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HomeMy WebLinkAbout10-27-2008/?ClvOOF .10i-r^?..,?? I PLANNING B COMMUNITY J ll I\I DEVELOPMENT /` iG rYASHIINOTIO`NI COMMITTEE Oetober 27, 2008 AGENDA 1. CALL TO ORDER- 6:30 PM, COUNCIL CHAMBERS 11. APPROVAL OF MINUTES - October 13, 2008 111. ACTION A. City Membership In ICIEI-Local Governments for Sustainability (Snyder) 10 minutes Summary : Consideration of membership ICLEI-Local Government for Sustainabil ly an international association of local governments and regional local governments that have made a commitment to sustainable development. B. Ordinance No. 6206- Golf Fees (Faber) 5 minutes Summary: Ensure that golf course fees charged are market driven. Allow sistt the flexibility to maximize both revenues and participation. 0. 2009 Annual Action Plan and Amendment of Consolidated Housing S Community Development Plan (Hursh) 5 minutes Summary : The Annual Action Plan is required by Housing and Urban Development to receive CUBG funs, the Action Plan describes haw the City will carry out the goals set forth in the City's Housing and Community Development Consolidated Plan. The Can Plan is being amended to include the Year 2009 under the operational limit of five years, as determined by HUD: currently it is in use for 2004-2006. IV. DISCUSSION A. Tourism Board Discussion 15 minutes Summary : Debbie Luce with the Auburn Chamber of Commerce to meet with committee and discuss current tourism board activities. B. Residential Sprinkler System(Stottlemyre) 16 minutes. Summary '. Discussion of possibility of residential sprinkler system as required by building code. C. Policy Guidance For Financial Securities For Plats (Sells) 10 minutes Summary . Discussion of the various financial securities available for subdivision improvements and the related City Code. D. Proposed Code Amendment- Storage Containers (Moser) 15 minutes Summary '. Continued discussion regarding use and placement of shipping/cargo containers and personal on demand storage (PODS) containers. E. 2008 Comprehensive Plan Amendments (Chamberlain) 20 minutes Summary : Review of the annual amendments to the comprehensive plan and one private initiated map amendment Discussion of the Plan nine Commission recommendations. V. INFORMATION A. Directors Official Decisions and Report B. PCDC Status Mai C. Information Summit Tower • Citizen Survey - December 1 5th VI. ADJOURNMENT