Title
Draft Meeting Minutes - June 22, 2016
Body
DRAFT MINUTES
REGULAR MEETING OF THE
CITY OF ALAMEDA PLANNING BOARD
WEDNESDAY, JUNE 22, 2016
1. CONVENE
President Knox White called the meeting to order at 7:01pm
2. FLAG SALUTE
Board Member Zuppan led the flag salute.
3. ROLL CALL
Present: President Knox White, Board Members Henneberry, K?ster, Sullivan, Zuppan. Board Member Mitchell arrived at 7:05pm. Absent: Board Member Burton.
4. AGENDA CHANGES AND DISCUSSION
President Knox White moved Staff Communications to the beginning of the meeting.
5. ORAL COMMUNICATIONS
Gretchen Lipow asked why there appeared to be no Community Facilities District in the Encinal Terminals plan to pay for public safety.
6. CONSENT CALENDAR
*None*
***9. STAFF COMMUNICATIONS***
9-A 2016-3038
Appointment of a Planning Board member to sit on Ad Hoc Committee for Preparation of the Economic Development Strategic Plan
Staff Member Fonstein introduced the item and gave an update on the formation of the new committee.
Board Member Zuppan volunteered and was appointed to the Ad Hoc Committee.
7. REGULAR AGENDA ITEMS
7-A 2016-3033
PLN16-0165 - Westmont of Harbor Bay Assisted Living. Applicant: Chris Garwood for Pacific Union Land Investors LLC. Public hearing to consider a revision to the previously approved Final Development Plan PLN15-0092 (Esplanade site) to allow construction of an approximately 105,500-square-foot, two-story senior assisted living facility on the remainder of the undeveloped portion of the property at 2900 Harbor Bay Parkway. The site is located within a CM-PD Commercial Manufacturing Planned Development Zoning District in the Harbor Bay Business Park. Pursuant to CEQA Guidelines Section 15162, there have been no significant changes in circumstances that require revisions to the previously certified Environmental Impact Report. The proposed project is not likely to cause substantial environmental damage or substantially and avoidably injure endangere...
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