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Heritage Commission

Regular Meeting

Olympia, WA · September 27, 2023

AgendaMinutes

Minutes

City Hall Meeting Minutes 601 4th Avenue E Olympia, WA 98501 Heritage Commission Heritage Commission Contact: Holly Borth (360) 753-8427 Wednesday, September 27, 2023 6:00 PM Room 207 1. CALL TO ORDER Chair Davies called the meeting to order at 6:03 p.m. 1.A ROLL CALL Present: 8 - Chair Holly Davies, Vice Chair Garner Miller, Commissioner Aicha El Beloui, Commissioner Stacy Hicks, Commissioner Kenneth House, Commissioner Jessica Hull, Commissioner Andrea Pareigis and Commissioner Gary Stedman Excused: 1 - Commissioner Audrey Henley Absent: 1 - Commissioner Shannon Glenn OTHERS PRESENT Cultural Resources Manager Marygrace Goddu Historic Preservation Officer Holly Borth 2. APPROVAL OF AGENDA The special tax valuation item was moved to be after Heritage Review Committee nominations. The agenda was approved as amended. 3. APPROVAL OF MINUTES 23-0832 Approval of Heritage Commission August 23, 2023 Meeting Minutes The minutes were approved. 4. PUBLIC COMMENT - None 5. ANNOUNCEMENTS Ms. Goddu shared information about recruitment for Boards and Commissions beginning in October. The following OHC seats are expiring unless members express a desire to continue for another three year term: Davies, Hull, House and Glenn. City of Olympia Page 1 Heritage Commission Meeting Minutes September 27, 2023 She also shared that, following an internal review by a staff committee, stipends will be offered to subcommittees whose meetings are publicly noticed with recorded minutes. This change will include the Heritage Review Committee. The effective date of this change has not been announced. 6. BUSINESS ITEMS 23-0828 Update on Creative District and Inspire Olympia Ms. Goddu presented. The information was provided. 23-0829 Planning for October Commission Retreat The discussion was completed. 23-0830 Discuss Indie Music History Project report The discussion was completed. 7. REPORTS Policy and Guidance hast not met. The Heritage Review Committee has a special tax valuation visit at Chaplin House. Marketing and Outreach has not held formal meetings. Survey & Designation has not met. 8. OTHER TOPICS - None 9. ADJOURNMENT The meeting was adjourned at 7:33 p.m. City of Olympia Page 2

Agenda

Meeting Agenda City Hall 601 4th Avenue E Olympia, WA 98501 Heritage Commission Heritage Commission Contact: Holly Borth (360) 753-8427 Wednesday, September 27, 2023 6:00 PM Room 207 1. CALL TO ORDER 1.A ROLL CALL 2. APPROVAL OF AGENDA 3. APPROVAL OF MINUTES 23-0832 Approval of Heritage Commission August 23, 2023 Meeting Minutes Attachments: Draft minutes 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 comply with Public Disclosure Law for political campaigns, speakers will not be permitted to make public comments before the Committee or Commission where the speaker promotes or opposes a candidate for public office or a ballot measure. 5. ANNOUNCEMENTS 6. BUSINESS ITEMS 23-0828 Update on Creative District and Inspire Olympia Attachments: Cultural Access Creative District 23-0829 Planning for October Commission Retreat 23-0830 Discuss Indie Music History Project report Attachments: Report 7. REPORTS 8. OTHER TOPICS 9. ADJOURNMENT City of Olympia Page 1 Printed on 9/21/2023 Heritage Commission Meeting Agenda September 27, 2023 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 9/21/2023

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