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Planning Commission

Regular Meeting

Olympia, WA · January 7, 2019

AgendaMinutes

Minutes

City Hall Meeting Minutes - Final 601 4th Avenue E Olympia, WA 98501 Planning Commission Contact: Stacey Ray 360.753.8046 Monday, January 7, 2019 6:30 PM Room 207 1. CALL TO ORDER Chair Cunningham called the meeting to order at 6:30 p.m. 1.A ROLL CALL Commissioner Azegami was present via Webex. Present: 7 - Commissioner Rad Cunningham, Commissioner Tammy Adams, Vice Chair Kento Azegami, Commissioner Joel Baxter, Commissioner Travis Burns, Commissioner Paula Ehlers and Commissioner Candi Millar Excused: 1 - Chair Carole Richmond OTHERS PRESENT City of Olympia Community Planning and Development Staff: Senior Planner Stacey Ray Senior Program Assistant Max DeJarnatt City of Olympia Public Works Staff: Senior Planner Sophie Stimson Intercity Transit Staff: Development Director Eric Phillips General Manager, Anne Freeman-Manzanares Planning Manager, Rob LaFontaine 2. APPROVAL OF AGENDA The agenda was approved. 3. APPROVAL OF MINUTES 19-0028 Approval of December 3, 2018 Planning Commission Meeting Minutes The December 3, 2018 meeting minutes were approved. City of Olympia Page 1 Planning Commission Meeting Minutes - Final January 7, 2019 4. PUBLIC COMMENT - None 5. STAFF ANNOUNCEMENTS Ms. Ray made announcements. 6. BUSINESS ITEMS 6.A 19-0027 Intercity Transit Briefing Mr. Phillips provided a PowerPoint presentation explaining Intercity Transit’s plan regarding future service following the November Ballot Measure . The information was received. 6.B 19-0013 Draft Parking Strategy Briefing Mr. DeJarnatt provided a PowerPoint presentation and briefed the Commission regarding the draft Parking Strategy. The information was received. 6.C 19-0010 Transportation Update Ms. Stimson provided a PowerPoint presentation and briefed the Commission about two major projects; the Transportation Master Plan and the Downtown Street Improvement Project. The information was received. 7. REPORTS - None 8. OTHER TOPICS Commissioners discussed officer elections; however; because Vice-Chair Carole Richmond was not present, opted to postpone the election to the next regularly scheduled meeting on Monday, February 4. 9. ADJOURNMENT The meeting was adjourned at 9:00 p.m. Upcoming Meetings The next meeting is scheduled for February 4, 2019. City of Olympia Page 2

Agenda

Meeting Agenda City Hall 601 4th Avenue E Olympia, WA 98501 Planning Commission Contact: Stacey Ray 360.753.8046 Monday, January 7, 2019 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 19-0028 Approval of December 3, 2018 Planning Commission Meeting Minutes Attachments: Draft December 3, 2018 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 19-0027 Intercity Transit Briefing Estimated time: 30 minutes 19-0013 Draft Parking Strategy Briefing Attachments: Parking Strategy Fact Sheet Parking Strategy Webpage Estimated time: 30 minutes 19-0010 Transportation Update Estimated time: 60 minutes City of Olympia Page 1 Printed on 1/2/2019 Planning Commission Meeting Agenda January 7, 2019 7. REPORTS From Staff, Officers, and Commissioners, and regarding relevant topics. 8. OTHER TOPICS Selection of Planning Commission Officers for 2019. Positions include Chair, Vice Chair, and Finance Subcommittee Chair. 9. ADJOURNMENT Approximately 9:00 PM Upcoming Meetings Next regular Commission meeting is Monday, February 4, 2019. See ‘meeting details’ in Legistar for list of other meetings and events related to Commission activities. 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 1/2/2019

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