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Parks and Recreation Advisory Committee

Regular Meeting

Olympia, WA · August 18, 2022

AgendaMinutes

Minutes

City Hall Meeting Minutes 601 4th Avenue E Olympia, WA 98501 Parks and Recreation Advisory Contact: Laura Keehan Committee 360.570.5855 Thursday, August 18, 2022 6:00 PM Room 207 1. CALL TO ORDER The meeting was called to order at 6:00 p.m. 1.A ROLL CALL Present: 6 - Chair Maria Ruth, Committee member Brent Barnes, Committee member Spence Cearns, Committee member Daniel Farber, Committee member Kyle Guzlas and Committee member Alexandrea Safiq Absent: 3 - Committee member Jamie Gerken, Committee member Kim Murillo and Committee member Tiffany Sandy 2. APPROVAL OF AGENDA The agenda was approved. 3. APPROVAL OF MINUTES 3.A 22-0768 Approval of June 16, 2022 Parks and Recreation Advisory Committee Meeting Minutes The minutes were approved. 4. PUBLIC COMMENT Daniel Einstein from Olympia Coalition for Eco Systems spoke about their recent acquisition that is adjacent to Cooper Crest parcel. Timing is an issue for this property. This will be added to September's agenda as a Business Item. 5. ANNOUNCEMENTS 1. Daniel Farber and Kim Murillo were thanked for attending the Yelm Highway open house. 2. No updates at this time on hybrid meeting options. 3. Jennifer Gessley-Gayman invited PRAC members to the annual Volunteer Picnic. 6. BUSINESS ITEMS 6.A 22-0746 2023-2028 Capital Facilities Plan (CFP) and Capital Asset Management Plan City of Olympia Page 1 Parks and Recreation Advisory Meeting Minutes August 18, 2022 Committee (CAMP) Jake Lund and Tammy LeDoux presented an update on the CFP Funding. They shared the Funding 101 slide show with a breakdown of the 2022 Operating Budget. They also had a presentation of the 2023-2028 Preliminary Capital Facilities Plan. The discussion was completed. 6.B 22-0772 OPARD Climate Briefing Sylvana Niehuser and Charles Rambo gave a briefing on OPARD Climate. They discussed how OPARD guidelines are based on the Thurston Climate Mitigation Plan from 2020. Other topics discussed were Parks 2022 plan, city wide teams and reforestation. The discussion was completed. 7. REPORTS The Metropolitan Park District Advisory Committee did not meet, so no report at this time. 8. QUESTIONS OF STAFF AND FUTURE AGENDA ITEMS Next PRAC meeting will be Thursday, September 15, 2022 9. ADJOURNMENT The meeting was adjourned at 8:18 p.m. City of Olympia Page 2

Agenda

Meeting Agenda City Hall 601 4th Avenue E Olympia, WA 98501 Parks and Recreation Advisory Contact: Laura Keehan Committee 360.570.5855 Thursday, August 18, 2022 6:00 PM Room 207 1. CALL TO ORDER 1.A ROLL CALL 2. APPROVAL OF AGENDA 3. APPROVAL OF MINUTES 3.A 22-0768 Approval of June 16, 2022 Parks and Recreation Advisory Committee Meeting Minutes Attachments: 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 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. Individual comments are limited to two (2) minutes or less. 5. ANNOUNCEMENTS 6. BUSINESS ITEMS 6.A 22-0746 2023-2028 Capital Facilities Plan (CFP) and Capital Asset Management Plan (CAMP) Attachments: 2023 Prelim CFP - Parks Chapter Estimated time: 40 minutes 6.B 22-0772 OPARD Climate Briefing Estimated time: 20 minutes 7. REPORTS A. Olympia Metropolitan Parks Advisory Board City of Olympia Page 1 Printed on 8/10/2022 Parks and Recreation Advisory Meeting Agenda August 18, 2022 Committee 8. QUESTIONS OF STAFF AND FUTURE AGENDA ITEMS Capital Facilities Plan (CFP) and Capital Asset Management Plan (CAMP) Recommendation Yelm Hwy Community Park Master Plan 9. ADJOURNMENT Upcoming Next meeting is scheduled for September 15, 2022 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 8/10/2022

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