Title
Draft Meeting Minutes - April 23, 2018
Body
DRAFT MINUTES
REGULAR MEETING OF THE
CITY OF ALAMEDA PLANNING BOARD
MONDAY, APRIL 23, 2018
1. CONVENE
President Mitchell convened the meeting at 7:01pm
2. FLAG SALUTE
Staff Member Potter led the flag salute.
3. ROLL CALL
Present: President Mitchell, Board Members Burton, Curtis, K?ster, Sullivan, Teague.
Absent: Board Member Cavanaugh.
4. AGENDA CHANGES AND DISCUSSION
Staff Member Potter asked to remove item 7-A from the agenda because it is being moved to the May 14th meeting.
5. ORAL COMMUNICATIONS
*None*
6. CONSENT CALENDAR
2018-5473
Annual Review: Del Monte Development Agreement - Applicant: TL Partners I, LP. The applicant requests a periodic review of a Development Agreement related to the Del Monte Warehouse Master Plan. 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 Teague made a motion to approve the item. Board Member K?ster seconded the motion. The motion passed 6-0.
7. REGULAR AGENDA ITEMS
7-A 2018-5476
PLN17-0484 - 1123 Versailles Avenue Call for Review - Applicant: Shirley Xie. A public hearing to consider a Design Review to construct a two-story addition at the rear of an existing split level single family home. The addition will add approximately 1,572 square feet to an existing 974 square foot residence. The property is listed on the City of Alameda's Historic Building Study List with a "B" designation. The project is located within the R-1 (One-Family Residence) Zoning District.
Continued to the 5/14/18 meeting
7-B 2018-5477
Adopt a Resolution of the Planning Board Finding the Acquisition and Disposition of Certain Real Property to Implement (1) the Memorandum of Understanding Between the City of Alameda and CP VI Admirals Cove, LLC Regarding the North Housing Infrastructure Obligations and (2) The Amended and Restated Legally Binding Agreement among the City...
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