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Planning Commission

Regular Meeting

Olympia, WA · October 21, 2019

AgendaMinutes

Minutes

City Hall Meeting Minutes 601 4th Avenue E Olympia, WA 98501 Planning Commission Contact: Stacey Ray 360.753.8046 Monday, October 21, 2019 6:30 PM Room 207 1. CALL TO ORDER Chair Richmond called the meeting to order at 6:32 p.m. 1.A ROLL CALL Present: 5 - Chair Carole Richmond, Vice Chair Kento Azegami, Commissioner Travis Burns, Commissioner Rad Cunningham and Commissioner Paula Ehlers Excused: 3 - Commissioner Tammy Adams, Commissioner Candi Millar and Commissioner Aaron Sauerhoff 1.B OTHERS PRESENT City of Olympia Community Planning and Development staff: Senior Planner Stacey Ray Planning and Engineering Manager Tim Smith Associate Planner Lydia Moorehead Senior Planner Joyce Phillips Associate Planner Catherine McCoy 2. APPROVAL OF AGENDA The agenda was approved. 3. APPROVAL OF MINUTES 3.A 19-0958 Approval of October 7, 2019 Planning Commission Meeting Minutes The minutes were approved. 3.B 19-0957 Approval of September 28, 2019 Planning Commission Meeting Minutes The minutes were approved. 4. PUBLIC COMMENT - None 5. STAFF ANNOUNCEMENTS City of Olympia Page 1 Planning Commission Meeting Minutes October 21, 2019 Ms. Ray and Mr. Smith shared announcements. 6. BUSINESS ITEMS 6.A 19-0736 Eastside Neighborhood Association Subarea Plan Review Ms. Moorehead provided additional information on the development of an Eastside Neighborhood Association Subarea Plan. Vice Chair Azegami moved, seconded by Commissioner Burns, to find the Eastside Neighborhood Association Subarea Plan consistent with the Comprehensive Plan and direct staff to share that information with City Council. The motion passed unanimously. 6.B 19-0928 Briefing on the Downtown Design Guidelines - Site Planning Section (18.120.200s) Ms. Phillips and Ms. McCoy shared information on the Site Planning section of the Draft Downtown Design Guidelines. The information was received. 6.C 19-0944 Capital Facilities Plan and 2020-2025 Financial Plan - Recommendation Chair Richmond provided Commissioners with a draft CFP recommendation letter. Commissioners discussed the letter, made revisions and approved a final version to be sent to City Council. Commissioner Cunningham moved, seconded by Vice-Chair Azegami, to approve the Capital Facilities Plan and 2020-2025 Financial Plan recommendation letter to City Council. The motion passed unanimously. 7. REPORTS Commissioners reported on outside meetings attended. 8. OTHER TOPICS - None 9. ADJOURNMENT The meeting was adjourned at 8:53 p.m. Upcoming The next regular Planning Commission meeting will be November 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, October 21, 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 3.A 19-0958 Approval of October 7, 2019 Planning Commission Meeting Minutes Attachments: Meeting Minutes 100719 3.B 19-0957 Approval of September 28, 2019 Planning Commission Meeting Minutes Attachments: Meeting Minutes 092819 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 6.A 19-0736 Eastside Neighborhood Association Subarea Plan Review Attachments: Draft Eastside Subarea Plan Estimated time: 30 minutes 6.B 19-0928 Briefing on the Downtown Design Guidelines - Site Planning Section (18.120.200s) Attachments: Project Webpage City of Olympia Page 1 Printed on 10/16/2019 Planning Commission Meeting Agenda October 21, 2019 Draft Code Section Estimated time: 30 minutes 6.C 19-0944 Capital Facilities Plan and 2020-2025 Financial Plan - Recommendation Attachments: Website link: Capital Facilities Plan and 2020-2025 Financial Plan Estimated time: 30 minutes 7. REPORTS From staff, Officers and Commissioners and regarding relevant topics. 8. OTHER TOPICS 9. ADJOURNMENT Approximately 8:30 p.m. Upcoming Next Commission meeting is scheduled for November 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 10/16/2019

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