Title
Draft Meeting Minutes - March 7, 2019
Body
DRAFT MINUTES
REGULAR MEETING OF THE
CITY OF ALAMEDA HISTORICAL ADVISORY BOARD
THURSDAY, MARCH 7, 2019
1. CONVENE
Chair Saxby called meeting to order at 7:03pm.
2. ROLL CALL
Present: Chair Saxby, Board Members Jones, Lau, Sanchez, Wit.
Absent: None.
3. MINUTES
3-A 2019-6625
Draft Meeting Minutes - December 6, 2018
Board Member Wit made a motion to approve the minutes. Board Member Sanchez seconded the motion. The motion passed 5-0.
3-B 2019-6626
Draft Meeting Minutes - January 10, 2019
Board Member Lau made a motion to approve the minutes. Board Member Sanchez seconded the motion. The motion passed 5-0.
4. AGENDA CHANGES AND DISCUSSION
*None*
5. ORAL COMMUNICATION
*None*
6. WRITTEN COMMUNICATIONS
*None*
7. REGULAR AGENDA ITEMS
7-A 2019-6628
PLN19-0044 - Del Monte Warehouse Certificate of Approval Amendment - 1501 Buena Vista Avenue - Applicant: TL Partners I L.P. Public hearing to consider revisions to previously approved Certificate of Approval (PLN14-0059) to modify the design of the monitors (rooftop structures) on Bays 1 and 4 as part of restoration and rehabilitation of the historic Del Monte Warehouse. The proposal is limited to architectural changes only and does not affect the previously approved land use, unit count, and parking. The site is zoned M-X, Mixed-Use with a Multi-Family Residential Overlay. The Environmental Impact Report for the Northern Waterfront General Plan Amendment and Subsequent Mitigated Negative Declaration for the Del Monte Warehouse Project satisfies environmental review requirements for this project under the California Environmental Quality Act.
Staff Member Tai gave a presentation. The staff report and attachments can be found at: https://alameda.legistar.com/LegislationDetail.aspx?ID=3873062&GUID=1EA4A375-7D9B-4599-8D6D-2DC2496C6844&FullText=1
Board Member Wit asked if the glass canopy would remain in the changed plan.
Staff Member Tai said the courtyard w...
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