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Heritage Commission

Regular Meeting

Olympia, WA · November 14, 2018

AgendaMinutes

Minutes

City Hall Meeting Minutes - Final 601 4th Avenue E Olympia, WA 98501 Heritage Commission Heritage Commission Contact: Marygrace Goddu (360) 753-8031 Wednesday, November 14, 2018 6:30 PM Room 207 Special Meeting 1. CALL TO ORDER Chair Kelly called the meeting to order at 6:32 p.m. 1.A ROLL CALL Present: 8 - Chair Kat Kelly, Commissioner Holly Davies, Commissioner Dwayne Harkness, Commissioner Audrey Henley, Commissioner Garner Miller, Commissioner Rachel Newmann, Commissioner Sheila Swalling and Commissioner Nicholas Vann Excused: 3 - Commissioner Benjamin Helle, Commissioner Maurice Major and Commissioner Heather Walker OTHERS PRESENT City of Olympia Community Planning and Development Staff: Deputy Director Leonard Bauer City Manager Steve Hall Councilmember Renata Rollins 2. APPROVAL OF AGENDA The agenda was approved. 3. ANNOUNCEMENTS Mr. Bauer addressed the on-going recruitment of an Associate Planner to carry out historic preservation officer duties. 4. BUSINESS ITEMS 4.A 18-1079 Consideration of Communication with City Council Regarding Potential Acquisition of Property at 112 and 116 4th Avenue West (Preliminary draft letter will be presented at the meeting) Mr. Hall and Ms. Rollins discussed the potential property purchase on 4th Avenue. The City of Olympia Page 1 Heritage Commission Meeting Minutes - Final November 14, 2018 Commission had concerns regarding the cultural heritage of the site and economic development. The Commission is requesting improved communication and transparency with City Council. The Commission discussed a draft letter to the City Council to convey this request. The discussion was completed. 5. REPORTS - None 6. OTHER TOPICS A letter addressed to Judy Bardin from Deputy State Historic Preservation Officer Greg Griffith was handed out. 7. ADJOURNMENT The meeting was adjourned at 8:15 p.m. Upcoming The next scheduled meeting is for December 5, 2018. City of Olympia Page 2

Agenda

Meeting Agenda City Hall 601 4th Avenue E Olympia, WA 98501 Heritage Commission Heritage Commission Contact: Leonard Bauer (360) 753-8206 Heritage Review Committee Contact: Catherine McCoy (360) 570-3776 Wednesday, November 14, 2018 6:30 PM Room 207 Special Meeting 1. CALL TO ORDER 1.A ROLL CALL 2. APPROVAL OF AGENDA 3. ANNOUNCEMENTS 4. BUSINESS ITEMS 4.A 18-1079 Consideration of Communication with City Council Regarding Potential Acquisition of Property at 112 and 116 4th Avenue West (Preliminary draft letter will be presented at the meeting) Attachments: Attachment 1 Parking-Strategy- Excerpts Attachment 2 DTS-Summary Excerpts Attachment 3 Draft Independent Downtown Olympia Parking Structure Alternative Analysis Attachment 4 Proposed City Acquisition of Bldgs Attachment 5 Olympia Eyes Fourth Ave Site for Development that Could Include a Parking Garage _ The Olympian 5. REPORTS 6. OTHER TOPICS 7. ADJOURNMENT Upcoming Accommodations The City of Olympia is committed to the non-discriminatory treatment of all persons in employment and City of Olympia Page 1 Printed on 11/8/2018 Heritage Commission Meeting Agenda November 14, 2018 the delivery of services and resources. If you require accommodation for your attendance at the City Advisory Committee meeting, please contact the Advisory Committee staff liaison (contact number in the upper right corner of the agenda) 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 2 Printed on 11/8/2018

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