2:00 P.M.

2:00

1

CALL TO ORDER

2

ROLL CALL

3

APPROVAL OF MINUTES – December 15, 2011

4

BOARD BUSINESS:

• Statement of Purpose
• Election of Vice Chair
• Appointment – Waterways Advisory Committee

5

PUBLIC APPEARANCES – Except for public hearing agenda items, the public may comment on all other agenda items and on items not on the agenda within the jurisdiction of the Design Review Board during this period. The public may comment on public hearing agenda items when the hearing is opened. Each speaker is allowed three minutes.

6

STATEMENTS OF ABSTENTIONS BY BOARD MEMBERS

7

SCHEDULED ITEMS

2:15

8

Housh

PUBLIC HEARING – PRELIMINARY DESIGN REVIEW – SANTA ROSA PLAZA – 1071 SANTA ROSA PLAZA - Preliminary Design Review to renovate the existing A Street and B Street entryways of the Santa Rosa Plaza, Including façade improvements, pedestrian amenities, and expanding the existing landscaping. File No. DR12-005

3:15

9

MacNab

CONCEPT – CHICK-FIL-A – 1452 MENDOCINO AVENUE – Concept review for project which includes demolition of existing building and new construction for Chick-Fil-A. File No. CUP11-095/DR11-080

4:00

10

Rose

CONCEPT – TARGET AT CODDINGTOWN – 733/900 CODDINGTOWN CENTER - Concept Design Review for an approximately 144,000 sq ft Target retail store and associated site improvements, and two new mall entries located at Coddingtown Mall. File No. DR12-004

4:45

11

Hayes

REPORT ITEM – GREEN HOUSE GAS REDUCTION PROGRAM AND CLIMATE ACTION PLAN

12

BOARDMEMBER REPORTS

13

DEPARTMENT REPORT

14

ADJOURNMENT