Title
Draft Meeting Minutes-December 10, 2018
Body
DRAFT MINUTES
REGULAR MEETING OF THE
CITY OF ALAMEDA PLANNING BOARD
MONDAY, DECEMBER 10, 2018
1. CONVENE
President Sullivan convened the meeting at 7:01pm
2. FLAG SALUTE
Board Member Cavanaugh led the flag salute.
3. ROLL CALL
Present: President Sullivan, Board Members Cavanaugh, Curtis, Saheba, Rothenberg, Saheba, Teague. Board Member Mitchell arrived at 7:03pm.
Absent: None.
4. AGENDA CHANGES AND DISCUSSION
*None*
5. ORAL COMMUNICATIONS
*None*
6. CONSENT CALENDAR
6A 2018-6286
2019 Planning Board Regular Meeting Schedule
Board Member Teague made a motion to approve the Consent Calendar. Board Member Curtis seconded the motion. The motion passed 6-0.
7. REGULAR AGENDA ITEMS
7-A 2018-6291
Consider Final Approval of Krusi Park Recreation Center Color Palette
Staff Member Thomas introduced the item. The staff report and attachments can be found at:
https://alameda.legistar.com/LegislationDetail.aspx?ID=3765445&GUID=4D5114C5-F20E-4D65-8DC0-31EC41DE700C&FullText=1 .
Staff Member Divas gave a presentation.
Board Member Teague made a motion to approve Option 1 (scheme 3 in the packet.) Board Member Mitchell seconded the motion. The motion passed 7-0.
7-B 2018-6292
Public Hearing to consider Design Review and Development Plan Amendment to allow an approximately 113,000-square-foot five-story hotel with 172 guest rooms, and an approximately 7,000-square-foot restaurant with coffee shop, located approximately 400-feet northwest of the corner of Harbor Bay Parkway and Bay Edge Road. The property is located within the C-M-PD, Commercial Manufacturing - Planned Development zoning district. The Harbor Bay Isle Environmental Impact Report was prepared for the development of the Harbor Bay Business Park Planned Development
Staff Member Thomas gave a presentation. The staff report and attachments can be found at: https://alameda.legistar.com/LegislationDetail.aspx?ID=3765446&GUID=1E3BAC77-9...
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