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File #: 2017-4431   
Type: Minutes
Body: Planning Board
On agenda: 6/12/2017
Title: Draft Meeting Minutes - April 10, 2017
Title

Draft Meeting Minutes - April 10, 2017

Body

DRAFT MINUTES
REGULAR MEETING OF THE
CITY OF ALAMEDA PLANNING BOARD
MONDAY, APRIL 10, 2017

1. CONVENE
President K?ster convened the meeting at 7:00pm

2. FLAG SALUTE
Board Member Knox White led the flag salute.

3. ROLL CALL
Present: President K?ster, Board Members Burton, Curtis, Knox White, Mitchell, Sullivan. Board Member Zuppan arrived at 7:03pm.

4. AGENDA CHANGES AND DISCUSSION
Staff Member Tai added an update on a previously approved project to Staff Communications, item 9.

5. ORAL COMMUNICATIONS
*None*

6. CONSENT CALENDAR
6-A 2017-4156
Alameda Landing Residential Street Name Revision
The staff report and attachment can be found at: https://alameda.legistar.com/LegislationDetail.aspx?ID=3010217&GUID=AC80A05C-4F1C-47A9-9FC8-80C2F2CA2E9D
Board Member Curtis asked who the new street name "Morrison" was referring to.

Board Member Knox White said that it was Jim Morrison, who attended Alameda High School.

Board Member Knox White made a motion to approve the item. Board Member Sullivan seconded the motion. The motion passed 5-0 (Burton & Zuppan not present for voting).

7. REGULAR AGENDA ITEMS
7-A 2017-4157
Alameda Marina Planning Board Subcommittee Recommendations Study Session
Staff Member Tai introduced the item. The staff report can be found at: https://alameda.legistar.com/LegislationDetail.aspx?ID=3010218&GUID=D909D69D-C500-421B-A54A-B2ECE3A2858D&FullText=1

Sean Murphy, Bay West Development, introduced Jim Musbach, who spoke about their market study. Mr. Musbach said there has been a decrease in maritime business activities over the years. He said most maritime related businesses cannot support rents required for new construction. He added that there will be some refurbished spaces at Alameda Marina that will be appropriate for maritime and other makerspaces.

President K?ster reported on the subcommittee's meetings (K?ster, Knox White, Mitchell) regarding the maritime core of the project....

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