File #: 2016-3380   
Type: Minutes
Body: Planning Board
On agenda: 4/25/2016
Title: DRAFT MINUTES-APRIL 25, 2016
Title

DRAFT MINUTES-APRIL 25, 2016

Body

DRAFT MINUTES
REGULAR MEETING OF THE
CITY OF ALAMEDA PLANNING BOARD
MONDAY, APRIL 25, 2016

1. CONVENE
Board Member K?ster called meeting to order at 7:01pm.

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

3. ROLL CALL
Present: Board Members Burton, K?ster, Mitchell, Sullivan, Zuppan. Board Member Henneberry arrived at 7:03pm, during item 5. Absent: President Knox White.

4. AGENDA CHANGES AND DISCUSSION
*None*

5. ORAL COMMUNICATIONS
*None*

6. CONSENT CALENDAR
6-A 2016-2803
PLN16-0161 - Road B in Harbor Bay Business Park - Applicant: Penumbra, Inc. Public hearing to consider a recommendation to the City Council to: a) rename Road B in the Harbor Bay Business Park to "Penumbra Place" pursuant to the 1998 Council-adopted policy on Corporate Address Designations, and b) integrate the Corporate Address Designation provisions into the 2007 Policy for Naming City Property, Facilities, and Streets. The street renaming and consolidation of street naming policies are not actions subject to environmental review under the California Environmental Quality Act per Section 15061(b).
Board Member Henneberry asked who pays for the signs when there is a corporate street name change.

Staff Member Tai said the business is responsible for the costs.

Board Member Henneberry moved approval of the item. Board Member Zuppan seconded the motion. The motion passed 6-0.

The final resolution can be found beginning on page 92 at: https://alamedaca.gov/sites/default/files/document-files/department-files/Planning/2016_planning_board_resos_5-2-16.pdf

7. REGULAR AGENDA ITEMS
7-A 2016-2821
Appeal of PLN16-0039 - 3244 Sterling Avenue - Applicants: Catrina and Jarred Fobian - Appellants: Anne and Ted Rogers. An appeal of Design Review approval to allow a second-story addition of 954 square feet to an existing one-story residence. The resultant overall height of the residence will be twenty-four feet (24'), where the maximum hei...

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