1:30 PM

1. ROLL CALL

2. APPROVAL OF MINUTES

CONSENT AGENDA

3. CIP TRANSFERS

4. REVISED FINAL DESIGN APPROVAL/ MONDAWMIN MALL PUD #17 – TARGET SIGNAGE (Seventh District)

5. MINOR SUBDIVISION FINAL PLANS/ 2-4 SOUTH CURLEY STREET (First District)

6. CITY COUNCIL BILL#16-0640/ BOND ISSUE - AFFORDABLE HOUSING LOAN - $6,000,000 (City Council President –Administration)
For the purpose of authorizing the Mayor and City Council of Baltimore (pursuant to Resolution III of 2016 approved by the members of the Maryland General Assembly representing Baltimore City) to create a debt, and to issue and sell its certificates of indebtedness as evidence thereof, and proceeds not exceeding $6,000,000 from the sale of such certificates of indebtedness to be used for the cost of issuance, including the expense of engraving, printing, advertising, attorneys' fees, and all other incidental expenses connected therewith, and the remainder of such proceeds to be used for or in connection with planning, developing, executing, and making operative the Affordable Housing Program of the Mayor and City Council of Baltimore, including, but not limited to, the acquisition, by purchase, lease, condemnation or any other legal means, of land or property, or any right, interest, franchise, easement or privilege therein, in the City... (Citywide)

7. CITY COUNCIL BILL#16-0641/ BOND ISSUE – SCHOOL LOAN – $34,000,000 (City Council President – Administration)
For the purpose of authorizing the Mayor and City Council of Baltimore (pursuant to Resolution I of 2016 approved by the members of the Maryland General Assembly representing Baltimore City) to create a debt, and to issue and sell, at any time or from time to time and in one or more series its certificates of indebtedness as evidence thereof, and proceeds not exceeding $34,000,000 from the sale of such certificates of indebtedness to be used for the cost of issuance, including the expense of engraving, printing, advertising, attorneys' fees, and all other incidental expenses connected therewith ( which may include the proportion of the compensation of employees and general administrative expenses of the Department of Finance reasonably allocated to the issuance of the bonds); and the remainder of such proceeds shall be used for the acquisition, by purchase, lease, condemnation or any other legal means, of land or property, or any rights therein, i... (Citywide)

8. CITY COUNCIL BILL#16-0642/BOND ISSUE - COMMUNITY AND ECONOMIC DEVELOPMENT LOAN – $45,000,000 (City Council President – Administration)
For the purpose of authorizing the Mayor and City Council of Baltimore (pursuant to Resolution II of 2016 approved by the members of the Maryland General Assembly representing Baltimore City) to create a debt, and to issue and sell its certificates of indebtedness as evidence thereof, and proceeds not exceeding $45,000,000 from the sale of such certificates of indebtedness to be used for the cost of issuance, including the expense of engraving, printing, advertising, attorneys' fees, and all other incidental expenses connected therewith, and the remainder of such proceeds to be used for or in connection with planning, developing, executing, and making operative the community, commercial and industrial economic development programs of the Mayor and City Council of Baltimore, including, but not limited to, the acquisition, by purchase, lease, condemnation or any other legal means, of land or property, or any right, intere... (Citywide)

9. CITY COUNCIL BILL#16-0643/BOND ISSUE – RECREATION, PARKS AND PUBLIC FACILITIES LOAN – $45,000,000 (City Council President –Administration)
For the purpose of authorizing the Mayor and City Council of Baltimore (pursuant to Resolution IV of 2016 approved by the members of the Maryland General Assembly representing Baltimore City) to create a debt, and to issue and sell its certificates of indebtedness as evidence thereof, and proceeds not exceeding $45,000,000 from the sale of such certificates of indebtedness to be used for the cost of issuance, including the expense of engraving, printing, advertising, attorneys' fees, and all other incidental expenses connected therewith (which may include the proportion of the compensation of employees and general administrative expenses of the Department of Finance reasonably allocated to the issuance of the bonds); for the development of the buildings owned or controlled by the Mayor and City Council of Baltimore, the Enoch Pratt Free Library, public park and recreational land, property, buildings, structures or ... (Citywide)

REGULAR AGENDA

10. MINOR AMENDMENT AND FINAL DESIGN APPROVAL/HARBOR POINT PUD #81 – WILLS WHARF OFFICE/HOTEL BUILDING (First District)

11. MAJOR SUBDIVISION FINAL PLANS/ 120-140 OLDHAM STREET – OLDHAM CROSSING (First District)

12. MAJOR SUBDIVISION FINAL PLANS/ 6301 BOSTON STREET – KEYS POINTE PHASE 1B (First District)

13. CITY COUNCIL BILL#16-0629/ZONING - CONDITIONAL USE CONVALESCENT, NURSING, AND REST HOME - 300-306 WEST FAYETTE STREET (Councilmember Eric T. Costello)
For the purpose of permitting, subject to certain conditions, the establishment, maintenance, and operation of a convalescent, nursing, and rest home on the property known as 300-306 West Fayette Street, as outlined in red on the accompanying plat. (Eleventh District)

2:00 PM

14. CITY COUNCIL BILL#16-0632/ ZONING – CONDITIONAL USE CONVERSION OF 1 DWELLING UNIT TO 2 DWELLING UNITS IN THE R-8 ZONING DISTRICT – VARIANCES – 2240 EAST BALTIMORE STREET (Councilmember - Warren Branch)
For the purpose of permitting, subject to certain conditions, the conversion of 1 dwelling unit to 2 dwelling units in the R-8 Zoning District on the property known as 2240 East Baltimore Street, as outlined in red on the accompanying plat; and granting variances from certain lot area size, lot area coverage, off-street parking, and floor area ratio requirements. (Thirteenth District)
15. CITY COUNCIL BILL#16-0644/ ZONING – CONDITIONAL USE CONVERSION OF A SINGLE DWELLING UNIT TO 2 DWELLING UNITS IN THE R-8 ZONING DISTRICT – VARIANCES – 305 EAST LAFAYETTE AVENUE (Councilmember Carl Stokes)
For the purpose of permitting, subject to certain conditions, the conversion of a single dwelling unit to 2 dwelling units in the R-8 Zoning District on the property known as 305 East Lafayette Avenue, as outlined in red on the accompanying plat; and granting variances from certain lot area size and floor area ratio requirements. (Twelfth District)

16. MINOR AMENDMENT AND FINAL DESIGN APPROVAL/ 4701 O’DONNELL STREET PUD #158 – TACO BELL (1351 NEWKIRK STREET) (First District)
 

17. MINOR SUBDIVISION FINAL PLANS (WAIVER)/ 1501-1503 COVINGTON STREET (Eleventh District)**

18. CITY COUNCIL BILL#16-0653/REZONING – 1314 EAST FAYETTE STREET; 1401’ 1501’ AND 1601 EAST PRATT STREET; AND 1400, 1500, AND 1600 BANK STREET- K/A PERKINS HOMES (City Council President –Administration)
For the purpose of changing the zoning for the property known as 1314 East Fayette Street, as outlined in yellow on the accompanying plat , from the R-8 Zoning District to the B-2-4 Zoning District ; and changing the zooning for the properties known as 1401, 1501, and 1601 East Pratt Street, and 1400, 1500, and 1600 Bank Stree, as outlined in blue on the accompanying plat, from the R-8 Zoning District to the R-10 zoning District. (Twelfth District) **

**(Postponed)**

2:30 PM

19. MAJOR SUBDIVISION FINAL PLANS/ 1411-1415, 1456-1476 REDFERN AVENUE (Seventh District)

20. PRESENTATION OF THE DRAFT SUBDIVISION REGULATIONS FOR PUBLIC COMMENT (DISCUSSION ITEM ONLY)

This agenda was prepared on the assumption that all necessary materials have been made available in sufficient time for consideration by the Commission at this meeting. There are occasionally changes in this agenda when relevant materials have not been delivered to the Department on schedule.

For any item marked (**), please call the Department at 410-396-4488 for most current information.

The meeting will be held in the Phoebe B. Stanton Boardroom of the Department of Planning, located on the 8th floor of 417 East Fayette Street.