Title
Draft Meeting Minutes - February 11, 2019
Body
DRAFT MINUTES
REGULAR MEETING OF THE
CITY OF ALAMEDA PLANNING BOARD
MONDAY, FEBRUARY 11, 2019
1. CONVENE
President Sullivan convened the meeting at 7:00pm
2. FLAG SALUTE
Board Member Saheba led the flag salute.
3. ROLL CALL
Present: President Sullivan, Board Members Cavanaugh, Curtis, Mitchell, Rothenberg, Saheba Teague.
Absent: None.
4. AGENDA CHANGES AND DISCUSSION
Staff Member Thomas said that item 11-A has been added to the agenda per the Board's request.
5. ORAL COMMUNICATIONS
*None*
6. CONSENT CALENDAR
*None*
7. REGULAR AGENDA ITEMS
7-A 2019-6535
Approve a Resolution Finding that the Harbor Bay Entities have Demonstrated Good Faith Compliance with the Terms and Conditions of Development Agreement, DA-89-1. This Compliance Review is not a project under CEQA
Staff Member Thomas gave introduced the item. The staff report and attachments can be found at: https://alameda.legistar.com/LegislationDetail.aspx?ID=3850403&GUID=1C7AF3A1-4AF3-47BF-A488-4C82DC7B6992&FullText=1
Dan Reidy, attorney for Harbor Bay Isle Associates and Harbor Bay Business Park, explained the history of the development agreement.
Board Member Rothenberg asked if the property being transferred to the City was free of debt.
Mr. Reidy said it is free and clear with no encumbrances.
Board Member Cavanaugh asked if the original ferry terminal site was owned by someone else.
Staff Member Thomas explained that there are two parcels. One parcel along the waterfront, which would be dedicated to the City. He said Mina Patel purchased the other parcel closer to the road.
President Sullivan asked how many uncommitted lots are left in the business park.
Mr. Reidy said they are all owned by someone. He described potential plans for different undeveloped parcels. He said infrastructure requirements and funding would continue beyond the end of the development agreement. He said new development fees would now apply to future appli...
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