JOINT MEETING WITH PLANNING COMMISSION

CITY OF LAKE FOREST PARK CITY COUNCIL SPECIAL JOINT MEETING WITH THE PLANNING COMMISSION MEETING MINUTES January 13, 2026 It is noted that this meeting was held in person in the City Council Chambers and remotely via Zoom. Councilmembers present: Tracy Furutani, Deputy Mayor; Larry Goldman, Vice Chair; Paula Goode, Matt Muilenburg (via Zoom), Semra Riddle, Ellyn Saunders Commissioners present: Sam Castic, chair; Janne Kaje, Vice Chair; John Drew, Cherie Finazzo, David Kleweno, Maddy Larson (viz Zoom) Commissioners absent: Meredith LaBonte Staff present: Tom French, Mayor; Phillip Hill, City Administrator; Mark Hofman, Community Development Director; Jessica Halterman, Deputy City Clerk Others present: 4 visitors CALL TO ORDER Mayor French called the January 13, 2026, City Council special joint meeting with the Planning Commission to order at 7:00 p.m. ADOPTION OF THE AGENDA Deputy Mayor Furutani moved to adopt the agenda. Cmbr. Goode seconded. The motion to approve the agenda as presented carried unanimously. ITEMS FOR DISCUSSION, CONSIDERATION, AND/OR ACTION Joint Discussion Regarding the Planning Commission Work Plan Deputy Mayor Furutani opened a joint discussion regarding the Planning Commission Work Plan for 2026. Chair Castic gave an update on the Planning Commission. Commissioner Larson arrived at 7:18 p.m., via Zoom. Each Councilmember shared the top items they would like the Planning Commission to focus on. City Council Special Meeting Minutes Approved by Council January 13, 2026 1 January 22, 2026 ADJOURNMENT There being no further business, the meeting adjourned at 8:00 p.m. Tom French Tom French (Jan 27, 2026 09:03:06 PST) Tom French, Mayor Jessica Halterman, Deputy City Clerk City Council Special Meeting Minutes Approved by Council January 13, 2026 2 January 22, 2026 20260113 ccmin CC-PC Final Audit Report 2026-01-27 Created: 2026-01-26 By: Jessica Halterman (jhalterman@cityoflfp.gov) Status: Signed Transaction ID: CBJCHBCAABAAJLR7BTsrYpkNXDwzTTJG3m6csYXbz7AE "20260113 ccmin CC-PC" History Document created by Jessica Halterman (jhalterman@cityoflfp.gov) 2026-01-26 - 7:29:19 PM GMT Document emailed to Tom French (tfrench@cityoflfp.gov) for signature 2026-01-26 - 7:29:25 PM GMT Email viewed by Tom French (tfrench@cityoflfp.gov) 2026-01-27 - 5:02:54 PM GMT Document e-signed by Tom French (tfrench@cityoflfp.gov) Signature Date: 2026-01-27 - 5:03:06 PM GMT - Time Source: server Agreement completed. 2026-01-27 - 5:03:06 PM GMT