Title
Draft Meeting Minutes - December 12, 2021
Body
DRAFT MINUTES
REGULAR MEETING OF THE
CITY OF ALAMEDA PLANNING BOARD
MONDAY, DECEMBER 13, 2021
1. CONVENE
President Asheshh Saheba convened the meeting at 7:00 p.m.
2. FLAG SALUTE
Vice President Teresa Ruiz led the flag salute.
3. ROLL CALL
Present: President Saheba, Vice President Ruiz, and Board Members Curtis, Hom, Rothenberg, Cisneros, and Teague.
Absent: None.
4. AGENDA CHANGES AND DISCUSSION
Vice President Ruiz made a motion to move item 7-C to the first of the Regular Agenda Items. Board Member Curtis and Teague seconded the motion. A roll call vote was taken and the motion passed 7-0.
President Saheba acknowledged the sad passing of Alameda County Supervisor Wilma Chan who was killed when she was struck by a motorist in Alameda.
5. ORAL COMMUNICATIONS
None.
6. CONSENT CALENDAR
6-A 2021-1539
2022 Planning Board Regular Meeting Schedule.
The schedule can be found at
https://alameda.legistar.com/LegislationDetail.aspx?ID=5350543&GUID=B6514AD0-1B04-4450-922E-A1DEE50AADC2.
Board Member Alan Teague made a motion to approve the schedule and Board Member Rona Rothenberg. A roll call vote was taken and the motion passed 7-0.
7. REGULAR AGENDA ITEMS
7-C 2021-1559
Public Hearing to Consider Amendments to the Bayport/Alameda Landing Master Plan and Alameda Landing Waterfront Residential Planned Development at 2800 Fifth Street (PLN21-0457) to eliminate a requirement for a minimum of 5,000 square feet of commercial services space adjacent to the Alameda Landing Waterfront Park on Fifth Street.
Andrew Thomas, Director of Planning Building and Transportation, introduced the item. The staff report and attachments can be found at
https://alameda.legistar.com/LegislationDetail.aspx?ID=5350551&GUID=D9C80E17-3993-45F1-B10B-8E17EA1EB02E&FullText=1.
Bill Sadler, Development Director of Pulte Homes, also gave a presentation.
President Saheba opened the board clarifying questions.
Board Membe...
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