valley is in Market Area II and Market Area III. Rothstein discussed the Water Resources Policy Plan and noted that the goal is to encompass all water resources. She stated the Water Resources Plan includes sections on surFace water, wastewater and drinking water. Rothstein also discussed the Parks and Open Space chapter of the Plan and stated that it includes a description of parks system facilities, regional park land and regional traits. Rothstein discussed some notable demographic information including housing costs, income disparities, racial composition, and average household size. 2. Adjournment The meeting adjourned at 8:53 pm. �' . � �"� John chka, Secretary Li a Wittman, Administrative Assistant