File #: 2015-1460   
Type: Minutes
Body: Planning Board
On agenda: 3/23/2015
Title: Draft Meeting Minutes - January 13, 2014
Title

Draft Meeting Minutes - January 13, 2014
Body

DRAFT MEETING MINUTES
REGULAR MEETING OF THE
CITY OF ALAMEDA PLANNING BOARD
MONDAY, JANUARY 13, 2014

1. CONVENE: 7:02 p.m.

2. FLAG SALUTE: Board member Alvarez-Morroni led the flag salute.

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

4. AGENDA CHANGES AND DISCUSSION: None

5. ORAL COMMUNICATIONS:

Speakers :
Mr. David Maxey said that there need to be more entrances into Alameda. He suggested that a tube could be extended from Main Street into the City of Oakland.

Ms. Eugenie Thompson addressed the Board for help with a public records request made to the clerk's office. She said she is interested in the traffic counts and analysis of traffic from the draft EIR.

Mr. Andrew Thomas, City Planner, stated he will gladly get Ms. Thompson in touch with the City's traffic consultant.

6. CONSENT CALENDAR: None

7. REGULAR AGENDA ITEMS:

7.A. Review and Approve Proposed Cross-Walk at Stargell Avenue and Webster Street. The proposed project is categorically exempt pursuant to CEQA guidelines 15332 In-fill Development Projects.

Mr. Andrew Thomas, City Planner, provided an update and briefing on the cross-walk.

Board Member Comments:

Board member Knox White said he appreciated the work of staff and the developers.

President Burton understood that the original design was too costly, but is happy with this alternative.

Board member Knox White motioned to approve the resolution.
Vice President Henneberry seconded the motion.

The motion carried, 6-0.

7.B. Alameda Point Draft General Plan Amendment, Draft Zoning Ordinance Amendments, Draft Master Infrastructure Plan, and Final Environmental Impact Report (FEIR) - Approve draft resolutions recommending City Council certification of a Final Environmental Impact Report (State Clearingh...

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