Title
Draft Meeting Minutes - June 8, 2020
Body
DRAFT MINUTES
REGULAR MEETING OF THE
CITY OF ALAMEDA PLANNING BOARD
MONDAY, JUNE 8, 2020
1. CONVENE
President Curtis convened the meeting at 7:01 p.m.
This was a virtual meeting.
2. FLAG SALUTE
Board Member Teresa Ruiz led the flag salute
3. ROLL CALL
Present: Board Members Curtis, Rothenberg, Cavanaugh, Ruiz, Saheba, and Teague.
Absent: Board Member Hanson Hom
4. AGENDA CHANGES AND DISCUSSION
None.
5. ORAL COMMUNICATIONS
None.
6. CONSENT CALENDAR
6-A 2020-8030
PLN19-0368 - Street Naming for the Alameda Landing Waterfront Residential Development - 2800 Fifth Street - Applicant: Pulte Home Company, LLC. The Planning Board will hold a public hearing to consider eleven street names for the streets within the approved Alameda Landing Waterfront Residential Development located at 2800 Fifth Street. The proposed names were selected off the Official Street Names List according to the City Council Street Naming Policy. The naming of these streets is exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15061(b)(3)
Staff's presentation and attachments can be found at
https://alameda.legistar.com/LegislationDetail.aspx?ID=4547655&GUID=AAF691FE-5082-4AEB-B6B7-2B7157BB6277&FullText=1.
Board Member Alan Teague made a motion to approve the consent item and Board Member Ruiz seconded. President Curtis took a roll call vote and the item passed 6-0, one abstention due to absence.
7. REGULAR AGENDA ITEMS
7-A 2020-8022
Board Elections
President Curtis stated these will be for the Board Elections starting July 1, 2020, and ending June 30, 2021, and then opened the nominations for Vice President first.
Board Member Teague nominated Board Member Jeff Cavanaugh for Vice President, Board Member Ruiz seconded.
Allan Tai, City Planner, said that in the past when they have done elections they have had a full board present. Since Board Member Hom was absent he q...
Click here for full text