Title
Draft Meeting Minutes - October 26, 2020
Body
DRAFT MINUTES
REGULAR MEETING OF THE
CITY OF ALAMEDA PLANNING BOARD
MONDAY, OCTOBER 26, 2020
1. CONVENE
President Alan Teague convened the meeting at 7:00 p.m.
This meeting was Via Zoom.
2. FLAG SALUTE
3. ROLL CALL
Present: Board Members Curtis, Hom, Rothenberg, Cisneros, Ruiz, Saheba, and Teague.
Absent: None.
4. AGENDA CHANGES AND DISCUSSION
None.
5. ORAL COMMUNICATIONS
None.
6. CONSENT CALENDAR
None.
7. REGULAR AGENDA ITEMS
7-A 2020-8420
Del Monte Development Agreement Annual Review and Proposed Amendment- Applicants: TL Partners I, LP and Alta Buena Vista Owner, LLC. The applicants are requesting: 1) a periodic review of the Del Monte Warehouse Project Development Agreement, and 2) a Planning Board recommendation that the City Council approve a Third Amendment to the Development Agreement to address delays in construction schedules for the Clement Extension Improvements. The consideration of an Annual Report is not a project under the California Environmental Quality Act (CEQA), and the proposed time extension would have no impact on the environment that was not already considered under the original project environmental documents. No further environmental review is required.
Board Member Teresa Ruiz recused herself from this discussion and vote.
Andrew Thomas, Director of Planning Building and Transportation, introduced the item. The staff report and attachments can be found at
https://alameda.legistar.com/LegislationDetail.aspx?ID=4669281&GUID=42749C90-34A2-43DE-A040-6EC485AE21B5&FullText=1.
President Teague opened up the board's clarifying questions.
Board Member Hanson Hom asked if the new road completion date was also tied to the completion of a certain amount of affordable housing units.
Director Thomas said yes and explained more about the language in the development agreement and with monthly reports, they would be aware of any issues that would cause a delay.
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