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File #: 2020-7655   
Type: Minutes
Body: Planning Board
On agenda: 1/27/2020
Title: Draft Meeting Minutes - November 25, 2019
Title

Draft Meeting Minutes - November 25, 2019

Body

DRAFT MINUTES
REGULAR MEETING OF THE
CITY OF ALAMEDA PLANNING BOARD
MONDAY, NOVEMBER 25, 2019

1. CONVENE
President Curtis convened the meeting at 7:00 p.m.

2. FLAG SALUTE
Board Member Cavanaugh led the flag salute.

3. ROLL CALL
Present: Board Members Cavanaugh, Curtis, Hom, Rothenberg, Ruiz, Saheba, and Teague.
Absent: None.

4. AGENDA CHANGES AND DISCUSSION
None.

5. ORAL COMMUNICATIONS
None.

6. CONSENT CALENDAR
6-A 2019-7476
2020 Planning Board Regular Meeting Schedule
Board Member Teague moved approval of the item. Board Member Ruiz seconded the motion. The motion passed 7-0.

7. REGULAR AGENDA ITEMS
7-A 2019-7486
PLN19-0488 - Planned Development Amendment, Final Development Plan, and Design Review - 1951 Harbor Bay Parkway - Applicant: srmErnst Development Partners. Public hearing to consider a Planned Development Amendment, Final Development Plan, and Design Review for a four-story, 219,660-square-foot office building, surface parking lot and associated landscaping. The project is located in the C-M-PD (Commercial Manufacturing, Planned Development) Zoning District. The City previously certified a Final Environmental Impact Report for Harbor Bay Isle, State Clearinghouse No. 1984112706 (EIR) and addenda thereto, in accordance with the California Environmental Quality Act (CEQA). No further environmental review is required.

Linda Barrera, Planner II, gave a presentation. The staff report and attachments can be found at: https://alameda.legistar.com/LegislationDetail.aspx?ID=4246238&GUID=A7AD2FA0-8466-407B-8A42-018FD5744244&FullText=1 .
Board Member Hom asked if the City would require the project's Transportation Demand Management Program to meet specific trip reduction goals.

Staff Member Barrera said there is not a specific goal and added that the project would not be required to participate in any City required TDM, but would participate in the company's TDM program which provides incenti...

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