Title
Draft Meeting Minutes - December 12, 2016
Body
DRAFT MINUTES
REGULAR MEETING OF THE
CITY OF ALAMEDA PLANNING BOARD
MONDAY, DECEMBER 12, 2016
1. CONVENE
President K?ster convened the meeting at 7:01pm
2. FLAG SALUTE
Board Member Burton led the flag salute.
3. ROLL CALL
Present: President K?ster; Board Members Burton, Curtis, Knox White, Mitchell, Sullivan. Board Member Zuppan arrived at 7:06pm.
4. AGENDA CHANGES AND DISCUSSION
At Staff Member Thomas' request, President K?ster moved a portion of Staff Communications to the beginning of the meeting.
5. ORAL COMMUNICATIONS
Mike O'Hara, Tim Lewis Communities, gave an update on the evolving plans for the Encinal Terminals site plan.
***Staff Communications***
Staff Member Thomas summarized the work that the board and staff completed in 2016.
Staff Member Tai gave a presentation on Planning Services work for 2016.
6. CONSENT CALENDAR
6-A 2016-3676
Use Permit Review for Smog Check Service at European Auto Repair - PLN12-0230 - 1928 High Street - Applicant: Irman Turanovic. Six- month review of a Use Permit for smog check service at 1928 High Street and consideration of business hours on Saturdays from 9:00 a.m. to 5:00 p.m. This project is categorically exempt from further environmental review pursuant to the CEQA Guidelines Section 15301, Existing Facilities.
Board Member Knox White made a motion to approve the consent calendar. Board Member Curtis seconded the motion. The motion passed 7-0.
7. REGULAR AGENDA ITEMS
7-A 2016-3674
Review Strategies Matrix and Provide Direction for Drafting the Economic Development Strategic Plan (EDSP)
Staff Member Fonstein gave a presentation on the EDSP. The staff report and attachments can be found at: https://alameda.legistar.com/LegislationDetail.aspx?ID=2897652&GUID=3AA1B95C-2883-4516-884D-93FDB264A338&FullText=1
Board Member Burton asked how the matrix would drive the plan.
The consultant explained how the implementation actions would be developed...
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