Title
Draft Meeting Minutes - May 28, 2019
Body
DRAFT MINUTES
REGULAR MEETING OF THE
CITY OF ALAMEDA PLANNING BOARD
MONDAY, MAY 28, 2019
1. CONVENE
President Sullivan convened the meeting at 7:04 p.m.
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
*None*
5. ORAL COMMUNICATIONS
*None*
6. CONSENT CALENDAR
6-A 2019-6938
Consideration of the Proposed Fiscal Year 2019-2021 Capital Budget
and Consistency with the City of Alameda General Plan
Board Member Teague motioned approval of the consent calendar. Board Member Curtis seconded the motion. The motion passed 7-0.
7. REGULAR AGENDA ITEMS
7-A 2019-6939
Public Hearing to consider the final architectural elevations, landscape plan, lighting plan, and parking plan for Design Review No. PLN18-0381 for 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.
Henry Dong, Planner III with the Planning, Building, and Transportation Department, gave a presentation. The staff report and attachments can be found at:
https://alameda.legistar.com/LegislationDetail.aspx?ID=3953178&GUID=BFB9780D-CBEA-4611-AD0E-92D88620FF4A&FullText=1
President Sullivan asked what the distance was from the gravel pathway to any hardscaping of the project.
Staff Member Dong said the building was setback 35 feet from the path and that the patio and fire pit area was within the setback.
Board Member Curtis said the perspective showing how the hotel fi...
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