CALL TO ORDER AND ROLL CALL 6:00 PM 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. 6:00 PM 2. APPROVAL OF MINUTES (Discussion and Possible Action) a. Discussion and possible action on the March 24, 2014 Design Commission meeting minutes.
NEW BUSINESS (Discussion and Possible Action): a. Briefing on the Complete Streets Policy. (Gordon Derr, COA-ATD); b. Discussion and possible action to provide a recommendation to the City Council on the draft Butler Trail at the Southeast Shore Park Master Plan. (Chris Yanez, COA-PARD); c. Discussion and possible action on recommendations to Staff on an Administrative Rule for Publicly Accessible Plazas as a public benefit under the Downtown Density Bonus Program; and d. Discussion and possible action on recommendations to the City Council regarding Design Commission’s role in the Boards and Commissions transition to the 10-1 form of government.
NEW BUSINESS (Discussion and Possible Action): a. Briefing on the Complete Streets Policy. (Gordon Derr, COA-ATD); b. Discussion and possible action to provide a recommendation to the City Council on the draft Butler Trail at the Southeast Shore Park Master Plan. (Chris Yanez, COA-PARD); c. Discussion and possible action on recommendations to Staff on an Administrative Rule for Publicly Accessible Plazas as a public benefit under the Downtown Density Bonus Program; and d. Discussion and possible action on recommendations to the City Council regarding Design Commission’s role in the Boards and Commissions transition to the 10-1 form of government.
OLD BUSINESS (Discussion and Possible Action) a. Discussion and possible action on Design Guidelines for infrastructure projects as directed by City Council Resolution No.: 20120816-060 including discussion on Design Commission’s areas of critical concern and engagement with City Staff.
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. 8:30 PM 6. STAFF BRIEFINGS: None 8:35 PM 7. FUTURE AGENDA ITEMS a. Great Streets Program Update b. Urban Rail Update; and c. TCM Updates. 8:35 PM 8. ANNOUNCEMENTS d. Chair Announcements; e. Items from Commission Members; and f. Items from City Staff. 8:40 PM ADJOURNMENT
Apr 28, 2014 Design
CALL TO ORDER AND ROLL CALL 6:00 PM 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. 6:00 PM 2. APPROVAL OF MINUTES (Discussion and Possible Action) a. Discussion and possible action on the March 24, 2014 Design Commission meeting minutes.
NEW BUSINESS (Discussion and Possible Action): a. Briefing on the Complete Streets Policy. (Gordon Derr, COA-ATD); b. Discussion and possible action to provide a recommendation to the City Council on the draft Butler Trail at the Southeast Shore Park Master Plan. (Chris Yanez, COA-PARD); c. Discussion and possible action on recommendations to Staff on an Administrative Rule for Publicly Accessible Plazas as a public benefit under the Downtown Density Bonus Program; and d. Discussion and possible action on recommendations to the City Council regarding Design Commission’s role in the Boards and Commissions transition to the 10-1 form of government.
NEW BUSINESS (Discussion and Possible Action): a. Briefing on the Complete Streets Policy. (Gordon Derr, COA-ATD); b. Discussion and possible action to provide a recommendation to the City Council on the draft Butler Trail at the Southeast Shore Park Master Plan. (Chris Yanez, COA-PARD); c. Discussion and possible action on recommendations to Staff on an Administrative Rule for Publicly Accessible Plazas as a public benefit under the Downtown Density Bonus Program; and d. Discussion and possible action on recommendations to the City Council regarding Design Commission’s role in the Boards and Commissions transition to the 10-1 form of government.
OLD BUSINESS (Discussion and Possible Action) a. Discussion and possible action on Design Guidelines for infrastructure projects as directed by City Council Resolution No.: 20120816-060 including discussion on Design Commission’s areas of critical concern and engagement with City Staff.
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. 8:30 PM 6. STAFF BRIEFINGS: None 8:35 PM 7. FUTURE AGENDA ITEMS a. Great Streets Program Update b. Urban Rail Update; and c. TCM Updates. 8:35 PM 8. ANNOUNCEMENTS d. Chair Announcements; e. Items from Commission Members; and f. Items from City Staff. 8:40 PM ADJOURNMENT