Title
Draft Meeting Minutes - May 8, 2017
Body
DRAFT MINUTES
REGULAR MEETING OF THE
CITY OF ALAMEDA PLANNING BOARD
MONDAY, MAY 8, 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, Curtis, Knox White, Mitchell, Sullivan. Board Member Zuppan arrived at 7:12pm, during item 7-A.
4. AGENDA CHANGES AND DISCUSSION
Staff requested that item 6-B be pulled from the agenda.
5. ORAL COMMUNICATIONS
*None*
6. CONSENT CALENDAR
6-A 2017-4291
Del Monte Development Project Annual Report. The Planning Board will consider an annual report documenting compliance with the 2014 Del Monte Warehouse Development Agreement. The consideration of an Annual Report is not a project under the California Environmental Quality Act (CEQA). No further environmental review is required.
Board Member Knox White made a motion to approve the consent calendar. Board Member Curtis seconded the motion. The motion passed 6-0.
6-B 2017-4292
Harbor Bay Business Park Association, Harbor Bay Isle Associates and Harbor Bay Entities -- Bay Farm Island (Primarily Harbor Bay Isle) DA89-01. A request for a Periodic Review of Development Agreement DA89-01, for the period through April 4, 2017, as required under Zoning Ordinance Section 30-95.1. The properties are zoned R-1-PD (One Family Residence/Planned Development Zoning District); C-M-PD (Commercial Manufacturing Planned Development Zoning District); O (Open Space Zoning District), and R-1-A-H (One Family Residence with Special Agricultural and Height Limit Combining Zoning District). The consideration of an Annual Report is not a project under the California Environmental Quality Act (CEQA). No further environmental review is required.
*Postponed per staff's request*
7. REGULAR AGENDA ITEMS
7-A 2017-4293
PLN17-0094 - 900 Mound St. (Krusi Park) - Applicant: Amy Wooldridge for Alameda Recreation and Parks Departme...
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