Planning Commission

City Hall Meeting Minutes 601 4th Avenue E Olympia, WA 98501 Planning Commission Contact: Joyce Phillips 360.570.3722 Friday, September 16, 2016 12:00 PM Room 207 Finance Subcommittee 1. CALL TO ORDER Chair Richmond called the meeting to order at 12:07 p.m. 1.A ROLL CALL Present: 3 - Chair Brian Mark, Commissioner Paula Ehlers and Commissioner Carole Richmond 2. APPROVAL OF AGENDA The agenda was approved. 4. PUBLIC COMMENT - None 5. ANNOUNCEMENTS - None 6. BUSINESS ITEMS 16-1058 Discussion of Committee member comments on 2017-2022 Preliminary Capital Facilities Plan (CFP) Discussion: - Concern the CFP is underfunded but acknowledged efforts the City has taken to increase available funding (e.g. MPD formation, increased TBD fees). - Whether or not to include a prioritization model for various Capital Facilities projects and types of projects. - What is the amount of funding needed for Percival Landing? - Neighborhood facilities projects are important to neighborhood health. - Available matching grant funds for neighborhood projects have decreased while there is increasing competition for those funds. - Discussion of complete streets should include transit improvements. - Funding for public restrooms and affordable housing is not included. - Is there any Parks funding proposed for the Artesian Commons? - How does the Parks plan address pocket parks? - What is the Level of Service (LOS) standard for parks? - Are we in a good position to meet LOS for parks? City of Olympia Page 1 Planning Commission Meeting Minutes September 16, 2016 The discussion was completed. 7. ADJOURNMENT The meeting was adjourned at 1:05 p.m. City of Olympia Page 2