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City Council

Regular Meeting

Olympia, WA · May 9, 2023

AgendaMinutes

Minutes

City Hall Meeting Minutes 601 4th Avenue E Olympia, WA 98501 City Council Information: 360.753.8244 Tuesday, May 9, 2023 6:00 PM Council Chambers, Online and Via Phone Register to Attend: https://us02web.zoom.us/j/85211091446? pwd=Znd2R25vNzJoNUVFYzdxeW1sbFlXQT09 1. ROLL CALL Present: 5 - Mayor Cheryl Selby, Councilmember Jim Cooper, Councilmember Yến Huỳnh, Councilmember Lisa Parshley and Councilmember Dontae Payne Excused: 2 - Mayor Pro Tem Clark Gilman and Councilmember Dani Madrone 1.A ANNOUNCEMENTS - NONE 1.B APPROVAL OF AGENDA The agenda was approved. 2. SPECIAL RECOGNITION 2.A 23-0402 Special Recognition - Proclamation Recognizing Olympia Heritage Month and Review of 2023 Heritage Award Nominations Councilmember Huỳnh read a proclamation recognizing May as Olympia Heritage Month. Historic Preservation Officer Holly Borth and Heritage Commission Chair Holly Davies discussed Heritage Month in Olympia and discussed the 2023 Heritage Award nominations. The recognition was received. 2.B 23-0404 Special Recognition - Proclamation Recognizing Jewish American Heritage Month Councilmembers read a proclamation recognizing May as Jewish American Heritage Month. Rabbi Seth Goldstein of Temple Hatfiloh accepted the proclamation and discussed activities of the Temple congregation. The recognition was received. City of Olympia Page 1 City Council Meeting Minutes May 9, 2023 2.C 23-0390 Special Recognition - Proclamation Recognizing Asian American, Native Hawaiian, and Pacific Islander Heritage Month Councilmembers read a proclamation recognizing Asian American, Native Hawaiian, and Pacific Islander Heritage Month. Asian Pacific Islander Coalition of South Puget Sound representative Lin Crowley accepted the proclamation and discussed a celebration taking place at the Olympia Center. The recognition was received. 2.D 23-0425 Special Recognition - Proclamation Recognizing Provider Appreciation Day Councilmember Cooper read a proclamation recognizing May 12 as Provider Day. The recognition was received. 3. PUBLIC COMMENT The following people spoke: Sherry Sullivan, Ann Fishel, Robert Vanderpool, Walter Jorgensen, Judy Bardin, William Jernegan, Beverly Bassett, and Rad Cunningham. 4. CONSENT CALENDAR 4.A 23-0372 Approval of April 18, 2023 City Council Meeting Minutes The minutes were adopted. 4.B 23-0427 Approval of April 24, 2023 Study Session Meeting Minutes The minutes were adopted. 4.C 23-0403 Approval of the 2023 Heritage Awards Nominations The decision was adopted. 4.D 23-0366 Approval of a Resolution Authorizing a Priority and Subordination Agreement with the Low Income Housing Institute for Unity Commons Phase II The resolution was adopted. 4.E 23-0369 Approval of a Resolution Authorizing a Partial Impact Fee Exemption Agreement with FSCSS West Olympia LLLP for 3524 7th Avenue SW The resolution was adopted. 4.F 23-0375 Approval of a Resolution Authorizing a Partial Impact Fee Exemption City of Olympia Page 2 City Council Meeting Minutes May 9, 2023 Agreement with the Housing Authority of Thurston County The resolution was adopted. 4.G 23-0401 Approval of a Resolution Authorizing Purchase of a Conservation Easement Owned by the Olympia Coalition for Ecosystem Preservation located near Cooper Point RD NW and 20th Ave NW The resolution was adopted. 4.I 23-0410 Approval of a Resolution Authorizing Subordination of City Right-of-Way to the State of Washington Department of Ecology for an Environmental Covenant The resolution was adopted. 4. SECOND READINGS (Ordinances) 4.J 23-0316 Approval of Zoning Code Text Amendments Related to Reasonable Use Exceptions The ordinance was adopted on second reading. Approval of the Consent Agenda Councilmember Parshley moved, seconded by Councilmember Payne, to adopt the Consent Calendar. The motion carried by the following vote: Aye: 5 - Mayor Selby, Councilmember Cooper, Councilmember Huỳnh, Councilmember Parshley and Councilmember Payne Excused: 2 - Mayor Pro Tem Gilman and Councilmember Madrone 4. FIRST READINGS (Ordinances) - NONE 5. PUBLIC HEARING - NONE 6. OTHER BUSINESS 6.A 23-0376 Solicitation of Interest to Acquire and Develop Franz Anderson Road SE Into Permanent Supportive Housing Briefing Affordable Housing Program Manager Jacinda Steltjes provided a briefing on the results of a Solicitation of Interest and issues for receiving proposals to acquire City-owned property at Franz Anderson Road SE and develop the property into permanent supportive housing. Councilmembers asked clarifying questions. City of Olympia Page 3 City Council Meeting Minutes May 9, 2023 The discussion was completed. 7. CONTINUED PUBLIC COMMENT - None 8. COUNCIL INTERGOVERNMENTAL/COMMITTEE REPORTS AND REFERRALS Councilmembers reported on meetings and events attended. Mayor Selby requested $5,000 to assist the Olympia-Kato Sister City Association in welcoming students from Kato to Olympia over the summer. The funding will assist with programming, activities, meals, and transportation. The Mayor received consensus from the Council for the funding. 9. CITY MANAGER'S REPORT AND REFERRALS The City Manager reported this week is Teacher Appreciation Week and Public Service Recognition Week. 10. EXECUTIVE SESSION 10.A 23-0361 Executive Session Pursuant to RCW 42.30.110(1)(b); RCW 42.30.110 (1)(c) - Real Estate Matter Mayor Selby recessed the meeting at 7:45 p.m. and asked the Council to convene in 5 minutes in an Executive Session pursuant to RCW 42.30.110(1)(b); RCW 42.30.110(1) (c) to discuss a Real Estate Matter. She announced the Council would meet no more than 60 minutes and no decisions will be made. The City Attorney was present at the Executive Session. The executive session was held and no decisions were made. 10. ADJOURNMENT The meeting was adjourned at 8:23 p.m. City of Olympia Page 4

Agenda

Meeting Agenda City Hall 601 4th Avenue E Olympia, WA 98501 City Council Information: 360.753.8244 Tuesday, May 9, 2023 6:00 PM Council Chambers, Online and Via Phone Register to Attend: https://us02web.zoom.us/webinar/register/WN_EWWZIIIfRKi5f8b4TlKD7Q 1. ROLL CALL 1.A ANNOUNCEMENTS 1.B APPROVAL OF AGENDA 2. SPECIAL RECOGNITION 2.A 23-0402 Special Recognition - Proclamation Recognizing Olympia Heritage Month and Review of 2023 Heritage Award Nominations Attachments: Proclamation 2.B 23-0404 Special Recognition - Proclamation Recognizing Jewish American Heritage Month Attachments: Proclamation 2.C 23-0390 Special Recognition - Proclamation Recognizing Asian American, Native Hawaiian, and Pacific Islander Heritage Month Attachments: Proclamation 2.D 23-0425 Special Recognition - Proclamation Recognizing Provider Appreciation 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. City of Olympia Page 1 Printed on 5/8/2023 City Council Meeting Agenda May 9, 2023 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 23-0372 Approval of April 18, 2023 City Council Meeting Minutes Attachments: Minutes 4.B 23-0427 Approval of April 24, 2023 Study Session Meeting Minutes Attachments: Minutes 4.C 23-0403 Approval of the 2023 Heritage Awards Nominations Attachments: Klaumbush House Nomination BiTC Nomination KGY Nomination James Maeda Nomination Rainy Day Nomination KAOS Nomination Joe Baque Nomination 4.D 23-0366 Approval of a Resolution Authorizing a Priority and Subordination Agreement with the Low Income Housing Institute for Unity Commons Phase II Attachments: Resolution Agreement 4.E 23-0369 Approval of a Resolution Authorizing a Partial Impact Fee Exemption Agreement with Family Support Center of South Sound West Olympia LLLP for 3524 7th Avenue SW Attachments: Resolution Agreement 4.F 23-0375 Approval of a Resolution Authorizing a Partial Impact Fee Exemption Agreement with the Housing Authority of Thurston County Attachments: Resolution Agreement 4.G 23-0401 Approval of a Resolution Authorizing Purchase of a Conservation Easement Owned by the Olympia Coalition for Ecosystem Preservation City of Olympia Page 2 Printed on 5/8/2023 City Council Meeting Agenda May 9, 2023 located near Cooper Point RD NW and 20th Ave NW Attachments: Resolution Agreement Amendment 4.I 23-0410 Approval of a Resolution Authorizing Subordination of City Right-of-Way to the State of Washington Department of Ecology for an Environmental Covenant Attachments: Resolution Map 4. SECOND READINGS (Ordinances) 4.J 23-0316 Approval of Zoning Code Text Amendments Related to Reasonable Use Exceptions Attachments: Ordinance Planning Commission Minority Report Public Comments 4. FIRST READINGS (Ordinances) - NONE 5. PUBLIC HEARING - NONE 6. OTHER BUSINESS 6.A 23-0376 Solicitation of Interest to Acquire and Develop Franz Anderson Road SE Into Permanent Supportive Housing 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. EXECUTIVE SESSION 10.A 23-0361 Executive Session Pursuant to RCW 42.30.110(1)(b); RCW 42.30.110 (1) (c) - Real Estate Matter 10. ADJOURNMENT 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 City of Olympia Page 3 Printed on 5/8/2023 City Council Meeting Agenda May 9, 2023 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 4 Printed on 5/8/2023

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