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Planning Commission

Regular Meeting

Olympia, WA · September 9, 2019

AgendaMinutes

Minutes

City Hall Meeting Minutes 601 4th Avenue E Olympia, WA 98501 Planning Commission Contact: Stacey Ray 360.753.8046 Monday, September 9, 2019 6:00 PM Public Works Maintenance Center (1401 Eastside Street SE) Special Meeting 1. CALL TO ORDER Chair Richmond called the meeting to order at 6:04 p.m. 1.A ROLL CALL Commissioner Ehlers arrived at 6:23 p.m. Commissioner Azegami arrived at 6:29 p.m. Present: 6 - Chair Carole Richmond, Vice Chair Kento Azegami, Commissioner Travis Burns, Commissioner Rad Cunningham, Commissioner Paula Ehlers and Commissioner Aaron Sauerhoff Excused: 1 - Commissioner Candi Millar Absent: 1 - Commissioner Tammy Adams 1.B OTHERS PRESENT City of Olympia Community Planning and Development: Staff Liaison Stacey Ray Home Fund Manager Cary Retlin City of Olympia Public Works: General Services Director Meliss Maxfield Water Resources Director Eric Christensen City Engineer Fran Eide Transportation Program and Planning Supervisor Sophie Stimson City of Olympia Parks, Arts and Recreation: Parks Planning and Design Manager Laura Keehan 2. APPROVAL OF AGENDA The agenda was approved. 3. APPROVAL OF MINUTES 3.A 19-0795 Approval of August 5, 2019 Planning Commission Meeting Minutes City of Olympia Page 1 Planning Commission Meeting Minutes September 9, 2019 The minutes were approved. 3.B 19-0796 Approval of August 19, 2019 Planning Commission Meeting Minutes The minutes were approved. 4. PUBLIC COMMENT - None 5. STAFF ANNOUNCEMENTS Ms. Ray shared announcements. 6. BUSINESS ITEMS 6.A 19-0783 Briefing on the Preliminary Capital Facilities Plan and 2020-2025 Financial Plan Commissioners and City staff gave an informational briefing on subject areas for the Preliminary Capital Facilities Plan and the 2020 - 2025 Financial Plan. The information was provided 7. REPORTS - None 8. OTHER TOPICS - None 9. ADJOURNMENT The meeting adjourned at 8:30 p.m. Upcoming The next regular meeting is September 16, 2019, 6:30 - 8:30 p.m. The annual retreat is Saturday, September 28, 2019, 9:00 a.m. - 2:00 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, September 9, 2019 6:00 PM Public Works Maintenance Center (1401 Eastside Street SE) Special Meeting 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 3.A 19-0795 Approval of August 5, 2019 Planning Commission Meeting Minutes Attachments: OPC Meeting Minutes 08052019 3.B 19-0796 Approval of August 19, 2019 Planning Commission Meeting Minutes Attachments: OPC Meeting Minutes 081919 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 and Planning Commission business. 6. BUSINESS ITEMS 6.A 19-0783 Briefing on the Preliminary Capital Facilities Plan and 2020-2025 Financial Plan Attachments: 2020-2025 Preliminary Capital Facilities Plan Comprehensive Plan City of Olympia Page 1 Printed on 8/29/2019 Planning Commission Meeting Agenda September 9, 2019 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 Next regular Commission meeting is September 16, 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 8/29/2019

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