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Heritage Commission

Regular Meeting

Olympia, WA · October 26, 2022

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, October 26, 2022 6:00 PM Harbor House at Percival Landing 1. CALL TO ORDER Chair Davies called the meeting to order at 6:36 p.m. 1.A ROLL CALL Present: 6 - Chair Holly Davies, Vice Chair Garner Miller, Commissioner Audrey Henley, Commissioner Sharon Lumbantobing, Commissioner Andrea Pareigis and Commissioner Gary Stedman Excused: 1 - Commissioner Kenneth House Absent: 2 - Commissioner Jessica Hull and Commissioner Sarah Smith 1.B OTHERS PRESENT City of Olympia Community Planning and Development staff: CPD Director Leonard Bauer Program and Planning Supervisor Amy Buckler Historic Preservation Officer Marygrace Goddu 2. APPROVAL OF AGENDA The agenda was approved. 3. APPROVAL OF MINUTES 3.A 22-0982 Approval of September 21, 2022 Heritage Commission Meeting Minutes Business Item 7.A was amended to change 'Indie Market History' to 'Indie Music History.' The minutes were approved as amended. 4. PUBLIC COMMENT - None 5. ANNOUNCEMENTS - None 6. BUSINESS ITEMS City of Olympia Page 1 Heritage Commission Meeting Minutes - Final October 26, 2022 6.A 22-0977 Briefing on Olympia Strong: A Roadmap for Economic Resiliency Ms. Buckler provided a copy of the PowerPoint presentation. The report was received. 6.B 22-0983 Diversity, Equity and Inclusion in Historic Preservation Commissioner Henley discussed the diversity, equity and inclusion in historic preservation. The discussion was completed. 6.C 22-0984 Commission Work Planning Preview for 2023 Chair Davies discussed the Commission Work Plan for 2023. The discussion was completed. 7. OTHER TOPICS - None 8. ADJOURNMENT The meeting adjourned at 8:30 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, October 26, 2022 6:00 PM Harbor House at Percival Landing 1. CALL TO ORDER ANNUAL COMMISSION RETREAT AND POTLUCK 1.A ROLL CALL 2. APPROVAL OF AGENDA 3. APPROVAL OF MINUTES 3.A 22-0982 Approval of September 21, 2022 Heritage Commission Meeting Minutes Attachments: 9.21.22 Mtg Mins DRAFT 4. PUBLIC COMMENT During this portion of the meeting, community members 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 22-0977 Briefing on Olympia Strong: A Roadmap for Economic Resiliency Attachments: Article Timeline and Deliverables Link to Engage Olympia 6.B 22-0983 Diversity, Equity and Inclusion in Historic Preservation Attachments: DEI Article 6.C 22-0984 Commission Work Planning Preview for 2023 City of Olympia Page 1 Printed on 10/19/2022 Heritage Commission Meeting Agenda October 26, 2022 Attachments: 2022 OHC Workplan 7. OTHER TOPICS 8. 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 10/19/2022

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