Title
Draft Meeting Minutes - July 25, 2016
Body
DRAFT MINUTES
REGULAR MEETING OF THE
CITY OF ALAMEDA PLANNING BOARD
MONDAY, JULY 25, 2016
1. CONVENE
President Knox White called the meeting to order at 7:00pm.
2. FLAG SALUTE
Board Member K?ster led the flag salute.
3. ROLL CALL
Present: President Knox White, Board Members Burton, Curtis, K?ster, Sullivan. Absent: Board Members Mitchell, Zuppan.
4. AGENDA CHANGES AND DISCUSSION
Items 7-E and 7-F were continued to the September 12th meeting.
5. ORAL COMMUNICATIONS
*None*
6. CONSENT CALENDAR
6-A 2016-3152
Annual Review: Alameda Landing Mixed Use Project Development Agreement Applicant: Catellus Alameda Development, LLC. The applicant requests a periodic review of two Development Agreements related to the Alameda Landing Mixed Use Residential Project and the Alameda Landing Mixed Use Commercial Project.
Board Member K?ster moved approval of the consent calendar. Board Member Sullivan seconded the motion. The motion passed 5-0.
7. REGULAR AGENDA ITEMS
7-A 2016-3156
Boatworks Project, PLN15-0582 - 2235 Clement Avenue - Applicant: Phillip Banta. A Public Hearing to consider and take action on: 1) a request to approve Development Plan and Density Bonus applications for construction of 182 residential units and approximately two acres of open space on 9.48-acres located at 2235 Clement Avenue, 2) a request to approve Design Review for the waterfront open space, and 3) a request for a two year extension for Tentative Map #8060 originally approved in 2011. An environmental impact report has been completed for the project in compliance with the California Environmental Quality Act.
Staff Member Thomas introduced the item. The staff report and attachments can be found at: https://alameda.legistar.com/LegislationDetail.aspx?ID=2782555&GUID=2BD7CA48-73CF-42CD-8752-D372F8001235&FullText=1
Board Member Curtis asked if the 30 guest parking spaces is in addition to parking for public access to the waterfront.
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