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Call to Order

CALL TO ORDER AND ROLL CALL

Item 2A

Discussion and possible action on the Brush Square Master Plan, located at 409 East 5th Street, seeking a recommendation on “compliance with city design and sustainability standards” per City Council Resolution 20071129-046 (Kim McKnight, Parks and Recreation Department; Brendan Wittstruck, Asakura Robinson);

Item 4A

Discussion and possible action on the December 17, 2018 meeting minute

Item 4B

Discussion and possible action on the determination of Substantial Compliance in regards to the Urban Design Guidelines (B. Luckens)

Item 4C

Liaison Reports

Item 4D

Appointment of Committee/Working Group members by Chair

Item 5

FUTURE AGENDA ITEMS: a. None;

Item 6A

Chair Announcements

Items 6C & 7

6C. Items from City Staff;

7. ADJOURNMENT
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