Title
Draft Meeting Minutes - July 17, 2017
Body
DRAFT MINUTES
REGULAR MEETING OF THE
CITY OF ALAMEDA PLANNING BOARD
MONDAY, JULY 17, 2017
1. CONVENE
President Koster convened the meeting at 7:02pm
2. FLAG SALUTE
Board Member Sullivan led the flag salute.
3. ROLL CALL
Present: President K?ster, Board Members Curtis, Mitchell, Sullivan. Absent: Board Member Burton.
4. AGENDA CHANGES AND DISCUSSION
President K?ster said the board elections may be moved to the end of the meeting, pending Board Member Burton's arrival.
5. ORAL COMMUNICATIONS
*None*
6. CONSENT CALENDAR
*None*
7. REGULAR AGENDA ITEMS
7-A 2017-4568
Encinal Terminals Environmental Impact Report, Draft Master Plan, General Plan Amendment and Development Agreement. Applicant: North Waterfront Cove, LLC. Public Hearing to consider the Master Plan, Density Bonus application, General Plan Amendment, and Development Agreement for the redevelopment of the Encinal Terminals property located at 1521 Buena Vista Avenue. (APN 72-0382-001, -002, and 72-0383-03)The properties are zoned MX (Mixed Use) and MF (Multifamily Residential). A Focused Supplemental Environmental Impact Report has been prepared for the project pursuant to California Environmental Quality Act
Staff Member Thomas gave a presentation on the staff recommendation. The staff report and attachments can be found at: https://alameda.legistar.com/LegislationDetail.aspx?ID=3099766&GUID=7C55F667-E01A-4538-A431-6F2D68F32FBB&FullText=1
Board Member Sullivan asked if BCDC would still require the perimeter to be open space if no Tidelands swap were executed.
Staff Member Thomas said we would be likely to get a 15-20 foot shoreline path, but not 7 acres with 100 feet of open space around the water.
Board Member Sullivan asked who would be responsible for dredging a new marina at the site.
Staff Member Thomas said that would be an issue to be dealt with when the marina lease is set up. He said the site does not presently have much need f...
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