Item 1

CALL TO ORDER AND ROLL CALL 1. CITIZEN COMMUNICATION: GENERAL The first five speakers signed up prior to the meeting being called to order will each be allowed a three?minute allotment to address their concerns regarding items not posted on the agenda.

Item 2

APPROVAL OF MINUTES (Discussion and Possible Action) Discussion and possible action on the April 23, 2012 Design Commission regular meeting minutes.

Item 3A

Staff briefing on the South Shore Central SDAT. (Alan Holt, PDRD – Urban Design)

Item 3B

Discussion and possible action on a Monograph proposal to revisit the Open Space monograph, to assess, update, rewrite for the next year. (Commissioner Hasbrouck).

Item 4A

Discussion and possible action on a Vision Monograph proposal for the next year. (Commissioner Cotera);

Item 4B

Discussion and possible action on outreach outline to involve Council members on education about the Design Commission;

Item 4C

Discussion and possible action on a future Design Commission Open House.

Item 5

COMMITTEE AND LIAISON REPORTS (Discussion and Possible Action) a. Standing Committees Reports; b. Working Group Reports; c. Liaison Reports; d. Appointment of Committee/Working Group members by Chair.

Item 6

Airport Blvd. Form?Based Code Initiative – Jorge Rousselin

Item 7

FUTURE AGENDA ITEMS a. Subchapter E Update b. Seaholm/Green Water Treatment Plant Update

Item 8

ANNOUNCEMENTS a. Chair Announcements; b. Items from Commission Members; c. Items from City Staff. ADJOURNMENT