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00 - Planning Board - Cover Sheet - January 22, 2009 CITY OF BOULDER a~~~~~ PLANNING BOARD MEETING AGENDA Central Records DATE: .Ianuary 22, 2009 ~r TiME: 6 p.m. PLACI+,: 1777 Froadway, Council Chambers 1. CALL TO ORDER 2. APPKOVAI, OF' Milv'U"TES Approval of the 9/25/08, 10/]6/08, 11/06/08, and ] l/20/08 Planning Board minutes. 3. PUBLIC PARTICIPATION 4. DISCUSSION OF DISPOSITIONS, PLANNING BOARD CAI_.L-UPS/CONTINUATIONS S. PUBLIC HEARING ITEMS A. Public hearing and recommendation to City Council on proposed changes to the Wetlands Protection Ordinance (Chapter 9-3, B.R.C.) including: l . use requirements, standards for permit review and variance process; and 2. mitigation policy. Case Manager: Bev 7ohnson B. Public hearing and consideration of a recommendation to City Council on an ordinance amending Title 9, B.R.C. 1981, creating the MU-4, RH-6, and RH-7 zoning districts, amending standards for the RH-3 zoning district, amending the requirements for site review, parking, open space, trip generation requirements, and other changes related to the implementation of the Transit Village Area Plan (TVAP) and setting forth related details. Case Manager: C.ouise Grauer 6. MATTERS rROM TIIF; PLANNING BOARD, PLANNING DIRECTOR, AND Ci'1'Y Al"I'ORNEY 7. llF,BRIEF MF,ETING/CALENDAR CHECK 8. ADJOURNMI~,NT For more information call (303) 44l -1880. Board packets are available after 4 p.m. Friday prior to meeting, online at www.bouldercolorado.~ov, at the Boulder Public Main Library's Reference Desk, or at the Planning and Development Services office reception area, located at 1739 Broadway, third floor. * SEE THE REVERSE SID>H: FOR MEETING GUIDELINES * * CITY 017 BOULllER PLANNING; BOARD MEh.TING GUIDE:LINES CAId. "ro oltl)r.ft The Board must have a quorum (four members present) before the meeting can be called to order. AGEr,M)A The Board may rearrange the order of the Agenda or delete items for good cause. Tt+e Board may not add items requiring public notice. PUBf,IC f AR"F"lClf'A'1"ION The public is welcome to address the Board (3 minutes# maximum per speaker) during the Public Participation portion of the meeting regarding any item not scheduled for a public hearing. The only items scheduled fora public hearing are those listed under the category PUBLIC 1Il.AR1NG 1.1•EMS on the Agenda. Any exhibits introduced into the record at this time must be provided in yuantities of ten (10) ro the Board Secretary for distribution to the Board and admission into the record. DISCUSSION AND STUDY SESSION ITEh1S Discussion and study session items do not require motions of approva} or recommendation. PtIBI..IC HEARING ITEMS A Public Hearing item requires a motion and a vote. "the general forniat for hearing of an action item is as follows: 1. Presentations a. Staft' presentation (5 minutes maximum*) b. Applicant presentation (IS minute maximum*). Any exhibits introduced into the record at this time must be provided in yuantities of ten (10) to the Board Secretary for distribution to the Board and admission into the record. c. Planning Board questioning of staff or applicant for information only. 2. Public Hearing Each speaker will be allowed an oral presentation (3 minutes maximum*). All speakers wishing to pool their time must he present, and time allotted will be deternincd by the Chair. No pooled time preseutation will be permitted to exceed ten minutes total. • Time remaining is presented by a Green blinking light that means one minute remains, a Yellow light means 30 seconds remain, and a Red light and beep means tune has expired. • Speakers should introduce themselves, giving name and address. If officially representing a group, homeowners' association, etc., please state that for the record as well. • Speakers are requested not to repeat items addressed by previous speakers other than to express points of agreement or disagreement. Refrain from reading long documents, and summarize comments wherever possible. tong documents may he submitted and will become a part of the official record. • Speakers should address the Land Use Regulation criteria and, if possible, reference the nrles that Qrc hoard uses to decide a case. • Any exhibits introduced into the record at the hearing must be provided in quantities of tear (lU) to the Secretary for distribution to the Board and admission into the record. • Citizens can send a letter io the Planning srrtTat 173) Broadway, Boulder, CU 80302, two weeks before the Planning Board meeting to be included in the Board packet. Correspondence received after this time will be distributed at the Board meeting. 3. Board Action a. Board motion. Motions may take any number of forms. With regard to a specific development proposal, the motion generally is to either approve the project (with or without conditions), to deny it, or to continue the matter to a date certain (generally in order to obtain additional information). b. Board discussion. This is undertaken entirely by members of the Board. The applicant, rnembcrs of the public or city staff participate only if called upon by the Chair. c. Board action (the vote). An affirmative vote of at least f2~ur members of the Board is required u> pass a motiim approving any action. If the vote taken results in either a tie, a vote of three to two, or a vote of three to one in favor of approval, the applicant shalt he automatically allowed a rehearing upon requesting the same in writing within seven days. AIATTF,RS FROM THE: YL.ANNING BOARD, DIRECTOR, AND CITY ATTORNh:Y Any Planning Board rnernbcr, the Planning Director, or the City Attorney may introduce before the Board matters which arc not included in the formal agenda. AD.IOLtRNM ENT Tire. Board's goal is that regular meetings adjourn by 10:30 p.m. and that study sessions adjourn by 10:00 p.m. Agenda items will not be commenced after 10:00 p. m. except by majority vote of Board members present. *T'he Chair may lengthen or shorten the rime allotted as appropriate. (f the allotted time is exceeded, the Chair may request that the speaker conclude his or her coma+cnls.