Title
Draft Meeting Minutes - May 23, 2016
Body
DRAFT MINUTES
REGULAR MEETING OF THE
CITY OF ALAMEDA PLANNING BOARD
MONDAY, MAY 23, 2016
1. CONVENE
President Knox White called meeting to order at 7:01pm.
2. FLAG SALUTE
Board Member Mitchell led the flag salute.
3. ROLL CALL
Present: President Knox White, Board Members Burton, Mitchell, Sullivan. Board Member Zuppan arrived at 7:09pm. Board Member Henneberry arrived at 8:00pm. Absent: Board Member K?ster.
4. AGENDA CHANGES AND DISCUSSION
President Knox White moved item 7-C to the beginning of the regular agenda to maintain quorum and in anticipation of Board Member Burton recusing himself for items 7-A and 7-B.
5. ORAL COMMUNICATIONS
Rachel Campos gave an update on Phase Zero activities at Site A at Alameda Point.
Anonymous Painter raised concerns about the condition and negative effects of the former Christmas tree lot on Webster St.
6. CONSENT CALENDAR
6-A 2016-2927
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, 2016, Based on the Findings Contained in the Draft Resolution. This Compliance Review is not a project under CEQA
Board Member Burton made a motion to approve the consent calendar. Board Member Mitchell seconded the motion. The motion passed 5-0.
7. REGULAR AGENDA ITEMS
Item 7-A was moved back to its original position on the agenda because the applicant for 7-C was not yet present and Board Member Zuppan arrived, establishing a quorum. Board Member Burton recused himself for item 7-A.
7-A 2016-2928
Public Hearing on the Scope of the Encinal Terminals Focused Supplemental Environmental Impact Report.
Staff Member Thomas introduced the item and gave the staff report. The staff report and attachments can be found at: https://alameda.legistar.com/LegislationDetail.aspx?ID=2722798&GUID=7337A724-1EF6-4984-B097-5FEFBAD2C0CA&FullText=1
President Knox White e...
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