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HomeMy WebLinkAbout01-12-2009 Agenda * cITY oF * , , * PLANNING & COMMUNITY DEVELOPMENT COMMITTEE ~ WASHtNGTON January 12, 2009 AGENDA 1. CALL TO ORDER - 5:00 PM, COUNCIL CHAMBERS II. APPROVAL OF MINUTES A. December 8, 2008 III. ACTION A. Resolution No. 4439 - Agreement for Professional Services with ICF Jones & Stokes* (Snyder/Andersen 10 minutes) Summary: Discussion of draft scope of work/budget/schedule for amendment to Agreement for the City of Auburn Code Update Project. IV. DISCUSSION A. SCORE/Draft Interlocal Agreement and PDA Formation* (Coleman 15 minutes) Summary: Agreement between seven cities to contract for, establish and maintain correctional facilities. B. Auburn Shoreline Master Program Update* (McLain 10 minutes) Summary: Update on current status of the City's Shoreline Master Program C. Resolution No. 4440 - 2009-2012 Agreement for the South County Area Transportation Board* (Dowdy 5 minutes) Summary: Extend SCAT Board activities through 2012. D. Code Update Project - Draft Table of Contents & Draft Presentation Matrix* (Snyder/Andersen 10 minutes) Summary: Review draft Tabte of Contents for revised Titles 17 and 18 and draft amendment matrix format. E. Residential Conversions* (Chamberlain 20 minutes) Summary: Discussion of proposed code changes to address conversions of single family residential to commercial. F. Healthcare District Overlay* (Borland 20 minutes) Summary: Discussion of code amendments and parking for the overlay. G. ACC Chapter 18.29 Downtown Urban Center* (Chamberlain 15 minutes) Summary: Review when the design guidelines for the Downtown Urban Center zone are applicable for remodels and other exterior improvements to existing structures. H. Environmental DistrictlGreen Zone Development* (Snyder 10 minutes) Summary: Discussion of existing code and what direction Committee would like to proceed for maximum lot coverage. * Denotes attachments included in PCD Committee Agenda Packet Page 1 Planning and Community Development Committee Agenda January 12, 2009 V. INFORMATION A. Director's Official Decisions and Report B. PCDC Status Matrix C. Code Update Project: Flexible Development Options - Set meeting date to discuss VI. ADJOURNMENT Page 2