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Heritage Commission

Regular Meeting

Olympia, WA · December 7, 2022

AgendaMinutes

Minutes

City Hall Meeting Minutes 601 4th Avenue E Olympia, WA 98501 Heritage Commission Heritage Commission Contact: Holly Borth (360) 753-8427 Wednesday, December 7, 2022 6:00 PM Room 207 1. CALL TO ORDER Chair Davies called the meeting to order at 6:06 p.m. 1.A ROLL CALL Present: 6 - Chair Holly Davies, Vice Chair Garner Miller, Commissioner Kenneth House, Commissioner Sharon Lumbantobing, Commissioner Andrea Pareigis and Commissioner Gary Stedman Excused: 1 - Commissioner Audrey Henley Absent: 2 - Commissioner Jessica Hull and Commissioner Sarah Smith 1.B OTHERS PRESENT City of Olympia staff: Acting Historic Preservation Officer Marygrace Goddu Olympia Indie Music History Consultants: Elaine Vradenburgh Kelsey Smith 2. APPROVAL OF AGENDA Agenda item 3.B was added - November 16, 2022 meeting minutes approval. Reversed Business Items 6.A and 6.B to allow consultants to present first. The agenda was approved as amended. 3. APPROVAL OF MINUTES 3.A 22-1159 Approval of October 26, 2022 Heritage Commission Meeting Minutes. The minutes were approved. 3.B 23-0023 ADDED DURING MEETING Approval of November 16, 2022, Heritage Commission Special Meeting Minutes The minutes were approved. 4. PUBLIC COMMENT - None City of Olympia Page 1 Heritage Commission Meeting Minutes December 7, 2022 5. ANNOUNCEMENTS - None 6. BUSINESS ITEMS 6.A 22-1163 Commission Work Planning for 2023 Ms. Goddu will incorporate the comments received and bring an updated Workplan for a second review in January. The discussion was completed. 6.B 22-1162 Olympia Indie Music History Project Update Ms. Vradenburgh and Ms. Smith, presented an update on the Olympia Indie Music History project. The report was received. 6.C 22-1164 Heritage Exhibit for Harbor House Windows The Commission commented on proposed content for a historic marker about Charles Mitchell proposed for Percival Landing. Ms. Goddu will transmit the comments to Parks Department staff working on the project. The discussion was completed. 7. COMMITTEE REPORTS - None 8. STAFF REPORT - None 9. OTHER TOPICS - None 10. ADJOURNMENT The meeting adjourned at 8:10 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, December 7, 2022 6:00 PM Room 207 1. CALL TO ORDER 1.A ROLL CALL 2. APPROVAL OF AGENDA 3. APPROVAL OF MINUTES 3.A 22-1159 Approval of October 26, 2022 Heritage Commission Meeting Minutes. Attachments: Draft Mtg Mins 10.26.22 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 22-1163 Commission Work Planning for 2023 Attachments: 2022 OHC Workplan 2022 committees roster 6.B 22-1162 Olympia Indie Music History Project Update Attachments: Phase I Scope of Work Project Timeline 9-28-22 6.C 22-1164 Heritage Exhibit for Harbor House Windows Attachments: Flight to Freedom Draft Text 7. COMMITTEE REPORTS City of Olympia Page 1 Printed on 11/29/2022 Heritage Commission Meeting Agenda December 7, 2022 8. STAFF REPORT 9. OTHER TOPICS 10. 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 11/29/2022

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