Land Use & Environment Committee

City Hall Meeting Minutes 601 4th Avenue E Olympia, WA 98501 Land Use & Environment Committee Information: 360.753.8244 Thursday, September 21, 2017 5:30 PM Fire Station 1, 100 Eastside Street NE 1. CALL TO ORDER Chair Hankins called the meeting to order at 5:30 p.m. 2. ROLL CALL Present: 3 - Chair Julie Hankins, Committee member Clark Gilman and Committee member Nathaniel Jones OTHERS PRESENT Assistant City Manager Jay Burney Community Planning and Development: Director Keith Stahley Deputy Director Leonard Bauer Public Works: Assistant City Engineer Steve Sperr Engineering and Planning Supervisor Eric Christensen Parks, Arts and Recreation: Planning and Design Manager Laura Keehan Program Manager Stephanie Johnson 3. APPROVAL OF AGENDA The agenda was approved. 4. APPROVAL OF MINUTES 4.A 17-0912 Approval of August 17, 2017 Land Use and Environment Committee Meeting Minutes The minutes were approved. 5. COMMITTEE BUSINESS 5.A 17-0681 2017 Engineering Design and Development Standards (EDDS) Update Mr. Sperr presented an update on the 2017 Engineering Design and Development Standards (EDDS) via a PowerPoint presentation. A copy of the presentation can be City of Olympia Page 1 Land Use & Environment Committee Meeting Minutes September 21, 2017 found in the meeting details on the City’s website. The Committee unanimously approved forwarding the proposed 2017 EDDS Update to the November 14, 2017 City Council meeting to hold a public hearing to receive public comment. 5.B 17-0682 Update on Sea Level Rise Planning in Olympia Mr. Christensen presented an update on Sea Level Rise Planning in Olympia via a PowerPoint presentation. A copy of the presentation can be found in the meeting details on the City’s website. The information was received. 5.C 17-0949 Briefing on West Bay Restoration & Park Master Plan Ms. Keehan presented a briefing on the West Bay Restoration and Park Master Plan via a PowerPoint presentation. A copy of the presentation can be found in the meeting details on the City’s website. The information was received. 6. REPORTS AND UPDATES Ms. Johnson presented an update on the Gateways project. Mr. Stahley reported on the following: · Annual Comprehensive Plan Amendments approved by the Planning Commission · Next Land Use and Environment Committee meeting will be on October 12, 2017 o Planning Commission Executive team will be speaking about neighborhood centers 7. ADJOURNMENT The meeting adjourned at 6:26 p.m. City of Olympia Page 2