HomeMy WebLinkAbout02-25-2008CITY OF
UBU~
WASHINGTON
PLANNING 8~ COMMUNITY
DEVELOPMENT
COMMITTEE
February 25, 2008
AGENDA
I. CALL TO ORDER - 5:00 PM, COUNCIL CHAMBERS
II. APPROVAL OF MINUTES
A. February 11, 2008
III. ACTION
A. Resolution No. 4313 -Concession Agreement with Optimists of Auburn - (Daryl
Faber) 5 minutes Summary: agreement with the City and the Optimists Club to operate
the concession stand at Game Farm Park.
B. Resolution No. 4314 -Concession Agreement with Little League - (Daryl Faber) 5
minutes Summary: agreement with the City and the Little League of Auburn to operate the
food concession stands at Brannan Park and Sunset Park.
IV. DISCUSSION
A. Preserve heritage of Carnegie Library & Post Ofgce - (Patricia. Cosgrove) 25 minutes
Summary: History of the Ballard Family development process. Guest presenter Greg
Watson, teaches at West Auburn and is an anthropologist.
B. National Pollutant Discharge Elimination System (NPDES) Permit - (Chris Thorn) 20
minutes (Consultant presentation followed by Q&A)
Summary: Presentation on the NPDES Western Washington Phase II Municipal
Stormwater Permit. The City's compliance, including the draft Stormwater Management
Program & the WA State Dept. of Ecology's Annual Report Form will be discussed.
C. Business Improvement Area (BIA) RCW - (Steve Pitcher/Shelly Coleman) 20 minutes
Summary: Legal basis and history of fee collection.
D. Resolution No. 4310 -Development Agreement with CNB Properties - (Elizabeth
Chamberlain) 15 minutes
Summary: Agreement between City and CNB Properties that outlines vested uses
continued operations, expansions. Properties involved in Comp. Plan rezone change in
2006.
E. Les Gove Community Center Update- (Councilmember Wagner) 5 minutes
V. INFORMATION
A. Director's Official Decisions -none
B. PCDC Status Matrix
VI. ADJOURNMENT