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City Council

Regular Meeting

Olympia, WA · August 9, 2022

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Minutes

City Hall Meeting Minutes 601 4th Avenue E Olympia, WA 98501 City Council Information: 360.753.8244 Tuesday, August 9, 2022 7:00 PM Council Chambers, Online and Via Phone Register to Virtually Attend: https://us02web.zoom.us/webinar/register/WN_Z-gieJjMRk-WPmaOz32Gig 1. ROLL CALL Present: 7 - Mayor Cheryl Selby, Mayor Pro Tem Clark Gilman, Councilmember Jim Cooper, Councilmember Yến Huỳnh, Councilmember Dani Madrone, Councilmember Lisa Parshley and Councilmember Dontae Payne 1.A ANNOUNCEMENTS Police Chief Rich Allen shared information regarding a firearm destruction program for community members who would like to safely dispose of firearms in their possession. 1.B APPROVAL OF AGENDA Item 6.C was moved to the August 16 City Council meeting. The agenda was approved as amended. 2. SPECIAL RECOGNITION 2.A 22-0749 Special Recognition - Proclamation Recognizing Overdose Awareness Day Mayor Pro Tem Gilman read a proclamation recognizing Overdose Awareness Day. Thurston County Opioid Response Coordinator Katie Strozyk shared information regarding opioid overdose response training. The recognition was received. 3. PUBLIC COMMENT The following people spoke: Jane Totten, Kathleen Chambers, David Hanig, Larry Dzieza, Sara Black, Bill Fierst, Taluana Reed, Christina Janis, Krys Brown, Robert Rothwell, Ryan Makinster, Skylar Dixson, Alysia Lyles, Cecelia Perez and Reed Ingalls. 4. CONSENT CALENDAR City of Olympia Page 1 City Council Meeting Minutes August 9, 2022 4.A 22-0706 Approval of the July 19, 2022 City Council Meeting Minutes The minutes were adopted. 4.B 22-0745 Approval of a Resolution Authorizing an Amendment Number 1 to the Operating Agreement with the Washington Center for the Performing Arts The resolution was adopted. 4. SECOND READINGS (Ordinances) 4.C 22-0680 Approval of an Ordinance Establishing the Cultural Access Program Advisory Board and Adding a New Article XI to Olympia Municipal Code Chapter 2.100 The ordinance was adopted on second reading. Approval of the Consent Agenda Councilmember Parshley moved, seconded by Councilmember Huỳnh, to adopt the Consent Calendar. The motion carried by the following vote: Aye: 7 - Mayor Selby, Mayor Pro Tem Gilman, Councilmember Cooper, Councilmember Huỳnh, Councilmember Madrone, Councilmember Parshley and Councilmember Payne 4. FIRST READINGS (Ordinances) - NONE 5. PUBLIC HEARING 5.A 22-0742 Public Hearing - Program Year 2021 Community Development Block Grant Annual Action Plan Substantial Amendment Community Development Block Grant (CDBG) Program Specialist Anastasia Everett gave an overview of the Program Year 2021 proposal amendment to the CDBG Annual Action Plan. The public comment period began July 18 and will end August 19 at 12:00 p.m. Mayor Selby opened the public hearing at 7:56 p.m. No one spoke. The public hearing closed at 7:56 p.m. The public hearing was held and closed. 6. OTHER BUSINESS 6.A 22-0738 Approval of an Ordinance Amending the Rental Housing Code, OMC Chapter 5.82 Housing Program Specialist Christa Lenssen gave an overview of the ordinance City of Olympia Page 2 City Council Meeting Minutes August 9, 2022 amending the Rental Housing Code, OMC Chapter 5.82., related to move-in costs, fees, and deposits. Councilmembers asked clarifying questions. Councilmember Madrone moved, seconded by Councilmember Cooper, to approve on first reading and forward to second reading an ordinance amending Rental Housing Code, OMC 5.82 including the optional language. The motion carried by the following vote: Aye: 7 - Mayor Selby, Mayor Pro Tem Gilman, Councilmember Cooper, Councilmember Huỳnh, Councilmember Madrone, Councilmember Parshley and Councilmember Payne 6.B 22-0750 Regional Fire Authority Planning Briefing City Manager Jay Burney and Interim Fire Chief Todd Carson provided a briefing on recommendations related to governance, organization and financing of a Regional Fire Authority. The City Council asked clarifying questions and provided input on proposed options, but no final action was required at this time. The information was received. 6.C 22-0734 Preliminary 2023-2028 Capital Facilities Plan Briefing The agenda item was postponed until the August 16, 2022 City Council meeting. 7. CONTINUED PUBLIC COMMENT - None 8. COUNCIL INTERGOVERNMENTAL/COMMITTEE REPORTS AND REFERRALS - None 9. CITY MANAGER'S REPORT AND REFERRALS City Manager Burney announced Rich Hoey as Interim Assistant City Manager. 10. ADJOURNMENT The meeting adjourned at 10:06 p.m. City of Olympia Page 3

Agenda

Meeting Agenda City Hall 601 4th Avenue E Olympia, WA 98501 City Council Information: 360.753.8244 Tuesday, August 9, 2022 7:00 PM Council Chambers, Online and Via Phone Register to Virtually Attend: https://us02web.zoom.us/webinar/register/WN_Z-gieJjMRk-WPmaOz32Gig 1. ROLL CALL 1.A ANNOUNCEMENTS 1.B APPROVAL OF AGENDA 2. SPECIAL RECOGNITION 2.A 22-0749 Special Recognition - Proclamation Recognizing Overdose Awareness Day Attachments: Proclamation 3. PUBLIC COMMENT (Estimated Time: 0-30 Minutes) (Sign-up Sheets are provided in the Foyer.) During this portion of the meeting, community members may address the City Council regarding items related to City business, including items on the Agenda. In order for the City Council to maintain impartiality and the appearance of fairness in upcoming matters and to comply with Public Disclosure Law for political campaigns, speakers will not be permitted to make public comments before the Council in these three areas: (1) on agenda items for which the City Council either held a Public Hearing in the last 45 days, or will hold a Public Hearing within 45 days, or (2) where the public testimony may implicate a matter on which the City Council will be required to act in a quasi-judicial capacity, or (3) where the speaker promotes or opposes a candidate for public office or a ballot measure. Individual comments are limited to two (2) minutes or less. In order to hear as many people as possible during the 30-minutes set aside for Public Communication, the City Council will refrain from commenting on individual remarks until all public comment has been taken. The City Council will allow for additional public comment to be taken at the end of the meeting for those who signed up at the beginning of the meeting and did not get an opportunity to speak during the allotted 30-minutes. COUNCIL RESPONSE TO PUBLIC COMMENT (Optional) 4. CONSENT CALENDAR (Items of a Routine Nature) 4.A 22-0706 Approval of the July 19, 2022 City Council Meeting Minutes City of Olympia Page 1 Printed on 8/4/2022 City Council Meeting Agenda August 9, 2022 Attachments: Minutes 4.B 22-0745 Approval of a Resolution Authorizing an Amendment Number 1 to the Operating Agreement with the Washington Center for the Performing Arts Attachments: Resolution Amendment Current Operating Agreement 4. SECOND READINGS (Ordinances) 4.C 22-0680 Approval of an Ordinance Establishing the Cultural Access Program Advisory Board and Adding a New Article XI to Olympia Municipal Code Chapter 2.100 Attachments: Ordinance Ballot Resolution 4. FIRST READINGS (Ordinances) - NONE 5. PUBLIC HEARING 5.A 22-0742 Public Hearing - Program Year 2021 Community Development Block Grant Annual Action Plan Substantial Amendment Attachments: Draft PY21 Substantial Amendment 6. OTHER BUSINESS 6.A 22-0738 Approval of an Ordinance Amending the Rental Housing Code, OMC Chapter 5.82 Attachments: Ordinance Optional Amendment Language Community Survey Findings 6.B 22-0750 Regional Fire Authority Planning Briefing 6.C 22-0734 Preliminary 2023-2028 Capital Facilities Plan Briefing 7. CONTINUED PUBLIC COMMENT (If needed for those who signed up earlier and did not get an opportunity to speak during the allotted 30 minutes) 8. COUNCIL INTERGOVERNMENTAL/COMMITTEE REPORTS AND REFERRALS 9. CITY MANAGER'S REPORT AND REFERRALS 10. ADJOURNMENT City of Olympia Page 2 Printed on 8/4/2022 City Council Meeting Agenda August 9, 2022 The City of Olympia is committed to the non-discriminatory treatment of all persons in employment and the delivery of services and resources. If you require accommodation for your attendance at the City Council meeting, please contact the Council's Executive Assistant at 360.753.8244 at least 48 hours in advance of the meeting. For hearing impaired, please contact us by dialing the Washington State Relay Service at 7-1-1 or 1.800.833.6384. City of Olympia Page 3 Printed on 8/4/2022

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