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Planning Commission

Regular Meeting

Olympia, WA · November 19, 2018

AgendaMinutes

Minutes

City Hall Meeting Minutes 601 4th Avenue E Olympia, WA 98501 Planning Commission Contact: Stacey Ray 360.753.8046 Monday, November 19, 2018 6:30 PM Room 207 1. CALL TO ORDER Chair Cunningham called the meeting to order at 6:32 p.m. 1.A ROLL CALL Present: 6 - Chair Rad Cunningham, Commissioner Kento Azegami, Commissioner Joel Baxter, Commissioner Paula Ehlers, Commissioner Candi Millar and Commissioner Carole Richmond Excused: 1 - Commissioner Travis Burns Absent: 1 - Commissioner Tammy Adams OTHERS PRESENT City of Olympia Community Planning and Development Staff: Senior Planner Stacey Ray Planning and Engineering Supervisor Tim Smith Downtown Programs Manager Amy Buckler Senior Planner Joyce Phillips Thurston County Land Trust Chair Dan Rubin 2. APPROVAL OF AGENDA The agenda was approved. 3. APPROVAL OF MINUTES 18-1105 Approval of November 5, 2018 Planning Commission Meeting Minutes The minutes were approved. 4. PUBLIC COMMENT - None 5. STAFF ANNOUNCEMENTS Ms. Ray made announcements. City of Olympia Page 1 Planning Commission Meeting Minutes November 19, 2018 6. BUSINESS ITEMS 18-1104 Briefing on the Thurston Housing Land Trust (THLT) Mr. Rubin briefed the Commission regarding the Thurston County Land Trust. The information was received. 18-1022 Briefing on a Proposed Text Amendment Related to Multifamily Housing along Lilly Road Northeast in the Medical Services (MS) Zoning District (CPD File 18-3886) Mr. Smith briefed the Commission regarding a proposed text amendment related to multifamily housing. The information was received. 18-1097 Deliberation on an Ordinance for Emergency (Homeless) Housing Facilities Hosted by Faith-Based Organizations, Not-for-Profit Organizations or Units of Government Ms. Buckler presented a draft emergency housing facilities ordinance for deliberation. Chair Cunningham moved, seconded by Commissioner Azegami, to recommend approval of the recommendations in the emergency housing ordinance document as modified at the meeting and forward to Council for consideration. The motion passed unanimously. 18-1096 Sign Code Update - Deliberations Ms. Phillips reported on the sign code updates as proposed by staff. Commissioner Ehlers moved, seconded by Commissioner Millar to approve forwarding the sign code update to Council for consideration of approval as proposed by staff. The motion passed unanimously. 7. REPORTS Commissioner Richmond reported on meetings attended. 8. OTHER TOPICS Chair Cunningham discussed having the Commission attend a retreat, team building, and a walking tour of new downtown development. 9. ADJOURNMENT The meeting was adjourned at 8:52 p.m. City of Olympia Page 2 Planning Commission Meeting Minutes November 19, 2018 Upcoming Meetings The next scheduled meeting is for December 3, 2018. City of Olympia Page 3

Agenda

Meeting Agenda City Hall 601 4th Avenue E Olympia, WA 98501 Planning Commission Contact: Stacey Ray 360.753.8046 Monday, November 19, 2018 6:30 PM Room 207 1. CALL TO ORDER Estimated time for items 1 through 5: 20 minutes 1.A ROLL CALL 2. APPROVAL OF AGENDA 3. APPROVAL OF MINUTES 18-1105 Approval of November 5, 2018 Planning Commission Meeting Minutes Attachments: Draft Meeting Minutes 4. PUBLIC COMMENT During this portion of the meeting, citizens 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. STAFF ANNOUNCEMENTS This agenda item is also an opportunity for Commissioners to ask staff about City or Planning Commission business. 6. BUSINESS ITEMS 18-1104 Briefing on the Thurston Housing Land Trust (THLT) Attachments: Thurston Housing Land Trust Bylaws Thurston Housing Land Trust Update Estimated Time: 30 minutes City of Olympia Page 1 Printed on 11/13/2018 Planning Commission Meeting Agenda November 19, 2018 18-1022 Briefing on a Proposed Text Amendment Related to Multifamily Housing along Lilly Road Northeast in the Medical Services (MS) Zoning District (CPD File 18-3886) Attachments: Application Forms SEPA Checklist DRAFT OMC 18.06 Txt Amend MS Map Estimated Time: 30 minutes 18-1097 Deliberation on an Ordinance for Emergency (Homeless) Housing Facilities Hosted by Faith-Based Organizations, Not-for-Profit Organizations or Units of Government Attachments: OPC Deliberation notes from 110518 Fire Department Comments Revised Approved cooking and heating guidance State statutes Public Comments City Staff Comments Current Ordinance Zoning code amendment Pilot Partnership Description Estimated Time: 60 minutes 18-1096 Sign Code Update - Deliberations Attachments: Electronic Message Sign Webpage Comparison of other Studies Message Change Information Estimated Time: 30 minutes 7. REPORTS From Staff, Officers, and Commissioners, and regarding relevant topics. 8. OTHER TOPICS 9. ADJOURNMENT Approximately 9:30 p.m. Upcoming Meetings Next regular Commission meeting is December 3, 2018. See ‘meeting details’ in Legistar for list of other meetings and events related to Commission activities. City of Olympia Page 2 Printed on 11/13/2018 Planning Commission Meeting Agenda November 19, 2018 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 3 Printed on 11/13/2018

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