File #: 2018-5198   
Type: Minutes
Body: Planning Board
On agenda: 2/12/2018
Title: Draft Meeting Minutes-December 11, 2017
Title

Draft Meeting Minutes-December 11, 2017

Body

DRAFT MINUTES
REGULAR MEETING OF THE
CITY OF ALAMEDA PLANNING BOARD
MONDAY, DECEMBER 11, 2017

1. CONVENE
President Mitchell convened the meeting at 7:02pm

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

3. ROLL CALL
Present: President Mitchell, Board Members Cavanaugh, Curtis, K?ster, Sullivan.
Absent: Board Members Burton, Teague.

4. AGENDA CHANGES AND DISCUSSION
Staff Member Thomas asked to move Board Communications and Staff Communications to the beginning of the agenda for some announcements.

***Board Communications***
President Mitchell read a proclamation honoring outgoing Board Member Knox White.

Mr. Knox White thanked staff for their work, as well as current and past board members.

***Staff Communications***
Staff Member Thomas summarized the work of the Planning Board in 2017, including ADU, Universal Design, and Cannabis ordinances, Main St. Plan, affordable housing, and the Transportation Choices Plan. He said the permit center did 116 million dollars in permits in 2017.

Staff Member Tai gave a presentation on the work of the permit center. He said they served 13,000 walk in customers, issued 5,500 permits, and 32,000 inspections.

5. ORAL COMMUNICATIONS
*None*

6. CONSENT CALENDAR
2017-5000
2018 Planning Board Regular Meeting Schedule
The calendar can be found at: https://alameda.legistar.com/LegislationDetail.aspx?ID=3268855&GUID=6C1F3922-1C9E-481F-9E23-B2133C0E14F1

President Mitchell said that October 8th is a federal holiday.

Staff Member Thomas said he thinks they should continue the item to the next meeting because all of the dates are 2017, not 2018.

7. REGULAR AGENDA ITEMS
7-A 2017-5010
Hold a Public Hearing to Consider Design Review Approval for Block 9 at Alameda Point Site A. No further environmental review is required for this review of the project design
Staff Member Thomas introduced the item. The staff report and attachments can be found at: https://alame...

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