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Item 7 - Department CalendarMonthly Planner Mon Tue Wed Thu Fri 1 LB CANCELED EAB Retreat, 5-8pm, 1777 West Conference Room 2 PB Meeting C ANCELED 3 6 7 CC Meeting, 6 PM in CC *2nd Reading Ordinance to adopt a revised affordable housing linkage fee (C. Meschuk) *Resolution & 1st Reading of an Ordinance to annex at 19,042 square ft. enclave property located at 994 55th St with initial zoning of R-L 2 (S. Moeller) *1st Reading Energy Code Update (E. Vasatka) *Study Session Summary on inclusionary housing and affordable housing financing 101 (J. Sugnet) *Call-up 3289 Airport Rd UseRe view (E. Mclaughlin) 8 DAB, 4 p.m. in 1777 West Conf erence Room *Attention Homes Project Review (K. Guiler) *Frasier Meadows Project Review (E. Mclaughlin) 9 BOZA Meeting,5 p.m. in CC 10 13 Public Participation Working Group Meeting, 4-7pm, East Boulder Community Center, Flagstaff Rm, 5660 Sioux Dr. 14 CC SS, 6 PM in CC *Briefing: Development and Aff orda ble Housing Update (C. Ferro) 15 16 PB Meeting, 6pm in CC *1:1 Replacement Ordinance (K. Fi rnhaber, C. Launder) *Annexation Guidelines/Blue Line Properties (C. Meschuk) *Building Height Ordinance (S. Ri chstone) 17 20 CITY HOLIDAY 21 CC Meeting, 6 PM in CC * SS Summary from 1/24 BVCP Update (L. Ellis) *2nd Reading Energy Code Update (E. Vasatka) *1st Reading ordinance amending Chapter 9-12 Exemption for West Moorhead Cr, south of Table Mesa Dr. in the Tantra subdivision (K. Hyser) *1st Reading AmendingTitle 9 Height Regulations and requirements (S. Richstone) 22 BVCP Process Subcom mittee Mtg, 12-1:30pm, 1777 West Conf erence Room UHCAMC, 4-6pm, 1777 West Conference Room 23 24 27 28 CC SS, 6 PM in CC *Update on Alpine-Balsam Project (J.Crean) Jan 2017MTWT F S S12345678910111213141516171819202122232425262728293031 Mar 2017MTWTF S S12345678910111213141516171819202122232425262728293031 February 2017 Amended: February 17, 2017 Last Planning Board Meeting: February16, 2017 Monthly Planner Mon Tue Wed Thu Fri 1 LB , 6 p.m. in CC EAB 6-8pm, 1777 West Conf erence Room 2 PB Meeting, 6pm in CC *Discussion Item: BVCP re Key Policies (L. Ellis) 3 6 7 CC Meeting, 6 PM in CC *Motion to authorize City Manager to enter into an intergovermental Agreement (E. Vasatka) *1st Reading one to one affordable housing replacement ordinance (J. Sugnet) *Disposal of city property-Sale of PA home (L. Pinkham) *Study Session Summary from 2/28 SS on Alpine B alsam project and next steps (J. Crean) *2nd Reading Amending Title 9 Height Regulations and Requirements (S. Richstone) *IP Update on 30th and Pearl RFP (K. Fi rnhaber) *IP Blue Line Implementation Discussion (C. Meschuk) 8 DAB, 4 p.m. in 1777 West Conf erence Room 9 BOZA Meeting,5 p.m. in CC 10 13 14 CC SS, 6 PM in CC 15 16 PB Meeting, 6pm in CC *2205 Broadway (Museum of Boulder) Site & Use Review Approval Extension (C. Ferro) *Rayback Collective 2775 Valmon t Use Review Call Up (S. Walbert) *1919 14th Street / Colorado Bldg Roof Top Patio Site Review (K. Guiler) *Under "Matters" - Options for Updates to the Inclusionary Housing Program (J. Sugnet, K. Firnhaber) 17 20 Public Participation Working Group Meeting, 4-7pm, East Boulder Community Center, Flagstaff Rm, 5660 Sioux Dr. 21 Special Meeting with Study Session after, 6 PM in CC *2nd Reading of an Ordinance to annex at 19,042 square ft. enclave property located at 994 55th St with intial zoning of R-L 2 (S. Moeller) Study Session Items *Inclusionary Housing Program Update Options (J. Sugnet) 22 UHCAMC, 4-6pm, 1777 West Conference Room 23 24 27 BVSD & CU Spring Break 28 BVSD & CU Spring Break 29 BVSD & CU Spring Break 30 BVSD & CU Spring Break 31 BVSD & CU Spring Break Feb 2017 M T W T F S S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Ap r 2017 M T W T F S S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 March 2017 Monthly Planner Mon Tue Wed Thu Fri 3 4 CC Meeting, 6 PM in CC *Approval of Mgmt Agreement with St. Julien Partners LLC for Civic Use Space (E. Ameigh) *2nd Reading one to one affordable housing replacement ordinance (J. Sugnet) *Resolution and 1st Reading of Ordinance to Annex 90/96 Arpahoae and Information Packet (E. Mclaughlin) 5 LB , 6 p.m. in CC EAB 6-8pm, 1777 West Conf erence Room 6 PB Meeting, 6pm in CC *BVCP Update (L. Ellis) *First Floor Bank Uses on Pearl Street Ordinance (C. Ferro) 7 10 Public Participation Working Group Meeting, 4-7pm, East Boulder Community Center, Flagstaff Rm, 5660 Sioux Dr. 11 Joint CC & PB Study Session for BVCP Update, 7 PM in CC (Tentative) *BVCP- Draft Plan (L. Ellis) 12 DAB, 4 p.m. in 1777 West Conf erence Room 13 BOZA Meeting,5 p.m. in CC 14 17 18 CC Meeting, 6 PM in CC 19 20 PB Meeting, 6pm in CC *2990 Diagonal Hwy - Mackenzie Junction Prop Site Review (K. Guiler) 21 24 25 CC SS, 6 PM in CC 26 UHCAMC, 4-6pm, 1777 West Conference Room 27 28 Mar 2017MTWT F S S12345678910111213141516171819202122232425262728293031 May 2017MTWTF S S12345678910111213141516171819202122232425262728293031 April 2017 Monthly Planner Mon Tue Wed Thu Fri 1 2 CC Meeting, 6 PM in CC *SS Summary from 4/11 S tudy S ession regarding BVCP-Draft Plan (L. Ellis) *Apprvoal of Alpine -B alsam Guiding Principles, Vision & corridor design framework (J.Crean) 3 LB , 6 p.m. in CC EAB 6-8pm, 1777 West Conf erence Room 4 PB Meeting, 6pm in CC *Hogan Pancost Plan & Annexation (K. Guiler) 5 8 Public Participation Working Group Meeting, 4-7pm, East Boulder Community Center, Flagstaff Rm, 5660 Sioux Dr. 9 CC SS, 6 PM in CC 10 DAB, 4 p.m. in 1777 West Conf erence Room 11 BOZA Meeting,5 p.m. in CC 12 15 16 CC Meeting, 6 PM in CC *Study Session Summary regarding 4/25 SS on Inclusionary Housing Program Update Options (J. Sugnet) *Resolution and 2nd Reading of Ordinance to Annex 90/96 Arapahoe and Information Packet (E. Mclaughlin) 17 18 PB Meeting, 6pm in CC *1440 Pine Attention Homes Site Review(K. Guiler) 19 22 23 Joint PB/CC Public Hearing *BVCP-Draft Plan Public Hearing (L. Ellis) 24 UHCAMC, 4-6pm, 1777 West Conference Room 25 PB Meeting, 6pm in C C *BVCP Deliberate & Vot e (L . Ellis) 26 29 CITY HOLIDAY 30 31 Apr 2017MTWTF S S123456789101112131415161718192021222324252627282930 Jun 2017MTWTF S S123456789101112131415161718192021222324252627282930 May 2017