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Heritage Commission

Regular Meeting

Olympia, WA · September 23, 2020

AgendaMinutes

Minutes

City Hall Meeting Minutes 601 4th Avenue E Olympia, WA 98501 Heritage Commission Heritage Commission Contact: Marygrace Goddu (360) 753-8031 Wednesday, September 23, 2020 6:00 PM Online and via phone Meeting link: https://us02web.zoom.us/j/83217281404? pwd=akhscmxveVN6NTNzaUwvclF2WHVaUT09 1. CALL TO ORDER Vice Chair Davies called the meeting to order at 6:06 p.m. 1.A ROLL CALL Present: 6 - Vice Chair Holly Davies, Commissioner Garner Miller, Commissioner Andrea Pareigis, Commissioner Susan Rohrer, Commissioner Stephen Scott and Commissioner Gary Stedman Excused: 3 - Commissioner Jessica Bieber, Commissioner Kenneth House and Commissioner Sheila Swalling Absent: 1 - Commissioner Audrey Henley 1.B OTHERS PRESENT Community Planning & Development Staff: Historic Preservation Officer Marygrace Goddu 2. APPROVAL OF AGENDA The agenda was approved. 3. APPROVAL OF MINUTES 3.A 20-0727 Approval of August 26 2020 Meeting Minutes The minutes were approved as amended with a corrected time of adjournment. 4. PUBLIC COMMENT - None 5. ANNOUNCEMENTS Committee staff shared upcoming opportunities for Commissioner engagement. City of Olympia Page 1 Heritage Commission Meeting Minutes September 23, 2020 6. BUSINESS ITEMS 6.A 20-0728 2020 Commission Retreat Planning Retreat format, planning and scheduling was discussed. The discussion was completed. 6.B 20-0729 ArtsMonth Activities Commissioners discussed creating a link to self-guided heritage tours for Fall Artswalk and the future development of a Downtown music tour in the Spring. The discussion was completed. 7. COMMITTEE REPORTS 7.A 20-0732 Marketing & Outreach Committee Report Heritage Review Committee: Commissioner Miller gave a report. Marketing, Outreach & Events Committee: Ms. Goddu, Commissioner Rohrer and Commissioner Pareigis gave reports. The report was received. 8. OTHER TOPICS Ms. Goddu discussed Capitol Campus and Downtown projects impacting historic buildings. 9. ADJOURNMENT The meeting was adjourned at 7:57 p.m. City of Olympia Page 2

Agenda

Meeting Agenda City Hall 601 4th Avenue E Olympia, WA 98501 Heritage Commission Heritage Commission Contact: Marygrace Goddu (360) 753-8031 Wednesday, September 23, 2020 6:00 PM Online and via phone Meeting link: https://us02web.zoom.us/j/83217281404? pwd=akhscmxveVN6NTNzaUwvclF2WHVaUT09 1. CALL TO ORDER 1.A ROLL CALL 2. APPROVAL OF AGENDA 3. APPROVAL OF MINUTES 3.A 20-0727 Approval of August 26 2020 Meeting Minutes Attachments: OHCDraftMinutes08-26-20 4. PUBLIC COMMENT During this portion of the meeting, citizens may address the Advisory Committee or Commission regarding items related to City business, including items on the Agenda. In order for the Committee or Commission 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 Committee or Commission in these two areas: (1) on agenda items for which the Committee or Commission either held a Public Hearing in the last 45 days, or will hold a Public Hearing within 45 days, or (2) where the speaker promotes or opposes a candidate for public office or a ballot measure. 5. ANNOUNCEMENTS 6. BUSINESS ITEMS 6.A 20-0728 2020 Commission Retreat Planning 6.B 20-0729 ArtsMonth Activities 7. COMMITTEE REPORTS 7.A 20-0732 Marketing & Outreach Committee Report Attachments: M&O Committee Report 9-23-2020 2020 Preservation Award Nomination Form City of Olympia Page 1 Printed on 9/22/2020 Heritage Commission Meeting Agenda September 23, 2020 8. OTHER TOPICS 9. ADJOURNMENT Upcoming Accommodations 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 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 9/22/2020

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