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Land Use & Environment Committee

Regular Meeting

Olympia, WA · May 9, 2024

AgendaMinutes

Minutes

City Hall Meeting Minutes 601 4th Avenue E Olympia, WA 98501 Land Use & Environment Committee Information: 360.753.8244 Thursday, May 9, 2024 5:30 PM Online and Via Phone Special Meeting Register to Attend: https://us02web.zoom.us/webinar/register/WN_Z7wuE6WNR9O4KiJdXLaC0Q 1. CALL TO ORDER Chair Madrone called the meeting to order at 5:30 p.m. 2. ROLL CALL Present: 3 - Chair Dani Madrone, Committee member Jim Cooper and Committee member Robert Vanderpool 2.A OTHERS PRESENT Assistant City Manager Rich Hoey Community Planning and Development Staff: Interim Director Tim Smith Senior Planner David Ginther Public Works Staff: Director Mark Russell Senior Planner Michelle Swanson Engineering and Planning Supervisor Susan Clark Operations Supervisor Jeremy Cole Project Engineer 1 Kin Tam 3. APPROVAL OF AGENDA The agenda was approved. 4. PUBLIC COMMENT Marty Kenney spoke. 5. APPROVAL OF MINUTES 5.A 24-0407 Approval of April 25, 2024 Land Use & Environment Committee Meeting Minutes City of Olympia Page 1 Land Use & Environment Meeting Minutes May 9, 2024 Committee The minutes were approved. 6. COMMITTEE BUSINESS 6.A 24-0386 Wireless Telecommunications Facilities on City Property Briefing Ms. Clark provided a briefing on progress the Drinking Water Utility has made to draft new lease language for cellular antennas and associated equipment located on water storage tank sites. The information was received. 6.B 24-0383 Capital Mall Triangle Subarea Plan Mr. Ginther provided an overview of the Draft Capital Mall Triangle Subarea Plan and public engagement process. Committee members discussed the draft plan and its recommendations for Land Use, Transportation and Affordable Housing. Committee member Cooper moved, seconded by Committee member Vanderpool, to recommend approval to the City Council as discussed. The motion carried by the following vote: Aye: 3 - Chair Madrone, Committee member Cooper and Committee member Vanderpool 7. REPORTS AND UPDATES - None 8. ADJOURNMENT The meeting adjourned at 8:20 p.m. City of Olympia Page 2

Agenda

Meeting Agenda City Hall 601 4th Avenue E Olympia, WA 98501 Land Use & Environment Committee Information: 360.753.8244 Thursday, May 9, 2024 5:30 PM Online and Via Phone Special Meeting Register to Attend: https://us02web.zoom.us/webinar/register/WN_Z7wuE6WNR9O4KiJdXLaC0Q 1. CALL TO ORDER 2. ROLL CALL 3. APPROVAL OF AGENDA 4. PUBLIC COMMENT (Estimated Time: 0-15 Minutes) During this portion of the meeting, community members may address the Committee for up to two (2) minutes regarding the Committee's business meeting topics. 5. APPROVAL OF MINUTES 5.A 24-0407 Approval of April 25, 2024 Land Use & Environment Committee Meeting Minutes Attachments: Minutes 6. COMMITTEE BUSINESS 6.A 24-0386 Wireless Telecommunications Facilities on City Property Briefing 6.B 24-0383 Capital Mall Triangle Subarea Plan Attachments: Subarea Plan Hyperlink Planning Commission Recommendation Public Comments 1 Public Comments 2 Public Outreach Project Webpage 7. REPORTS AND UPDATES 8. ADJOURNMENT The City of Olympia is committed to the non-discriminatory treatment of all persons in employment and City of Olympia Page 1 Printed on 5/3/2024 Land Use & Environment Committee Meeting Agenda May 9, 2024 the delivery of services and resources. If you require accommodation for your attendance at the City Council Committee meeting, please contact the Council's Executive Assistant at 360.753.8244 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 5/3/2024

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