Title
Draft Meeting Minutes - September 26, 2016
Body
DRAFT MINUTES
REGULAR MEETING OF THE
CITY OF ALAMEDA PLANNING BOARD
MONDAY, SEPTEMBER 26, 2016
1. CONVENE
President Knox White called 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, Mitchell, Sullivan. Board Member Zuppan arrived at 7:10pm (beginning of item 7-A).
4. AGENDA CHANGES AND DISCUSSION
President Knox White moved the minutes and staff communications up to before item 7-A.
5. ORAL COMMUNICATIONS
*None*
6. CONSENT CALENDAR
*None*
***MINUTES***
8-A 2016-3378
Draft Minutes - May 9, 2016
Board Member Burton made a motion to approve the minutes. Board Member Sullivan seconded the motion. The motion passed 5-0-1 (Curtis abstained).
8-B 2016- 3380
Draft Minutes - April 25, 2016
Board Member Sullivan made a motion to approve the minutes. Board Member Burton seconded the motion. The motion passed 4-0-2 (Knox White and Curtis abstained).
***STAFF COMMUNICATIONS***
9-A 2016-3373
Zoning Administrator and Design Review Recent Actions and Decisions
Staff Member Thomas reported on the list of approvals made.
9-B 2016-3375
Future Public Meetings and Upcoming Community Development Department Projects
Staff Member Thomas gave a report on upcoming items for future meetings.
7. REGULAR AGENDA ITEMS
7-A 2016-3366
Board Elections
Board Member Curtis made a motion to postpone the board elections to the next meeting. Board Member Sullivan seconded the motion. The motion passed 5-1 (Burton).
7-B 2016-3379
Hold a Public Hearing to Consider Site A: 1) Street Names, 2) Waterfront Park Final Design Review Materials and Details, 3) Preliminary Ferry Terminal Canopy Design, and 4) Preliminary Block 9 Design. The Alameda Point Final EIR evaluated the environmental impacts of redevelopment and reuse of the lands at Alameda Point consistent with the Town Center Plan, which included Site A. No f...
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