Title
Draft Meeting Minutes - June 12, 2017
Body
DRAFT MINUTES
REGULAR MEETING OF THE
CITY OF ALAMEDA PLANNING BOARD
MONDAY, JUNE 12, 2017
1. CONVENE
Board Member Burton convened the meeting at 7:01pm
2. FLAG SALUTE
Board Member Sullivan led the flag salute.
3. ROLL CALL
Present: Board Members Burton, Curtis, Knox White, Sullivan. Board Member Mitchell arrived at: 7:04pm. Board Member Zuppan arrived at 7:05pm. Sbsent: President K?ster.
4. AGENDA CHANGES AND DISCUSSION
*None*
5. ORAL COMMUNICATIONS
*None*
6. CONSENT CALENDAR
6-A 2017-4425
Annual Review: Alameda Landing Mixed Use Project Development Agreement Applicant: Catellus Alameda Development, LLC. The applicant requests a periodic review of two Development Agreements related to the Alameda Landing Mixed Use Residential Project and the Alameda Landing Mixed Use Commercial Project.
Board Member Burton made a motion to approved the item. Board Member Knox White seconded the item. The motion passed 6-0.
***5. Oral Communications***
Gretchen Lipow said she attended a CASA event and said we should be opening solar farms at Alameda Point.
7. REGULAR AGENDA ITEMS
7-A 2017-4429
Public Hearing to Consider an Amendment to the Bayport/Alameda Landing Master Plan to allow for a Maritime Commercial and Residential Mixed Use Development Plan on the Alameda Landing Waterfront. A Final Supplemental Environmental Impact Report for the Alameda Landing Mixed Use Development Project was certified in accordance with the California Environmental Quality Act (CEQA) (State Clearinghouse #2006012091) in 2006. An Environmental Assessment for the Proposed Master Plan Amendment has been prepared.
Staff Member Thomas gave a presentation. The staff report and attachments can be found at: https://alameda.legistar.com/LegislationDetail.aspx?ID=3066059&GUID=783D43D9-ABD6-4E81-B2EC-7E52AF26CCE2&FullText=1
Sean Whiskeman, Catellus, gave a presentation detailing their new master plan application.
Leslie and Alan Cameron,...
Click here for full text