Title
Draft Meeting Minutes-March 13, 2017
Body
DRAFT MINUTES
REGULAR MEETING OF THE
CITY OF ALAMEDA PLANNING BOARD
MONDAY, MARCH 13, 2017
1. CONVENE
President K?ster convened the meeting at 7:03pm
2. FLAG SALUTE
Board Member Burton led the flag salute.
3. ROLL CALL
Present: President K?ster, Board Members Burton, Knox White, Mitchell, Sullivan. Absent: Board Members Curtis, Zuppan.
4. AGENDA CHANGES AND DISCUSSION
Staff Member Thomas asked that the consent calendar item be continued.
5. ORAL COMMUNICATIONS
*None*
6. CONSENT CALENDAR
6-A 2017-4030
Annual Review: Del Monte Development Agreement - Applicant: TL Partners I, LP. The applicant requests a periodic review of a Development Agreement related to the Del Monte Warehouse Master Plan. (Item continued to the March 27, 2017 meeting)
Board Member Knox White made a motion to continue the item to the next meeting. Board Member Mitchell seconded the item. The motion passed 5-0.
7. REGULAR AGENDA ITEMS
7-A 2017-4034
City of Alameda Amendment Updating the Public Art Ordinance. The Planning Board will consider modifications to update and improve the regulations governing the Public Art Ordinance. The proposed amendment is categorically exempt from further environmental review pursuant to State CEQA Guidelines 15305 Minor Alterations to Land Use Limitations
Staff Member Gehrke gave a presentation. The staff report and attachments can be found at: https://alameda.legistar.com/LegislationDetail.aspx?ID=2977023&GUID=A2F1C5A2-0324-42E7-BCC8-5997578CB17F&FullText=1
Board Member Knox White asked if the "free admission" requirement would mean that if the city funded an event the entire event had to be free for all attendees.
Staff Member Gehrke responded in the affirmative.
Board Member Knox White asked if there was consideration for partial funding of events that would have an appropriate portion of free tickets based on the city's contribution.
Staff Member Gehrke said they did discuss that but they...
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