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HomeMy WebLinkAbout02-23-2009 Agenda PLANNING & COMMUNITY c~r5 W DEVELOPMENT COMMITTEE r oF 164 U ASHINGTON February 23, 2009 AGENDA 1. CALL TO ORDER - 5:00 PM, COUNCIL CHAMBERS II. APPROVAL OF MINUTES A. February 9, 2009 III. ACTION A. Resolution No. 4451 - Concession Agreement with Little League of Auburn (Faber 5 minutes) Summary: Agreement to manage concessions at Little League parks. B. Resolution No. 4452 - Concession Agreement with Optimist Club of Auburn (Faber 5 minutes) Summary: Agreement to manage concessions at Game Farm Park. IV. DISCUSSION A. Healthcare District Overlay (Borland) 30 minutes Summary: Discussion of overlay goals and neighborhood meeting. B. Environmental District/Green Zone Development (Snyder 20 minutes) Summary: Discussion of proposed code amendments for maximum lot coverage requirement V. INFORMATION A. Director's Official Decisions and Report B. PCDC Status Matrix C. Information • Shoreline Designation Map • Stimulus