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2011-09-28 Planning Board AgendaMEETING AGENDA PLANNING BOARD Council Chambers, Public Safety Complex 250 5th Avenue North September 28, 2011 7:00 PM 1 Call to Order and Roll Call 2. Reading / Approval of Minutes: August 24, 2011 3. Announcement of Agenda 4. Audience Comments: (3 Minute Limit Per Person)* *Regarding matters not listed on the Agenda as Closed Record Review or as Public Hearings 5. Reports/Presentations: (No public participation) 6- Public Hearings: (Public participation is welcome) a. Public Hearing on Capital Facilities Plan Element update for 2012-2017 to City's Comprehensive Plan and the Capital Improvement Program for 2012-2017. The proposal updates the city's capital facilities plan to include improvements, additions, upgrades or extensions of City infrastructure such as transportation, parks, and stormwater along with other public facilities necessary to implement the City's Comprehensive Plan. (File No. AMD20110006) b. Public Hearing on a potential amendment to the City of Edmonds Comprehensive Plan Map adjusting the boundaries of the Medical/Highway 99 Activity Center to remove existing single family -designated areas from the Activity Center. (File No. AMD20100024) 7. Unfinished Business: (No public participation) 8• New Business: (No public participation) 9• Administrative Reports: Review Extended Agenda 10. Planning Board Chair Comments: 11. Planning Board Member Comments: 12. Adjournment PARKING AND MEETING ROOMS ARE ACCESSIBLE FOR PERSONS WITH DISABILITIES (Contact the City Clerk at 771-0245 with 24 hours advance notice for special accommodations)