1. ROLL CALL
2. APPROVAL OF MINUTES
3. FINAL DESIGN APPROVAL/ NEW EAST BALTIMORE COMMUNITY PUD – P1 PARKING GARAGE (Thirteenth District) 
4. CITY COUNCIL BILL #11-0706/ZONING – CONDITIONAL USE HOUSING FOR THE ELDERLY – 5500 WABASH AVENUE (Councilmember Rochelle 'Rikki' Spector)**
   For the purpose of permitting, subject to certain conditions, the establishment, maintenance, and operation of Housing for the Elderly on the property known as 5500 Wabash Avenue, as outlined in red on the accompanying plat. (Fifth District) Download Staff Report
5. CITY COUNCIL BILL #11-0674/URBAN RENEWAL – KEY HIGHWAY – AMENDMENT(City Council President – Administration) **
   For the purpose of amending the Urban Renewal Plan for Key Highway to modify the boundaries of the Renewal Area, to remove certain definitions of general uses in the Plan, to remove Development Areas B and C from the Plan, and to amend certain Exhibits to reflect the changes in the Plan; waiving certain content and procedural requirements; making the provisions of this Ordinance severable; providing for the application of this Ordinance in conjunction with certain other ordinances; and providing for a special effective date. (Tenth District)
   
   CITY COUNCIL BILL #11-0675/URBAN RENEWAL – KEY HIGHWAY SOUTH – RENEWAL AREA DESIGNATION AND URBAN RENEWAL PLAN** (City Council President –Administration) **
   For the purpose of repealing the Urban Renewal Plan for Key Highway East - Industrial and replacing it by designating as a "Renewal Area", an area situated in Baltimore City, Maryland known as Key Highway South, bounded generally by Fort Avenue to the alley behind Woodall Street to Key Highway, then moving north up Key Highway to the property line of 1459 Key Highway, east along the property line to the pierhead line, following the pierhead line to the property of 1401 Key Highway, moving west along the property line to the northern property line of 1321 Key Highway to the center of Key Highway, then continuing south on Key Highway to the alley behind Webster Street, to the alley behind Harvey Street, to the property line of 1414 Key Highway back to Harvey Street, from Harvey Street, south to Lawrence Street and back up to Fort Avenue; approving a Renewal Plan for Key Highway South; establishing the objectives of the Plan; establishing permitted land uses in the Renewal Area; providing for Planning Department and Community review of development in the Renewal Area; providing that the provisions of the Zoning Code apply to the properties in the Project Area; providing that certain City-owned land and property interests within the Project Area may be sold, leased, conveyed, or transferred; creating disposition lots; providing that certain land is dedicated to public open space; providing for the establishment of any easements, to the extent reasonably feasible, by the developer prior to any issuance of building permits for new development; providing that where there may be a conflict between the provisions of the Renewal Plan and the provisions of any Planned Unit Development, the provisions of the Planned Unit Development control; providing for the term of the Plan; establishing procedures for amending the Plan; providing that in the event of any question regarding the provisions of the Plan, the interpretation by the Commissioner of the Department of Housing and Community Development is final and binding; approving exhibits and an appendix to the Plan; providing for design guidelines; waiving certain content and procedural requirements; making the provisions of this Ordinance severable; and providing for the application of this Ordinance in conjunction with certain other ordinances. (Tenth District)
   
   CONSENT AGENDA
    
6. CITY COUNCIL BILL #11-0702/CITY STREETS – CLOSING – AIR RIGHTS OVER ORLEANS STREET, 189.30 FEET WEST OF WOLFE STREET (Thirteenth District)
   For the purpose of condemning and closing air rights over Orleans Street, 189.30 feet west of Wolfe Street, as shown on Plat 346-A-52C in the Office of the Department of General Services; and providing for a special effective date
7. CITY COUNCIL BILL #11-0703/SALE OF PROPERTY – AIR RIGHTS OVER ORLEANS STREET, 189.30 FEET WEST OF WOLFE STREET (Thirteenth District) 
   For the purpose of authorizing the Mayor and City Council of Baltimore to sell, at either public or private sale, all its interest in certain parcels of land known as the air rights over Orleans Street, 189.30 feet west of Wolfe Street and no longer needed for public use; and providing for a special effective date.

8. CIP TRANSFERS

This agenda was prepared on the assumption that all necessary materials have been made available in sufficient time for consideration by the Commission at this meeting. There are occasionally changes in this agenda when relevant materials have not been delivered to the Department on schedule. For any item marked (**), please call the Department at 410-396-8337 for most current information.

The meeting will be held in the Phoebe B. Stanton Boardroom of the Department of Planning, located on the 8th floor of 417 East Fayette Street.