File #: 2015-1231   
Type: Minutes
Body: Planning Board
On agenda: 1/26/2015
Title: Draft Meeting Minutes - December 8, 2014
Title

Draft Meeting Minutes - December 8, 2014

Body

DRAFT MEETING MINUTES
REGULAR MEETING OF THE
CITY OF ALAMEDA PLANNING BOARD
DECEMBER 8, 2014
1. CONVENE: 7:00 PM

2. FLAG SALUTE: Board Member Burton

3. ROLL CALL: Present: President Henneberry, Vice President Alvarez, Board Members Burton, Knox White, and Tang.
Absent: Board Members K?ster and Zuppan.

4. AGENDA CHANGES AND DISCUSSION:
Mr. Andrew Thomas, City Planner, wanted to move staff communications to right before consent.

He recognized the work of the Board and the Staff on the redevelopment of Alameda Point, the housing element plan, and major developments around the City's Northern Waterfront. He introduced Mr. Allen Tai, Planning Services Manager, to talk about the work of staff.

Board Members K?ster and Zuppan walked in.

Mr. Tai noted the double-digit increase of permit activity. He praised the hard work of staff. He introduced Mr. David Sablan and Mr. Henry Dong, planners.

Mr. Thomas praised the work of Mr. Tai and staff.

President Henneberry thanked the staff for their hard work.

5. ORAL COMMUNICATIONS: None

6. CONSENT CALENDAR:
6-A. Parcel Map 10263-2531/2533 Clement Avenue - PLN14-0363- Applicant: Clement Avenue Property, LLC. A proposed parcel map application to subdivide a 6,749 square foot property into two parcels. The project is categorically exempt from the California Environmental Quality Act (CEQA) pursuant to Section 15315, Minor Land Divisions.

6-B. 2015 Planning Board Meeting Schedule
Board Member Knox White motioned to approve the items on the consent calendar. Board Member Zuppan seconded. The motion carried, 7-0.

7. REGULAR AGENDA ITEMS:
7.A. Development Plan PLN14-0689 for adaptive reuse of the Bachelors' Enlisted Men's Quarters at 2401 Lexington Street. The site is located within the Alameda Point Adaptive Reuse Zoning District. An Alameda Point Environmental Impact Report was prepared and Certified in...

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