COMMISSIONERS:   Hunter, Lentz, Maturo, Munir, Parker

A.              CALL TO ORDER

B.        ROLL CALL

C.              ADOPTION OF AGENDA

D.        PRESENTATION

1.         Resolution of Appreciation for Former Planning Commissioner George Hawawini

E.         CONSENT CALENDAR

1.               Approval of Draft Minutes of November 13, 2008 Regular Meeting

F.         ORAL COMMUNICATIONS (limit to a total of 15 minutes)

G.        WRITTEN COMMUNICATIONS

H.        OLD BUSINESS

1.         CONTINUED PUBLIC HEARING:  R-1, R-2, R-3, R-BA, NCRO-2, SCRO-1 and PD Districts; Zoning Text Amendment RZ-3-08; Affordable Housing Ordinance; Negative Declaration; City of Brisbane, applicant

I.          NEW BUSINESS

1.         PUBLIC HEARING:  (55) Industrial Way; Use Permit UP-10-08;  Extension of Use Permit UP-9-06 for Outside Storage of Vehicles and Equipment on Southern Portion of Vacant Lot; Richard Hill, The Davey Tree Expert Company, applicant; Brisbane Bayshore Properties/Universal Paragon Corporation for Sierra Hotel Management Corp., owner; APN Ptn. 005-312-070

J.         ITEMS INITIATED BY STAFF

K.        ITEMS INITIATED BY THE COMMISSION

L.         CANCELLATION of Regular Meeting of December 11, 2008, and

            ADJOURNMENT to Special Meeting of December 18, 2008           

TO ADDRESS THE COMMISSION

Please fill in a “Notice of Request to Address Brisbane Planning Commission” and give to the secretary so that your name can be accurately included in the minutes.  When recognized, please come up to the microphone, and begin by stating your name and address.  When an item you’re concerned about appears on the agenda, you may address the Commission at that time.  Otherwise, you may address the Commission under Oral Communications.  The maximum time allowed for all speakers under this communication is fifteen minutes.  Conciseness is appreciated.  Please contact the Community Development Department at 415-508-2120 at least 24 hours in advance to make arrangements for any Powerpoint presentations to the Commission.  Any attendee who wishes accommodation for a disability should contact the Community Development Department at least forty-eight hours prior to the meeting.

APPEALS PROCESS

Anyone may appeal the action of the Planning Commission to the City Council not later than 15 calendar days (10 calendar days for subdivision applications) after the Commission’s action.  An application form and fee is required to make a formal appeal.  For additional information, please contact the Planning Department 415-508-2120.

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