File #: 2016-2560   
Type: Minutes
Body: Planning Board
On agenda: 2/8/2016
Title: Draft Meeting Minutes - October 26, 2015
Title

Draft Meeting Minutes - October 26, 2015

Body

DRAFT MINUTES
REGULAR MEETING OF THE
CITY OF ALAMEDA PLANNING BOARD
MONDAY, OCTOBER 26, 2015

1. CONVENE
President Knox White called meeting to order at 7:11pm.

2. FLAG SALUTE
Board Member Mitchell led the flag salute.

3. ROLL CALL
Present: President Knox White, Board Members Burton, Henneberry, K?ster, Mitchell, Sullivan. Board Member Zuppan arrived at 7:43pm, after item 7-A.

4. AGENDA CHANGES AND DISCUSSION
President Knox White moved Board Communications, for one item, in front of item 7.

5. ORAL COMMUNICATIONS
Mike O'Hara from Tim Lewis Communities gave an update on the Encinal Terminals site. He said they had a site tour and an additional public meeting to introduce the public process for the property.

6. CONSENT CALENDAR
*None*

*** 11. BOARD COMMUNICATIONS ***
President Knox White introduced a resolution of the Planning Board recognizing outgoing Board Member Dania Alvarez for her service.

7. REGULAR AGENDA ITEMS
7-A 2015-2191
PLN14-0701 - 2100 Clement Avenue - Applicant: City Ventures. Public Hearing to consider Design Review application for 52 Units on a 2.78 Acre Parcel Located at 2100 Clement Avenue and a Street Tree Replacement Plan. The proposal is categorically exempt from further review under the California Environmental Quality Act pursuant to CEQA Guidelines Section 15332 Infill Development Projects.
Andrew Thomas, Assistant Community Development Director, introduced the item.

Andrew Warner, of City Ventures, reviewed the changes to the plans made in consultation with the neighbors and Alameda Architectural Preservation Society since the staff report came out.

Board Member Sullivan asked about the landscape plan and gas grill source. Mr. Warner clarified the tree choices in the landscape plan and that the grills would use propane canisters.

Board Member Mitchell asked about the "pass through" on the AUSD property. Mr. Thomas gave an ...

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