1. ROLL CALL

2. APPROVAL OF MINUTES

CONSENT AGENDA

3. CIP TRANSFERS

4. MINOR SUBDIVISION FINAL-SUBDIVISION PLAN/ 6240 BELLONA AVENUE (Fourth District)

5. MINOR SUBDIVISION FINAL-SUBDIVISION PLAN/ 4701 O'DONNELL STREET (First District)

6. MINOR SUBDIVISION FINAL-SUBDIVISION PLAN 1701 PUMPHREY STREET (First District)

7. FINAL DESIGN APPROVAL/801 S. WOLFE ST – POTOMAC MORTGAGE COMPANY PUD #22 – SIGNAGE (First District)

REGULAR AGENDA

8. 2016 LOAN AUTHORIZATION PROGRAM (Citywide)
(Postponed)

9. CITY COUNCIL BILL#15-0564/ WATERFRONT MANAGEMENT DISTRICT – EXTENSION OF DISTRICT (City council President – Administration)
For the purpose of extending the Waterfront Management District to encompass certain adjoining blocks; modifying the criteria for local businesses, organizations, and residents to be represented on the Board of Directors of the Waterfront Management Authority; correcting, clarifying, and conforming related language; making this ordinance subject to certain contingencies; providing for a special effective date; and generally relating to the Waterfront Management District and Authority. (First District)

10. CITY COUNCIL BILL#15-0573/ REZONING – 502 ALBEMARLE STREET AND A PORTION OF DUKER ALLEY (Councilmember – James B. Kraft)
For the purpose of changing the zoning for the property known as 502 Albemarle Street, as outlined in red on the accompanying plat, from the B-3-2 Zoning District and the M-2-2 Zoning District to the B-2-4 Zoning District, and by changing the zoning for a portion of the property known as Duker Alley, as outlined in red on the accompanying plat, from the M-2-2 Zoning District to the B-2-4 Zoning District. (First District)

STREET CLOSING/ A PORTION OF DUKER ALLEY WEST OF ALBEMARLE STREET (First District)

2:00 PM

11. STREET CLOSING/ A PORTION OF EDEN STREET AND ALICEANNA STREET (First District)

12. CITY COUNCIL BILL#15-0562/ SALE OF PROPERTY – 10 SOUTH FREDERICK STREET (City council President – Administration)
For the purpose of authorizing the Mayor and City Council of Baltimore to sell, at either public or private sale, all its interest in certain property known as 10 South Frederick Street (Ward 04, Section 11, Block 1351, Lot 003) and no longer needed for public use; and providing for a special effective date. (Eleventh District)

13. CITY COUNCIL BILL#15-0563/ SALE OF PROPERTY – A PORTION OF THE FORMER BED OF CARDIFF AVENUE (City Council President – Administration)

For the purpose of authorizing the Mayor and City Council of Baltimore to sell, at either public or private sale, all its interest in a certain parcel of land located in Block 6840 adjacent to Lot 1/22 that is part of the former bed of Cardiff Avenue and no longer needed for public use; and providing for a special effective date. (First District)

14. MINOR AMENDMENT AND FINAL DESIGN APPROVAL / NEW EAST BALTIMORE PUD (EBDI) #129 – 1800 EAST MADISON STREET (Thirteenth District)

MINOR SUBDIVISION FINAL DEVELOPMENT PLAN – 1800 EAST MADISON STREET

2:30 PM

15. MAJOR SUBDIVISION FINAL PLANS/ 3501 O’DONNELL STREET (First District)

16. MINOR AMENDMENT AND FINAL DESIGN APPROVAL/ CANTON CROSSING PUD #109 – 3401 BOSTON STREET – MERRITT ATHLETIC CLUB GARAGE (First District)

17. CITY COUNCIL BILL#15-0570/ URBAN RENEWAL – HIGHLANDTOWN BUSINESS AREA – AMENDMENT 2 (Councilmembers James B. Kraft & Brandon M. Scott)
For the purpose of amending the Urban Renewal Plan for Highlandtown Business Area to remove a certain land use category from the Plan, to repeal and replace Exhibit 1, "Land Use and Zoning Map", with new exhibits to reflect the change in land use with the removal of a certain land use category and to reflect the change in land use and the change in zoning, upon approval by separate ordinance, for the properties known as 3232, 3234, and 3236-3244 Eastern Avenue, and to add a new height limitation provision for new construction in the community business land use area of the Plan; waiving certain content and procedural requirements; making the provisions of this Ordinance severable; providing for the application of this Ordinance in conjunction with certain other ordinances; and providing for a special effective date. (First and Second District)

CITY COUNCIL BILL#15-0571/ REZONING – 3232, 3234, AND 3236-3244 EASTERN AVENUE (Councilmember James B. Kraft)
For the purpose of changing the zoning for the properties known as 3232, 3234, and 3236-3244 Eastern Avenue, as outlined in red on the accompanying plat, from the B-2-2 Zoning District to the B-2-4 Zoning District. (First District)

4:00 PM

18. SOUTH BALTIMORE GATEWAY MASTER PLAN ADOPTION (Ninth and Tenth Districts)