Call to Order

CALL TO ORDER AND ROLL CALL

Item 3A

Discussion and possible action on CodeNEXT’s draft codes, maps, and processes (Chair D. Carroll) (20 mins.);

Item 4A

Discussion and possible action on upgrading and incorporating infrastructure into the Urban Design Guidelines as directed by City Council Resolution No. 20120816-060

Item 4B

Discussion and Possible action on the determination of Substantial Compliance in Regards to the Urban Design Guidelines (B. Luckens) (20 mins.)

Item 4C

Discussion and possible action on the April 23, 2018 regular meeting minutes (5 mins.);

Item 4D

Discussion and possible action on the May 18, 2018 special meeting minutes (5 mins.);

Item 4E

Liaison Reports (10 mins.);

Item 4F

Appointment of Committee/Working Group members by Chair: Nomination of a liaison to the Joint Sustainability Committee;

Item 5

Update from the Neighborhood Housing and Community Development Department (NHCD) to determine bonus fee collection, disbursement of fees, processes and documentation;

Item 6B

Items from Commission Members (5 mins.);

Item 6C

Items from City Staff (5 mins.); ADJOURNMENT