File #: 2017-3814   
Type: Minutes
Body: Planning Board
On agenda: 1/23/2017
Title: Draft Meeting Minutes - November 28, 2016
Title

Draft Meeting Minutes - November 28, 2016

Body

DRAFT MINUTES
REGULAR MEETING OF THE
CITY OF ALAMEDA PLANNING BOARD
MONDAY, NOVEMBER 28, 2016

1. CONVENE
President K?ster called the meeting to order at 7:02pm.

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

3. ROLL CALL
Present: President Koster, Board Members Burton, Curtis, Knox White, Mitchell, Sullivan. Board Member Zuppan arrived at 7:09pm (beginning of regular agenda).

4. AGENDA CHANGES AND DISCUSSION
*None*

5. ORAL COMMUNICATIONS
*None*

6. CONSENT CALENDAR
2016-3616
Planning Board 2017 Regular Meeting Schedule
The Planning Board 2017 regular meeting schedule can be found at: https://alameda.legistar.com/LegislationDetail.aspx?ID=2889231&GUID=C41D68C6-9708-4E4C-9EB6-EDF56E143E79

President K?ster asked if the plan was to continue to not have meetings in August, and if so, should we remove those meetings from the schedule.

Staff Member Thomas said that they could remove those meetings if they wanted and that they could reschedule meetings if they were necessary.

Board Member Mitchell said school is usually back in session during August and he usually takes vacations in July.

Staff Member Thomas said the break coincides with the City Council calendar.

Board Member Knox White made a motion to approve the schedule with the August meetings cancelled. Board Member Burton seconded the motion. The motion passed 6-0.

7. REGULAR AGENDA ITEMS
2016-3617
PLN14-0134 - 1200 Park Street - Hearing to Consider Modification to An Existing Use Permit for Automotive Repair at 1200 Park Street (Big O Tires site). A petition from the neighborhood is requesting review and termination of the existing Use Permit UP88-36, as amended by PLN14-0134, for 1200 Park Street
Staff Member Thomas gave the staff presentation. The staff report and attachments can be found at: https://alameda.legistar.com/LegislationDetail.aspx?ID=2889232&GUID=FCA3607E-DBF8-45B7-8EF7-0EBD8A470711&FullText=1

President K?s...

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