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PBIA Advisory Board

Regular Meeting

Olympia, WA · April 28, 2021

AgendaMinutes

Minutes

City Hall Meeting Minutes - Final 601 4th Avenue E Olympia WA 98501 PBIA Advisory Board Contact: Max DeJarnatt 360.570.3723 Wednesday, April 28, 2021 6:00 PM Online and via phone 1. CALL TO ORDER Vice Chair Hammond called the meeting to order at 6:00 p.m. 1.A ROLL CALL Present: 9 - Chair Danielle Ruse, Boardmember Johnny Atlas, Boardmember Heather Chambers, Boardmember Konrad Bruns, Boardmember Alana Carr, Boardmember Jacob David, Boardmember Janis Dean, Vice Chair Melissa Hammond and Boardmember Shannon Tiegs Excused: 2 - Boardmember Anne Gavzer and Boardmember David Rauh Absent: 1 - Boardmember Oliver Stormshak 1.B OTHERS PRESENT Community Planning and Development Staff: Program and Planning Supervisor Amy Buckler PBIA Staff Liaison Max DeJarnatt 2. APPROVAL OF AGENDA The agenda was approved. 3. APPROVAL OF MINUTES 3.A 21-0413 Approval of March 24, 2021 PBIA Advisory Board Meeting Minutes Attachments: PBIA_03242021_Draft Minutes The minutes were approved. 4. PUBLIC COMMENT - None City of Olympia Page 1 PBIA Advisory Board Meeting Minutes - Final April 28, 2021 5. ANNOUNCEMENTS Ms. Buckler shared announcements about the Restaurant Revitalization Fund, Ratepayer Assessment deferrals, the Franklin Street Improvement Project and new boardmember Shannon Tiegs. 6. BUSINESS ITEMS 6.A 21-0414 Vote to Fill Board Vacancy Attachments: Letter of Interest - Jamie Vulva Boardmember Tiegs moved, seconded by Boardmember David to appoint Jamie Vulva to term ending 12/31/2022. The motion passed unanimously. 6.B 21-0417 Discussion of Quarterly Survey Attachments: 2020Q4 Business Survey Vice Chair Hammond and Ms. Buckler shared a presentation and potential safety questions from Mike Reid. The discussion was completed. 6.C 21-0419 Downtown Marketing Investment The discussion was tabled until the next upcoming PBIA meeting on May 26th. 7. REPORTS Boardmember David reported about the PBIA/Arts Commission collaboration for a Downtown Art investment. 8. OTHER TOPICS 8.A 21-0415 Round Table Discussion Boardmembers discussed several topics including mural preservation, guided tours and free wall spaces to reduce graffiti. The discussion was completed. 9. ADJOURNMENT The meeting adjourned at 7:31 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, April 28, 2021 6:00 PM Online and via phone Meeting link: https://us02web.zoom.us/j/87327427061?pwd=T2JIQmdrKzVyeFh2ZEs4VVhocVArUT09 1. CALL TO ORDER 1.A ROLL CALL 2. APPROVAL OF AGENDA 3. APPROVAL OF MINUTES 3.A 21-0413 Approval of March 24, 2021 PBIA Advisory Board Meeting Minutes Attachments: PBIA_03242021_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 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. 5. ANNOUNCEMENTS 6. BUSINESS ITEMS 6.A 21-0414 Vote to Fill Board Vacancy Attachments: Letter of Interest - Jamie Vulva 6.B 21-0417 Discussion of Quarterly Survey Attachments: 2020Q4 Business Survey 6.C 21-0419 Downtown Marketing Investment 7. REPORTS City of Olympia Page 1 Printed on 4/23/2021 PBIA Advisory Board Meeting Agenda April 28, 2021 8. OTHER TOPICS 8.A 21-0415 Round Table Discussion 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 4/23/2021

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