Title
Draft Meeting Minutes - April 8, 2019
Body
DRAFT MINUTES
REGULAR MEETING OF THE
CITY OF ALAMEDA PLANNING BOARD
MONDAY, APRIL 8, 2019
1. CONVENE
President Sullivan convened the meeting at 7:00pm
2. FLAG SALUTE
Board Member Cavanaugh 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
*None*
5. ORAL COMMUNICATIONS
*None*
6. CONSENT CALENDAR
6-A 2019-6743
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
6-B 2019-6744
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 April 15, 2018 through April 15, 2019, based on the Findings contained in the Draft Resolution. This Compliance Review is not a project under CEQA.
Board Member Curtis asked to pull Item 6-B be removed from the Consent Calendar.
Board Member Teague motioned to approve the Consent Calendar, Board Member Curtis seconded the motion. The motion passed 7-0.
Boardmember Curtis asked about the Alameda Point Partners letter attached to the staff report, which referenced the addition of 80 housing units in Phase II. Boardmember Curtis wanted to know if the 80 units were in addition to the total unit count approved at Site A.
Staff Member Allen Tai, Planning Services Manager, said that the units were not discussed in the staff report and he recommended the Board continue the item to the next meeting in order to get confirmation.
Board Member Curtis ...
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