Title
Draft Meeting Minutes - April 27, 2015
Body
DRAFT MEETING MINUTES
REGULAR MEETING OF THE
CITY OF ALAMEDA PLANNING BOARD MONDAY, APRIL 27, 2015
1. CONVENE:
7:04 P.M.
2. FLAG SALUTE: Board member Knox White led the flag salute.
3. ROLL CALL: Present: Vice President Alvarez and Board Members Burton,
Knox White, Koster, Tang and Zuppan. Absent: President Henneberry.
4. AGENDA CHANGES AND DISCUSSION: None
5. ORAL COMMUNICATIONS: None
6. CONSENT CALENDAR:
6-A. 2015-1610
Approve a Resolution Finding that the Harbor Bay Entities have demonstrated good faith compliance with the terms and conditions of Development Agreement DA-89-1, through April 4, 2015, Based on the Findings Contained in the Draft Resolution. This Compliance Review is not a project under CEQA.
Board Member Burton motioned to approve the Annual Report. Board Member Knox White seconded the motion. The motion carried, 6-0.
6-B. 2015-1611
PLN15-0078- 801 Marina Village Parkway- Applicant: Arrow Sign Company for Westwood Financial Corporation. The applicant is requesting an amendment to the previously approved Sign Program for the Marina Village Shopping Center to allow for two (2) freestanding signs along the shopping center frontage on Marina Village Parkway. This project is exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15311-Accessory Structures.
Board Member Knox White asked for the item to be pulled from the Consent Calendar.
Mr. David Sablan, Planner I, explained that there was an additional condition of approval added to require energy-efficient lighting for all fixtures.
Board Member Knox White motioned approval with the added condition. Board Member Zuppan seconded the motion. The motion carried, 6-0.
7. REGULAR AGENDA ITEMS:
7-A. 2015-1606
Public Workshop on Alameda Point Site A Development, including an Updated Draft Development Plan and Density Bonus ...
Click here for full text