Title
Draft Meeting Minutes - December 11, 2023
Body
DRAFT MINUTES
REGULAR MEETING OF THE
CITY OF ALAMEDA PLANNING BOARD
MONDAY, DECEMBER 11, 2023
1. ROLL CALL
The meeting was called to order at 7:00 p.m.
* Members of the public can participate in person or remotely via Zoom.
Present: President Hom, Vice President Cisneros and Board Members Ruiz, Wang, Ariza* and Tsou.
Absent: Board Members Saheba
*Board Member Ariza arrived after Agenda Item 5-A
President Hom (*1:28) introduced the new Board Members Sunny Tsou and Andy Wang.
2. AGENDA CHANGES
None.
3. NON-AGENDA PUBLIC COMMENT
Shelby Sheehan, in person, discussed (*3:48) compliance of historic code and the role of the Historic Advisory board. She felt that the historic board was being kept from reviewing permits in historic areas.
Doug Biggs, in person, (*6:48) gave an update on the McKay Ave Wellness project.
4. CONSENT CALENDAR
4-A 2023-3648
Draft Meeting Minutes - October 23, 2023
Minutes can be found:
https://alameda.legistar.com/LegislationDetail.aspx?ID=6442000&GUID=6F461E7D-DB1B-4442-BE83-E0206C77BE91&FullText=1.
Vice President Cisneros made a motion to approve the minutes and Board Member Ruiz seconded the motion.
However since there was not a quorum of members who had attended the meeting the minutes would be carried over to the next meeting (*8:29) per President Hom's decision.
Vice President Cisneros remade (*2:16:20) her motion to approve the minutes and Board Member Ruiz seconded the motion. A vote was taken and the motion passed 4-0, with Board Members Tsou and Wang abstaining since they were not present at that meeting.
5. REGULAR AGENDA ITEMS
5-A 2023-3660
PLN23-0380 - Alameda Point Vesting Tentative Map (Tract 8696) - Applicant: City of Alameda. Public Hearing to consider a resolution approving the subdivision of a 160.64 acre City-owned parcel (APN 74-136...
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