Planning Commission
Regular MeetingOlympia, WA · September 9, 2019
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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