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HomeMy WebLinkAbout03-10-2008CITY OF WASHINGTON PLANNING & COMMUNITY DEVELOPMENT COMMITTEE March 10, 2008 AGENDA I. CALL TO ORDER - 5:00 PM, COUNCIL CHAMBERS II. APPROVAL OF MINUTES A. February 25, 2008 III. ACTION A. Resolution No. 4323 -One Percent for the Art - (Brenda Heineman) 10 minutes Summary: Directing staff to include in the budget for public facilities one percent for the arts. B. CAPER - (Michael Hursh) 15 minutes Summary: Consolidated Annual Performance and Evaluation Report is due to HUD the end of March. IV. DISCUSSION A. Ordinance No. 6168 - (Shelley Coleman) 10 minutes Summary: Amends the 2007-2008 Biennial Budget. B. Issaquah Zero Energy Demonstration Project- (Aaron Nix) 10 minutes Summary: This project is attempting to utilize green-built technologies to the fullest extent possible and evaluate the cost effectiveness of their approach. C. Comprehensive Plan code amendment - (Steve Pilcher) 15 minutes Summary: Proposed new Chapter 14.22 to Auburn City Code, addressing the annual amendment process and establishing criteria for consideration of plan amendments. D. Code Update Process - (Steve Pilcher) 15 minutes Summary: Update on work of staff and consultants including accomplishments, recent meetings and time schedule. E. Business License fee increase - (Steve Pilcher) 10 minutes Summary: Staff results of analysis supporting potential fee increases. F. Urban Separator - (Elizabeth Chamberlain) 10 minutes Summary: More information on how the Urban Separator requirements work. V. INFORMATION A. Director's Official Decisions -none at this time to report B. Director's Report -zoning code, beginning with Residential Zones, including designations, definitions and densities. C. PCDC Status Matrix VI. ADJOURNMENT