File #: 2020-8027   
Type: Minutes
Body: Planning Board
On agenda: 6/8/2020
Title: Draft Meeting Minutes - February 24, 2020
Title

Draft Meeting Minutes - February 24, 2020

Body

DRAFT MINUTES
REGULAR MEETING OF THE
CITY OF ALAMEDA PLANNING BOARD
MONDAY, FEBRUARY 24, 2020

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

2. FLAG SALUTE

3. ROLL CALL
Present: Board Members Curtis, Hom, Rothenberg, Cavanaugh, Ruiz, and Teague.
Absent: Board Member Saheba.

4. AGENDA CHANGES AND DISCUSSION
None.

5. ORAL COMMUNICATIONS
None.

6. CONSENT CALENDAR
None.

7. REGULAR AGENDA ITEMS
7-A 2020-7727
PLN19-0556 - Phase I Waterfront Park Design Review Amendments - Alameda Point Site A - Applicant: Alameda Point Partners. Public Hearing to consider amendments to previously-approved Design Review for the Phase I Waterfront Park at Alameda Point Site A. The environmental effects of the proposed project were considered and disclosed in the Alameda Point Environmental Impact Report (State Clearinghouse #2013012043). No further environmental review is required

Allen Tail, City Planner, introduced the item. The staff report and attachments can be found at: https://alameda.legistar.com/LegislationDetail.aspx?ID=4331668&GUID=989C2049-B35D-44B7-95E4-8C847C0FA7C0&FullText=1.

April Phillips, landscape architect, gave a presentation.

Board Member Hom asked what the spacing would be for the promenade lighting.

Ms. Phillips estimated that the lighting would be approximately 50 feet apart and comply with dark sky requirements.

Board Member Ruiz asked for confirmation that the promenade would now drain away from the Bay.

Ms. Phillips said the old design sloped towards the bay but into a trench drain that would require pumping and now they have a more passive drainage design.

Board Member Ruiz asked how tall the shade structures would be.

Ms. Phillips said they were approximately 15 feet high.

Board Member Cavanaugh asked for more information about the future seawall.

Ms. Phillips said that the seawall would be designed and implemented at some point in the future when sea level rise d...

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