Title
Draft Meeting Minutes - November 14, 2022
Body
DRAFT MINUTES
REGULAR MEETING OF THE
CITY OF ALAMEDA PLANNING BOARD
MONDAY, NOVEMBER 14, 2022
1. CONVENE
President Teresa Ruiz convened the *meeting at 7:00 p.m.
*Pursuant to Assembly Bill 361, codified at Government Code Section 54953, Planning Board members can attend the meeting via teleconference.
2. FLAG SALUTE
Board Member Asheshh Saheba led the flag salute.
3. ROLL CALL
Present: President Ruiz and Vice President Hom, and Board Members Saheba, Ariza, Curtis and Teague.
Absent: Board Member Xiomara Cisneros
4. AGENDA CHANGES AND DISCUSSION
The agenda was revised on 11/7/22 at 2:04 p.m. to update the Exhibits for Item 6-A.
5. ORAL COMMUNICATIONS
None.
6. CONSENT CALENDAR
President Ruiz asked to move item 6-A, from the Consent Calendar to the Regular Agenda Items.
7. REGULAR AGENDA ITEMS
6-A 2022-2452
Annual Review of Alameda Landing Commercial Project Development Agreement and Alameda Landing Residential Project Development Agreement. Applicant: Catellus Alameda Development, LLC. An Annual Review of the Development Agreements between City of Alameda and Catellus Alameda Development, LLC related to the Alameda Landing Mixed Use Residential Project and the Alameda Landing Mixed Use Commercial Project.
President Ruiz opened board clarifying questions.
Board Member Alan Teague wanted to know what would happened to the surplus funds and existing funds when it move to the new TMA.
Andrew Thomas, Planning Building & Transportation, explained in detail how the project would be changing and what the plan was for the surplus funds.
President Ruiz asked for clarification what would happen to the free shuttle from Target to 12st Bart Station after the West Alameda TMA went away. She discussed her equity concerns.
Director Thomas discussed the TMA process on how those funds were used. There was a separate board that made those decisions. They had the autonomy to make those decisions but the...
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