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File #: 2018-5624   
Type: Minutes
Body: Planning Board
On agenda: 5/29/2018
Title: Draft Meeting Minutes - March 26, 2018
Title

Draft Meeting Minutes - March 26, 2018

Body

DRAFT MINUTES
REGULAR MEETING OF THE
CITY OF ALAMEDA PLANNING BOARD
MONDAY, MARCH 26, 2018

1. CONVENE
President Mitchell convened the meeting at 7:00pm

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

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

4. AGENDA CHANGES AND DISCUSSION
Staff Member Tai asked to move item 7-A to the end of the regular agenda.

5. ORAL COMMUNICATIONS
*None*

6. CONSENT CALENDAR
*None*

7. REGULAR AGENDA ITEMS
7-B 2018-5358
Recommendation to Adopt a Resolution Recommending that the City Council Approve the Development Agreement for Rebuilding the Existing Supportive Housing at Alameda Point (RESHAP) Project
Staff Member Giles gave a presentation. The staff report and attachments can be found at: https://alameda.legistar.com/LegislationDetail.aspx?ID=3378566&GUID=6EE67A30-4231-4FE1-99F9-56F1523C57ED&FullText=1

Board Member Curtis asked what circumstances would take the project beyond the ten year horizon.

Staff Member Giles said the complicated financing required for these projects and the dependence on a market rate developer for backbone infrastructure could take time.

Board Member Curtis suggested that language in the development agreement regarding mortgagees (vs. trustees), and lawsuits and developer obligations be reviewed.
Board Member Teague asked how safe the Phase I residents will be while the later phases are awaiting completion and under construction.

Staff Member Giles said the areas that would present a hazard would be fenced off.

Board Member K?ster asked how many total residents are expected to be served at the site. He asked how the Trump Tax Plan would affect the funding availability.

Staff Member Giles suggested there were over 500 residents of APC. She said there are currently funding sources for this type of project.

Board Member Sullivan asked if there are funding sources alr...

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