Title
Draft Meeting Minutes - January 27, 2020
Body
DRAFT MINUTES
REGULAR MEETING OF THE
CITY OF ALAMEDA PLANNING BOARD
MONDAY, JANUARY 27, 2020
1. CONVENE
President Curtis convened the meeting at 7:00 p.m.
2. FLAG SALUTE
Board Member Hom led the flag salute.
3. ROLL CALL
Present: Board Members Curtis, Cavanaugh, Hom, Saheba, and Teague.
Absent: Board Members Rothenberg and Ruiz.
4. AGENDA CHANGES AND DISCUSSION
Allen Tai, City Planner, asked the Board to move item 6-A from the Consent Calendar to the Regular Agenda because it requires a public hearing.
5. ORAL COMMUNICATIONS
None.
6. CONSENT CALENDAR
6-A 2020-7656
PLN19-0501 - 2800 Fifth Street - Applicant: Catellus Alameda Development, LLC. - Public Hearing to consider a recommendation to approve Parcel Map No. 11038 to subdivide six parcels into four parcels comprising approximately 22.86 acres. The project is exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15315 - Minor Land Divisions. As a separate and independent basis, the 2006 Final Supplemental Environmental Impact Report was certified in accordance with the California Environmental Quality Act for the Alameda Landing Mixed Use Development (State Clearinghouse #2006012091) and no further environmental review is required.
Staff Member Tai introduced the item. The staff report and attachments can be found at: https://alameda.legistar.com/LegislationDetail.aspx?ID=4308444&GUID=31E10EA3-C4CA-4CCA-948A-D92810B95340&FullText=1.
Board Member Teague asked if there would be one homeowners association for each parcel or one for the entire project.
Scott Wikstrom, City Engineer, said the subsequent subdivision will address homeowners associations and this lot line adjustment is just to facilitate the development agreement.
There were no speakers.
Board Member Teague moved approval of the staff recommendation. Board Member Cavanaugh seconded. The motion passed 5-0.
7. REGULAR AGENDA ITEMS
7-A 20...
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