CN::
LAND USE & ZONING
COMMITTEE AGENDA
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Tuesday,
April 17, 2012 |
Tape
No.________________________ |
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5:00
p.m. |
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Council
Chambers, 1st Floor, City Hall |
Dana
Farris, Chief
of Legislative Services |
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Reggie
Brown, Chair |
Legislative
Assistant: Merriane Lahmeur |
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Ray
Holt, Vice Chair |
Attorney:
Dylan Reingold |
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Lori
Boyer |
Research: Jeff Clements |
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Doyle
Carter (Left at 5:35 p.m.) |
Planning
Dept.: Sean Kelly |
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Jim
Love |
Planning
Dept.: Folks Huxford |
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Robin
Lumb |
Sgt.
at Arms: Kenneth Browning |
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Don
Redman |
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Meeting Convened: 5:05 p.m. Meeting
Adjourned: 7:09 p.m.
If a person decides to appeal any decision made by the
Council with respect to any matter considered at such meeting, such person will
need a record of the proceedings, and for such purpose, such person may need to
ensure that a verbatim record of the proceedings is made, which record includes
the testimony and evidence upon which the appeal is to be based.
Attendance:
NOTE: The next regular meeting will be held on
Tuesday, May 1, 2012.
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Item/File
No. |
Title/History |
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1.
2011-363 |
ORD-MC Amend Subpart O (Riverside/Avondale Zoning
Overlay), Part 3 (Schedule of Dist Regs), Chapt 656 (Zoning Code),
Ord Code, to Revise said Overlay Regs. (Reingold) (Introduced by C/M Corrigan) LUZ PH Pursuant to Sec 656.123 - 6/21/11, 7/19/11, 9/7/11,
10/18/11, 12/6/11, 2/22/12, 5/15/12 Public Hearing Pursuant to Chapt
166, F.S. & CR 3.601 - 6/14/11 & 6/28/11 |
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1. 5/24/2011 CO
Introduced: LUZ |
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6/7/2011 LUZ
Read 2nd & Rerefer |
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2. 6/14/2011 CO PH Addnl
6/28/11/ Read 2nd & Rerefer; LUZ |
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3. 6/28/2011 CO PH Only |
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Bill Summary DEFER |
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2.
2012-14 |
ORD-Q Rezoning 1418 Lane Ave N (1.49± Acres) - PUD to PUD
(Hogar - add Commercial Uses) - Black Diamond
Excavating, LLC. (Dist 10-Brown) (Reingold) (LUZ)
(PC & PD Am/Apv) (Ex Parte – Brown, Boyer) LUZ PH - 2/22/12, 3/6/12, 3/20/12, 4/3/12, 4/17/12 Public Hearing Pursuant to Chapt
166, F.S. & CR 3.601 - 2/14/12 |
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1. 1/10/2012 CO
Introduced: LUZ |
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1/18/2012 LUZ
Read 2nd & Rerefer |
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2. 1/24/2012 CO Read 2nd & Rereferred;
LUZ |
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3. 2/14/2012 CO PH Only |
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AMEND/APPROVE
(Conditions) 7-0 |
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3.
2012-60 |
ORD Adopt Small-Scale Amend to FLUM Series of 2030 Comp
Plan - 4201 Belfort Rd (4.84 Acres) - PBF to CGC - St Lukes
St Vincents Healthcare, Inc. (Appl
# 2011C-016) (Dist 4-Redman) (Reingold) (LUZ) (Rezoning 2012-61) LUZ PH - 3/6/12, 3/20/12, 4/3/12, 4/17/12, 5/01/12 Public Hearing Pursuant to Sec 163.3187(2), F.S. & Chapt 650, Pt 4, Ord Code - 2/28/12 & 3/13/12, 3/27/12, 4/10/12,
4/24/12 |
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1. 1/24/2012 CO
Introduced: LUZ |
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2/7/2012 LUZ
Read 2nd & Rerefer |
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2. 2/14/2012 CO Read 2nd & Rereferred;
LUZ |
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3. 2/28/2012 CO PH Addnl 3/13/12 |
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3/13/2012 CO PH Contd 3/27/12 |
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3/27/2012 CO PH Contd 4/10/12 |
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4/10/2012 CO PH Contd 4/24/12 |
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DEFER |
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4.
2012-61 |
ORD-Q Rezoning 4201 Belfort Rd (4.84± Acres) - PBF-2 to
CCG-1 - St Lukes St Vincents
Healthcare, Inc. (Dist 4-Redman) (Reingold) (LUZ) (Small Scale 2012-60) LUZ PH 3/6/12, 3/20/12, 4/3/12, 4/17/12, 5/01/12 Public Hearing Pursuant to Chapt
166, F.S. & CR 3.601 - 2/28/12 & 3/13/12, 3/27/12, 4/10/12, 4/24/12 |
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1. 1/24/2012 CO
Introduced: LUZ |
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2/7/2012 LUZ
Read 2nd & Rerefer |
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2. 2/14/2012 CO Read 2nd & Rereferred;
LUZ |
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3. 2/28/2012 CO PH Addnl 3/13/12 |
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3/13/2012 CO PH Contd 3/27/12 |
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3/27/2012 CO PH Contd 4/10/12 |
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4/10/2012 CO PH Contd 4/24/12 |
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DEFER |
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5. 2012-62 |
ORD Adopt Small-Scale Amend to FLUM Series of 2030 Comp
Plan - 1465 Old Middleburg Rd N (8.67 Acres) - MDR to HI - Ray Taylor. (Appl # 2011C-017) (Dist
12-Carter) (Reingold) (LUZ) (CPAC Letter of Opposition on file) (Rezoning 2012-63) LUZ PH - 3/6/12, 4/3/12, 4/17/12, 5/15/12 Public Hearing Pursuant to Sec 163.3187(2), F.S. & Chapt 650, Pt 4, Ord Code - 2/28/12 & 3/13/12, 3/27/12, 4/10/12,
4/24/12 |
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1. 1/24/2012 CO
Introduced: LUZ |
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2/7/2012 LUZ
Read 2nd & Rerefer |
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2. 2/14/2012 CO Read 2nd & Rereferred;
LUZ |
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3. 2/28/2012 CO PH Addnl 3/13/12 |
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3/13/2012 CO PH Contd 3/27/12 |
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3/27/2012 CO PH Contd 4/10/12 |
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4/10/2012 CO PH Contd 4/24/12 |
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DEFER |
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6.
2012-63 |
ORD-Q Rezoning 1465 Old Middleburg Rd N (8.67 Acres) -
RMD-B to PUD (Auto Wrecking & Auto Recycling) - Ray Taylor. (Dist 12-Carter) (Reingold) (LUZ) (Small Scale 2012-62) LUZ PH 3/6/12, 4/3/12, 4/17/12, 5/15/12 Public Hearing Pursuant to Chapt
166, F.S. & CR 3.601 - 2/28/12 & 3/13/12, 3/27/12, 4/10/12, 4/24/12 |
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1. 1/24/2012 CO
Introduced: LUZ |
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2/7/2012 LUZ
Read 2nd & Rerefer |
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2. 2/14/2012 CO Read 2nd & Rereferred;
LUZ |
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3. 2/28/2012 CO PH Addnl 3/13/12 |
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3/13/2012 CO PH Contd 3/27/12 |
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3/27/2012 CO PH Contd 4/10/12 |
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4/10/2012 CO PH Contd 4/24/12 |
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DEFER |
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7.
2012-64 |
ORD-Q Rezoning 1701 Powhattan St
(2.01± Acres) - RMD-D to PBF-2 (Edward Waters College, Inc. (Dist 9-Jones) (Reingold) (LUZ) (PD Apv) LUZ PH - 3/6/12, 3/20/12, 4/3/12, 6/05/12 Public Hearing Pursuant to Chapt
166, F.S. & CR 3.601 - 2/28/12 |
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1. 1/24/2012 CO
Introduced: LUZ |
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2/7/2012 LUZ
Read 2nd & Rerefer |
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2. 2/14/2012 CO Read 2nd & Rereferred;
LUZ |
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3. 2/28/2012 CO PH Only |
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DEFER |
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8.
2012-82 |
ORD-Q Rezoning 1070 18th St W (1.80± Acres) - PBF-1 to PUD
(Institutional Uses) - Episcopal Children's Services, Inc. (Dist 8-Lee) (Reingold) (LUZ) (PC & PD Am/Apv) LUZ PH - 3/20/12, 4/3/12, 4/17/12, 5/01/12 Public Hearing Pursuant to Chapt
166, F.S. & CR 3.601 - 3/13/12 |
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1. 2/14/2012 CO
Introduced: LUZ |
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2/22/2012 LUZ
Read 2nd & Rerefer |
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2. 2/28/2012 CO Read 2nd & Rereferred;
LUZ |
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3. 3/13/2012 CO PH Only |
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DEFER |
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9.
2012-83 |
ORD-Q Rezoning 5007 Lenoir Ave (4.92± Acres) - IBP &
CCG-2 to PUD (Philips Highway Auto Storage) - 5007 Lenoir Avenue, LLC, et al.
(Dist 4-Redman) (Reingold) (LUZ) (PD Deny & PC
Am/Apv) (Ex Parte – Boyer, Love, Lumb, Redman) LUZ PH - 3/20/12, 4/3/12, 4/17/12 Public Hearing Pursuant to Chapt
166, F.S. & CR 3.601 - 3/13/12 |
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1. 2/14/2012 CO
Introduced: LUZ |
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2/22/2012 LUZ
Read 2nd & Rerefer |
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2. 2/28/2012 CO Read 2nd & Rereferred;
LUZ |
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3. 3/13/2012 CO PH Only |
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AMEND/APPROVE
(Conditions) 6-0 |
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10.
2012-99 |
ORD Apv Dev
Agreemt with Carl E Stoudemire,
III on Behalf of Stoudemire Family Trust &
Bruner E Davis for "Trout River Warehouse Park" Proj
(CCAS# 71505) - 18.19± Acres on Trout River Blvd bet US 1 & I-295, for
270,000 Sq Ft of High Cube Warehouse Uses, Subject
to Performance Schedule & Pymt of Annual
Renewal Fee to Rsv Traffic Circulation Capacity. (Dist 8-Lee) (Reingold) (LUZ)(PD Apv) LUZ PH Pursuant to Sec 163.3225, F.S. & Sec 655.205 -
3/6/12, 3/20/12, 4/3/12, 4/17/12, 5/01/12 Public Hearing Pursuant to Sec 163.3225 & Chapt 166, F.S. & Sec 655.205, Ord
Code - 3/13/12, 3/27/12, 4/10/12, 4/24/12 |
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1. 2/14/2012 CO
Introduced: LUZ |
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2/22/2012 LUZ
Read 2nd & Rerefer |
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2. 2/28/2012 CO Read 2nd & Rereferred;
LUZ |
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3. 3/13/2012 CO PH Only |
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3/27/2012 CO PH Contd 4/10/12 |
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4/10/2012 CO PH Contd 4/24/12 |
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Bill Summary DEFER |
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11.
2012-140 |
ORD-Q re Waiver of Minimum Rd Frontage Appl
WRF-12-04 on Walgreen Rd bet Crestwood St & Golfair
Blvd, by Kings Crown Ford, Inc, from 35' to 0' in
IL Dist. (Dist 8-Lee) (Reingold) (LUZ) (PD Apv) LUZ PH - 4/3/12, 4/17/12, 5/01/12 Public Hearing Pursuant to Chapt
166, F.S. & CR 3.601 - 3/27/12 |
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1. 2/28/2012 CO
Introduced: LUZ |
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3/6/2012 LUZ
Read 2nd & Rerefer |
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2. 3/13/2012 CO Read 2nd & Rereferred;
LUZ |
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3. 3/27/2012 CO PH Only |
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DEFER |
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12.
2012-141 |
ORD-MC Amend Sec 656.706 (Nonconforming Use; Major
Structures (Also Major Structures & Premises in Combination)), Part 7
(Nonconforming Lots, Uses & Structures), Ord
Code, re Duration of the Cessation of a Nonconforming Use before the
Nonconforming Use Status Ceases. (Reingold) (Introduced by CM Jones) LUZ PH per Sec 656.123, Ord Code
- 3/20/12, 4/3/12, 4/17/12, 5/01/12 Public Hearing Pursuant to Sec 166.041(3)(c)(2), F.S. -
3/13/12, 3/27/12, 4/10/12, 4/24/12 |
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1. 2/28/2012 CO
Introduced: LUZ |
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3/6/2012 LUZ
Read 2nd & Rerefer |
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2. 3/13/2012 CO PH Read 2nd & Rereferred;
LUZ |
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3. 3/27/2012 CO PH Contd 4/10/12 |
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4/10/2012 CO PH Contd 4/24/12 |
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Bill Summary DEFER |
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13.
2012-166 |
ORD-Q Rezoning Propty on A C
Skinner Parkway bet Southside Blvd & Salisbury Rd (17.36± Acres) - CCG-1 to
PUD (Multi-Family Residential & Commercial Uses) - SWQ Holdings, Inc, et al. (Dist 4-Redman)
(Reingold) (LUZ) (PC & PD Am/Apv) LUZ PH - 4/17/12 Public Hearing Pursuant to Chapt
166, F.S. & CR 3.601 - 4/10/12 |
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1. 3/13/2012 CO
Introduced: LUZ |
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3/20/2012 LUZ
Read 2nd & Rerefer |
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2. 3/27/2012 CO Read 2nd & Rereferred;
LUZ |
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3. 4/10/2012 CO PH Only |
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AMEND/APPROVE
7-0 Amendment: 1.
Attaches revised legal description and changes acreage to 17.33
acres. 2.
Changes the bill to reflect Southeast Properties, Inc. as an owner. 3.
Conditions |
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14.
2012-167 |
ORD-Q Rezoning Propty on Walnut
St bet 26th & 27th St (0.62 Acre) - IL to PUD (Borrow Pit) - Melissa
Walton & Nadia Itani. (Dist
7-Gaffney)(Reingold) (LUZ) LUZ PH - 4/17/2012, 5/01/12 Public Hearing Pursuant to Chapt
166, F.S. & CR 3.601 - 4/10/12 |
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1. 3/13/2012 CO
Introduced: LUZ |
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3/20/2012 LUZ
Read 2nd & Rerefer |
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2. 3/27/2012 CO Read 2nd & Rereferred;
LUZ |
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3. 4/10/2012 CO PH Only |
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DEFER |
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15.
2012-168 |
ORD-MC Amend Chapt 656 (Zoning
Code), Part 15 (Communication Tower & Antenna Regs),
Sec 656.1512 (Performance Standards), Ord Code, to
add Allowance of One Flag on a Flag Pole Designed Camouflaged Tower.
(Gabriel) (Introduced by CM Yarborough) LUZ PH Pursuant to Sec 656.123, Ord
Code - 4/3/12, 4/17/12, 5/01/12 Public Hearing Pursuant to Sec 166.041(3)(c)(2), F.S. -
3/27/12 & 4/10/12, 4/24/12 |
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1. 3/13/2012 CO
Introduced: LUZ |
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3/20/2012 LUZ
Read 2nd & Rerefer |
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2. 3/27/2012 CO PH Addnl
4/10/12/ Read 2nd & Rerefer; LUZ |
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3. 4/10/2012 CO PH Contd 4/24/12 |
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Bill Summary DEFER |
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16.
2012-169 |
ORD-Q Rezoning 114 Park St (1.61± Acres) - RMD-C to IL -
Plumbing Properties, LLC. (Dist 9-Jones) (Reingold)
(LUZ)(DDRB Apv)(PC & PD Apv) LUZ PH - 4/17/12, addnl 5/01/12 Public Hearing Pursuant to Chapt
166, F.S. & CR 3.601 - 4/10/12 |
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1. 3/13/2012 CO
Introduced: LUZ |
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3/20/2012 LUZ
Read 2nd & Rerefer |
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2. 3/27/2012 CO Read 2nd & Rereferred;
LUZ |
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3. 4/10/2012 CO PH Only |
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AMEND/REREFER
6-0 Amendment: Changes request from IL to
IBP and adds two additional parcels. |
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17.
2012-192 |
ORD Apv Baymeadows
Community Plan dtd 3/11; Provide Guidance for Dev & Redev within Plan
Area consistent with Plan Recommendations; Delegating Interpretation
Authority to Planning & Dev Dept;
Provide for said Dept to Maintain Plan on its
Website. (Reingold) (Introduced by CM Redman & Co-sponsored by CM
Gulliford) Public Hearing Pursuant to Chapt
166, F.S. & CR 3.601 - 4/10/12 |
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1. 3/27/2012 CO
Introduced: LUZ |
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4/3/2012 LUZ Read
2nd & Rerefer |
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2. 4/10/2012 CO PH Read 2nd & Rereferred;
LUZ |
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Bill Summary APPROVE 6-0 |
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18.
2012-193 |
ORD-Q Rezoning 1440 Hendricks Ave & 1457 Naldo Ave (1.30± Acres) - PUD & PBF-1 to PUD (San
Marco Station - Commercial Uses) - San Marco Train Station, LLC. (Dist 5-Boyer) (Reingold) (LUZ) LUZ PH - 5/1/12 Public Hearing Pursuant to Chapt
166, F.S. & CR 3.601 - 4/24/12 |
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1. 4/10/2012 CO
Introduced: LUZ |
|
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READ 2nd
& REREFER |
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19.
2012-194 |
ORD-Q Rezoning Propty on Baymeadows Rd E bet Gate Parkway & Hampton Park Blvd
(22.96± Acres) - PUD to PUD (Baymeadows East
Commercial/Ofc Park) to Modify the Signage
Requirements - East Gate Parkway, LLC. (Dist
13-Gulliford) (Reingold) (LUZ) LUZ PH - 5/1/12 Public Hearing Pursuant to Chapt
166, F.S. & CR 3.601 - 4/24/12 |
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1. 3/27/2012 CO
Introduced: LUZ |
|
|
4/3/2012 LUZ
Read 2nd & Rerefer |
|
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2. 4/10/2012 CO Read 2nd & Rereferred;
LUZ |
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DEFER |
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20.
2012-195 |
ORD-Q Rezoning 5030 Paradise Pond Ln (14.09± Acres) - PUD
to PUD (Old San Jose - Multi-Family Residential) - CCS Old San Jose, LLC, et
al. (Dist 5-Boyer) (Reingold) (LUZ) LUZ PH - 5/1/12 Public Hearing Pursuant to Chapt
166, F.S. & CR 3.601 - 4/24/12 |
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1. 3/27/2012 CO
Introduced: LUZ |
|
|
4/3/2012 LUZ
Read 2nd & Rerefer |
|
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2. 4/10/2012 CO Read 2nd & Rereferred;
LUZ |
|
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DEFER |
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21.
2012-196 |
ORD-Q Rezoning Propty on Ribault Ave bet Soutel Dr & Turton Ave (40.93±
Acres) - PUD to PUD (Timber Oaks Unit 4 - Residential Uses & a Borrow
Pit) - Vallencourt Construction, Inc. (Dist 8-Lee) (Reingold) (LUZ) LUZ PH - 5/1/12 Public Hearing Pursuant to Chapt
166, F.S. & CR 3.601 - 4/24/12 |
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1. 3/27/2012 CO
Introduced: LUZ |
|
|
4/3/2012 LUZ
Read 2nd & Rerefer |
|
|
2. 4/10/2012 CO Read 2nd & Rereferred;
LUZ |
|
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DEFER |
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22.
2012-212 |
ORD-MC Repealing Article 24 (the JEDC), City Charter, Chapt 55 (Economic Dev), Ord Code & Sec 516.101 (Downtown Dev
Agcy Boundaries; Recreating Chapt
55 (Economic Dev); Amend Sec 111.155 (Sports & Entertainmt Bd Trust Fund);
Create New Secs 111.640 (Redev
Trust Fund of Jax Downtown Investmt
Authority Trust) & 111.645 (Economic Dev
Closing Fund); Amend Sec 250.514 (Requiremts for
Plans & Specifications); Amend Secs 656.314
(Central Business Dist) & 656.321 (Business
Park Category); Providing for Approval of an Economic Dev
Agreemt & a Ground-Lease Agreemt;
Approp $1,000,000 to Effectuate this Ord; Amend Sec 17.06 (Applicability of Civil Svc Syst to Employees of Consolidated Govt)
of Article 17 (Civil Svc) to Correct Civil Svc Exemptions; Providing for
Organizational Chart for Economic Dev. (BT 12-059) (Laquidara)
(Req of Mayor) (PC & PD Apv) LUZ PH Pursuant to Sec 656.123 - 4/17/12, 5/01/12 Public Hearing Pursuant to Chapt
166, F.S. & CR 3.601 - 4/10/12 |
|
1. 3/27/2012 CO
Introduced: R,F,RCDPHS,LUZ |
|
|
4/2/2012 R Read
2nd & Rerefer |
|
|
4/3/2012 LUZ Read 2nd & Rerefer; 4/3/2012 RCDPHS Read 2nd & Rerefer;
4/3/2012 F Read 2nd & Rerefer |
|
|
2. 4/10/2012 CO PH Read 2nd & Rereferred;
R, F, RCDPHS, LUZ |
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Bill Summary
R: Defer F: Defer RCDPHS: Defer DEFER |
|
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23.
2012-216 |
ORD-Q Rezoning 4231 Walnut Bend (0.76± Acre) - PUD to PUD
(Commercial Uses) - Walnut Bend Executive Center, LLC. (Dist
5-Boyer) (Reingold) (LUZ) LUZ PH - 5/15/12 Public Hearing Pursuant to Chapt
166, F.S. & CR 3.601 - 5/8/12 |
|
1. 4/10/2012 CO
Introduced: LUZ |
|
|
READ 2nd
& REREFER |
|
|
24.
2012-217 |
ORD-Q Rezoning 17255 Normandy Blvd (39.04± Acres) - AGR to
PUD (Mixed Uses) - Scott Keeler. (Dist 11-Holt)
(Reingold) (LUZ) LUZ PH - 5/15/12 Public Hearing Pursuant to Chapt
166, F.S. & CR 3.601 - 5/8/12 |
|
1. 4/10/2012 CO
Introduced: LUZ |
|
|
READ 2nd
& REREFER |
|
|
25.
2012-218 |
ORD-Q Rezoning 14165 Main St N (5.25± Acres) - PUD &
CCG-2 to PUD (Commercial Uses) - Joyce P & J. Robert Peeples, Jr. (Dist 11-Holt) (Reingold) (LUZ) LUZ PH - 5/15/12 Public Hearing Pursuant to Chapt
166, F.S. & CR 3.601 - 5/8/12 |
|
1. 4/10/2012 CO Introduced:
LUZ |
|
|
READ 2nd
& REREFER |
|
|
26.
2012-219 |
ORD-Q Rezoning 2902 Harvard Ave (5.83± Acres) - PUD &
RLD-90 to PUD (Commercial Uses) - St Mark's Episcopal School, et al. (Dist 14-Love) (Reingold) (LUZ) LUZ PH - 5/15/12 Public Hearing Pursuant to Chapt
166, F.S. & CR 3.601 - 5/8/12 |
|
1. 4/10/2012 CO
Introduced: LUZ |
|
|
READ 2nd
& REREFER |
|
|
27.
2012-233 |
ORD Apv Dev
Agreemt with Raymond Lane, Wilbeth,
Inc & Lane Land Trust re "Sweetwater
Park" (CCAS# 48600) on 8.60± Acres on Bethel Rd & Peter Dr bet Eudine Dr S & I-295 for 120 Condos, Subject to Performance
Schedule & Pymt of Annual Renewal Fee to Rsv Traffic Circulation Capacity. (Dist
10-Brown) (Reingold) (LUZ) LUZ PH Pursuant to Sec 163.3225, F. S. & Sec 655.205, Ord Code - 5/15/12 Public Hearing Pursuant to Sec 163.3225 & Chapt 166, F.S. & Sec 655.205, Ord
Code - 5/22/12 |
|
1. 4/10/2012 CO
Introduced: LUZ |
|
|
Bill Summary READ 2nd
& REREFER |
|
|
28.
2012-234 |
ORD-MC Amend Secs 656.361.3
(Definitions) & 656.361.26 (Temp Parking Lot Regs),
Subpt H (Downtown Overlay Zone & Downtown Dist Regs), Zoning Code, re
Temp Surface Parking Lots for Govt'l Uses.
(Reingold) (Introduced by CM Anderson) LUZ PH Pursuant to Sec 656.123, Ord
Code - 5/1/12 Public Hearing Pursuant to Sec 166.041, F.S. - 4/24/12
& 5/8/12 |
|
1. 4/10/2012 CO
Introduced: LUZ |
|
|
Bill Summary READ 2nd
& REREFER |
|
|
29.
2012-236 |
RESO-Q re Appeal of Final Decision of Jax
Historic Preservation Comm Apv
Part & Denying Part of COA 11-575 as Req by
John Hale, P.E. & Freida Speicher,
AIA to Replace Windows, Infill 14 Window Openings on East Elevation with
Brick & Restore & Replace Exterior Terra Cotta at 333 N Laura St;
Adopt Findings & Conclusions of LUZ. (Dist
4-Redman) (Reingold) (LUZ) LUZ PH - |
|
1. 4/10/2012 CO
Introduced: LUZ Bill Summary READ 2nd
& REREFER |
**Other
items may be added to the agenda at the discretion of the Chair.