COMMISSIONERS:   Hawawini, Hunter, Jameel, Kerwin, Lentz

A.              CALL TO ORDER

B.        ROLL CALL

C.              ADOPTION OF AGENDA

D.        CONSENT CALENDAR

            1.         Approval of Draft Minutes of January 12, 2006

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

F.         WRITTEN COMMUNICATIONS

G.        OLD BUSINESS

1.         CONTINUED PUBLIC HEARING:  8 Thomas Avenue; Variance V-4-05-A, Appeal of Community Development Director's Determination Regarding Zoning Conformance with Brisbane Municipal Code Section 17.12.040.L, or Variance from the Ridgeline Regulations of BMC Section 17.12.040.L for 30 Ft. Tall House (Measured at Midpoint of 8 ft. Tall Roof) Excavated Up to 7 Ft. into Grade (800+1,800 Cubic Yards of Grading) with Variances for 10 Ft. North Side Setback for House, 9 Ft. North Side Setback for Eaves and 7 ft. North Side Setback for Fireplace; Nelson Cheung, applicant; Qing He Zhang, owner; APN 007-350-340 (Staff's Analysis)

H.        NEW BUSINESS

1.         Selection of Officers

2.         Planning Commission Representation at Open Space & Ecology Committee

I.          ITEMS INITIATED BY STAFF

J.         ITEMS INITIATED BY THE COMMISSION

K.        ADJOURNMENT to February 23, 2006

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.  Any attendee who wishes accommodation for a disability should contact William Prince, Community Development Director, at 415-508-2120 at lease 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.

INTERNET ACCESS

Agendas and adopted minutes for meetings of the Planning Commission are posted on the Internet at:

www.ci.brisbane.ca.us