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PBIA Advisory Board

Regular Meeting

Olympia, WA · July 1, 2020

AgendaMinutes

Minutes

City Hall Meeting Minutes 601 4th Avenue E Olympia WA 98501 PBIA Advisory Board Contact: Max DeJarnatt 360.570.3723 Wednesday, July 1, 2020 5:30 PM Online and via phone Register to Attend: https://us02web.zoom.us/webinar/register/WN_u9F1rGb5S1yFlmuo7C2q9g 1. CALL TO ORDER Chair Ruse called the meeting to order at 5:31 p.m. 1.A ROLL CALL Present: 5 - Chair Danielle Ruse, Vice Chair Jeffrey Barrett, Boardmember Jacob David, Boardmember Janis Dean and Boardmember David Rauh Absent: 2 - Boardmember Johnny Atlas and Boardmember Nathan Rocker 1.B COMMUNITY PLANNING & DEVELOPMENT STAFF PRESENT Economic Development Director Mike Reid PBIA Staff Liaison Max DeJarnatt 2. APPROVAL OF AGENDA The agenda was approved. 3. APPROVAL OF MINUTES 3.A 20-0530 Approval of March 4, 2020 Parking & Business Improvement Area Advisory Committee Meeting Minutes The minutes were approved. 3.B 20-0531 Approval of April 15, 2020 Parking & Business Improvement Area Advisory Committee Meeting Minutes The minutes were approved. 4. PUBLIC COMMENT - None 5. ANNOUNCEMENTS Mr. Reid shared an announcement regarding City Hall reopening and updated the Committee about staffing changes. City of Olympia Page 1 PBIA Advisory Board Meeting Minutes July 1, 2020 6. BUSINESS ITEMS 6.A 20-0527 Downtown Economic Recovery Mr. Reid shared a Powerpoint presentation regarding Downtown economic recovery. The discussion was completed. 6.B 20-0528 Update on PBIA Workplan Mr. DeJarnatt shared an update on the PBIA workplan. The discussion was completed. 7. REPORTS - None 8. OTHER TOPICS 8.A 20-0529 Round Table Discussion Boardmembers discussed a recommendation to Council to recognize the Clean Team for exemplary work cleaning graffiti. Boardmembers also discussed businesses reopening, possible ordinance and bylaw changes, and outreach to recruit new Boardmembers. The discussion was completed. 9. ADJOURNMENT The meeting was adjourned at 7:30 p.m. City of Olympia Page 2

Agenda

Meeting Agenda City Hall 601 4th Avenue E Olympia WA 98501 PBIA Advisory Board Contact: Max DeJarnatt 360.570.3723 Wednesday, July 1, 2020 5:30 PM Online and via phone Register to Attend: https://us02web.zoom.us/webinar/register/WN_u9F1rGb5S1yFlmuo7C2q9g 1. CALL TO ORDER 1.A ROLL CALL 2. APPROVAL OF AGENDA 3. APPROVAL OF MINUTES 20-0530 Approval of March 4, 2020 Parking & Business Improvement Area Advisory Committee Meeting Minutes Attachments: Draft Minutes 03042020 20-0531 Approval of April 15, 2020 Parking & Business Improvement Area Advisory Committee Meeting Minutes Attachments: Draft PBIA Minutes 04152020 4. PUBLIC COMMENT Please submit public comment to mdejarna@ci.olympia.wa.us. 5. ANNOUNCEMENTS 6. BUSINESS ITEMS 20-0527 Downtown Economic Recovery 20-0528 Update on PBIA Workplan Attachments: 2020 Work Plan - DRAFT PBIA Budget 06252020 7. REPORTS 8. OTHER TOPICS 20-0529 Round Table Discussion City of Olympia Page 1 Printed on 6/26/2020 PBIA Advisory Board Meeting Agenda July 1, 2020 9. ADJOURNMENT 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 6/26/2020

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