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Planning Commission

Regular Meeting

Olympia, WA · August 19, 2019

AgendaMinutes

Minutes

City Hall Meeting Minutes 601 4th Avenue E Olympia, WA 98501 Planning Commission Contact: Stacey Ray 360.753.8046 Monday, August 19, 2019 6:30 PM Room 207 1. CALL TO ORDER Chair Richmond called the meeting to order at 6:33 p.m. 1.A ROLL CALL Present: 5 - Chair Carole Richmond, Vice Chair Kento Azegami, Commissioner Rad Cunningham, Commissioner Candi Millar and Commissioner Aaron Sauerhoff Absent: 3 - Commissioner Tammy Adams, Commissioner Travis Burns and Commissioner Paula Ehlers 1.B OTHERS PRESENT City of Olympia Community Planning and Development: Senior Planner Stacey Ray Senior Planner Joyce Phillips City of Olympia Administrative Services: Director Debbie Sullivan 2. APPROVAL OF AGENDA The agenda was approved. 3. APPROVAL OF MINUTES - None 4. PUBLIC COMMENT - None 5. STAFF ANNOUNCEMENTS Ms. Ray announced that Commissioner Joel Baxter formally resigned, and shared information regarding the upcoming annual retreat and provided the Commissioners with the retreat agenda. 6. BUSINESS ITEMS 6.A 19-0729 Preliminary Capital Facilities Plan Briefing City of Olympia Page 1 Planning Commission Meeting Minutes August 19, 2019 Ms. Sullivan shared a PowerPoint presentation and provided a handout regarding the 2020-2025 Capital Facilities Plan and Financial Plan. The discussion was completed. 6.B 19-0738 Downtown Design Guidelines Ms. Phillips shared a PowerPoint presentation and provided handouts regarding the Downtown Design Guidelines. The information was received. 7. REPORTS Commissioners reported on outside meetings. 8. OTHER TOPICS - None 9. ADJOURNMENT The meeting adjourned at 8:10 p.m. Upcoming Meetings There will be a special meeting of the full Planning Commission on September 9, 2019, 6 - 8 p.m. at the Public Works Maintenance Center. The next regular meeting is September 16, 2019. The annual retreat is September 28, 2019, 9 - 2 p.m. at The Olympia Center. 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, August 19, 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 - None 4. PUBLIC COMMENT During this portion of the meeting, citizens may address the 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 for quasi-judicial review items for which there can be only one public hearing, 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 6.A 19-0729 Preliminary Capital Facilities Plan Briefing Estimated time: 30 minutes City of Olympia Page 1 Printed on 8/15/2019 Planning Commission Meeting Agenda August 19, 2019 6.B 19-0738 Downtown Design Guidelines Attachments: Project Webpage Design Guideline Basics Major Changes Summary Historic Properties View Protection Residential Open Space Other Development Codes How is this Addressed? Estimated time: 30 minutes 7. REPORTS From Staff, Officers, and Commissioners, and regarding relevant topics. 8. OTHER TOPICS 9. ADJOURNMENT Approximately 8:00 p.m. Upcoming Meetings Next regular Commission meeting is September 9, 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 8/15/2019

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