Title
Draft Meeting Minutes - July 25, 2022
Body
DRAFT MINUTES
REGULAR MEETING OF THE
CITY OF ALAMEDA PLANNING BOARD
MONDAY, JULY 25, 2022
1. CONVENE
Vice President Teresa Ruiz convened the *meeting at 7:00 p.m. She also welcomed new Board Member Diana Ariza.
Board Member Diana Ariza introduced herself.
*Pursuant to Assembly Bill 361, codified at Government Code Section 54953, Planning Board members can attend the meeting via teleconference.
2. FLAG SALUTE
Board Member Ron Curtis led the flag salute.
3. ROLL CALL
Present: Vice President Ruiz, and Board Members Hom, Curtis and Ariza.
Absent: President Saheba and Board members Teague and Cisneros.
4. AGENDA CHANGES AND DISCUSSION
Allen Tai, City Planner, said since there was not a full board present they would delay Agenda Item 7-B Board Elections.
5. ORAL COMMUNICATIONS
None.
6. CONSENT CALENDAR
None.
7. REGULAR AGENDA ITEMS
7-A 2022-2245
Alameda Point Site A Development Plan Amendment and Development Agreement Amendment (PLN22-0172) - Applicant: City of Alameda and Alameda Point Partners. Public Hearing to consider a Development Plan amendment and Development Agreement amendment to increase housing capacity at Alameda Point Site A to meet the Regional Housing Needs Allocation. General Plan Designation: Mixed-Use. Zoning: AP-WTC, Alameda Point Waterfront Town Center Sub-district. CEQA Determination: Use of Alameda Point Final Environmental Impact Report (FEIR), State Clearinghouse No. 201312043, and Alameda General Plan 2040 FEIR, State Clearinghouse No. 2021030563. No further environmental review is required.
Staff Member Tai introduced this item and gave a brief presentation. The staff report and attachments can be found at:
https://alameda.legistar.com/LegislationDetail.aspx?ID=5729459&GUID=5F880BAD-910F-4C9C-89B0-B3027C5FEB02&FullText=1
Stephanie Hill with Alameda Point Partner and Jessica Murphy with Cypress Equity Investments also presented.
Vice President Ruiz opened board clar...
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