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<br />Fritz Harris-Glade moved to Adopt Article 3-Village Scale Plans-New Villages, per the red- <br />80 <br />lined version, with the following revisions: that within 3.3.1b changed 40 acres to 14 acres as <br />81 <br />the minimum; within 3.8.3 add back the sentence requiring 20% of the units be in affordable <br />82 <br />range; and within 3.8.4 add back the second sentence related to affordable housing. Marni <br />83 <br />Herkes seconded. Motion passed unanimously <br />84 <br />Marni Herkes moved to Adopt Article 4-Village Scale Plans-Infill, per the red-lined version, <br />85 <br />with the following revisions: that within 4.1.5 changed 40 acres to 14 acres as the minimum. <br />86 <br />Bob Ward seconded. Discussion of the Article pointed out the need to have the County <br />87 <br />comply with Thoroughfare Sections and the need to clarify the definition of what a mixed-use <br />88 <br />corridor is. Motion passed unanimously. <br />89 <br />Fritz Harris-Glade moved to Adopt Article 5-Building Scale Plans, as amended in the red- <br />90 <br />lined version, retaining the 5.1.2 b. Architectural Standards reference but deleting 5.13 <br />91 <br />Architectural Standards Marni Herkes seconded. Discussion not only weighed the merits of <br />92 <br />architectural standards established at the regional level or at the building scale level but also <br />93 <br />addressed the need to clarify way the parking is valued/calculated/managed. It was also <br />94 <br />pointed out that the limited/or reduced parking standards within the TOD is predicated upon <br />95 <br />having a comprehensive transit system. Motion passed 5-1, Approved by Marni Herkes, Ken <br />96 <br />Melrose, Bob Ward, Mike Matsukawa and Fritz Harris-Glade; Denied by Janice Palma- <br />97 <br />Glennie <br />98 <br />To be continued at the next meeting <br />99 <br />2. KCDP Implementation. <br /> <br />100 <br />Capital Improvement Plan (CIP) – Bob Ward has worked incredibly hard on the information <br />101 <br />presented and did an wonderful job on the testimony before the County Council. The Action <br />102 <br />Committee reviewed the proposed CIP projects, that were developed from the priority <br />103 <br />projects that the Action Committee have identified. <br />104 <br />Fritz Harris-Glade made a motion to submit the proposed seven projects to the Planning <br />105 <br />Department for inclusion to the Department CIP list. Marni Herkes seconded. Motion passed <br />106 <br />unanimously. <br />107 <br />th <br />Impact Fee – There is the pending Impact Fee Bill 304 up for public hearing on April 6 in the <br />108 <br />Planning Committee. It should be noted that the proposed fee is less than 50% of the fee <br />109 <br />proposed by Duncan and Associates, Consultant, in 2008 as well as what the amount <br />110 <br />proposed by the Public Facilities Finance Plan. It also does not propose an impact fee that <br />111 <br />will be implemented “across the board,” since this does not include the DHHL lands. <br />112 <br />3. Sub-Committee Reports <br />113 <br />Transportation and Public Facilities <br />114 <br /> <br /> <br />Department reviews for the Capital Budget will begin next week. There might be an <br />115 <br />opportunity for testimony. However the next real opportunity for testimony for the CIP <br />116 <br />will be after the May release of the County’s Budget. <br />117 <br />Land Use, Environmental & Cultural Resources <br />118 <br />Page 3 of 4 <br /> <br />