JOINT CITY COUNCIL/PLANNING COMMISSION

SPECIAL MEETING

 AGENDA

THURSDAY, MARCH 2, 2006

BRISBANE COMMUNITY CENTER/LIBRARY, 250 VISITACION AVENUE, BRISBANE

     I.     7:45 P.M. CALL TO ORDER - FLAG SALUTE

    II.     ROLL CALL

  III.     NEW BUSINESS

            a.        baylands specific plan phase i eir; the first of two scoping meetings to determine the scope, focus and content of the eir for the brisbane baylands specific plan phase i.   scoping meetings are used to identify the range of actions, environmental effects, methods of assessment, alternatives and mitigation measures to be analyzed in depth in the eir and ELIMINATE from further study those issues that are not important

 7:45     Convene Meeting and Introduce Project                 Mayor Bologoff

                                                                                                            Clay Holstine

                                                                                                            Bill Prince

  7:55     Overview of EIR Process and

               Purpose of Scoping                                                    Doug Donaldson

8:05     Summary of Baylands Specific Plan                          Jim Stickley,

                                                                                                            Wallace, Roberts & Todd

 8:25     Scope of environmental issues to be

              addressed in the EIR                                                  Doug Donaldson