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Call to Order

CALL TO ORDER AND ROLL CALL

Item 2A

NEW BUSINESS (Discussion and Possible Action): Discussion and possible action to evaluate and make recommendations to the Planning and Zoning Director regarding whether the Hanover Republic Square project, addressed at 305 W. 5th Street, complies with the Urban Design Guidelines, a gatekeeper requirement for the Downtown Density Bonus Program (LDC §25-2-586(C)(1)(a)(ii)) (Jennifer Lee Green, Solomon Cordwell Buenz; Craig Krupitzer, Solomon Cordwell Buenz; Jackie Oberlander, Solomon Cordwell Buenz);

Item 2B

Discussion and possible action to evaluate and make recommendations regarding whether the Kingsbury Commons at the south end of Pease Park, north of the intersection of Parkway and Kingsbury Street, shows “compliance with city design and sustainability standards” per Resolution 20071129-046 (Heath Riddles, Pease Park Conservancy; Tim Campbell, Ten Eyck)

Item 4A

COMMISSION-SPECIFIC BUSINESS (Discussion and Possible Action): Discussion and possible action on the January 28, 2019 meeting minutes;

Item 4B

Discussion and possible action regarding recommendations for the Downtown Density Bonus Program in relation to the Rainey Street Subdistrict of the Waterfront Overlay District (Ord. 20140227-054) (requested by Chair D. Carroll & Vice-Chair M. Gonzalez);

Item 4C

Liaison Reports;

Item 4D

Appointment of Commission Liaison to the South Central Waterfront Advisory Board;

Item 4E

Appointment of Committee/Working Group members by Chair;

Item 6A

Chair Announcements;

Item 6B

Items from Commission Members;

Items 6C & 7

c. Items from City Staff;

7. ADJOURNMENT
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