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File #: 2017-4432   
Type: Minutes
Body: Planning Board
On agenda: 6/12/2017
Title: Draft Meeting Minutes - April 24, 2017
Title

Draft Meeting Minutes - April 24, 2017

Body

DRAFT MINUTES
REGULAR MEETING OF THE
CITY OF ALAMEDA PLANNING BOARD
MONDAY, APRIL 24, 2017

1. CONVENE
President K?ster convened the meeting at 7:03pm

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

3. ROLL CALL
Present: President K?ster, Board Members Curtis, Knox White, Sullivan. Board Members Mitchell and Zuppan arrived at 7:07pm. Absent: Board Member Burton.

4. AGENDA CHANGES AND DISCUSSION
*None*

5. ORAL COMMUNICATIONS
Liz Taylor said the economic analysis provided by the Alameda Marina developer's consultant is not a complete representation of the economic benefits of the maritime businesses the marina supports.

Gabrielle Dolphin said the city needs to take bolder steps to combat climate change, specifically citing solar policies and including AMP in plans.

6. CONSENT CALENDAR
6-A 2017-4207
Make a Determination that the Proposed Fiscal Year 2017-2019 Capital Budget is Consistent with the General Plan
Board Member Knox White made a motion to approve the consent calendar. Board Member Curtis seconded the motion. The motion passed 6-0.

7. REGULAR AGENDA ITEMS
7-A 2017-4205
Public Hearing on the Scope of the Alameda Shipways Residential Project Environmental Impact Report
Staff Member Thomas introduced the item. The staff report and attachments can be found at: https://alameda.legistar.com/LegislationDetail.aspx?ID=3021222&GUID=5BB563F0-B829-4BFB-BFD7-89258060B9E4&FullText=1

Board Member Knox White asked if we were still going to have a multi-modal level of service analysis in the EIR.

Staff Member Thomas said it would still be included.

Board Member Curtis asked how the traffic impacts are extrapolated in the analysis.

Staff Member Thomas said they use a baseline and model impacts of all projects that contribute to growth in the city and region on traffic impacts.

Dennis Cavallari, applicant, gave a presentation on the proposed project.

Board Member Zuppan asked what changes B...

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