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Planning Commission

Regular Meeting

Olympia, WA · December 6, 2021

AgendaMinutes

Minutes

City Hall Meeting Minutes 601 4th Avenue E Olympia, WA 98501 Planning Commission Contact: Cari Hornbein 360.753.8048 Monday, December 6, 2021 6:30 PM Online and via phone: 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 Aaron Sauerhoff, Commissioner Paula Ehlers, Commissioner Tammy Adams, Commissioner Rad Cunningham, Commissioner Carole Richmond, Commissioner Zainab Nejati, Commissioner Tracey Carlos and Commissioner Greg Quetin 1.B OTHERS PRESENT Community Planning and Development Staff: Senior Planner Cari Hornbein Planning and Engineering Manager Tim Smith Director Leonard Bauer Public Works Department Staff: City Engineer Fran Eide City Councilmember Dani Madrone 2. APPROVAL OF AGENDA The agenda was approved. 3. APPROVAL OF MINUTES 3.A 21-1175 Approval of November 15, 2021 Planning Commission Meeting Minutes The minutes were approved. 4. PUBLIC COMMENT - None 5. STAFF ANNOUNCEMENTS Staff announcements were shared by Ms. Madrone, Mr. Bauer and Ms. Hornbein. City of Olympia Page 1 Planning Commission Meeting Minutes December 6, 2021 6. BUSINESS ITEMS 6.A 21-1147 Private Development and Capital Projects Briefing Mr. Smith and Ms. Eide provided handouts and gave a presentation on private development and capital projects. The information was received. 6.B 21-1077 Urban Waterfront Code Amendments Recommendation Ms. Hornbein provided a handout and shared a presentation. Commissioner Carlos moved, seconded by Commissioner Cunningham, to deny the proposed Urban Waterfront Code Amendments. The motion passed unanimously. 7. REPORTS Commissioner Cunningham attended the November 16 City Council meeting regarding the Capital Facilities Plan. 8. OTHER TOPICS Officer Elections: Officer Elections A. Motion made by Commissioner Cunningham to elect Commissioner Carlos to serve as vice chair. Commissioner Quetin seconded the motion. Vote: All voted in favor of the motion. B. Chair Millar called for a roll call vote for the position of chair. The two nominees were Commissioners Nejati and Sauerhoff. Vote: Commissioner Nejati received 5 votes and Commissioner Sauerhoff received 4 votes. C. Motion made by Commissioner Cunningham to nominate Commissioner Quetin to serve as chair of the Finance Subcommittee. Commissioner Carlos seconded the motion. Vote: All voted in favor of the motion. 2022 Officers: Commissioner Nejati, Chair Commissioner Carlos, Vice Chair Commissioner Quetin, Finance Subcommittee Chair City of Olympia Page 2 Planning Commission Meeting Minutes December 6, 2021 9. ADJOURNMENT The meeting adjourned at 8:45 p.m. City of Olympia Page 3

Agenda

Meeting Agenda City Hall 601 4th Avenue E Olympia, WA 98501 Planning Commission Contact: Cari Hornbein 360.753.8048 Monday, December 6, 2021 6:30 PM Online and via phone: Registration link: https://us02web.zoom.us/webinar/register/WN_A_W_hFNYQ3imIM6pjpLzUg 1. CALL TO ORDER Estimated time for items 1-5: 20 minutes 1.A ROLL CALL 2. APPROVAL OF AGENDA 3. APPROVAL OF MINUTES 3.A 21-1175 Approval of November 15, 2021 Planning Commission Meeting Minutes Attachments: Minutes 11152021 _Draft 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 COMMENT INSTRUCTIONS: Live public comment 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 date 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. 5. STAFF ANNOUNCEMENTS This agenda item is also an opportunity for Commissioners to ask staff about City or Planning Commission business. City of Olympia Page 1 Printed on 11/30/2021 Planning Commission Meeting Agenda December 6, 2021 6. BUSINESS ITEMS 6.A 21-1147 Private Development and Capital Projects Briefing Estimated time: 45 minutes 6.B 21-1077 Urban Waterfront Code Amendments Recommendation Attachments: Recommendation Letter.pdf Zoning Map.pdf Draft Amendments and Narrative.pdf UW Purpose Statement.pdf Link to Comprehensive Plan Link to Shoreline Regulations OMC 18.20.680 SMP Recreational Uses.pdf Link to Downtown Strategy OMC 18.48 Conditional Uses.pdf Public Comments.pdf Additional Public Comments Estimated time: 45 minutes 7. REPORTS 8. OTHER TOPICS 9. ADJOURNMENT Approximately 9:30 p.m. UPCOMING Next regular Commission meeting is to be determined. 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 11/30/2021

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