File #: 2017-3890   
Type: Minutes
Body: Planning Board
On agenda: 2/13/2017
Title: Draft Meeting Minutes - January 9, 2017
Title

Draft Meeting Minutes - January 9, 2017

Body

DRAFT MINUTES
REGULAR MEETING OF THE
CITY OF ALAMEDA PLANNING BOARD
MONDAY, JANUARY 9, 2017

1. CONVENE
Board Member Mitchell convened the meeting at 7:09pm

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

3. ROLL CALL
Present: Board Members Curtis, Mitchell, Sullivan. Absent: President K?ster, Board Members Burton, Knox White. Board Member Zuppan arrived at 7:15pm.

4. AGENDA CHANGES AND DISCUSSION
Staff Member Thomas said item 7-A has been postponed at the request of the applicant.

5. ORAL COMMUNICATIONS
*None*

6. CONSENT CALENDAR
*None*


7. REGULAR AGENDA ITEMS
7-A 2017-3726
PLN15-0232 - 1208 St. Charles Street - Applicant: Paula Mathis and Tom Ellerbe. The Planning Board will hold a Public Hearing to consider Design Review for a project consisting of the demolition of a two car garage and the construction of an accessory structure that will have a three car garage and an artist studio. The proposed accessory structure is approximately 880 square feet which is less than 40% of the required rear yard allowed for accessory structures per Alameda Municipal Code (AMC) Section 30-4.1(d).7. This project is categorically exempt from further environmental review pursuant to the California Environmental Quality Act (CEQA) Guidelines, Section 15303 - New Construction of Small Structures.
*Postponed*

7-B 2017-3731
Encinal Terminals Master Plan Study Session The Planning Board will hold a study session to review and comment on the Draft Encinal Terminals Master Plan.
Staff Member Thomas introduced the item. The staff report and attachments can be found at: https://alameda.legistar.com/LegislationDetail.aspx?ID=2914505&GUID=B0CB5B38-F5C8-4D18-A0B9-E495A5230B59&FullText=1

Board Member Curtis asked if the 589 unit number was fixed in stone.

Staff Member Thomas said the developer is asking for entitlements for up to 589 units. He said the number is based on the zoning, size of the site, and the ...

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