Title
Draft Meeting Minutes - May 29, 2018
Body
DRAFT MINUTES
REGULAR MEETING OF THE
CITY OF ALAMEDA PLANNING BOARD
MONDAY, MAY 29, 2018
1. CONVENE
President Mitchell convened the meeting at 7:04pm
2. FLAG SALUTE
Board Member Cavanaugh led the flag salute.
3. ROLL CALL
Present: President Mitchell, Board Members Burton, Cavanaugh, Curtis, Sullivan.
Absent: Board Member K?ster.
4. AGENDA CHANGES AND DISCUSSION
*None*
5. ORAL COMMUNICATIONS
*None*
6. CONSENT CALENDAR
2018-5611
Annual Review: Alameda Point Site A Development Agreement - Applicant: Alameda Point Partners, LLC (APP). Approve a Resolution Finding that APP has Demonstrated Good Faith Compliance with the Terms and Conditions of the Alameda Point Site A Development Agreement from August 16, 2016 through April 15, 2018, based on the Findings contained in the Draft Resolution. This Compliance Review is not a project under CEQA
2018-5612
Public Hearing to consider a finding of General Plan conformity for the disposition of real property at 1703 Grand Street
Board Member Teague made a motion to approve items 6-A and 6-B. Board Member Curtis seconded the motion. The motion passed 6-0.
2018-5613
Recommendation for the Planning Board to Review and Endorse the Economic Development Strategic Plan (EDSP)
President Mitchell opened the public hearing.
Catherine Pauling thanked the board for their work on the plan and for listening to the diverse views of the community.
Liz Taylor thanked the board for including important blue economic development portions of the plan.
Dorothy Freeman shared information on the potential benefits of maritime related businesses. She said the Svendsens Boatworks needs to be restored to its original footprint.
President Mitchell closed the public hearing.
Board Member Teague made a motion to approve item 6-C. Board Member Curtis seconded the motion. The motion passed 6-0.
7. REGULAR AGENDA ITEMS
7-A 2018-5614
Public Hearing to Consider a Recommendation to Approve ...
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