Planning Commission
Regular MeetingOlympia, WA · September 21, 2020
Minutes
City Hall
Meeting Minutes 601 4th Avenue E
Olympia, WA 98501
Planning Commission Contact: Cari Hornbein
360.753.8048
Monday, September 21, 2020 6:30 PM Online and via phone
Register to attend:
https://us02web.zoom.us/webinar/register/WN_bwnJVbeeSlm0uDPE8Hx9Bg
1. CALL TO ORDER
Chair Millar called the meeting to order at 6:30 p.m.
1.A ROLL CALL
Present: 9 - Chair Candi Millar, Vice Chair Paula Ehlers, Commissioner Tammy
Adams, Commissioner Kento Azegami, Commissioner Travis Burns,
Commissioner Rad Cunningham, Commissioner Yen Huynh,
Commissioner Carole Richmond and Commissioner Aaron Sauerhoff
1.B OTHERS PRESENT
Senior Planner Cari Hornbein
Engineering & Planning Manager Tim Smith
Senior Planner Joyce Phillips
Finance Director Nanci Lien
2. APPROVAL OF AGENDA
The agenda was approved.
3. APPROVAL OF MINUTES
20-0731 Approval of August 17, 2020 Planning Commission Meeting Minutes
The minutes were approved.
4. PUBLIC COMMENT - None
5. STAFF ANNOUNCEMENTS
Ms. Hornbein and Mr. Smith made announcements.
6. BUSINESS ITEMS
6.A 20-0725 Capital Facilities Plan and 2021-2026 Financial Plan - Public Hearing
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Planning Commission Meeting Minutes September 21, 2020
Ms. Lien gave a presentation.
Commissioners asked clarifying questions and noted deliberations and a
recommendation will occur at the October 5, 2020 Planning Commission meeting.
Chair Millar opened the public hearing at 7:08 p.m. There was no public testimony
received. Chair Millar closed the public hearing at 7:10 p.m.
The hearing was held and closed.
6.B 20-0704 Shoreline Master Program Periodic Review - Briefing
Ms. Phillips shared a presentation.
The information was provided.
6.C 20-0632 Organizational Retreat
The discussion was completed.
7. REPORTS - None
8. OTHER TOPICS - None
9. ADJOURNMENT
The meeting was adjourned at 8:37 p.m.
City of Olympia Page 2
Agenda
Meeting Agenda City Hall
601 4th Avenue E
Olympia, WA 98501
Planning Commission
Contact: Cari Hornbein
360.753.8048
Monday, September 21, 2020 6:30 PM Online and via phone
Register to attend:
https://us02web.zoom.us/webinar/register/WN_bwnJVbeeSlm0uDPE8Hx9Bg
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
20-0731 Approval of August 17, 2020 Planning Commission Meeting Minutes
Attachments: Draft OPC Minutes 08172020
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 the 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. Individual comments are limited three (3) minutes or less.
REMOTE MEETING PUBLIC COMMENTS INSTRUCTIONS:
During this time, the Planning Commission will hold business meetings remotely using Zoom. Live public
comments will be taken during the meeting but advance registration is required. The link to register is at
the top of the agenda. You will be given the choice to comment during the registration process.
After you complete the registration form, you will receive a link by email to log onto or call into Zoom for
use at the meeting day and time. If you plan on calling into the meeting, you will need to provide your
phone number at registration so you can be recognized during the meeting.
Once connected to the meeting you will be auto-muted. At the start of the public comment period, the
Chair will call participants by name to speak in the order they signed up. When it is your turn to speak,
your microphone will be unmuted. Once three minutes concludes your microphone will be muted again.
5. STAFF ANNOUNCEMENTS
This agenda item is also an opportunity for Commissioners to ask staff about City or Planning
Commission business.
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Planning Commission Meeting Agenda September 21, 2020
6. BUSINESS ITEMS
6.A 20-0725 Capital Facilities Plan and 2021-2026 Financial Plan - Public Hearing
Attachments: City of Link to Preliminary Capital Facilities Plan
Estimated time: 60 minutes
6.B 20-0704 Shoreline Master Program Periodic Review - Briefing
Attachments: Project Webpage
Gap Analysis
Public Comment
Estimated time: 30 minutes
6.C 20-0632 Organizational Retreat
Attachments: Retreat Planning Subcommittee Meeting Notes
Estimated time: 30 minutes
7. REPORTS
From Staff, Officers, and Commissioners, and regarding relevant topics.
8. OTHER TOPICS
None
9. ADJOURNMENT
Approximately 9:00 p.m.
Upcoming
Next special Commission meeting is September 23, 2020. 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 9/15/2020
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