body,date,page,text,path PlanningBoard,2005-01-10,1,"Minutes of the Regular Planning Board Meeting Monday, January 10, 2005 - 7:00 p.m. 1. CONVENE: 7:08 p.m. 2. FLAG SALUTE: Mr. Lynch 3. ROLL CALL: President Cunningham, Cook, Lynch, Kohlstrand, McNamara and Piziali. Board Member Mariani was not present for roll call, and arrived during Item 9-A. Also present were Planning & Building Director Greg Fuz, Development Review Manager Jerry Cormack, Deputy City Attorney Julie Harryman, Supervising Planner Judith Altschuler, Planner II Dennis Brighton. 4. MINUTES: Minutes for the meeting of December 13, 2004. Vice President Cook noted that page 14, paragraph 2, should be changed to read: ""She noted that in past site visits to walled-off developments, that the-play yards were was deserted, which she believed was unsafe for anyone who did use the area."" Vice President Cook noted that page 14, paragraph 5, should be changed to read: "" showers for use after swimming, and should open onto the pool area. She believed that the multitude of angular pathways of the landscape plan seemed very frenetic to her. She did not believe there was a sense of continuity and flow with respect to the landscaping and circulation plan."" Ms. Kohlstrand advised that page 12, paragraph 7, should be changed to read: ""She was disappointed to see a wall along across-Appezzato Parkway. "" Ms. Kohlstrand advised that pages 17-18 did not indicate the details of the discussion about the reflectivity of the glass, and noted that she inquired as to whether the reflective glass was required functionally for the project; the project sponsor indicated that it was not required. In addition, the conditions of approval included a recommendation that there would be no reflective glass on the building. President Cunningham advised that on page 1, the roll call should indicate ""President Cunningham,"" rather than President Piziali. President Cunningham advised that page 15, paragraph 5, should be changed to reflect that he urged the developer to respond to the comments made by the Planning Board in an effort to clarify their position and stance on the critical elements for success of the project. He believed that Allen Tai's letter communicated the Planning Department's point of view. Planning Board Minutes Page 1 January 10, 2005",PlanningBoard/2005-01-10.pdf PlanningBoard,2005-01-10,2,"M/S Cook/Kohlstrand and unanimous to approve the minutes for the meeting of December 13, 2004, as amended. AYES - 5 (Mariani absent); NOES - 0; ABSTAIN - 1 (Lynch) 5. AGENDA CHANGES AND DISCUSSION: President Cunningham advised that no speaker slips had been received for Item 9-C, and proposed that it be moved to the Consent Calendar. M/S Piziali/Cook and unanimous to remove Item 9-C from the Regular Agenda and to place it on the Consent Calendar. AYES - 6 (Mariani absent); NOES - 0; ABSTAIN - 0 6. ORAL COMMUNICATION: None. 7. Resolution and Commendation for Planning and Building Director Gregory L. Fuz. President Cunningham noted that Mr. Fuz had accepted a position as Development Services Director for El Dorado County, and would be leaving the City of Alameda. He read the following resolution and commendation into the record: ""Acknowledging Planning and Building Director Gregory L. Fuz for his contributions to the City of Alameda, whereas Gregory L. Fuz accepted the position of Planning and Building Director for the City of Alameda on February 25, 2002, and Whereas Gregory L. Fuz has accepted a position as the Development Services Director of El Dorado County, and is leaving the employment of the City of Alameda, and Whereas, as Planning and Building Director, he assisted in the planning process of numerous projects, including the completion of the General Plan Amendment for Alameda Point, and initiation of the Master Planning Process, the adoption and conditional certification of the 2001-2006 Housing Element, redevelopment of the Bridgeside and South Shore shopping centers, adoption of new Citywide design guidelines and development code amendments, and Whereas he provided clear and complete advice to the Planning Board, and Now therefore be it resolved that the Planning Board of the City of Alameda extends their thanks for his dedication to his work on behalf of the City, his staff, and citizens of Alameda."" President Cunningham added a personal note of thanks to Mr. Fuz for his work on behalf of the City. Planning Board Minutes Page 2 January 10, 2005",PlanningBoard/2005-01-10.pdf PlanningBoard,2005-01-10,3,"Mr. Fuz thanked the Board, and said that it was his pleasure to serve the community of Alameda, and that it had been a wonderful experience. He thanked the members of the community that he worked with. He thanked the Board for its dedication and professionalism, and added that it was the best Board he had ever worked with in more than 20 years in the field. He thanked the Planning and Building Department staff for their help, expertise and professionalism, and for making his tenure pleasant and successful. Vice President Cook thanked Mr. Fuz and noted that she had looked forward to working with him for a longer time. She noted that she would miss working with him, and added that she admired his unflappable nature and his ability to maintain calm and a sense of humor. She added that his analytical mind enabled him to accomplish so much during his tenure. Mr. Lynch looked forward to working with Mr. Fuz whenever the chance arose in El Dorado County, and said that Alameda was a much better place for his work in the City. He noted that Mr. Fuz set a positive tone for the City's professional representatives Planning Board Minutes Page 3 January 10, 2005",PlanningBoard/2005-01-10.pdf PlanningBoard,2005-01-10,4,"8. CONSENT CALENDAR: 8-A. Adoption of 2005 Planning Board Calendar. M/S Cook/McNamara and unanimous to adopt the 2005 Planning Board Calendar. AYES - 6 (Mariani absent); NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 4 January 10, 2005",PlanningBoard/2005-01-10.pdf PlanningBoard,2005-01-10,5,"8-B. ZC04-0013: Christ Episcopal Church of Alameda - 1700 Santa Clara Avenue (DB). A request has been received to construct a 38-niche columbarium wall within the interior of the Christ Episcopal Church. Columbarium use is not specifically listed as a regulated use within the R-5 (General Residential Zoning District) where the church is located. This zoning determination for the installation of a 38-niche columbarium within one interior wall of the church is being referred to the Planning Board to review the staff recommendation that the primary use remains the church use and the columbarium will be secondary to the primary use. M/S Cook/McNamara and unanimous to approve a request to construct a 38-niche columbarium wall within the interior of the Christ Episcopal Church. Columbarium use is not specifically listed as a regulated use within the R-5 (General Residential Zoning District) where the church is located. This zoning determination for the installation of a 38-niche columbarium within one interior wall of the church is being referred to the Planning Board to review the staff recommendation that the primary use remains the church use and the columbarium will be secondary to the primary use. AYES - 6 (Mariani absent); NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 5 January 10, 2005",PlanningBoard/2005-01-10.pdf PlanningBoard,2005-01-10,6,"8-C. Review and consider possible modifications of Section 30-15 of the Alameda Municipal Code regulating Work Live Studios (JA). (Continued from the meeting of December 13, 2004.) Staff is requesting a continuance to the Planning Board meeting of January 24, 2005. M/S Cook/McNamara and unanimous to continue this item to the Planning Board meeting of January 24, 2005. AYES - 6 (Mariani absent); NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 6 January 10, 2005",PlanningBoard/2005-01-10.pdf PlanningBoard,2005-01-10,7,"8-D. ZA04-0002 - Zoning Text Amendment for Design Review Regulations (JC/JA). Update the current Design Review practices by clarifying the previously adopted Webster Street Design Review Guidelines. M/S Cook/McNamara and unanimous to adopt Planning Board Resolution No. PB-05-01 to update the current Design Review practices by clarifying the previously adopted Webster Street Design Review Guidelines. AYES - 6 (Mariani absent); NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 7 January 10, 2005",PlanningBoard/2005-01-10.pdf PlanningBoard,2005-01-10,8,"9. REGULAR AGENDA ITEMS: 9-A. Study Session (JA/JL). GPA04-0004, DPA04-0002, IS04-0003, DR04-0114 - Warmington Homes - 1270 Marina Village Parkway (Shipways Site) (JA/JL). Applicant requests a General Plan Amendment to amend the General Plan to designate the Shipways site as MU-7; a Development Plan Amendment to amend the approved Development Plan for a 143,000 square foot office building and permit the construction of 64 residential units with associated parking and landscaping; an Initial Study to address the environmental effects; and a Design Review for the project. The site is zoned M-X, Mixed-Use Planned Development District. Ms. Altschuler summarized this staff report, and noted that the design team would make a PowerPoint presentation. She noted that no Board action would be taken, and that the project would require a General Plan Amendment to redesignate the site an MU-7 (Mixed Use) area. She added that an office use already existed on the site; staff requested the addition of a residential component to the site, as well as an amendment to the development plan. The current development plan approval was for a 143,000 square foot office building; it would be changed from an office use to a residential use. An initial study and a design review for a general configuration of the houses, landscaping and parking areas would be done as well. The staff report requested that the discussion relate to the site design, the parking plan, the pedestrian access through the site, public amenities, amenities for the residence, the conceptual architectural style, and the fact that there was a proposal for three-story dwellings, which is not unusual in this area. She requested that the Board provide guidance to the applicant to bring back with the design team, and to incorporate the Board's comments into the proposal. The proposal would be brought before the Board at a later date for action. The public hearing was opened. Ms. Joan Lamphier, Lamphier Gregory, noted that she worked for the City on this project, and has been a project planner on this site since 1983. She noted that the primary question that Marina Village was concerned about was to get a reading from the Board as to whether it would approve the change office use to a residential use on the site. She noted that the Marina Village site had always been designated as a Mixed Use development. Mr. Don Parker, representing project owner, noted that his involvement in this project started in 1979. He noted that the mile of shoreline had been developed with public access and improvements; this would be the last remaining piece connecting the public access with the overall public access running throughout the rest of the project. He provided some history of the site development. He noted that the site was constrained by the fact that it had an existing structure; they planned to leave most of the structure in place. They also dedicated the public access around the perimeter of the site. Planning Board Minutes Page 8 January 10, 2005",PlanningBoard/2005-01-10.pdf PlanningBoard,2005-01-10,9,"Mr. Kevin Levesque, Randall Planning and Design, displayed a PowerPoint presentation of the site and described the site layout. He noted that there would be in-garage parking and storage for the homeowners, with 55 parking stalls proposed in the garage, and 46 guest parking stalls on the podium. In addition, there would be 72 parking spots in the unit garages. The parking ratio would be 2.7:1. He noted that 86% of the homes would be on the water, with a small group in the center, clustered around the Rec Center and the pool. He noted that at the front, the underground parking would eliminate the need for garages on the podium deck, allowing the creation of a central pedestrian plaza running from the front of the project at the pool, to the back of the project, where the public plaza space would be created. In response to an inquiry by Vice President Cook whether the amphitheatre area would be publicly accessible, Mr. Levesque confirmed that it would be accessible at all times. President Cunningham commented about the methodology of building a podium, which would be a complex process, and inquired why the podium would be elevated to accommodate the parking underneath. He noted that the parking on the other two sides could be maximized, and noted that a second podium would probably need to be built. He inquired whether an analysis had been performed to remove the current sloping rampways to sink it back down to grade level. Mr. Parker noted that President Cunningham's suggestion would involve a tremendous amount of demolition. One of their concerns was that the existing Shipway offices were next door, which they planned to keep occupied as office space. The demolition would be very disruptive to the existing uses, and may render the project economically infeasible. Vice President Cook noted in San Francisco, the existing piers were left intact and new so that a new structures were proposed to could be built independent of the existing piers-it. She noted that the cost of removing the old buildings were structures was high. Mr. Parker noted that the podium would be approximately 9 feet over the flat area of the site. President Cunningham requested a physical model of the project, given the complexity of the project elevations. He believed the treatment of the podium edge relative to the lower level was a critical element. Mr. Parker noted that they created planters along the base of the wall and around the perimeter near the seating areas. They wished to avoid a large, blank wall in that area, Vice President Cook noted that she was pleased that there would be residential uses on this site, rather than another office use. She believed a mix of uses would create a more active waterfront. She wanted to ensure a good relationship between the waterfront and the public area, and to be sure that pedestrians felt safe by the waterfront. Planning Board Minutes Page 9 January 10, 2005",PlanningBoard/2005-01-10.pdf PlanningBoard,2005-01-10,10,"Mr. Parker believed the separation worked well, because the entrance into the project was in the middle of the Shipways, and the entrance to the public areas were on either end. He noted that the layout was seamless in relation to the trails, and understood Vice President Cook's concerns. Vice President Cook liked the idea that much of the parking was hidden, either above or below. President Cunningham inquired whether the applicants had considered using vertical circulation between Shipways 1 and 2, and 3 and 4. Mr. Parker replied that they had not examined that option, and that they were focused on creating views onto the water. He believed that idea made sense. In response to Mr. Piziali's question about the flats, Mr. Parker replied that there would be parking on the first floor, then a flat and a flat above it. The units on the large wings of the project on either side had garages included in the plan. Vice President Cook noted that the use of the podium was an urban landform, and noted that high-rises in San Francisco brought the question of whether a blank face along the street would be present. Mr. Parker noted that they used open metal along the façade, and wished to avoid a blank wall. Vice President Cook suggested the use of interpretive signage or public art to provide more information for the public. In response to an inquiry by Ms. McNamara for more detail on the amenities for the residents, Mr. Parker replied that there would be a community building with a pool and a whirlpool. President Cunningham appreciated the conceptual drawings, and believed that a three- dimensional model would enable the Board to better understand the intent of the architecture. Mr. Piziali agreed with President Cunningham's request for a three-dimensional model. Ms. Kohlstrand concurred with Mr. Piziali's comments, and would like a better idea of the orientation of the residential units, as well as the landscaping treatment and how the podium wall would be softened. She also believed that a residential use was fine for this site, but noted that it was a somewhat isolated location, and it was necessary to travel through office sites and parking lots to get to the residential units. The relationship to the street for cars and pedestrians was an important issue for her. Vice President Cook would like a better understanding of the height of the proposed project in relation to the Extended Stay America building to the west and the office building to the east, as well as to the buildings located across the Estuary. She believed the scale between the Oakland uses and the Alameda uses on the estuary should be Planning Board Minutes Page 10 January 10, 2005",PlanningBoard/2005-01-10.pdf PlanningBoard,2005-01-10,11,"consistent. She wanted to ensure that the parking requirements were consistent, and inquired where the public would park in order to use the public access area of the amphitheatre. Mr. Levesque responded that the office building parking lots on either side of the Shipways were virtually vacant during the weekends. He added that reserved parking stalls for the public were also located in the parking lots, and that quite a few spaces were available in the office parking lots. President Cunningham inquired whether any potential uses had been considered for the bodies of water between the fingers. Mr. Levesque replied that they had not looked at the ability to get access in that area yet. He noted that the concrete structure was essentially one big block, and displayed the area on the screen. He noted that a retaining wall would be built and filled in to provide the lawn area in front of the residential units. Ms. McNamara noted that she did not see any railings, and inquired whether there were any plans to install them along the waterfront. Mr. Parker confirmed there would be safety railings installed along the entire perimeter. Vice President Cook believed a site tour would be very helpful on this project. In response to an inquiry by President Cunningham regarding the schedule for this project, Mr. Parker replied that they would like to enter the housing market in its current condition and that they hoped to meet a timely schedule. He noted that this was a complex site to work with regarding cost and structural issues. He encouraged the Board members to visit the site. In response to an inquiry by Ms. Kohlstrand, Ms. Altschuler replied that there was currently no requirement for guest parking in the Zoning Ordinance, and that there was a requirement for two spaces for each unit. She added that the 0.7 parking ratio was slightly larger than most projects the Board has approved over the last 15 years; the guest parking ratio is normally 0.5. Mr. Parker advised that they viewed the parking as being self-contained within the project, and not dependent on using any of the office parking. The perception of the high ratio came from the space provided by the garage. The Board comments were noted. No action was taken. A public hearing will be scheduled for a future agenda. Planning Board Minutes Page 11 January 10, 2005",PlanningBoard/2005-01-10.pdf PlanningBoard,2005-01-10,12,"9-B. ZA04-0001-Zoning Ordinance Text Amendment/City-wide. Review and revision of Section 30-6 of the Alameda Municipal Code (AMC), Sign Regulations (JS/JA). The purpose of this amendment is to clarify current regulations and establish internal consistency with various sections of the AMC with the primary focus on regulations pertaining to Window Signs. Mr. Cormack summarized the staff report. The public hearing was opened. Mr. Robb Ratto, Executive Director, PSBA, noted that they wanted the district to look as attractive as possible during the revitalization process. PSBA did not want businesses jamming their windows with posters obscuring the business, and which made the storefronts look junky. He expressed concern about the proliferation of grand opening signs, and the length of time that they are left up. He believed this ordinance would put an end to that practice. He noted that PSBA and WABA were in agreement that a grand opening would last 30 days, and that a permit would be necessary for that signage to remain up. He supported the Planning Board's recommendation to the City Council to enact this ordinance. Ms. Sherry Stieg, WABA, supported the proposed ordinance, and noted that it was the result of a lengthy collaboration between PSBA, WABA and the Planning & Building Department. The public hearing was closed for Board discussion. In response to an inquiry by Mr. Piziali regarding enforcement, Mr. Cormack confirmed that the Code Enforcement Division would be responsible. There was currently one full- time Code Enforcement officer, and a planner working part-time in that capacity. He noted that the Planning and Building Department made a commitment to PSBA and WABA for increased enforcement along Park Street and Webster Street and the revised ordinance would assist with that effort. Mr. Piziali believed that the merchants would police themselves. In response to an inquiry by Ms. McNamara regarding window signs, Mr. Cormack replied that a business would be in conformance provided no more than 25% of the window was covered by signage. The content would not be examined. He noted that many windows had more than 25% coverage, and that the merchants in violation would first receive a letter, and then the fine system would go into practice. He anticipated that some businesses would not be happy with the new ordinance, however, with the assistance of PSBA and WABA compliance could be achieved. In response to an inquiry by President Cunningham, Ms. Altschuler, replied that the fee for a sign permit was upward of $200. She noted that it was necessary to put language in place to address some of the proliferation of the temporary window signs. She noted this Planning Board Minutes Page 12 January 10, 2005",PlanningBoard/2005-01-10.pdf PlanningBoard,2005-01-10,13,"AYES - 7; NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 13 January 10, 2005",PlanningBoard/2005-01-10.pdf PlanningBoard,2005-01-10,14,"9-C. Use Permit, UP04-0012/Major Design Review, DR04-0099; Tasha Skinner, Tetra Tech, Inc. For the Alameda Unified School District (Will C. Wood Middle School), 420 Grand Street (DB). The applicant requests a Use Permit and Major Design Review to install twelve cellular telecommunication antennae (4-foot panel antennas) to be located around the top of the school building at the top perimeter/parapet, plus the installation of a utility shed at the rear of the building. A Use Permit is required by AMC, Section 30-4.1(b)(3) for approval of above-ground utility installations for local service in an R-1 (Single-Family Residential) Zoning District. M/S Piziali/Cook and unanimous to remove Item 9-C from the Regular Agenda and to place it on the Consent Calendar. AYES - 6 (Mariani absent); NOES - 0; ABSTAIN - 0 M/S Cook/McNamara and unanimous to adopt Planning Board Resolution No. PB-05-02 to approve a Use Permit and Major Design Review to install twelve cellular telecommunication antennae (4-foot panel antennas) to be located around the top of the school building at the top perimeter/parapet, plus the installation of a utility shed at the rear of the building. A Use Permit is required by AMC, Section 30-4.1(b)(3) for approval of above-ground utility installations for local service in an R-1 (Single-Family Residential) Zoning District. AYES - 7; NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 14 January 10, 2005",PlanningBoard/2005-01-10.pdf PlanningBoard,2005-01-10,15,"9-D. Design Review, DR04-0014: Linda Cortez, 1514 Pacific Avenue. Ms. Cortez is appealing staff's denial of this Major Design Review application (DB). This application requesting design review approval to raise the existing building one foot, six inches (1'-6"") and relocate the building two feet (2'-0"") toward the south (rear) property line to accommodate the elongation of the front stair. The proposal to raise the building will create approximately 1,618 square feet of new living space in the basement, resulting in a total completed conditioned floor area of approximately 3,236 square feet. Staff denied this project because of the following reasons: 1. The proposal to raise the building approximately one foot, six inches exceeds the proportionality relative to the upper and lower floors (i.e., Golden Mean) by three feet, three inches (3'-3""); 2. The proposal will create an undesirable massing of the building in relation to neighboring buildings which appear to be of the same design; and 3. The proposal will elongate the front stair and create an undesirable massing of the stair in relation to the building. The site is located within an R-4, Neighborhood Residential Zoning District. Mr. Brighton summarized the staff report, and noted that the appellants had not presented any new information since the last hearing when the Board had provided general parking direction on implementation of proportionality issue, (i.e. the Golden Mean) during Design Review. Staff recommended that the Board uphold the original denial of the Major Design Review. The public hearing was opened. Ms. Linda Cortez, appellant, 1514 Pacific Avenue, noted that they were attempting to preserve their house and maintain the inherent architecture of the house during the remodeling process. Although raising of the house did not conform to the Golden Mean, she did not believe it would change or detract from the inherent architecture of the house in a perceptible manner. She noted that the two adjoining houses next to her house were not identical to hers, and there were slope differences; she distributed photos of those houses to the Board. She did not agree with staff's assessment that the addition of two risers would create an undesirable elongation of the stairs. Mr. Ian Ordinaria, appellant, 1514 Pacific Avenue, requested the Board's reversal of staff's denial of raising the house. He noted that the Golden Mean did not necessarily address the connection between proportionality and beauty, and did not believe it should be a rule. He did not believe the Golden Mean should be applied to the whole structure, although it was applicable to elements such as doors and windows. It also was not clear that it should be the sole standard for a horizontal or vertical measurement, and he noted that the whole structure of the Cathedral at Notre Dame was not in conformance with the Golden Mean, although sections of it were. He noted that regarding the neighboring buildings, they were not meant to be tract homes. He noted that there were more than 20 homes with visually longer stairways than their home within a two-block radius of their home, including the Alameda Fire House. He requested that the Planning Board reverse staff's denial of their application. Planning Board Minutes Page 15 January 10, 2005",PlanningBoard/2005-01-10.pdf PlanningBoard,2005-01-10,16,"Mr. Walter McQuesten, 1416 Pacific Avenue, supported the applicant's project, and believed their plans would be an improvement for the entire block. He noted that he hoped to undertake a similar project in the future. He believed the raising of the house would provide safety from flooding. He supported the reversal of staff's denial. Mr. Richard Rutter noted that he was an architect, and supported staff's denial of this application. He noted that in the past, neighbors came to agreements regarding roof lines and design proportions. In response to an inquiry by Mr. Piziali, Mr. Rutter replied that 16 stairs were the limit before a landing must be included, and that the applicants were not close to that limit. Ms. Janelle Spatz, Alameda Architectural Preservation Society, spoke in support of staff's recommendation. AAPS believed that staff's points were valid, and that in the past contractor Ken Gutlaben had spoken before the Planning Board to say that digging down was as easy as building up. She believed that should suffice for this project, and believed the applicants' plans would be visually disruptive. The public hearing was closed for Board discussion. In response to an inquiry by Ms. McNamara whether the neighboring house had a full unit on the basement level, Mr. Brighton replied that he did not have that information. He addressed the simple aesthetics of the structures, and the future use of the interior was not part of the decision. Ms. McNamara noted that there was more than one separate address on the neighboring home. Ms. McNamara expressed concern that this house was used in the Planning Board's discussion of the Golden Mean; this existing architecture already exceeds the Golden Mean by a significant amount. She was concerned about imposing the Golden Mean on this applicant given the existing architecture, and did not believe that was the applicants' fault. Vice President Cook did not believe there was a reason to make the architecture proportionality worse, and believed the number of existing houses exceeding the Golden Mean was one of the reasons for adopting that guideline. She sympathized with the applicants, but wished to stem the tide of losing Alameda's architectural heritage. She did not see a unique circumstance to warrant raising the house in this case, and agreed that digging down was a workable solution. Ms. Mariani agreed with Vice President Cook's comments. Although she sympathized with the owners, 1512 Pacific Avenue was a sister house built by the same builder, and is on the registry. She believed the architectural integrity of this house should be maintained. Mr. Piziali noted that he felt for the applicants, and noted that the Board directed staff that they wished to follow the Golden Mean wherever possible. He agreed with Mr. Planning Board Minutes Page 16 January 10, 2005",PlanningBoard/2005-01-10.pdf PlanningBoard,2005-01-10,17,"Gutlaben's assessment that going down for the additional square footage would be workable and cost-effective. President Cunningham noted that the design guidelines utilized the Golden Mean to aid staff in regulating houses being raised. Ms. McNamara inquired whether the Board would issue a blanket rejection, or to use the Golden Mean in a case-by-case assessment. President Cunningham noted that context in the buildings was very important in order to preserve the character of Alameda. He believed that the number of houses being raised was beginning to erode that character. He did not believe the Board would issue blanket rejections. Mr. Lynch believed that excavating down would be a workable solution for the applicants, and believed there was a difference between how the Board applied the Golden Mean as a guideline for individual homes. He noted that for the other individuals who spoke, he would examine every case separately, and would not issue a blanket rejection. M/S Mariani/Cook to adopt Planning Board Resolution No. PB-05-03 to support staff's recommendation to deny this appeal. AYES - 6; NOES - 1 (McNamara); ABSTAIN - 0 Ms. McNamara wished to bring staff's attention to the changes made in Ms. Cortez's comments for the minutes of the November 8, 2004, meeting in which this item was heard. She wanted to ensure that those changes were made; the excerpt of those minutes did not reflect that change. Ms. Cortez's original comments were reflected, not the amended comments. The correct wording should be: ""She believed that families attempting to increase square footage to accommodate a growing family should not be lumped in with houses with many illegal residences."" Ms. Altschuler noted that the changes had been made, and that the draft minutes had been included in the packet. She noted that the correct comments by Ms. Cortez would be reflected in the packet. Ms. Kohlstrand left the meeting following this item. Planning Board Minutes Page 17 January 10, 2005",PlanningBoard/2005-01-10.pdf PlanningBoard,2005-01-10,18,"Page 18 January 10, 2005",PlanningBoard/2005-01-10.pdf PlanningBoard,2005-01-10,19,"Ms. Altschuler noted that she and Mr. Cormack would be retiring within the next three and six months, depending upon a variety of factors. The City is currently recruiting for a Supervising Planner to replace her position, and there was a position open for a Planner III. She added that City Manager Jim Flint has left, and that Bill Norton was acting as interim City Manager. He had previously been a City Manager in Alameda. In response to an inquiry by Vice President Cook, Ms. Altschuler replied that Melodie Bounds had taken a position in West Hollywood. Currently, the Planning and Building Department planner staff consisted of Dennis Brighton, Allen Tai, and David Valeska (part-time). Mr. Lynch believed that the hiring of any planners and the City Manager would best be accomplished following the hiring of Mr. Fuz's replacement. He noted that contract planners were useful, but that their training often took time away from already overworked staff planners. Ms. Altschuler noted that waiting to hire planners may cause stress on existing planners and other staff members. Mr. Cormack noted that the Board members' comments were well-taken and was confident that the positions would be filled in a reasonable amount of time. Ms. Altschuler noted that she was most concerned about the public information counter, and that the planners' efforts were split between working at the counter and writing staff reports. She noted that the contract planners could work with use permits and variances, and the staff planners could work the counter. She noted that she recently spent a day at the counter. President Cunningham noted that a problem with contract staff was the consistency of information given to the public. Mr. Lynch supported enhancing the staffing levels. Ms. Harryman suggested that the Board agendize this subject for a future meeting. Ms. McNamara noted that the photos in the Webster Street Design Guidelines were all black. Ms. Altschuler noted that staff would review the document and provide more legible copies for the Planning Board, City Council and the public. 12. ADJOURNMENT: 9:40 p.m. Planning Board Minutes Page 19 January 10, 2005",PlanningBoard/2005-01-10.pdf PlanningBoard,2005-01-10,20,"Respectfully submitted, Jefry Cormack, Interim Secretary City Planning Department These minutes were approved at the January 24, 2005, Planning Board meeting. This meeting was audio and video taped. Planning Board Minutes Page 20 January 10, 2005",PlanningBoard/2005-01-10.pdf PlanningBoard,2005-01-24,1,"Minutes of the Regular Planning Board Meeting Monday, January 24, 2005 - 7:00 p.m. 1. CONVENE: 7:06 p.m. 2. FLAG SALUTE: Vice President Cook 3. ROLL CALL: President Cunningham, Vice President Cook, Kohlstrand, Lynch and Piziali. Board members Mariani and McNamara were absent. Also present were Development Review Manager Jerry Cormack, Deputy City Attorney Julie Harryman, Supervising Planner Judith Altschuler, Planner II Allen Tai, Barbara Hawkins, Public Works. 4. MINUTES: Minutes for the meeting of January 10, 2005. Ms. Kolhstrand advised that she left after Item 9, not Item 11, as indicated on page 18. Vice President Cook advised that page 9, paragraph 5, should be changed to read, ""Vice President Cook noted in San Francisco, the existing piers were left intact and new so that new structures were proposed to could be built independent of the existing piers-it. She noted that the cost of removing the old buildings were structures was high."" Vice President Cook advised that page 10, paragraph 11, should be changed to read, ""Vice President Cook would like a better understanding of the height of the proposed project in relation to the Extended Stay America building to the west and the office building to the east, as well as to the buildings located across the Estuary."" M/S Cook/Kohlstrand and unanimous to approve the minutes for the meeting of January 10, 2005, as amended. AYES - 5 (Mariani, McNamara absent); NOES - 0; ABSTAIN - 0 5. AGENDA CHANGES AND DISCUSSION: None. 6. ORAL COMMUNICATION: Mr. Mark Irons, 835 Oak, noted that because of family time issues, he may not be able to speak about Item 8-b and may submit a written comment. He noted that he was a strong proponent of work/live. He believed that the current ordinance may be improved, but noted that the risk of a ballot initiative was having no ordinance at all. Planning Board Minutes Page 1 January 24, 2005",PlanningBoard/2005-01-24.pdf PlanningBoard,2005-01-24,2,"7. CONSENT CALENDAR: 7-A. TM04-0005 SRM Associates Harbor Bay Parkway (MG). Applicant requests approval of Tentative Map 8574 in order to subdivide three parcels in to nine parcels. The parcels are located within the Harbor Bay Business Park and are zoned C-M-PD. Commercial Manufacturing, Planned Development District. (Applicant is requesting a continuance to the February 14, 2005 meeting.) M/S Piziali/Cook and unanimous to continue this item to the Planning Board of February 14, 2005. AYES - 5 (Mariani, McNamara absent); NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 2 January 24, 2005",PlanningBoard/2005-01-24.pdf PlanningBoard,2005-01-24,3,"7-B. DR04-0111/V04-0020, 836 Oak Street, Applicant: Richard Vaterlaus for Michael Rich (AT). The proposal is a request for Major Design Review to legalize the unauthorized raising of a single-family residence one foot to create habitable space in the basement. The building height was increased from approximately 23'-0"" to 24'-0"", where 35'-0"" is the maximum permitted height. The construction also requires a variance to AMC Subsection 30-5.7(e) to allow a rear staircase to extend 7'-6"" into the required rear yard, where the maximum encroachment permitted is 6'-0"". The project site is located within an R-4, Neighborhood Residential District. M/S Piziali/Cook and unanimous to adopt Planning Board Resolution PB-05-04 to approve a request for Major Design Review to legalize the unauthorized raising of a single-family residence one foot to create habitable space in the basement. The building height was increased from approximately 23'-0"" to 24'-0"", where 35'-0"" is the maximum permitted height. The construction also requires a variance to AMC Subsection 30-5.7(e) to allow a rear staircase to extend 7'-6"" into the required rear yard, where the maximum encroachment permitted is 6'-0"". AYES - 5 (Mariani, McNamara absent); NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 3 January 24, 2005",PlanningBoard/2005-01-24.pdf PlanningBoard,2005-01-24,4,"7-C. UP01-0022/DR01-0089: American Tower Corporation. Washington Park, 740 Central Avenue (DV). Renewal of expired Use Permit and Major Design Review for 90 foot tall painted metal monopole communications tower in place of an existing 47 foot tall light pole along the upper baseball diamond left field fence at Washington Park. Associated ground equipment would be placed in a building of up to 825 square feet with screen-fenced ground equipment. A Use Permit is required by AMC Sections 30-4.1(c)(1) and (2) for any structure and above ground utility installation in the O Open Space Zoning District. (Applicant is requesting a continuance to the February 14, 2005 meeting.) M/S Piziali/Cook and unanimous to continue this item to the Planning Board of February 14, 2005. AYES - 5 (Mariani, McNamara absent); NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 4 January 24, 2005",PlanningBoard/2005-01-24.pdf PlanningBoard,2005-01-24,5,"8. REGULAR AGENDA ITEMS: 8-A. PD04-0004/DR04-0113, 433 Buena Vista Avenue, Applicant: Alameda Multifamily Ventures, LLC (AT). The applicant requests a second Study Session before the Planning Board to review a proposal for the construction of a two-story 6,000 square foot community building, four 16-car garages, façade changes to existing apartment buildings, and other improvements at the Harbor Island Apartments site. The site is located at 433 Buena Vista Avenue, within an R-4 PD, Neighborhood Residential Planned Development District. Mr. Tai summarized the staff report. Mr. Chris Auxier, project manager, Alameda Multifamily Ventures, distributed additional information that was not included in the first set of drawings. He noted that they had tried to be responsive to the feedback received by the Board and the public. Mr. Shaun Alexander, Axis Architecture, project architect, displayed a PowerPoint presentation that detailed the project overview, improvement of the property's physical appearance, the pedestrian experience, residential amenities, public safeties, on-site parking, and transparency with the community. He noted that the existing site limitations were considerable, and that while was not much room to expand the parking facilities, they could create a more pleasant environment around the buildings for the residents. He noted that the interior common hallways, bathrooms and kitchens would be redone, and that the landscaping would be upgraded and transformed. The carports would be eliminated except for certain sections along the East of the property, and the parking would be restriped to meet current standards. A new clubhouse, and four garage buildings would be constructed; trash enclosures would be upgraded. Mr. Alexander noted that new lower fences would be installed around the ground floor patios to provide greater transparency. Because of the proximity to the adjacent street, some units would feature a more solid fence look. Additional landscaping would buffer all the buildings, and a substantial number of the trees would be added. A large amount of concrete would be removed in the walkways and plaza space that the applicants considered to be unnecessary. Alternative designs addressing the height and style of the tower element were presented; the size of the tower would be reduced, and the architecture would be simplified. They considered the gable form to be most consistent with Alameda's existing architecture features and Craftsman detail in town; however, a hip roof design was also presented to address the Mediterranean style elements in Alameda. Another roof form would be added to the tower to the west, previously shown to the Board as a flat roof. Mr. Alexander displayed the center part of the site, which they considered to be very important to the project. A tot lot was proposed directly north of the clubhouse, and a child's play area would be placed to the south of the clubhouse. A group picnic area would be placed at the east side of the pool, with a play lawn and volleyball court adjacent to that. Each quadrant of the property would have its own minipark, off the main Planning Board Minutes Page 5 January 24, 2005",PlanningBoard/2005-01-24.pdf PlanningBoard,2005-01-24,6,"spine of activity. The resident activities would take place on the lower floor of the clubhouse for the tenants' convenience. The plans were changed to eliminate the office area, and to include a coffee area. The 2nd level patio of the community center was expanded after one set of stairs was eliminated and a new terrace is proposed as a transition spaces between the community center and swimming pool. He noted that the goal of the landscape plan was to create a greener environment on the site, to beautify the property with increased foliage, and to reduce concrete paving between the buildings. Mr. Alexander noted that the carports would be removed, as well as some of the perimeter fencing to open up the property. He noted that the fence along Appezzato Parkway would be made more pleasant, with increased connections to the neighborhood. Additional parking spaces, trees and security lighting would be placed in the parking lots. He noted that they worked with Carol Beaver and Michael Smiley to better understand the West Alameda Neighborhood Improvement Plan; they proposed to include two gates along the Appezzato Parkway fence to allow access to the future greenbelt and other parts of the community. He described the new location for the trash enclosure, which would not block other activities on the site and would entail minimal disturbance to the residents. He noted that approximately half of the carports on the east side would be eliminated. The vaulted roofs on the remaining carports would be removed, which would be replaced by a trellis element for a softer look and a smaller visual impact on the adjacent neighborhood. He noted that the main feature of Quadrant 3 was the connection to the adjacent neighborhood; the neighborhood plan called for a connection to Woodstock Park. For that to occur, the City would need to gain control of 25 feet of the existing Chipman Middle School property. Mr. Alexander noted that the applicant was concerned about the impact of the Poggi Street/Buena Vista Ave. curb bulb out proposed in the West Alameda Neighborhood Improvement Plan on the traffic flow from the site, and would like the City to take that into account as the Plan is studied. He noted that the applicant's goal was to bring new life to an older apartment complex, provide a more attractive design and added amenities for the residents, to increase parking, to upgrade security systems, and to improve site safety for the residents and the City. The project would be more pedestrian-friendly with reduced perimeter fencing, more residential design character, increased landscaping, and more responsive to the West Alameda Neighborhood Plan. The public hearing was opened. There were no speakers. The public hearing was closed for Board discussion. Ms. Carol Beaver, Community Development Manager, recalled the meeting with Sean Alexander and Michael Smiley of BMS Design to discuss the proposed changes to the renovation plan. She was pleased with their willingness to consider the suggested changes. Because the Neighborhood Plan was a conceptual plan, she understood there would be opportunities to discuss specific site plan changes. Planning Board Minutes Page 6 January 24, 2005",PlanningBoard/2005-01-24.pdf PlanningBoard,2005-01-24,7,"President Cunningham believed that was a counterintuitive practice in a community where pedestrian access was encouraged. Planning Board Minutes Page 7 January 24, 2005",PlanningBoard/2005-01-24.pdf PlanningBoard,2005-01-24,8,"In response to an inquiry by Mr. Lynch regarding an alternative to this practice, Mr. Alexander replied that trash enclosures throughout the property would be the alternative. Mr. Lynch believed that conformity with City Code should be the overriding factor, followed by design. In response to Vice President Cook's question regarding parking, Mr. Tai confirmed that the site was underparked according to Code. Current parking standards require two parking spaces per dwelling unit, and this property would need 1230 spaces, where approximately 670 currently exist. The applicants proposed to increase the number of parking spaces to approximately 699 spaces by restriping the lots and by using compact spaces. Ms. Barbara Hawkins, Public Works Department, distributed a photo of a trash compactor and the access route. She noted that the new NEPDS requirements called for a roof on the trash compactor to accommodate the truck, which would be two stories. The compactor must be operated with a key, which would be a safety issue. The third issue with the compactor is that it did not comply with the City recycling standards. City staff met with ACI to determine the best solution to the trash issue. ACI had performed a study, finding that people usually took their trash out when they went to their cars, and that placing trash containers near the parking areas was the best practice. In addition, the trash enclosures must be high enough to keep children from playing on them. With respect to circulation, Ms. Kohlstrand believed that the constraints of the existing site must be recognized, and that the applicant was going in the right direction by removing the concrete. She was encouraged to see the connections to Appezzato Parkway. In response to her question regarding the nature of the breaks in the wall, Chris Auxier replied that they would be primarily used by the residents. A discussion of the physical attributes of the fence and the gates ensued. In response to Ms. Kohlstrand's question regarding pedestrian access at Fifth Street and Buena Vista, Mr. Auxier replied that was an area where they did not have the intention to create a public path through the property; it was intended for use by residents. Vice President Cook noted that there was a broad visual corridor at Fifth Street and Buena Vista, especially through the pool area. She was concerned that the proposed garages would impair those visual sightlines. President Cunningham suggested that the location of the gable ends of the proposed garages may be changed to help direct sightlines in a particular direction. Architectural Design Comments President Cunningham invited comment on the three design solutions for the stair tower. He concurred with Mr. Alexander that Option 1 would be the preferred scheme. Planning Board Minutes Page 8 January 24, 2005",PlanningBoard/2005-01-24.pdf PlanningBoard,2005-01-24,9,"Mr. Alexander noted that they could reduce the scale of the entry somewhat, and would be concerned about making it too short, when juxtaposed against the taller buildings. Community Center Comments In response to Mr. Piziali's question regarding the rest rooms, Mr. Alexander replied that there were two bathrooms to serve the pool, another two on the ground floor, and another two on the second floor. President Cunningham noted that a speaker slip was received, and requested a vote to reopen the public hearing. M/S Lynch/Piziali to reopen the public hearing. Planning Board Minutes Page 9 January 24, 2005",PlanningBoard/2005-01-24.pdf PlanningBoard,2005-01-24,10,"AYES - 5 (McNamara, Mariani absent); NOES - 0; ABSTAIN - 0 Mr. Reginald James noted that he was a former resident of Harbor Island, and noted that the location for the trash enclosure at Fifth and Appezzato Parkway would have to be moved to accommodate the pathway through Fifth. He believed the northeast corner would be a good place for the trash enclosure. He did not know whether the concept of valet trash pickup would be workable. He believed that a recycling location would be a positive feature on the site. He supported a reduced amount of fencing. He did not support a high sound wall on Appezzato Parkway, and was not sure how a low wall would work. He expressed concern about the proposed private walkway. He suggested placing a walkway between Building 11 (rental office) and Building 12, which already had a visual connection from Woodstock on Brush. The public hearing was closed for Board discussion. In response to an inquiry by Vice President Cook, Mr. Alexander confirmed that the ground floor restrooms would be available to residents. He added that the Code required outdoor showers for by pool users, and they intended to provide that kind of shower. Site Amenities President Cunningham complimented the addition of amenities as requested by the Board at the last meeting. Mr. Alexander noted that the inclusion of amenities in each quadrant was at the suggestion of Reggie James, which he supported. In response to an inquiry by President Cunningham, Mr. Tai confirmed that as part of the conditions of approval, a landscape maintenance agreement would be required. The agreement would specifically require the applicants to maintain the landscaping; any neglect would enable the City to improve the landscaping at the applicants' cost. Mr. Piziali would like to see a condition that all the construction trucks would stay off Buena Vista and Fifth Street (because of Longfellow School). Mr. Tai noted that if the applicants needed a construction trailer, its approval would be subject to a use permit. The operation and functions of the construction trailer would be reviewed at that time. President Cunningham noted that the Board would like an indication of the phasing as well. In response to an inquiry by President Cunningham regarding satellite dishes, Mr. Alexander noted that FCC requirements call for the building owner to place a satellite dish on the roof for resident accessibility, or that the residents must be allowed to place dishes on their balconies. They are currently working with a cable consultant (CSI) to Planning Board Minutes Page 10 January 24, 2005",PlanningBoard/2005-01-24.pdf PlanningBoard,2005-01-24,11,"negotiate contracts for them, and he added that their current contract was particular difficult. Miscellaneous Comments Mr. Lynch complimented Axis Architecture on its design work, and inquired whether they would have more design flexibility if they started from a clean site. Mr. Auxier confirmed that would be the case, but that it was prohibited by Measure A. Vice President Cook noted that this site was an important part in creating a community. for the 21st century, and hoped that dialogue about sensible planning can continue in a constructive way. Mr. Auxier introduced Michael Lee, the on-site construction and project manager, and noted that he would be based locally. Mr. Lee noted that the Board's comments about density were well-taken, and noted that recent projects he worked on have incorporated the higher density into the designs. He noted that they have used four-story parking garages surrounded by four-story residential buildings, as well as three-story buildings surrounding a courtyard. He noted that it was possible to keep the parking garages out of sight, and that there was no need for off-street parking. In addition, retail and commercial space could be incorporated as well. Mr. Lynch believed the remodel should be just as beautiful as the new residences across the street, and that high-quality design elements were very important in getting the project right the first time. Mr. Lee noted that because the foundations and frames were already in place, this project would be a relatively simple one to manage. The Board comments were noted. No action was taken. A public hearing will be scheduled for a future agenda. President Cunningham called for a ten-minute recess. Planning Board Minutes Page 11 January 24, 2005",PlanningBoard/2005-01-24.pdf PlanningBoard,2005-01-24,12,"8-B. Work/Live Regulations (JA). Review and consider possible modifications of Section 30-15 of the Alameda Municipal Code regulating Work Live Studios. (Continued from the meeting of January 10, 2005.) Ms. Altschuler summarized the staff report. The public hearing was opened. Mr. Mark Irons, 835 Oak, noted that he lived in a work/live space in Oakland for 10 years, which he enjoyed very much. He expressed concern about placing this complex issue on the ballot because of possible misunderstanding of the deeper issues. He noted that any legal issues may delay or indefinitely postpone any work/live spaces. He believed the current ordinance fell short of its potential, and would like to see it upgraded to be more accommodating. He hoped the Board would be slow and methodical in considering the work/live uses. Mr. Richard Rutter, 2205 Clinton Avenue, spoke in support of work/live uses with qualifications, and noted that he had been an architect for over 25 years. He noted that artists and architects were usually the first occupants of a redeveloped neighborhood, which eventually became upgraded for the use of other white-collar professionals. He believed that flexibility in planning the larger spaces along the Northern Waterfront and Alameda Point was appropriate for the community in the long run. He suggested that Measure A be modified to accommodate a work/live situation within appropriate zones. The public hearing was closed for Board discussion. Mr. Lynch noted that he supported Measure A, and inquired how Measure A and work/live lofts were in conflict. Ms. Altschuler replied that the conflict did not arise so much from the legal standing, because work/live studios were defined by both the State and local ordinances as industrial uses, as opposed to residential uses. She did not believe there was a conflict from a legal standpoint, although she believed the conflict would arise from the perception that people still live in those spaces. She added that was the basis for the argument against the uses as a Measure A conflict. Mr. Lynch recalled the opposition to the demolition of Victorians in favor of multifamily housing as being a basis for Measure A. He saw work/live as a reuse of existing structures because the economics of a formerly light industrial/commercial space had changed. He did not believe there was a conflict between work/live uses and Measure A. Ms. Altschuler noted that there would be considerable resistance to any alteration to Measure A, and that its proponents would not want to risk a slippery slope. Mr. Lynch suggested that the residential VS. industrial nature of work/live units be brought directly to a judge to define it once and for all. Planning Board Minutes Page 12 January 24, 2005",PlanningBoard/2005-01-24.pdf PlanningBoard,2005-01-24,13,"Ms. Harryman noted that the current lawsuit was not the first time the City had been sued on work/live and how it applied to Measure A. She could not communicate the exact status of the litigation, and noted that it would probably not be the last lawsuit. She believed that the existence of the two lawsuits (Edward Murphy and Ms. [Kowicki]) would probably bring the issue before a judge. She believed that Ms. [Kowicki] could build, because she had the approval of the City, but because there was pending litigation, it would be at her own risk. She did not believe Mr. Murphy had requested a retraining order, and believed the judge may be able to overturn the City's approval. She noted that Mr. Murphy had sued the City on this issue before, and did was not sure whether there had been a clear ruling one way or the other. She noted that previous cases had either been dismissed, or the parties had come to an agreement. President Cunningham inquired what the benefit would be of bringing the work/live issue to the voters if there was existing case law that would prove the two ordinances were working against each other. Ms. Harryman noted that there were pros and cons to bringing an issue to the people versus before a judge. Mr. Lynch believed that if a judge invalidated an ordinance, they would provide some instruction regarding the conflicts contained in the ordinance so that it may be rewritten. Ms. Harryman noted that judges often rule on other grounds, such as procedural grounds or standing. Mr. Piziali believed the ordinance should be left as is, and it may be brought up on a ballot initiative. He was not interested in changing it at this time. Ms. Kohlstrand believed the Board was being asked to debate the validity of the work/live ordinance, when the larger question was Measure A. She was unsure whether people were ready to engage in debate on Measure A yet. Ms. Altschuler noted that the ordinance limits a geographic area, addresses zoning within that area, and then is limited to existing buildings, particularly historic buildings. Mr. Piziali noted that he would not want to see work/live as new construction; he supported work/live as adaptive reuse, which was the current basis of the ordinance. Mr. Lynch believed the voters of Alameda will recognize the common-sense purpose of the ordinance. Ms. Altschuler believed that the Board's consensus was that the current ordinance was appropriate. She inquired whether the Board would be interested in addressing the geographic limitation. Planning Board Minutes Page 13 January 24, 2005",PlanningBoard/2005-01-24.pdf PlanningBoard,2005-01-24,14,"President Cunningham noted that he would like to see work/live branch out to Alameda Point and Park Street. However, he did not want such a step to jeopardize the existence of the ordinance. Mr. Piziali believed the residents of Alameda would be able to see that work/live uses were controlled, attractive and appropriate. Vice President Cook believed this ordinance was a baby step toward a discussion of the broader implications of Measure A. She believed this ordinance brought up very important issues for historic preservation and adaptive reuse at the Base. She did not want to see the work/live ordinance put at risk by addressing more complex and overarching issues too soon. Vice President Cook noted that Alameda's citizens had stopped public processes before when it became apparent that it would be not be beneficial. She believed that Alamedans would exercise the same common sense in this case. President Cunningham noted that an additional speaker slip had been received. M/S Lynch/Cook to reopen the public hearing. AYES - 5 (Mariani, McNamara absent); NOES - 0; ABSTAIN - 0 The public hearing was reopened. Mr. Mark Irons, 835 Oak, noted that he was pleased by the Board's discussion, although he did not disagree that work/live could be successfully extended throughout Alameda Point. He understood the delicacy of this issue. The public hearing was closed. No action was taken. Planning Board Minutes Page 14 January 24, 2005",PlanningBoard/2005-01-24.pdf PlanningBoard,2005-01-24,15,"9. WRITTEN COMMUNICATIONS: None. 10. BOARD COMMUNICATION: a. Oral Status Report regarding the Alameda Point Advisory Committee APAC. (Vice President Cook). Vice President Cook advised that the next meeting would be hosted by the Planning Board in Council Chambers, so that the Board may be brought up to speed and to televise the meeting. The City Council has voted to disband the APAC at the end of the community meeting, and had asked the APAC to pass on the information gathered over its lifetime to the appropriate boards. She suggested that a series of meetings be held to pass that information on, on a topic-by-topic basis. She suggested that the first meeting be held before the first community hearing to discuss regulatory issues, in order to bring the Board up to speed on that information. Vice President Cook noted that there had been considerable discussion at the first community meeting about re-examining Measure A as it relates to Alameda Point. She noted that there was some communication at the second meeting, suggesting that the staff should not consider a non-Measure A alternative. She noted that a possible scenario at the Base was being considered that would include some discussion or possible changes to Measure A for the Base. She noted that was a very controversial issue. Mr. Cormack advised that Andrew Thomas would make that presentation to the Board, either on February 14th or 28th, 2005; the 14th was preferable. b. Oral Status Report regarding Northern Waterfront Specific Plan (Vice President Cook). Vice President Cook advised that there had been no further meetings since her last report. c. Oral Status Report regarding the Golf Course Committee (Board Member Piziali). Board Member Piziali advised that he had confirmed the continuing existence of the Committee, although the meetings were on hold at this time, possibly due to a funding issue. d. Oral Status Report regarding the Golf Course Committee (Board Member Mariani). Board Member Mariani was not in attendance to present this report. Ms. Kohlstrand inquired whether it would be possible to receive the Board packets earlier than the Friday before the meeting. Mr. Cormack noted that the packet had been delayed to receive late information on Harbor Island. Planning Board Minutes Page 15 January 24, 2005",PlanningBoard/2005-01-24.pdf PlanningBoard,2005-01-24,16,"President Cunningham recalled that there had been a move to post the packet on the website. Mr. Lynch noted that staff transition had been discussed during the previous meeting, and requested that it be agendized for a future meeting, so that the City Manager be able to take part in the discussion. He believed that a discussion within the next month would be most beneficial. 11. STAFF COMMUNICATIONS: Ms. Altschuler noted that the continued staffing levels affected the ability to distribute an email packet, and that they were attempting to maintain the same work product with a smaller staff. She noted that statutory requirements such as noticing were the first priority of the staff. Ms. Altschuler advised that the support staff requested that she discuss the issue of Roberts Rules of Order as they related to meeting minutes. She noted that the Planning Board minutes were considerably more detailed than what is required, and added that the Council minutes were shorter and did not provide as much information. In order to provide additional time for support staff to perform other duties, she requested the Board's input regarding more limited meeting minutes. She noted that the meeting was recorded on audio and videotape, and added that lengthy minutes must be reviewed and amended by staff. In addition, there was a tremendous amount of paper used in the distribution of the minutes. President Cunningham believed that for study sessions, that a list of bullet points would be sufficient. Routine items would still be well-served by briefer minutes. Ms. Altschuler noted that more important or controversial items would still need detail appropriate to their complexity. Ms. Kohlstrand supported that suggestion. Ms. Altschuler noted that if the condensed minutes were not useful, the extended minutes could be reinstated. In response to an inquiry by Mr. Lynch, Ms. Altschuler confirmed that Building Inspectors generally dropped the packets off while on their rounds in the field. 12. ADJOURNMENT: 10:27 p.m. Respectfully submitted, Jane Jetry Cormack, Interim Secretary City Planning Department These minutes were approved at the February 14, 2005, Planning Board meeting. This meeting was audio and video taped. Planning Board Minutes Page 16 January 24, 2005",PlanningBoard/2005-01-24.pdf PlanningBoard,2005-02-14,1,"Minutes of the Regular Planning Board Meeting Monday, February 14, 2005 - 7:00 p.m. 1. CONVENE: 7:03 p.m. 2. FLAG SALUTE: Ms. Mariani 3. ROLL CALL: President Cunningham, Vice President Cook, Kohlstrand, Lynch, Mariani, McNamara and Piziali. Also present were Interim Planning Director Jerry Cormack, Deputy City Attorney Julie Harryman, Supervising Planner Judith Altschuler, Supervising Planner Andrew Thomas, Planner III David Valeska, Bruce Knopf, Development Services, Leslie Little, Development Services, Eric Fonstein, Development Services. 4. MINUTES: Minutes for the meeting of January 24, 2005. M/S Cook/Kohlstrand and unanimous to approve the minutes for the meeting of January 24, 2005, as presented. AYES - 5; NOES - 0; ABSTAIN - 2 (Mariani, McNamara) 5. AGENDA CHANGES AND DISCUSSION: President Cunningham advised that a speaker slip had been received for Item 7-B. M/S Piziali/Cook and unanimous to remove Item 7-B from the Consent Calendar and to place it on the Regular Agenda. AYES - 7; NOES - 0; ABSTAIN - 0 6. ORAL COMMUNICATION: Mr. Christopher Buckley, Alameda Architectural Preservation Society, 1017 San Antonio Avenue, noted that the AAPS submitted written comments for the Alameda Theater proposal. He apologized for the lengthy comments presented so close to the meeting, and requested email addresses for the Board members to provide written comments sooner. Mr. Lynch noted that Mr. Buckley's comments raised the larger question of adhering to the noticing requirements and the challenges presented by overworked and understaffed Planning Departments. He noted that some Planning Departments publish their meeting notices two meetings out in order to Planning Board Minutes Page 1 February 14, 2005",PlanningBoard/2005-02-14.pdf PlanningBoard,2005-02-14,2,"invite communication and participation from the public. Vice President Cook noted that it was important for members of the public to have access to meeting materials, especially prior to high-interest items such as the Alameda Theatre. Planning Board Minutes Page 2 February 14, 2005",PlanningBoard/2005-02-14.pdf PlanningBoard,2005-02-14,3,"7. CONSENT CALENDAR: 7-A. TM04-0005 SRM Associates Harbor Bay Parkway (MG). Applicant requests approval of Tentative Map 8574 in order to subdivide three parcels into nine parcels. The parcels are located within the Harbor Bay Business Park and are zoned C-M-PD: Commercial Manufacturing, Planned Development District. (Continued from the meeting of January 24, 2005.) Ms. Kohlstrand noted that the number of parcels in the subdivision was listed differently in the resolution and on the agenda. Ms. Harryman advised that this item would be withdrawn from the Consent Calendar and renoticed due to the discrepancy. M/S Piziali/Kohlstrand and unanimous to continue this item so that it may be renoticed. AYES - 7; NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 3 February 14, 2005",PlanningBoard/2005-02-14.pdf PlanningBoard,2005-02-14,4,"7-B. UP01-0022/DR01-0089: American Tower Corporation. Washington Park, 740 Central Avenue (DV). Renewal of expired Use Permit and Major Design Review for 90 foot tall painted metal monopole communications tower in place of an existing 47 foot tall light pole along the upper baseball diamond left field fence at Washington Park. Associated ground equipment would be placed in a building of up to 825 square feet with screen-fenced ground equipment. A Use Permit is required by AMC Sections 30-4.1(c)(1) and (2) for any structure and above ground utility installation in the O Open Space Zoning District. (Continued from the meeting of January 24, 2005.) M/S Piziali/Cook and unanimous to remove Item 7-B from the Consent Calendar and to place it on the Regular Agenda. AYES - 7; NOES - 0; ABSTAIN - 0 Mr. Bruce Knopf, Development Services Department, requested that this item be continued to the March 28, 2005, meeting to give staff additional time to address comments made recently. The public hearing was opened. Mr. Lil Arnerich, 3275 Encinal, noted that the proposed building was very large, and would encroach on the park's recreational activities. He noted that the current Board contained five members who did not approve the original application in 2001; he believed the item should have been discussed publicly. Mr. Jay Ingram, noted that while he was the Chair of the Recreation & Parks Commission, he was speaking as an individual. He distributed packets containing information about the towers. He noted that since the original agreement was created, several cellphone companies had merged. He inquired whether a monopole capable of accommodating six cellphone providers was still needed. He hoped that American Tower would be willing to move the fence and move the container away from the softball field; the applicant stated that the hum from the container would be muffled. A member of the public had suggested that the 10-foot container be sunk five feet in order to minimize the visual impact. Mr. Jason Peary, project manager, American Tower, noted that they would address the suggestions made in the comments and that they would work with Mr. Arnerich and Mr. Ingram. The public hearing was closed for Board discussion. Mr. Piziali noted that he spoke with Mr. Ingram the previous week. He agreed that the building's visual impact should be minimized. Vice President Cook expressed concern about the visual impact of the container. Planning Board Minutes Page 4 February 14, 2005",PlanningBoard/2005-02-14.pdf PlanningBoard,2005-02-14,5,"Mr. Lynch would like to see the applicant's business model, including the wave repeater, various technologies, and the FCC requirements as they relate to the Planning Board. He would also like to know why this site is critical to the applicant's operation. Ms. Kohlstrand requested that the applicant respond to the height issues raised by Mr. Ingram at the next hearing. M/S Piziali/Cook and unanimous to continue this item to the Planning Board of March 28, 2005. AYES - 7; NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 5 February 14, 2005",PlanningBoard/2005-02-14.pdf PlanningBoard,2005-02-14,6,"8. REGULAR AGENDA ITEMS: 8-A. Study Session Theater (DSD/JA). Study Session for a proposal to rehabilitate the Alameda Theatre and construct a new 7 screen Cineplex and 350 space parking structure on the Video Maniac site. This site is located at 2305 Central Avenue within the CC-CCPD, Community Commercial and Special Planned Development Districts. Ms. Kohlstrand advised that she would recuse herself from this item because she was a principal with the firm of EnviroTrans Solutions, which performed the traffic analysis for the combined parking garage/theater analysis. Ms. Leslie Little, Development Services Director, summarized the history of this project and noted that the environmental review for this project had been completed. She noted that this project had three components: 1) the restoration of the historic Alameda Theater; 2) the construction of a new seven-screen cineplex that would be integral to the historic theater; and 3) the construction of a 352- space parking garage along Oak Street. The comments of the Board regarding significant design elements were sought in this study session; a three-dimensional model of the theater was presented to show the massing elements of the building. She emphasized the importance of the components working in an integral manner, rather than independently of one another. She introduced the members of the development team. Mr. Michael Stanton, project developer, presented a detailed PowerPoint presentation on the proposed Alameda Theater renovation construction and project site. The presentation included a variety of buildings in the historic commercial district of varying architectural styles. Ms. Naomi [Morolio], Architectural Resources Group, gave a presentation detailing the history, approach and proposed renovation of the Alameda Theater. She described the interior design and layout features of the theater, and noted that full ADA access would be provided throughout the theater, as well as structural and mechanical upgrades. Mr. Stanton noted that this would be one of the most important buildings in town, and added that the design guidelines included a clear differentiation between the historic portion of the building and the new construction. He described the layout of the theater and the disabled access, as well as the supporting functions of the project. He requested Board comment on five principle aspects of the design guidelines as sent by staff: 1. Bulk and massing; 2. Architectural form and articulation; 3. Lighting; 4. Signage; and 5. Materials and colors. The design team believed that the massing should be oriented toward Oak and Center. They believed that both facades were equally important in terms of design significance. While the ground level Planning Board Minutes Page 6 February 14, 2005",PlanningBoard/2005-02-14.pdf PlanningBoard,2005-02-14,7,"retail, the auditoriums, the second-level lobby, and multilevel connection to the historic theater should be expressed as individual elements, the team believed the Cineplex should be designed to read as a single structure. The building also should acknowledge the garage presence at Oak Street. The design team had six recommendations for the Board to consider under Architectural Form and Articulation: 1. The second-level lobby will project three feet beyond the property line at Central to bring the activity of the lobby into the public domain, and to animate the street. 2. The strong horizontal line created by the existing marquees will be acknowledged in the new design; 3. The design should have continuous fixed glass, metal or concrete canopies to shelter the pedestrians in the street; 4. The frontage should have consistent transparent retail (80% of the retail space should be left open), and the activity of the shops should spill onto the street; 5. All mechanical equipment should be fully screened from view; and 6. The individual cinema at Oak and Central should project two feet beyond the property line to improve the general massing of the theater. The lighting recommendations were: 1. The overall lighting should be subdued and indirect; 2. The canopies over the retail spaces should have continuous downlights onto the public sidewalk; 3. Concealed lighting will be employed to illuminate the rosette and the curved section; 4. Exterior lighting will be controlled on a photocell or a timer; and 5. Lighting will be available in a vacant retail space. The signage should be subdued. Materials and colors will use a broad palette that will be consistent with the range found in the downtown district, and will be of high quality. Metal panels, glass panels, glass block, architecturally treated and painted concrete, ornamental stone, and masonry units will be available to the developers. Mr. Stanton described the parking garage, which will be brought before the Board in more detail at the next meeting. He noted that gates should not be necessary; there will be six levels, with the greatest massing in the middle of the block. President Cunningham advised that seven speaker slips had been received. M/S Mariani/Piziali and unanimous to limit the speakers' time to three minutes. AYES - 7; NOES - 0; ABSTAIN - 0 The public hearing was opened. Planning Board Minutes Page 7 February 14, 2005",PlanningBoard/2005-02-14.pdf PlanningBoard,2005-02-14,8,"Page 8 February 14, 2005",PlanningBoard/2005-02-14.pdf PlanningBoard,2005-02-14,9,"speak. The public hearing was closed for Board discussion. Ms. McNamara inquired how many seats the theater would have; Ms. Little replied that the main auditorium would seat 450 people, and that it would not always be filled; it would be able to accommodate blockbuster films if needed. She believed that the historic feel of the theater would be evoked through the new design. She described the refinishing and stabilizing processes planned for the renovation; the estimated cost for the renovation of the historic theater was $5.1-5.2 million for construction, plus associated soft costs of up to $2 million; these figures do not include the cost of acquisition; the new construction costs were not included in this estimate. President Cunningham inquired about the seismic upgrades; Ms. Little replied that ARG had integrated the upgrades in such a way that it would not detract from the design. In response to an inquiry by Vice President Cook, Ms. Little replied that there was considerable original fabric inside the theater; she described the original finishes and previous renovations. In response to an inquiry by Ms. Mariani, Ms. Little confirmed that the study session was to focus on the exterior of the building. Ms. Mariani supported Mr. Buckley's input, particularly the removal of the big box and emphasizing the vertical elements. Vice President Cook wished to ensure that there was easy pedestrian access from the garage towards the library. Mr. Stanton stated that the garage was planned to be expandable should Long's become available to the City; the parking would then be available in the center of the block; a second lobby with a separate elevator and staircase would enable people to exit at the center of the block. Ms. McNamara expressed concern about traffic impacts on the narrow street and the parking garage exits; Ms. Little noted that their environmental impact studies would address those concerns. Vice President Cook expressed concern about the blank exterior walls. Regarding public art, Ms. Little noted that the historic theater itself would be an art piece; she described the ""phantom gallery"" program, in which community artists rotate displays of their artwork in a single venue. Vice President Cook believed the north side of the building would be a good location for a mural or similar art piece. Ms. Little noted that staff was concerned about a mural because the project may be expanded and the mural would be blocked. President Cunningham believed the blank wall should have some modulation. Vice President Cook did not object to the horizontal nature of the new theater; she liked the idea of the interior public space along Central Avenue being part of the street scene; she did not like the large square edifice on the corner. Mr. Stanton suggested that the Board direct the developer's team Planning Board Minutes Page 9 February 14, 2005",PlanningBoard/2005-02-14.pdf PlanningBoard,2005-02-14,10,"to present a handsome articulation of the wall so it is not an urban eyesore. President Cunningham suggested that some articulation be written into the design guidelines to craft protection of the visibility of the marquee; he did not want to block of the view of the Twin Towers Church, and believed that scale of the intersection should be respected; he believed this was a golden opportunity to create an attractive and understated contemporary building that would blend into the existing community; the lighting plan of the project would be very important. Mr. Stanton advised that the historic theater can function by itself; however, the Cineplex cannot function without the historic theater. Vice President Cook would like the architecture team and the developer to address the corner; she suggested striking the language in 6-c that stated it ""shall project two feet over the sidewalk""; Mr. Stanton replied that #6 could be stricken completely, or the wording could be strengthened so that the false brick materials could only be used after a public hearing before the Planning Board. Vice President Cook would like more specific language in the materials list; Mr. Stanton detailed some of the exterior materials. President Cunningham requested that the applicants speak to City staff to provide specific definitions as they pertain to the project. Ms. Altschuler noted that the size of the Cineplex sign was not yet clear; the developers were aware of the signage requirements in Alameda. Mr. Stanton described the ticket windows, and noted that purchasing tickets online would be used more often in the future; Ms. Little noted that they would endeavor to reduce the impact of ticket queuing as much as possible; bicycle parking would be in the garage. Mr. Stanton noted that they would incorporate comments from the public and the Board, and return for another hearing; the garage design would be considered in a separate study session in more detail; No action was taken. President Cunningham called for a five-minute recess. Board members Lynch and Mariani left the dais following the recess. Planning Board Minutes Page 10 February 14, 2005",PlanningBoard/2005-02-14.pdf PlanningBoard,2005-02-14,11,"8-B. Theater Overlay District Designation (CE). Recommendation to the City Council to adopt an ordinance establishing a Theater Overlay District and rezoning certain properties in the Theater Overlay District designation. Mr. Eric Fonstein, management analyst, Development Services Department, summarized the staff report. Staff recommended that the Planning Board recommend that the City Council approve the zoning text amendment and the reclassification based on the findings contained in the Draft Resolution. The public hearing was opened. There were no speakers. The public hearing was closed for Board discussion. Vice President Cook advised that some text of the amendment was not included in her packet. Ms. Harryman advised that the attached ordinance was included when she saw it the previous week. M/S Kohlstrand/Cook and unanimous to continue this item to the Planning Board meeting of February 28, 2005 to allow staff to re-circulate the report with all attachments. AYES - 5 (Lynch, Mariani absent); NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 11 February 14, 2005",PlanningBoard/2005-02-14.pdf PlanningBoard,2005-02-14,12,"8-C. Design Review DR04-0082; Variance V04-0014; Peter Braun for Michele and Frank Mulligan; 1608 Santa Clara Avenue (AT/MG). The project involves Code Enforcement action on an unauthorized conversion of a two car garage in the rear yard into a dwelling unit. The applicants are requesting approval of a Major Design Review and seven variances to legalize the conversion. The variances required to legalize the dwelling unit include: a. Variance to AMC Subsection 30-4.4(d)(6), for the eight-inch side yard, where five feet is required for the first story and seven feet is required for the second story. b. Variance to AMC Subsection 30-4.4(d)(7), for the eight-inch rear yard, where twenty feet is required. c. Variance to AMC Subsection 30-4.4(d)(8), for the approximate 15' separation between the main building and the proposed cottage, where a twenty foot separation is required. d. Variance to AMC Subsection 30-7.10(a)(2), for not having a landscaped separation between the proposed parking spaces and buildings/property lines, where a three foot landscaped separation is required. e. Variance to AMC Subsection 30-7.9(f)(1), for the proposed driveway, which is approximately twenty feet wide, where residential driveways are limited to a maximum of ten feet. f. Variance to AMC Subsection 30-7.10(a)(3), for not having a landscaped separation between the proposed driveway and the property line, where a one foot landscaped separation is required. g. Variance to AMC Subsection 30-7.6(a)(1), for the proposed three parking spaces, where a minimum of four off-street parking spaces is required for two dwelling units. Mr. Valeska summarized the staff report. Staff recommended denial of the Variances and Major Design Review, and recommended that the applicant explore other solutions as part of the Code Enforcement. The public hearing was opened. Mr. Frank Mulligan, applicant, detailed the history of this application and stated that he was surprised to find that the cottage was permitted for a garage. He emphasized that the structure was never a garage, and distributed an appraisal form to the Board members. He noted that the cottage was intended to house his mother following surgery, and added that the cottage had always been there. He noted that he intended to appeal any denial. Mr. Leo Beaulieu, 1430 Paru Street, spoke in opposition to this item. He noted that when his neighbor built the cottage, it was never intended to be a garage; the builder originally called it a workshop. The public hearing was closed for Board discussion. Mr. Piziali noted that there were no permits for a house to be built on that site; the permits were for a garage. He did not believe the structure was built with good workmanship, as stated on the appraisal. Planning Board Minutes Page 12 February 14, 2005",PlanningBoard/2005-02-14.pdf PlanningBoard,2005-02-14,13,"President Cunningham advised that the Board must act on the Variances and the findings as they conform to the Alameda Municipal Code. Ms. Kohlstrand expressed concern about the residential structure not meeting the building code; Mr. Piziali noted that even in 1984, a house could not be built on a zero property line. He emphasized that the Board was severely limited in their ability to help the applicant without making the required findings. M/S Piziali/McNamara and unanimous to uphold staff's recommendation to deny the Variance and Major Design Review. AYES - 5 (Lynch, Mariani absent); NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 13 February 14, 2005",PlanningBoard/2005-02-14.pdf PlanningBoard,2005-02-14,14,"9. WRITTEN COMMUNICATIONS: None. 10. BOARD COMMUNICATION: a. Oral Status Report regarding the Alameda Point Advisory Committee APAC. (Vice President Cook). Vice President Cook advised that they continued to meet monthly, and were preparing for the workshop on March 3, 2005, at 6:30 p.m. in Chambers; community participation was strongly encouraged. b. Oral Status Report regarding Northern Waterfront Specific Plan (Vice President Cook). Vice President Cook advised that there was nothing new to report since her last report. c. Oral Status Report regarding the Golf Course Committee (Board Member Piziali). Board Member Piziali advised that there was nothing new to report since his last report. d. Oral Status Report regarding the Golf Course Committee (Board Member Mariani). Board Member Mariani was not in attendance to present this report. 11. STAFF COMMUNICATIONS: a. Presentation in preparation for March 3 Alameda Point Community Workshop. Mr. Thomas displayed a PowerPoint presentation to provide the Planning Board with a preview of the issues associated with development of Alameda Point, which will be discussed at the workshop to be held March 3, 2005. He distributed a hard copy of the PowerPoint presentation and advised that the presentation and other materials can be found on www.alamedapoint.com. He anticipated having a preliminary land use concept and a conveyance strategy accomplished with the Navy by summer. He noted that the four key issues to be addressed at the March 3 workshop were: financial feasibility, historic preservation, Measure A and transportation. The following workshop at the end of March will be co-hosted by the Transportation Commission and the APAC, and will focus on the Estuary crossing issues. He emphasized that the project must pay for itself, and not rely on the City's General Fund; it must also be fiscally neutral in the long run. Mr. Thomas detailed the policy background, environmental constraints, land use constraints, challenges and opportunities of the site. He summarized the issues to be covered during the March 3 workshop, including the Officer's Club, Big Whites, BOQ, historic preservation, transportation constraints. Planning Board Minutes Page 14 February 14, 2005",PlanningBoard/2005-02-14.pdf PlanningBoard,2005-02-14,15,"M/S Piziali/McNamara and unanimous to extend the meeting to 11:15 p.m. AYES - 5 (Lynch, Mariani absent); NOES - 0; ABSTAIN - 0 Ms. Kohlstrand believed the issue of transportation constraints should be linked to the land use discussion. Mr. Thomas noted that no decisions would be made at the end of the workshop. 12. ADJOURNMENT: 11:14 p.m. Respectfully submitted, Jerry Cormack, Interim Secretary City Planning Department These minutes were approved at the February 28, 2005, Planning Board meeting. This meeting was audio and video taped. Planning Board Minutes Page 15 February 14, 2005",PlanningBoard/2005-02-14.pdf PlanningBoard,2005-02-28,1,"Minutes of the Regular Planning Board Meeting Monday, February 28, 2005 - 7:00 p.m. 1. CONVENE: 7:08 p.m. 2. FLAG SALUTE: Ms. McNamara 3. ROLL CALL: President Cunningham, Vice President Cook, Kohlstrand, Lynch, Mariani, and McNamara. Board member Piziali was absent. Also present were Interim Planning Director Jerry Cormack, Assistant City Attorney David Brandt, Supervising Planner Judith Altschuler, Planner III Allen Tai, Leslie Little, Development Services, Eric Fonstein, Development Services. 4. MINUTES: Minutes for the meeting of February 14, 2005. M/S Kohlstrand/Cook and unanimous to approve the minutes for the meeting of February 14, 2005, as presented. AYES - 6 (Piziali absent); NOES - 0; ABSTAIN - 0 5. AGENDA CHANGES AND DISCUSSION: President Cunningham advised that a speaker slip had been received for Item 7-C. Mr. Chuck Millar, 2829 San Jose Avenue, stated that he was in favor of Item 7-C., and did not wish to speak. President Cunningham stated that because of the length of the agenda, and the fact that the March 14, 2005, agenda did not have any items, there was a general consensus to continue Item 8-D to the March 14, 2005, meeting. M/S Cook/Mariani and unanimous to continue Item 8-D to the Planning Board meeting of March 14, 2005. AYES - 6 (Piziali absent); NOES - 0; ABSTAIN - 0 6. ORAL COMMUNICATION: None. Planning Board Minutes Page 1 February 28, 2005",PlanningBoard/2005-02-28.pdf PlanningBoard,2005-02-28,2,"7. CONSENT CALENDAR: 7-A. TM04-0005 SRM Associates Harbor Bay Parkway (MG). Applicant requests approval of Tentative Map 8574 in order to subdivide three parcels into sixteen parcels. The parcels are located within the Harbor Bay Business Park and are zoned C-M-PD, Commercial Manufacturing, Planned Development District. (Continued from the meeting of January 24, 2005.) M/S Cook/McNamara and unanimous to adopt Planning Board Resolution No. PB-05-06 to approve Tentative Map 8574 in order to subdivide three parcels into sixteen parcels. AYES - 6 (Piziali absent); NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 2 February 28, 2005",PlanningBoard/2005-02-28.pdf PlanningBoard,2005-02-28,3,"7-B. Theater Overlay District Designation (CE). Recommendation to the City Council to adopt an ordinance establishing a Theater Overlay District and rezoning certain properties in the Theater Overlay District designation. (Continued from the meeting of February 14, 2005.) M/S Cook/McNamara and unanimous to adopt Planning Board Resolution No. PB-05-07 to approve a recommendation to the City Council to adopt an ordinance establishing a Theater Overlay District and rezoning certain properties in the Theater Overlay District designation. AYES - 6 (Piziali absent); NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 3 February 28, 2005",PlanningBoard/2005-02-28.pdf PlanningBoard,2005-02-28,4,"7-C. ZA05-0002, 842 Central Avenue, Central Cinema, Applicant: Mark Haskett (DV). The Applicant seeks approval to continue to operate a movie theater with up to 49 seats in the C- 1, Neighborhood Business District where a movie theater use is not currently allowed as a permitted use or as a use regulated by Use Permit. The Planning Board will review and take action on the following options associated with continued use of this movie theater: 1) Consideration of a Zoning Use Determination that a ""Boutique Theater"" defined as ""A theater with audiences of 49 persons or less for live performances or for the screening of motion pictures where there is only one screen in the theater"" is sufficiently similar to what is allowed pursuant to Alameda Municipal Code section 30-4.8(c)(7) which allows by Use Permit ""Theaters with live performances that are in combination with other permitted uses."" If the Planning Board determines that a ""Boutique Theater"" is consistent with what is allowed by A.M.C. section 30-4.8(c)(7), then the applicant will apply for a Use Permit at a future meeting; or 2) Consideration of an Amendment to Section 30-4.8 (c) to add ""Boutique Theater"" as a use regulated by Use Permit in the C-1 zoning district. ""Boutique Theater would be defined as ""A theater with audiences of 49 persons or less for live performances or for the screening of motion pictures where there is only one screen in the theater."" If the Planning Board determines that a ""Boutique Theater"" could be an appropriate use in the C-1 zoning district, the zoning amendment will be forwarded to Council for adoption and the applicant would need to return to the Planning Board for a Use Permit following adoption of the amendment by Council. {Staff requests a continuance to the meeting of April 11, 2005 pending an Initial Study as required by the California Environmental Quality act (CEQA)} M/S Cook/McNamara and unanimous to continue this item to the Planning Board meeting of April 11, 2005. AYES - 6 (Piziali absent); NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 4 February 28, 2005",PlanningBoard/2005-02-28.pdf PlanningBoard,2005-02-28,5,"8. REGULAR AGENDA ITEMS: 8-A. Study Session Theater (DSD/JA). Study Session to review revisions for Design Guidelines to construct a new 7-screen Cineplex and 352-space parking structure on the Video Maniac site. This site is located at 2305 Central Avenue within the CC - CCPD, Community Commercial and Special Planned Development Districts. (Continued from the meeting of February 14, 2005.) Ms. Kohlstrand advised that she would recuse herself from this item because she was a principal with the firm of EnviroTrans Solutions, which performed the traffic analysis for the combined parking garage/theater analysis. Ms. Leslie Little, Development Services, advised that the theater's design would be addressed at this study session, and that they would present revised guidelines. She advised that Michael Stanton could not attend this session, and that Brian Lyles would speak on behalf of the project developer. President Cunningham advised that eight speaker slips had been received. M/S Mariani/McNamara to limit the speakers' time to three minutes. AYES - 3 (Piziali absent); NOES - 2 (Cunningham, Cook); ABSTAIN - 1 (Kohlstrand) The public hearing was opened. Mr. Christopher Buckley, Alameda Architectural Preservation Society, 1017 San Antonio Avenue, requested to speak after the letter from AAPS had been distributed to the Board members. Mr. Richard Rutter, 2205 Clinton Avenue, advised that he had distributed a letter to the Board. He noted that there was considerable detail on the exterior, but that there was less information regarding the interior of the project. If it was a partial package, he believed it should be not as such; if not, he requested an explanation regarding the missing information. He believed the developer's architect should be given maximum design creativity within a set of design guidelines. Mr. Scott Brady, 1812 Encinal Avenue, former chairman of the Historic Advisory Board, noted that he was an architect. He believed the guidelines were unnecessarily restrictive, and that the wording in the draft guideline would lead the designer to a design very similar to the elevations in the packet. He noted that those elevations were labeled for reference only, and should be eliminated from the packet; the reference design was not compatible with the guidelines and featured a large blank walls. He believed the addition to the theater should remain secondary to the existing theater; the art deco architecture were the primary elements on the short block, and any contemporary design would complicate and detract from the main element of the original theater. Planning Board Minutes Page 5 February 28, 2005",PlanningBoard/2005-02-28.pdf PlanningBoard,2005-02-28,6,"Ms. Rosemary McNally, 2145 San Antonio, believed that the corner where the theater is located is a major feature of Alameda; she expressed concern about excessive massing and blank walls with respect to the theater. She suggested that the large blank wall adjacent to Long's be covered with a mural duplicating the view of what would be lost. She would like to see the round corner included in the structure. She did not believe that three-minute speaking time was sufficient for speakers with detailed presentations. Mr. Chuck Millar, 2829 San Jose Avenue, believed the massing model made the building look as if it were bursting at the seams, and that it pushed out in all directions. He believed that community opinion was overwhelmingly against the ""big box"" look. He supported some reference to the old building in the new design, and did not see that in this design. Ms. Annie Rutter, 2205 Clinton Avenue, spoke in opposition to this design, and did not believe it was beautiful enough for Alameda. She would prefer to see the design created by Timothy Flueger to be restored to its former glory. She believed the upstairs balcony should be restored, like the Grand Lake Theater in Oakland. She expressed concern about the amount of parking that would be needed, and did not believe the proposed parking garage would be sufficient. Ms. Elizabeth Krase, 2520 Chester Street, AAPS, generally supported this item. She expressed concern about the two-foot and three-foot projections of the second floor, particularly the projection at the lobby which she believed would seriously detract from the rounded corner. She did not support the idea of notching the building back so that people in the lobby could see the round perforated decorative screen. She did not like the use of metal can letters in the signage; she suggested that neon signage would be in keeping with the Deco design of the original building. Mr. Kevin Frederick, 1287 Caroline Street, did not believe the design of the proposed theater was at all attractive, and believed that there were other good examples of contemporary architecture in Alameda. Mr. Christopher Buckley, Alameda Architectural Preservation Society, 1017 San Antonio Avenue, noted that he had submitted a 12-page letter to the Board. He thanked staff for making the two-foot projection an option, and expressed concern that the guidelines as written could lead to a building that would resemble the building shown during preliminary studies. He believed that the guidelines were too specific in some cases. He detailed the redlined text changes to the guidelines from Attachment A of his letter, and displayed the examples on the overhead projector. He would like to see the parking garage broken up to appear as if they were individual buildings, as in Walnut Creek; the guidelines discouraged this approach for the theater. He suggested the addition of text stating that ""the actual design will require approval of the City of Alameda pursuant to the City's design review procedure, and shall include approval by the Planning Board and Historic Advisory Board."" Mr. Buckley suggested that the reference to contemporary design be edited, which suggested only two design approaches; he believed the architect should have more flexibility in drawing elements Planning Board Minutes Page 6 February 28, 2005",PlanningBoard/2005-02-28.pdf PlanningBoard,2005-02-28,7,"from surrounding buildings. He believed that the guidelines meant a modernist building rather than contemporary. He suggested that the overly strong horizontal proportions be toned down for visual balance with respect to the surrounding buildings; the two-foot projection should be deleted. The three-foot project should be incorporated as an option to be considered by the architect. He did not believe the Oak Street side of the Cineplex should be notched to show the parking garage; it should be a continuous façade. He did not believe this project should have internally illuminated signs, box signs or individually canned letters; the sidewalk along Oak Street should be at least 12 feet wide to accommodate any large crowds. Mr. Arthur Lipow spoke in opposition to this item. He believed that the public funds could be put to better use than the theater and parking structure, given the current economy of the State and the City. He believed the East Bay already had too many movie screens, and did not believe it was an economically viable project. The public hearing was closed for Board discussion. Ms. Little noted that the vertical elements that would require ADA access were in the new building, not the historic building. In response to an inquiry by President Cunningham regarding the seating capacity, Ms. Little replied that approximately 1,100 seats would be installed. Vice President Cook believed that it was important to be aware of the flexibility of the development deal, and that the tradeoffs would be reflected in design accommodations in the new building. Ms. Little noted that the developer and the architect were anxious to proceed with the project, and added that the comments were very valuable. She noted that the design guidelines were not intended to become complicated, but were an attempt to get good qualitative comments in the beginning of the process. Mr. Lynch agreed with a number of items presented during the public hearing. He did not believe the allocation of public dollars was within his purview as a Board member; the elected leadership of the City Council made that determination. He noted that some ideas will not be incorporated, given the economics of the deal; he noted that the comments presented would be difficult to digest at one time. He suggested that this brainstorming process would have worked well on the department level, to be culminated with a session before the Planning Board. Ms. Mariani agreed with Mr. Lynch's assessment regarding the amount of information to distill. In response to an inquiry by Ms. Mariani regarding the interior design, Ms. Little replied that it would be presented during the design review. Planning Board Minutes Page 7 February 28, 2005",PlanningBoard/2005-02-28.pdf PlanningBoard,2005-02-28,8,"Mr. Lynch believed that it was very important to discuss this project at the front end. President Cunningham believed that a great deal of valuable comments had been made, and that would be sufficient to start crafting a more developed design. He expressed concern about the corner, as well as the seam between the new cinema and the old theater. Vice President Cook expressed concern that the new design would interfere with the rounded nature of the old architecture evident on existing theater. Ms. McNamara agreed with Vice President Cook's comments, and believed strongly that Mr. Buckley's ideas should be seriously considered. She believed the new architecture should reflect the surrounding architecture that appears in the neighborhood. Referring to Mr. Buckley's photos, Mr. Lynch liked the manner in which the massing was broken up, particularly with the parking garage within the City of Walnut Creek. Ms. Mariani agreed with the other Board members' comments, and cautioned against the building becoming a large, protruding box on the corner. She requested redlined versions of future documents so revisions could be easily noted. President Cunningham summarized the comments by the Board and the public: 1. A large monolithic box on the corner are not acceptable, whether or not the two-foot projection was included; 2. The rosette on the front corners of the existing theater is a very important element of the existing architecture; 3. Internally illuminated box signage or individual can letters should be avoided; 4. The design guidelines don't give clear direction as to how the signage would relate in the retail area; 5. Some language should be added regarding the parking garage and the big wall, to ensure the designer and contractor are aware of the community's aversion to a large blank wall; and 6. Provisions for a mural or some articulation of this blank wall should be included, as suggested by Ms. McNally. President Cunningham noted that Mr. Buckley's comments were very valuable, particularly with respect to eliminating the elevations. Ms. Little noted that Mr. Buckley's comments and photographs were appreciated. No action was taken. Planning Board Minutes Page 8 February 28, 2005",PlanningBoard/2005-02-28.pdf PlanningBoard,2005-02-28,9,"M/S Cook/Mariani and unanimous to continue this item to the Planning Board meeting of March 14, 2005. AYES - 5 (Piziali absent); NOES - 0; ABSTAIN - 1 (Kohlstrand) Planning Board Minutes Page 9 February 28, 2005",PlanningBoard/2005-02-28.pdf PlanningBoard,2005-02-28,10,"8-B. R04-0002, UP04-0013, V04-0018, DR04-0101: 1410 Everett-Mary Applegate (DV). Public hearing to reconsider a Design Review (DR04-0101) for the construction of a new 5,300 sq. ft. veterinary clinic on a lot currently developed with a vacant bank building which would be demolished located at 2501 Central Avenue. The existing veterinary clinic located at 1410 Everett Street would be demolished and developed as a parking lot. The proposed 23 space parking lot can be accessed from either Central Avenue or Everett Street. The project also requires the rezoning of an approximately 7,800 square foot lot currently developed as a parking lot located between the bank building and the adjacent condominium building. The lot would be rezoned from R-5, General Residential Zoning District, to C-C, Community Commercial Zoning District to establish consistency with the General Plan. The lots at 2501 Central Avenue and 1410 Everett Street are zoned C-C, Community Commercial Zoning District. Ms. Altschuler summarized the staff report. Four separate actions are sought by the Planning Board: 1. A recommendation on a conformance rezoning; 2. A decision on a Use Permit; 3. A decision on a Variance for a second driveway; and 4. A decision on a Design Review for the new building being proposed. Ms. Altschuler advised that this item had been appealed to the City Council, who returned the case to the Planning Board for second review in response to expressed concerns related to the wording of the public notice. She advised that the original notice was listed as 1410 Everett, the address for the original clinic. However, the expansion would occur on a site that is addressed off of Central Avenue. City Council directed staff to bring this item back before the Board as a de novo hearing, and all four items will be heard as if they were new items. She reviewed the items for the Board, and emphasized that the rezoning was intended to conform to the intent of the General Plan for that site. The conformance rezoning was separate from any expansion intended for the veterinary clinic; rezonings do not run with a use, and are legislative actions that affects all future uses. President Cunningham advised that numerous speaker slips had been received. M/S Mariani/Kohlstrand and unanimous to limit the speakers' time to three minutes. AYES - 6 (Piziali absent); NOES - 0; ABSTAIN- O The public hearing was opened. Dr. Mary Applegate, DVM, applicant, summarized the background of her business and the application. She emphasized that the clinic was not open 24 hours a day, and noted that a new facility was essential to maintain their services and level of care. She stated that they made every effort to design a beautiful and functional building, and added that they employed approximately 15 Alameda residents. Planning Board Minutes Page 10 February 28, 2005",PlanningBoard/2005-02-28.pdf PlanningBoard,2005-02-28,11,"Mr. Steve Busse, operations manager for Park Center Animal Hospital, noted that Dr. Applegate is his wife. He summarized the history of this application, and displayed a presentation of the design on the overhead screen. He noted that he spoke with Tom Matthews, who lives across the street from the property; as a result of the discussion, he presented City Council with a modified signage plan that featured a backlit sign and a change in the elevation on Central Avenue. He also attempted to contact the individuals who spoke at the Council meeting to get their feedback, clarify any misunderstandings, and better understand their concerns. He noted that only one person (Joe Meylor) agreed to meet with him; his primary concern was with the noticing, and he was also concerned about the building's design. He believed that the neighborhood alert that had been distributed to the neighbors was a major reason why no one wished to meet with him, and added that it was inflammatory and inaccurate. He stated that the allegations of criminal activity in the neighborhood was completely without foundation. The clinic was not open 24/7, and the staff report clearly stated the hours of operation. Mr. Busse noted that the square footage of the building requires 22 parking spaces, and 23 spaces have been included. A large curb cut would be removed, which would replace 2 to 3 on-street parking spaces. He noted that most of the animals they treated would be in the hospital for a few hours, and they did not operate a boarding facility; customers would be able to allow their pets to stay at the facility only if they were existing veterinary customers, and usually because they had medical concerns about their pet. They will continue to observe their written dog-walking policy, which includes maintain dogs on-leash, walking only on public sidewalks, and maintaining the dog on public property. They will pick up their droppings, as well as other droppings that they see while walking; he noted that their efforts resulted in fewer droppings, not more waste. He strongly disagreed with the allegation that they posed a public nuisance, and stated that in 13 years, the practice has been under their management; they received no complaints about noise, smell, or other aspects of their business practices. The Better Business Bureau report states that no complaints about their business practices had been filed; no police reports had been filed complaining about their business operation; the Building Department shows no legitimate complaints about their business operation. Dr. Cathy Wydner, DVM, co-owner, described the proposed project and noted that the original building was not designed as a veterinary hospital. She noted that the dramatic changes in veterinary medicine necessitate changes in hospital design; 95% of their 3,000 clients live in Alameda, and all their staff lives in the City as well. She stated that the density was fairly low for the block, and that the condo across the street had a far higher density; parking was more than what was required. She noted that the outdoor fenced area will contain most of the dog walking, resulting in a lower neighborhood impact from walking the dogs. Mr. Brandon Stanford, noted that he owned a hair salon at 1422 Everett, and leased space at 1414 Everett. He spoke in support of this application, and had never been disturbed by the applicants or the use in 15 years. Many of his customers had looked at the plans and supported them as well. Mr. Lawrence Henderson, spoke in support of this project, and believed it would be beneficial for the Planning Board Minutes Page 11 February 28, 2005",PlanningBoard/2005-02-28.pdf PlanningBoard,2005-02-28,12,"Mr. Jim Miller, 2508 Crist Street, noted that he was originally opposed to this project; after hearing the applicants' response to the neighborhood concerns, he is now in support of this project and rescinded his stated opposition to the project. Mr. George Borikas, 1500 Gibbons Drive, noted that he owned the four-unit apartment building displayed by the applicant. He inquired what his rights as a landlord would be if a tenant sued him for failing to provide ""quiet enjoyment"" because of any excessive noise from the clinic; he inquired whether the City would pay for his defense should he have a problem with a tenant. Mr. Erin Beales, 2452 Central Avenue, spoke in opposition to this item, and noted that he was the author of the neighborhood alert. He emphasized that he was not trying to close the clinic down, and read his written statement into the record: ""I'm here to ask you to deny the Use Permit for this project. You sent out approximately 175 notices to the people in the neighborhood. These notices were to inform people that there is going to be a decision made by the Planning Board that can negatively affect their way of life. In essence, you're asking these people how they feel about this project, and that their opinions would drive the decision of the Planning Board. In two short weeks, my neighbors and Iknocked on a few doors and explained to the residents what was being proposed on the corner of Central and Everett. In the short time, we gathered a list of signatures, almost 50 people that are within the notification boundary. The other 10 on this list are on the close outskirts of this boundary. If we had more time, this list would be a lot bigger. This is almost 25% of the notification list that have spoken out with some concern about this project. The concerns range from obviously my concerns of the dogs being exercised in the neighborhood, the scale and size of the actual building that close to the residential neighborhood. And although there are 23 parking spaces, it is going to have an impact on the parking in the neighborhood, no matter what you say. Planning Board Minutes Page 12 February 28, 2005",PlanningBoard/2005-02-28.pdf PlanningBoard,2005-02-28,13,"When there are 50 neighbors against an applicant, I would hope that you would see the light and deny this Use Permit. Let's remember the intended use of this actual plot is not approved in its zone. That is why they need a Conditional Use Permit; that's why they're here for that permit. We are here to discuss whether that would be okay, and clearly, I think it is not. Furthermore, if you decide to give them this Use Permit, at the very least, there should be a condition written into it that says they must conduct all business, specifically the dog walking, in a commercial zone, not in the residential zone next door. So, if they're going to be doing business in a commercial zone, all of their business should take place there. This new facility, although they say it does not exercise dogs in the neighborhood, on the layout of the actual facility that was given to you before, there are 21 kennels in this facility for dogs. Out of 21 dogs at full capacity, I think quite a few of these dogs are going to be exercised every day. IfI had my dog there, Iwould hope that it got out at least once a day. Currently, I view this all day long out my front window. They walk the dogs, right in front of my house and down Regent. And whether they say they do or do not, they do. They pick up after the dogs, but you cannot extract urine from my lawn. It is detrimental and a healthy hazard."" Ms. Heather Beales, 2452 Central Avenue, spoke in opposition to this item. She was concerned that most of the supporters of this application did not live directly across the street from the site, as she did. She expressed concern that the activities and lighted sign of the hospital encroached on the quiet enjoyment of her home; she was also concerned about the potential noise of the exercise area, as well as the increased traffic on Central Avenue. She did not question the character of the applicants, but did not believe this was the appropriate location for this use. Mr. Gene Oh, Alameda Bicycle, 1522 Park Street, spoke in support of this application, and noted that it was difficult to balance business needs with the needs of a neighborhood, especially in the Park Street area. He believed the applicant needed to expand in order to properly serve their customers. Mr. John Barni, 1023 Auburn Court, spoke in opposition to this item. He noted that he built the condominium next door to the project site and recalled the background of this use. He noted that the sidewalk corners reeked of urine, and recently discovered that the clinic boarded dogs. He requested that the rezoning of the lot as CC be denied, and was concerned that it would allow many uses that he did not believe were appropriate to the neighborhood. He believed that it should be zoned Professional Offices instead. Mr. Justin Louw, 908-A San Antonio Street, spoke in support of this project, and noted that he could see the staff walking the dogs from his apartment window. He has also seen the staff pick up after their dogs and other peoples' dogs as well. He believed the odor came from the ivy on the corner, because the foliage made it difficult to pick up the dog waste. He noted that the hospital had taken good care of his dog when it was hit by a car. Planning Board Minutes Page 13 February 28, 2005",PlanningBoard/2005-02-28.pdf PlanningBoard,2005-02-28,14,"Ms. Shelley Dunn, 1322 Regent Street, noted that she was not opposed to the presence of the hospital, but was concerned about parking and dog urine on her lawn. She noted that the urine may not be the responsibility of the hospital staff. She inquired what would happen to the cars current renting space on that site. Ms. Kate Pryor, 2063 Eagle Avenue, spoke in support of this application. She noted that she was a business owner, and believed that the mixed use made the district more vibrant. Ms. Nancy Matthews, 2450 Central Avenue, spoke in opposition to this item, and expressed concern about the impact of this use on the residences. She described the traffic flow in the neighborhood, and expressed concern about the potential increase in traffic. She did not believe that customers of the clinic should be able to urge approval of a project they did not have to live with. Mr. Tom Matthews, 2450 Central Avenue, spoke in opposition to this item, and noted that 50 local residents were also opposed to this application. He doubted that the merchants on Park Street would allow this use. He did not believe this building had any residential character, and that the expansion was too large for the area. He believed a condition should be added that would require pets to be walked in the commercial zones only, and that the use to limited to care of sick pets only, with no boarding. He believed the setback was inadequate, with a one-foot setback from Central Avenue; he believed the small setback made it incompatible with the rest of the neighborhood. He would like to see architectural changes that would be more compatible with the transitional residential part of the neighborhood. Mr. Joe Meylor, 1361 Regent Street, spoke in opposition to all facets of this project, including the use, the design and the Variance because the use fundamentally changed the business model of the business. He noted that a small business would become a larger, wider-ranging facility with many more uses. He noted that dogs urinated on his private property, which was impossible to clean up. He stressed that he harbored no ill will toward the applicants, and added that his two cats had received excellent care at the clinic for the last five years. He understood that he lived in a transitional neighborhood, but asked that the Planning Board ensured that the residential voice was heard. He expressed concern about the noise impacts from the use. He noted that the applicants had misinterpreted his concerns incorrectly following their meeting. Ms. Monica Peña, 1361 Regent Street, spoke in opposition to this application, and believed it would negatively impact her quiet enjoyment of her property. She expressed concern that the dogs being walked in her neighborhood would pose a safety threat to her children. Mr. John Gruntfest noted that he did not live in the subject neighborhood, and spoke in support of this application. He noted that all residents had to make compromises. He noted that he was the CFO of San Francisco Veterinary Specialists, and been in the veterinary business for 20 years; there were no communicable diseases between animals and people through urine or feces. He had visited the neighborhood, and believed that the business was very orderly and well-kept; the improved facility Planning Board Minutes Page 14 February 28, 2005",PlanningBoard/2005-02-28.pdf PlanningBoard,2005-02-28,15,"was important for the health care of the animals. He noted that the business was located in a commercial area with surrounding homes. Dr. Genevieve Manchester-Johnson, DVM, Associate Veterinarian, Park Center Animal Hospital, 16863 Los Banos Street, San Leandro, wished to respond to the residents who believed the applicants would act in an irresponsible manner. She read the oath taken by all veterinarians: ""Being admitted to the profession of veterinary medicine, Isolemnly swear to use my scientific knowledge and skills for the benefit of society through the protection of animal health, the relief of animal suffering, the conservation of animal resources, the promotion of public health and the advancement of medical knowledge. I will practice my profession conscientiously, with dignity and in keeping with the principles of veterinary medical ethics. I accept as a lifelong obligation the continual improvement of my professional knowledge and competence."" Dr. Manchester-Johnson stated that everyone at Park Center took their oath very seriously, and added that keeping the neighborhood clean was a very large part of that commitment. She stated they would never consider walking an animal that would pose a health risk to other animals or people; to suggest so would be utterly against their oath. Ms. Helen Mohr Thomas, 3011 Thompson Avenue, spoke in support of this project; she had taken her pets to the center for 10 years and received excellent care. She believed the business was an asset to Alameda. She believed the expansion would greatly improve the physical appearance at Everett and Central, especially the elimination of the long-abandoned minibank. She believed the expansion would also provide a valuable service to the community. Mr. Robb Ratto, Executive Director, Park Street Business Association, spoke in support of this application, and was pleased that the project offered more parking than was required. He noted that the rezoning would bring the parcel into compliance with the General Plan, as well as its intent for commercial zoning in that area. He added that had been overlooked in the past, and that the rezoning would correct the oversight. He believed this would be an appropriate use, and that the expansion was an improvement. He emphasized that this design and application met the needs of neighborhood, and it would be welcomed on Park Street without reservation. He did not believe that any dog under the care of the hospital staff had urinated on private property; he suggested that the residents call the Police Department if they see someone trespassing on their property. The public hearing was closed for Board discussion. Ms. Mariani wished to disclose that she received calls from Mr. Matthews and Mr. Barni; she also owns three dogs. In response to an inquiry by Ms. McNamara regarding the nature of any boarding services provided, Planning Board Minutes Page 15 February 28, 2005",PlanningBoard/2005-02-28.pdf PlanningBoard,2005-02-28,16,"Mr. Busse stated that the business was a veterinary hospital, and that boarding was an ancillary use. Only medical clients were able to use the boarding services, such as for diabetic dogs that need medical oversight. Presently, they allow only two spots for boarding, and that boarding was not available for non-clients; the other four slots were reserved for hospitalized animals. He estimated that six to eight boarding spaces would be available at peak periods for their medical clients; their business was not a kennel. In response to an inquiry by Ms. McNamara regarding the exercise area, Mr. Busse confirmed that it was not a dog run or play area, but an enclosed area where staff members will walk dogs on-leash one at a time. He emphasized that dogs would not be fenced in unattended in that area all day; it may take 10-15 minutes for staff to walk each dog. In response to an inquiry by Ms. Kohlstrand regarding the setbacks, Mr. Busse stated that the building setback at the closest point would be one foot from the property line on Central Avenue. The property line is 4'2"" from the existing sidewalk, allowing five feet of landscape space at the closest point; it would expand to a range of 7-14 feet in other areas. Vice President Cook stated that she had no concerns about the proposed rezoning or about the design. She expressed concern about the impact of the lighted sign on the residences, and added that the business hours were generally confined to daylight hours. She was not concerned about the driveway, but was concerned about the expansion of the use next to residential uses. She noted that the Use Permit ran with the land, not the business, and did not believe this was an appropriate use so close to a residential neighborhood. Mr. Lynch advised that he did not have any concerns with the business operations at this site, largely due to their business model. Ms. Mariani noted that this use should blend as much as possible into the neighborhood, and suggested that mature landscaping be a condition of appeal. Mr. Busse advised that all the mature trees along the boundary between the property and the condominiums would be retained; the street trees on Central Avenue will remain as well. He stated that 24-inch box Chinese elms and Sweet Bay trees, as well as 36-inch box Maidenhair trees were among the trees being proposed. Ms. McNamara believed it was important to be more sensitive to the residential design in the immediate neighborhood. Ms. Altschuler noted that this was a very contemporary building, and that the reference to Craftsman style was with respect to the building materials. The condominium immediately adjacent was also a very modern building, as was the former Central Market across the street. She noted that the Board may recommend the rezoning without approving any other parts of the application. Planning Board Minutes Page 16 February 28, 2005",PlanningBoard/2005-02-28.pdf PlanningBoard,2005-02-28,17,"M/S Cook/Lynch and unanimous to adopt Planning Board Resolution No. PB-05-08 to rezone the approximately 7,800 square foot lot currently developed as a parking lot located between the bank building and the adjacent condominium building property from R-5, General Residential Zoning District, to C-C, Community Commercial Zoning District to establish consistency with the General Plan. AYES - 6 (Piziali absent); NOES - 0; ABSTAIN- 0 President Cunningham stated that he believed this was a very good project, and supported it wholly. He understood the neighbors' concerns, and suggested that conditions be crafted to help mitigate the issues of dog exercise and waste in the neighborhood. He did not believe the veterinary hospital should be held accountable for other dog owners' actions in the neighborhood. Ms. Altschuler advised that she had spoken with the business owners regarding that issue, and suggested that the Board discuss that point with the applicants. She suggested that a compromise be reached on whether the dogs may be walked only in the commercial areas. She noted that it would be difficult to distinguish between an employment of the hospital and another person walking a dog unless some identifying garb were to be worn. Mr. Lynch noted that he was a strong proponent of the revitalization of Park Street, and acknowledged that many people walked their dogs in that area. He would not support a restriction requiring the dogs be walked only in a commercial district because of the number of dogs in the area; it would be an unenforceable restriction. He suggested that the pets being cared for wore a band that would identify them as patients of the facility. Ms. Kohlstrand noted that the other veterinary hospitals in Alameda were adjacent to residential uses, with the exception of the facility on Webster Street. She noted that this neighborhood must accommodate both residential and commercial uses, and that both uses need to co-exist; she did not believe the design should be a residential design. She would like responsiveness towards the neighbors regarding the treatment along Central Avenue, although the existing setback was adequate. President Cunningham advised that he liked the building design, and believed that the scale of the design was appropriate for the neighborhood. The parking was supported on-site, and the zoning was now in conformance with the General Plan. He appreciated the sensitivities of the neighbors. M/S Lynch/Kohlstrand to adopt Planning Board Resolution No. PB-05-08 to approve the Use Permit to construct a new 5,300 square foot veterinary clinic and 23 space parking lot on a lot currently developed with a vacant bank building which would be demolished at 2501 Central Avenue. AYES - 5 (Piziali absent); NOES - 1 (Cook); ABSTAIN - 0 M/S Kohlstrand/Lynch and unanimous to adopt Planning Board Resolution No. PB-05-08 to approve Planning Board Minutes Page 17 February 28, 2005",PlanningBoard/2005-02-28.pdf PlanningBoard,2005-02-28,18,"a Variance to allow two driveways to provide ingress/egress to the proposed 23 space parking lot to serve the vet clinic use. AYES - 6 (Piziali absent); NOES - 0; ABSTAIN - 0 Dr. Applegate advised that they did not plan to have an internally illuminated sign, and added that it got dark before 5 p.m. in the winter. She would like to have a backlit sign on Everett Street so that the sign may be read, but that they did not want to have bright lights in the neighborhood. M/S Cook/Mariani to adopt Planning Board Resolution No. PB-05-08 to change Condition 10 to require that the sign along Central Avenue will not be illuminated; site illumination would be acceptable. AYES - 5 (Piziali absent); NOES - 1 (Kohlstrand); ABSTAIN - 0 M/S Lynch/Kohlstrand to adopt Planning Board Resolution No. PB-05-08 to approve the Design Review (DR04-0101) for the construction of a new 5,300 sq. ft. veterinary clinic on a lot currently developed with a vacant bank building which would be demolished located at 2501 Central Avenue. The existing veterinary clinic located at 1410 Everett Street would be demolished and developed as a parking lot. The proposed 23 space parking lot can be accessed from either Central Avenue or Everett Street. AYES - 5 (Piziali absent); NOES - 1 (McNamara); ABSTAIN - 0 President Cunningham called for a five-minute recess. Planning Board Minutes Page 18 February 28, 2005",PlanningBoard/2005-02-28.pdf PlanningBoard,2005-02-28,19,"8-C. PD04-0004/DR04-0113, 433 Buena Vista Avenue, Applicant: Alameda Multifamily Ventures, LLC (AT). The applicant seeks Design Review and Planned Development approval for the construction of a two-story 6,000 square foot community building, four 16- car garages, facade changes to existing apartment buildings, and other improvements at the Harbor Island Apartments site. The site is located at 433 Buena Vista Avenue, within an R-4 PD, Neighborhood Residential Planned Development District. Mr. Tai summarized the staff report, and described the modifications to the design and elevations. Since the packet had been sent to the Planning Board, the applicants and staff met to revise some of the conditions related to the trash enclosures. He advised that on page 4, the first sentence of Condition 12 should be deleted and substituted with, ""The applicants shall comply with AMC Subsection 20-2.1, which currently requires the owner or occupant of any premise is to subscribe and pay for all integrated waste collection.. Mr. Tai advised that Condition 13 was revised to state that ""the applicants shall comply with Section 21-2.1, which currently requires that collection of solid waste from residential areas... "" The public hearing was opened. Mr. Chris Auxier, applicant, stated that they would be available to respond to questions. Mr. Michael Yoshii, Pastor, Buena Vista United Methodist Church, and Renewed Hope Housing Advocates, noted that he attended the West End Community Improvement Project. He noted that the mass evictions highlighted the need to coordinate the social impact on the community, with respect to the intent to make physical improvements in the neighborhood. He noted that the impact on the schools was very important, particularly regarding the anticipation of new residents and new students. He believed the community needed to be mended following these difficulties. Ms. Lorraine Lilly wished to address the human factors following the actions of the 15 Group and the Harbor Island apartment complex, and stated that the mass evictions were dehumanizing for the 400 families impacted by them. She did not believe the human impact was being adequately addressed by the proposed renovation plan, particularly regarding the disabled population. She disagreed with the lighting plan, and noted that the visually impaired would not have adequate visual clarity with the 25-foot lighting plan. She believed the standards of visual accessibility should be in compliance with the ADA standards. She noted that the planned development did not address handicapped accessibility for the elevators; no phones were included in the elevator cars for assistance. She stated that the fire suppression equipment should be adequate for the entire complex. She expressed concern about the parking plan, and did not believe it addressed the needs of the disabled tenants; even when they requested parking spaces close to their units, they were not assigned. She noted that the drinking water was often brown, and inquired whether it was contaminated. Planning Board Minutes Page 19 February 28, 2005",PlanningBoard/2005-02-28.pdf PlanningBoard,2005-02-28,20,"Ms. Modessa Henderson, 465 Buena Vista #105, spoke in opposition to this item and noted that she had lived at the site for 30 years. She inquired what kind of tenants would live at the complex, and stated that it had been a family-oriented complex. She believed that there was a great need for activities for children, if families were to return to the complex. She would like some design accommodations for the disabled, such as first-floor apartments. Ms. C. Landry, spoke in opposition to this item. She noted that she had lived in Harbor Island for a number of years, and was displaced following the evictions. She believed the improvements were superficial, and believed the plumbing system and sprinklers should be fixed. She noted that several units had not been repaired following fires. President Cunningham requested a motion to extend the meeting to a time certain. In response to an inquiry by Ms. Mariani whether this item could be continued to the following Board meeting, Mr. Brandt replied that if continued, the project would be deemed approved if no action were taken under the time limits of State law. M/S Kohlstrand/Cook and unanimous to extend the meeting hours to 11:30 p.m. AYES - 6 (Piziali absent); NOES - 0; ABSTAIN - 0 Mr. Reginald James, 1501 Grand Street #E, expressed concern about the physical conditions of the site, and did not believe the site was up to code. He noted that one woman had been boarded up in her apartment. He was pleased to see an alternative to the valet garbage plan, and suggested that a half-court basketball court be installed. He believed the parking should be addressed more thoroughly, and would like to see a rooftop terrace; he expressed concern about the state of the fire sprinklers. The public hearing was closed for Board discussion. In response to an inquiry by President Cunningham regarding how the ADA regulations related to this project, Mr. Shaun Alexander, project architect, replied that any existing project had issues to grapple with, and added that this project was exempt from ADA compliance and upgrades because it was built and occupied prior to 1991. The new clubhouse must be in compliance. In response to an inquiry by President Cunningham regarding Code violations, Mr. Tai confirmed that there were no outstanding Code violations registered for this property. Mr. Alexander noted that there was a condition in the approval related to sewer testing; the major problems addressed by the speakers had been addressed, and most of the mains had been repaired. They were working with the Public Works Department to video the remainder of the lines, and to make repairs as necessary. Planning Board Minutes Page 20 February 28, 2005",PlanningBoard/2005-02-28.pdf PlanningBoard,2005-02-28,21,"In response to an inquiry by President Cunningham regarding recourse available to tenants if a property falls into disrepair (such as following a repair in an existing apartment), Mr. Brandt advised that would be a violation of the Housing Code. Mr. Alexander noted that many of the fires in recent history were the result of arson, not of electrical problems. Ms. Kohlstrand noted that she had difficulty reconciling the complaints of the residents with the statements that the buildings were up to Code. Mr. Brandt advised that there were extensive site visits to the property in November 2004. In response to an inquiry by Ms. Mariani regarding the interior of the building, Mr. Alexander noted that they were in for permit for interior improvements on the project and that they must conform to all Alameda and State codes. Mr. Lynch believed the City was missing a tremendous opportunity to benefit many families in Alameda, and did not believe this was a Measure A issue. He noted that the remodel did not speak to possible physical changes that could provide a more live able environment to families, which he believed was a gross oversight by the City. Vice President Cook appreciated some of the changes made to the design in response to the Board's comments. She expressed concern that the use of architectural elements were not fully utilized to create more individuality in the buildings; some of the structures still looked monolithic. She noted that the use of entry pylons still connoted the gated effect, which she had opposed in the earlier sessions. She was still uncomfortable with the design, and did not believe sufficient changes had been made since December 2004. Ms. McNamara believed some of the wording in the staff report could be improved, and noted that page 4, Items 6 and 7, stated that ""The applicant shall coordinate with the Police Department as an effort to try and improve public safety in the facility."" She did not believe that wording held the applicant accountable for not complying, and believed that stronger language should be used to ensure compliance. Mr. Auxier noted that he spoke to Officer Hisher, and did not object to the letter; the flexible wording was meant to allow further discussion by the Police Department and the applicant. He noted that they had not yet found a solution to the trash enclosures. Mr. Tai advised that staff and the applicants had been in ongoing coordination with the Police Department with respect to the Police Department's specific recommendations, such as size of addressing, and location of ""No Trespassing"" signs. Planning Board Minutes Page 21 February 28, 2005",PlanningBoard/2005-02-28.pdf PlanningBoard,2005-02-28,22,"Ms. McNamara wanted to ensure that the relationship between the Police Department and the applicant did benefit the citizens of Alameda, and would rebuild the credibility for public safety in that area. Mr. Tai advised that that condition stated that it would be to the ""satisfaction to the Chief of Police and the Planning and Building Director,"" and there would be sufficient flexibility to require compliance on these recommendations. Mr. Lynch believed that Ms. McNamara referred to the property management aspects of this project. Ms. McNamara believed that staff's condition of approval requiring a landscape and common area maintenance agreement between the property owners and the City to ensure diligent maintenance should be an ongoing effort. She believed the ongoing maintenance of the property was critical to the success of the project and the surrounding area. President Cunningham suggested the addition of a maintenance agreement for the swimming pool, and believed that was central to the development. Mr. Tai advised that page 5 contained a condition relating to the landscape and common area maintenance agreement, which is recorded with the property at the County Recorder's office. The applicants would be required to maintain the property; if that did not happen, the City would have the right to make the improvements at the applicants' cost. The common area included the swimming pool, the proposed tot lots and other play areas, and all the other open space. Ms. Mariani noted that she was not prepared to approve this project. Ms. Kohlstrand believed that changing the approach towards trash containment was generally a good change, but that it was unfortunate to see the huge trash container at the end of the walkway near Fifth Street. She would like to see that container relocated to a less visible area. She believes that the project sponsor had made some compromises, and added that there were still residents in the complex. She believed it was extremely important to ensure the buildings were not in disrepair. Mr. Tai advised that he had spoken with the Code Compliance Division earlier in the day; they advised that a complaint had been filed on February 18, 2005. The complaint was vague, and it was not logged and registered as a specific complaint. Technically, there were no outstanding violations. Mr. David Blackwell, representing the applicant, wished to give credit to City staff for their tireless work on this application, as well as the Planning Board. He had discussed the conditions of approval with staff, and believed that they were now in accordance. He emphasized that the interior improvements had nothing to do with the application before the Board at this time. He requested that Condition 25 (Public Art fee) be removed, and added that Mr. McFann estimated it would come to approximately $6,000. He believed that this project did not fall within 30-65 because it was not a Planning Board Minutes Page 22 February 28, 2005",PlanningBoard/2005-02-28.pdf PlanningBoard,2005-02-28,23,"new commercial, industrial, or municipal project; because it only addressed the community center. He spoke with the City Attorney regarding Condition 27 (""hold harmless""), and understood that it meant that if the application were to be approved, and someone sued the City stating that the approval was wrong, the applicant would pay for the defense. That indemnification did not relate to any other issues not related to this approval. M/S Kohlstrand/Lynch to adopt Planning Board Resolution No. PB-05-09 to approve a Design Review and Planned Development for the construction of a two-story 6,000 square foot community building, four 16-car garages, facade changes to existing apartment buildings, and other improvements at the Harbor Island Apartments site. AYES - 4 (Piziali absent); NOES - 2 (Cook, Mariani); ABSTAIN - 0 Planning Board Minutes Page 23 February 28, 2005",PlanningBoard/2005-02-28.pdf PlanningBoard,2005-02-28,24,"8-D. ZA05-0003 Zoning Ordinance Text Amendment/City-wide (JC/JA) Phase II of proposed revisions to the Development Regulations (ZA05-0003) contained within Chapter XXX of the Alameda Municipal Code (AMC), more commonly referred to as the Zoning Ordinance with respect to building height limits and number of stories; exceptions to minimum side yard requirements for additions to existing residences, provide a definition for ""replacement- in-kind"", off-street parking regulations and simplifying reconstruction of non-conforming residential structures. M/S Cook/Mariani and unanimous to continue Item 8-D to the Planning Board meeting of March 14, 2005. AYES - 6 (Piziali absent); NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 24 February 28, 2005",PlanningBoard/2005-02-28.pdf PlanningBoard,2005-02-28,25,"9. WRITTEN COMMUNICATIONS: 10. BOARD COMMUNICATION: a. Oral Status Report regarding the Alameda Point Advisory Committee APAC. (Vice President Cook). M/S Mariani/McNamara and unanimous to continue this item to the Planning Board meeting of March 14, 2005. AYES - 6 (Piziali absent); NOES - 0; ABSTAIN - 0 b. Oral Status Report regarding Northern Waterfront Specific Plan (Vice President Cook). M/S Mariani/McNamara and unanimous to continue this item to the Planning Board meeting of March 14, 2005. AYES - 6 (Piziali absent); NOES - 0; ABSTAIN - 0 c. Oral Status Report regarding the Golf Course Committee (Board Member Piziali). M/S Mariani/McNamara and unanimous to continue this item to the Planning Board meeting of March 14, 2005. AYES - 6 (Piziali absent); NOES - 0; ABSTAIN - 0 d. Oral Status Report regarding the Golf Course Committee (Board Member Mariani). M/S Mariani/McNamara and unanimous to continue this item to the Planning Board meeting of March 14, 2005. AYES - 6 (Piziali absent); NOES - 0; ABSTAIN - 0 10. STAFF COMMUNICATIONS: 11. ADJOURNMENT: 11:34 p.m. Respectfully submitted, Jerry Cormack, Interim Secretary City Planning Department Planning Board Minutes Page 25 February 28, 2005",PlanningBoard/2005-02-28.pdf PlanningBoard,2005-02-28,26,"These minutes were approved at the March 14, 2005, Planning Board meeting. This meeting was audio and video taped. Planning Board Minutes Page 26 February 28, 2005",PlanningBoard/2005-02-28.pdf PlanningBoard,2005-03-03,1,"PRELIMINARY DRAFT Subject to modification prior to approval by Planning Board Minutes of the Special Planning Board Meeting Monday, March 3, 2005 - 6:30 p.m. 1. CONVENE: 6:30 p.m. 2. WELCOME AND INTRODUCTIONS Mayor Beverly Johnson, President Andrew Cunningham and Chair Lee Perez welcomed everyone to the workshop. 3. ROLL CALL: Mayor Beverly Johnson, Andrew Cunningham, Anne Cook, Rebecca Kohlstrand, Lee Perez, Diane Lowenstein, Elizabeth Johnson. Also present were Andrew Thomas, Steven Proud, Project Manager, Jim Adams, ROMA Design Group, Walter Rask, ROMA Design Group, Frederick Knapp, Page & Turnbull, Melissa Boudreau, Page & Turnbull (Project Manager), Jim Musbach, Economic Planning Systems, Andrew Barnes, Economic Real Estate Consultant, Matthew Ridgeway, Fehr & Peers, Seleta Reynolds, Fehr & Peers, Peter Russell, Russell Resources. 4. PRESENTATION OF PRELIMINARY DEVELOPMENT CONCEPTS FOR ALAMEDA POINT Mr. Andrew Thomas noted that ROMA Design Group would make a presentation, and public comment would be taken after the presentation. He noted that the results of the community discussions held at the previous two workshops were available on the City website. He noted that a Preliminary Draft Development Concept would be developed soon, based on a financially feasible development concept for the Base. Development alternatives would also be explored. He described the future timeline of the development and environmental review process, and encouraged public feedback regarding the information on the website. He encouraged residents to take advantage of the Base tours provided by the City. Mr. Walter Rask, ROMA Design Group, presented a PowerPoint presentation. 5. COMMUNITY COMMENTS AND DISCUSSION A community member noted that the O Club was a beautiful building that needed upgrading, and that it had historic value. He believed it was worth keeping, and believed the Big Whites were more trouble than they were worth. Mr. Thomas noted that the O Club served as a functioning social center in Alameda. A community member thanked staff for the additional options, and inquired whether the non-Measure A-compliant option would be affected by the groundwater contamination. Planning Board Minutes Page 1 March 3, 2005",PlanningBoard/2005-03-03.pdf PlanningBoard,2005-03-03,2,"PRELIMINARY DRAFT Subject to modification prior to approval by Planning Board He inquired whether a constrained view of the economic viability of the project was being presented. Mr. Stephen Proud noted that they were concentrating on the Phase I plan, but that there was flexibility in the later phases. The timing of the property delivery was an important part of the economic analysis. A community member favored the non-Measure A-compliant options, and believed that increasing the density and value of the options would be positive. He inquired about the effect of the number of parkland acreage on the acres-per-thousand-population. He inquired about the $22 million deficit. Mr. Thomas noted that the Citywide analysis had not been performed, although a similar open space analysis in the 2003 General Plan Amendment EIR had been performed. Mr. Proud noted that there was no $22 million slush fund attached to the project, and explained the expenditures needed to service the project. A community member appreciated the contrasts between the Measure A and non- Measure A options. She favored seamless integration, vibrant new neighborhoods, establishing neighborhood centers, and did not see those items in either options. She would like to see a design that worked with the mitigations that would also be economically feasible. She did not believe that Phase I followed good planning principles, and was disappointed in the design. A community member thanked staff for the illustrations of how the project would look if Measure A was modified. She preferred single-story residence designs. Mr. Proud noted that the City would acquire all the buildings when the Navy completes the ownership transfer; they are currently being leased, which is the chief source of revenue to offset the costs. A community member inquired about the time lag between property expenses and property sales, and how the money was made up. Mr. Proud noted that was the reason for having a Master Developer, who was responsible for putting in the backbone infrastructure and preparing for later property owners. A community member inquired about transportation on the Base, and inquired whether there would be bike trails. She inquired whether the parking would be maintained, and suggested that one of the large hangars could be used to accommodate large events. Mr. Thomas noted that bike routes were planned and that the site would be bike-friendly. The transportation program would be examined at the March 23, 2005 workshop. Planning Board Minutes Page 2 March 3, 2005",PlanningBoard/2005-03-03.pdf PlanningBoard,2005-03-03,3,"PRELIMINARY DRAFT Subject to modification prior to approval by Planning Board A community member inquired about the Phase I development, and the housing density in that phase. She inquired whether there would be any innovative or eco-friendly architecture. Mr. Walter Rask noted that the density would be approximately 12 units per acre, which was roughly comparable to Bayport. He noted that there would be no walls, and that the blocks would be exterior-oriented; there would be no gated portions of the neighborhood. The buildings would feel very public and friendly in nature. There was an overall goal of the project to achieve sustainability objectives; green building measures and recycling would be used. A community member supported retaining the Enlisted Men's Quarters, and believed that turning them into condos may bring more diverse populations into Alameda. She inquired about the contamination on sites for non-Measure A and commercial uses. Mr. Rask displayed the mixed use areas, and noted that conventional housing would not be possible in that area if there was groundwater contamination. A community member inquired about the groundwater and soil contamination, and suggested that those areas not be developed until the contamination was cleaned up. Mr. Russell noted that the contamination in the Phase I area was relatively minor, and described its nature in detail. A non-Measure A-compliant design would allow for podium parking on the ground, with the residences on top; the chemicals would never reach the residences. Among the chemicals were dry cleaning solvent, nail polish remover, gasoline. A community member inquired whether PAHs were in the ground water. Mr. Thomas replied that they were not water-soluble and were not a groundwater issue. A community member inquired about how malleable the wildlife refuse was to being moved. Mr. Proud noted that the issue of wildlife transfer is an issue of property transfer between agencies, to the Veterans Administration rather than Fish & Wildlife. A community member noted that he was a real estate consultant, and noted that a relatively good job had been done in this project. He noted that the lagoon was a significant amenity. He believed that plan was biased toward single-family housing, and noted that high-rise residences had been built successfully in San Diego. He believed the commercial land sale figures were optimistic. He expressed concern about the transportation linkages. He proposed that the lagoon and the golf course be linked. A community member noted that the main advantage of Measure A was the greater diversity of housing, including middle-level housing. Planning Board Minutes Page 3 March 3, 2005",PlanningBoard/2005-03-03.pdf PlanningBoard,2005-03-03,4,"PRELIMINARY DRAFT Subject to modification prior to approval by Planning Board A community member inquired what kind of planning overview was used to create community activity hubs, and did not see those hubs in this plan. Mr. Adams described the 1400 housing units, and noted that a series of smaller retail center could not be supported. Mr. Christopher Buckley noted that there was an assumption that the grade must be raised due to the 100-year flood, and suggested the use of a levee. He inquired how 115,000 square feet of retail was derived, and how much of the anticipated retail demand from the residential uses would be absorbed by that retail. Mr. Thomas noted that the levee question was examined, and that they decided to raise the level instead, rather than create a seawall along the edge of the site. He noted that would create a visual barrier to the water. Mr. Proud noted that they had to compact the bay mud to accept more load. Mr. Rask noted that they did not wish to overbuild the retail spaces, nor did they wish to cannibalize other retail areas in Alameda. A community member noted that the new residents would also need libraries, schools and youth centers, and inquired where they were included in the plan. Mr. Thomas replied that community centers were programmed into the project, including the O Club and the original Navy Mess Hall. Police and fire services were included in the financial pro forma, as well as a small library. He noted that once the planning became more solidified, they would address the impact on the school district in more detail. A community member noted that the Big Whites would involve an expensive process, and inquired why they were included in the non-Measure A option if they would handicap the option. Mr. Rask noted that they had not reconciled all the elements of that plan yet, and they were working with the first version of the financial details. A community member noted that she was recently appointed to the HAB, and had taken the tour, which she believed was very illuminating. She believed that the air traffic control tower should be retained on the site. She believed it was emblematic of the purpose of the Naval Air Station and should be added. She noted that there were discussions to extend the live/work boundaries to Alameda Point, which would give more flexibility to the reuse of the site. Tim Royal, Pastor, All Nations Fellowship, would like the character of Alameda to carry on to Alameda Point. He noted a lack of churches on Alameda Point. Planning Board Minutes Page 4 March 3, 2005",PlanningBoard/2005-03-03.pdf PlanningBoard,2005-03-03,5,"PRELIMINARY DRAFT Subject to modification prior to approval by Planning Board Mr. Adams noted that several sites were identified for being suitable for churches, and pointed them out on the site plan. A community member thanked staff for exploring Measure A and mixed use possibilities. He expressed concern about the phrase ""less clean housing,"" and took offense to the concept and the language. Mr. Proud reassured the audience that that wording was not intended to cause offense, and described the Restoration Advisory Board's role in site remediation. He added that they did not blindly follow the Navy's directives. He noted that part of the cleanup process may be privatized, and that unsuitable sites would not be used to residential reuse. Mr. Adams noted that lead paint had historically been used at Alameda Point, and that demolition of such buildings and remediation was very closely regulated. He noted that lead was not easily water-soluble, and that it could easily be scraped from the surface of the soil. A community member inquired how they determined the value from the sale of the land. Mr. Proud described how the residential land values were determined, and added that the master plan developer was instrumental in that determination. Mr. Tom Matthews, Renewed Hope, inquired why the $54 million for the affordable housing component was a public cost, and believed that should be the developer's responsibility. Mr. Thomas noted that was a developer cost and part of the overall financing of the project. Mr. Rask noted that it was a project cost, not a public cost. A community member inquired about the different traffic scenarios and whether the cost of traffic was figured into the project costs; he inquired whether the low traffic scenario would lead to increased savings. He inquired whether any information was available on the price ranges for the market-rate units. Mr. Rask noted that the typical single- and multi-family house trip generation analysis was used. Mr. Bill Smith noted that he had information about a potential investor in the Brownfields project. Reverend Pamela Kerst, Twin Towers United Methodist Church, apologized for her earlier flippant remarks regarding the churches on Alameda Point. She inquired how economic diversity was measured for moderate- and low-income public employees, and how they fit into Measure A and affordable housing. She inquired whether the minimum Planning Board Minutes Page 5 March 3, 2005",PlanningBoard/2005-03-03.pdf PlanningBoard,2005-03-03,6,"PRELIMINARY DRAFT Subject to modification prior to approval by Planning Board required by law would be provided, or if more would be provided. She inquired about Mr. Adams' definition of ""eco-friendly."" She recalled Mr. Proud's comments about landfill on the flood plain, and whether that would be eco-friendly. Mr. Thomas noted that the actual affordable housing breakdown would be provided at the next workshop. Mr. Adams noted that much work must still be done in terms of defining the standards that will be put in place for green building and eco-friendly design. He noted that this piece of land was being recycled, and that they were exploring the idea of transit-oriented development. Their goal was to create a development that would depend on transportation means other than the automobile. He noted that the standards for building materials and energy use were still being developed. Ms. Eve Bach inquired whether there was an assumed reduced income expectation on the affordable housing, and whether that amount to a double accounting. Mr. Rask replied that it was shown as a cost because the revenues do not cover the cost of building the unit. He noted that they were being sold for less than what they cost. Ms. Bach inquired about the estimated acreage and cost of parking would be, and whether the supporting studies would be available online. Mr. Adams, ROMA, replied that there was a vast amount of information, and noted that requests for backup information could be made at his email address. He noted that the project required parking for the viability of each land use was used in the analysis. Each unit had its own parking, whether in garages or parking structures. A community member inquired whether institutional controls and land use restrictions would be attached to Phase I. He found it difficult to believe that the impact to the school district was not included. Mr. Peter Russell replied that Alameda's Marsh Crust Ordinance already applied to all of Alameda Point. There may be additional institutional controls is specific areas, and there may be no residential planned for other areas. There may also be prohibition against digging below a certain depth. He added that the need for another school will be analyzed, and that millions of dollars of school impact fees were included. A community member inquired whether the income from the affordable housing was included in the assumptions. A community member whether it would be possible for individuals to buy lots. Mr. Adams replied that it was managed by a master developer because of the very large infrastructure cost, approximating $100 million; it was not the kind of project that would lend itself to individual lot sales. Planning Board Minutes Page 6 March 3, 2005",PlanningBoard/2005-03-03.pdf PlanningBoard,2005-03-03,7,"PRELIMINARY DRAFT Subject to modification prior to approval by Planning Board A community member inquired whether there would be any further delay in the transfer of the Base, and noted that in 1997, the Big Whites were sold to them as a major part of the project. He believed the project was too packed together, and added that he had served on the Base during his military career. He was shocked at the state of several historic buildings that had been vandalized before the property was taken over. Mr. Proud noted that the delay in the conveyance would have a significant impact on project economics. They had worked very cooperatively with the Navy with respect to Alameda Point, and their open approach during negotiations would be beneficial to the conveyance transfer. A community member inquired whether the 1% for public art was included in the overall cost. Mr. Thomas indicated that it was. A community member expressed concern about the middle-income units, and noted that the Warmington Homes were no longer middle-income homes. Ms. Lucy Gigli inquired about the comparison of the value of the difference properties on the site. She expressed concern that the multifamily units were all bunched together, which increased the density of those blocks. She would like to see pockets of multifamily housing, as well as an evaluation of the mixing of the retail uses, and noted that Bayport and Coast Guard Island don't have any corner stores or cafes. Mr. Thomas noted that there were combination duplex/small retail possibilities. A community member inquired what an in-law unit was. Mr. Thomas replied that it was a small unit on the same lot, usually a loft or one-bedroom unit. She suggested that the name be changed because in-law unit implied a non-approved unit. Mr. Thomas noted that the in-law terminology would be changed to ""secondary unit.' PUBLIC COMMENT WAS CLOSED. President Cunningham noted that it was important to clearly identify the goals of the land use, and that there were some misunderstandings about the use. He suggested that use of a ""laundry list"" to identify what will be provided. He believed it was important to understand the fiscal impacts of the existing structures on the final picture. He believed that social and ecological responsibility was important, and that a sustainable ordinance should be examined if the community wished to engage in sustainable design. Ms. Kohlstrand believed that a Measure A-compliant option should be examined, and that the density and patterns of development on the Island as a whole should be examined as well. She believed that mixed use and the mix of patterns on the blocks should be looked at, and that the density should be served by transit. She supported the non- Measure A-compliant option, and examining how the transportation network fit in. Planning Board Minutes Page 7 March 3, 2005",PlanningBoard/2005-03-03.pdf PlanningBoard,2005-03-03,8,"PRELIMINARY DRAFT Subject to modification prior to approval by Planning Board Ms. Konrad expressed concern that the Community Reuse Plan and the General Plan both call for walkable neighborhoods on Alameda Point, and did not see that in this plan. She believed that neighborhood centers should be developed so residents could walk to them. She believed the open space should be usable. Mr. Lee Perez thanked the audience for their comments, and noted that the web page contained a great deal of information on the project. He encouraged the residents to remain proactive in communicating with staff and commissioners during this process. Mr. Thomas invited additional public comments to be addressed to the City by phone, mail or email. He noted that the entire presentation and maps would be posted on the website. He noted that the Navy always attended the RAB meetings. 6. ADJOURNMENT: 9:35 p.m. Respectfully submitted, Jerry Cormack, Interim Secretary City Planning Department These minutes were approved at the April 11, 2005, Planning Board meeting. This meeting was audio and video taped. G:\PLANNING\PB\Agendas_Minutes\Minutes.05\March 3_Spec.dod Planning Board Minutes Page 8 March 3, 2005",PlanningBoard/2005-03-03.pdf PlanningBoard,2005-03-14,1,"PRELIMINARY DRAFT Subject to modification prior to approval by Planning Board Minutes of the Regular Planning Board Meeting Monday, March 14, 2005 - 7:00 p.m. 1. CONVENE: 7:05 p.m. 2. FLAG SALUTE: Ms. McNamara 3. ROLL CALL: President Cunningham, Vice President Cook, Kohlstrand, and McNamara. Board members Lynch, Mariani and Piziali were absent. Also present were Interim Planning Director Jerry Cormack, Deputy City Attorney Julie Harryman, Supervising Planner Judith Altschuler, Planner III David Valeska, Leslie Little, Development Services. 4. MINUTES: Minutes for the meeting of February 28, 2005. Mr. Cormack advised that staff distributed revised pages of the minutes to the Board; page 3, Item 7- A reflected the change of number of parcels from nine to 16 parcels. Pages 19 and 20 contained corrected wording for the motions to more accurately reflect the Board's intentions. M/S McNamara/Cook and unanimous to approve the minutes for the meeting of February 28, 2005, as presented. AYES - 4 (Lynch, Mariani, Piziali absent); NOES - 0; ABSTAIN - 0 5. AGENDA CHANGES AND DISCUSSION: None. 6. ORAL COMMUNICATION None. Mr. Sam Caponio, 1316 Hanson Street, expressed concern about the limited ingress and egress from the Island and the state of the infrastructure. He noted that the traffic congestion had been serious for some time, and would like to see the issue of Island access and infrastructure be agendized for Board discussion. President Cunningham noted that there would be a Transportation Commission public hearing on March 23, 2005. Planning Board Minutes Page 1 March 14, 2005",PlanningBoard/2005-03-14.pdf PlanningBoard,2005-03-14,2,"PRELIMINARY DRAFT Subject to modification prior to approval by Planning Board 7. CONSENT CALENDAR: 7-A. TM04-0005 SRM Associates Harbor Bay Parkway (MG). Applicant requests approval of Tentative Map 8574 in order to subdivide three parcels into nine parcels. The parcels are located within the Harbor Bay Business Park and are zoned C-M-PD, Commercial Manufacturing, Planned Development District. (Continued from the meeting of January 24, 2005.) President Cunningham advised that the applicant requested continuance of this item, and that the motion from the last meeting must be rescinded because it did not reflect the applicant's request of the City. Mr. Cormack advised that the item was readvertised for this meeting. M/S Kohlstrand/Cook and unanimous to rescind the prior action taken by the Planning Board at the meeting of February 28, 2005, and to continue this item to the meeting of March 28, 2005. AYES - 4 (Lynch, Mariani, Piziali absent); NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 2 March 14, 2005",PlanningBoard/2005-03-14.pdf PlanningBoard,2005-03-14,3,"PRELIMINARY DRAFT Subject to modification prior to approval by Planning Board 8. REGULAR AGENDA ITEMS: 8-A. Study Session Theater (DSD/JA). Study Session to review revisions for Design Guidelines to construct a new 7-screen Cineplex and 352-space parking structure on the Video Maniac site. This site is located at 2305 Central Avenue within the CC - CCPD, Community Commercial and Special Planned Development Districts. (Continued from the meeting of February 28, 2005.) Ms. Kohlstrand advised that she would recuse herself from this item because she was a principal with the firm of EnviroTrans Solutions, which prepared the traffic analysis for the combined parking garage/theater analysis. Ms. Leslie Little, Development Services, advised that with Ms. Kohlstrand's absence from the discussion, there would not be sufficient Board members to act on this item at this time. Ms. Cormack advised that because Mr. Lynch had not yet arrived, there would not be quorum for this item, and suggested that Item 8-B be heard before Item 8-A. President Cunningham advised that public testimony would be heard, and that no action would be taken by the Board. The item would be heard by City Council on Tuesday, March 15, 2005. Ms. Little provided a status update on the theatre design following the last public testimony and Board comments. She noted that concerned parties would like the word ""contemporary"" to be removed from any description of the building; the balance of the definition came from the Secretary of the Interior's standards, including the word ""contemporary."" Item C-3 specified a general vertical emphasis, and she did not believe that there was community consensus regarding that design element. Item C-4 addressed the lobby projection on the second floor, and she believed that element has engaged people's imaginations about the additional activity at the theater. Other issues included studying the public space along Oak Street, widening the sidewalks; public parking and a bike route would be accommodated along the street. Bike racks would be included in the parking garage. Mr. Michael Stanton, project architect, provided an update on the parking structure. The public hearing was opened. Mr. Carl Minns, 1820 Hibbard Street, would like to see a more pragmatic approach for a theater, with no more than three screens. He would like to see an emphasis on the restoration and preservation of the existing theater. Planning Board Minutes Page 3 March 14, 2005",PlanningBoard/2005-03-14.pdf PlanningBoard,2005-03-14,4,"PRELIMINARY DRAFT Subject to modification prior to approval by Planning Board Mr. Richard Rutter, 2205 Clinton Avenue, noted that he was not speaking for the AAPS at this time, and noted that Oak Street was very narrow. He believed that Oak Street was overloaded with pedestrians and bicycle traffic, and that the traffic on Oak Street would become more congested. He suggested that the City pick up an underdeveloped strip of land from Video Maniacs to Santa Clara in order to widen the public right-of-way on the street. Mr. Christopher Buckley, AAPS, 1017 San Antonio Avenue, noted that they submitted comments to the Board and summarized the significant issues. He did not want the design to be too modernistic. Regarding his discussion with Cynthia Eliason regarding the Secretary of Interior standards, Ms. Eliason raised the question whether the Cineplex and the parking garage were actually subject to those standards; she would check with the City Attorney regarding that question. He suggested that all references to those standards be deleted. He suggested that the reference to the 20-inch projection continue to be deleted in the document. AAPS believed the upper-level lobby was a potentially intrusive element that would upstage and block views of the historic theater. He suggested that the sidewalk be at least 12 feet wide. He noted that Attachment 3 addressed a parking garage in Stanton, Virginia, and would be a good model for the subject garage. Mr. Jon Spangler, 1037 San Antonio Avenue, agreed with Mr. Buckley's comments. He would like Oak Street to be changed into a pedestrian mall by removing the parking; this would be necessary for bike safety. He supported lockable bike lockers in the garage, Ms. McNamara left the meeting at this time. Ms. Elizabeth Krase, 2520 Chester Street, spoke in opposition to this item, and believed that the Secretary of Interior's standards applied to the Cineplex, but not the garage. She believed the projections on Central Street did not comply with those standards. She believed the rosette design element was very important. She believed the glazed lobby would obscure the pedestrian's view of the historic portion of the building. The public hearing was closed for Board discussion. President Cunningham did not believe it would be negative to have a contemporary piece of architecture in the City, if it was included in the HBS guidelines. Vice President Cook did not object to a contemporary design, or the inclusion of the word in the guidelines. She believed that a very vertical design detracted from the verticality of the theater. President Cunningham suggested that the inclusion of a vertical emphasis be optional, rather than mandatory. He would like to see a design developed, and then discuss the rationale behind it to make Planning Board Minutes Page 4 March 14, 2005",PlanningBoard/2005-03-14.pdf PlanningBoard,2005-03-14,5,"PRELIMINARY DRAFT Subject to modification prior to approval by Planning Board progress on the project. Vice President Cook agreed, and would like the architecture team to solve the issues of the projections. She agreed with Ms. Krase that the rosette was very important. She would like more information on the view impact of the projection. She did not favor design by committee, which would result in a hodge-podge design. No action was taken. Planning Board Minutes Page 5 March 14, 2005",PlanningBoard/2005-03-14.pdf PlanningBoard,2005-03-14,6,"PRELIMINARY DRAFT Subject to modification prior to approval by Planning Board 8-B. ZA05-0003 Zoning Ordinance Text Amendment/City-wide (JC/JA) Phase II of proposed revisions to the Development Regulations (ZA05-0003) contained within Chapter XXX of the Alameda Municipal Code (AMC), more commonly referred to as the Zoning Ordinance with respect to building height limits and number of stories; exceptions to minimum side yard requirements for additions to existing residences, provide a definition for ""replacement-in- kind"", off-street parking regulations and simplifying reconstruction of non-conforming residential structures. (Continued from the meeting of February 28, 2005.) Mr. Cormack advised that this item had been before the Board previously when Phase I of the Development Code revisions were reviewed. Five items were deferred to Phase II at that time. He noted that before the Phase II items were taken before the City Council, a Customer Service Committee for the Permit Center had been organized; they identified the Code Amendments as being important and requested time to address the Board. The parking issue would be the primary focus; the Mayor suggested that tandem parking be examined during Phase II review. He advised that Council had not yet seen the Board's previous recommendations on Phase II. The public hearing was opened. Mr. Christopher Buckley, Alameda Architectural Preservation Society, 1017 San Antonio Avenue, advised that the Customer Service Improvement Group included two AAPS members who had submitted comments. AAPS requested that the changes be amended to modify the off-street parking requirements for single-family houses only to allow any parking, including tandem parking within the first 20 feet of existing driveways, as measured from the front property line. Such parking is currently prohibited, but rarely enforced. The second change requested by AAPS is to delete the existing required one- to five-foot-wide landscaping strips between driveways and property lines, fences, buildings and streets; many existing driveways do not have such landscaping at this time because it is difficult to maintain. Those landscaping provisions make it difficult to provide off-street parking, and additional areas often must be paved. AAPS reviewed the proposals and found them to be acceptable. Ms. Marilyn Schumacher, 1829 Clinton Avenue, Customer Service Improvement Committee, noted that she was a real estate broker. She noted that many people who wished to make additions to their property were unable to meet the requirement for an additional parking space. AAPS suggested that the first 20 feet of the driveway be allowed to be used as parking; the current ordinance dated from the 1950s and was no longer practical for current-day Alameda. She displayed several examples of parking scenarios on the overhead screen. She supported an effective parking ordinance that allows people to improve their homes. Mr. Italo Calpestri, 1504 Park Street, supported the work performed by the Customer Service Committee and had written a letter to the Planning Board to bring the issue to the Board's attention. Planning Board Minutes Page 6 March 14, 2005",PlanningBoard/2005-03-14.pdf PlanningBoard,2005-03-14,7,"PRELIMINARY DRAFT Subject to modification prior to approval by Planning Board He requested that wording be changed to extend the time from six months from the date of destruction to be completed within one year of a permit being issued. He noted that homeowners who had suffered a catastrophic loss due to fire or flood need additional time to settle with the insurance company and obtain funding for rebuilding. Responding to Ms. Kohlstrand's request, he explained the structural implications of the (k) & (1) findings as it relates to this item. President Cunningham believed that the (k) & (1) findings advocate a two-foot setback. Mr. Cormack advised that the Board's previous recommendation to the City Council under this proposal was to still require the 7'-0"" setback for the second floor and two-story structures. Mr. Calpestri noted that he did not agree with that. Mr. Ken Gutleben, 3021 Thompson, spoke in support of the two proposed amendments to the Zoning and Development Standards, particularly with respect to the building height definitions. He believed this change would encourage residents to retrofit and strengthen their older homes, replace foundations and install basements. He supported the Building Department's Customer Service Committee's proposed amendment regarding residential parking. He offered examples of the problems associated with the current ordinance, and believed that it obstructed retrofits that could improve the seismic and structural safety of Alameda's older homes. He noted that the hazardous Hayward Fault was the closest fault to Alameda. He requested that the Board reconsider the priority given to cars and parking over retrofitting and protecting Alameda's architectural heritage and its citizens. The public hearing was closed for Board discussion. In response to an inquiry by President Cunningham whether Mr. Calpestri's letter regarding the time frame prior to rebuilding was within the Board's purview for discussion, Mr. Cormack advised that this item would have to be advertised for public hearing. Ms. Altschuler confirmed that this item was included in Phase II and could be acted on by the Planning Board. Regarding projections and encroachments, Ms. Kohlstrand expressed concern about requiring the second story additions to be set back two feet; she was also concerned about the resulting aesthetics of that setback. She noted that some earlier second story additions had been unattractive, but that many more recent additions were more sensitive and responsive to the original character of the house. She was uncomfortable supporting that particular text amendment, requiring that all houses have the second story two-foot setback. President Cunningham advised that of a house had an existing seven- foot setback, the wall could go straight up. A general discussion of the setback requirements as they relate to the (k) & (1) findings ensued. Planning Board Minutes Page 7 March 14, 2005",PlanningBoard/2005-03-14.pdf PlanningBoard,2005-03-14,8,"PRELIMINARY DRAFT Subject to modification prior to approval by Planning Board Mr. Cormack inquired whether the Board would consider amending the section of the Code which required two additional feet of sideyard for two stories. The five-foot minimum sideyard for one story could also be the standard for a two-story building. Anything less than five feet that was nonconforming would be allowed to use the (k) & (1). Vice President Cook believed that a conforming sideyard that is to be built higher is not as much of a problem as a nonconforming sideyard to be increased in height, which would create a very narrow setback; the additional setback would allow adequate light at the property line. Ms. Altschuler stated that would allow for the shading study to prove whether or not the second story would impact the neighbors. Ms. Kohlstrand would like the setback requirements to be more equitable, and would support a second-story setback that matched the first-story setback. In response to an inquiry by Vice President Cook regarding shading, Ms. Altschuler replied that shading would not be as critical for a bathroom as for a living room. She noted that design solutions were available to neighbors to mitigate shading effects. A house with a conforming setback would not require shadow studies. She added that staff would create a summary of the Board comments to be included the next time the Development Code is examined. She noted that most (k) & (1) issues brought before staff were generally resolved equitably between the neighbors, and she expected that trend to continue; very few issues have been brought before the Board. The Board had no concerns regarding Building Height Limits and the Definition of Replacement-in- Kind. Regarding parking, Ms. McNamara did not support deleting the 20-foot parking restriction requirement, but was open to reducing it to a 10-foot requirement in order to increase parking. President Cunningham advised that he advocated tandem parking, and believed it would relieve the City's parking pressures and minimize the amount of hardscape on a lot. Ms. Altschuler advised required parking may not be developed in a front yard, and believed the Board supported parking in a driveway that led to the rear of the lot. President Cunningham suggested that new construction not be allowed to utilize this parking scheme. Ms. Altschuler advised that tandem parking was currently allowed to serve one unit, but the parking space must be developed in accordance with the ordinance with respect to landscaping and setbacks. Planning Board Minutes Page 8 March 14, 2005",PlanningBoard/2005-03-14.pdf PlanningBoard,2005-03-14,9,"is appropriate, which he believed was onerous. He believed that a one-foot strip was sufficient. M/S Kohlstrand/Cook and unanimous to adopt the Building Height Limits, and the Definition of Replacement-in-Kind as recommended by staff. The remaining items would be brought back to the Planning Board after further review by the Customer Service Committee. AYES - 4 (Lynch, Mariani, Piziali absent); NOES - 0; ABSTAIN - 0 Ms. Kohlstrand left the meeting after Item 8-B. Planning Board Minutes Page 9 March 14, 2005",PlanningBoard/2005-03-14.pdf PlanningBoard,2005-03-14,10,"PRELIMINARY DRAFT Subject to modification prior to approval by Planning Board 9. WRITTEN COMMUNICATIONS: None. 10. BOARD COMMUNICATION: a. Oral Status Report regarding the Alameda Point Advisory Committee APAC. (Vice President Cook). b. Oral Status Report regarding Northern Waterfront Specific Plan (Vice President Cook). Vice President Cook advised that there was nothing new to report since the last meeting. c. Oral Status Report regarding the Golf Course Committee (Board Member Piziali). Board Member Piziali was not in attendance to present this report. d. Oral Status Report regarding the Golf Course Committee (Board Member Mariani). Board Member Mariani was not in attendance to present this report. 10. STAFF COMMUNICATIONS: 11. ADJOURNMENT: 9:47 p.m. Respectfully submitted, Jerry Cormack, Interim Secretary City Planning Department These minutes were approved at the March 28, 2005, Planning Board meeting. This meeting was audio and video taped. G:\PLANNING\PB\Agendas_Minutes\Minutes.05\March 14_Minutes.DO Planning Board Minutes Page 10 March 14, 2005",PlanningBoard/2005-03-14.pdf PlanningBoard,2005-03-28,1,"PRELIMINARY DRAFT Subject to modification prior to approval by Planning Board Minutes of the Regular Planning Board Meeting Monday, March 28, 2005 - 7:00 p.m. 1. CONVENE: 7:01 p.m. 2. FLAG SALUTE: Ms. Mariani 3. ROLL CALL: President Cunningham, Vice President Cook, Mariani, and Piziali. Board members Lynch, Kohlstrand, and McNamara were absent. Also present were Deputy City Attorney Julie Harryman, Supervising Planner Judith Altschuler, Planner III Allen Tai, Planner II Dennis Brighton, Jennifer Ott, Development Services. 4. MINUTES: Minutes for the meeting of March 14, 2005. Ms. Altschuler advised that there was not a quorum to approve these minutes, and suggested continuing this item to the Planning Board meeting of April 11, 2005. 5. AGENDA CHANGES AND DISCUSSION: President Cunningham advised that speaker slips had been received for Item 7-b. M/S Piziali/Cook and unanimous to remove Item 7-b from the Consent Calendar and place it on the Regular Agenda. AYES - 4 (Lynch, Kohlstrand, McNamara absent); NOES - 0; ABSTAIN - 0 President Cunningham advised that speaker slips had been received for Item 7-a. M/S Piziali/Cook and unanimous to remove Item 7-a from the Consent Calendar and place it on the Regular Agenda. AYES - 4 (Lynch, Kohlstrand, McNamara absent); NOES - 0; ABSTAIN - 0 6. ORAL COMMUNICATION None. Planning Board Minutes Page 1 March 28, 2005",PlanningBoard/2005-03-28.pdf PlanningBoard,2005-03-28,2,"PRELIMINARY DRAFT Subject to modification prior to approval by Planning Board 7. CONSENT CALENDAR: None. 7-A. Use Permit UP05-0003 1510 Encinal Avenue Applicant: Tali Risse/ Fuzzy Caterpillar Preschool (AT). The applicants request Use Permit approval to operate a daycare center with capacity for forty-five students and eight employees with hours of operation between 7:00 a.m. to 6:00 p.m. The site was previously occupied by the Peter Pan Preschool between 1974- 2002 and is located at 1510 Encinal Avenue, within an R-4, Neighborhood Residential District. M/S Piziali/Cook and unanimous to remove Item 7-a from the Consent Calendar and place it on the Regular Agenda. AYES - 4 (Lynch, Kohlstrand, McNamara absent); NOES - 0; ABSTAIN - 0 Mr. Tai presented the staff report. In order to reduce congestion related to pickup and dropoff, staff recommended a condition of approval which would required the applicants to coordinate with the Public Works Department to devise a schedule for dropoff and pickup. There would be a six-month monitoring period by staff. The public hearing was opened. Mr. John Faris, 1417 San Antonio Avenue, noted that he had been a neighbor of the subject site for nine years, and expressed concern about the larger scale of the proposed project and its effect on parking in the neighborhood. Ms. Sharon Barnhart, 1413 San Antonio, noted that she lived directly behind the school and wished to ensure there would be no construction changes in the area. She requested that the same summertime hours were kept, as well as a two-hour quiet time as was practiced by the Peter Pan Day Care. She noted that the caregivers were the noisiest element of the Peter Pan use. Mr. Arie Cohen, applicant, introduced Ms. Tali Cohen and Ms. Julie Cohen, the directors of the school. He noted that Code allowed a maximum of 45 children, but they did not expect to have more than 40 children on-site; they intended to keep a smaller child-to-teacher ratio than required. They planned to implement a two-hour quiet time, and keep the operational hours at 7 a.m.-6 p.m. In response to Mr. Piziali's question, he assured the Board that the teachers would not yell at the children. He emphasized that they wished to be good neighbors, and in response to Vice President Cook's question, would be willing to restrict the number of children to 40; they would not suffer any economic impact from that restriction. Planning Board Minutes Page 2 March 28, 2005",PlanningBoard/2005-03-28.pdf PlanningBoard,2005-03-28,3,"PRELIMINARY DRAFT Subject to modification prior to approval by Planning Board The public hearing was closed for Board discussion. M/S Piziali/Cook and unanimous to adopt Planning Board Resolution No. 05- to approve a Use Permit to operate a daycare center with capacity for forty-five students and eight employees with hours of operation between 7:00 a.m. to 6:00 p.m., with the following modifications: 1. The enrollment would be restricted to 40 children; and 2. A two-hour quiet time would be implemented daily. AYES - 4 (Lynch, Kohlstrand, McNamara absent); NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 3 March 28, 2005",PlanningBoard/2005-03-28.pdf PlanningBoard,2005-03-28,4,"PRELIMINARY DRAFT Subject to modification prior to approval by Planning Board 7-B. Interim Use Permit UP05-0001: Antiques Fair (Auto Show and Auto Parts Fair), Gerald Goldman, 2001 Ferry Point (near Seaplane Lagoon site), Alameda Point (DB). The applicant requests an Interim Use Permit to allow vintage auto and motorcycle sales at Alameda Point, for autos manufactured in 1975 or earlier, parts and memorabilia with substantially the same size, scale, access, parking and conditions/requirements as the Antiques Fair. Operation would occur one Sunday per month plus setup and teardown times. This use would include approximately 2,000 booths, 7,000 on-site parking spaces, over 40 acres near former Navy hangers, Bladium and other Alameda Point neighbors. The site is located in the M-2-G (General Industry/Manufacturing Zoning District/Government Combining District). Mr. Brighton summarized the staff report. The public hearing was opened. Mr. Gerald Goldman, applicant, noted that the Antiques Fair had become nationally renowned, and had brought significant business and sales tax revenue to the City. He noted that this proposed event was a clone of the very large Pasadena Swap Meet. Mr. Piziali noted that he supported the Antiques Fair, and wished to support this item as well; he would like to include the following language: ""Beer may only be sold subject to approval of the Alameda Police Department, and subject to issuance of the required ABC licenses."" Mr. Goldman agreed with that request, and noted that while they were not committed to selling beer, they wanted to allow for it if so desired. Mr. Piziali expressed concern about amplified sound. Mr. Goldman noted that they did not have a public address system at the Antiques Fair, and the staff members communicated by two-way radio. Two police officers would be on-site. In response to Mr. Piziali's question about overnight parking on-site, Ms. Altschuler replied that the vehicles would be parked on the taxiway. In response to an inquiry by Mr. Piziali regarding parking fees, Mr. Goldman agreed to get City approval. In response to an inquiry by Vice President Cook regarding hours of approval, Mr. Goldman confirmed that the earliest time for vendor set-up would be 4 a.m., rather than 2 a. .m. He noted that they would follow the guidelines for the Antiques Fair. He did not believe that semi trucks would ever use the site. Planning Board Minutes Page 4 March 28, 2005",PlanningBoard/2005-03-28.pdf PlanningBoard,2005-03-28,5,"PRELIMINARY DRAFT Subject to modification prior to approval by Planning Board The public hearing was closed for Board discussion. M/S Piziali/Cook and unanimous to adopt Planning Board Resolution No. 05- to approve an Interim Use Permit to allow vintage auto and motorcycle sales at Alameda Point, for autos manufactured in 1975 or earlier, parts and memorabilia with substantially the same size, scale, access, parking and conditions/requirements as the Antiques Fair. Operation would occur one Sunday per month plus setup and teardown times. This use would include approximately 2,000 booths, 7,000 on- site parking spaces, over 40 acres near former Navy hangers, Bladium and other Alameda Point neighbors. The language regarding a start time of 4 a.m. instead of 2 a.m. would be changed in the conditions of approval. AYES - 4 (Lynch, Kohlstrand, McNamara absent); NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 5 March 28, 2005",PlanningBoard/2005-03-28.pdf PlanningBoard,2005-03-28,6,"PRELIMINARY DRAFT Subject to modification prior to approval by Planning Board 7-C. UP01-0022/DR01-0089: American Tower Corporation. Washington Park, 740 Central Avenue (DB). Renewal of expired Use Permit and Major Design Review for 90 foot tall painted metal monopole communications tower in place of an existing 47 foot tall light pole along the upper baseball diamond left field fence at Washington Park. Associated ground equipment would be placed in a building of up to 825 square feet with screen-fenced ground equipment. A Use Permit is required by AMC Sections 30-4.1(c)(1) and (2) for any structure and above ground utility installation in the O Open Space Zoning District. (Continued from the meeting of February 14, 2005. Staff recommends continuance to the meeting of April 25, 2005.) M/S Cook/Mariani and unanimous to continue this item to the meeting of April 25, 2005. AYES - 4 (Lynch, Kohlstrand, McNamara absent); NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 6 March 28, 2005",PlanningBoard/2005-03-28.pdf PlanningBoard,2005-03-28,7,"PRELIMINARY DRAFT Subject to modification prior to approval by Planning Board 7-D. TM04-0005 SRM Associates 1851 Harbor Bay Parkway (JA/MG). Applicant requests approval of Parcel Map 8574 in order to subdivide three parcels in to sixteen parcels. The parcels are located within the Harbor Bay Business Park and are zoned C-M-PD, Commercial Manufacturing, Planned Development District. (Continued from the meeting of March 14, 2005.) M/S Cook/Mariani and unanimous to adopt Planning Board Resolution No. 05- to approve Parcel Map 8574 in order to subdivide three parcels in to sixteen parcels, including the following modification: ""Prior to the recordation of the final map, SRM Associates, the applicant, will provide written evidence to City staff that they have received the approval of Parcel Map 8574 from the declarant and Harbor Bay Architectural Review Committee."" AYES - 4 (Lynch, Kohlstrand, McNamara absent); NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 7 March 28, 2005",PlanningBoard/2005-03-28.pdf PlanningBoard,2005-03-28,8,"PRELIMINARY DRAFT Subject to modification prior to approval by Planning Board 8. REGULAR AGENDA ITEMS: 8-A. DR05-0028 - City of Alameda - 1416 Oak Street (JA/JO). Applicant Requests a Design Review for a 352 space, 6 level parking structure, open Public Hearing, provide comments and continue item to the meeting of April 11, 2005. The site is within the C-C Community Commercial, Zoning District. Ms. Altschuler summarized the staff report, and noted that the Board would be asked to approve the Preliminary Design Review on April 11, 2005. Ms. Jennifer Ott, Development Services, noted that the design was the culmination of a great deal of work and feedback from the Planning Director, AAPS, PSBA, and the public at large. She noted that the Planning Board's and HAB's comments would be incorporated into their final design presentation on April 11, 2005. She noted that there were two alternatives for the façade, featuring either shallow vine pockets or window casings. She displayed the boards and neighboring buildings on the overhead screen. In response to an inquiry by President Cunningham, Ms. Ott replied that this was a City project. Mr. Michael Stanton, Michael Stanton Associates, described the design and signage, and displayed the design and materials boards. He noted that the movie posters would be changed on a regular basis. The public hearing was opened. Ms. Rosemary McNally, 2145 San Antonio, inquired whether the rush to restore the theater and build the parking structure had given short shrift to consideration of the historical aspects. She noted that an independent historical consultant had been hired by the City to work with this project, and had not been aware of that position before. She believed that Alameda artists would be willing and able to contribute to the mural choices. Mr. Chuck Millar, 2829 San Jose Avenue, inquired about the historic review and the required mitigating measures for the project. Mr. Robb Ratto, PSBA, spoke in support of this application and was excited about the overall concept. He noted that staff would make a presentation to the PSBA Board on April 6, 2005. He noted that many business owners on Park Street had waited for many years for a downtown parking garage, and believed that it would be a high-quality structure. Planning Board Minutes Page 8 March 28, 2005",PlanningBoard/2005-03-28.pdf PlanningBoard,2005-03-28,9,"PRELIMINARY DRAFT Subject to modification prior to approval by Planning Board Mr. Richard Rutter, AAPS, 2329 Santa Clara Avenue, #204, believed the current Oak Street façade seemed jumbled and heavy, particularly in the distribution of materials, the handling of the openings, and the parapet design. He believed the paneled spandrels above and below the openings appeared to be visually heavy, and suggested that larger openings be used, with dropped spandrels. He suggested that the stairwells be glazed in order to enhance security and to bring in natural light. AAPS agreed with City staffthat buff-colored brick, rather than red brick, could be very effective on this building. Ms. Mary Jacak, PSBA member, 1330 Caroline Street, noted that she was pleased by the progress on the parking garage, and added that the architect had worked with significant constraints to great effect. She would like the garage to look more like a building to accentuate the vertical elements, similar to the sketch that was presented; she believed the horizontal elements should be minimized. She preferred the buff-colored brick. She was reluctant to use stairwells, particularly in parking garages, and liked the idea of a glazed stairwell for enhanced security. She was unsure of the purpose of the curved element on top of the stairway. Mr. Kevin Frederick, 1287 Caroline Street, believed that the design was an eyesore and somewhat jumbled. He did not like the exterior color, and did not believe the landscaping would be easy to maintain. He inquired whether the garage would be a pay garage, or if flocal businesses would provide validation. He preferred AAPS's design to the current design. Jay Justice, 3027 Linda Vista, spoke in support of this application and complimented the design. He noted that it reminded him of the parking structure near the Fruitvale BART station. He encouraged the City to ensure that the garage has sufficient spaces for non-compact cars. The public hearing was closed for Board discussion. In response to an inquiry by President Cunningham whether the parking structure fell under the historical review, Ms. Altschuler replied that the Cineplex and the parking garage were separate buildings, and that the historic theater required a certificate of approval from the HAB for structural alterations. The HAB would examine the parking structure and would hold a public hearing. The project would be reviewed to ensure its compliance with the Secretary of the Interior's standards. Ms. Ott noted that the garage would be a pay garage with validation during the daytime, and will offer free parking during the evenings. Ms. Doreen Soto, Development Services, advised that the garage payment hours would mirror the meters and public parking lots; it will be free after 5 p.m. Parking will be free on Sunday. She noted that parking patrons will be able to pay with parking tokens, their cell phone, and credit cards, and that they wished to make the process easy. Planning Board Minutes Page 9 March 28, 2005",PlanningBoard/2005-03-28.pdf PlanningBoard,2005-03-28,10,"PRELIMINARY DRAFT Subject to modification prior to approval by Planning Board In response to Vice President Cook's inquiry, Mr. Stanton described the exit paths of the garage. In response to an inquiry by Vice President Cook regarding the future of the parking garage if the Cineplex could not be built, Ms. Soto replied that it would proceed regardless of the Cineplex's future. It had always been the City's intention to build a downtown parking garage. In response to an inquiry by Vice President Cook regarding the landscaping maintenance, Ms. Ott replied that the City would maintain the landscaping because this is a public project. Ms. Ott replied to Mr. Frederick's question regarding the exit through the cinema to the sidewalk, and stated that was an emergency exit not open to the public. Ms. Mariani expressed concern that the feedback from the HAB would not leave enough time to make substantive changes, if needed. Ms. Soto noted that it was the City's goal to have the final design approved on April 11, in order to include it in the RFP package for the contractor. Mr. Stanton noted that when the design comes back to the Planning Board on April 11, he could include the package that would go to the contractors in the meeting package. President Cunningham noted that the Board had been very concerned about the parking structure's appearance, and would not like to compromise the finer details by fast-tracking the process. Ms. Altschuler noted that a member of the Planning Board may be part of the oversight team if so desired. President Cunningham noted that he would be willing to serve in that capacity. Ms. Altschuler noted that the comments from the HAB will be provided to the Board on April 11. Vice President Cook requested the HAB's comments before the weekend of April 9 in order to review them. Ms. Altschuler noted that she would make every effort to do so, and invited the Board members to attend the HAB meeting on Thursday, April 7, 7-10 p.m. She added that the meeting would not be televised. Ms. Mariani supported the idea of a glazed elevator, for safety and aesthetic purposes. She also favored the use of movie posters as described by Mr. Ratto. Planning Board Minutes Page 10 March 28, 2005",PlanningBoard/2005-03-28.pdf PlanningBoard,2005-03-28,11,"PRELIMINARY DRAFT Subject to modification prior to approval by Planning Board Vice President Cook liked the glazing suggestion for safety purposes. She believed the base of the structure appeared somewhat weak, and would like to see more solidity. Regarding the use of vines versus movie posters, she noted that use of posters did give ownership of that space to the Cineplex operator. However, she did not support the idea of broadcasting Hollywood's message to the City's youth, especially since a high school and church were located across the street from the movie posters. She would like the lower doors to look more like a door than a solid mass. She liked the proposed illuminated signage, as well as the understated nature of the remainder of the signage. She did not object to the varying parapet, and believed it broke up the massing. She did not believe the building design appeared to be jumbled; she also liked the arch. Mr. Piziali noted that he preferred to trellis to the display cases, which could be susceptible to graffiti. He believed the marquee would appear messy and cluttered. He liked the idea of widening the sidewalk, adding a bike lane and trees, and pulling the parking off the street. He was pleased with Mr. Stanton's building design. President Cunningham believed that if the parapet were to be articulated, it should be a strong statement. He strongly supported the glazed stairwells, and supported increasing the capacity of the structure. He suggested increased the height of the shear wall in the parapet area. He was troubled by the size of the punch windows, and understood the intent of breaking up the massing with the concrete. He concurred with Mr. Piziali's comments regarding the artwork, and believed some artwork should be on the wall; he suggested continuing the verticality of the wall. He supported the use of landscaping versus posters if its maintenance could be guaranteed; otherwise, movie posters would be acceptable. He believed the shear wall should be accentuated as a solid area, with open pieces between the shear wall and the stairwell. Mr. Stanton noted that they had a full design development package for the garage that was not yet fleshed out. He anticipated that there would be enough rigor in the package by April 11. Ms. Mariani volunteered to participate in the subcommittee. Ms. Ott suggested that the subcommittee meet after the HAB meeting of April 7, 2005. President Cunningham volunteered to participate in the subcommittee. Mr. Stanton requested President Cunningham's comments about Vice President Cook's preference for a lighter palette. President Cunningham would support a lighter palette, given the proximity of the library and Twin Towers church. M/S Cook/Piziali and unanimous to continue this item to the Planning Board meeting of April 11, Planning Board Minutes Page 11 March 28, 2005",PlanningBoard/2005-03-28.pdf PlanningBoard,2005-03-28,12,"PRELIMINARY DRAFT Subject to modification prior to approval by Planning Board 2005. AYES - 4 (Lynch, Kohlstrand, McNamara absent); NOES - 0; ABSTAIN - 0 9. WRITTEN COMMUNICATIONS: None. 10. BOARD COMMUNICATION a. Oral Status Report regarding the Alameda Point Advisory Committee APAC. (Vice President Cook). Vice President Cook advised that the APAC cohosted a well-attended meeting with the Transportation Commission on March 23, 2005. The purpose was to address transportation issues, focusing on the most likely transportation and parking improvements, particularly the shuttles, and Eco-Pass. A range of transit improvements were examined, including new shuttles to be paid for by the project, an aerial tram to Jack London Square and bus expediting procedures through the Tube. Connections to the 12th Street BART station were more important to the participants than to the Fruitvale BART station; crosstown connections were also very important. The connection between land use, density and transportation was also discussed. b. Oral Status Report regarding Northern Waterfront Specific Plan (Vice President Cook). Vice President Cook advised that there was nothing to report since the last meeting. c. Oral Status Report regarding the Golf Course Committee (Board Member Piziali). Board Member Piziali advised that newspaper reports stated that new buildings and clubhouses were being looked at, but added that there was no new information from the Committee. d. Oral Status Report regarding the Oakland/Chinatown Advisory Committee (Board Member Mariani). Board Member Mariani advised that her committee was collaborating with the APAC, and was incorporating the issues of downtown Oakland and Jack London Square as well. Four alternatives for new on-ramps and off-ramps to I-880 were being considered. Traffic between Alameda and Oakland was discussed, as well as one-way streets and delivery truck parking congestion. Creative financing for various projects were discussed, and one member suggested a toll into Alameda, although that was considered to be an unlikely option. The next meeting will be held in April. Planning Board Minutes Page 12 March 28, 2005",PlanningBoard/2005-03-28.pdf PlanningBoard,2005-03-28,13,"PRELIMINARY DRAFT Subject to modification prior to approval by Planning Board 10. STAFF COMMUNICATIONS: None. President Cunningham noted that this was Ms. Altschuler's last official meeting, although she would attend the next meeting to follow up on the parking structure item. He thanked Ms. Altschuler for her hard work over the years. 11. ADJOURNMENT: 9:25 p.m. Respectfully submitted, Jerry Cormack, Interim Secretary City Planning Department These minutes were approved at the April 11, 2005, Planning Board meeting. This meeting was audio and video taped. Planning Board Minutes Page 13 March 28, 2005",PlanningBoard/2005-03-28.pdf PlanningBoard,2005-04-11,1,"Minutes of the Regular Planning Board Meeting Monday, April 11, 2005 - 7:00 p.m. 1. CONVENE: 7:02 p.m. 2. FLAG SALUTE: Mr. Lynch 3. ROLL CALL: President Cunningham, Vice President Cook, Kohlstrand, Lynch, Mariani, and Piziali. Also present were Interim Planning & Building Director Jerry Cormack, Deputy City Attorney Julie Harryman, Supervising Planner Judith Altschuler, Planner III Allen Tai, Planner II Dennis Brighton, Executive Assistant Latisha Jackson. 4. MINUTES: a. Minutes for the Special meeting of March 3, 2005. Ms. Kohlstrand advised that page 7, last paragraph, stated that she supported that the non-Measure A option be evaluated, not the non-Measure A option itself at this point. M/S Kohstrand/Cook to approve the minutes for the Special meeting of March 3, 2005, as corrected. AYES - 4; NOES - 0; ABSTAIN - 3 (Lynch, Mariani, Piziali) b. Minutes for the meeting of March 14, 2005 (continued from the meeting of March 28, 2005.) M/S Cook/Kohstrand and unanimous to approve the minutes for the meeting of March 14, 2005, as presented. AYES - 4; NOES - 0; ABSTAIN - 3 (Lynch, Mariani, Piziali) c. Minutes for the meeting of March 28, 2005. President Cunningham advised that page 11, paragraph 3, should be changed from, ""President Cunningham believed that if the parapet were to be articulated and supported increasing the capacity opacity of the structure."" President Cunningham advised that the resolutions on page 3 and page 5 need to have a resolution number attached. M/S Cook/Piziali and unanimous to approve the minutes for the meeting of March 28, 2005, as corrected. AYES - 4; NOES - 0; ABSTAIN - 3 (Lynch, Kohlstrand, Mariani) Planning Board Minutes Page 1 April 11, 2005",PlanningBoard/2005-04-11.pdf PlanningBoard,2005-04-11,2,"5. AGENDA CHANGES AND DISCUSSION: None. 6. ORAL COMMUNICATIONS: None. 7. SPECIAL ORDERS OF THE DAY 7-A. Resolution and Commendation for Supervising Planner Judith Altschuler. President Cunningham read the following resolution into the record: WHEREAS, Judith Altschuler accepted the position of Assistant Planner for the City of Alameda on June 1, 1988; and WHEREAS, Judith Altschuler was promoted to Planner III for the City of Alameda on December 10, 1995; and WHEREAS, Judith Altschuler was promoted to Supervising Planner for the City of Alameda on February 24, 2002; and WHEREAS, Judith Altschuler has assisted in the planning process of numerous projects including the renovation of the Historic Alameda City Hall, construction and renovation of St. Joseph's High School gym and campus, the construction of the Lucent Campus, the construction of California Heritage Bay and Bayport and the completion of Harbor Bay Isle Village V; and WHEREAS, Judith Altschuler has most recently assisted the Library Building Team in the planning process of the construction of our New Alameda Library, and in the planning process of the renovation of our Historic Alameda Theatre and new Cineplex and parking garage, and the planning process for the development of the Breakers at Bayport. WHEREAS, Judith Altschuler has assisted in creating the new City-wide Guide to Residential Design and numerous development code amendments; and WHEREAS, Judith Altschuler has assisted staff in a countless number of daily projects with her knowledge of the Zoning Ordinance and Alameda Municipal Code; and WHEREAS, Judith Altschuler has been Secretary to the Historical Advisory Board since 1992 and has been instrumental in revising the Historic Preservation Ordinance, in implementing the Historic Building Study List, and the overall historic preservation of Alameda homes, monuments and landmarks; and WHEREAS, Judith Altschuler has, during her tenure, provided clear and consistent information to the City Council, Planning Board, Historical Advisory Board, staff and the citizens of Alameda; and WHEREAS, Judith Altschuler will officially retire from her position as Supervising Planner for the City of Alameda on May 12, 2005. Planning Board Minutes Page 2 April 11, , 2005",PlanningBoard/2005-04-11.pdf PlanningBoard,2005-04-11,3,"NOW, THEREFORE, BE IT RESOLVED that the Planning Board of the City of Alameda extends their thanks for her ""Dedication to Excellence and Commitment to Service"" to the City of Alameda on behalf of the City, staff and the citizens of Alameda. President Cunningham noted that Ms. Altschuler's knowledge and expertise will be missed. Ms. Altschuler thanked the Board for making her tenure so memorable and wonderful, and complimented them on their hard work and commitment to the City. As a citizen of Alameda, she was glad that she was leaving the City in such good hands. She thanked staff for its terrific work, and will miss them. Mr. Piziali thanked Ms. Altschuler for her clarity in Planning Board and City Council meetings, and would miss her greatly. Ms. McNamara thanked Ms. Altschuler for her expertise and patience. Vice President Cook complimented Ms. Altschuler on her clarity and talent for explaining difficult issues, as well as her patience through changing Boards. She complimented Ms. Altschuler on her excellent staff reports, and hoped they would be a model for future staff members. Mr. Lynch and Ms. Mariani thanked Ms. Altschuler for her excellent service. Planning Board Minutes Page 3 April 11, , 2005",PlanningBoard/2005-04-11.pdf PlanningBoard,2005-04-11,4,"8. CONSENT CALENDAR: 8-A. Major Design Review, DR04-0106, and Variance, V05-0001 - Corey Verka - 2825 Van Buren Street (DB) The applicant requests a Major Design Review approval to add habitable floor area in the basement, enclose the rear stairwell to the basement, and alter the rear deck. Because the enclosed stairwell extends a nonconforming westerly side yard setback of 3-feet, where a minimum 7-foot side yard setback is required, a finding must be made pursuant to AMC 30-5.7 (k) & (1), that no adverse effects such as shading, view blockage, or privacy reduction would occur on adjoining properties. A Variance is also required because the proposed expansion of habitable floor area into the basement would structurally expand the use of a nonconforming third story. The site is located within an R-1, Single-Family Residential Zoning District. M/S Piziali/Cook and unanimous to adopt Planning Board Resolution No. PB-05-12 to approve a Major Design Review approval to add habitable floor area in the basement, enclose the rear stairwell to the basement, and alter the rear deck. Because the enclosed stairwell extends a nonconforming westerly side yard setback of 3-feet, where a minimum 7-foot side yard setback is required, a finding must be made pursuant to AMC 30-5.7 (k) & (1), that no adverse effects such as shading, view blockage, or privacy reduction would occur on adjoining properties. A Variance is also required because the proposed expansion of habitable floor area into the basement would structurally expand the use of a nonconforming third story. AYES - 7; NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 4 April 11, , 2005",PlanningBoard/2005-04-11.pdf PlanningBoard,2005-04-11,5,"8-B ZA05-0002, 842 Central Avenue, Central Cinema, Applicant: Mark Haskett (JC). The Applicant seeks approval to continue to operate a movie theater with up to 49 seats in the C- 1, Neighborhood Business District where a movie theater use is not currently allowed as a permitted use or as a use regulated by use permit. The Planning Board will review and take action on the following options associated with continued use of this movie theater: 1) Consideration of a Zoning Use Determination that a ""Boutique Theater"" defined as ""A theater with audiences of 49 persons or less for live performances or for the screening of motion pictures where there is only one screen in the theater"" is sufficiently similar to what is allowed pursuant to Alameda Municipal Code section 30-4.8(c)(7) which allows by use permit ""Theaters with live performances that are in combination with other permitted uses."" If the Planning Board determines that a ""Boutique Theater"" is consistent with what is allowed by A.M.C. section 30-4.8(c)(7), then the applicant will apply for a use permit at a future meeting; or 2) Consideration of an Amendment to Section 30-4.8 (c) to add ""Boutique Theater"" as a use regulated by Use Permit in the C-1 zoning district. ""Boutique Theater would be defined as ""A theater with audiences of 49 persons or less for live performances or for the screening of motion pictures where there is only one screen in the theater."" If the Planning Board determines that a ""Boutique Theater"" could be an appropriate use in the C-1 zoning district, the zoning amendment will be forwarded to Council for adoption and the applicant would need to return to the Planning Board for a use permit following adoption of the amendment by Council. (Continued from the meeting of February 28, 2005. Applicant and staff are requesting a continuance to the meeting of May 23, 2005.) M/S Piziali/Cook and unanimous to continue this item to the meeting of May 23, 2005. AYES - 7; NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 5 April 11, , 2005",PlanningBoard/2005-04-11.pdf PlanningBoard,2005-04-11,6,"8-C. DR05-0028 - City of Alameda - 1416 Oak Street (JA/JO) Applicant Requests a Design Review for a 352 space, 6 level parking structure, open Public Hearing, provide comments and continue item to the meeting of April 11, 2005. The site is within the C-C Community Commercial, Zoning District. (Continued from the meeting of March 28, 2005. Applicant requests continuance to the meeting of April 25, 2005.) M/S Piziali/Cook and unanimous to continue this item to the meeting of May 23, 2005. AYES - 7; NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 6 April 11, , 2005",PlanningBoard/2005-04-11.pdf PlanningBoard,2005-04-11,7,"9. REGULAR AGENDA ITEMS 9-A. Major Design Review, DR04-0093 Wei Liang for 2019 Buena Vista Avenue: Appellant: Mercedes Milana of 2019 Buena Vista Avenue (DB). Mercedes Milana is appealing staff's conditional approval of this Major Design Review which permits the structural expansion of a single family residence by converting the basement into habitable space. This residential expansion would provide a total of approximately 3,226-square feet of floor area. The appellant is requesting that the Major Design Review application be denied because of potential detriments to the neighborhood including, but not limited to an increased demand for on-street parking resulting from the increase in residents at the property. The site is located within an R-4, Neighborhood Residential Zoning District. Mr. Brighton summarized the staff report, and noted that the basis of appeal was issues associated with the number of people who may live in the residence due to this approval, as well as ongoing enforcement actions. Staff recommended that the project be approved conditionally, and that additional conditions be required, including: 1. A deed restriction stating that the building is a single-family residence until otherwise approved by the City; 2. The internal stairwell connecting the basement with the main floor must be opened as much as possible to the floor above; 3. The installation of the proposed wet bar should be disallowed; and 4. Additional stairway access into the basement area from the side of the house will be disallowed. The public hearing was opened. Ms. Tonya Parker, 2023 Buena Vista, spoke in opposition to this item, and noted that there had been numerous family members and others living in the building. She expressed concern that they are placing pressure on parking and the schools, and that more families would be added. She believed the applicants' actions were detracting from the nature of the neighborhood. Mr. Kirk Ling, 2012 Buena Vista, spoke in opposition to this item. He noted that the applicant had added units numerous times, and he had seen people crawling out of windows in the morning. He was very concerned the deed restriction would be disregarded, and that the schools were being pressured by nonresidents of Alameda. He believed this building would turn into an apartment building. Ms. Mercedes Milana, 2027 Buena Vista Avenue, spoke in opposition to this item. She did not believe this dwelling space was appropriate for so many people, and recalled the past history of this building's occupants. She expressed concern that the additional space would double the number of residents from 13 to 26, and noted that parking shortages would become worse. She understood that this was an R-4 zone, but believed that the situation was excessive. She noted that people in similar Planning Board Minutes Page 7 April 11, 2005",PlanningBoard/2005-04-11.pdf PlanningBoard,2005-04-11,8,"buildings cemented over their lawn and parked there following the amnesty. She believed this would significantly impact the neighborhood. Mr. Chau, project engineer, understood the neighbors' concerns about parking and has been working with staff. He was not aware of the history of the neighboring buildings, but knew that their family was growing and must be accommodated. He did not believe the number of 26 residents was justified. President Cunningham noted the neighbors would like a guarantee regarding the number of people on an individual property, and suggested that they work together to craft an answer to limit the number of people who could live within the residence. Mr. Chau noted that the garage was no longer there, and that they needed storage space. Mr. Piziali noted that in Alameda, the garage was meant to park cars, not for storage. In response to an inquiry by Ms. McNamara, Mr. Chau stated that they had three cars. The public hearing was closed for Board discussion. In response to an inquiry by Ms. Kohlstrand regarding the number of people living in a home as a family, Ms. Harryman noted that the number of people in a dwelling unit cannot be limited. Deed restrictions may be imposed and stairwells reviewed for integrated internal access so that the building may retain its single-family nature. Mr. Piziali believed that this house was overbuilt for the neighborhood. Mr. Brighton noted that the resolution contained a typographical error, and that the design review would be valid for one year. Mr. Lynch believed the applicant should start this process over again, and that the applicant should consider the City guidelines; the new application should be submitted according to those City guidelines in the Code. He believed there was significant inconsistency in the history of this application. Ms. Harryman noted that the Board members should look at this application as it is, notwithstanding past Code enforcement actions, and that they may make a determination based on significant adverse impacts. Mr. Piziali could not support this application because of the lack of a garage, and believed it would impact the neighborhood negatively. Ms. McNamara noted that she could not make the findings, and that this neighborhood was significantly impacted by the large amount of traffic and parking congestion. Ms. McNamara did not believe that this address was solely responsible for the street's parking suggestion. Ms. Mariani noted that was not the assumption. Planning Board Minutes Page 8 April 11, 2005",PlanningBoard/2005-04-11.pdf PlanningBoard,2005-04-11,9,"Mr. Piziali noted that the type of window material should be specified in the plans. Mr. Brighton replied that people were able to install any kind of window consistent with the style of architecture, but aluminum windows were prohibited under the Design Guidelines. In response to an inquiry by Mr. Lynch whether a garage existed on the property, Mr. Chau stated that it was extended with permits and approvals. He did not know whether the garage was being used for parking. The owner stated that it was used for parking and minor storage. He recommended that the garage be removed. Mr. Lynch believed the addition square footage being sought should incorporate the parking for the residents to the extent possible. He strongly suggested that the applicants discuss this issue with staff, incorporate those discussions into a document to submit to the Planning Board for approval or denial. Mr. Piziali believed the driveway should be narrowed in the front, and did not believe a single curb cut would be legal. He requested further information on the driveway. ""Mr. Piziali wished to clarify that the pavement of the driveway was very wide, and that they were parking two cars there. He wanted to see the driveway brought back to Code with respect to the project.' Vice President Cook commended staff on the work it did under the current conditions, and would like it reflected in the plans that it would be a single-family home. She believed the interior staircase should be decidedly open and not easy to close up. M/S Piziali/Lynch to adopt Planning Board Resolution No.PB-05-13 to uphold the appeal and deny the Major Design Review and remand it to staff. AYES - 7; NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 9 April 11, , 2005",PlanningBoard/2005-04-11.pdf PlanningBoard,2005-04-11,10,"Transportation Commission appropriately said that sound walls were not a good idea. He noted that objective A-7 can contain Public Works' staff frecommendation and still maintain the original wording. The public hearing was closed for Board discussion. Vice President Cook believed that pedestrian uses had been shortchanged, and did not agree with privatizing streets. President Cunningham believed that the grid of streets should be broken up with variations in design, including the use of cul de sacs. Ms. Hawkins noted that the next step would be to examine the grid network. Mr. Lynch noted that he liked cul de sacs because they were safe places for children to play, and that they were a physical place in an urban setting that allows for that safe area. He noted that the cul de sacs were needed in Alameda, but that they should not be too long. Mr. Cormack inquired whether bicycle and pedestrian linkages would be favored by the Board at the end of cul de sacs. Regarding A-1, Vice President Cook believed that truck routes affect the neighborhood, and agreed with Mr. Spangler. Ms. Kohlstrand wished to make it clear that all modes of transportation should be accommodated. Planning Board Minutes Page 10 April 11, 2005",PlanningBoard/2005-04-11.pdf PlanningBoard,2005-04-11,11,"Mr. Lynch believed the planning should engage agencies as they affect circulation. A working group would be a good solution. Ms. Kohlstrand believed that providing directions with respect to bridge crossings, etc. would be a positive addition to this document. Mr. John Knox White noted that this was a general policy, and that the next step would provide more detail. Ms. Mariani believed that issues with Oakland should be addressed in subcommittees. Mr. Piziali noted that he did not like speed bumps, lumps or humps, and requested clarification from staff. Ms. Hawkins provided the distinctions. Mr. Piziali believed they had a negative impact on emergency response vehicles, and impacted response times. Mr. Lynch believed the traffic calming measures providing greater safety for children. Regarding A-5, President Cunningham believed the policies of the ADA were the standard to base transportation policies upon. Mr. Knox White noted that because it was federal law, it would take precedence; pre-ADA crossings were called out in the document. Regarding livability, President Cunningham noted that parking relative to parcels was an important issue, and would like the Transportation Commission's opinion. Mr. Knox White noted that they planned to examine concerns about on-street programs, especially the costs. In response to an inquiry by Ms. McNamara, Mr. Knox White described various traffic calming tools, including bulbouts and increasing the curve of a street. Mr. Lynch believed a legend should be included to identify the responsible parties for comments, and added that he was appalled at the Housing Authority's comments. He found it highly disrespectful to the community of Alameda, to suggest the idea of increasing the speed limit on the streets, with more vehicles, while trying to increase pedestrian and bicycle traffic. Mr. Knox White noted that the comment was made by City staff. Mr. Lynch noted that it was an unprofessional suggestion. Ms. Kohlstrand noted that was a standard approach for traffic engineers. President Cunningham noted that the residents had spoken loud and clear regarding their opposition to sound walls. Vice President Cook believed the General Plan should specifically state that there should be no sound walls in Alameda. Ms. Kohlstrand supported shared parking in the Mixed Commercial areas. Vice President Cook noted that the LOS was affected when high-occupancy vehicles were given priority over low-occupancy vehicles; the single car drivers would be made so uncomfortable that Planning Board Minutes Page 11 April 11, 2005",PlanningBoard/2005-04-11.pdf PlanningBoard,2005-04-11,12,"they would take transit. She believed that bicycles should be more completely addressed as a mode of transportation. Ms. Kohlstrand noted that Objective D-3, which reads, ""Impacts to traffic operations, including all modes of transportation did not sound right, and that an expression of multimodal accommodations should be included. Ms. Kohlstrand understood that the Beltway was being preserved for the light rail line, and inquired whether it would be eliminated. Ms. Hawkins replied that it was in the current General Plan. Ms. Kohlstrand believed that other solutions besides light rail should be examined. ""Ms. Kohlstrand wished to clarify that she was referring to the policy regarding the light rail preservation of the Beltway, not whether the light rail line itself would be eliminated."" ""President Cunningham made note that he would like the Transportation Commission to identify any areas that would qualify for funding of grants to help implement policies with less of a financial impact to the City. No action was taken. 10. WRITTEN COMMUNICATIONS: None. 11. BOARD COMMUNICATIONS: a. Oral Status Report regarding the Alameda Point Advisory Committee APAC. (Vice President Cook). Vice President Cook advised that she had nothing new to report. b. Oral Status Report regarding Northern Waterfront Specific Plan (Vice President Cook). Vice President Cook advised that there was nothing to report since the last meeting. c. Oral Status Report regarding the Golf Course Committee (Board Member Piziali). Board Member Piziali advised that there was nothing to report. d. Oral Status Report regarding the Golf Course Committee (Board Member Mariani). Board Member Mariani advised that there was nothing to report. 12. STAFF COMMUNICATIONS: Mr. Cormack advised that the staff report on the West End Retail Implementation Strategy was provided for information only. Planning Board Minutes Page 12 April 11, 2005",PlanningBoard/2005-04-11.pdf PlanningBoard,2005-04-11,13,"Mr. Cormack advised that at the last City Council meetings, Harbor Island and the veterinarian clinic were approved; the Planning Board was supported on both items. Vice President Cook inquired about the 100,000 square foot store planned. Mr. Piziali noted that kind of store would only be built at total build-out. Mr. Cormack advised that it would be a food store, at build-out only. Mr. Lynch did not see a discussion on how land use decisions impact the general fund, and believed it would be short-sighted not to do SO. 13. ADJOURNMENT: 9:42 p.m. Respectfully submitted, Jerry Cormack, Interim Secretary City Planning & Building Department These minutes were approved at the April 25, 2005, Planning Board meeting. This meeting was audio and video taped. Planning Board Minutes Page 13 April 11, , 2005",PlanningBoard/2005-04-11.pdf PlanningBoard,2005-04-25,1,"Minutes of the Regular Planning Board Meeting Monday, April 25, 2005 - 7:00 p.m. 1. CONVENE: 7:02 p.m. 2. FLAG SALUTE: Ms. McNamara 3. ROLL CALL: President Cunningham, Kohlstrand, Lynch, Mariani, McNamara and Piziali. Board member Cook was absent. Also in attendance were Interim Planning Director Jerry Cormack, Building Official Gregory J. McFann, Deputy City Attorney Julie Harryman, Planner II Dennis Brighton, Executive Assistant Latisha Jackson, Bruce Knopf Development Services, Barbara Hawkins Public Works. 4. MINUTES: Minutes for the meeting of April 11, 2005. Ms. Kohlstrand noted that page 12, Item 9 read, ""Ms. Kohlstrand understood that the Beltway was being preserved for the light rail line, and inquired whether it would be eliminated."" She wished to clarify that she referred to the policy regarding the light rail preservation of the beltway, not whether the light rail line itself would be eliminated. Mr. Piziali noted that page 9, third paragraph from the bottom read, ""Mr. Piziali believed the driveway should be narrowed in the front, and did not believe a single curb cut would be legal. He wished to clarify that the pavement of the driveway was very wide, and that they were parking two cars there. He wanted to see the driveway brought back to Code with respect to the project. President Cunningham advised that in Item 9-B, he made note that he would like the Transportation Commission to identify any areas that would qualify for funding of grants to help implement policies with less of a financial impact to the City. M/S Piziali/Kohlstrand and unanimous to approve the minutes for the meeting of April 11, 2005, as corrected. AYES - 5; NOES - 0; ABSTAIN - 2 (Cook, Mariani) 5. AGENDA CHANGES AND DISCUSSION: None. 6. ORAL COMMUNICATION: None. 7. CONSENT CALENDAR: Planning Board Minutes Page 1 April 25, , 2005",PlanningBoard/2005-04-25.pdf PlanningBoard,2005-04-25,2,"7-A. Endorsement of the Webster Street Strategic Plan (BK) A request for endorsement of the Webster Street Strategic Plan. The Strategic Plan analyzes retail market opportunities and revitalization goals and strategies for the Webster Street Corridor. (Staff requests a continuance to the meeting of May 9, 2005.) M/S McNamara/Kohlstrand and unanimous to continue this item to the meeting of May 9, 2005. AYES - 5; (Cook, Mariani) NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 2 April 25, , 2005",PlanningBoard/2005-04-25.pdf PlanningBoard,2005-04-25,3,"7-B DR05-0028 - City of Alameda - 1416 Oak Street (JA/JO). Applicant requests acceptance of preliminary Design for a 352-space parking structure, at the corner of Oak Street and Central Avenue, generally on the Video Maniac site. This site is located at 1416 Oak Street site within the C-C-PB Community Commercial, Community Commercial - Planned Development Zoning Districts. {(Continued from the meeting of April 11, 2005.) (Staff requests a continuance to the meeting of May 9, 2005.)} M/S McNamara/Kohlstrand and unanimous to continue this item to the meeting of May 9, 2005. AYES - 5(Cook, Mariani); NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 3 April 25, , 2005",PlanningBoard/2005-04-25.pdf PlanningBoard,2005-04-25,4,"8. REGULAR AGENDA ITEMS: 8-A. Recommendation of the Cross Alameda Trail Feasibility Study (BB). A request for review and recommendation of alignment for the Cross Alameda Trail Feasibility Study. The Cross Alameda Trail would enhance access to destination points along the northern portion of Alameda's main island by providing improved bicycling and pedestrian facilities and would also serve as a recreational facility. Ms. Barbara Hawkins summarized the staff report. The public hearing was opened. Mr. Jon Spangler, Cross Alameda Trail Steering Committee, 1037 San Antonio Avenue, spoke in favor of this item, and commended the Public Works staff for their efforts in finding a logistical solution for a difficult trail. He noted that it would provide an east-west transportation link for pedestrians and bicyclists; it will provide better links to BART; it will provide the possibility of a bus- rapid transit or ultralight rail right-of-way. The eventual development of Alameda Point would make those items necessary. He noted that it would be easier to address the section between Main Street and Webster Street, which he believed would have a great effect on the Webster/Atlantic intersection, if grant money could be obtained. Ms. Debra Arbuckle, 9th Street, spoke in favor of this item, and noted that the neighborhood had been working on this issue for approximately nine years. She supported the use of alternative transportation, such as electric bikes, and noted that this issue needed a lot of community support. The public hearing was closed for Board discussion. In response to an inquiry by Ms. McNamara, Ms. Hawkins explained the difference between commuter alignment and recreational alignments #1 and #2. She noted that in the past, Bike Alameda has proposed a bicycle boulevard down Pacific, which would enhance bicycle opportunities by creating less of a desired route for vehicles. Mr. Lynch did not believe that a bike rider considered a Class 1, 2 or 3, but that they moved to avoid traffic upon perception of that traffic. As bike paths are being created, he suggested that other traffic calming techniques be considered that are not currently in place, and that may mean additional inconvenience in terms of travel time for vehicles. Ms. Hawkins advised that the Transportation Master Plan will feature a grid system for vehicles, pedestrians, and bicyclists. Planning Board Minutes Page 4 April 25, 2005",PlanningBoard/2005-04-25.pdf PlanningBoard,2005-04-25,5,"Ms. McNamara did not believe the costs of removing the rails were included in the estimates. Ms. Hawkins detailed the costs contained in the estimate. President Cunningham inquired about the aspirations of the trail, and whether the text allowed for modifications or improvements. Ms. Hawkins replied that it was a corridor that would connect residential with commercial, and that surrounding businesses may wish to contribute to it because of their proximity to the trail. President Cunningham inquired whether the bike path would be adopted in a landscape strip, and whether that would be a general policy. He referenced the section by Starbucks. Ms. Hawkins replied that was the most difficult section in the whole alignment. In trying to accommodate that option, along with the pedestrians, the landscaping was sacrificed. If that area is not used for the bus rapid transit corridor, it would not be sacrificed. She noted that would not be a typical policy. M/S Piziali/Kohlstrand and unanimous to reopen the public hearing. The public hearing was reopened. Ms. Arbuckle indicated the train museum in Sacramento was given most of the rails from the tracks; one set of rails was retained along the south side. Mr. Spangler noted that the Marina waterfront access on the Estuary was very important to many people. He noted that the concerns were: toxic pollution from industrial uses, such as shipyards, the ownership issues, and the security for all the boat owners, particularly those who reside on liveaboards. He noted that Pacific was a Class 1 route, which was signed, and with no extra line or striping on the pavement; stop signs were placed on every block to maintain pedestrian safety and Planning Board Minutes Page 5 April 25,2005",PlanningBoard/2005-04-25.pdf PlanningBoard,2005-04-25,6,"lower traffic speeds. He noted that those stop signs were obstructions for bicycle commuters, and a bicycle boulevard would allow straight-through, non-stop bike traffic. He believed that would enhance safety. The public hearing was closed. M/S Piziali/ McNamara and unanimous that the Board's comments be passed to the City Council. AYES - 6 (Cook); NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 6 April 25, , 2005",PlanningBoard/2005-04-25.pdf PlanningBoard,2005-04-25,7,"8-B. UP01-0022/DR01-0089: American Tower Corporation. Washington Park, 740 Central Avenue (DB). Renewal of expired Use Permit and Major Design Review for 90 foot tall painted metal monopole communications tower in place of an existing 47 foot tall light pole along the upper baseball diamond left field fence at Washington Park. Associated ground equipment would be placed in a building of up to 825 square feet with screen-fenced ground equipment. A Use Permit is required by AMC Sections 30-4. 1(c)(1) and (2) for any structure and above ground utility installation in the O Open Space Zoning District. (Continued from the meeting of March 28, 2005.) Mr. Bruce Knopf, Redevelopment Manager, Development Services, summarized the staff report, wished to correct two errors in the staff report. He noted that the height of the proposed monopole was the same height as existing poles that hold up nets at the field and light standards. The Recreation & Park Commission reviewed this proposal on April 14, 2005, and recommended its approval in a 5-1 vote. Staff recommended that Section 4(b) of the resolution be modified to specify installation of two picnic tables and barbecues on a 15 X 40 foot decomposed granite pad in the area that was previously proposed for the equipment shelter. Item 4(c) should be modified to state that the approved color the equipment shelter is Sherwin Williams Oak Moss SW6180. Item 4(e) should be modified to specify the species of landscaping to be Escalonia five-gallon, two feet on center. President Cunningham acknowledged the presence of Mr. Lil Arnerich in the audience. The public hearing was opened. Mr. Jay Ingram, Chair, Recreation and Parks Commission, spoke in opposition to this item and noted that the vote was and 4-1 because there were only five members. He added that he was the one ""no"" vote. He noted that early discussions were held to consider sinking the pole building five feet into the ground, which was not followed up on, presumably because of the cost. He was given the impression that fake trees could be used as towers, but the pictures were never provided. He expressed concern that the paint of the maintenance shed would match the fluting on the side; no pictures had been provided. He requested that American Tower be required to pay for the pulling of the electricity and any damage to the sprinkler systems when the pole is put up. Recreation and Parks supported the idea of a silver pole, and noted that it should be hidden in the body of the pole. He noted that the largest cell towers would be placed in the City's showpiece park. He noted that if the cell industry changes while the ten-year agreement was still in force, that the lease agreement requires American Tower to remove the container and pole, and that the park is left the way it was. He expressed concern that the baseball players would be displaced by this use during before or after game time, and hoped that American Tower would pay for any associated costs as well. Mr. Lil Arnerich reviewed the features of the field on the overhead display, and noted that the previous site for the building would have been out of balance and proportion for the park. He noted that in conjunction with the Planning Board and the Recreation Commission, the pole was moved Planning Board Minutes Page 7 April 25, 2005",PlanningBoard/2005-04-25.pdf PlanningBoard,2005-04-25,8,"further to the left field line, which would be located farther from the main activities in the park. He had reservations about the Park Department's statement that grass area would die out due to lack of sunlight, and would examine that possibility further. He believed that three or four picnic tables and barbecue pits would be warranted because the area was used heavily in the summer; he did not believe that two picnic tables would be sufficient. He suggested that when the permit is resubmitted because a particular group cannot fulfill it obligation, the whole contract should be looked at in its entirety. He believed the Planning Board should be cognizant of the facts when entering into leases, and believed that a ten-year contract with five-year renewals would be sufficient. He noted that if cell phone technology did not require poles in the future, the poles would be removed. The public hearing was closed for Board discussion. Ms. McNamara shared Mr. Ingram's concerns about the girth of the pole, whether it would be a tree or a pole, maintenance issues, as well as the height of the tower. She inquired about the exit strategy when technology advancement made this hardware obsolete; the towers would then become an eyesore. With respect to obsolescence, Mr. Knopf noted that the lease provided that the lessee is responsible for removing all of the above-grade improvements at their own cost within 45 days of termination of the lease, and that it should be restored to its previous condition. He noted that the question of diameter was discussed at the Recreation and Park Commission; poles of this size were generally between 3 - 4.5 feet wide at the base, and that they taper to 2 feet at the top. The applicant had not been able to discuss specific design for this pole because construction drawings had not yet been done. President Cunningham inquired about the price for maintaining the screening, and believed it would be unfair for the City to bear that cost. Mr. Knopf noted that climbing vines were initially discussed; Recreation and Parks staff was concerned about fast-growing vines and the need for maintenance. A slow-growing species of plant was selected that would require minimum maintenance. American Tower would be obligated to maintain the facility. Mr. Lynch suggested that the technology should be examined in the future, because it affected the line-of-sight and other technical considerations. He suggested that the carrier submit an annual report addressing the condition of the pole, and to ensure the pole is painted. Ms. Kohlstrand expressed concern about the height and visibility of the pole. Mr. Knopf replied that the photo simulation was shot down the fence line, and noted that the poles were located at the end of that line. He added that cell sites were low-power sites that must be located every half-mile or so to provide adequate coverage, and that they were line-of-sight repeaters; they are placed as low as possible to the ground. Regarding cost, he believed the City got the best deal possible with American Tower. He described the business mission and leasing policies of American Tower. He noted that this Planning Board Minutes Page 8 April 25,2005",PlanningBoard/2005-04-25.pdf PlanningBoard,2005-04-25,9,"was a good location in the heavily used Washington Park because it was not used at all. While this monopole was larger than the pole approved several years ago, it was a better design in that all of the antennas were hidden inside the pole. Ms. Mariani noted that the City had been in a legally binding contract with American Tower since 1991. Mr. Piziali suggested that the additional picnic tables be added if possible. Mr. Dale Wright, Acting Director, Recreation and Parks, deferred to Mr. Arnerich's experience, and was confident that they could work out three or four tables and barbecue pits. He noted that it was the intent to paint the building to match. M/S Mariani/Lynch to adopt Planning Board Resolution No.PB-05-14 to approve a renewal of expired Use Permit and Major Design Review for 90 foot tall painted metal monopole communications tower in place of an existing 47 foot tall light pole along the upper baseball diamond left field fence at Washington Park. Associated ground equipment would be placed in a building of up to 825 square feet with screen-fenced ground equipment. A Use Permit is required by AMC Sections 30-4.1(c)(1) and (2) for any structure and above ground utility installation in the O Open Space Zoning District. To include the items in the email dated 4/25/05, with the following amendments: a. Painting both buildings; and b. Additional picnic tables would be added at the selection of the Acting Director of Recreation and Parks; AYES - 5 (Cook absent); NOES - 1 (McNamara); ABSTAIN - 0 Planning Board Minutes Page 9 April 25, , 2005",PlanningBoard/2005-04-25.pdf PlanningBoard,2005-04-25,10,"8-C. ZA05-0003 Zoning Ordinance Text Amendment/City-wide (JC) Phase II of proposed revisions to the Development Regulations (ZA05-0003) contained within Chapter XXX of the Alameda Municipal Code (AMC), more commonly referred to as the Zoning Ordinance with respect to building height limits and number of stories; exceptions to minimum side yard requirements for additions to existing residences, provide a definition for ""replacement-in- kind"", off-street parking regulations and simplifying reconstruction of non-conforming residential structures. Mr. Cormack summarized the staff report. Mr. Piziali noted that the main change would be the additional two-foot setback for a second story. Mr. Cormack asked whether there was Board consensus to reduce the side yard to five feet. President Cunningham noted that the key element was the opportunity for review by the neighbors in the future. Ms. Kohlstrand noted that instead of mandating the two-foot subject, it could be looked at from the perspective to ensure there would not be adverse shadow impacts on the neighbors. Mr. Cormack noted that the second point was to continue to use the K&L findings for encroachments into yards. Mr. Piziali did not believe that someone with a substandard sideyard should get more of a benefit than someone who had built within the standard setback. He believed that the two-foot requirement for the second floor should be deleted, in favor of a five-foot setback. Ms. Kohlstrand believed there was concurrence within the Board to require a standard five-foot side yard setback. The Board concurred that (c) would be acceptable with respect to cantilevering, as long as there were no shading problems. The five foot setback would apply to new construction. Mr. Lynch believed there would be mechanisms that would encourage homeownership and maintaining the highest value of the property. He believed that losing three feet would be a disincentive to those goals. Mr. Cormack noted that it was uncommon to tear a building down to the ground, rather than doing an extensive rebuild from the existing foundation. Mr. Lynch believed it was important to clarify this issue, and did not agree with manipulation of the Code. He inquired whether the setback should be 7 or 5 feet; the Board consensus was 5 feet. He inquired whether the Board should take this opportunity to make the Code more uniform. He would Planning Board Minutes Page 10 April 25, 2005",PlanningBoard/2005-04-25.pdf PlanningBoard,2005-04-25,11,"like to see a matrix containing what features are included in each kind of lot coverage, and believed that was a major issue. Ms. Kohlstrand supported a uniform sideyard standard. President Cunningham supported Mr. Lynch's idea of a matrix. Ms. McNamara supported 20% or a five foot minimum on all districts. President Cunningham believed the matrix would help the public. Mr. Lynch believed this was an opportunity to make certain items in the Code uniform. Ms. McNamara added that the issue of equitable application of the Code to nonconforming setbacks was allowed for with the building of the additional story straight up, without being required to go back two feet. M/S Kohlstrand/Piziali to approve a setback of not less than five feet for all interior sideyards and to retain the 20% sideyard regulation for wider lots and continue to use the K&L findings for any projects that needed a variation for all districts. AYES - 6 (Cook absent); NOES - 0; ABSTAIN - 0 Regarding tandem parking, Mr. Carvalho displayed examples of tandem parking on the overhead screen and summarized that part of the staff report. Mr. Cormack advised that one issue was conversion of existing garages to allow for more tandem parking on the property and the second issue was the number of vehicles in tandem. Mr. Piziali noted that he was not interested in exceeding one car for tandem parking, as cited in the regulations. He was not in favor of SK-2 as presented at this meeting, but would consider SK-1. He expressed concern about SK-3, where cars would park within the 20-foot front yard setback; he believed that would be poison for Alameda. He was especially concerned about people parking on the front lawn. Ms. Mariani believed that was an unrealistic expectation, and that the third car would end up on the street. Ms. Shumaker noted that planning staff were stymied as to what to do at the counter when a resident wishes to make an improvement to their house, but cannot conform to the ordinance; she understood Mr. Piziali's point of view. Planning Board Minutes Page 11 April 25, 2005",PlanningBoard/2005-04-25.pdf PlanningBoard,2005-04-25,12,"Mr. Lynch did not believe this would be examined in terms of a remodel or anything dealing with construction. He believed the first question was why the Code penalized individuals for parking in their driveway, even in the front 20 feet. A discussion regarding the pros and cons of tandem parking ensued. M/S Piziali/Lynch and unanimous to re-open the public hearing. Ms. Barbara Kerr noted the notion of simplifying the Residential Code by making things more uniform, eliminating differences between the different residential zones, which had been referred to as Zone Compression for the last 15 years. She urged the Board to recognize the differences in Alameda, and that she did not wish the characteristics of the neighborhoods and development rights to be impinged upon. She did not want the community to be treated as if it were a Monopoly set. She opposed simplification of the Codes in such a manner. Mr. Jon Spangler agreed with Ms. Kerr's comments, and agreed with Mr. Piziali's point that a limit should be placed on the tyranny of the automobile and the oversized box on a tiny lot. He noted that Measure A was implemented to eliminate ""Crackerjack"" apartment houses, which still exist on the Island; he did not wish to see Crackerjack boxes in the R-1 districts. He believed people would be allowed to put larger homes on lots within reason of scale, and for the City to be able to waive parking requirements if the people will sign an agreement that they will not have six vehicles per residence. He did not believe that parking three cars made sense, and believed the Board should restrict that. He believed on-street parking was ugly, and created a hazard for bicyclists, especially on narrow streets like Sherman. The public hearing was closed for Board discussion. Mr. Lynch noted that after the public comments, there was still conflict, and wished to clarify that he had no desire to restrict or to allow people to build to the maximum limits of their lots. He noted that was an economic issue. For the documents before the Board, he understood but would not support SK-5 or SK-4; he would support SK-2. He supported the idea of being flexible based upon zoning. He believed SK-2 would apply to very few lots in Alameda, and that it need not be restricted if they were in conformity in every other sense, constituting a unique benefit to that parcel. He did not suggest opening upon tandem, triple or quadruple parking for all of Alameda. Mr. Piziali stated that he wanted to leave the requirements as is, with two car tandem parking, no parking in the front, and a 20-yard setback. President Cunningham would rather see more green space in the back than tell a resident to balloon their driveway out in the back and cover up more green space. He noted that if a resident is prepared Planning Board Minutes Page 12 April 25, 2005",PlanningBoard/2005-04-25.pdf PlanningBoard,2005-04-25,13,"to accept the three-car tandem parking, it is a personal choice. Ms. Mariani suggested continuing this item to a later meeting. Mr. Lynch agreed that the uniqueness of the neighborhoods and zones should be retained, and emphasized that the wording of the text would have a significant impact. M/S Piziali/Lynch and unanimous not to revise the current Code regulations pertaining to 20 foot setbacks. AYES - 6 (Cook absent); NOES - 0; ABSTAIN - 0 M/S Piziali/McNamara to retain the language pertaining to two-car tandem parking. AYES - 4 (Cook absent); NOES - 2 (Cunningham, Lynch); ABSTAIN - 0 Planning Board Minutes Page 13 April 25, , 2005",PlanningBoard/2005-04-25.pdf PlanningBoard,2005-04-25,14,"9. WRITTEN COMMUNICATIONS: None. 10. BOARD COMMUNICATION: a. Oral Status Report regarding the Alameda Point Advisory Committee APAC (Vice- President Cook). Vice President Cook was not in attendance to present this report. b. Oral Status Report regarding Northern Waterfront Plan (Vice-President Cook). Vice President Cook was not in attendance to present this report. c. Oral Status Report regarding the Golf Course Committee (Board Member Piziali). Board member Piziali advised he had nothing new to report. d. Oral Status Report regarding Oakland/Chinatown Advisory Committee (Board member Mariani). Board member Mariani advised that there had been no meetings since her last report. 11. STAFF COMMUNICATIONS: None. 12. ADJOURNMENT: 10:02 p.m. Respectfully submitted, Jerry Cormack, Interim Secretary City Planning Department These minutes were approved at the May 9, 2005, Planning Board meeting. This meeting was audio and video taped. G:\PLANNING\PB\Agendas_Minutes\Minutes.05\April 25 Minutes.doc Planning Board Minutes Page 14 April 25, , 2005",PlanningBoard/2005-04-25.pdf PlanningBoard,2005-05-09,1,"Minutes of the Regular Planning Board Meeting Monday, May 9, 2005 - 7:00 p.m. 1. CONVENE: 7:04 p.m. 2. FLAG SALUTE: Ms. Mariani 3. ROLL CALL: President Cunningham, Vice President Cook, Lynch, Mariani, McNamara, and Piziali. Board member Kohlstrand was absent. Also present were Building Official Gregory J. McFann, Deputy City Attorney Julie Harryman, Supervising Planner Cynthia Eliason, and Jennifer Ott, Development Manager, Development Services. 4. MINUTES: Minutes for the meeting of April 25, 2005. M/S Piziali/McNamara and unanimous to approve the minutes for the meeting of April 25, 2005, as presented. AYES - 5 (Kohlstrand absent); NOES - 0; ABSTAIN - 1 (Cook) 5. AGENDA CHANGES AND DISCUSSION: President Cunningham advised that staff requested that Item 8-B be heard before Item 8-A. 6. ORAL COMMUNICATION None. Planning Board Minutes Page 1 May 9, 2005",PlanningBoard/2005-05-09.pdf PlanningBoard,2005-05-09,2,"7. CONSENT CALENDAR: 7-A. Endorsement of the Webster Street Strategic Plan (BK). A request for endorsement of the Webster Street Strategic Plan. The Strategic Plan analyzes retail market opportunities and revitalization goals and strategies for the Webster Street Corridor. M/S Piziali/Cook and unanimous to endorse the Webster Street Strategic Plan. The Strategic Plan analyzes retail market opportunities and revitalization goals and strategies for the Webster Street Corridor. AYES - 5 (Kohlstrand absent); NOES - 0; ABSTAIN - 1 (Cook) Planning Board Minutes Page 2 May 9, 2005",PlanningBoard/2005-05-09.pdf PlanningBoard,2005-05-09,3,"8. REGULAR AGENDA ITEMS: 8-A. DR05-0041 - City of Alameda (CE/JO). Acceptance of preliminary design for the Cineplex generally at the corner of Oak Street and Central Avenue on the Video Maniac site. This site is located at 2305 Central Avenue within the C-C and C-C-PD (Community Commercial and Community Commercial - Planned Development) Districts. This item was presented after Item 8-B. Ms. Ott presented the staff report, and noted that the DDA (Development Disposition Agreement) was approved by the City Council on May 3, 2005. Mr. Kyle Connors, Alameda Entertainment Associates, developer, presented an overview of the site plan, and noted that the project architect was very experienced in theater design. Mr. Rob Henry, Henry Architects, project architect, presented the project in detail on the overhead display. M/S Piziali/McNamara and unanimous to limit the speakers' time to three minutes. AYES - 6 (Kohlstrand absent); NOES - 0; ABSTAIN - 0 The public hearing was opened. Mr. Jon Spangler, 1037 San Antonio Avenue, noted that the project architect did a good job in fitting a lot of function into a small space, which he also believed was part of the problem. He believed there was too much energy in the site, and suggested that one theater be dropped from the project. He suggested that the corner adjacent to the rosette be curved to mirror the historic theater's curve. He noted that the lines did not flow from one theater to the other. Mr. Kevin Frederick did not like the design of this theater, and did not like the fact that no major changes had been considered by the Board since the inception of this project. He did not agree with the inclusion of the retail spaces, and did not believe they blended with the overall layout of the theater. Ms. Debbie George disagreed with Mr. Frederick's stated belief that the Planning Board did not listen to proposed changes and noted that PSBA's comments and input had been incorporated into the project. She complimented the architect in meeting the challenge of maintaining the integrity of the neighborhood. Ms. Annie Rutter, 2329 Santa Clara Avenue, #204, noted that there had been many improvements since the beginning of the project, but did not like the 20-inch overhang. She would like to remove the 26 seats and the four-foot screen, but realized that the project needed to move forward. She liked Planning Board Minutes Page 3 May 9, 2005",PlanningBoard/2005-05-09.pdf PlanningBoard,2005-05-09,4,"the bow window, and believed the signage should be on the front to identify the building. Mr. Robb Ratto, Executive Director, PSBA, commended the architect for taking the economic issues into account with this project, and for placing the retail space in the area. He liked the inclusion of the public's comments into this design. He believed the 20-inch overhang on the Central Avenue side would be softened by the canopies; on the Oak Street side, the plan for the extension of the sidewalk was unanimously approved by the PSBA Board of Directors. Regarding the number of screens, the DDA was already in effect between Movietex and the City. He liked the design, and realized it would be tweaked somewhat. Mr. Christopher Buckley, AAPS, 1017 San Antonio Avenue, noted that they would have preferred a less modernistic design, but would address the other concerns such as the integration of different building masses and design elements. He noted that he would submit comments regarding the design elements. He recommended that the vertical columns be made more consistent from the street level to the top to reinforce the established rhythm, and to tie in with the vertical elements of the established theater. Mr. Dick Rutter, AAPS, 2329 Santa Clara #204, noted that he had been against the 20-inch projection, but agreed that they should be consistent. He believed that fine-tuning could be done, and that the 20-inch depth on the two sides of the corner should be reduced. Ms. Elizabeth Krase, 3520 Chester Street, noted that she was an architectural historian, and expressed concern about compliance with the Secretary of State standards regarding additions to historic properties. She believed the historic color scheme and finishes should be identified now in order to guide the choices of the colors and finishes on the Cineplex, so it will be compatible with the old theater. She expressed concern that the Planning Board and the HAB may not be able to make an informed decision about whether the project may meet the Secretary's standards until the City has requested the architectural resources group to identify the original exterior colors and finishes of the historic theater. She supported the extension of the pilasters up the front of the Cineplex to suggest the pilasters on the old theater. Mr. Chuck Millar, believed there was a missed opportunity in that he had not seen any members of the general public without any commercial interest in the theater say that they loved the design. He hoped the actual theater would look better than the design. It bothered him that the design was not site-specific, with the exception of the massing. Mr. Robert Wood, 259 Oyster Pond, spoke in support of this project, and noted that he was a citizen with no vested interest in the project. He believed the seven theaters were necessary to make the project financially feasible. He believed the 20-inch overhang was a positive aspect by modulating the façade of the building. The public hearing was closed for Board discussion. Planning Board Minutes Page 4 May 9, 2005",PlanningBoard/2005-05-09.pdf PlanningBoard,2005-05-09,5,"In response to an inquiry by Vice President Cook, Ms. Ott confirmed that there would not be any painting on the exterior of the historic theater. Mr. Piziali wished to emphasize that this was a separate project on a separate parcel from the historic theater, and was not a historic addition. Ms. Mariani noted that she did not have a problem with the canopies or the extension any more, and believed it would all blend in together. She would like to see more vertical elements. She believed it was a good project and would like to move forward. Ms. McNamara asked what elements resulting from the subcommittee meetings were included in the design. President Cunningham noted that there had been an effort to erode the strong horizontal and vertical lines at the corner. The articulation of the corner was also addressed by adding a dome. He commended the project architect on his work given the budget. The 20-inch setback had been discussed in the subcommittee, which added more shadow; without the setback, the sheer wall would have detracted from the project. Vice President Cook noted that she was not comfortable with the additional vertical elements. She agreed with Ms. Krase's comments about the color scheme. She agreed that the columns were busy. She noted that the original concept of the project included retail space on the ground floor to enliven the street. Although she did not favor the ball on top, she appreciated the improvements in the corner elements. She liked the increase in size of the Oak Street sidewalk. She requested that the architects do whatever they can to step the new building down with respect to the old theater to soften the connection. President Cunningham expressed concern about the dark glazing on the upper level, and understood the concerns about the heat gain. He encouraged the use of low-e double-pane glass instead. Mr. Connors noted that they chose the bronze glass to avoid the reflection inherent in the low-e glass. Mr. Piziali suggested the use of dark anodized aluminum glass. A discussion of the dome element ensued. M/S McNamara/Lynch and unanimous to accept the preliminary design for the Cineplex generally at the corner of Oak Street and Central Avenue on the Video Maniac site. The following modifications would be included: 1. The dome would be eliminated; 2. The aluminum storefront would have dark anodized frames glazing; 3. The angles on the right-hand side of the building would be softened; 4. The original exterior color would be researched by staff, Planning Board Minutes Page 5 May 9, 2005",PlanningBoard/2005-05-09.pdf PlanningBoard,2005-05-09,6,"5. There would be no uplight wash on the exterior wall; and 6. Possible improvements where the buildings meet would be considered. AYES - 6 (Kohlstrand absent); NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 6 May 9, 2005",PlanningBoard/2005-05-09.pdf PlanningBoard,2005-05-09,7,"8-B. City of Alameda - 1416 Oak Street (CE/JO). Applicant requests acceptance of preliminary Design for a 352-space parking structure, at the corner of Oak Street and Central Avenue, generally on the Video Maniac site. This site is located at 1416 Oak Street site within the C- C-PB Community Commercial, Community Commercial - Planned Development Zoning Districts. This item was heard before Item 8-A. Ms. Ott presented the staff report In response to an inquiry by Vice President Cook regarding change in the width of Oak Street, and providing more space for bicycles, Ms. Ott replied that was brought up during the Transportation Commission meeting. It was important that the possibility be maintained for Class II bike lanes to be included; the current plan was to place stenciling on the ground identifying it as a shared bike lane. Public Works agreed with this plan. Ms. Ott introduced Michael Stanton, project architect. Mr. Stanton summarized the proposal, displayed the site plan on the overhead screen, addressed the modified items since the last presentation, and presented the concepts for the exterior lighting. The public hearing was opened. Mr. Christopher Buckley, AAPS, 1017 San Antonio Avenue, noted that he wrote a brief letter to the Board, and distributed a handout to the Board. He commented on the displayed elevation, and suggested carrying the molding above the open bays along the tops of the solid brick walls to provide more continuity to the top. He believed that would relieve the undifferentiated wall masses of the shear walls. He suggested adding a belt course or sill course that ran along the base of the openings to break up the massing into a three-part vertical composition: the base, the shaft and the top, with more focus to the top as the culmination of the design. He suggested enlarging the movie poster boxes to a storefront size. He suggested that artwork or posters for special Park Street events could be displayed in those boxes as well. He suggested that the arch pattern be extended to the stairwell to maintain continuity with the other openings. He suggested that the spandrels between the opening be lightened by using a different material such as delicate or ribbed metal. He suggested that the brick on the bottom level be a slightly lighter buff color. Ms. Debbie George, treasurer of Park Street Business Association (PSBA), and representing a 30- year business property owner on Park Street, spoke in support of this application. She had waited for many years for this addition to the district. Mr. Robb Ratto, Executive Director, PSBA, spoke in support of this application. He noted that their Board of Directors supported this design as presented by staff. He believed the public has had sufficient opportunity to comment on this design, and noted that some of their ideas had been incorporated. He believed it was time for this project to go forward, and noted that the additions to Planning Board Minutes Page 7 May 9, 2005",PlanningBoard/2005-05-09.pdf PlanningBoard,2005-05-09,8,"the parking structure must be weighed against the total budget of the project. Mr. Robert Wood, 259 Oyster Pond, noted that he would reluctantly criticize the design because the parking garage had been anticipated by the area for decades. He believed this structure had the most minimal of design aspirations of almost any structure in the area. He supposed the garage was mechanically ventilated, and was afraid that the massing and scale of the building would be oppressive. He believed a massing study should be done, and that the top two floors of the garage should be set back; he believed that 15 parking spaces would be lost in that scenario. He would like to see a Specific Plan for this area, and was concerned that Long's may develop a 60-foot-high building on the block because the City did not take the initiative to study and provide limitations on such structures. Mr. Kevin Frederick, 1287 Caroline Street, spoke in opposition to this item and believed the structure was extremely unattractive and uninspired. Mr. Jon Spangler, 1037 San Antonio, noted that in his seven years of residence in Alameda, he's never had a problem parking on Park Street, partly because he rode a bicycle often, and partly because he did not mind walking a few blocks. He endorsed Mr. Buckley's comments. He agreed with Mr. Woods' comments about the massing, and believed the sunlight would be blocked in the morning. He did not believe the massing would be appropriate, and expressed concern about the visual pollution that would be caused by the uplighting. He believed planters should be interspersed between the storefront-size poster displays. He did not believe artwork and vinyl were compatible; he suggested that a bas relief mural would be appropriate. He believed bike logo signs and bike text signs that specify that bikes are allowed to enter at the bike logo area, and in the main driveway. He noted that this was not the first design choice, and would like the design to be redone so that it is the first choice. He urged the Board to take Mr. Buckley's and Mr. Woods' comments into account. The public hearing was closed for Board discussion. In response to an inquiry by Ms. McNamara regarding parking, Mr. Stanton confirmed that the sixth floor would contain parking on the whole floor. He displayed the façade and stated that the rationale behind the vinyl art wall was that it was a property line wall that required significant four-hour construction. The Building Official believed that penetrations would be inconsistent with safety standards for the City, particularly with a relatively high hazard occupancy like a garage. Given the limited budget for the project, they tried to invest in the best quality materials and desirable on the permanent Oak Street façade. It was hoped that the Long's site will eventually be redeveloped in a way more consistent with downtown Alameda; a corner parking lot on a major intersection was not the standard pattern of Alameda's commercial districts. He noted that vines had been considered, but the north facing façade and height of the building made that impractical. A reciprocal easement with Long's for trees had been explored, but did not pan out. He noted that any art may stay on the façade for up to three years, but that the form and medium was in the preliminary stage. Ms. Ott described the Public Art Ordinance, and noted that they were making a good faith effort to Planning Board Minutes Page 8 May 9, 2005",PlanningBoard/2005-05-09.pdf PlanningBoard,2005-05-09,9,"include public art in the project. She noted that it would not contain advertisements. Ms. McNamara supported public art in this project. In response to Ms. McNamara's request, Mr. Stanton described the shear wall and entrances in detail. He stated the garage was mechanically ventilated, because of the lack of adequate opening to the outdoors prevented natural ventilation. He noted that the mechanical ventilation would activate only when the carbon monoxide sensors detected a buildup; this would be safe and energy efficient. Mr. Lynch believed the extra costs should be borne by the project. At his request, Mr. Stanton described the different colors and materials of the façade, and how it would relate to long-term maintenance of light colors at the base, moving up the structure. He noted that the sample board represented the original color choices. He preferred a honed finish, which discouraged some forms of graffiti and abuse. He believed a darker, warmer red at the base of the building would be appropriate, and would like further Board feedback. In response to an inquiry by Mr. Lynch, Ms. Ott confirmed that the garage would not be costed out until after the final design approval. In response to an inquiry by Vice President Cook whether cars would be visible from the outside, Mr. Stanton replied that the cars should not be visible from the street. He noted that the lighting would be visible, but anticipated that the lighting fixtures would be as inconspicuous as possible. He added that he would create the view angles from across the street, but did not believe they would be visible. Vice President Cook believed the time had come to have a parking garage in Alameda, and added that the parking availability had become more limited. She was not happy that an appropriate solution could not be worked out with Long's She noted that with planning, nothing was ever perfect and believed that it was time to move forward. She believed the architect had been responsive to the severe constraints of the site. She agreed with Mr. Buckley's comments, although she did not believe they were all feasible. She liked the idea of arching the area in the tower to match the other arches, as well as having a darker shade at the base to create grounding. She appreciated what the architect did with the doors closest to City Hall. She believed the poster size insets were too small, but did not believe they should be storefront-sized; the poster casing should be framed, perhaps similar to the treatment around the doors. She appreciated the architect's responsiveness on the stair tower. Mr. Stanton agreed with Vice President Cook's assessment that the posters did indeed look ""dinky,"" and would be happy to bring an alternative back to the Board. Mr. Piziali agreed that the posters should not be larger, but that they should be framed. President Cunningham noted that there was an additional speaker due to the reverse order of the items. Planning Board Minutes Page 9 May 9, 2005",PlanningBoard/2005-05-09.pdf PlanningBoard,2005-05-09,10,"M/S Cook/Piziali and unanimous to reopen the public hearing. Ms. Annie Rutter, 2329 Santa Clara Avenue, #204, did not believe tearing down the design at this point would be very constructive. She believed the project would move forward, and would like to give Mr. Stanton some ideas to work with. She supported the underground vault, and was concerned about the inexpensive materials on the large exterior wall. She liked the color palette and the darker base. She believed the lighting as represented on the drawing looked inaccurate, particular with respect to the upthrow from the fixtures. She hoped the lighting fixtures would be integral throughout the design, and that they would not be removed because of cost concerns. She noted that there was not much design on the façade, and the lighting should be very important. She expressed concern about property and personal security inside the garage, and was disappointed that there would not be a security kiosk in the garage. She believed the handicapped spaces could be closer to the elevators. The public hearing was closed for Board discussion. Ms. Mariani would like see the Cineplex in relation to the parking garage. In response to an inquiry by Ms. McNamara, Ms. Ott replied that a shading study had not been performed on this structure. Mr. Stanton noted that this placement of the parking garage was ideal with respect to minimal shading impact. There may be some morning shade onto the Oak Street right- of-way, but for the most part, the rising sun would be screened by the historic cinema. Mr. Piziali liked the lighting, and believed they would wash on the building façade more than indicated on the drawing. He supported this project, and believed it would be beneficial for Park Street. He noted that the design could be tweaked forever, and that it may never get built. President Cunningham fully supported this project, and believed it would be good for Alameda. He agreed with Mr. Piziali's assessment. His biggest concern was the control of the design/build process, and the budget concerns. Ms. Ott advised that with respect to the design/build team, the Board's specifications would be included in the contract. If the bids exceeded the anticipated budget, and no funding sources could be found or moved around, she advised that it was very likely that a floor of the parking garage would be removed. In response to an inquiry by Mr. Lynch regarding the performance of the construction management work, Ms. Ott replied that staff was in the process of completing an internal draft of an RFP for those services. She anticipated it would be released in the next few weeks. Mr. Lynch noted that parking garage construction was a specialty field, and that this bifurcated process would force a firm to figure out how to bid on the project. He suggested that staff consider that possibility before sending the RFP. President Cunningham agreed that the arches on the stair tower should be left as is, and would like to Planning Board Minutes Page 10 May 9, 2005",PlanningBoard/2005-05-09.pdf PlanningBoard,2005-05-09,11,"retain the ability to detail the brick around the posters. He supported the darker base. In response to Vice President Cook concern about pedestrian safety if a pay booth were to be used, Ms. Ott noted that there would be no pay booth, and there would be two stations at the two exits. M/S Cook/Piziali and unanimous to adopt Planning Board Resolution to provide acceptance of preliminary Design for a 352-space parking structure, near the corner of Oak Street and Central Avenue, generally on the Video Maniac site. The following modifications would be included: 1. The darker base as recommended by the architect; 2. No additional arches on the tower building; 3. Framing or detailing around the posters; and 4. Where possible, a change in the brick courses to add interest to the large facades. AYES - 5 (Kohlstrand absent); NOES - 0; ABSTAIN - 1 (Cook) President Cunningham called for a five-minute recess before Item 8-A. Planning Board Minutes Page 11 May 9, 2005",PlanningBoard/2005-05-09.pdf PlanningBoard,2005-05-09,12,"9. WRITTEN COMMUNICATIONS: None. 10. BOARD COMMUNICATION a. Oral Status Report regarding the Alameda Point Advisory Committee APAC. (Vice President Cook). Vice President Cook noted that there was much to discuss, and would like to agendize the item to give a complete report. b. Oral Status Report regarding Northern Waterfront Specific Plan (Vice President Cook). Vice President Cook advised that there was nothing new to report since the last meeting. c. Oral Status Report regarding the Golf Course Committee (Board Member Piziali). Board Member Piziali advised that there was nothing new to report since the last meeting. d. Oral Status Report regarding the Golf Course Committee (Board Member Mariani). Board Member Mariani noted that the last meeting had been canceled, and that another meeting would be held in two weeks. Vice President Cook requested that the current staffing situation in the Planning & Building Department be agendized for discussion. 10. STAFF COMMUNICATIONS: None. 11. ADJOURNMENT: 10:21 p.m. Respectfully submitted, Gregory J. McFann, Interim Secretary City Planning & Building Department These minutes were approved at the May 23, 2005, Planning Board meeting. This meeting was audio and video taped. Planning Board Minutes Page 12 May 9, 2005",PlanningBoard/2005-05-09.pdf PlanningBoard,2005-05-23,1,"Minutes of the Regular Planning Board Meeting May 23, 2005 - 7:00 p.m. 1. CONVENE: 7:03 p.m. 2. FLAG SALUTE: Vice President Cook 3. ROLL CALL: President Cunningham, Vice President Cook, Kohlstrand, Lynch, McNamara, and Piziali. Board member Mariani was absent from roll call and arrived during Oral Communications. Also present were Deputy City Attorney Julie Harryman, Supervising Planner Cynthia Eliason, Supervising Planner Andrew Thomas, Planner III Douglas Garrison, Planner III Allen Tai. 4. MINUTES: Minutes for the meeting of May 9, 2005. Mr. Piziali advised that page 6, paragraph 1, should be changed to read, ""Mr. Piziali suggested the use of dark anodized aluminum glass."" Mr. Piziali advised that page 6, bullet 2, should be changed to read, ""2. The aluminum storefront would have dark anodized frames glazing.' Vice President Cook advised that on page 1, regarding the minutes for April 25, 2005, she did not believe she seconded the minutes, and indicated that she abstained. Ms. Eliason advised that staff would confirm that item. M/S Piziali/Cook to approve the minutes for the meeting of May 9, 2005, as amended. AYES - 5 (Mariani absent); NOES - 0; ABSTAIN - 1 (Kohlstrand) 5. AGENDA CHANGES AND DISCUSSION: President Cunningham advised that staff had received a letter regarding Items 8-B and 8-C, and that while public comment would be taken, there would be no Board discussion or action on the item until staff had a chance to address the issues raised by the letter. Board discussion would be continued until the Planning Board meeting of June 13, 2005. 6. ORAL COMMUNICATION: Planning Board Minutes Page 1 May 23, 2005",PlanningBoard/2005-05-23.pdf PlanningBoard,2005-05-23,2,"Ms. Barbara Nemer expressed concern about a sign to be erected at Donald Lum School on Otis Drive, and that the sign is to be over eight feet tall. She noted that it was larger than any other sign in Alameda schools, and expressed concern that it would be plastic and illuminated. She believed it would be a safety hazard because of its location at a crosswalk and a corner, and believed it would be hideous. She would like to see a wooden sign, illuminated by plant lights. She noted that this school was one of the nicest on the Island. Mr. Piziali noted that this sign was not the purview of the Planning Board, and that the Board of Education would be the property entity to address. The Planning Board has no control over this sign. Mr. Lynch advised that the designs, plans, building inspections and contracts for schools go through the school board of the local jurisdiction, including design review. Ms. Diane Voss, 1815 Otis Drive, expressed concern about the Donald Lum School sign, which would cost over $8,000, and the monthly cost would also be at taxpayer expense. She would consider a ""No"" vote on the taxpayer-funded school assistance if her money were to be spent this way. Ms. Liz Cleves, 1815 Otis Drive, spoke in opposition to this sign, and expressed concern about safety at the corner and the crosswalk with respect to the proximity of the sign. Planning Board Minutes Page 2 May 23, , 2005",PlanningBoard/2005-05-23.pdf PlanningBoard,2005-05-23,3,"7. CONSENT CALENDAR: 7-A. Use Permit, UP05-005; John Kienoski, John's Bargain Imports, 1770 Viking Street, Alameda, CA. (Alameda Point) (ATh). The applicant requests a Use Permit modification to allow retail sales at an existing wholesale facility. The site is located in the M-2-G, General Industry/Manufacturing Zoning District/Government Combining District. M/S Cook/McNamara and unanimous to adopt Planning Board Resolution No. PB-05-15 to approve a Use Permit modification to allow retail sales at an existing wholesale facility. AYES - 7; NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 3 May 23, , 2005",PlanningBoard/2005-05-23.pdf PlanningBoard,2005-05-23,4,"7-B. Interim Use Permit UP05-0004: Alameda Point Collaborative/Alameda Reuse and Redevelopment Authority, 2580/2700 Barbera Point Road Near Main Street at Singleton Avenue, Parcel 99, Alameda Point (ATh). The applicant requests an Interim Use Permit to allow establishment of a 4-acre retail plant nursery. The site is located in the M-2-G General Industry/Manufacturing Zoning District/Government Combining District. M/S Cook/McNamara and unanimous to adopt Planning Board Resolution No. PB-05-16 to approve an Interim Use Permit to allow establishment of a 4-acre retail plant nursery. AYES - 7; NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 4 May 23, , 2005",PlanningBoard/2005-05-23.pdf PlanningBoard,2005-05-23,5,"8. REGULAR AGENDA ITEMS: 8-A. Variance V05-0003.Major Design Review DR04-0109 - KDArchitects, Inc. for Kwan Li - 2411 Webb Avenue (AT). Applicants request a Major Design Review and two Variances to construct a two-story residential/commercial mixed use building on a vacant parcel. The project proposes two ground floor retail spaces approximately 800-860 square feet in size and two residential units on the second floor with approximately 700-1,000 square feet of floor area for a total gross floor area of 3,383 square feet. The design of the building resembles a streamlined moderne appearance with a combination of stucco exterior siding and clear anodized aluminum trim. Access to parking located at the rear of the building is through a driveway located along the right side of the building under a portion of the second story. The project requires a total of twelve parking spaces, and the plans provide eight total spaces with residential parking in the form of stacked parking lifts. Two variances are requested for the deficiency of four parking spaces and a reduced landscaping separation between one parking space and the north and east property lines, where three feet is required. The site is located at 2411 Webb Avenue, within the Park Street C-C, Community Commercial Zoning District. Mr. Tai presented the staff report, and recommended approval of this application. The public hearing was opened. There were no speakers. The public hearing was closed for Board discussion. In response to an inquiry by Ms. Kohlstrand whether this site would qualify for the in lieu parking fee, Ms. Eliason confirmed that it would. Ms. Kohlstrand liked the traditional, old-downtown look of Park Street, which provided a continuous street frontage. She expressed concern about providing required parking on-site, particularly when there was public parking available across the street at the Bank of America site. The possibility of stacked parking concerned her, and would rather see a Variance for six parking spaces. President Cunningham inquired how much the stacking devices cost, and whether it would be better to put the money into the in lieu fund instead. Mr. Piziali noted that he liked the stacking device at first, given the Board discussion of open space and tandem parking. He agreed with the idea of putting the money intended for the lifts into the in lieu fund instead, and to grant the applicant a Variance. Mr. Lynch complimented the applicant on a beautiful architectural design and layout. Planning Board Minutes Page 5 May 23, 2005",PlanningBoard/2005-05-23.pdf PlanningBoard,2005-05-23,6,"President Cunningham did not want the lifts to be used all over the City as an unintended consequence. Ms. Kohlstrand noted that she would normally prefer continuous store frontage, but she would accept a driveway through the building. She agreed that the design was very nice, and was a positive mixed- use proposal. Mr. Piziali noted that he would not object to stacked parking if it were inside a structure elsewhere in the City. Mr. Lynch would be willing to entertain the Variance that reflects the withdrawal of the lift, and those funds being placed into the City in-lieu fund. Ms. Harryman suggested that the Board give direction to staff as to what it would like to see, and continue the item to the next meeting so it may be placed on the Consent Calendar. At Vice President Cook's request, Mr. Tai summarized the changes in the design. President Cunningham suggested that taller landscaping be planted in the back, instead of the boxwood. She noted that several other buildings had a view to the back of the site. Ms. McNamara expressed concern about the architectural design of this building that seemed to have been designed without regard for the adjacent building. President Cunningham noted that the trashcans as illustrated were shown to be half the size of real trash cans, and suggested that the space under the stairs be used to house the trash containers. Ms. Eliason summarized the Board's direction: a Variance for six spaces rather than providing the stacked units and payment of an in lieu. Four parking spaces would be for the residential units, and would be dedicated for residential use. Mr. Tai noted that there may be required handicapped accessible spaces for the commercial spaces, and added that two spaces each may be for the residential units; the remaining two spaces may be devoted to handicapped accessible parking for the commercial use. M/S Cook/Piziali and unanimous to continue this item to the Planning Board meeting of June 13, 2005. AYES - 7; NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 6 May 23, , 2005",PlanningBoard/2005-05-23.pdf PlanningBoard,2005-05-23,7,"8-B. Zoning Text Amendment ZA05-0002, Applicant: Alameda Theatre Project Inc., - All Neighborhood Business Districts (C-1) within the City of Alameda (DG/CE). The applicant requests an Amendment to Alameda Municipal Code Section 30-4.8(c) to add ""Boutique Theater"" as an allowable use in the C-1 zoning district, subject to Use Permit approval. ""Boutique Theater"" would be defined as ""A theater with audiences of 49 persons or less for live performances or for the screening of motion pictures where there is only one screen in the theater.' (Continued from the meeting of April 11, 2005.) Mr. Piziali noted that many speaker slips were for both Items 8-B and 8-C. Mr. Lynch requested that staff clarify the distinctions between Items 8-B and 8-C for the public; Ms. Eliason explained the difference for the audience. Mr. Garrison summarized the staff report. President Cunningham advised that public comment would be taken, but that no Board discussion or action would be taken. President Cunningham advised that more than five speaker slips had been received M/S Piziali/Cook and unanimous to limit the speakers' time to three minutes. AYES - 7; NOES - 0; ABSTAIN - 0 The public hearing was opened. Mr. Mark Haskett, applicant, noted that he had acutely aware of the absence of a movie theater in Alameda; he described the background of this application and noted that his intent was to create a positive influence on the community. He noted that this theater was the smallest commercial movie theater in the country. He presented a petition in opposition to closing the theater which was signed by 1,500 people; he noted that he did not initiate the petition. Mr. Peter MacDonald, attorney for the applicant, noted that he would like to present the response regarding CEQA at the next meeting. He noted that the General Plan presented the ideal of a less automobile-oriented city with mixed uses and a traditional ambience, also known as the ""new urbanism."" He noted that included pedestrian orientation with places worth patronizing within the city, as opposed to megaplexes at the edge of the city center or further. He noted that the seats were low-density seating featuring couches and easy chairs, as opposed to airline-type seating. He did not believe that many boutique theaters would be created, and that this zoning amendment would indicate the City's commitment to entrepreneurs. He noted that the applicant often found available parking space in the vicinity when his theater has sold out. He surveyed his customers, and found that only 15 cars were driven by customers on a Friday night, and 13 cars on a Saturday night, which was less than Planning Board Minutes Page 7 May 23, 2005",PlanningBoard/2005-05-23.pdf PlanningBoard,2005-05-23,8,"projected by staff. On both nights, about 40% of his customers walked to the theater. He believed this theater was an asset to the community. He noted that the movie could not be heard from the neighbor's fence. He noted that he would respond to Ms. Barbara Thomas' comments in opposition to the theater at the next meeting. He expressed concern about the condition requiring a 20-minute gap between movies, and did not believe it was necessary during the day when there were seldom more than 15 people during those showings. He suggested that that condition be applicable only after 6 p.m. Mr. David Penney, 1620 San Antonio Avenue, spoke in support of this application, and noted that he lived a half mile away from the theater. He believed this business was a good fit for the neighborhood, and would like to see a few more throughout the City. Mr. David Hart, 712 Taylor, spoke in support of this application, and believed that the cinema was an unqualified positive feature for the neighborhood. He liked the family-friendly atmosphere of the theater, and had never found parking to be a problem. He noted that most of the patrons walked to the theater. Mr. Jon Spangler, 1037 San Antonio Avenue, spoke in support of this application, and noted that he lived within walking distance of the theater. He believed this was an excellent and creative solution to the conflicts that arose earlier, and supported local ownership. He believed this size and type of business ownership should be encouraged. Ms. Chantal Currid, 834 Taylor Avenue, spoke in support of this application, and would like to see the City encourage this type of business. Mr. Richard Archuleta, 1406 9th Street, spoke in support of this application. He noted that he had seen many people walking and riding their bicycles, which has brought a good atmosphere to the neighborhood. He would like to see a stop light near the cinema for safety. He believed this use would be a good activity for families and children in a small-town atmosphere, and would not cause any spending leakage to off-island cities. Mr. Matthew Callahan, 1822¹/² Clinton Avenue, spoke in support of this application, and believed that the Central Cinema was a jewel in the City. He would like to see more boutique theaters in Alameda. He supported the zoning change, and noted that there were many members of the audience who supported it as well. Ms. Eve Abrahams Shutt, 927 San Antonio Avenue, spoke in support of this application, and enjoyed walking to the theater. She liked the friendly atmosphere of the theater, and added that there had never been any parking problems. Mr. Ethan Rafferty, 1217 Central Avenue, spoke in support of this application. He discussed the economic benefit of this theater to other small businesses in the surrounding neighborhoods. He noted Planning Board Minutes Page 8 May 23, 2005",PlanningBoard/2005-05-23.pdf PlanningBoard,2005-05-23,9,"that the small theaters often showed family-friendly movies that may not be supported by the megaplex theaters. Ms. Nancy Sewell, 11709th Street, #23, spoke in support of this application, and noted that she lived three blocks away from the theater. Ms. Allison Martin, 1519 St. Charles, spoke in support of this application. She noted that there had been a lot more traffic when the site housed a mortuary. She noted that she had been able to bring her elderly father to the theater easily. She agreed that a crosswalk would be a good addition for safety. Ms. Barbara Thomas, PO Box 1381, spoke in opposition to this item. She noted that she represented clients in opposition to the application, and that she would reserve her specific comments until after the Planning Board has been able to review her letter. She believed that the theater was a wonderful idea, but that it was in the wrong place. She recalled several permitted Alameda theaters that had closed, and that they all had sufficient parking. She asked the Board to look at this application from a macro view, rather than from a micro view. She noted that the General Plan and the Alameda Municipal Code encourage businesses that draw traffic to go to the major C-C zones, such as Webster Street. She noted that the transportation plans also support those goals, and believed lack of parking had contributed to failure on Webster Street and Park Street. She noted that good businesses were spread out in that zone and that they bought parking lots for their clientele, which she believed should be dissuaded under the General Plan. Mr. Allen Rawl, 48 Invincible Court, spoke in support of this application, and had moved here because of the small-town character of Alameda. He agreed with the other speakers who supported this application. He hoped the residents did not take the ability to walk to the theater for granted. Mr. Don Coughlan, 2008B Clinton, spoke in support of this application and noted that he grew up in the West End; he appreciated the small-town neighborhood feel and businesses. He noted that when he worked at the mortuary as a young man, there were many cars parked in the neighborhood without complaint. Ms. Holly Ackley, 3015 San Jose Avenue, spoke in support of this application, and appreciated being able to stay on the Island for dinner and a movie. She noted that she often walked there, but never had trouble finding a parking space even when the movie was sold out. She liked the non-rowdy nature of the patrons. Ms. Louise Elsea, 470 Lincoln Avenue, spoke in support of this application, and noted that Alameda's small-town atmosphere was very different than the rest of the Bay Area. She believed this theater helped neighbors get to know each other. Mr. Robert Lundy Paine, 2056 Pacific, spoke in support of this application and introduced his daughters Bridget and Jessica. He believed that Central Cinema was a small and comfortable addition Planning Board Minutes Page 9 May 23, 2005",PlanningBoard/2005-05-23.pdf PlanningBoard,2005-05-23,10,"to a unique community. Mr. Richard Archuleta, 1406 9th Street, spoke again in support of this application. He did not believe this theater could be compared to the theater on Alameda Point, and that this was a neighborhood theater that people could walk to. He noted that there was sufficient parking for theater patrons. Mr. Robert Todd spoke in opposition to this item. He expressed concern that this business may expand its services as it became more successful, and would not want to see additional uses, such as a restaurant that may serve alcohol. He expressed concern about the actions of patrons as they leave, causing noise or hazards on the road. He inquired whether this use would have the same noise restrictions as residential districts, and was concerned that it would become a nuisance in the future. He expressed concern about the operation of the Building Department. Dr. Carol Gerdes noted that she was an obstetrician and spoke in support of this application. She noted that the theater held a Baby Brigade evening on Tuesdays. She appreciated Alameda's family community, and believed it was important to support this use. She noted that the mortuary use was more intense. Ms. Karya Lustig, 838 Central Avenue, spoke in support of this application and noted that she lived next door to the theater. She and her family appreciated the family atmosphere, and added that their initial noise and traffic concerns had not been borne out. She complimented the applicant on the way in which he kept the property up. Mr. Kevin Frederick, 1282 Caroline Street, spoke in support of this application and believed this was a good use of the site. He liked the design of the theater. Ms. Michele Bealhimer, PO Box 2933, noted that she lived three blocks away from the theater, and liked the small-town feel that was particular to Alameda. She added that there was no adverse noise impact from the theater. Mr. Ronald Pineda, 748 Lincoln, noted that he liked the theater, but was concerned that Alameda might emulate the character from other towns rather than be a unique community. He believed Central Cinema was an important component of Alameda's character. The public hearing was closed. There was no Board discussion. M/S Kohlstrand/Piziali and unanimous to continue this item to the Planning Board meeting of June 13, 2005. AYES - 7; NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 10 May 23, 2005",PlanningBoard/2005-05-23.pdf PlanningBoard,2005-05-23,11,"Page 11 Planning Board Minutes May 23, 2005",PlanningBoard/2005-05-23.pdf PlanningBoard,2005-05-23,12,"8-C. Use Permit UP05-0009, Applicant: Mark Haskett (Alameda Theatre Project Inc.), - 842 Central Ave. (DG/CE). The applicant requests the granting of a Use Permit allowing the operation of a Boutique Theater located in a C-1 Zoning District. (Continued from the meeting of April 11, 2005.) Mr. Garrison summarized the staff report, and recommended that this item be continued to the Planning Board meeting of June 13, 2005. President Cunningham advised that public comment would be taken, but that no Board discussion or action would be taken. President Cunningham advised that more than five speaker slips had been received M/S Kohlstrand/Piziali and unanimous to limit the speakers' time to three minutes. AYES - 7; NOES - 0; ABSTAIN- - 0 The public hearing was opened. Mr. Mark Haskett, applicant, declined to speak again. Ms. Mallory Penney, 1620 San Antonio Avenue, spoke in support of this application. She stated that she often walked to the theater with her friends, and often saw people at the theater that she knew. She liked the welcoming atmosphere of the theater. She liked the theater on Alameda Point, but preferred the smaller theater. Mr. Jon Spangler, 1037 San Antonio Avenue, spoke in support of this application. He recalled the amount of emotional opposition to the Multicultural Center, which had turned out to be a valuable addition to the community. He believed this use was a good response to local needs, and that it would be more widely use. He believed that every request by the Building Department for Code upgrades to the building should be met as soon as possible. He worked on the pilot program for the Safe Routes to School program at Franklin Elementary School, and noted that the crosswalk in question would be included in that program for Washington Elementary at Taylor and 8th, as well as Grand Avenue and other intersections. Ms. Darnell Arniola, 3039 Fernside, spoke in support of this application, and complimented the applicant's service to the community. Mr. David Little, 2046 San Antonio, spoke in support of this application, and noted that Alameda has had very few theaters to choose from. He believed the Central Theater had enhanced the cultural atmosphere in Alameda. He did not want to spend his film dollars off the Island. Planning Board Minutes Page 12 May 23, 2005",PlanningBoard/2005-05-23.pdf PlanningBoard,2005-05-23,13,"Mr. Dean Ironside, 1206 Ninth Street, spoke in support of this application. He had not noticed any change in the traffic patterns in the 43 years he had lived in the neighborhood. Ms. Barbara Thomas, PO Box 1381, spoke in opposition to this item. She believed that the applicant took it upon himself to open this business, obtained a business license that did not construe Use Permits. She stated that the applicant was cited by Planning Staff on December 17, 2004, as committing a misdemeanor for operating an illegal use. She noted that on January 18, 2005, the Building Official and the Fire Marshall posted a notice on the door that the building was unsafe, and recorded that notice with the County Recorder. She noted that Mr. MacDonald, the applicant's attorney, removed the sign. She inquired whether the applicant had liability insurance. She believed there would have been no opposition to the use had he appeared before the Planning Board at the beginning of the process. She noted that the patrons parked in the residents' parking spaces. Ms. Nancy Sewell, 1170 9th Street, #23, spoke in support of this application, and noted that the Alameda Cultural Club did not have any parking for five blocks away. She noted that the noise, traffic and harassment from that use had been difficult to bear. She noted that this use did not cause noise, parking problems or harassment, and that the neighborhood was generally supported. Mr. Dren McDonald, 740 Santa Clara, spoke in support of this application and noted that there were not many movie theaters that a toddler could attend. He added that this theater was very different from the average multiplex, and did not believe it was comparable to other theaters that had been in Alameda in the past. He did not find the building to be unsafe, and did not believe the applicant would bring his own children to the building if it were. Ms. Antoinette Lajoie, 1170 9th Street, #18, spoke in support of this application, and added that she walked to the theater from her home, as do her neighbors. She liked the friendly atmosphere of the theater, and believed it was child-friendly. She had never noticed any traffic problems. The public hearing was closed. In response to an inquiry by Ms. Mariani regarding other courses of action regarding this application, Ms. Harryman advised that there were two ways that this particular business could be allowed in the Alameda Municipal Code: as of right, and with a Use Permit. The Zoning Code currently only allowed theaters in the Central Business District (C-C). The Use Permit would be the more restrictive of the two methods, and there was no means of getting a Variance for this use. M/S Mariani/Cook and unanimous to continue this item to the Planning Board meeting of June 13, 2005. AYES - 7; NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 13 May 23, , 2005",PlanningBoard/2005-05-23.pdf PlanningBoard,2005-05-23,14,"9. WRITTEN COMMUNICATIONS: None. 10. BOARD COMMUNICATION: a. Oral Status Report regarding the Alameda Point Advisory Committee APAC (Vice President Cook). Vice President Cook advised that she had requested regular updates on the APAC's work (see Item 11-A). b. Oral Status Report regarding Northern Waterfront Specific Plan (Vice President Cook). Vice President Cook advised that there was nothing new to report since the last meeting. c. Oral Status Report regarding the Golf Course Committee (Board Member Piziali). Board Member Piziali advised that there was nothing new to report since the last meeting. d. Oral Status Report regarding the Golf Course Committee (Board Member Mariani). Board Member Mariani advised that Mr. Thomas had made a presentation, which she would defer until the next meeting. The Chinatown group was very pleased with the planning so far, resulting from the Alameda Point proposed development. 11. STAFF COMMUNICATIONS: a. Staff update on status of Planning for Alameda Point. Mr. Andrew Thomas advised that he had distributed a flier for the sixth and final workshop regarding the preliminary development concept. The final draft of the preliminary development concept and transportation program would be presented at the June 8 community workshop, and the written documents would be presented at that time. The land use plans and the associated development principles would be presented, as would the transportation program and all its phases, and the historic preservation program. An infrastructure plan that supported the preliminary development concept would be presented, as well as other documents. Staff would take community comment on June 8, and would get a sense from the community in terms of work to date, and what would need further work. Those comments would be brought to the ARRA Board on July 14, 2005. Mr. Lynch expressed concern about the type of partners sought by the City as build out approaches. He inquired whether the agreement structure was such that the Master Developer reserves the right to move forward with the development, whether they can request an extension, and what the triggers in the agreement were. Mr. Thomas recalled the background of the project, and noted that a Conditional Planning Board Minutes Page 14 May 23, 2005",PlanningBoard/2005-05-23.pdf PlanningBoard,2005-05-23,15,"conveyance. He believed that the decision to move forward with the business plan was an internal decision of the organization. Vice President Cook commended staff on an excellent job in conducting the workshops, which have been very informative. She asked the Planning Board to become more involved in the community workshops. She noted that transportation on/off and within the Island was a critical issue, and there was expertise on the Board regarding that issue. She noted that Measure A was a critical issue as well, and believed that staff had been given the direction to look at only Measure A-compliant alternatives. Many members of the community believed that Measure A should be examined more carefully, and that non- Measure A-compliant alternatives should be examined as well. She believed that the community wanted Alameda Point to ""look like Alameda,' but there may not be consensus about what that means, especially with respect to single-family homes or a fine-grained mixed use seen throughout Alameda. She believed there was a tendency to not look at both alternatives in an equal capacity. President Cunningham requested the City Attorney's perspective on the possibility of a non-Measure A-compliant alternative being preferred. Ms. Harryman advised that Mr. Brandt and Mr. Thomas were the most knowledgeable about that issue. Mr. Thomas noted that they had started the workshop process 12 months ago, and staff had been very straight-forward detailing the constraints, including Measure A. Because Measure A is in the City Charter, it would require a ballot measure to change; staff would not spend an excess amount of time exploring a non-Measure A-compliant alternative. He noted that the City, through the Chinatown agreement, had agreed to look at a higher density alternative in the EIR, and to give it a Planning Board Minutes Page 15 May 23, 2005",PlanningBoard/2005-05-23.pdf PlanningBoard,2005-05-23,16,"full analysis. Mr. Lynch noted that a number of communities have gone forward with the environmental documents first, then the plan. The voters would then be provided with the alternatives and an idea of the general concept as it related to the baseline data. Ms. Kohlstrand believed that Alameda Point provided the perfect opportunity to have a meaningful community debate about whether Measure A should prevail, or whether another development approach should be considered for that area. Mr. Thomas believed that the last meeting would be productive if it could be devoted to evaluating the two plans that had been developed through the process. He added that this would not be the end of the planning process. Mr. Lynch noted that he would be out of the country on June 8, but suggested that the City election schedule be presented to the public at that time; a special election would be very costly. He noted that would help structure the planning timeline so that any possible ballot issues may be considered. Mr. Piziali suggested that issue be considered at a separate meeting. Ms. Eliason noted that it may be best to hold the discussion after the Navy's decision was known. b. Staff update on current stafflevels in the Planning Division of the Planning & Building Department. Ms. Eliason advised that Mr. Cormack would retire in mid-June, and his position was slated to be frozen. In the next budget cycle, Ms. Altschuler's position would be eliminated. She noted that staffing would be thin for the time being, and that the recruitment effort for a Planning & Building Director was underway. Greg McFann and Jerry Cormack shared the Interim Planning & Building Director position. The entire Planning & Building Department was in the process of conducting a fee study and evaluation of staffing. Those results will be available in the next month or two; it was hoped that it would show that the staffing levels were too low, given the volume of work on both the Planning & Building sides, allowing the Development Review Manager position to be unfrozen. Mr. Lynch noted that because of the time lags involved, some of the fees may not be recovered during the current fiscal year. He noted that the expectations of processing applications must be considered. Mr. Lynch inquired how many city and county jurisdictions in the State were fully funded and staffed. Ms. Mariani suggested that point be brought before City Council. Planning Board Minutes Page 16 May 23, 2005",PlanningBoard/2005-05-23.pdf PlanningBoard,2005-05-23,17,"12. ADJOURNMENT: 9:40 p.m. Respectfully submitted, Jerry Cormack, Interim Secretary City Planning & Building Department These minutes were approved at the June 13, 2005, Planning Board meeting. This meeting was audio and video taped. :PLANNINGIPB\Agendas_Minutes)Minutes.05\May 23_Minute Planning Board Minutes Page 17 May 23, , 2005",PlanningBoard/2005-05-23.pdf PlanningBoard,2005-06-13,1,"Minutes of the Regular Planning Board Meeting June 13, - p.m. 1. CONVENE: 7:14 p.m. 2. FLAG SALUTE: Mr. Lynch 3. ROLL CALL: Vice President Cook, Kohlstrand, Lynch, Mariani, and Piziali. President Cunningham and Board Member Gina Mariani were absent. Also present were Deputy City Attorney Julie Harryman, Assistant City Manager Paul Benoit, Supervising Planner Cynthia Eliason, Supervising Planner Judith Altschuler, Contract Planner Chandler Lee, Planner III Douglas Garrison, Planner III Allen Tai, Planner II Dennis Brighton, Jennifer Ott, Development Manager, Development Services Department, Leslie Little, Development Services Department. 4. MINUTES: Minutes for the meeting of May 23, 2005. M/S Kohlstrand/Piziali and unanimous to approve the minutes for the meeting of May 23, 2005, as presented. AYES - 5 (Cunningham, Mariani absent); NOES - 0; ABSTAIN - 0 5. AGENDA CHANGES AND DISCUSSION: Ms. Eliason suggested that Item 7-C be moved from the Regular Agenda to the Consent Calendar so that it may be continued. M/S McNamara/Kohlstrand and unanimous to move Item 7-C from the Regular Agenda to the Consent Calendar. AYES - 5 (Cunningham, Mariani absent); NOES - 0; ABSTAIN - 0 6. ORAL COMMUNICATIONS: None. Planning Board Minutes Page 1 June 13, 2005",PlanningBoard/2005-06-13.pdf PlanningBoard,2005-06-13,2,"7. CONSENT CALENDAR: Ms. McNamara advised that she would vote ""No"" on the Consent Calendar because she still had concerns about the design of the approved residence in Item 7-D; she continued to voice her opposition to the design review. Ms. Harryman advised that she and Ms. McNamara had discussed this issue before the meeting. 7-A. DA-99-01 -- Catellus Development Corporation (CL). The applicant requests a Periodic Review of Development Agreement, DA-99-01, for the period from January through December 2004, as required under Zoning Ordinance Section 30- 95.1. The properties are zoned MX (Mixed Use Planned Development District). M/S Piziali/Lynch to adopt Planning Board Resolution No. PB-05-17 to approve a Periodic Review of Development Agreement, DA-99-01, for the period from January through December 2004, as required under Zoning Ordinance Section 30-95.1. AYES - 4 (Cunningham, Mariani absent); NOES - 1 (McNamara); ABSTAIN - 0 Planning Board Minutes Page 2 June 13, 2005",PlanningBoard/2005-06-13.pdf PlanningBoard,2005-06-13,3,"7-B. DA89-1 -- Harbor Bay Business Park Association, Harbor Bay Isle Associates and Harbor Bay Entities -- Bay Farm Island (Primarily Harbor Bay Isle) (CE). A request for a Periodic Review of Development Agreement DA89-01, for the period through April 4, 2005, as required under Zoning Ordinance Section 30-95.1. The properties are zoned R-1-PD, One Family Residence/Planned Development Zoning District; C-M-PD, Commercial Manufacturing Planned Development Zoning District; O, Open Space Zoning District and R-1-A-H, One Family Residence with Special Agricultural and Height Limit Combining Zoning District. M/S Piziali/Lynch to adopt Planning Board Resolution No. PB-05-18 to approve a Periodic Review of Development Agreement DA89-01, for the period through April 4, 2005, as required under Zoning Ordinance Section 30-95.1. AYES - 4 (Cunningham, Mariani absent); NOES - 1 (McNamara); ABSTAIN - 0 Planning Board Minutes Page 3 June 13, 2005",PlanningBoard/2005-06-13.pdf PlanningBoard,2005-06-13,4,"7-C. UP05-0007 - West Alameda Business Association (WABA) and City of Alameda - Public Parking Lot at Taylor Avenue and Webster Street (DB). Applicants request approval of an amendment to Use Permit UP-98-53 to allow an extension of operation of the existing farmers' market which currently operates on Tuesday morning to include late Thursday afternoons/evenings, from 4:00 p.m. through 8:00 p.m., during the summer and early fall. This would be located in City Public Parking Lot D. The site is located within the CC (Community Commercial) Zoning District and is located within the boundaries of the Business and Waterfront Improvement Project. M/S McNamara/Kohlstrand and unanimous to move Item 7-C from the Regular Agenda to the Consent Calendar. AYES - 5 (Cunningham, Mariani absent); NOES - 0; ABSTAIN - 0 M/S Piziali/Lynch to adopt Planning Board Resolution No. PB-05-19 to approve an amendment to Use Permit UP-98-53 to allow an extension of operation of the existing farmers' market which currently operates on Tuesday morning to include late Thursday afternoons/evenings, from 4:00 p.m. through 8:00 p.m., during the summer and early fall. This would be located in City Public Parking Lot D. The site is located within the CC (Community Commercial) Zoning District and is located within the boundaries of the Business and Waterfront Improvement Project. Planning Board Minutes Page 4 June 13, 2005",PlanningBoard/2005-06-13.pdf PlanningBoard,2005-06-13,5,"7-D. Variance V05-0003/Major Design Review DR04-0109 - KD Architects, Inc. for Kwan Li - 2411 Webb Avenue (AT). Applicants request a Major Design Review and two Variances to construct a two-story residential/commercia mixed use building on a vacant parcel. The project proposes two ground floor retail spaces approximately 800-860 square feet in size and two residential units on the second floor with approximately 700 - 1,000 square feet of floor area for a total gross floor area of 3,383 square feet. The design of the building resembles a streamlined Moderne style with a combination of stucco exterior siding and clear anodized aluminum trim. Access to parking located at the rear of the building is through a driveway located along the right side of the building under a portion of the second story. The project requires a total of twelve parking spaces, and the project will provide six spaces with a variance and in-lieu fees paid to the City for six deficient spaces. A variance is requested for a reduced landscaping separation between one parking space and the north and east property lines, where three feet is required. The site is located within the Park Street C-C, Community Commercial Zoning District. (Continued from the meeting of May 23, 2005.) M/S Piziali/Lynch to adopt Planning Board Resolution No. PB-05-20 to approve a Major Design Review and two Variances to construct a two-story residential/commercial mixed use building on a vacant parcel. The project proposes two ground floor retail spaces approximately 800-860 square feet in size and two residential units on the second floor with approximately 700 - 1,000 square feet of floor area for a total gross floor area of 3,383 square feet. The design of the building resembles a streamlined Moderne style with a combination of stucco exterior siding and clear anodized aluminum trim. Access to parking located at the rear of the building is through a driveway located along the right side of the building under a portion of the second story. The project requires a total of twelve parking spaces, and the project will provide six spaces with a variance and in-lieu fees paid to the City for six deficient spaces. A variance is requested for a reduced landscaping separation between one parking space and the north and east property lines, where three feet is required. AYES - 4 (Cunningham, Mariani absent); NOES - 1 (McNamara); ABSTAIN - 0 Planning Board Minutes Page 5 June 13, 2005",PlanningBoard/2005-06-13.pdf PlanningBoard,2005-06-13,6,"8. REGULAR AGENDA ITEMS 8-A. Zoning Text Amendment ZA05-0002, Applicant: Alameda Theatre Project Inc., - All Neighborhood Business Districts (C-1) within the City of Alameda (DG/CE). The applicant requests an Amendment to Alameda Municipal Code Section 30-4.8(c) to add ""Boutique Theater"" as an allowable use in the C-1 zoning district, subject to Use Permit approval. ""Boutique Theater"" would be defined as ""A theater with audiences of 49 persons or less for live performances or for the screening of motion pictures where there is only one screen in the theater."" (Continued from the meeting of May 23, 2005.) Vice President Cook advised that there were more than five speaker slips submitted for this item. M/S Kohlstrand/McNamara and unanimous to limit the speakers' time to three minutes. The public hearing was opened. Mr. Robert Gavrich noted that it appeared that there was support for boutique theaters, and that the Planning Board should rethink the City's strategy to build big box, megaplex theaters in Alameda. He noted that Alameda's small town atmosphere should promote family businesses, and believed that Central Cinema should not be the only boutique theater on the Island. He noted that the support for such a neighborhood cinema was heavily supported in Alameda, versus the Cineplex. He believed the City would rely on the Cineplex to replace the lost tax revenues previously received from Ron Goode Toyota. He noted that Central Cinema would not use any tax dollars, and that the entrepreneur would take all the financial risk. Mr. Peter MacDonald, attorney for the applicant, believed that the 164 pages submitted by Barbara Thomas were adequately responded to in the Negative Declaration and the staff report. He noted that the applicant was comfortable with that response, and added that a neighborhood with no impacts was a neighborhood with no life. He believed that the scale of the impacts was the main issue, and he believed the staff report demonstrated that. He asked the supporters of the Central Cinema to stand up. Ms. Lisa Griffith noted that she and her husband owned the home next to Central Cinema, and were not opposed to the idea of a boutique theater itself. She was concerned about the parking impact on her home, and noted that many evenings, cars had been parked in front of her driveway, some belonging to theater patrons, and some not. She was opposed to this particular use because of its impacts on her home; she noted that many supporters of the theater either lived elsewhere or had a usable driveway. Ms. Barbara Thomas, PO Box 1381, spoke in opposition to this item, and wished to ensure that the 16-page letter had been received by the Board. She had not seen a response to that letter. She noted that the first letter she wrote was submitted after staff stated that CEQA did not apply; staff reread the letter and then stated that CEQA did Planning Board Minutes Page 6 June 13, 2005",PlanningBoard/2005-06-13.pdf PlanningBoard,2005-06-13,7,"apply. She noted that staff stated that CEQA did not apply in terms of a full-scale environmental impact report because each subsequent conversion requested by the applicant would be subject to that categorical exemption. She stated that staff asserted that it would be subject to discretionary review. She believed that if the applicant wished to have a similar use elsewhere on the Island, staff would state that it was categorically exempt under CEQA, which she believed would subvert the intent of CEQA. She believed a complete CEQA analysis would be required. She noted that the Alameda Municipal Code stated that parking for commercial purposes could not be places in residential zones, which was what happened with respect to this use. She noted that the Webster Street plan included a theater, and suggested that a theater in that district would be sufficient. She noted that the movie industry released films on DVD within three months of theatrical release to take advantage of advertising, and did not believe this theater would be financially feasible. She advised that the General Plan stated that commercial parking in residential areas should be dissuaded, and believed that should be taken at its meaning. She noted that movie attendance has been declining, and did not believe that boutique theaters would be able to succeed. Mr. David Hart, 712 Taylor, spoke in support of this application, and agreed with Mr. Gavrich's comments. He noted that he was familiar with parking challenges for a homeowner in a retail district. The residents supported positive businesses coming into the neighborhood, and against negative businesses. He believed the neighbors were supportive of positive businesses in the area, and he believed that public's opinion had been heard clearly. He recalled Ms. Thomas' statements regarding the possibility of the theater failing, and noted that in America, an entrepreneur had the right to try and to fail. He noted that the applicant has been succeeding so far, and he supported the applicant's efforts to succeed in other districts. He noted that the applicant was not using any public dollars or City funds, and that he was risking his own dollars. He noted that there was overwhelming neighborhood support for Central Cinema and boutique theaters in Alameda. Mr. Chuck Millar noted that the boutique theater was in keeping with the other charming aspects of Alameda. He noted that any ordinance should include parking guidelines, and believed that the patrons should be considerate of the neighbors. Mr. Kirwin agreed with the other supporters of boutique theaters in Alameda, and believed that the free market would prevent oversaturation of boutique theaters in Alameda. He lives next to a park, and understands the parking problems inherent; he did not want to eliminate soccer games in Alameda because of the inconvenience of a homeowner. He did understand residents' concerns about parking, and has found that Alamedans generally respect one another. He suggested that the applicant post a sign asking the patrons to respect the adjacent neighbors with respect to parking. The public hearing was closed for Board discussion. In response to an inquiry by Mr. Piziali, Ms. Eliason confirmed that the residential properties within the 17 C-1 districts, as well as the residential areas within 100 feet of Planning Board Minutes Page 7 June 13, 2005",PlanningBoard/2005-06-13.pdf PlanningBoard,2005-06-13,8,"those districts were given notices by mail, legal notices in the newspaper and posted ads. All responses were provided to the Board. Mr. Piziali noted that he had not noticed any strong reaction to the proposed zoning language change. In response to an inquiry by Mr. Lynch, Ms. Eliason confirmed that this use would be a conditional use in all C-1 districts. She confirmed that it would not allow this commercial use within a residential zone. In response to an inquiry by Ms. Kohlstrand regarding retail and other parking within the C-1 districts, Ms. Eliason replied that the C-1 District was subject to the City's overall parking standards within the Zoning Ordinance. There were special provisions for new uses; buildings over ten years old with uses that do not change substantially according to the Zoning Ordinance, parking is not required to be provided. In response to an inquiry by Mr. Lynch regarding the validity of the CEQA findings, Mr. Garrison stated that everything under CEQA may be challenged. If it was determined to be categorically exempt, the City must prove that. Vice President Cook advised that a speaker slip had been received from the applicant. Mr. Mark Haskett, applicant, wished to address the parking issue and noted that they were trying to get cars off the street. He noted that he lived a block from the theater, and the population density in Alameda was such that people could walk to the theater. He did not believe there was a serious parking problem, and recalled that an adjacent neighbor spoke at the last meeting and stated that on one occasion, they had to park a block away. He noted that he did not advertise because the theater was intended for the neighbors' use. In response to an inquiry by Ms. McNamara regarding avenues for challenging this use if parking was determined to be a problem, Ms. Eliason replied that each individual boutique theater would come before the Planning Board for a discretionary review. A use permit would be associated with it, and individual cases would be considered by the Board. Vice President Cook advised that periodic review for a variety of parking issues had been attached to use permits in the past. Ms. Kohlstrand noted that she supported this kind of activity in neighborhood areas, and that it was a positive contribution to neighborhood commercial districts. Vice President Cook noted that she was in favor of this amendment. M/S Piziali/McNamara and unanimous to adopt Planning Board Resolution PB-05-21 to recommend approval of an Amendment to Alameda Municipal Code Section 30-4.8(c) to Planning Board Minutes Page 8 June 13, 2005",PlanningBoard/2005-06-13.pdf PlanningBoard,2005-06-13,9,"add ""Boutique Theater"" as an allowable use in the C-1 zoning district, subject to Use Permit approval. ""Boutique Theater"" would be defined as ""A theater with audiences of 49 persons or less for live performances or for the screening of motion pictures where there is only one screen in the theater."" AYES - 5 (Cunningham, Mariani absent); NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 9 June 13, 2005",PlanningBoard/2005-06-13.pdf PlanningBoard,2005-06-13,10,"8-B. Use Permit UP05-0009, Applicant: Mark Haskett (Alameda Theater Project, Inc.), - 842 Central Ave. (DG/CE). The applicant requests the granting of a Use Permit allowing the operation of a Boutique Theater located in a C-1 Zoning District. (Continued from the meeting of May 23, 2005.) Mr. Piziali noted that there were more than five speaker slips on every item on the agenda. M/S Piziali/Ms. McNamara and unanimous to limit the speakers' time to three minutes throughout the remainder of the meeting. The public hearing was opened. Mr. David Hart, 712 Taylor, spoke in support of this application. He noted that he had taken a terminally ill family member who lived three houses from the theater to a movie, and that they were able to walk. He noted that he walked through the neighborhood frequently, and did not see any crowding in the neighborhood. He believed that Central Cinema was an unqualified positive feature for the neighborhood. Mr. Robert Gavrich spoke in support of this application, and noted that he lived near a theater on High Street. He noted that it was not even a minor nuisance, and that it was a feature in neighborhoods in support of culture. He had patronized Central Cinema six or seven times, and had never had a problem parking on Central Avenue. He suggested assessing a dollar per ticket to mitigate the parking impacts on the neighborhood. Mr. Lisa Griffith noted that she did not have a parkable driveway, and has never parked her car in front of that driveway. She appreciated that the theater was quaint, but did not want to drive around for half an hour looking for a place to park. She had experienced people parking in front of her driveway, sometimes by patrons of the theater. Mr. Dave Kirwin wished to reiterate his opinion that this is a positive feature for the neighborhood. He noted that he would not be able to stay for Items 8-D and 8-E, and was happy to hear that the historic theater would be revitalized. He did not believe the scale of the Cineplex would fit Alameda, and suggested that it be downscaled. Ms. Barbara Thomas noted that there was a parking requirement (AMC 30-7.2), and noted that offstreet parking was intended to protect neighborhoods from parking and vehicular traffic congestion generated by adjacent nonresidential district. She noted that theaters require one space per 350 square feet in a C-1 zone, and was dismayed to find that information was not in the staff report. She noted that she had served Mr. Haskett at his house, which was not one block from the theater. Mr. Chuck Millar believed this use should be made conditional, to be reviewed from time to time, and that the City should proceed with caution. He believed it could be the start of a wonderful use in Alameda. Planning Board Minutes Page 10 June 13, 2005",PlanningBoard/2005-06-13.pdf PlanningBoard,2005-06-13,11,"Ms. Valerie Ruma, 1610 Willow, spoke in support of this application. She wished to address the parking issues, and noted that she had attended the Central Cinema on the weekends. She had never had a problem with parking, even five minutes from showtime. Ms. Janin Von Furst, 917B Santa Clara, noted that she was a renter, and was very concerned about not being able to park near her home. She believed that Alameda should have residential parking permits. She was in favor of the Central Cinema, but would like the owner to take the onus of ensuring that neighborhood parking is not made more difficult for the residents. Mr. Kopps noted that he enjoyed going to Central Cinema because his mother was comfortable with him attending on his own. He noted that he had his tenth birthday party there, and enjoyed the family atmosphere. He promised to walk to the Cinema if it were allowed to remain open. Mr. Kevin Frederick noted that he had lived in the neighborhood for 20 years, and preferred to bicycle and walk around the Island. He supported the Central Cinema, and believed it was a great neighborhood use. Mr. Peter Macdonald, attorney for the applicant, noted that he had performed an informal parking survey on two nights, and noted that on both nights, 40% of the patrons walked to the theater. He added that 15 and 13 cars, respectively, were driven by patrons. He did not believe it would be viable or necessary to put a parking lot in this neighborhood when street parking was available. He believed the existing parking should be used. He noted that the 15 minute intervals between shows was not a problem during the day with an audience size of five to 10 people. He noted that the applicant had spent $7,400 to process this case to date, and suggested that the amount of fees should be capped for certain types of cases. He was concerned that smaller businesses may not be able to get through the process. In response to an inquiry by Mr. Piziali whether fines were included in those fees, Mr. Macdonald replied that they were planning processing fees. Mr. Mark Haskett, applicant, noted that he kept track of spaces available during sellout nights, and added that there were often spaces available during those times. He corrected Ms. Thomas' assertion that he did not live near the theater, and added that he had moved to a house one block from the theater during the past week. He noted that businesses that draw pedestrians serve to enliven the neighborhood and make it a safer place to live. The public hearing was closed for Board discussion. In response to an inquiry by Ms. McNamara regarding intervals between shows, Ms. Eliason replied that the 20-minute interval was staff's recommendation in order for the theater to clear out and for the new patrons to arrive; the parking would be cleared between the shows. Mr. Haskett noted that some people will arrive 30-45 minutes early because the theater only have 45 seats. The parking capacity will sometimes accommodate two shows. Planning Board Minutes Page 11 June 13, 2005",PlanningBoard/2005-06-13.pdf PlanningBoard,2005-06-13,12,"Mr. Piziali noted that Condition 8 called for a 20-minute interval between screenings, and suggested that a 15-minute interval would be sufficient. Vice President Cook noted that she had visited the site three times, including an evening show and a morning show. The theater was not crowded either time. She also attended a sold-out show on a weekend evening, and had no problem parking. She had enjoyed her visits, and noted that it was a good place for teens to attend. She noticed there were no bike racks, and strongly suggested that a bike rack be included in the conditions of approval. She noted that the audiences cleared the theater very quickly, and believed that a 15-minute interval would be sufficient. She believed it was important for the patrons to realize that they were in a district bordering a residential neighborhood. She believed the small district businesses would support each other. Ms. Kohlstrand supported this use, but believed that an interval of one year to bring the building up to code was excessive. Mr. Douglas Garrison, project planner, noted that was a combination of an existing standard condition of approval for such projects. He noted that could be changed to six months. Ms. Kohlstrand agreed with Ms. Thomas' assertion that the staff reports should be more specific regarding the parking requirements for particular projects, and how they relate to the Code requirements. She did not believe that substantial new parking requirements should be introduced in such uses, and believe they could exist with available on-street parking. Mr. Piziali noted that traffic and parking would always be a problem in compressed urban areas. Ms. Harryman advised that the prime broker may have this item come back directly for a hearing, or it may request a staff report as an item under ""Staff Communications."" If the Board decided to hear the item further, it may agendized. She noted that the Building Code violations were being handled by the Building Division on a separate track; the planning issues were being separated from the building issues. Mr. Haskett advised that everything requested by the Building Division had been submitted to them. Ms. McNamara noted that she had not attended Central Cinema, but was impressed by the outpouring of support from the neighborhood. She was very sensitive to the parking issues, and noted that her neighborhood would be affected by the zoning changes. She noted that sensitivity to the neighborhoods was a very important component to those changes. She supported the idea of an analysis report. She believed this was a good business. Planning Board Minutes Page 12 June 13, 2005",PlanningBoard/2005-06-13.pdf PlanningBoard,2005-06-13,13,"Mr. Lynch believed the Planning fees were reasonable, and noted that the items on this agenda reflected an evolving community, in an evolving world. He noted the mixed uses had a long tradition in this country, particularly before the end of World War II. He noted that the City would be facing the question of merging uses constantly. He commended the applicant in beginning to merge commercial uses in a residential community. M/S Kohlstrand/McNamara to adopt Planning Board Resolution No. PB-05-22 to grant a Use Permit allowing the operation of a Boutique Theater located in a C-1 Zoning District. The following modifications would be included: 1. Condition 8 - Parking requirements would be minimized by allowing the theater to provide a minimum of 15 minutes between movie screenings before 6:00 p.m., and 20 minutes after 6:00 p.m.; 2. A compliance report would be required to be submitted to Planning staff one year after the approval of this resolution. If needed, staff would bring it before the Planning Board; and 3. A bicycle rack would be installed. AYES - 5 (Cunningham, Mariani absent); NOES - 0; ABSTAIN - 0 Vice President Cook called for a five-minute recess. Planning Board Minutes Page 13 June 13, 2005",PlanningBoard/2005-06-13.pdf PlanningBoard,2005-06-13,14,"8-C. DR04-0051, 616 Pacific Avenue, Applicant: Erwin Roxas (AT/EP). The proposal is an appeal of the code enforcement action which determined that the demolition of a single-family residence, located at the above address, is in violation of the AMC $13-21-10 b (removal or demolition of an historic structure without proper permits) and is, therefore, subject to the five (5) year stay that prevents the issuance of any building or construction-related permits for the property. The applicant had received Major Design Review approval in July 2004 for proposed 1st and 2nd story additions, enlargement of the detached garage, interior remodel, porch additions, etc. that would add approximately 1,562 square feet to the dwelling and 225 square feet to the garage and storage shed. The property is within the R-4, Neighborhood Residential District. M/S Piziali/Lynch to continue Item 8-C to the meeting of June 27, 2005. AYES - 5 (Cunningham, Mariani absent); NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 14 June 13, 2005",PlanningBoard/2005-06-13.pdf PlanningBoard,2005-06-13,15,"8-D. DR05-0041 - Final Design Review of the Proposed New Cineplex - City of Alameda (CE/JO). Final design review, including consideration of Section 106 findings for the proposed Cineplex at the corner of Oak Street and Central Avenue, generally on the Video Maniacs site. This site is located at 2305 Central Avenue within the C-C and C-C-PD (Community Commercial and Community Commercial -- Planned Development) Districts. Ms. Kohlstrand advised she would recuse herself from Items 8-D and 8-E because she was involved in the analysis for the parking garage and the theater. Ms. Jennifer Ott summarized the staff report, and noted that the Planning Board preliminarily accepted the Cineplex design on May 9, 2005, to serve as a basis for Section 106 findings. The findings were brought before the Historic Advisory Board; those draft minutes were included in the packet. Staff recommended approval of the design of this project. Mr. Rob Henry, Henry Architects, project architect, displayed and discussed the changes made to the project design since the last meeting. Input from the Planning Board and the HAB led to the following changes: 1. The corner sign was replaced by additional detailing, continuing the horizontal band element in the corner for a more Art Deco feeling on the corner; 2. HAB believed that there should be a more continuous feel in the columns; the white element was replaced by brick; 3. The dome was eliminated from the corner element (Oak and Central), and was replaced by a flat corner element; 4. The roofline was notched down to provide softening to the corner; a recessed element was placed further from the face of the building; 5. The mechanical screens were reduced in size, and would not be visible from the street level; 6. The historic theater mezzanine level would be connected to the elevator in the new facility; and 7. The aluminum window and door systems were changed to clear anodized aluminum to match the retail spaces of the Alameda Theater. Mr. Henry discussed the materials and colors, and noted that a colors and materials board was available. In response to an inquiry by Mr. Lynch, Ms. Ott confirmed that this item was to discuss the design review of the new theater. No restoration issues would be discussed. Vice President Cook confirmed that all comments would be three minutes long as previously voted upon. She advised that City Council agreed with the developer through Disposition and Development Agreement to proceed with this project. She noted that the Planning Board's job was to provide the best design for this project, which was located on a small site. Planning Board Minutes Page 15 June 13, 2005",PlanningBoard/2005-06-13.pdf PlanningBoard,2005-06-13,16,"The public hearing was opened. Ms. Janin Von Furst, 917B Santa Clara, spoke in opposition to this item. She expressed concern about the environmental impact that such projects have on a city the size of Alameda, particularly with respect to parking. She noted that the design reminded her of Jack London Square, but that Alameda could not handle that amount of traffic from outside the city. She noted that the bridges and tubes would be busier, bringing more traffic through the residential neighborhoods. She was concerned that people would park in the neighborhoods to avoid paying for parking in the parking garage. She suggested the use of residential parking permits for neighborhoods near projects of this size. Ms. Nancy Hird, 1519 East Shore Drive, spoke in opposition to this item, and noted that she was not speaking on behalf of AAPS. She believed that the massing of this building was excessive although it was improved. She believed that a three-screen theater would be sufficient, and did not want to bring more traffic into Alameda from outside the City. She noted that the success of the Central Cinema disproved the theater that multiple screens were necessary to be economically feasible. Ms. Paula Rainey, 556 Palace Court, spoke in opposition to this item. She believed this project was too big for this district, which was pedestrian-oriented and too crowded with traffic. She believed the new design had been improved, but did not believe this design would enhance the neighborhood. She noted that the design was not pedestrian-friendly, and was too close to the street without softening. She suggested that the old theater be restored, but that the new Cineplex be eliminated. She believed this was a megaplex, and the lack of freeway frontage roads made the situation more difficult. Ms. Pat Bail, 825 Paru, believed the design had improved since the beginning, but that the residents were unprepared for the scope of this project and its impact on the neighborhood. She believed this design was overpowering and inappropriate for the area. She supported the garage, and believed there should be more land area for the garage. She believed this design was too massive for the area, and suggested rethinking the Cineplex. Ms. Ani Dimusheva, 2911 Calhoun Street, spoke in opposition to this item. She supported the elimination of the Cineplex from the site, and did not believe that Alameda wanted or needed a Cineplex. She would like an open, walkable, sunny area in that district without excessive traffic. Ms. Valerie Ruma, 1610 Willow, spoke in opposition to this item. She submitted petitions signed by residents who opposed the Cineplex on this site, and believed that the restoration of the historic theater had been lost in the design of the Cineplex. They were concerned about the traffic impacts, and that opposition to the Cineplex design had not been fully heard. The petition called for the immediate halt of this process, and to discuss the alternatives with the Mayor, City Council and the Planning Board. She believed the historic theater rehabilitation had been a ""bait and switch,"" with the Cineplex. Planning Board Minutes Page 16 June 13, 2005",PlanningBoard/2005-06-13.pdf PlanningBoard,2005-06-13,17,"Mr. Bill Woodle spoke in opposition to this item, and noted that he had also circulated a petition against this design. He had also heard from people who supported a large Cineplex, and had been called a ""Nimby"" by one person. Ms. Linda Hanson, 1816 Wood Street, spoke in opposition to this item, and believed that the design as published in the newspaper wad presented as a fait accompli. She noted that hundreds of people had signed the petition, asking that the project be put on hold. She believed the scale and design conflicted with the unique historic character of Alameda, and that traffic would be impacted. She was concerned that there was no open area for people to gather, and that it ignored the green building principles. She believed that this design was more reminiscent of Fisherman's Wharf, and was not convinced that it would be financially successful. She urged the Planning Board and City Council to reconsider this project. Planning Board Minutes Page 17 June 13, 2005",PlanningBoard/2005-06-13.pdf PlanningBoard,2005-06-13,18,"Mr. Carl Lasagna spoke in opposition to this item, and believed that the design was slightly less offensive than the last design. He compared the design to an electric razor. He supported alternatives to this project, which he believed was overwhelming and unattractive, and did not believe that the use of eminent domain was unethical. He supported the combination of live performing arts with the historic theater. He suggested that the Planning Board work with the community to redesign this project, so that the parking structures needed for downtown be built, and that the historic theater be left intact. He believed that the negotiations should be held ethically. Mr. Jim Strela noted that his family had previously owned the Neptune Theater in the 1930s, and added that to get first-run films, multiple screens were necessary. He believed the historic theater was being lost in this design. Mr. Rich Tester noted that he owned a business on Santa Clara, and noted that their business would be in the shade of this structure. He expressed concern about the impact on his business by traffic congestion. Ms. Jennifer Van Arsdale spoke in opposition to this item, and agreed that the Cineplex should be eliminated. She noted that the renderings had improved, but that the combination of the Cineplex and the garage dwarfed the historic theater. She expressed concern that the only way the historic theater could be renovated was to include the Cineplex as well. Mr. Michael Cote spoke in opposition to this item, and added that this project began as the restoration of the historic theater. He noted that the historic theater was dwarfed by the garage and the Cineplex, and that the historic theater was reduced to a façade through which people would walk to the Cineplex. He expressed concern about the installation of new stadium seating, which would gut the interior of the theater. He was concerned about cost overruns, and the possibility of public service positions being cut to fund this project. Mr. Lee expressed concern about this design, and believed it was too large for the site. He believed the Cineplex would be an eyesore, and was very concerned about the traffic impacts. He believed the financial risk to Alameda in funding the project was too big. Mr. Vern Marsh spoke in opposition to this item, and did not approve of the plan; he did not like the design of the building. He would support a theater on the scale of the Grand Lake Theater, with three or four screens. He believed this was excessive and was too expensive. Mr. George Hubbard noted that he had previously worked for Skywalker Sound, and worked in the industry. He suggested that the Planning Board consider alternate uses for this theater, and was concerned that this theater would fail without freeway access. Mr. Robert Van Der Wall spoke in opposition to this item, and believed that Alameda was the antidote to sprawl. He did not believe that massive parking garages and Planning Board Minutes Page 18 June 13, 2005",PlanningBoard/2005-06-13.pdf PlanningBoard,2005-06-13,19,"megaplexes were compatible with Alameda's character and scale. He displayed his own design for a scaled-down theater. Ms. Joan Boucher noted that in her household, they called Alameda ""Ala-Mayberry."" She enjoyed the neighborliness and pedestrian access in Alameda. She looked forward to walking to the historic theater, with three screens. She noted that many Alamedans did not know about this plan that far in advance, and had been taken by surprise; many of her neighbors did not like the new design. She believed this design would be a mistake for the Island. Morgan spoke in opposition to this item, and noted that Alameda was the only city that she felt comfortable in. She believed this design was wrong for the Island, and noted that walking and bicycling in the City was already hazardous. Ms. Nancy Kerns, 1175 Regent Street, spoke in opposition to this item. She believed this design has far exceeded the original vision, but did not believe this project was appropriate for the Island. She had not found anyone in town who believed that this many screens would be a good idea. She was very concerned about the traffic impacts, and believed that critical mass on this theater proposal had been reached very quickly. She did not believe anyone in town wanted this complex in town. Ms. Birgitt Evans, AAPS, 2829 San Jose Avenue, spoke in opposition to this item, and noted that AAPS had been involved in this project for a long time. She had spoken with Christopher Buckley, who was very concerned about staff's report that this design was ""highly responsive"" to AAPS' concerns. Neither he, Dick Rutter, nor she believed this design reflected their concerns. They did support Bruce Anderson's Section 106 review, as well as the HAB's comments at their June 2 meeting, in which four out of five HAB members stated that the design should be returned to the drawing board. She noted that the Henry Architects had created a very nice design for an Art Deco theater in Livermore that featured vertical elements. She believed the current design was a cacophony. She was very concerned that the big box look and the second story gallery window would overwhelm the buildings next door. Mr. Rob Ratto, PSBA, noted that the Board of Directors of PSBA had reviewed this design and approved it unanimously. He commended Kyle Connors (architect) for taking so much community feedback, dealing with the Secretary of the Interior's guidelines, and integrating the comments by the Planning Board and City Council to design a workable theater. PSBA believed this design would work, and believed the downstairs retail would be a good addition. He urged the Planning Board to accept the final design. Mr. Kevin Frederick, 1287 Caroline Street, spoke in opposition to this item. He believed that the design was offensive and did not believe the architecture was compatible with Alameda's vision for a theater design that would be appropriate to the neighborhood. He noted that there was considerable opposition to this design in town, and that it would be a financial disaster for the City. Planning Board Minutes Page 19 June 13, 2005",PlanningBoard/2005-06-13.pdf PlanningBoard,2005-06-13,20,"The public hearing was closed for Board discussion. Ms. Harryman advised that the Bylaws required that the meeting adjourn at 11:00 p.m., but that the Board may make a motion to adjourn it at a later time certain. Mr. Lynch suggested that Items 8-D and 8-E be continued to the next meeting because of the lateness of the hour. He did not believe it would be possible to properly consider both items in a timely fashion. M/S Piziali/Lynch and unanimous to continue the meeting to 11:30 p.m. AYES - 4 (Cunningham, Mariani absent); NOES - 0; ABSTAIN - 1 (Kohlstrand) Mr. Piziali preferred to have the public comment all at one meeting. Ms. Eliason noted that Items 8-D and 8-E would be the first items on the next agenda. Vice President Cook expressed concern about moving forward with this item without a full Board. Mr. Lynch wished to discuss the issue of eminent domain, and noted that when the property has not been maintained by the owner, it is incumbent upon the public body to do so. He noted that the question of eminent domain is the right vehicle may be addressed, but believed that the suggestion that the City may not exercise it was a gross overstatement. Ms. Leslie Little, Development Services Director, noted that this project had been much larger in its earlier forms, and that it had been downsized considerably. She noted that there had been a lot of discussion about the new theater component at this meeting, and emphasized that the idea of the project was to utilize the historic theater in the grandest way possible. She noted that it was important to bring as many people into the historic theater as possible; there would be no separate entrance for the new theater. She noted that the concerns about the stadium seating gutting the historic theater; she noted that the original seating had been gone for some time, and that the theater had other uses for many years, including as a roller rink. She noted that the ceiling would be patched, and that the holes had been made by previous tenants to install lighting. She noted that as conceived, parking on the street would be as it is now; it would be free in the evenings, and metered during the day. She advised that all of the theater parking would be validated by the theater operator, and there should be no concern for incursions into the neighborhoods for parking. She noted that the General Plan required that all new construction in the commercial district be constructed right on the street so that it repeated the same pattern of the historic district. The tools of the General Plan, including the economic development strategy and the Downtown Vision Plan, have been used to help guide this design. Ms. Little wished to address the size of the new Cineplex, and the suggested that it be eliminated to gain more parking. She noted that the new Cineplex structure would be only 35,000 square feet on two stories; the footprint would be 17,000 square feet. Parking Planning Board Minutes Page 20 June 13, 2005",PlanningBoard/2005-06-13.pdf PlanningBoard,2005-06-13,21,"structures require a certain size to be workable, and that 17,000 square feet may accommodate 43 extra spaces. The new complex did not sit on a large site. She noted that the operator, Kyle Connor, was not a large corporate entity, and was an independent operator; he knows the community and the residents. She noted that this theater never did have the 2,200 seats that had been discussed. She noted that the $25 million price tag included the $10 million for acquisition and seismic upgrades and stabilization to meet Code requirement. Another $10 million of public money would go into the parking structure, which had been identified by PSBA as being a priority for the business association and downtown. She noted that a shade analysis would be performed; she did not believe it would cast a shadow onto Santa Clara Street because of the location of Long's. Staff would follow up on that item at the next meeting. She noted that other retail uses, such as restaurants, already provided patrons on the street; those patrons would be drawn to the theater as well. She did not expect the theater to be patronized by all new people, and that there would be some crossover trips. Mr. Piziali understood that there was concern in the City about this project, but that he had not been approached by anyone who has expressed that opinion. He emphasized that this project has been discussed for five years, starting with the Downtown Visioning Process. He noted that he listened very carefully to people in the City about this and other projects. Vice President Cook believed it was important to take into account all the comments throughout the process. She noted that she had been Chair of the Visioning Process, was on the EDC six years ago, and knew how important this project has been over the years to enliven downtown. She acknowledged this was not the perfect project on the perfect site. She stated that the people working for the City had the City's best interests in mind. She wanted to make it clear throughout the process that full restoration of the historic theater had not been possible, and had stated that on the record in the past. Ms. McNamara noted that her concerns were regarding the financial nature of the restoration. She noted that the City budget was in a critical state right now, and questioned whether this was the time to spend the money on the restoration of the historic theater. Ms. Little advised that the project used tax increment dollars, as well as Section 108 dollars, neither of which can be used to pay for services, salaries, or overhead. She added that they were economic development dollars that were specifically intended to create new revenues in communities. She noted that they could be used in other capital interest projects within a certain period of time, but could not be used for fire, police, or social services. In response to an inquiry by Ms. McNamara, Ms. Little stated that it was not the case that the only choices were to build a seven-screen theater or to tear it down. Ms. Little stated that staff went through six public meetings about setting the ultimate design criteria regarding what would be dealt with, to identify the major issues for Planning Board Minutes Page 21 June 13, 2005",PlanningBoard/2005-06-13.pdf PlanningBoard,2005-06-13,22,"Alameda regarding what this project should or should not do. She noted that was performed before the DDA, and before the City entered into a contractual arrangement. Vice President Cook stated that the Board was happy that was the sequence of events for this project, and that other projects had a DDA before design discussions took place. She noted that months of design discussions had taken place before the DDA was put in place for this project. Mr. Lynch requested that staff detail the parameters of the funding mechanism at a future meeting. He noted that some members of the public did not want a garage, and noted that would affect the DDA. He noted that the Planning Board had specific authority, and could not modify the project outside those parameters. Mr. Piziali noted that it was the City Council's job to decide whether this project was done or not, and that it was not the Planning Board's charge to do SO. Ms. Eliason advised that the speaker slips would be maintained in the Planning file. M/S McNamara /Lynch and unanimous to continue this item to the Planning Board meeting of June 27, 2005. AYES - 4 (Cunningham, Mariani absent); NOES - 0; ABSTAIN - 1 (Kohlstrand) Planning Board Minutes Page 22 June 13, 2005",PlanningBoard/2005-06-13.pdf PlanningBoard,2005-06-13,23,"8-E. UP05-0008/DR05-0028 - Use Permit and Final Design Review of the Proposed New Civic Center Parking Garage - City of Alameda (DSD). Consideration of a Use Permit and Final design review, including consideration of Section 106 findings, for a new 352-space parking structure at the corner of Oak Street and Central Avenue, generally on the Video Maniacs site. This site is located at 1416 Oak Street within the C-C and C-C-PD (Community Commercial and Community Commercial -- Planned Development) Districts. M/S McNamara/Lynch and unanimous to continue this item to the Planning Board meeting of June 27, 2005. AYES - 4 (Cunningham, Mariani absent); NOES - 0; ABSTAIN - 1 (Kohlstrand) 9. WRITTEN COMMUNICATIONS: None. 10. BOARD COMMUNICATIONS: a. Oral Status Report regarding the Alameda Point Advisory Committee APAC (Vice-President Cook). Vice President Cook advised that the final community meeting was held the previous week, at which time the staff presented the preferred development concept, as well as the Non-Measure A alternatives to that in greater detail. Staff will work on a final copy of that report, which would be available in several weeks. That report would be the subject of hearings with the ARRA Board and the Planning Board over the next 12 to 18 months. She noted that the community hearings had been well-attended. b. Oral Status Report regarding Northern Waterfront Plan (Vice-President Cook). Vice President Cook advised that there had been no further meetings. c. Oral Status Report regarding the Golf Course Committee (Board Member Piziali). Board member Piziali advised that there was nothing to report at this time. d. Oral Status Report regarding Oakland/Chinatown Advisory Committee (Board member Mariani). Board member Mariani was not in attendance to present this report. 11. STAFF COMMUNICATIONS: None. Planning Board Minutes Page 23 June 13, 2005",PlanningBoard/2005-06-13.pdf PlanningBoard,2005-06-13,24,"12. ADJOURNMENT: 11:26 p.m. Respectfully submitted, Paul Benoit, Interim Secretary City Planning Department These minutes were approved at the June 27, 2005, Planning Board meeting. This meeting was audio and video taped. Planning Board Minutes Page 24 June 13, 2005",PlanningBoard/2005-06-13.pdf PlanningBoard,2005-06-27,1,"Minutes of the Regular Planning Board Meeting June 27, 2005-7:00 - p.m. 1. CONVENE: 7:13 p.m. 2. FLAG SALUTE: Ms. Mariani 3. ROLL CALL: President Cunningham, Vice President Cook, Lynch, Mariani, and Piziali. Board members Kolhstrand and McNamara were absent. Also present were Deputy City Attorney Julie Harryman, Supervising Planner Cynthia Eliason, Leslie Little, Development Services Director, Jennifer Ott, Development Manager, Development Services Department, Planner III Douglas Garrison, Planner III Allen Tai. 4. MINUTES: Minutes for the meeting of June 13, 2005. Vice President Cook advised that page 8, paragraph 9, should be changed to read, ""Vice President Cook advised that periodic review for a variety of parking issues had been attached to use permits in the past."" M/S Piziali/Cook to approve the minutes for the meeting of June 13, 2005, as corrected. A quorum for a vote on the minutes was not present. They will be carried over to the next meeting. 5. AGENDA CHANGES AND DISCUSSION: President Cunningham advised that the Board had requested that all Consent Calendar items with the exception of Item 7-E, be placed on the regular agenda. 6. ORAL COMMUNICATION:None. Planning Board Minutes Page 1 June 27, , 2005",PlanningBoard/2005-06-27.pdf PlanningBoard,2005-06-27,2,"7. CONSENT CALENDAR: 7-A. PDA05-0003 Applicant: Joe Ernst/SRM Associates (DG). The applicant proposes a Planned Development Amendment to amend the Harbor Bay Business Park landscaping and lot coverage provisions as established in Resolution 1203. This Amendment would affect Lots 1-6, 8-12 and14 of Tentative Parcel Map 8574. These lots are fronting on or southerly of 1900 and 2000 North Loop Road. The proposed Planned Development Amendment would allow a five percent (5%) increase in building coverage for parcels larger than 5.5 acres. Currently, maximum allowed building coverage is thirty five percent (35%) for lots larger than 5.5 acres and forty percent (40%) on lots smaller than 5.5 acres. The maximum lot coverage allowed on lots smaller than 5.5 acres would not be affected. The proposed Planned Development Amendment would also decrease the minimum landscape coverage by five to ten percent (5 to 10%), depending on lot size. Currently, 30% landscaping coverage is required on lots smaller than 5.5 acres and 25% landscaping coverage is required for parcels larger than 5.5 acres. The proposed Planned Development Amendment would decrease the landscaping requirement to twenty percent (20%) for these lots regardless of size. The property is zoned C-M - PD (Commercial-Manufacturing - Planned Development.) This item was removed from the Consent Calendar and placed on the Regular Agenda. Mr. Garrison summarized the staff report. Staff recommended approval of this item. The public hearing was opened. Mr. David Kirwin, 1416 Seminary Avenue, spoke in opposition to this item. He expressed concern that this item would chip away at the rules established for building on Bay Farm Island. He had not heard any good reasons for allowing slightly less landscaping or more construction density of warehouse structures on these parcels. He inquired whether further subdivision would then be allowed. The public hearing was closed for Board discussion. Mr. Garrison noted that this business park was originally conceived as a campus-like setting with larger office buildings, and some high-rise office buildings as well, with open space between the buildings. He noted that kind of development has not materialized, and the developer found a market for somewhat smaller buildings that focused more on warehousing, distribution and light manufacturing. From their perspective, it was not feasible for convey a larger lot to an individual business owner, and then require extensive landscaping. This item was proposed to make things economically feasible for the developer, and to balance that against the public interest. Ms. Leslie Little, Development Services Director, stated that it was important to note that the developer was not just trying to make an economical development, but to respond to a drastic change in the office market in the Bay Area. She noted that more density had originally been planned for this park vertically; the floor plate was spread over a greater area, but the buildings would be lower. She added that the applicant overlandscaped in other parts of the park. Planning Board Minutes Page 2 June 27, , 2005",PlanningBoard/2005-06-27.pdf PlanningBoard,2005-06-27,3,"In response to an inquiry by Vice President Cook regarding the future possibility of building up, Ms. Eliason noted that the Final Development Plans would preclude that choice because the applicant would have to meet parking requirements; parking was based on a partial warehouse-type use, which was less dense than office. She noted that the entire lot would have to be redeveloped entirely; they would not be able to just add a second story. Vice President Cook expressed concern about having a balance in the public interest, including safety for children and traffic. She had been uncomfortable approving these speculative projects without more information about traffic, parking and other issues. She suggested a potential mitigation by allowing 7-B to be approved without also approving all the parcelization and changing the landscaping requirements. Ms. Eliason noted that the PDA could be limited to only Parcel 14 (Ettore). That would not allow 7- C (four flex warehouses) to move forward at this time. The Parcel Map referenced was already approved by the Planning Board and will be heard by City Council in July. Vice President Cook did not feel she had enough information, and needed more environmental analysis and examination of the schools and roads. She believed the business park as a whole was excellent quality. Mr. Lynch suggested that the 15 parcels be brought back for discussion of circulation, landscaping, and building design, and to move the Tentative Map forward. Ms. Eliason noted that the Tentative Map had been approved, and that the entire business park was under a development agreement, which specified the land uses that may be included in the business park. Those uses included Office, R&D, as well as any use in the C-M District, which also included warehouse/light manufacturing. She noted that the Board had limited ability to change the uses. Vice President Cook would like the parcels, except for Ettore, to return for further analysis and discussion of compatibility of uses with schools and future plans for the other side of North Loop Road, as well as the impacts associated with trucks and related uses. Mr. Joe Ernst, applicant, SRM Associates, would like to avoid putting the entire Parcel Map on hold because portions of that Map would not be affected by the PDA. He noted that transactions were tied to those portions that were conforming uses with respect to current development standards. M/S Lynch/Cook and unanimous to adopt Planning Board Resolution No. PB-05-23 to continue this item with the exception of Lot 14. AYES - 5 (Kohlstrand, McNamara absent); NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 3 June 27, , 2005",PlanningBoard/2005-06-27.pdf PlanningBoard,2005-06-27,4,"7-B. FDP05-0001/DR05-0050 Applicant: Joe Ernst/SRM Associates for Ettore Products (DG). 2100 North Loop Road. The applicant requests a Final Development Plan and Design Review for a new 88,630 square foot warehouse, office and light manufacturing facility located at 2100 N. Loop Road (Parcel No. 14 on Tentative Parcel Map No 8574). The property is zoned C-M - PD (Commercial-Manufacturing - Planned Development.) This item was removed from the Consent Calendar and placed on the Regular Agenda. This item was discussed under Item 7-A. M/S Lynch/Mariani and unanimous to adopt Planning Board Resolution No. PB-05-24 to approve a Final Development Plan and Design Review for a new 88,630 square foot warehouse, office and light manufacturing facility located at 2100 N. Loop Road (Parcel No. 14 on Tentative Parcel Map No 8574). AYES - 5 (Kohlstrand, McNamara absent); NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 4 June 27, , 2005",PlanningBoard/2005-06-27.pdf PlanningBoard,2005-06-27,5,"7-C. FDP05-0002/DR05-0057 Applicant: Joe Ernst/SRM Associates (DG). The applicant requests a Final Development Plan and Design Review for four (4) new flex warehouse, office and light manufacturing facilities ranging in size from 13,900 to 33,272 square feet on 6.41 acres adjacent to and southerly of 2000 North Loop Road (Parcels 8-12 on Tentative Parcel Map No. 8574). These facilities will be on one lot of approximately 11.53 acres until the final map is approved. The property is zoned C-M - PD (Commercial-Manufacturing- - Planned Development.) This item was removed from the Consent Calendar and placed on the Regular Agenda. This item was discussed under Item 7-A. M/S Lynch/Cook and unanimous to continue this item, which will be renoticed following discussion with the applicants. AYES - 5 (Kohlstrand, McNamara absent); NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 5 June 27, , 2005",PlanningBoard/2005-06-27.pdf PlanningBoard,2005-06-27,6,"7-D. TM05-0001 - Regency Realty Group, Inc. 2599 Blanding Avenue (AT). Applicants request approval of Parcel Map 8725 to reconfigure four parcels of land at the Bridgeside Shopping Center. The site is located within the C-2 PD, Central Business Planned Development District. This item was removed from the Consent Calendar and placed on the Regular Agenda. Mr. Tai summarized the staff report The public hearing was opened. There were no speakers. The public hearing was closed for Board discussion. In response to an inquiry by Vice President Cook regarding the timing of this action, Mr. Tai replied that it was appropriate because before the public access easements can be recorded on the site, the parcels must be recorded first. He noted that should not be affected by any change in public access easements. Those easements would be recorded by a separate instrument at a later time. The Broadway Street right of way through the site would be permanently abandoned. Vice President Cook noted that she was concerned about the current proposed location for the transformers in the view corridors and welcoming area. Mr. Tai noted that staff was reviewing those issues, which were unrelated to this item. M/S Piziali/Cook and unanimous to adopt Planning Board Resolution No. PB-05-25 to approve Parcel Map 8725 to reconfigure four parcels of land at the Bridgeside Shopping Center. AYES - 5 (Kohlstrand, McNamara absent); NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 6 June 27, , 2005",PlanningBoard/2005-06-27.pdf PlanningBoard,2005-06-27,7,"7-E. DR04-0051, 616 Pacific Avenue, Applicant: Erwin Roxas (AT/EP). The proposal is an appeal of the code enforcement action which determined that the demolition of a single- family residence, located at the above address, is in violation of the AMC $13-21-10 b (removal or demolition of an historic structure without proper permits) and is, therefore, subject to the five (5) year stay that prevents the issuance of any building or construction- related permits for the property. The applicant had received Major Design Review approval in July 2004 for proposed 1st and 2nd story additions, enlargement of the detached garage, interior remodel, porch additions, etc. that would add approximately 1,562 square feet to the dwelling and 225 square feet to the garage and storage shed. The property is within the R-4, Neighborhood Residential District. (Continued from the meeting of June 13, 2005.) M/S Mariani/Piziali and unanimous to schedule this item for the City Council. AYES - 5 (Kohlstrand, McNamara absent); NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 7 June 27, , 2005",PlanningBoard/2005-06-27.pdf PlanningBoard,2005-06-27,8,"7-F. UP05-0012 - Regency Realty Group, Inc. 2523 Blanding Avenue (AT). Applicants request approval of an amendment to Use Permit UP03-0016 to allow operation of the Service Station between the hours of 10:00 p.m. and 7:00 a.m. No changes are proposed to the car wash. The site is located within the C-2 PD, Central Business Planned Development District. This item was removed from the Consent Calendar and placed on the Regular Agenda. Mr. Tai summarized the staff report. He noted that the extension of hours would apply only to the service station, not the car wash, and added that there would be no alcoholic beverage sales associated with the gas station. Delivery trucks would be prohibited from idling their engines during delivery. Staff recommended approval of this item. The public hearing was opened. Mr. Jim Strehlow, 3122 Gibbons Street, spoke in opposition to this item, and noted that a service station was needed, but not on a 24-hour basis. He believed that Bridgeside should be a good neighbor to the Fernside homeowners. He would agree to hours from 6 a.m. to 11 p.m. Mr. Rich Bennett, Windsor Drive, spoke in opposition to this item, and believed a 24-hour operation could become an attractive nuisance. He expressed concern about automotive and noise pollution from cars with loud stereos. He was also concerned about loitering late at night, and did not want extra traffic in the neighborhoods at that time of night. He was very concerned about the potential for increased crime. Mr. Harold MacKenzie, 3263 Thompson Avenue, spoke in opposition to this item and expressed concern about noise, traffic and the potential for increased crime in their neighborhood. He opposed a 24-hour operation, but would support a moderated schedule. He suggested the use of a sound wall. Mr. Doug Wiele, applicant, noted that their existing conditions of approval allowed for a 24-hour operation for the supermarket, with a limitation on the car wash and gas station. He noted that this application was a request for modification for the operating hours allowed for the gas station. He noted that the notion of a sound wall was interesting, and added that the gas station faced into the project, not out onto the street. He noted that many residential gas stations operated 24 hours a day, and because the grocery store was open 24 hours, there would be eyes on the gas station. They would adopt security monitoring, and a teller window would be open for after-hours operation. The public hearing was closed for Board discussion. Ms. Mariani noted that she did not feel comfortable with a 24-hour gas station in this center. President Cunningham noted that he would not favor a sound wall, but that a landscaped berm might work. Mr. Piziali noted that he could not support a 24-hour gas station use, and noted that Park Street had 24-hour gas stations. He did not want homes to view the 24-hour use. He would favor a minor Planning Board Minutes Page 8 June 27, , 2005",PlanningBoard/2005-06-27.pdf PlanningBoard,2005-06-27,9,"change in hours, such as 6 a.m. to 10 p.m. Mr. Tai advised that the applicant would be willing to set the hours from 6 a.m. to 10 p.m. M/S Piziali/Cook and unanimous to adopt Planning Board Resolution No. PB-05-26 to approve an amendment to Use Permit UP03-0016 to allow operation of the Service Station between the hours of 6:00 a.m. and 10:00 p.m. No changes are proposed to the car wash. AYES - 5 (Kohlstrand, McNamara absent); NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 9 June 27, , 2005",PlanningBoard/2005-06-27.pdf PlanningBoard,2005-06-27,10,"8. REGULAR AGENDA ITEMS: 8-A. DR05-0041 - Final Design Review of the Proposed New Cineplex - City of Alameda (CE/JO). Final design review, including consideration of Section 106 findings for the proposed Cineplex at the corner of Oak Street and Central Avenue, generally on the Video Maniacs site. This site is located at 2305 Central Avenue within the C-C and C-C-PD (Community Commercial and Community Commercial -- Planned Development) Districts. (Continued from the meeting of June 13, 2005.) Ms. Ott summarized the staff report. The changes proposed during public and Board comment were: 1. The dome element was eliminated; 2. The aluminum system was changed from clear to dark; and 3. The roof lines were set back as much as possible on the walls closest to the Alameda Theater. Ms. Ott noted that the dome element was eliminated, but that staff recommended that the clear aluminum system be retained. The project architect was able to set back the corner slightly at the joining of the Cineplex and the historic theater. She noted that the architect, Rob Henry, was not able to attend this meeting. The public hearing was opened. Mr. Kyle Connor, Alameda Entertainment Associates, displayed the revised plans for the proposed Cineplex on the overhead screen. President Cunningham advised that more than five speaker slips had been received. M/S Mariani/Piziali and unanimous to limit the speakers' time to three minutes. AYES - 5 (Kohlstrand, McNamara absent); NOES - 0; ABSTAIN - 0 The public hearing was opened. Mr. Wilbur Richards, 2235 Clement Street, spoke in support of this item. He noted that the island would continue to change, and that it could not return to the past. He noted that the parking lot would be difficult to change to another use, and hoped the proper street trees would be chosen. Mr. Kevin Frederick, 1287 Caroline Street, spoke in opposition to this item. He believed this project was too massive for this corner and should be scaled down. He did not believe the Cineplex would be financially viable. Ms. Ani Dimusheva, 2911 Calhoun Street, spoke in opposition to this item. She would miss the view of the Oakland Hills, and did not want that kind of change in Alameda. She noted that the design in people's environment was very important. She suggested building retail uses and incorporating it Planning Board Minutes Page 10 June 27, , 2005",PlanningBoard/2005-06-27.pdf PlanningBoard,2005-06-27,11,"into the parking structure. She did not believe the Cineplex would be financially feasible in five years. Ms. Linda Hansen spoke in opposition to this item, and displayed photographs of the site with projected massing superimposed on the existing site. She noted that while the Twin Towers Church is taller than the proposed structure, the massing of the Cineplex overwhelmed them. She suggested building an open plaza at the Video Maniacs corner with a two-story retail space and a gathering place. She displayed her sketch, and noted this was more in line with contemporary design theory. She believed this would be more pedestrian-oriented. Ms. Debbie George, speaking as AN individual, not PSBA, spoke in support of this item. She noted that there had been at least ten public meetings on this subject, and noted that the designers had been responsive to public and Board requests. Mr. Jon Spangler, 1037 San Antonio, spoke in opposition to this item. He noted that he was a business owner and a member of the Chamber of Commerce. He did not believe this project belonged on this particular corner, and believed that the building was too massive. He noted that over 1,500 signatures had been gathered in opposition to this project. He believed that Alameda deserved a better fit than this design, and would like to see alternatives that fit Alameda's character better. Ms. Barbara Marchand, spoke in support of this item. She believed that no matter how many meetings are held, that there would not be 100 percent agreement on this project. She believed the retail establishments and the people of Alameda would benefit from this project. Mr. Christopher Buckley, Alameda Architectural Preservation Society, 1017 San Antonio Avenue, noted that AAPS has gone on record supporting the project concept, but had some concerns about the design. He read an excerpt of the report (page 9, item 2) written by the consultant, Bruce Anderson, expressing concerns about the design, and suggesting that refinements of the design should be made. He believed this report had been glossed over by staff. He displayed an illustration of the project, and noted that the transom windows were misaligned. Mr. Chuck Millar, 2829 San Jose Avenue, spoke in opposition to this item, and noted that he has been very critical of the design from the beginning. He was very concerned that the City would be saddled with a regrettable design. He believed that Bruce Anderson's comments had been treated on the same level as public comment, and added that HAB had been very critical of the design, which was also not apparent. He noted the walls made of precast concrete would be very suitable for Art Deco. He strongly urged that more design elements be included in this project so that it would not be so plain. Ms. Holly Rose, spoke in opposition to this item, and believed that this project overwhelmed the intersection in a claustrophobic manner. She did not like the aesthetics of the building. Ms. Melody Marr, CEO Chamber of Commerce, noted that the community had been waiting a long time for this theater. She noted that the visitors and tax revenue were needed badly in Alameda, Planning Board Minutes Page 11 June 27, , 2005",PlanningBoard/2005-06-27.pdf PlanningBoard,2005-06-27,12,"particularly to support police and fire services. Mr. Gene Oh, Alameda Bicycle, spoke in support of this item, and believed the parking structure was also necessary to create a viable and vibrant outdoor downtown. Ms. Deborah Overfield, spoke in opposition to this item, and noted that she had discussed her concerns with Mayor Johnson. She would like to see a two level parking structure, and only one screen instead of multiple screens. She realized this project had been going on for a long time, but did not believe the current design fit Alameda's character. She was very concerned that the new structure would block the Twin Towers Church, which had just installed new stained glass. She believed that more people should walk in town and not worry so much about parking. She did not like the design at all. Ms. Valerie Ruma, spoke in opposition to this item, and noted that she would speak on Items 8-A and 8-B simultaneously. She realized that a lot of work had gone into this project, and believed that many Alameda citizens were not aware of the reality of the designs. She noted that some of the recipients of the RFP were not in an appropriate position to do the work, and was not surprised that there were so few responses. She believed the height of the buildings were excessive, and while they did not exceed the decorative structures of the nearby buildings, the structure did overwhelm the main adjacent structures. She suggested that there be sensitive renovation of the Alameda Theater to its original three screens, elimination of the Cineplex building, which would allow for a more distributed parking solution, and public open spaces or smaller scale retail included in the design. Ms. Rosemary McNally, 2145 San Antonio, spoke in opposition to this item. She had attended or watched many HAB and Planning Board meetings, and believed that the general public had only recently understood what was happening. She opposed the 20-inch overhang, and to it being SO close to the street. She suggested building a big theater in Harbor Bay if the City wanted the revenue. She did not believe the decision must be made at this time, and believed that there was more information to be heard. Ms. Birgitt Evans, 2829 San Jose, spoke in opposition to this item, and complimented staff on summarizing her comments on June 13, 2005. She agreed with Bruce Anderson's Section 106 review, as well as HAB's comments on the design of the Cineplex. She noted that four out five members of the HAB recommended that the architects ""go back to the drawing board."" She complimented the project architects on their Deco-style cinema in Livermore, and would like to see a design like that in Alameda. She particularly liked the strong vertical elements. She noted that most proponents of the Cineplex had a vested financial interest in it. She believed that Alameda should have a better design for such a major project. Mr. Anders Lee spoke in opposition to this item. He believed this could be a much better design, and stated that there was considerable public opposition to this design. Mr. Vern Marsh spoke in opposition to this item. He did not like the proposed design, and would favor the designs suggested by the other speakers. He would like a smaller-scale theater such as the Orinda Theater. He believed the transit congestion on and off the Island would not attract visitors Planning Board Minutes Page 12 June 27, , 2005",PlanningBoard/2005-06-27.pdf PlanningBoard,2005-06-27,13,"from other communities. Mr. Don Grappo, spoke in opposition to this item. He did not oppose the concept of a theater and parking structure, and did not believe it was a good design. He suggested valet parking, and inquired whether the changing technology of movies would make this theater obsolete. He suggested a smaller and more aesthetically pleasing design. Mr. Harry Hartman, 1100 Peach Street, spoke in support of this application. He believed the design was a positive compromise, and noted that the City did not have the financial resources to fund an elaborate design at this time. He noted that the business district was set up to benefit from a draw such as this theater. He noted that 352 new spaces in the parking structure would take a lot of pressure off the downtown streets. He believed the cost-benefit analysis showed clearly that the benefits of the Cineplex far outweighed the detriments. Rose, P.O. Box 640353, San Francisco, noted that she was an Alameda resident. She supported the restoration of the theater, and believed that this type of theater could be a model for other specialized movie theaters. Mr. Rudy Rubago spoke in opposition to this item and noted that this was the first time he had seen this design, and inquired about what had happened to the South Shore movie theater. He expressed concern that this theater might not last very long, and what would happen to the building. He did not like the design. He believed the evolving movie technologies for in-home viewing may make theaters obsolete. He inquired whether the owners or employees of this theater live in Alameda. He expressed concern that the money generated from this use would be spent off the Island. He expressed concern about potential crime in the parking structure. He would like to see a cultural center for the performing arts in Alameda. Mr. Rich Tester, 2020 Pacific Avenue, noted that he was a Park Street business owner, and spoke in opposition to this item. He expressed concern about the size and shading of the structure; he inquired about the shade study. He was concerned that there would be an alleyway feel to the side of the parking garage, and noted that there were no businesses on that side. He expressed concern about the traffic congestion on Oak Street, which many people used to traverse Alameda. Ms. Ott advised that right after the June 13 meeting, staff contacted a firm to do a shading analysis, which had a two to three week turnaround time. Staff will report on the results of the shade analysis when it is complete. She noted that the revised HAB minutes were available. Ms. Pat Pane spoke in opposition to this item, and did not believe the construction of the building in the middle of a historic district was appropriate. She pointed out that the economics of movies was changing, and did not believe that spending money on an outmoded structure and technology would be appropriate. She did not like the design. Ms. Scott Corkens spoke in opposition to this item, and believed the Cineplex was grossly out of scale. He believed this use would spur more development in the district, and would add to traffic congestion. He was very concerned about danger to pedestrians due to increased traffic. He believed Planning Board Minutes Page 13 June 27, , 2005",PlanningBoard/2005-06-27.pdf PlanningBoard,2005-06-27,14,"this building was grossly out of scale for the street, and did not believe anyone would want to renovate the proposed design in the future. Mr. Jim Strehlow, 3122 Gibbons Street, did not understand the pedestrian flow from the parking garage, which forced customers to walk outside before entering the theater. He did not see much detail for the historic theater portion, and would like to see more information. He wished to ensure the historic theater was not dwarfed. He would like to see live performances in that theater, and would like the Planning Board to plan accordingly. Mr. Robert Gavrich, 1517 Fountain, spoke in opposition to this item. He expressed concern about the design and the financial details of this project with respect to the developer. President Cunningham suggested that the financial questions be directed to the City Council, and that the design issues be addressed at this hearing. Mr. Gavrich noted that the elevation was drawn from a distance of 200 feet, and noted that perspective would not be available in reality. He was concerned about the canyon and wind effect on the street, as well as the noise from the cars driving in the parking garage. Mr. Richard Rutter noted that the staff report for the parking garage stated that the site survey raised questions regarding the property line along Oak Street and the associated width of the public right- of-way. He noted that there would be a ripple effect into the right-of-way or the building. He complimented historical consultant Bruce Anderson on a good and reasoned analysis. He believed the staff report was at odds with his findings. He would be hesitant to support this project at this point before such open issues were resolved. Mr. Jerrold Connors, 2531 San Jose Avenue, spoke in opposition to this item, but would favor a more modest three-screen theater like Piedmont Cinema or the Grand Lake. He would like a theater with more character befitting Alameda, and believed it should be scaled back. Ms. Judith Lynch, 1372 Versailles Avenue, noted that she was a member of the HAB but was speaking as an individual. At the June 13 meeting, she had been concerned that the staff report was based on inaccurate HAB minutes. She thanked staff for making those corrections, but believed that the staff report was still inaccurate with respect to Bruce Anderson's comments on page 9. She generally supported the project, but would like it to look better; she did not believe it was compatible or harmonious in its present state. She believed the Art Deco heritage of Alameda should be celebrated in this design. She displayed an example of a Deco theater, and urged the Board to consider changing the design. Ms. Paula Rainey spoke in opposition to this item and didn't believe this project met the needs of Alameda. She believed it was too big, and believed that Ms. Hanson's sketch demonstrated how good design can bring people together. Mr. Mike Corbitt, Harsch Investments, 523 South Shore Center, spoke in support of this application. He noted that this theater would help stop leakage to Oakland, San Leandro and surrounding Planning Board Minutes Page 14 June 27, , 2005",PlanningBoard/2005-06-27.pdf PlanningBoard,2005-06-27,15,"communities. He noted this was a catalyst site, and believed the developer was trying to respond to the community's concerns as much as possible. He believed the parking structure was critical to the success of downtown businesses. Mr. Robb Ratto, Director, Park Street Business Association, spoke in support of this item. He noted that the Board of Directors voted unanimously in favor of the design, and that the majority of PSBA business owners support the design. He noted that this has been a difficult process, and commended the architect for his design and responsiveness to the comments received. Mr. Frank George, 1419 Park Street, spoke in support of this item. He noted that there was a 10- screen cinema in Twain Harte, a smaller town than Alameda, and that they had no problem filling it. He noted that economic diversity was a critical element of financial success, and that there had been eight theaters in Alameda that functioned at the same time. He noted that this was a centrally-located and oriented parking structure and theater, and that the crossover traffic would benefit the other businesses. He originally thought the building was too massive, but believed it would be a benefit to Alameda. Mr. Harvey Brook, 2515 Santa Clara Avenue, #208, spoke in support of this application, and noted that he was a Park Street business owner. He was aware of the petitions circulating against the project, with approximately 1,800 signatures, 2.4% of Alameda's 75,000 residents. He noted that there would be impacts on property tax revenues if this project did not go forward. He was very concerned that if this project were to be delayed, the City would no longer be able to afford the project. Mr. Walt Jacobs, President, Alameda Chamber of Commerce, spoke in support of this item. He noted that this project has been going on for a long time, and that there had been considerable public input. He believed that it was needed to make Alameda more vibrant and attractive to downtown businesses. He believed the design was acceptable, and complimented staff on incorporating the requested changes. The public hearing was closed for Board discussion. President Cunningham called for a five-minute recess. President Cunningham thanked the public for its comments, and noted that financial issues were within the City Council's purview, not the Planning Board's. Because a quorum of four Board members was required for an up-or-down vote, he requested a straw poll of the Board members to determine whether they wished to move the discussion forward. Mr. Lynch noted that a number of different ideas regarding the value and design of this project had been heard. He was not inclined to deny this project because he believed the City was getting close to a workable project. He respected the emotions felt by members of the public, and was ready to move forward with this project. He encouraged Alameda citizens to continue to be involved with the process. Planning Board Minutes Page 15 June 27, , 2005",PlanningBoard/2005-06-27.pdf PlanningBoard,2005-06-27,16,"Mr. Piziali echoed Mr. Lynch's comment, and added that he was ready to move forward with the project. He supported the project at this point. Ms. Mariani noted that she rejected the design as it stands, and agreed with the HAB's opinion of starting again with the design. Vice President Cook noted that she would like to continue the discussion, and added that scale was one of the fundamental issues she heard from the public. She noted that City Hall, the new Library and the Twin Towers church were also large-scale projects. She believed it was time to make a final decision. She noted that someone would probably appeal the decision and to bring it to City Council, which would open up further dialogue about the details of the project. She strongly believed that the project should be sent forward with very clear design direction. She would have liked to have had the agreement with Long's, allowing a larger site. She encouraged the residents to revisit the Long's issue with City Council. President Cunningham agreed with Vice President Cook's comments, and believed the 106 findings should be reviewed to help improve the project. He believed the design of the project had progressed considerably, and noted that some projects can take many years to design. He requested staff's response to the 106 findings. Mr. Lynch agreed with the speakers who wanted the architect and owner to work with the HAB and PSBA to fill in some Art Deco features along the Central Avenue and Oak Street elevation. Vice President Cook expressed concern about including faux historic elements in the design, which may dilute the genuine historic design. She believed that a theater similar to the Livermore example may overwhelm the historic theater. She believed the architecture should reflect the constant evolution of the City. Mr. Lynch noted that some of the speakers had modified their comments, and he would incorporate that increased acceptance into his decision-making process. Mr. Piziali would prefer to send the design to City Council with the Planning Board's comments, and if the Council wished to redirect it to the Board, that would be fine. President Cunningham believed the aversion to the blank panels would be a major part of the Board's comments to the Council. In response to an inquiry by President Cunningham, Ms. Eliason confirmed that the HAB has already provided their comments and given a certificate of approval for the historic Alameda Theater; that element would not be within the Planning Board's purview. In response to an inquiry by Ms. Mariani, Mr. Lynch replied that the Board did not have the ability to scale the project back; the Board may either approve or deny the project. Ms. Harryman advised that if the Board approved this item, it would only go to Council if someone Planning Board Minutes Page 16 June 27, , 2005",PlanningBoard/2005-06-27.pdf PlanningBoard,2005-06-27,17,"appealed it. She noted that the Council may send it back to the Board. In response to an inquiry by Vice President Cook regarding the changed color of the aluminum and glass on the upstairs element, President Cunningham replied that he agreed with the HAB's recommendation to use the clear aluminum. He wished to clarify that low-E glazing was available in many tints; the Board would prefer the clear low-E glazing. President Cunningham noted that with respect to page 3, Item 2.2, regarding the base along the theater, a spandrel would provide a base in accordance with the findings. He would like the wording to be modified to provide for a base. President Cunningham noted that with respect to Item 6, he would not recommend 6-inch aluminum clad element depths in the doors; there should not be any recessed openings. Vice President Cook agreed with President Cunningham's assessment; although historic buildings had an increased depth, the narrowness of the retail spaces would not accommodate that depth; she would prefer that be changed to enliven the retail space. The Board agreed that item would be deleted. President Cunningham noted that with respect to Items 8 and 9, a professional lighting designer should be employed for the Cineplex, rather than an electric subcontractor. That design and the signage should come back to the Board. Ms. Eliason advised that Condition 4 of the Draft Resolution already stated that the signage and lighting programs be brought back to the Board. Vice President Cook liked the addition of the brick veneer, which broke up the larger planes. President Cunningham noted that the stucco column caps could be eliminated. In response to an inquiry by President Cunningham whether the color of the brick veneer would be monotone or variegated, Ms. Ott replied that it would be variegated. President Cunningham noted that the sunlight/shading study should be included in the conditions. Vice President Cook noted that she was not extremely concerned about the shading study, and believed that the shade should fall on the Long's parking lot; she believed it was important to respond to the public's concerns. Ms. Eliason noted that because the Cineplex was a permitted use, the Board would not be asked to consider any operational limitations. However, the Board will consider operational limitations for the parking garage. In response to an inquiry by Mr. Lynch regarding how questions and concerns regarding operational issues for the theater could be voiced, Ms. Eliason suggested that could be expressed before the City Council; those concerns will also be reflected in the record. Planning Board Minutes Page 17 June 27, , 2005",PlanningBoard/2005-06-27.pdf PlanningBoard,2005-06-27,18,"Mr. Lynch noted that after the theater opens, it may be necessary for the police to direct traffic at the owner's expense, as they did after the Jack London Square Theater opened. Ms. Ott noted that there were provisions to handle large crowds for a blockbuster presentation at various times during the year. There would be some education programs so the public could become accustomed to the operation. Vice President Cook fully agreed with Bike Alameda's comments regarding the bike path on Central Avenue, especially with respect to their call to remove the diagonal parking on Central, and having a bike lane. Ms. Eliason noted that City Council had made the commitment to remove the diagonal parking, and to have parallel parking and a bike lane in its place. Vice President Cook was concern about losing the landscaping along the Oak Street façade; she noted that a landscaping plan would soften the large scale of the building. She would like the detailed landscaping plan to return to the Board, addressing both the Cineplex and the garage. Ms. Ott recommended that be conditioned for the garage, because the funding for the landscaping plan is part of the garage contract. She noted the project would have to comply with the City's ordinance, and that there would be street trees for Oak Street. Central Avenue will have street trees along Central as part of the City's ordinance. Mr. Lynch noted that he had concerns about the large DBH; he would like to see trees that were tall enough to soften the building. M/S Piziali/Cook to adopt Planning Board Resolution No. PB-05-27 to approve the Final design review, including consideration of Section 106 findings for the proposed Cineplex at the corner of Oak Street and Central Avenue, generally on the Video Maniacs site, with the following modifications: 1. The blank panels will be resolved; 2. Clear aluminum storefronts will be acceptable; 3. Low-E clear glass will be used; 4. A base for retail spaces will be provided; 5. There will not be recessed openings on retail spaces; 6. The lighting plan prepared by a lighting designer will be returned to the Planning Board; 7. The added brick veneer will be retained; 8. The brick veneer will be variegated as specified on the material board; 9. The end caps will be deleted; 10. The shading study will be returned to the Planning Board if there will be shading on Santa Clara; and 11. A sign program will be brought to the Planning Board. 12. The additional brick detail around the movie poster boxes. AYES - 4 (Kohlstrand, McNamara absent); NOES - 1 (Mariani); ABSTAIN - 0 Planning Board Minutes Page 18 June 27, , 2005",PlanningBoard/2005-06-27.pdf PlanningBoard,2005-06-27,19,"8-B. UP05-0008/DR05-0028 - Use Permit and Final Design Review of the Proposed New Civic Center Parking Garage - City of Alameda (DSD). Consideration of a Use Permit and Final design review, including consideration of Section 106 findings, for a new 352- space parking structure at the corner of Oak Street and Central Avenue, generally on the Video Maniacs site. This site is located at 1416 Oak Street within the C-C and C-C-PD (Community Commercial and Community Commercial -- Planned Development) Districts. (Continued from the meeting of June 13, 2005.) M/S Cook/Piziali and unanimous to continue the meeting to 11:30 p.m. AYES - 4 (Kohlstrand, McNamara absent); NOES - 1 (Mariani); ABSTAIN - 0 Ms. Ott summarized the staff report. M/S Piziali/Lynch and unanimous to limit the speakers' time to three minutes. AYES - 4 (Kohlstrand, McNamara absent); NOES - 1 (Mariani); ABSTAIN - 0 The public hearing was opened. Mr. Kevin Frederick, 1287 Caroline Street, suggested revisiting the idea of removing the garage from Oak Street to an earlier proposed location behind the Elks' Lodge, which would be a bigger site. He noted that a more efficient garage could be built there, next to a four-lane road. He expressed concern that a six-story garage could invite trouble, and that a smaller garage would reduce that risk. Ms. Melody Marr, CEO, Alameda Chamber of Commerce, spoke in support of this application, and noted that this garage was badly needed in Alameda. She noted that there was no place in Alameda where people could park for a long time without getting parking tickets. Ms. Nancy Hird was not in attendance to speak. Mr. Robb Ratto, Director, PSBA, spoke in support of this application, and noted that their Board of Directors had voted unanimously in favor of this design. Mr. Christopher Buckley, 1017 San Antonio Avenue, noted that he was speak as an individual. He noted that the Board requested a design change to include stronger framing around the posters on the lower level. He had gotten the impression that the Board wanted some sort of depression in the wall so the posters could be inserted in them. He suggested the use of opaque spandrel glass around the perimeter, with the movie posters exposed inside. He believed the use of variegated brick on the Cineplex would be an improvement, and suggested that it be used on the parking garage as well. Mr. Noel Folsom spoke in opposition to this item. He did not believe this was a true Art Deco design, and believed that it was too large for the site. He did not like the design of the parking garage. Planning Board Minutes Page 19 June 27, , 2005",PlanningBoard/2005-06-27.pdf PlanningBoard,2005-06-27,20,"Mr. Harold McKenzie, 3263 Thompson Avenue, spoke in support of this item. He would like the garage to be constructed in such a way that would make it work for the City. Mr. Eric Strimlin noted that there was an increasing public groundswell against this structure because of its massiveness. He believed it was out of scale with Alameda, and did not understand why the size of the garage could not be reduced. He asked the Board to inspire, not to compromise. He expressed concern that this garage could weigh the downtown down, and requested that the design be reduced. Mr. Harry Hartman noted that he had a business on Oak Street, and added that parking garages were primarily about functionality. He believed this garage would be an improvement, and that it was not a nondescript structure. He suggested that some work be done to the panels, or that cornices be added for some visual interest. He believed that if the garage were to be well-designed, the ingress and egress would be easy for people. Mr. Jim Strehlow, 3122 Gibbons Street, noted that he supported the project, but was concerned about its size. He requested information about free parking, and hoped the plans for the garage were fiscally sound so that it could be self-sustaining. He suggested that fewer levels would enable to City to reach that goal, and that there should be subsidized parking validation for the Cineplex, to be paid back by the theater owner. He suggested that there should be parking validation for the library as well. He encouraged monthly parking rental revenue, and some methodology to determine how many people would buy monthly passes for the garage. Mr. Robert Gavrich, 1517 Fountain, believed this parking garage was not big enough and was concerned that it would be inadequate for evenings when the Cineplex was at capacity. He believed that would be a parking and traffic nightmare, and did not believe the current plan was unworkable. He noted that the City estimated the creation of 300 new jobs, but that many of them would be in construction. He inquired where the employees would park. He noted that the City was invoking eminent domain against the owner of the Alameda Theater, and inquired why that could not be invoked against Long's for the portion of their parking lot that would make this garage publicly acceptable. Ms. Ani Dimusheva, 2911 Calhoun Street, read an excerpt from the Alameda Journal entitled ""More Parking is Not Always the Answer:"" ""Oak Street between Central and Lincoln Avenue should be Alameda's civic center. That was the advice to Mayor Ralph Appezzato from his counterparts in other cities and urban design professionals during last week's seminar of the Mayors' Institute on City Design. The area from historic Alameda High School to the new main library to be built at Oak Street and Lincoln Avenue could be a vibrant area that will bring residents together. ""Alameda doesn't have the land for a civic plaza, but the City could improvise to get the feeling of an open gathering space into the existing compact area, the group told Planning Board Minutes Page 20 June 27, 2005",PlanningBoard/2005-06-27.pdf PlanningBoard,2005-06-27,21,"Appezzato. Probably the most controversial thing was they strongly recommended not building a parking garage in the Long's lot. Both mayors and design professionals said that a garage, especially one without retail on the ground level will destroy the Civic Center.' Ms. Dimusheva did not want to suggest that there be no parking garage, but she requested that the Board to pay attention to the fact that this area is the civic center, which should be designed on open space, not a canyon. She encouraged the addition of retail on the ground level. She read an excerpt from The Whole Building Design Guide: ""Parking has often been reduced to the construction of the most minimal standalone structure or parking lot, without human, aesthetic or integrative considerations. This has given parking a poor public perception, and frequently disturbs or disrupts the existing urban fabric. ""However, many architects, engineers and planners have envisioned and constructed far more complex, aesthetic and integrated structures. This should be the goal of good parking design ""Aesthetics of garage design has become very important to communities across the country. Recently, garage design has become part of an architectural style of the surrounding architecture. It becomes part of the architectural style of the surrounding architecture, respecting the language of design and using the design process."" Ms. Dimusheva believed that the City did not need a Cineplex, but did need a parking garage. She suggested that the parking garage be built with two or three levels of retail space on the bottom, with the addition of a garden and coffee shops on the top, and a cutout corner for public gathering. Mr. Jon Spangler, 1037 San Antonio, noted that he had expected more from the Planning Board with respect to the design of the parking garage and that he usually respected their work. He suggested that people use bicycles for transportation more often, and added that parking structures were not generally beautiful. He was not sure that this was the right place for the parking garage. He would rather see the garage without a Cineplex than a Cineplex without a parking garage. He inquired what the City would do when the parking structure is declared obsolete, perhaps before the bonds were paid off. He inquired about the City's exit strategy regarding what would be done with an empty Cineplex when technology makes it obsolete in the future. The public hearing was closed for Board discussion. Ms. Leslie Little noted that a number of years ago, a parking assessment was performed in the central business district in which a number of different locations were analyzed to accommodate future parking. A number of public lots were examined, but they did not have the dimensions to accommodate that use. The three top sites were prioritized, and the site was identified as the single greatest priority; it included the Long's parking lot at the time, which yielded 508 parking spaces. She noted that after 6 p.m., the parking structure would be free. She described the payment method Planning Board Minutes Page 21 June 27, 2005",PlanningBoard/2005-06-27.pdf PlanningBoard,2005-06-27,22,"proposed for the garage. She noted that it would not staff-intensive, and that there would be no pay gate to queue up for at the end of the evening. Vice President Cook noted that there had been more opposition to the theater than the garage, and added that the Board listened carefully to each public speaker. She noted that some items had been addressed previously, such as retail on the ground floor. Mr. Piziali supported the use of variegated brick to add more detail to the façade. Ms. Ott noted that Michael Stanton believed that the symmetry of the pattern with respect to the horizontal openings would look better with a more subtle brick design. President Cunningham believed that the header courses should be fixed, and he was very concerned about the current brick detail design. In response to an inquiry by Mr. Lynch, Ms. Ott confirmed that one of the criteria was that the exterior façade would be consistent with whatever the Planning Board approves. She noted that Michael Stanton specified the quality of the materials in a very detailed way, based on the sample board provided. Vice President Cook noted that the DDA discussed the City's parking operations plan, which would be submitted in a timely manner and examined in detail by the City Council. President Cunningham addressed Mr. Spangler's comment regarding an exit strategy, and noted that there was no way to tell what would happen in the future. He believed the floor-to-floor heights could be adjusted, and that the conversion of a parking garage was problematic. He noted that designing structures with an eye towards adaptive reuse before the intended use has begun will compromise the project from the beginning. He hoped that Park Street business would require this volume of parking. Vice President Cook believed that without the Cineplex, this parking structure would appear too massive on its own. Mr. Lynch requested the inclusion of the financials at the next presentation. He suggested that with the recent Supreme Court decision regarding eminent domain, that the City Council and City Attorney provide information with respect to potential litigation. Ms. Mariani noted that she agreed with the modifications suggested by the Board. She did not agree with the scale of the parking garage, and agreed that the City needed parking. M/S Piziali/Cook and unanimous to adopt Planning Board Resolution No. PB-05-28 to approve a Use Permit and Final design review, including consideration of Section 106 findings, for a new 352- space parking structure at the corner of Oak Street and Central Avenue, generally on the Video Maniacs site, with the following modifications: 1. The size of the poster boxes would be enhanced with contrasting brick detail and Planning Board Minutes Page 22 June 27, , 2005",PlanningBoard/2005-06-27.pdf PlanningBoard,2005-06-27,23,"accents; 2. The header courses would be corrected; 3. A lighting consultant would be utilized; 4. A landscaping plan would be included, and returned to the Planning Board. AYES - 4 (Kohlstrand, McNamara absent); NOES - 1 (Mariani); ABSTAIN - 0 9. WRITTEN COMMUNICATIONS: President Cunningham advised that a letter from Sarah [Unavolta], commenting that she was not in favor of Item 8-A. 10. BOARD COMMUNICATION: a. Oral Status Report regarding the Alameda Point Advisory Committee APAC. (Vice President Cook). Vice President Cook advised that their last meeting was held the previous week. Staff will make a presentation before the Planning Board to discuss the future of the project, and what kind of regular review the Board would like. b. Oral Status Report regarding Northern Waterfront Specific Plan (Vice President Cook). Vice President Cook advised that there was nothing new to report since the last meeting. c. Oral Status Report regarding the Golf Course Committee (Board Member Piziali). Board Member Piziali advised that there was nothing new to report since the last meeting. d. Oral Status Report regarding the Oakland/Chinatown Advisory Committee (Board Member Mariani). Board Member Mariani advised that there was nothing new to report since the last meeting. 11. STAFF COMMUNICATIONS: Ms. Eliason advised that the preliminary concept for Alameda Point was distributed to the Board members. There will be a meeting on that subject in July. 12. ADJOURNMENT: 11:25 p.m. Respectfully submitted, Paul Benoit, Interim Secretary Planning Board Minutes Page 23 June 27, , 2005",PlanningBoard/2005-06-27.pdf PlanningBoard,2005-06-27,24,"Planning & Building Department These minutes were approved at the July 11, 2005, Planning Board meeting. This meeting was audio and video taped. Planning Board Minutes Page 24 June 27, , 2005",PlanningBoard/2005-06-27.pdf PlanningBoard,2005-07-11,1,"Minutes of the Regular Planning Board Meeting Regular Meeting - July 11, 2005 1. CONVENE: 7:02 p.m. 2. FLAG SALUTE: Ms. Kohlstrand 3. ROLL CALL: President Cunningham, Kohlstrand, Lynch, Mariani, McNamara and Piziali. Vice President Cook was absent. Also present were Deputy City Attorney Julie Harryman, Assistant City Manager Paul Benoit, Supervising Planner Judith Altschuler, Planner III Douglas Garrison, 4. MINUTES: a. Minutes for the meeting of June 13, 2005 (continued from the meeting of June 27, 2005.). M/S McNamara/Piziali to approve the minutes for the meeting of June 13, 2005, as presented. A quorum for a vote on the minutes was not present. They will be carried over to the next meeting. b. Minutes for the meeting of June 27, 2005. President Cunningham advised that the conditions listed on page 21 should include item 12: ""The additional brick detail around the movie poster boxes."" President Cunningham advised that page 25, paragraph 7, should be changed to read: ""President Cunningham believed that the header courses should be fixed, and he was very concerned about the current brick detail design."" M/S McNamara/Piziali to approve the minutes for the meeting of June 13, 2005, as corrected. AYES - 4 (Cook absent); NOES - 0; ABSTAIN - 2 (Kohlstrand, McNamara) 5. AGENDA CHANGES AND DISCUSSION: None. 6. ORAL COMMUNICATIONS: None. 7. CONSENT CALENDAR: None. Planning Board Minutes Page 1 July 11, , 2005",PlanningBoard/2005-07-11.pdf PlanningBoard,2005-07-11,2,"8. REGULAR AGENDA ITEMS 8-A. DR04-0096 - Appeal of Major Design Review 1024 Chestnut St. (DG). Appeal of Major Design Review allowing remodeling and the addition of a Communications Arts Center and classrooms to the existing Gymnasium located at 1024 Chestnut St. The zoning is R-4-PD (Neighborhood Residential-Planned Development). Planner III Douglas Garrison summarized the staff report. Staff recommended denial of this appeal. He noted that page 3 of the staff report, under Recommendations, contained an error, reading, ""Staff recommends that the City Council conduct a public hearing.. He noted that should read, ""Staff recommends that the Planning Board "" President Cunningham welcomed the City's new City Manager, Debra Kurita, to the meeting. In response to Mr. Piziali's request, Mr. Garrison displayed the layout of the portion of the site in question. In response to an inquiry by Ms. McNamara, Mr. Garrison replied that the projected height of the trees in between the two doors would be 10 to 20 feet. In response to Mr. Lynch's request, Mr. Garrison displayed the proposed remodeling project, and noted that the locker room windows would be removed. The only new windows would be located on the second floor, where the chemistry classrooms would be located, 5.5 feet above the finished floor of those classrooms to provide additional privacy. The windows in the second floor hallway that had been proposed were removed. The remaining window by the exit door was changed to a fixed window to remove noise. The exterior staircases are now enclosed, and will be stuccoed to match the exterior of the buildings. Ms. Altschuler advised that she was the original planner on this item, and was available to answer questions. She described the new orientation of the courtyard to reduce privacy intrusions. The public hearing was opened. Ms. Susan Jaber, speaking for her father, Mr. Jawad Jaber, appellant, noted that only one item had not been addressed, and thanked the applicant in working with them to alleviate the privacy concerns. She distributed a letter provided by Mr. Garrison, addressing the appellant's concerns. Mr. Jabber had requested a limitation in the hours of the Arts Center, which were adjacent to the appellant's property. She requested a reasonable time limitation for use of the fire doors (8 a.m. to 6 p.m.), and noted that after an evening performance, the sound of the doors opening and closing would provide a noise problem for them. Mr. Lynch suggested that the appellant consider a time limit of 45 minutes after a performance, and noted that maintenance staff would need to break down chairs, etc. and use those doors. Ms. Jaber noted that she was concerned about the privacy and noise issues that affected their tenants. She suggested that the breakdown of chairs may be done the next morning. Planning Board Minutes Page 2 July 11, 2005",PlanningBoard/2005-07-11.pdf PlanningBoard,2005-07-11,3,"Mr. Tony Aiello, applicant, St. Joseph's High School principal, noted that the time limits had been discussed with the appellant in November 2004, and January 2005. He believed the appellants' requests regarding the Arts Center doors were not reasonable as they apply to a school use. Students and staff would not use those doors, but would use the main doors Chestnut Street. He noted that the maintenance staff need to use the doors in question, and added that they would be sensitive to the neighbors. He noted that the janitorial staff did not commence work until 4 p.m. He noted that the school had been very responsive to the concerns of the appellants. Mr. Andrew Reed, applicant, noted that he was the project manager for the renovation, and emphasized that it was important that the school be able to run in a normal fashion. It had been his understanding in January that there would be no appeal, but that they hired an architect, made the requested changes, and met with the neighbors. He did not wish the performance of the school to be hindered, and added that there were normally two school plays a year for a total of six evenings. The school did not have total control over the janitorial staff, and would not want to promise something they could not guarantee. He requested that the Board uphold staff's recommendation, and to allow the school to exercise common sense. He noted that many accommodations had been reached for the appellants, particularly the removal of the windows in the boys' locker room. Mr. Jawad Jaber, appellant, expressed concern about potential noise and privacy impacts on his tenants. He was also concerned about the items that changed during their negotiations, and had no issues with the emergency doors. He had been a neighbor of St. Joseph's for 20 years, and added that his children attended the school as well. He requested that alternatives be found for the janitorial staff to avoid privacy impacts on his tenants. The public hearing was closed for Board discussion. President Cunningham complimented both parties on the substantial work that had been done, and noted that the applicant had been very responsive to the appellant's concerns. He noted that the design changes that had been made were extensive and costly. Ms. McNamara supported President Cunningham's comments. She believed the applicant had demonstrated meeting the concerns of Mr. Jaber, as well as the community at large. In response to an inquiry by Ms. McNamara regarding noise, Ms. Altschuler replied that staff had not received any complaints regarding noise. There had been complaints filed previous to that regarding the parking issues, particularly with respect to basketball championship games. Ms. McNamara believed the school had been very sensitive to the community's need regarding the noise level, and had no reason to believe that would change. She believed the 6 p.m. restriction was unreasonable, and believed the school would continue to be a positive force in the community. Ms. Kohlstrand believed that the 6 p.m. limit was too restrictive, and that noise after 10 p.m. would be more disturbing to neighbors than after 6 p.m. She suggested that a later time limit be implemented. Planning Board Minutes Page 3 July 11, , 2005",PlanningBoard/2005-07-11.pdf PlanningBoard,2005-07-11,4,"Mr. Lynch was reluctant to enforce a compliance issue when there had been no demonstrated need in the past. Mr. Piziali agreed with Mr. Lynch's comments, and believed that the appellant had done well to get five out of six items on their list of concerns. He supported staff's recommendation. Ms. Mariani appreciated the appellants' point of view, and noted that there had been no complaints until the present time. Ms. Harryman noted that this was a Design Review application, and if there were to be any problems in the future, that could be addressed in a Use Permit revocation hearing. M/S Piziali/McNamara and unanimous to adopt Planning Board Resolution PB-05-2_ to deny the appeal of a Major Design Review allowing remodeling and the addition of a Communications Arts Center and classrooms to the existing Gymnasium located at 1024 Chestnut St. AYES - 6 (Cook absent); NOES - 0; ABSTAIN - 0 9. WRITTEN COMMUNICATIONS: None. 10. BOARD COMMUNICATIONS: a. Oral Status Report regarding the Alameda Point Advisory Committee APAC (Vice President Cook). Vice President Cook was not in attendance to present this report. b. Oral Status Report regarding Northern Waterfront Plan (Vice President Cook). Vice President Cook was not in attendance to present this report. c. Oral Status Report regarding the Golf Course Committee (Board Member Piziali). Board member Piziali advised that there was nothing to report at this time. d. Oral Status Report regarding Oakland/Chinatown Advisory Committee (Board member Mariani). Board member Mariani noted there was nothing new to report at this time. 11. STAFF COMMUNICATIONS: Mr. Benoit noted that the Planning Board bylaws normally scheduled elections during the first meeting of July. President Cunningham noted that was normally deferred until a full Board was present. Planning Board Minutes Page 4 July 11, , 2005",PlanningBoard/2005-07-11.pdf PlanningBoard,2005-07-11,5,"12. ADJOURNMENT: 7:45 p.m. Respectfully submitted, Paul Benoit, Interim Secretary Planning & Building Department These minutes were approved at the July 25, 2005, Planning Board meeting. This meeting was audio and video taped. Planning Board Minutes Page 5 July 11, , 2005",PlanningBoard/2005-07-11.pdf PlanningBoard,2005-07-25,1,"Minutes of the Regular Planning Board Meeting Monday, July 25, 2005 - 7:00 p.m. 1. CONVENE: 7:07 p.m. 2. FLAG SALUTE: Ms. McNamara 3. ROLL CALL: President Cunningham, Vice President Cook, Kohlstrand, Lynch, McNamara and Piziali. Board Member Mariani was absent. Also present were Deputy City Attorney Julie Harryman, Assistant City Manager Paul Benoit, Supervising Planner Cynthia Eliason, Planner II Dennis Brighton, and Executive Assistant Latisha Jackson. 4. MINUTES: a. Minutes for the meeting of June 13, 2005 (continued from the meeting of June 27, 2005). M/S Cook/Piziali to approve the minutes for the meeting of June 13, 2005, as presented. AYES - 6 (Mariani absent); NOES - 0; ABSTAIN - 1 (Cunningham) b. Minutes for the meeting of July 11, 2005. M/S Kohlstrand/McNamara to approve the minutes for the meeting of July 11, 2005, as presented. AYES - 5 (Mariani absent); NOES - 0; ABSTAIN - 1 (Cook) 5. AGENDA CHANGES AND DISCUSSION: Item seven (7) was moved to the end of the agenda as Board Member Mariani was not in attendance at the start of the meeting. 6. ORAL COMMUNICATIONS: None. 7. 2005-2006 ELECTION OF PLANNING BOARD OFFICERS: This item was continued to the next meeting when a full board is present Planning Board Minutes Page 1 July 25, 2005",PlanningBoard/2005-07-25.pdf PlanningBoard,2005-07-25,2,"8. CONSENT CALENDAR: 8-A. PDA05-0003 Applicant: Joe Ernst/SRM Associates (DG). The applicant proposes a Planned Development Amendment to amend the Harbor Bay Business Park landscaping and lot coverage provisions as established in Resolution 1203. This Amendment would affect Lots 1-6, 8 and 12 of Tentative Parcel Map 8574. These lots are fronting on or southerly of 1900 and 2000 North Loop Road. The proposed Planned Development Amendment would allow a five percent (5%) increase in building coverage for parcels larger than 5.5 acres. Currently, maximum allowed building coverage is thirty five percent (35%) for lots larger than 5.5 acres and forty percent (40%) on lots smaller than 5.5 acres. The maximum lot coverage allowed on lots smaller than 5.5 acres would not be affected. The proposed Planned Development Amendment would also decrease the minimum landscape coverage by five to ten percent (5 to 10%), depending on lot size. Currently, 30% landscaping coverage is required on lots smaller than 5.5 acres and 25% landscaping coverage is required for parcels larger than 5.5 acres. The proposed Planned Development Amendment would decrease the landscaping requirement to twenty percent (20%) for these lots regardless of size. The property is zoned C-M - PD (Commercial-Manufacturing - Planned Development.) (Applicant requests a continuance to the meeting of August 22, 2005.) M/S Cook/McNamara to continue this item to the meeting of August 22, 2005. AYES - 6 (Mariani absent); NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 2 July 25, 2005",PlanningBoard/2005-07-25.pdf PlanningBoard,2005-07-25,3,"8-B. FDP05-0002/DR05-0057 Applicant: Joe Ernst/SRM Associates (DG). The applicant requests a Final Development Plan and Design Review for four (4) new flex warehouse, office and light manufacturing facilities ranging in size from 13,900 to 33,272 square feet on 6.41 acres adjacent to and southerly of 2000 North Loop Road (Parcels 8-12 on Tentative Parcel Map No. 8574). These facilities will be on one lot of approximately 11.53 acres until the final map is approved. The property is zoned C-M - PD (Commercial-Manufacturing - Planned Development.) (Applicant requests a continuance to the meeting of August 22, 2005.) M/S Cook/McNamara to continue this item to the meeting of August 22, 2005. AYES - 6 (Mariani absent); NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 3 July 25, 2005",PlanningBoard/2005-07-25.pdf PlanningBoard,2005-07-25,4,"9. REGULAR AGENDA ITEMS 9-A. Variance, V04-0002, and Major Design Review, DR03-0146 - Alvin Wong - 2708 Lincoln Avenue (DB). The applicant requests a Major Design Review approval for the partial demolition of an approximately 842-square foot, two-bedroom, single-story cottage and reconstruction to provide approximately 1, 114-square feet, four-bedroom, two-story, single-family residence, which includes partially covered off-street parking for two-tandem vehicles. Variances are required to permit the following: 1) The structure would be built to within 3-feet from the northwesterly side property line, where a minimum 5-foot setback is required; 2) The structure would cover approximately 51-percent of the site, where the maximum permitted main building coverage is 48-percent for residences with attached garages; and 3) The front porch would be relocated and covered and would be setback approximately 7-feet from the front property line, where 20-feet is the minimum required front yard setback. The site is located within an R-1 (Single-Family Residence) Zoning District. Staff member Dennis Brighton summarized the staff report and recommended approval of this item. The public hearing was opened. There being no speaker's slips for this item the public hearing was closed for Board discussion. In response to an inquiry by Board Member Kohlstrand regarding a discrepancy in the square footage stated on the public notice, Mr. Brighton responded that staff used the initial application which requested an addition of roughly 1100 square feet of space. He explained that the proper wording should have been a total of roughly 1800 square feet. The acting Planning & Building Director, Gregory J. McFann, was aware of the discrepancy and determined that the item should be able to go forward with the minor alteration. In response to an inquiry by Board Member McNamara regarding the second variance for lot coverage, Mr. Brighton stated that the difference in lot coverage related to the provision of covered parking which allowed for a higher lot coverage. He explained that the proposed parking is partially covered and the building forms somewhat of a carport over the parking area. Board Member McNamara then asked whether a carport constituted covered parking. Mr. Brighton responded in the affirmative. In response to second inquiry by Board Member McNamara regarding the proposed height of this building relative to surrounding buildings, Mr. Brighton responded that the garages on both sides are one story structures. The surrounding structures are two stories and one on Pearl Street has a two story high gable, so they're compatible in story height. The maximum height allowed in the R-1 zone in 30 ft. Board Member Piziali advised that the window schedule called for wood and the plans indicated a fiberglass frame window by integrity, Mr. Brighton responded that either window type is allowed. Planning Board Minutes Page 4 July 25, 2005",PlanningBoard/2005-07-25.pdf PlanningBoard,2005-07-25,5,"Staff does not make a design distinction between the two materials. Clad wood is preferred, but vinyl is permissible and only aluminum windows are prohibited. In response to an inquiry by Vice-President Cook regarding garage requirements, Mr. Brighton responded that there is no distinction between covered parking, carports and garages. They are all types of covered parking. Ms. Eliason further explained that there is no City requirement to have covered parking, as parking can all be unenclosed. In response to a concern by Vice-President Cook regarding use of parking for storage, Mr. Brighton responded that in some multiple family homes it has been required that carports or garage doors be removed in order to restrict the ability to utilize their garage for storage. He explained that unenclosed parking tends to be used more for parking rather than storage. Vice President Cook noted that it seems like a really big house for such a small lot. She understands the constraints of the site, but was concerned there was a potential third story and this addition may overdevelop such a small lot. She noted the fact that she could see continuing the pre-existing substandard set backs, but she still didn't see where that requires you to have 51% coverage; you could make the back of the house smaller and still come in under the required building coverage. Board Member Lynch requested clarification on the third story item addressed by Vice President Cook and her concern that the applicant would exceed 30 ft. Vice President Cook responded she recalled the story requirements had been removed. In response to an inquiry by Board Member Piziali regarding parking in the front yard, Ms. Eliason noted that the parking in the front yard was a pre-existing condition. In response to an inquiry by Board Member Kohlstrand regarding reduction of the front yard, Mr. Brighton stated the front yard is not being reduced and the front of the house is not being changed. The actual parking configuration is not being changed except it's being partially covered now. In response to Vice-President Cook regarding the location of the porch, Ms. Eliason stated that the porch is in a new location, but the parking situation is an existing parking situation. We are simply allowing them to partially cover the parking with the carport. Board Member Kohlstrand informed the Board that after visiting the site, she feels that although the house is big for this lot, given the circumstances of the setting, this proposal is not an unreasonable request. Board Member Piziali commented that the front of the building, where the porch is, goes straight up with flat windows. He would prefer if there was some sort of cutback from the porch or the roof could be set back to reduce massing visible from the street. Board Member Lynch agreed that the drawings on the paper don't give it any depth; he noted that because it's a narrow lot you must go up. He feels that once it is built, it will actually look better than Planning Board Minutes Page 5 July 25, 2005",PlanningBoard/2005-07-25.pdf PlanningBoard,2005-07-25,6,"the way it's drawn. Secondly, if the landing can continue across the front of the building it might break up some of the massing. Board Member McNamara stated on the proposed north elevation drawing, there are two sets of recessed elevations that the drawing doesn't do justice. President Cunningham advised the Board that he received a speaker's slip to speak on the item. M/S (McNamara/Piziali) and unanimous to re-open the public hearing. Ms. Dian McPherson, 1539 Versailles Ave., spoke in favor of this item. She stated that Mr. Wong and his family were wonderful neighbors and strongly suggested that the Board approve the Variance for their home. The public hearing was closed. Julie Harryman addressed two questions the Board had. The first one she wanted to clarify with staff in reference to the parking and if there were two existing legal non-conforming parking spaces already at the property, so no variances would be needed on those parking spaces to which Mr. Brighton responded in the affirmative. The second was the discrepancy in the noticing question posed by the Board, where Ms. Harryman suggested that Board would vote to continue this item until the next meeting, and have staff re-notice the item with the correct square footage and it would come back to the next meeting as a consent calendar item. M/S (McNamara/Kohlstrand) and unanimous to have staff re-notice this item with the correct square footage and continue it to the next meeting as a consent calendar item. AYES - 6 (Mariani absent); NOES - 0; ABSTAIN - 0. 10. WRITTEN COMMUNICATIONS: None. 11. BOARD COMMUNICATIONS: a. Oral Status Report regarding the Alameda Point Advisory Committee APAC (Vice President Cook). Vice President Cook advised that this item could be removed from the agenda, as the APAC no longer exists. Staff noted her request. b. Oral Status Report regarding Northern Waterfront Plan (Vice President Cook). Vice President Cook advised that there was nothing to report at this time. c. Oral Status Report regarding the Golf Course Committee (Board Member Piziali). Planning Board Minutes Page 6 July 25, 2005",PlanningBoard/2005-07-25.pdf PlanningBoard,2005-07-25,7,"Board member Piziali advised that there was nothing to report at this time. d. Oral Status Report regarding Oakland/Chinatown Advisory Committee (Board member Mariani). Board member Mariani was not in attendance to present this item. 12. STAFF COMMUNICATIONS: a. Transportation Sub-Committee Member Appointment. Ms. Eliason informed the Board that even though the APAC will be taken off the agenda, there would be a need for a Board member for the transportation committee to which Board Member Kohlstrand volunteered to be the representative. b. Discussion of rolling stores. In response to an inquiry by Board Member Lynch on what the definition of a rolling store is, Ms. Eliason read the Alameda Municipal Code definition and description and stated that at the last City Council meeting, the Council directed that the Planning Board look at the City's rolling store provisions even though they are not in the Development Code. In response to an inquiry by Board Member Lynch regarding why this was an issue, Assistant City Manager Paul Benoit responded that there is a citizen of Alameda who owns a business where he makes espresso and coffee drinks in a van/truck. The owner approached the city with an interest in parking the vehicle on city property at the dog park by Washington Park. There was an issue on whether the vehicle was allowed to use a city park while vending goods. He explained that the owner filed for a business license and the Finance Department referred to the Municipal Code and explained to the applicant that this use was considered a ""rolling store"" and the City of Alameda does not allow this type of business. The matter was further researched and it was discovered that one could obtain a Use Permit for a ""concession"" in parks and this business could be considered a concession on wheels. The matter was then referred to the Parks Commission which is now in the process of developing park rules and regulations for use. They are not considering this item until the rules and regulations have been established which won't be until approximately 2006. Mr. Benoit continued that the only other way the citizen could operate this type of business is if the section of the Municipal Code regarding rolling stores be amended. He also explained that this section of the code is dated decades ago. The Council referred this item to the Planning Board for their input on how the City of Alameda should go about amending this section of the Municipal Code and what items may be of concern if the amendment goes forward. He explained that the applicant has worked on this issue for a number of months and would like resolution on the matter, but the City has to look at the bigger picture. He acknowledged that there are businesses that currently operate in this manner such as catering trucks that operate routinely around the City. Although people appreciate the goods Planning Board Minutes Page 7 July 25, 2005",PlanningBoard/2005-07-25.pdf PlanningBoard,2005-07-25,8,"that they vend, technically, these types of businesses are not allowed. In response to a point of clarification by Board Member Piziali about a vending booth or mobile building that used to operate in Washington Park that sold different types of consumable items, Ms. Eliason responded that such a facility would be considered a concession stand which requires a use permit and is allowed. She explained that rolling stores are allowed on private property with the property owner's permission and are not allowed to sell goods on city streets. These trucks are common at Alameda Point, off of the street. The other way these rolling stores are allowed are with use permits at the parks. She explained that staff is researching how other communities handle these types of businesses. The City wants to be careful on how these types of uses are permitted, where these businesses may be permitted to sell their goods. This is a delicate issue, so the City wants to be clear on what kinds of merchandise can be sold and how this will be approached. In response to an inquiry by President Cunningham regarding whether or not there is a time limit on how long one of these businesses could stay in one location, Ms. Eliason responded not at this time. Mr. Benoit added that at this point, at least for rolling stores, they would have to respect the regulations that are posted on the right of way. Beyond that, there aren't any special rules. Ms. Susan Potter, 1717 5th Street, distributed copies of the proposal that was submitted to the City for her ""rolling store"" business and pictures of the competition. She explained these types of business are not all on private property, they are all over Alameda Point and the entire City. She explained that she was the mother of the gentlemen who wished to open a rolling store. She would like an answer as to why they could not find a way of changing the ordinance to allow people to legally do business in the city. She explained that there were numerous trucks coming to the Island to do business and not contribute any monies to the City. She explained that she was told the mistake her son made was asking permission to run his business, where other vendors have not been granted permission, but still does business in the City. She feels the other vendors don't care about the city and they don't contribute any finances except for purchasing gasoline. She hopes that the ordinance can change so the people who already have these types of businesses can blatantly stop ignoring the ordinances and the people who want to run legal businesses in the City won't be told no. In response to Board Member McNamara's inquiry regarding whether the photo's submitted to the Board are current examples of these types of businesses, Ms. Potter responded in the affirmative. Ms. Potter also explained that these businesses are not solely operating at the base, but also on different streets throughout the City. Board Member Piziali acknowledged that he has seen these types of businesses on the base. In response to President Cunningham's inquiry about whether these types of businesses are at construction sites as well, Ms. Potter responded in the affirmative. The public hearing was closed. Board Member Lynch expressed his concerns on this type of use. He explained that while he Planning Board Minutes Page 8 July 25, 2005",PlanningBoard/2005-07-25.pdf PlanningBoard,2005-07-25,9,"appreciated the comments made by the speaker, he first must focus on the need to enforce the existing ordinance. This is not a Planning & Building or Code Enforcement Department issue, but a Police Department issue. He did agree that two wrongs don't make it right. He explained he worked in a jurisdiction where these types of business are an issue and you have to involve law enforcement to enforce the ordinance. Secondly he stated that this is a complex issue, in that not all vehicles are made the same in terms of their waste and water regulations. He felt this was a slippery slope and urged staff to gather more information to address the current issue but to be sure, if the ordinance is amended, it must be place specific and time specific. President Cunningham noted that there are a number of issues related to this item that need to be addressed and staff should look closely at this ordinance before any changes are proposed. After much Board discussion Ms. Eliason informed the board that this item would come back to the Planning Board when all of the research has been addressed and a new ordinance has been drafted. At that point, the item would be advertised for public comment. 13. ADJOURNMENT: 7:57 p.m. Respectfully submitted, Paul Benoit, Interim Secretary Planning Board These minutes were approved at the August 22, 2005, Planning Board meeting. This meeting was audio and video taped. Planning Board Minutes Page 9 July 25, 2005",PlanningBoard/2005-07-25.pdf PlanningBoard,2005-08-08,1,"Minutes of the Regular Planning Board Meeting Monday, August 8, 2005 - 7:00 p.m. 1. CONVENE: 7:03 p.m. 2. FLAG SALUTE: Ms. Mariani 3. ROLL CALL: President Cunningham, Mariani, McNamara and Piziali. Board Members Cook, Kohlstrand, Lynch were absent. Also present were Assistant City Attorney David Brandt, Supervising Planner Cynthia Eliason, Planner III Allen Tai, Planner II Dennis Brighton, Planning Intern Stefanie Hom. 4. MINUTES: Minutes for the meeting of July 25, 2005. A quorum to consider these minutes was not present They will be considered at the next meeting. 5. AGENDA CHANGES AND DISCUSSION: None. 6. ORAL COMMUNICATIONS: Ms. Dorothy Reid, Citizens Opposed to SS Target, 2101 Shoreline #276, wished to address comments made by Elizabeth Humstone, on behalf of the American Planning Association, to the Senate Committee on Environmental and Public Works. She stated that ""planning was essential to achieving smart growth. Plans help a community establish a common vision of development, and a means of realizing that vision. The plan is the foundation of smart growth agenda, various smart growth policies from open space acquisition to urban revitalization, are only effectively realized in the context of a plan.' She noted that the City's retail policy had been developed as a result of four public forums. She believed that any big box retail in South Shore Center conflicted with those goals. She commended Doug Garrison in working with her. She believed that Harsch Investments had extraordinary access to planning staff and elected officials that the average citizen did not have. She believed that some of Harsch's plans were very good, but also that the homeowners deserved consideration. She urged the Planning Board to keep the residents' interests in mind. Mr. Piziali noted that he had been on the Planning Board for eight years, and he had never seen a developer who had any unusual access to himself or any other Planning Board member. He stated that not one City staff member had mentioned anything to him, or sent any information, about the Target Store. He advised that he had no more information on that subject than Ms. Reid did. In response to an inquiry by President Cunningham regarding the project timeline, Ms. Eliason advised that a public workshop would be held within the next month, which would be a presentation by the developer about their proposal before the item is heard. Planning Board Minutes Page 1 August 8, 2005",PlanningBoard/2005-08-08.pdf PlanningBoard,2005-08-08,2,"7. 2005-2006 ELECTION OF PLANNING BOARD OFFICERS: (Continued from the meeting of July 25, 2005.) Mr. Brandt advised that it was customary for a full Board to be seated for an election, and that it should be continued until then. M/S Piziali/Mariani and unanimous to continue this item until a full Board is present. AYES - 4 (Cook, Kohlstrand, Lynch absent); NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 2 August 8, 2005",PlanningBoard/2005-08-08.pdf PlanningBoard,2005-08-08,3,"8. CONSENT CALENDAR: 8.A. Variance, V04-0002, and Major Design Review, DR03-0146 - Alvin Wong - 2708 Lincoln Avenue (DB). The applicant requests a Major Design Review approval for the partial demolition of an approximately 842-square foot, two-bedroom, single-story cottage and reconstruction to provide approximately 1,870-square feet, four-bedroom, two-story, single-family residence, which includes partially covered off-street parking for two-tandem vehicles. Variances are required to permit the following: 1) The structure would be built to within 3-feet from the northwesterly side property line, where a minimum 5-foot setback is required; 2) The structure would cover approximately 51-percent of the site, where the maximum permitted main building coverage is 48-percent for residences with attached garages; and 3) The front porch would be relocated and covered and would be setback approximately 7-feet from the front property line, where 20-feet is the minimum required front yard setback. The site is located within an R-1 (Single-Family Residence) Zoning District. (Continued from the meeting of July 25, 2005; item was re-advertised.) Ms. Eliason advised that a letter of support of this item was received by staff. President Cunningham read a letter of opposition into the record: ""Dear Planning Board and Reviewing Board, ""I think it is ridiculous to even consider letting Mr. Wong build his new home. What is the use of going to the effort of setting limits for size and setbacks, etc., if you are going to let people be exception to the rule? What makes Mr. Wong so special? Will he be allowed to drive 40 miles an hour around town? Do the regulations belong to everyone except Mr. Wong? If he wants this house that he has designed, then let him buy the proper size lot. Signed, M.B."" President Cunningham read a letter of support into the record: ""We'd like to say that we support Mr. and Mrs. Wong in their efforts to build a new and larger home. We have felt that for many years, this home was smaller than all others in the neighborhood. We would like for Mr. and Mrs. Wong to be able to build in order to increase the comfort for their family and need that the rest of us in the neighborhood recognize should be fulfilled. Signed, Lillian and Bob Rolens"" M/S Piziali/McNamara and unanimous to adopt Planning Board Resolution No. PB-05-30 to approve a Major Design Review approval for the partial demolition of an approximately 842-square foot, two- bedroom, single-story cottage and reconstruction to provide approximately 1,870-square feet, four- bedroom, two-story, single-family residence, which includes partially covered off-street parking for two-tandem vehicles. Variances are required to permit the following: 1) The structure would be built Planning Board Minutes Page 3 August 8, 2005",PlanningBoard/2005-08-08.pdf PlanningBoard,2005-08-08,4,"to within 3-feet from the northwesterly side property line, where a minimum 5-foot setback is required; 2) The structure would cover approximately 51-percent of the site, where the maximum permitted main building coverage is 48-percent for residences with attached garages; and3) The front porch would be relocated and covered and would be setback approximately 7-feet from the front property line, where 20-feet is the minimum required front yard setback. AYES - 4 (Cook, Kohlstrand, Lynch absent); NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 4 August 8, 2005",PlanningBoard/2005-08-08.pdf PlanningBoard,2005-08-08,5,"9. REGULAR AGENDA ITEMS: 9-A. Appointment of a Planning Board member to the Transportation subcommittee. President Cunningham advised that at the last meeting, Ms. Kohlstrand indicated she would be willing to serve on this subcommittee. Mr. Piziali nominated Ms. Kohlstrand to the Transportation subcommittee. Ms. Mariani seconded the nomination. AYES - 4 (Cook, Kohlstrand, Lynch absent); NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 5 August 8, 2005",PlanningBoard/2005-08-08.pdf PlanningBoard,2005-08-08,6,"9-B. UP05-0010, James & John Costello- 1645 Park Street (AT). The applicants request approval of a Use Permit to allow outdoor dining at the rear of the property at McGee's Bar & Grill. The proposed outdoor dining area is approximately 300 square feet in size and will be used between the hours of 10 p.m. and 2 a.m. Wednesday through Saturday. The site is located within a C-M, Commercial-Manufacturing District. Ms. Eliason introduced Planning Intern Stefanie Hom, who presented the staff report. Staff recommended a condition limiting the extended hours of the outdoor dining area to Fridays and Saturdays only. Staff recommended approval of this item. The public hearing was opened. Mr. Robb Ratto, Executive Director, Park Street Business Association, spoke in support of this application, with the new condition, which the applicant accepted. He noted that the applicant was a long-time member of PSBA, and was in his opinion the most responsible tavern/bar owner in the district. He noted that the management staff was exceptional as well. He had no doubt that they would comply to all conditions of the Use Permit. The public hearing was closed for Board discussion. President Cunningham believed this would be a good addition to the Park Street district, which would take some smokers to the back of the building, rather than the sidewalk. Mr. Piziali noted that the same use had been allowed with the Island Club, Kroll's, Scobie's and Lucky 13, and he was not aware of any problems with the other uses. He concurred with staff's recommendation. Ms. Mariani agreed with staff's recommendation and noted that the only opponent was not in attendance. Ms. McNamara wished clarification that no music or amplified sound would be allowed in the outdoor areas. Ms. Eliason confirmed that was the case. Mr. Tai noted that according to the Police Department, most incidents were related to speeding and other traffic offenses on Park Street. No noise complaints had been received. M/S McNamara/Piziali and unanimous to adopt Planning Board Resolution No. PB-05-31 to approve a Use Permit to allow outdoor dining at the rear of the property at McGee's Bar & Grill. The proposed outdoor dining area is approximately 300 square feet in size and will be used between the hours of 10 p.m. and 2 a.m. Wednesday through Saturday. AYES - 4 (Cook, Kohlstrand, Lynch absent); NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 6 August 8, 2005",PlanningBoard/2005-08-08.pdf PlanningBoard,2005-08-08,7,"9-C. MDR05-0216 - Regency Centers, LLC. - 2599 Blanding Ave (AT). The applicant requests sign program approval for the Bridgeside Shopping Center. The site is located within a C-2 PD Central Business Planned Development District. Mr. Tai presented the staff report, and displayed the various signage options. Staff recommended approval of this item. The public hearing was opened. There were no speakers. The public hearing was closed for Board discussion. Ms. McNamara inquired why the signs needed to be so large. She expressed concern about the lighting of the tower sign. Mr. Bruce Qualls, representing Regency Centers, stated that good signage was critical to the success of a retailer. He noted that the size of the monument could be bigger and in a more prominent location. He noted that the Nob Hill sign was 30 square feet, and that the architectural element added cohesiveness and an attractive common element to the center. Mr. Jerry Weiman, sign consultant, gave a brief background of his involvement in this project, and described his rationale in designing each signage element. He felt that a large panel sign would be inappropriate for the tower signage; using letters were a better method for this element. He noted that would be a visible and bright sign; they still appear to be an open-channel letter. He noted that he used the concept of marine architecture as inspiration for this project. He described each signage element in detail. In response to an inquiry by President Cunningham regarding the color of the materials and colors of the bridge arch figure, Mr. Weiman replied that it would be either aluminum or steel, either powder- coated or painted with a polyurethane enamel. The width of the monument sign would be approximately 12 feet wide, and the columns would be two feet thick. Ms. McNamara expressed concern that the sign placed at the end of the canvas awning ends up overwhelming the proposed softness, as opposed to putting the sign above the canvas awning. Mr. Weiman noted that was where the roof started, and that was problematic to the placement of the sign. Ms. McNamara noted that she would not favor roof-mounted signs. President Cunningham noted that the Board was very concerned about open visibility with respect to window signs, and he was concerned that there were no restrictions or criteria to define how much window signage can actually occur. Mr. Tai advised that staff included the exact language currently in the latest sign ordinance, specifying Planning Board Minutes Page 7 August 8, 2005",PlanningBoard/2005-08-08.pdf PlanningBoard,2005-08-08,8,"that ""signs cannot exceed or cover more than 25% of the glazing area. He added that the glazing area was defined in the ordinance, and that any window sign cannot exceed ten square feet each. Ms. McNamara believed that the purpose of a sign ordinance was to control the size of retail signs, and was very concerned that the size had been doubled and tripled for retail advertising purposes. She believed the sign ordinance should be adhered to more closely. She believed the current signage was disproportionate to signage in the rest of the city. Mr. Piziali noted that the Walgreen's sign did exceed the normal signage in the City, after go to City Council. He would not support the Nob Hill gasoline sign being the same size as the monument sign. President Cunningham agreed with Mr. Piziali's sentiments regarding the monument sign. Mr. Piziali did not see any need for both signs to match physically in height, and added that the service station sign was huge. Ms. Mariani agreed that the signs, especially the gas station sign, should be scaled down, and suggested continuing the item. President Cunningham concurred with the Board members regarding the gas station sign, and suggested that the mass be reduced by removing some of the arched elements on top. He would like further discussions regarding the window signs, and believe that 25% window coverage contradicted the intentions of the Design direction ordinance. Mr. Qualls noted that this center faced Tilden, which was a fairly major thoroughfare, and that there were not many homes adjacent to it. He did not feel there was quite as much friction as the Board members perceived. With regard to the window signage, he noted that he respected the Board's perspective and preferred to focus the in-window signage to the parking lot side, as opposed to the water side. He would like to see a more open perspective to the water. Ms. McNamara noted that it would be helpful to have a conceptual drawing of how the signs were proportional to the buildings that surrounded them; she believed that would put the project more in context. Mr. Piziali would like to see an option with slightly smaller signs, and did not believe that people would miss the shopping center without them. President Cunningham would support concentrating the estuary-side signage more to the parking lot side. Ms. McNamara emphasized her belief that the bright illumination and very large signs were not necessary. Planning Board Minutes Page 8 August 8, 2005",PlanningBoard/2005-08-08.pdf PlanningBoard,2005-08-08,9,"Ms. Eliason advised that staff would examine other sign programs, and present information on South Shore and Walgreen's signs. Ms. McNamara requested a summary of the discussion with respect to windows. M/S Piziali/McNamara and unanimous to continue this item to the Planning Board meeting of August 22, 2005. AYES - 4 (Cook, Kohlstrand, Lynch absent); NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 9 August 8, 2005",PlanningBoard/2005-08-08.pdf PlanningBoard,2005-08-08,10,"10. WRITTEN COMMUNICATIONS: None. 11. BOARD COMMUNICATION: a. Oral Status Report regarding Northern Waterfront Plan (Vice President Cook). Vice President Cook was not in attendance to present this report. b. Oral Status Report regarding the Golf Course Committee (Board Member Piziali). Mr. Piziali advised that there was nothing new to report. c. Oral Status Report regarding Oakland/Chinatown Advisory Committee (Board member Mariani). Ms. Mariani advised that there was nothing new to report. 12. STAFF COMMUNICATIONS: None. Regarding the comments made during Oral Communications regarding big box stores, Ms. McNamara inquired whether the City had a current definition of a big box store. Ms. Eliason advised that the General Plan did not have any differentiation, and did not recognize ""big box"" as a definition, but the retail strategy report may have some definitions that have not been included in the General Plan. She noted that the definition was usually based on square footage, and staff would research that issue for the Board. 13. ADJOURNMENT: 8:22 p.m. Respectfully submitted, Paul Benoit, Interim Secretary City of Alameda Planning Board These minutes were approved at the August 22, 2005, Planning Board meeting. This meeting was audio and video taped. Planning Board Minutes Page 10 August 8, 2005",PlanningBoard/2005-08-08.pdf PlanningBoard,2005-08-22,1,"Minutes of the Regular Planning Board Meeting Monday, August 22, 2005 - 7:00 p.m. 1. CONVENE: 7:03 p.m. 2. FLAG SALUTE: Vice President Cook 3. ROLL CALL: President Cunningham, Vice President Cook, Kohlstrand, Lynch, and Piziali. Board members Mariani and McNamara were absent from roll call. Board member Mariani arrived during the Board discussion of Item 8-D. Also present were Supervising Planner Cynthia Eliason, Deputy City Attorney Julie Harryman, Planner III Douglas Garrison, Planner III Allen Tai, Planner II Dennis Brighton. 4. MINUTES: a. Minutes for the meeting of July 25, 2005 (continued from the meeting of August 8, 2005.). M/S Piziali/Lynch to approve the minutes for the meeting of July 25, 2005, as presented. AYES - 5 (Mariani, McNamara absent); NOES - 0; ABSTAIN - 0 b. Minutes for the meeting of August 8, 2005. President Cunningham advised that page 10, paragraph 8 should be changed to read, ""He would like further discussions regarding the window signs, and believe that 25% window coverage contradicted the intentions of the Design direction ordinance."" A quorum for a vote on the minutes was not present. They will be carried over to the next meeting. 5. AGENDA CHANGES AND DISCUSSION: None. 6. ORAL COMMUNICATIONS: None. 7. 2005-2006 ELECTION OF PLANNING BOARD OFFICERS President Cunningham advised that it was customary for a full Board to be seated for an election, and that it should be continued until then. Planning Board Minutes Page 1 August 22, 2005",PlanningBoard/2005-08-22.pdf PlanningBoard,2005-08-22,2,"8. CONSENT CALENDAR: 8.A. PDA05-0003 Applicant: Joe Ernst/SRM Associates (DG). The applicant proposes a Planned Development Amendment to amend the Harbor Bay Business Park landscaping and lot coverage provisions as established in Resolution 1203. This Amendment would affect Lots 1-6, 8 and 12 of Tentative Parcel Map 8574. These lots are fronting on or southerly of 1900 and 2000 North Loop Road. The proposed Planned Development Amendment would allow a five percent (5%) increase in building coverage for parcels larger than 5.5 acres. Currently, maximum allowed building coverage is thirty five percent (35%) for lots larger than 5.5 acres and forty percent (40%) on lots smaller than 5.5 acres. The maximum lot coverage allowed on lots smaller than 5.5 acres would not be affected. The proposed Planned Development Amendment would also decrease the minimum landscape coverage by five to ten percent (5 to 10%), depending on lot size. Currently, 30% landscaping coverage is required on lots smaller than 5.5 acres and 25% landscaping coverage is required for parcels larger than 5.5 acres. The proposed Planned Development Amendment would decrease the landscaping requirement to twenty percent (20%) for these lots regardless of size. The property is zoned C-M - PD (Commercial-Manufacturing - Planned Development.) (Continued from the meeting of July 25, 2005.) M/S Piziali/Cook and unanimous to continue this item to September 26, 2005. AYES - 5 (Mariani, McNamara absent); NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 2 August 22, 2005",PlanningBoard/2005-08-22.pdf PlanningBoard,2005-08-22,3,"8-B. FDP05-0002/DR05-0057 Applicant: Joe Ernst/SRM Associates (DG). The applicant requests a Final Development Plan and Design Review for four (4) new flex warehouse, office and light manufacturing facilities ranging in size from 13,900 to 33,272 square feet on 6.41 acres adjacent to and southerly of 2000 North Loop Road (Parcels 8-12 on Tentative Parcel Map No. 8574). These facilities will be on one lot of approximately 11.53 acres until the final map is approved. The property is zoned C-M - PD (Commercial-Manufacturing - Planned Development.) (Continued from the meeting of July 25, 2005.) M/S Piziali/Cook and unanimous to continue this item to September 26, 2005. AYES - 5 (Mariani, McNamara absent); NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 3 August 22, 2005",PlanningBoard/2005-08-22.pdf PlanningBoard,2005-08-22,4,"8.C. Variance, V05-0006, and Major Design Review, DR05-0063 - Mary Claire & Robert Neumann - 2504 San Jose Avenue (DG). The applicants request a Major Design Review approval for the construction of a 117-square foot detached accessory structure and an approximately 180-square foot deck at the rear of the single-family residence. A Variance approval is requested because the proposed detached structure would be built to within 6-inches from the westerly side and rear property lines, where minimum 5-foot setbacks are required because the structure would be located less than 75-feet from the front property line. The site is located within an R-4 (Neighborhood Residential) Zoning District. M/S Piziali/Cook and unanimous to adopt Planning Board Resolution No. PB-05-32 to approve a Major Design Review approval for the construction of a 117-square foot detached accessory structure and an approximately 180-square foot deck at the rear of the single-family residence. A Variance approval is requested because the proposed detached structure would be built to within 6-inches from the westerly side and rear property lines, where minimum 5-foot setbacks are required because the structure would be located less than 75-feet from the front property line. AYES - 5 (Mariani, McNamara absent); NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 4 August 22, 2005",PlanningBoard/2005-08-22.pdf PlanningBoard,2005-08-22,5,"8-D. Status Report and request for extension of time for construction allowed under Planned Development Amendment PDA02-0003 and Major Design Review DR02-0095, located at 2160 Otis Drive, South Shore Shopping Center (DG). Vice President Cook advised that she had questions about this item. Ms. Mariani arrived during the discussion of this item. Vice President Cook noted that the Board had been asked for an extension of construction until 2010, which seemed to her to be a very long time. She understood that the construction would proceed with all due haste. Ms. Eliason advised that the Walgreen's was in plan check. She noted that it was unusual to have a completion requirement, and that a vesting requirement was usually part of the conditions. Staff attempted to pick a date in the future so that all of Phase I could be completed, rather than bringing this item back to the Board every year. Vice President Cook noted that the Board did not want construction to go on forever. Mr. Lynch noted that he had some suggestions regarding this item, and remarked that it should be placed on the Regular Agenda. M/S Piziali/Lynch and unanimous to remove Item 8-D from the Consent Calendar and place it on the Regular Agenda. AYES - 6 (McNamara absent); NOES - 0; ABSTAIN - 0 Ms. Eliason summarized the staff report, and reviewed the history of this item. She noted that because of the hazmat cleanup and mitigation, it had taken longer than anticipated. Mr. Lynch noted that the goal was to have less construction disturbance for the least amount of time, which led to the completion condition. Given the complexity of the construction, given with the staff resources required, he suggested that the Board look forward on a timeline, versus backwards. He noted that the vesting in the planning terminology was the using of the permit. He believed the applicant could demonstrate that, which would address the first hurdle. He noted that the second hurdle was the submittal of building plans, which must be reviewed by staff. When the permit is to be pulled, the Code requires the diligent exercise of the Building Permit to keep it active. He requested that the Board receive a bullet point list of every phase of this project, and that the significant milestones be attached to specific dates based on staff resources. He inquired whether the plan checking could be outsourced in order to keep the project on track. Ms. Eliason advised that there was only on plan checker on staff, and that they were using outside resources as much as possible. She noted that Walgreen's submitted their plans in June, and she could check with the Building Official to confirm the length of Planning Board Minutes Page 5 August 22, 2005",PlanningBoard/2005-08-22.pdf PlanningBoard,2005-08-22,6,"time that plan checking would take. She noted that it depended on whether there were any issues or problems. Mr. Lynch suggested continuing the item so the Board could hear from the Department in terms of a realistic timeline. Ms. Kohlstrand expressed concern about a jump in the extension from six months to five years without any background. M/S Cook/Kohlstrand and unanimous to continue Item 8-D to the Planning Board meeting of September 12, 2006. AYES - 6 (McNamara absent); NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 6 August 22, 2005",PlanningBoard/2005-08-22.pdf PlanningBoard,2005-08-22,7,"9. REGULAR AGENDA ITEMS: 9-A. MDR05-0216, Regency Centers - 2599 Blanding Ave (AT). The applicant requests sign program approval for the Bridgeside Shopping Center. The site is located within a C-2 PD, Central Business Planned Development District. (Continued from the meeting of August 8, 2005.) Mr. Tai summarized the staff report and displayed the proposed signage designs on the overhead screen. In response to an inquiry by Ms. Kohlstrand, Mr. Jerry Weiman, sign consultant, described the lighting and channel letter identification of the signage. The public hearing was opened. Mr. Matthew Hoffman, 2800 Marina Drive, spoke in support of this application and noted that he recently moved to Alameda from Antioch. He hoped the project could be completed quickly so the sand dunes could be replaced. Mr. Dave Needle, 2981 Northwood Drive, spoke in support of this application, and was happy that the signs were smaller. He had not heard any objections from the neighbors. Ms. Barbara Price, PK Consultants, 1047 Tahiti, noted that she was speaking on behalf of the development team. She noted that representatives from Raley's, Regency Centers and Foothill Partners were also in attendance. Mr. Hadi Monsef, PO Box 1355, spoke in support of this application and agreed with the staff report. The public hearing was closed for Board discussion. Mr. Piziali recalled that the Board did not want the view of the water from inside the stores to be blocked by window signs. He suggested creating a clear band of a certain height to allow the water view. Mr. Lynch agreed with Mr. Piziali's suggestion, and noted that the clean lines should be maintained. In response to Mr. Lynch's question, Mr. Piziali confirmed that he did not want to see additional signage by the merchants blocking the view. He noted that the developer's signage was fine. President Cunningham cautioned against placing the signs so high that they could not be read without stepping back, or so low that they interfere with merchandising. Planning Board Minutes Page 7 August 22, 2005",PlanningBoard/2005-08-22.pdf PlanningBoard,2005-08-22,8,"Ms. Kohlstrand requested a presentation to clarify the location of the signs. Mr. Tai noted that the four signs applied to Buildings B, C, D and F, and that individual standards were established for the market (Building A) and the gas station (Building E). He noted that page 6 in the Revised Sign Program contained the standards for the gasoline station signs. M/S Kohlstrand/Mariani and unanimous to adopt Planning Board Resolution No. PB-05- 33 to approve the sign program for the Bridgeside Shopping Center. AYES - 6 (McNamara absent); NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 8 August 22, 2005",PlanningBoard/2005-08-22.pdf PlanningBoard,2005-08-22,9,"9-B. PD03-0004; DR03-0108, Regency Centers - 2599 Blanding Avenue (AT). Review of waterfront design, landscaping, and building elevation plans for compliance with project conditions of approval for the Bridgeside Shopping Center per Planning Board Resolution PB-04-64. The site is located within a C-2 PD, Central Business Planned Development District. Mr. Tai summarized the staff report, and displayed the revised project site plans that addressed the Planning Board's previously stated concerns. Staff recommended approval of this item. In response to an inquiry by Vice President Cook whether the transformers had been previously approved by the Planning Board, Mr. Tai replied that previous discussions did not involve transformers, nor the details of their appearance. They were shown as symbols on the plans, and the approximate locations were approved. Vice President Cook stated that she did not believe she approved any transformers before, and inquired why they could not be placed underground. The public hearing was opened. Mr. Hadi Monsef, PO Box 1355, spoke in support of this application and noted that the staff report indicates the Board's requirements were met. He noted that he served on the Public Utilities Board for eight years, three years as president, and stated that it was very difficult to place transformers underground. Mr. Matthew Hoffman, 2800 Marina Drive, spoke in support of this application. He noted that the transformer in this project would not bother him or some of the neighbors that he had spoken with. He looked forward to the completion of the project. Ms. Barbara Price, PK Consultants, 1047 Tahiti, noted that she was speaking on behalf of the development team, and would be available to answer any questions. The public hearing was closed for Board discussion. Vice President Cook commended Mr. Tai for presenting such a detailed report. She noted that she had some concerns that made it difficult for her to support this item. President Cunningham noted he was generally happy with the responses made by the applicant following Board discussions. He believed the seating area of the amphitheatre could be improved by introducing some earth berms. Mr. Piziali was pleased to see a new handrail would be placed all the way across the front of the project. He liked the two steps in front of the Nob Hill stores, where the tables would be placed, which would separate the area from the walkway. He was generally pleased by the project. Planning Board Minutes Page 9 August 22, 2005",PlanningBoard/2005-08-22.pdf PlanningBoard,2005-08-22,10,"Ms. Mariani noted she was happily surprised by the current plans, and complimented Raley's on the compromises they made. She stated that she found it difficult to notice transformers, and did not believe they would be burdensome in this project; she preferred them to a big box along the waterway. She believed they could be camouflaged by landscaping. Ms. Kohlstrand advised she had no major concerns. Vice President Cook noted that she had concerns regarding the changes that were not made, particularly the fact that the buildings were treated as having a back door instead of two front doors. The landscape plan did not change her perspective with respect to the orientation between the waterside of the buildings and the waterfront. She saw very few amenities, except for those required by BCDC. She saw very few benches and amenities, and would like people to be able to walk alongside the north side of the building to go shop to shop. She noted that would not be possible because of the grass breaking up the pavement between shopping entrances. She did not see any doors leading out to the waterside from Building B. She was pleased to see the coffee shop tenant would provide tables and chairs, and believed the landlord should also provide tables and chairs that would be permanently affixed outside for people to use for waterside picnics. She wanted to see more articulation and recessed door fronts along the waterside of the building to create a more interesting pedestrian environment. She was strongly opposed to the transformers, and did not believe they were inconspicuous. She expressed concern that the grading necessary for the amphitheatre was not included, although the Board had requested that condition. She was generally dissatisfied with this plan, and believed it did not adequately relate to the waterfront in a manner that would do justice to this unique site. In response to an inquiry by Mr. Piziali regarding the trees, Mr. Tai confirmed that since the staff report was written, the applicant has agreed to move the trees toward Blanding. In response to an inquiry by Mr. Lynch regarding Vice President Cook's comments regarding the grading, Mr. Tai responded that the original amphitheatre proposed did not have specific grading details that would indicate how it would be sloped. When staff received the construction documents, they realized that the amphitheatre area as shown on the plans could be improved upon so it would have more amphitheatre character and more lighting. Staff discovered that the grade difference between the front and the back end of the amphitheatre was only two feet, making it impossible to terrace the amphitheatre to create an actual staging area. Staff decided to place trees along the back and create a wedge-shaped public area that focused on the stage. President Cunningham suggested that the developer bring in some dirt to make more of a grade. Mr. Doug Weile, Foothill Partners, stated that it would not be a problem to bring additional fill material into the site. The issues had to do with the surrounding properties; there was a fence line on the property line separating the site from Union Pacific, and Planning Board Minutes Page 10 August 22, 2005",PlanningBoard/2005-08-22.pdf PlanningBoard,2005-08-22,11,"they cannot get permission from Union Pacific to fill on their property. There is a fixed elevation along the boundary. The developers may make public health and safety improvements to Corps property, but not other improvements (under the moratorium of the Army Corps of Engineers). They cannot get permission from the Corps to lower the grade on the waterfront edge, and they cannot get permission from the railroad to raise the grade on the railroad edge. The project planner did not have any other workable design solutions other than those included in the plan. Vice President Cook did not believe the space should be called an amphitheatre if it cannot function as such, and suggested that the space be may be used for chess and picnic tables. Mr. Lynch noted that the value of this space may not be known until the project has been completed. He suggested that since the space would be landscaped, that a condition be placed that one year after the Final Certificate of Occupancy has been issued, the issue of the public space be revisited. Ms. Eliason stated that staff could look at the landscape maintenance agreement, and could require that this part of the project be brought back to the Board as a condition of that agreement. Mr. Lynch agreed with that suggestion. Ms. Eliason stated that she was aware of several locations that had flat spaces in front of the amphitheatre; people would bring their own chairs if there was a concert or other performance. Mr. Lynch would like to see some drawings to accompany the text document of the landscape maintenance agreement. Ms. Eliason suggested that a condition be added, stating that prior to Final Occupancy of the last building, to have that space reviewed for its use. Mr. Weile noted that the staff of the Bay Conservation and Development Commission now calls that space a ""glade"" instead of an amphitheatre because it was not sloped. Mr. Lynch suggested that it be called ""open public space"" that is landscaped. He did not believe the specific activities needed to be itemized. Vice President Cook advised that her vote against this project was primarily based on the interrelationship of the buildings with the waterfront. Ms. Mariani noted that she was not excited about the transformers, and noted that they had not been specifically presented previously. She believed the present transformer placement was the lesser of two evils. President Cunningham advised that he had spoken to a representative at Alameda Power & Telecom, and they did not recommend placing the transformers underground given its location. The transformer would require more maintenance when placed underground. Planning Board Minutes Page 11 August 22, 2005",PlanningBoard/2005-08-22.pdf PlanningBoard,2005-08-22,12,"Vice President Cook noted that this site was a clean slate, and believed that the transformer placement could have been thought out more carefully. She strongly believed the transformer placement treated the waterfront side as a back door. M/S Mariani/Piziali to adopt Planning Board Resolution No. PB-05-34 to approve the waterfront design, landscaping, and building elevation plans for compliance with project conditions of approval for the Bridgeside Shopping Center per Planning Board Resolution PB-04-64. AYES - 5 (McNamara absent); NOES - 1 (Cook); ABSTAIN - 0 Planning Board Minutes Page 12 August 22, 2005",PlanningBoard/2005-08-22.pdf PlanningBoard,2005-08-22,13,"9-C. Presentation to the Planning Board concerning proposed 49,650 sq. ft. expansion of retail floor area, allowing the construction of a new 145,000 sq. ft. Target Department Store, construction of a new parking structure and improvements to the southeast corner of the South Shore Shopping Center under Planned Development Amendment PDA05-0004 (DG). The purpose of this meeting is for discussion purposes only. No action to approve or deny PDA05-0004 will occur at this meeting. Ms. Eliason advised there would be no staff report, and that the applicant would provide a presentation. No action would be taken at this time. Mr. Randy Kite, Harsch Investment Properties, 523 South Shore Center West, reviewed the history of this project, and made a slide presentation to give the Board some perspective on the progress of the project, the current status and the future plans of the project. Mr. Jan Taylor, project architect, Field Paoli, displayed the site plan and described the proposed phased improvements to the site. He noted that the use of stained wood would add a unique look to the property. He displayed current photographs of the site, and added that the use of unique and colorful signage, as well as awnings, would enliven the center. He noted the design changes would be a radical departure from the current appearance, and that the buildings would not appear to be cookie cutter buildings seen in other retail centers. He noted that the creation of the three beachfront restaurants would take advantage of the views across the Bay. He stated that one of the center owners, Jordan Snitzer, was very interested in implementing an art program that would exceed the City's mandates, such as a commemorative bronze statue of Alamedan Nell Schmidt, the first woman to swim across the Bay. He noted that a strong commercial western end that would activate the walkway between Mervyn's and the back of Albertson's would be desirable. He advised that Target was a tenant that paid attention to its surroundings, and created its architecture to suit. He noted that was the subject of a recent article in the San Francisco Chronicle. The firm believed that Target would be able to fit into the desired look and feel. He noted that the loading dock behind Safeway facing the apartment building to the south would be relocated to face the retail to the north. He displayed the proposed elevations of the Target store. Most of the building would be 37 feet high, with an additional six feet at the raised corner element. He stated that this Target would not look like the typical store, and would be tailored to this center. Mr. Mike Corbitt noted that from a leasing point of view, Target would present an opportunity to build a unique store. He stated that Target was the number one tenant attractor in the retail marketplace. Mr. Taylor noted that the majority of the parking would be underneath the store, and that the bottom floor of the store would be approximately ten feet above grade. He stated there would be a small additional surface-level parking lot adjacent to the store. They would investigate narrowing the street between the Willows and Target, providing a 20- Planning Board Minutes Page 13 August 22, 2005",PlanningBoard/2005-08-22.pdf PlanningBoard,2005-08-22,14,"foot wide landscaping buffer. There could be a one-way-only entrance to the center to reduce traffic along the northern edge of the Willows. In response to an inquiry by Vice President Cook whether a garden center would be included, Mr. Corbitt noted that he did not know, but would find out. President Cunningham called for a five-minute break. President Cunningham advised that more than five speaker slips had been received. M/S Cook/Piziali and unanimous to limit the speakers' time to three minutes. AYES - 6 (McNamara absent); NOES - 0; ABSTAIN - 0 The public hearing was opened. Mr. Hector Medina, 2101 Shoreline Drive, #258, spoke in opposition to this item. He noted that the new bus route generated more noise near his home, and he was concerned that this development would bring even more noise. He believed the design was beautiful, but that it would bring more traffic congestion, crime and noise to the neighborhood. Mr. Tim Erway, President, Willows Homeowners Association, 2101 Shoreline Drive, spoke in opposition to this item. He believed the design and plans through Phase 7 were attractive, and he was pleased with them. He expressed concern that the there would be less control over the site after the developer sells the land to Target. He was very concerned that the underground parking would attract crime and require more security. He agreed with Mr. Medina's concerns about the negative impact on the neighborhood following the bus route change. He wished to address traffic congestion and noise impacts. Mr. Jon Spangler noted that he was speaking as a private citizen, and inquired whether access to all of the stores would be as convenient, or more convenient, for transit patrons and bicyclists as it will be for automobile drivers. He inquired whether Harsch would be willing to include mitigations such as shuttles running between the bridges, across the Island and from the tubes to South Shore up Doolittle. He suggested that the developer fund electric shuttles so that the noise to the adjacent residents would be reduced. He noted that AC Transit had discussed that option, and that it was in the Transit Master Plan for the City. He noted that equivalent access would be necessary, and those mitigations cannot be accomplished on a one-way street. He inquired about the impact Target would have on Mervyn's, and what would happen to that space once its lease is over and moves out. He believed the City was not doing enough to have effective and intelligent transit and transportation on the Island. Planning Board Minutes Page 14 August 22, 2005",PlanningBoard/2005-08-22.pdf PlanningBoard,2005-08-22,15,"Mr. Blake Brydon, 1033 Camino Del Valle, spoke in support of this application. He believed the design would enhance South Shore, and that the addition of Target would be a benefit to the community. He believed that it would add diversity in shopping and retail that the Island did not have at this time. Ms. Susan Pieper, 2101 Shoreline Drive #299, spoke in opposition to this item. She expressed concern about delivery trucks. She stated that all large, modern retailers used delivery of goods sold, which would increase the volume and impact of truck traffic, as well as noise and air pollution. She expressed concern about seismic safety of the underground parking structure, and believed that a building built on landfill in a major earthquake would be a hazard. Ms. Valerie Ruma, 1610 Willow Street, spoke in opposition to this item, and expressed concern about traffic congestion and impacts from off-Island traffic. Ms. Vivian Leigh Forde, 2101 Shoreline Drive #148, spoke in opposition to this item. She noted that she was generally happy with the progress at South Shore and the amenities being realized. She was strongly opposed to a 145,000 square foot edifice. She noted that this use would lead to more construction and pile-driving to support the structure, and that the lights and traffic noise would have a negative impact on the neighbors. Ms. Joan DiStefano, 2101 Shoreline Drive #145, spoke in opposition to this item. She believed narrowing the space between the Willows and the shopping center would create more traffic jams. She noted that three residents of the Willows had been hit by cars in the last year in that area. She estimated a community of 70,000 people would not support this kind of retail use, and that 200,000 people would support it; the store would rely on people driving to Alameda via the tubes and the bridges, leading to gridlock. She was concerned that the independent merchants in town would be negatively impacted, and that sense of community would be eroded. Ms. Dorothy Reid, 2101 Shoreline Drive, #276, spoke in opposition to this item and noted that she represented over 300 citizens who had written letters or signed petitions against this Target store. She noted that the Target profiled in the newspaper article was located in a mall, not in a smaller shopping center with limited access. She was concerned about the height, width and proximity of this building to the nearby homes. She believed there should be a full Environmental Impact Review performed on this site, and that this project would affect the health, safety and welfare of the residents in the area. She did not agree that this project met with the terms of the agreement, which stated that the buildings in the center should be low profile. She added that this store would need intensive outside services. She believed there should be an economic impact review as well. She did not believe this project should disrupt the lives of the area homeowners. She asked why the public notice to this request only stated it was for an additional 49,650 square feet, and asked when an additional 90,000 square feet for this building was approved. The current Safeway is only 34,000 square feet, so the additional square footage is actually 111,000 square feet. She presented pictures that showed the Safeway'. Planning Board Minutes Page 15 August 22, 2005",PlanningBoard/2005-08-22.pdf PlanningBoard,2005-08-22,16,"building's height, which she believed is misrepresented in the architectural drawings presented by the applicant. Mr. Don Patterson, 1256 Sherman Street, spoke in opposition to this item, and thanked Mr. Garrison for meeting with him. He believed South Shore should submit a separate, detailed landscape and signage plan, based on the developer not complying with Trader Joe's landscape plan. He added that Trader Joe's has been open 35 months. He inquired how an Occupancy Permit can be issued without signoffs. He believed Alameda deserved better landscaping and signage than what was approved 40 years ago. He believed there should be five to eight feet of landscaping provided on each of the building walls, especially parking structures and Walgreen's. He believed the Master Plan, landscaping and signage plans should be submitted and approved before any additional permits are issued, and Trader Joe's landscaping should be completed. Mr. Keith Wells was called to speak, but was not in attendance. Ms. Ani Dimusheva, 2911 Calhoun Street, spoke in opposition to this item. She noted that the drawings were shown out of context, and that the convalescent homes or Willow Street were not shown. She believed the Target store was too tall, and that it would be too massive; its proximity overwhelmed the Mervyn's building. She was concerned that when Mervyn's closed, it would be replaced with an even larger building. She would like to see its replacement moved back and built smaller. She was concerned about traffic congestion. She believed smaller stores would serve Alameda better. Ms. Alice Cleveland, 2101 Shoreline Drive #484, spoke in opposition to this item. She was concerned that the placement of this big box store would negatively impact her quality of life. She noted that the large tractor-trailers trucks currently drove past her home while servicing Safeway, and that they were noisy and dirty. She was very concerned about the potential truck traffic if Target were to open, and the traffic congestion surrounding the center. She saw Alameda as an upscale community, and did not see why it would want a Target store; she suggested that it be placed near the freeway or on Alameda Point. Ms. Kris Murray, 1738 Alameda Avenue, spoke in support of this application, and added that, as a business owner herself, that public comment regarding businesses was generally from the opponents. She noted that she had spoken with more than 100 people in the past 48 hours who supported the idea of a Target store in Alameda. She acknowledged that Alameda was an upscale community, and that she had disposable income that she would like to spend in Alameda. However, she found that she often shopped off the Island to visit a Target store specifically. She believed a Target store would provide a shopping experience that's appropriate for the community's diversity, and that there were many residents who do need a discount marketer. She would like to spend her tax dollars in the community. Ms. Jan Young, 2101 Shoreline Drive, noted that she was pleased with the progress at South Shore, and that it was beautiful. She did not like the idea of a Target in her Planning Board Minutes Page 16 August 22, 2005",PlanningBoard/2005-08-22.pdf PlanningBoard,2005-08-22,17,"backyard. She liked the idea of the small storefronts. She lived across from the Safeway loading dock, and was concerned about the current and future noise and air pollution. She was concerned about her property value, and agreed that Alameda did not need a big box store. Mr. Jon Brooks, 2101 Shoreline Drive #230, spoke in opposition to this item. He had not heard anything from City staff about the requirement for an EIR in this circumstance, and believed there would be a cumulative effect from the traffic and air quality. He did not want Alameda to become homogeneous, and would rather see a mixed use retail store, perhaps with lofts upstairs from smaller boutiques. Mr. Brian McDonald noted that he lived at the Willows, and that he agreed with his neighbors regarding traffic, noise and pollution. He did not like the prospect of having a Target in his back yard, and found the overall size and footprint of the store to be excessive. He believed the developer employed bait-and-switch tactics in seeking approval for this store. He was concerned that the traffic impacts would put the entire East End into gridlock. Mr. Kevin Frederick spoke in opposition to this item, and noted that this store was gigantic and would interrupt the flow of traffic. He believed the Target store would create urban sprawl, which he was strongly opposed to. He hoped the Board would listen to the majority in this matter. Ms. Aulette Floris noted that she was a business owner, but was opposed to a big box store. She was very concerned about traffic congestion and noise. She noted this was so close to a residential area, and was concerned about a potential increase in crime and decrease in the quality of life. The public hearing was closed for Board discussion. Ms. Mariani would like to see the approval for the 90,000 square feet with the conditions. Ms. Eliason noted that staff would provide a copy. Ms. Kolhstrand concurred with the request. Ms. Eliason advised that the last Planned Development Amendment performed in 2003 was adopted on a Mitigated Negative Declaration. Staff would provide a copy of that document to the Board. No environmental review had been circulated for this project yet; a new environmental review would be done for this project, updating the traffic numbers and other areas of concern. Vice President Cook would like to look at this project more closely, especially in view of the City's work in retail strategy and increasing its tax base. She realized that there was considerable retail leakage off the Island that could be captured for the benefit of the schools, police and fire departments. She would like to have a better understanding of the typical Target patron. She believed that many residents did want more retail opportunities, and acknowledged that environmental review was a huge concern. One of Planning Board Minutes Page 17 August 22, 2005",PlanningBoard/2005-08-22.pdf PlanningBoard,2005-08-22,18,"her continuing concerns about the Center was the lack of pedestrian connections, as well as bicycle access. She believed that the pedestrian and bicycle environments in the center must change. She was concerned about the cumulative impacts of the piecemeal nature of the center. She believed a parking structure would not only break up the expanse of pavement in front of Mervyn's, and would also be more attractive if landscaped properly. Mr. Piziali noted that he would like to see this item come back before the Board in the form of a workshop before any action is taken. He was concerned about the large amount of square footage, and while he did not want retail leakage going off the Island, he did not want floods of people coming from off-Island to shop, either. Mr. Lynch noted that he agreed with the comments made by the other Board members. He would be interested in examining the environmental documents. He was interested to hear comments about a possible mixed use at the center. He would like to see a larger view of the City operation as a whole, from an economic development perspective, as well as other perspectives. He noted this was not a stand alone issue, and that it should be integrated into other commissions. Ms. Kohlstrand noted that she agreed with Vice President Cook's comments, and believed that scale was an important consideration. She noted that the safety of sidewalks and bicycle paths near Safeway were paramount. President Cunningham noted that some parts of the policy document fit with the Target store, and other parts are in opposition to what the community wants. The report acknowledged that the leakage data would present opportunities to bring retail solutions into the community. It also went on to say that it was up to the community and the private sector to decide what kind of retail should be included, as well as what type of retail did not fit the community character. He noted that Target did respond to the community needs, and are serious about providing a store that would fit in with the community; he applauded those efforts. He noted that other Target stores have demonstrated the company's willingness to buy into sustainability. He was very interested in possible traffic mitigations. He would like further insight into the impact that this store would have on the existing tenants in the community, particularly the smaller stores. Vice President Cook noted that she spoke with a woman who managed a small retail shop, who did not object to the Target store. The manager stated that she would shift the items in her inventory to carry what Target did not. President Cunningham recalled that Ms. Mariani requested a definition of a big box store, and agreed with Mr. Piziali's suggestion of holding a workshop. He recommended giving the matter more time before making a decision. Ms. Mariani inquired how the square footage increased from 90,000 to 145,000 square feet. She expressed concern about the direction the City is taking, given the approval of the Cineplex and the consideration of this Target store. She did not believe the addition of Planning Board Minutes Page 18 August 22, 2005",PlanningBoard/2005-08-22.pdf PlanningBoard,2005-08-22,19,"11. BOARD COMMUNICATION: a. Oral Status Report regarding the Northern Waterfront Plan (Vice- President Cook). Vice President Cook advised there had been no further meetings. b. Oral Status Report regarding the Golf Course Committee (Board Member Piziali). Mr. Piziali advised there was nothing new to report. c. Oral Status Report regarding the Oakland/Chinatown Advisory Committee (Board member Mariani). Ms. Mariani advised that she did not have any further information. She noted that she would speak with President Cunningham and the City Council because she was having some trouble making all of the meetings; there is no backup replacement at this time. She noted that Ms. McNamara had been the backup, and is no longer; in addition, the WABA representative is no longer on the Committee. d. Oral Status Report regarding the Transportation subcommittee (Board member Kohlstrand). Ms. Kohlstrand advised that she was not in attendance at the meeting due to her vacation. She noted that the meeting date was set with very short notice. 12. STAFF COMMUNICATIONS Ms. Eliason advised that there will be a Transportation Master Plan meeting of the Task Force on Wednesday, August 24, 2005, at 7:30 p.m. The meeting would address streets and circulation plans. 13. ADJOURNMENT: 10:10 p.m. Planning Board Minutes Page 19 August 22, 2005",PlanningBoard/2005-08-22.pdf PlanningBoard,2005-08-22,20,"Respectfully submitted, Paul Benoit, Acting Secretary Planning & Building Department These minutes were approved at the September 12, 2005, Planning Board meeting. This meeting was audio and video taped. Planning Board Minutes Page 20 August 22, 2005",PlanningBoard/2005-08-22.pdf PlanningBoard,2005-09-12,1,"Minutes of the Regular Planning Board Meeting Monday, September 12, 2005 - 7:00 p.m. 1. CONVENE: 7:06 p.m. 2. FLAG SALUTE: Mr. Lynch 3. ROLL CALL: President Cunningham, Vice President Cook, Kohlstrand, Lynch, McNamara, and Piziali. Board member Mariani was absent. Also present were Supervising Planner Cynthia Eliason, Assistant City Attorney David Brandt, Deputy City Attorney Julie Harryman, Contract Planner Chandler Lee, Planner III Douglas Garrison. 4. MINUTES: a. Minutes for the meeting of August 8, 2005 (continued from the meeting of August 22, 2005.). M/S Piziali/McNamara to approve the minutes for the meeting of August 8, 2005, as presented. A quorum for a vote on the minutes was not present. They will be carried over to the next meeting. b. Minutes for the meeting of August 22, 2005. President Cunningham advised a member of the public, Ms. Dorothy Reid, requested that page 15, paragraph 6, re the Target store, be changed to read: ""She did not believe this project should disrupt the lives of the area homeowners. She asked why the public notice to this request only stated it was for an additional 49,650 square feet, and asked when an additional 90,000 square feet for this building was approved. The current Safeway is only 34,000 square feet, so the additional square footage is actually 111,000 square feet. She presented pictures that showed the Safeway's building 's height, which she believed is misrepresented in the architectural drawings presented by the applicant.' He did not have any objection to entering this additional language into the minutes. M/S Cook/Kohlstrand to approve the minutes for the meeting of August 22, 2005, as corrected. AYES - 5 (Mariani absent); NOES - 0; ABSTAIN - 1 (McNamara) Planning Board Minutes Page 1 September 12, 2005",PlanningBoard/2005-09-12.pdf PlanningBoard,2005-09-12,2,"5. AGENDA CHANGES AND DISCUSSION: President Cunningham advised that a speaker slip had been received for Item 8-A. Mr. Piziali requested that Item 8-C be pulled from the Consent Calendar. M/S Cook/Kohlstrand and unanimous to remove Items 8-A and 8-C from the Consent Calendar, and to place them on the Regular Agenda. AYES - 6 (Mariani absent); NOES - 0; ABSTAIN - 0 6. ORAL COMMUNICATIONS: None. 7. 2005-2006 ELECTION OF PLANNING BOARD OFFICERS (Continued from the meeting of August 22, 2005.) President Cunningham advised that it was customary for a full Board to be seated for an election, and that it should be continued until then. Planning Board Minutes Page 2 September 12, 2005",PlanningBoard/2005-09-12.pdf PlanningBoard,2005-09-12,3,"8. CONSENT CALENDAR: 8.A. Status Report and request for extension of time for construction allowed under Planned Development Amendment PDA02-0003 and Major Design Review DR02-0095, located at 2160 Otis Drive, South Shore Shopping Center (DG). (Continued from the meeting of August 22, 2005.) Mr. Garrison presented the staff report, and noted that while the applicant has met all the vesting requirements, they have not completed the construction. The applicant requested two additional years to complete construction. The public hearing was opened. Ms. Dorothy Reid, 2101 Shoreline Drive #201, distributed a chart to illustrate her comments, and noted that there was confusion over what PDA-02-A2-03 was for. She noted that PDA-02 only approved the four yellow highlighted buildings, as well as the July 2003 site plan; Trader Joe's was already built. She was concerned about approving construction for two more years on one-and-a-half buildings, and that whether there would be a clear understanding regarding the PDA. She believed there was confusion between building square footage and GLA, which were two very different numbers. She noted that the current construction did not expire until January 28, 2006, and would like to wait to approve this item until there was more clarity regarding the entire site. She believed that specific numbers should be cited, and was also concerned about the proposed amendment to Paragraph 2: ""Any substantial alteration will require a new PDA and Design Review."" She believed that the word ""substantial"" should be clarified. She did not understand the purpose of Paragraph 21, even in the original PDA. Rather than modifying this paragraph, she believed it should be struck entirely. The public hearing was closed for Board discussion. Mr. Garrison noted that the only language addressed by staff specifically dealt with the construction timeline; the other comments are outside of the scope addressed by staff at this time. In terms of the square footage questions and the map, the construction was approved for the area where Walgreen's and Beverly's are located. He would have to look at the current Safeway building permit plans to clarify the apparent square footage discrepancy. In response to an inquiry by Ms. McNamara, Mr. Garrison noted that the reason the entire PDA proposed at that time was not approved. The Planning Board wanted to get additional information on the shoreline area, as well as some other areas. The applicant was directed to return with a proposal for a new gas station and to redo the shoreline area; that was where the current PDA application was relevant and is being reviewed by the City. He noted that it was not critical to the resolution, and could be deleted. In response to an inquiry by Mr. Lynch, Ms. Eliason replied that the Walgreen's was in plan check. Mr. Lynch noted that the timeline was created with the expectation of a certain type of performance. Planning Board Minutes Page 3 September 12, 2005",PlanningBoard/2005-09-12.pdf PlanningBoard,2005-09-12,4,"M/S Kohlstrand/McNamara and unanimous to adopt Planning Board Resolution No. PB-05-36 to approve an extension of time for construction allowed under Planned Development Amendment PDA02-0003 and Major Design Review DR02-0095, located at 2160 Otis Drive, South Shore Shopping Center. AYES - 6 (Mariani absent); NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 4 September 12, 2005",PlanningBoard/2005-09-12.pdf PlanningBoard,2005-09-12,5,"8-B. Applicant requests approval of a Use Determination that coffee roasting and ancillary uses are similar to other uses permitted in the C-M, Commercial-Manufacturing District (CL). C-M Districts are located City-wide. Applicant: City of Alameda. M/S Cook/Piziali and unanimous to adopt Planning Board Resolution No. PB-05-36 to approve a Use Determination that coffee roasting and ancillary uses are similar to other uses permitted in the C-M, Commercial-Manufacturing District (CL). AYES - 6 (Mariani absent); NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 5 September 12, 2005",PlanningBoard/2005-09-12.pdf PlanningBoard,2005-09-12,6,"8.C. Use Permit No. UP-05-0009 - Alameda Reuse and Redevelopment Authority/Area 51 Productions, Inc. - Northwest Territories, Alameda Point (ATh). The Alameda Reuse and Redevelopment Authority requests an Interim Use Permit revision to allow the lease of the Northwest Territories to hold temporary trade show festivals, for up to two weeks in length. The site is located in the M-2-G, General Industry (Manufacturing) Special Government Combining Zoning District. Ms. Eliason summarized the staff report. The public hearing was opened. Mr. John Walker, applicant, noted that he had worked with these shows for the last eight years, and that the City requested that he revise his Use Permit because of the success of the shows. He noted that his client base was largely composed of Fortune 500 companies, including General Motors. Mr. Piziali noted that he had gotten the impression that the Planning Board was handing over the choice of what type of shows would be there to the ARRA, and that he was concerned about that possibility. He did not have a problem with Area 51 Productions. Ms. Eliason noted that the Board should consider this a Master Use Permit for the Northwest Territories for the temporary trade shows, so that each trade show did not have to come back to the Board each time. Staff has found that over the years, the conditions placed on the trade shows were fairly standard, and that it was often difficult to hold the hearings in time for the trade show. Mr. Piziali noted that the resolution states that the Board members examined maps, drawings and documents, and noted he did not have those items. He was aware that the events were fine, but would like more information. He emphasized that he did not want to micromanage these events, and relied on staff to ensure that ARRA did not allow events that would upset the residents. Ms. Eliason confirmed that the only events would be trade shows in the Northwest Territories. Mr. Walker noted that he has managed events all over the world since 1967, and that he was a San Francisco native. He added that he was very protective of the Base, and noted that for every show he produced, he turned down ten. Vice President Cook noted that Use Permits ran with the land, rather than the tenant, and noted that while the applicant was an excellent tenant, future tenants may not meet that standard. She was concerned with the breadth of the types of uses and the potential length. Ms. Eliason advised that Interim Use Permits were different than regular Use Permits because this was an agreement between the ARRA and Area 51 Productions in this case. This Interim Use Permit does not grant anyone else the ability to hold trade shows, and they would still have to go through a separate Use Permit process. This temporary Use Permit expires after five years, which was the reason this permit was brought back to the Board. Planning Board Minutes Page 6 September 12, 2005",PlanningBoard/2005-09-12.pdf PlanningBoard,2005-09-12,7,"Mr. Walker advised that the trucks used for loading were generally staged the evening before so they did not impact peak traffic. He added that there were very few venues for public trade shows in the Bay Area, and that the Cow Palace was antiquated and inadequate. Ms. Debbie Potter, Base Reuse and Redevelopment Manager, noted that the City had a contract with PM Realty Group, which acts as the City's property management agent. PM Realty Group collects leases on behalf of the ARRA. The revenue went directly to the ARRA, and the master developer is not involved in the ARRA's interim leasing program. She added that PM Realty Group was strictly the ARRA's agent; all of the funds collected by them on behalf of the ARRA are deposited into the ARRA's account. The public hearing was closed for Board discussion. Mr. Piziali noted that he was largely interested in the appropriateness of the event, rather than the economics of how the Base was run. He noted that his question had been answered. M/S Piziali/Lynch to adopt Planning Board Resolution No. PB-05-37 to approve an Interim Use Permit revision to allow the lease of the Northwest Territories to hold temporary trade show festivals, for up to two weeks in length. AYES - 5 (Mariani absent); NOES - 1 (Cook); ABSTAIN - 0 Planning Board Minutes Page 7 September 12, 2005",PlanningBoard/2005-09-12.pdf PlanningBoard,2005-09-12,8,"9. REGULAR AGENDA ITEMS: 9-A. Nomination of two Planning Board members to the South Shore Shopping Center working group. There was no staff report. The public hearing was opened. Ms. Dorothy Reid, 2101 Shoreline Drive #201, supported going forward with this process and believed it would help everyone understand the history and process of this project. She hoped that solutions could be reached. Ms. Susan Pieper, 2101 Shoreline Drive #299, applauded the City for establishing the workshop process, and noted that she had considerable experience in dealing with land use issues, from different points of view. She noted that the best results came from putting the interested parties together to listen to each other, to try to negotiate a win/win situation in their recommendations. She urged the Board to take this process seriously. Mr. Tim Erway, President, Willows Homeowners Association, 2101 Shoreline Drive, thanked the City for establishing this workgroup, and reviewed the background of their involvement in this project. In response to an inquiry by Ms. McNamara regarding the makeup of the group, Ms. Eliason replied that two Board members would be included, which would not be a Brown Act issue. Mr. Piziali expressed concern about too many cooks ruining the soup, and inquired about the size of the working group. The public hearing was closed for Board discussion. Mr. Garrison noted that the idea was to accomplish project goals, so a manageable size was essential. The immediate neighbors have been contacted, as well as the medical facilities. He believed that a couple of representatives from each group would be ideal. He believed that representatives from Public Works may be included to answer specific questions about traffic, and anticipated several representatives from the applicant as well. He noted that a representative from Target may be included. In response to an inquiry by Ms. McNamara regarding the objective of the group, Mr. Garrison replied that immediate neighbors had raised concerns and the City hoped to get them together with the applicant to address those issues before decision was required from the Board. Mr. Lynch believed that the workgroup would be productive if the individual groups could exchange ideas and come to a common understanding. He supported this idea. Planning Board Minutes Page 8 September 12, 2005",PlanningBoard/2005-09-12.pdf PlanningBoard,2005-09-12,9,"President Cunningham supported this kind of dialogue, but was concerned about potential circumnavigation of the public process. Ms. Kohlstrand thanked staff for the information, and noted that she believed that this kind of working group was important to understand the concerns. She recalled concerns expressed by Board members during the Bridgeside workgroups that they felt as if they had to buy into a decision before it came back to the full Board. She believed that a smaller group would be more doable. She believed it would be better without a Planning Board representative on the committee. Ms. Eliason noted that the full Board and public workshops and hearings would be still be held. Vice President Cook supported a workshop model that was more open and interactive. She had found the Bridgeside process to be very frustrating, and added that members of the public spoke in different capacities. She wanted to know who was accountable to whom. She was hesitant to start a new workgroup model without more information and consensus. Mr. Garrison did not anticipate this process to be a lengthy one. A discussion regarding time commitment and workgroup structure ensued. Mr. Piziali believed it was very important for the public to attend these workshops, but was not sure it was necessary for Board members to attend. He would be willing to have staff, the applicant, and representatives of the neighboring properties to attend these workgroups. Vice President Cook was concerned about the notion of participants believing they would be negotiating during these meetings, and added that there was no accountability. Mr. Lynch noted that these meetings dealt with the City Council' constituency, and that for the Board to take an active role at this stage would be problematic. Ms. Kohlstrand agreed with Mr. Lynch's concerns, and emphasized that while it was important for staff, the applicant and the public to meet, she did not believe the Planning Board needed to sanction it at this point. Vice President Cook requested more information about specific workshop details, such as number of workshops, accommodation for different schedules, and what kind of facilitator would be used. Mr. Piziali agreed that a neutral facilitator was crucial to the success of these workgroups. Ms. Kohlstrand suggested that staff also meet with the members of the Willows Homeowners Association to discuss their concerns. Mr. Lynch noted that it was important to redefine what the applicant wants, and added that not every Planning Board Minutes Page 9 September 12, 2005",PlanningBoard/2005-09-12.pdf PlanningBoard,2005-09-12,10,"point would have agreement. Ms. Eliason advised that the Board's concerns had been noted, and that they would be passed on to the applicant. No action was taken. Planning Board Minutes Page 10 September 12, 2005",PlanningBoard/2005-09-12.pdf PlanningBoard,2005-09-12,11,"10. WRITTEN COMMUNICATIONS: None. 11. BOARD COMMUNICATION: a. Oral Status Report regarding the Northern Waterfront Plan (Vice-President Cook). Vice President Cook advised that there was nothing new to report. b. Oral Status Report regarding the Golf Course Committee (Board Member Piziali). Mr. Piziali advised there was nothing new to report. c. Oral Status Report regarding the Oakland/Chinatown Advisory Committee (Board member Mariani). Ms. Mariani was not in attendance to present this report. d. Oral Status Report regarding the Transportation subcommittee (Board member Kohlstrand). Ms. Kohlstrand advised that a meeting had been held on August 17, 2005, and noted that it was led by the Chair of the Transportation Commission. She believed he was trying to establish a new classification system for the roadways in Alameda. A very useful discussion was held, and people leaned toward a recommendation of using a more multimodal type of classification system; both vehicles, buses, bicycle and pedestrian use would be included. They anticipated presenting a proposal for street classifications at the next meeting. 12. STAFF COMMUNICATION: Ms. Eliason advised that a special meeting would be held on Thursday, September 29, 2005 to hear the Use Permits associated the Alameda theatre and Cineplex. Staff wanted to ensure that everyone could be accommodated, and that the Elks Club was secured for an overflow crowd. 13. ADJOURNMENT TO CLOSED SESSION: 8:31 p.m. 13-A. CONFERENCE WITH LEGAL COUNSEL: ANTICIPATED LITIGATION Significant exposure to litigation pursuant to (b) of section 54956.9 number of cases: 1 14. ADJOURNMENT: 9:10 p.m. Respectfully submitted, Planning Board Minutes Page 11 September 12, 2005",PlanningBoard/2005-09-12.pdf PlanningBoard,2005-09-12,12,"Paul Benoit, Interim Secretary Planning & Building Department These minutes were approved at the September 26, 2005, Planning Board meeting. This meeting was audio and video taped. Planning Board Minutes Page 12 September 12, 2005",PlanningBoard/2005-09-12.pdf PlanningBoard,2005-09-26,1,"Minutes of the Regular Planning Board Meeting Monday, September 26, 2005 - 7:00 p.m. 1. CONVENE: 7:05 p.m. 2. FLAG SALUTE: Mr. Lynch 3. ROLL CALL: President Cunningham, Kohlstrand, Lynch, Mariani, McNamara, and Piziali. Vice President Cook was absent from roll call. Also present were Supervising Planner Cynthia Eliason, Deputy City Attorney Julie Harryman, Planner III Douglas Garrison, Bruce Knopf, Development Services. 4. MINUTES: a. Minutes for the meeting of August 8, 2005 (continued from the meeting of September 12, 2005.). M/S Mariani/McNamara to approve the minutes for the meeting of August 8, 2005, as presented. AYES - 4 (Cook absent); NOES - 0; ABSTAIN - 2 (Kohlstrand, Lynch) b. Minutes for the meeting of September 12, 2005. Ms. Kohlstrand noted that page 9, paragraph 4 should be changed to read, ""She believed that a smaller group would be more doable. She believed it would be better without a Planning Board representative on the committee."" M/S Piziali/Kohlstrand to approve the minutes for the meeting of September 12, 2005, as corrected. AYES - 5 (Mariani absent); NOES - 0; ABSTAIN - 1 (Mariani) 5. AGENDA CHANGES AND DISCUSSION: President Cunningham advised that a speaker slip had been received for Item 8-A. M/S Kohlstrand/McNamara and unanimous to remove Item 8-A from the Consent Calendar and to place it on the Regular Agenda. AYES - 6 (Cook absent); NOES - 0; ABSTAIN - 0 6. ORAL COMMUNICATIONS: None. Planning Board Minutes Page 1 September 26, 2005",PlanningBoard/2005-09-26.pdf PlanningBoard,2005-09-26,2,"7. 2005-2006 ELECTION OF PLANNING BOARD OFFICERS (Continued from the meeting of September 12, 2005.) President Cunningham advised that it was customary for a full Board to be seated for an election, and that it should be continued until then. Planning Board Minutes Page 2 September 26, 2005",PlanningBoard/2005-09-26.pdf PlanningBoard,2005-09-26,3,"8. CONSENT CALENDAR: 8.A. DR05-0030, UP05-0013; Italo Calpestri III for Anita Ng; 1305-1311 Park Street (AT). The applicants request approval of Major Design Review to allow construction of a two story 3, ,115 square-foot addition to replace existing additions of 1,300 square feet at the rear of a commercial building. The proposed project results in a net gain of 515 square feet of ground floor commercial space and 1,300 square-feet on the second floor. The second floor, ultimately comprising 1,500 square feet of floor area, will contain two (2) residential units each approximately 750 square feet in size. A Use Permit is required for the dwelling units pursuant to AMC Subsection 30-4.9A.C.1(s) because the units do not comply with off-street parking requirements. The site is located within the Park Street C-C T, Community Commercial Theatre Combining District. Ms. Eliason presented the staff report, and staff recommended that of the six existing spaces on the site, two of the spaces be marked for the two new dwelling units. The other four spaces would be for the four existing commercial spaces on the ground floor. The public hearing was opened. Ms. Virginia Chabre, 2420 Marti Rae Court, noted that Ms. Eliason's clarification of the parking space configuration addressed her concerns. She suggested that parking stickers be used in this neighborhood, such as those used in San Francisco. She was very pleased that Park Street had become revitalized, but was very concerned about further competition for parking spaces during the weekends and evenings. Mr. Bruce Knopf, Development Services Department, spoke in support of this project, and believed it implemented a policy in the 1990 City General Plan that supported the development of residential above retail in the downtown commercial districts. He believed it added to the mixed use character of the area, represented a substantial new investment in the district, and would add to the district's vitality. Mr. Italo Calpestri, project architect, noted that he would be able to answer any questions from the Board. The public hearing was closed for Board discussion. Ms. McNamara inquired whether the one-story unreinforced masonry structure in the back would be demolished in preparation for this project. Ms. Eliason confirmed that was the case, and that the applicant had received approval from the Historical Advisory Board to remove the two structures in the back. President Cunningham echoed Mr. Knopf's comments regarding this project, and supported the residential plan as a strategy. He agreed that parking was in demand in that business area, and did not believe all development on Park Street should be stopped because of parking. He added that was a problem for the City to wrestle with, and that a compromise should be reached. Planning Board Minutes Page 3 September 26, 2005",PlanningBoard/2005-09-26.pdf PlanningBoard,2005-09-26,4,"Mr. Piziali suggested that a parking garage would help. Ms. Kohlstrand inquired about the possibility of stacked parking. Ms. Eliason noted that because the Use Permit process allowed the amount of parking to be varied, that neither a Variance process or in-lieu fees were included with this application. Ms. Kohlstrand supported this type of use on Park Street, and would like the City to benefit from the in-lieu fees when able. Ms. McNamara inquired about the nature of the retail businesses, and whether those spaces could be used at a reasonable hour by the residents. Mr. Calpestri noted that the present tenants operated during normal business hours (approximately 9:00 a.m. to 6:00 p.m.). They planned to change tenants, but expected that the parking would be available to the apartments in the back. He added that the bar on the corner did not use those spaces. President Cunningham advised that another speaker slip had been received. M/S Mariani/McNamara and unanimous to reopen the public hearing. AYES - 6 (Cook absent); NOES - 0; ABSTAIN - 0 The public hearing was reopened. Ms. Karen Backowksi, 2421 Marti Rae Court, spoke in opposition to this item, and noted that she recently moved to Alameda. She believed that more apartments would worsen the parking situation, and was concerned that the employees of the businesses would park in the residents' parking spaces. She was also concerned that the property values would be negatively impacted. Her unit did not have off-street parking. Mr. Knopf noted that he sat on the City's Transportation Technical Team, which is charged with examining parking issues. The difficulty of finding parking in residential areas has been a significant topic of discussion, and the Director of Public Works, Matt Neclario, has spoken about residential parking permits as being a long-term solution for this type of problem. Parking permits do not generally cover their costs, which would be a budget issue for the City. The Committee does see the permit plan as being a priority for residential neighborhoods. The planned parking structure for Central and Oak was intended to address parking shortfall for the existing businesses in the downtown area, in addition to the parking demand generated by a theater renovation project. The public hearing was closed for Board discussion. President Cunningham noted that parking permits would contribute to the quality of life for the neighborhood residents. Ms. Kohlstrand had spoken with business representatives and downtown employees, who expressed concern that there was no long-term parking in downtown Alameda. Planning Board Minutes Page 4 September 26, 2005",PlanningBoard/2005-09-26.pdf PlanningBoard,2005-09-26,5,"Mr. Lynch had experience with parking permits and would not support them. He believed that it pushed the issues further out, and noted that the primary issue was to balance the economic vitality of a particular area. He noted that people preferred the ability to walk and congregate in downtown. He strongly suggested that the City not pursue the parking permits, and believed that other solutions would work. Ms. Mariani expressed concern about the possibility of receiving many more similar requests. M/S Kohlstrand/McNamara and unanimous to adopt Planning Board Resolution No. PB-05-38 to approval of Major Design Review to allow construction of a two story 3,115 square-foot addition to replace existing additions of 1,300 square feet at the rear of a commercial building. The proposed project results in a net gain of 515 square feet of ground floor commercial space and 1,300 square- feet on the second floor. The second floor, ultimately comprising 1,500 square feet of floor area, will contain two (2) residential units each approximately 750 square feet in size. A Use Permit is required for the dwelling units pursuant to AMC Subsection 30-4.9A.C.1(s) because the units do not comply with off-street parking requirements. AYES - 6 (Cook absent); NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 5 September 26, 2005",PlanningBoard/2005-09-26.pdf PlanningBoard,2005-09-26,6,"9. REGULAR AGENDA ITEMS: 9-A. PDA05-0003 Applicant: Joe Ernst/SRM Associates (DG). The applicant proposes a Planned Development Amendment to amend the Harbor Bay Business Park landscaping and lot coverage provisions as established in Resolution 1203. This Amendment would affect Lots 1-6, 8 and 12 of Tentative Parcel Map 8574. These lots are fronting on or southerly of 1900 and 2000 North Loop Road. The proposed Planned Development Amendment would allow a five percent (5%) increase in building coverage for parcels larger than 5.5 acres. Currently, maximum allowed building coverage is thirty five percent (35%) for lots larger than 5.5 acres and forty percent (40%) on lots smaller than 5.5 acres. The maximum lot coverage allowed on lots smaller than 5.5 acres would not be affected. The proposed Planned Development Amendment would also decrease the minimum landscape coverage by five to ten percent (5 to 10%), depending on lot size. Currently, 30% landscaping coverage is required on lots smaller than 5.5 acres and 25% landscaping coverage is required for parcels larger than 5.5 acres. The proposed Planned Development Amendment would decrease the landscaping requirement to twenty percent (20%) for these lots regardless of size. The property is zoned C-M - PD (Commercial-Manufacturing - Planned Development.) (Continued from the meeting of August 22, 2005.) Mr. Garrison summarized the staff report for Items 9-A and 9-B. Staff noted that approval of 9-B was contingent upon approval of 9-A. Staff recommended approved of this item. The public hearing was opened. There were no speaker slips. The public hearing was closed for Board discussion. In response to an inquiry by President Cunningham regarding overlandscaped parcels, Mr. Garrison confirmed that one parcel fronting on North Loop Road was proposed to have 38% landscaping where a 30% minimum landscaping was required. Ms. Kohlstrand noted that a Parking Management Plan was required, and that there were presumably TSM requirements they must comply with. Mr. Garrison believed that was a standard condition by Public Works. M/S Lynch/Piziali and unanimous to adopt Planning Board Resolution No. PB-05-39 to amend the Harbor Bay Business Park landscaping and lot coverage provisions as established in Resolution 1203. This Amendment would affect Lots 1-6, 8 and 12 of Tentative Parcel Map 8574. These lots are fronting on or southerly of 1900 and 2000 North Loop Road. The proposed Planned Development Amendment would allow a five percent (5%) increase in building coverage for parcels larger than 5.5 acres. Currently, maximum allowed building coverage is thirty five percent (35%) for lots larger than 5.5 acres and forty percent (40%) on lots smaller than 5.5 acres. The maximum lot coverage allowed on lots smaller than 5.5 acres would not be affected. The proposed Planned Development Amendment would also decrease the minimum landscape coverage by five to ten percent (5 to 10%), depending on lot size. Currently, 30% landscaping coverage is required on lots Planning Board Minutes Page 6 September 26, 2005",PlanningBoard/2005-09-26.pdf PlanningBoard,2005-09-26,7,"smaller than 5.5 acres and 25% landscaping coverage is required for parcels larger than 5.5 acres. The proposed Planned Development Amendment would decrease the landscaping requirement to twenty percent (20%) for these lots regardless of size. AYES - 6 (Cook absent); NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 7 September 26, 2005",PlanningBoard/2005-09-26.pdf PlanningBoard,2005-09-26,8,"9-B. FDP05-0002/DR05-0057 Applicant: Joe Ernst/SRM Associates (DG). The applicant requests a Final Development Plan and Design Review for four (4) new flex warehouse, office and light manufacturing facilities ranging in size from 13,900 to 33,272 square feet on 6.41 acres adjacent to and southerly of 2000 North Loop Road (Parcels 8-12 on Tentative Parcel Map No. 8574). These facilities will be on one lot of approximately 11.53 acres until the final map is approved. The property is zoned C-M - PD (Commercial-Manufacturing- - Planned Development.) (Continued from the meeting of August 22, 2005.) Mr. Garrison presented this staff report with the report for Item 9-A. M/S Lynch/Piziali and unanimous to adopt Planning Board Resolution No. PB-05-40 to approve a Final Development Plan and Design Review for four (4) new flex warehouse, office and light manufacturing facilities ranging in size from 13,900 to 33,272 square feet on 6.41 acres adjacent to and southerly of 2000 North Loop Road (Parcels 8-12 on Tentative Parcel Map No. 8574). These facilities will be on one lot of approximately 11.53 acres until the final map is approved. AYES - 6 (Cook absent); NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 8 September 26, 2005",PlanningBoard/2005-09-26.pdf PlanningBoard,2005-09-26,9,"10. WRITTEN COMMUNICATIONS: None. 11. BOARD COMMUNICATION: a. Oral Status Report regarding the Northern Waterfront Plan (Vice-President Cook). Vice President Cook was not in attendance to present this report. b. Oral Status Report regarding the Golf Course Committee (Board Member Piziali). Mr. Piziali advised there was nothing new to report. c. Oral Status Report regarding the Oakland/Chinatown Advisory Committee (Board member Mariani). Ms. Mariani advised that the next meeting would be held Thursday, September 29, 2005. d. Oral Status Report regarding the Transportation subcommittee (Board member Kohlstrand). Ms. Kohlstrand advised that there had been no meetings since her last report. 12. STAFF COMMUNICATION: Ms. Eliason advised that the packets for the Special Meeting on Thursday, September 29, 2005, were placed at the Board members' chairs. 13. ADJOURNMENT: 7:41 p.m. Respectfully submitted, Paul Benoit, Interim Secretary Planning & Building Department These minutes were approved at the October 10, 2005, Planning Board meeting. This meeting was audio and video taped. Planning Board Minutes Page 9 September 26, 2005",PlanningBoard/2005-09-26.pdf PlanningBoard,2005-09-29,1,"Minutes of the Special Planning Board Meeting Thursday, September 29, 2005 - 7:00 p.m. 1. CONVENE: 7:03 p.m. 2. FLAG SALUTE: Mr. Piziali 3. ROLL CALL: President Cunningham, Vice President Cook, Lynch, Mariani, McNamara, and Piziali. Ms. Kohlstrand was absent. Also present were Supervising Planner Cynthia Eliason, Deputy City Attorney Julie Harryman, Development Services Director Leslie Little, Public Works Director Matt Naclerio, Bruce Knopf, Jennifer Ott and Dorene Soto all of Development Services, Executive Assistant Latisha Jackson. 4. AGENDA CHANGES AND DISCUSSION: None. 5. ORAL COMMUNICATIONS: Ms. Irene Dieter wished to discuss parking in the downtown area, and noted that consultants were hired by the City to study a parking structure. She recounted the background of that study, and stated that the Elks Lodge was the first choice for a site, followed by Long's Drugs. After the Long's deal fell through, the City did not reinvestigate the Elk's site but instead chose to develop a parking garage, which she did not believe was the best land use in the downtown area. She believed this garage promoted parking in the garage, seeing the movie and driving away. She would like to encourage walking through the neighborhood by using smaller parking lots, dispersed through the City. She believed that shared parking would be economical, and listed several sites. She identified 265 spaces that were not used in the evening hours, and encouraged the City to approach those companies. She requested that the Planning Board to encourage the City to vacate its Negative Declaration and reconsider dispersed parking. Mr. Richard Bangert noted that he was not a critic of the theater project, but would like to obtain more facts from the City; his concern was growing due to the lack of facts. Midway through the development process, the theater and garage projects had combined into one project and that he had not seen any public notice stating they had combined. He believed that contributed to the level of public controversy. Ms. Victoria Ashley strongly objected to the theater project, and added that she had degrees in architecture and psychology. She believed there was a social impact of this project on the community. She was disappointed with the last several meetings, and that of 70 people, there was an approximately five-to-one ratio of speakers opposed to the project. She believed their opinions had been ignored. Planning Board Minutes Page 1 September 29, 2005",PlanningBoard/2005-09-29.pdf PlanningBoard,2005-09-29,2,"Ms. Alice Ray and her husband Lew Brentano spoke on child safety and the importance of not building the parking structure to breed criminal activity towards and by children. She implored the Board to look at solutions to keep children safe to help the community. Planning Board Minutes Page 2 September 29, 2005",PlanningBoard/2005-09-29.pdf PlanningBoard,2005-09-29,3,"6. REGULAR AGENDA ITEMS: 6-A. UP05-0018 - Kyle Conner/Alameda Entertainment Associates, L.P. - 2305, 2317 Central Avenue (JO). The applicant requests a Use Permit approval for the following: 1) multi-screen theatre, live theatre, and public assembly use in the C-C T district pursuant to AMC Subsection 30-4.22; b) fifty-eight (58') foot building height for the Cineplex pursuant to AMC Subsection 30-4.9A.g.2; and c) extended hours of operation until 3:00 AM for the theatre pursuant to AMC Subsection 30-4.9A.c.1( for occasional special events and screenings. The site is located within the Park Street C-C T, Community Commercial Theatre Combining District. Ms. Eliason summarized this staff report. Mr. Kyle Conner, developer, gave a presentation. He was aware of the public feedback, and stated that he was willing to make changes in order to get the Use Permit approved, including retracting the game room. He noted that he requested the extended hours in order to play blockbuster films such as ""Star Wars"" to be screened at 12:01 AM according to the licensing agreements. In response to an inquiry by Ms. McNamara regarding the average number of blockbuster films released each year, Mr. Conner replied that there may be 15-18 blockbusters this year. On average, there may be 15-30 films with licensing agreements that would allow a 12:01 showing. M/S McNamara/Cook and unanimous to limit the speakers' time to three minutes. AYES - 6 (Kohlstrand absent); NOES - 0; ABSTAIN - 0 The public hearing was opened. Ms. Linda Hansen, 1816 Wood Street, spoke in opposition to this item. She suggested that story poles be erected to show the size of this building. She displayed pictures on the overhead screen to illustrate the views that would no longer be visible if the building were to be constructed. She believed the 58-foot height limit was excessive. Mr. Karva Sales, 1719 Pacific Avenue, spoke in opposition to this item. He agreed with Ms. Hansen's opinion of the garage's appearance and believed that it was out of character with the rest of the neighborhood. He agreed that dispersed parking would be a good idea. Mr. Rick Tabor, 1821 Santa Clara Avenue, spoke in support of this application. He believed this was a good use for an underused site, and added that he was associated with the Alameda Civic Light Opera, which has a youth internship program. He was offended by the previous speaker's statement that the parking garage would invite gang rapes. He believed that with the proper judgment in finding appropriate and rewarding youth activities, this project would be a positive influence. Planning Board Minutes Page 3 September 29, 2005",PlanningBoard/2005-09-29.pdf PlanningBoard,2005-09-29,4,"suggested restoring the theater to only three screens. Ms. Kristi Koenen, 1360 Pearl Street, spoke in opposition to this item. She believed the proposed Cineplex would overwhelm the parking garage capacity, and cited the parking study that projects the garage capacity being up to 200 spaces short of satisfying peak demand. She noted that the study recommended parking capacity of 450-550 spaces, and expressed concern about a parking nightmare during blockbuster openings. She believed the planned parking capacity would violate the Alameda Municipal Code, and urged the matter to be sent back to the City Council. Mr. Dick Rutter, 2205 Clinton Avenue, spoke in opposition to this item. He noted that he submitted a letter to the Board, and that he had no objections to Item A, proposing a Cineplex on the site. Regarding Item C, extended hours of operation, he understood the applicant's reasoning for the extension. He understood the game room had been pulled from the Use Permit. Regarding Item B (height and bulk considerations), he believed the building height should be dropped as it gets farther away from Park Street. He noted there was a legal loophole for height limits for the parking Planning Board Minutes Page 4 September 29, 2005",PlanningBoard/2005-09-29.pdf PlanningBoard,2005-09-29,5,"structures, and that they were not as stringent. He believed the 40-foot height limit on this parcel was justified. He believed the height and bulk restrictions were being ignored on the Oak Street side. Ms. Jasmine Tokuda was called to speak, but was not in attendance. Mr. Ron Schaeffer was called to speak, but was not in attendance. Ms. Hanna Fry, 1507-A Chestnut Street, spoke in support of this application, and believed it would be beneficial to Alameda. Mr. Court Summerfield, 1507 Park Street, spoke in support of this application. He noted that he was a merchant on Park Street and would be happy to see additional parking in the district. Ms. Jan Schaeffer, 1184 Regent Street, spoke in opposition to this item. She noted that she had previously been the Director of Theater Operations for Alan Michaan's Renaissance Rialto Theaters. She disagreed with those who believed that a smaller house would not be financially feasible, and noted that the Grand Lake Theater, a four-screen house, was very successful because of low overhead and a quality project. She noted that people traveled long distances to attend that theater, and believed that a scaled-down theater could be successful without eight screens. She urged the applicant to restore the interior of the theater. Ms. Pat Payne, 2121 Alameda Avenue, spoke in opposition to this item. She noted that the surrounding neighborhoods were already short of parking, and did not believe the City needed this theater. Mr. Vern Marsh, P.O. Box 800, spoke in opposition to this item. He did not believe the cineplex should be built at all. He believed that a majority of people did not want it, and that the Planning Board and the City Council passed the project through despite their wishes. Mr. Anders Lee, PO Box 800, spoke in opposition to this item, and was concerned about the series of events that led to this meeting. He believed the building was too massive for Alameda. He believed the parking demand would exceed the capacity. Ms. Carol Fairweather, 920 Walnut Street, spoke in support of this application. She noted that she and her husband would be able to walk to the theater. Ms. Pauline Kelley, 1121 Sherman Street, spoke in support of this application. She did not wish to go out of town to attend movies. Mr. Frank George, 2600 Otis Drive, spoke in support of this application. He noted that he was a Park Street merchant and a member of Property Owners on Park Street (POPS), which had approximately 100 members. He noted that there were approximately 400 merchants on Park Street, and has spoken with many merchants who strongly supported this project. Planning Board Minutes Page 5 September 29, 2005",PlanningBoard/2005-09-29.pdf PlanningBoard,2005-09-29,6,"Ms. Debbie George, 2600 Otis Drive, spoke in support of this application. She noted that the current Alameda Theater was 58 feet height, and that this project would balance that building out with a 58- foot building. She noted that the developer would allow the community to use the theater 12 days a year for community events, and looked forward to those events. Ms. Irene Dieter spoke in opposition to this item. She believed this project ran counter to the Downtown Visioning process, and added that the theater restoration and parking garage had been on separate tracks until summer 2004. Following the demise of the Long's deal, they coalesced into one project, and she did not believe there was any publicity in the local newspaper for the November 2004 scoping meeting. She expressed concern that the balcony will not show movies, and asked why it was not included. She was concerned that if the developer backed out of the deal, the theater may never be restored. She encouraged the Board to maintain the goal of a fully restored theater. She believed that full restoration should be a requirement, not an option. Mr. Robert Gavrich, Citizens for a Megaplex-Free Alameda, 1517 Fountain Street, spoke in opposition to this item. He opposed the height and the extension of the hours. He expressed concern that the theater attendance would overwhelm the parking capacity, and noted that this ran contrary to the City Ordinance requiring that parking is sufficient for the use. He believed that the proposed project, regardless of height, violated Standard 9 of the Secretary of Interior's standards for rehabilitation according to the City's hired consultant, Robert Bruce Anderson. He quoted Tony's Daysog's concerns about financial feasibility vis-à-vis incoming revenue. Ms. Deborah Overfield spoke in opposition to this item, and was concerned that the Planning Board had already made up its mind regarding this project. She believed the mix of apartments around the theater was tacky. She did not believe a six-level parking structure on this site was a good idea, and that it did not comply with the Alameda Municipal Code. Ms. Sally Rudloff, 1828 Clinton Avenue, spoke in support of this application. She believed it would be a good diversion for the youth of Alameda. Ms. Judith Altschuler, 3015 Bayview Drive, spoke in support of this application. She noted that the City had worked on this project since 1994 with a considerable amount of public speaking and outreach. She noted that the cineplex carried all the ADA requirements for the Alameda Theater. She believed the restoration of the Alameda Theater would be more magnificent and significant because of that; any intrusion of an elevator would diminish the restoration of the theater. She noted that some speakers had referred to the theater as a façade, and she did not recall that on the plans at all; the Alameda Theater would be a fully integrated part of the project, and the main lobby would be the lobby for the entire theater. Mr. John Rossilon, 1525 Park, spoke in support of this application. He did not believe there would be investors for two movie theaters, and added that it would not be reasonable to put kids on a bus to Jack London Square. He strongly believed that kids and families should have a theater on the Island they can attend easily. Planning Board Minutes Page 6 September 29, 2005",PlanningBoard/2005-09-29.pdf PlanningBoard,2005-09-29,7,"Mr. Dwayne Watson spoke in support of this item, and echoed Mr. Rossilon's comments. He noted that he had worked on the Parking Committee, and believed this was the best arrangement that was feasible. He believed the design for the two theaters was fantastic, and that it had been falling apart for years. Ms. Ani Dimusheva, 2911 Calhoun, spoke in opposition to this item, and believed it was contrary to the City's General Plan because it did not fit into Alameda's small-town character. She believed the City's historic architecture should be preserved. She urged the City to start again with the design. Ms. Michelle Misino deLuca, 1506 Lincoln Avenue, spoke in support of this item. She disagreed with the characterization of this project as a megaplex, and supported the benefit to Park Street businesses. She said it would be a good source of revenue to the City. Ms. Monica Pena, 1361 Regent Street, spoke in opposition to this item. She believed the 3 AM closing time would be a safety hazard, both on the streets and in the parking garage; it would also place a burden on the City's law enforcement officers. She expressed concern that Board member Piziali had signed and circulated a pro-theater petition. Mr. Harvey Brook spoke in support of this item, and noted that he was a consultant who worked with other theater restorations in the state. He disagreed with the opponents' assessment of the parking capacity, and noted that there were approximately 578 spaces available, which would be sufficient for a busy Saturday night. Ms. Pamela McBride, 909 Shorepoint Court, indicated she was in favor of this project but was not in attendance to speak. Mr. Gail Wertzork, 3452 Capella Lane, spoke in support of this item. He believed this was a marquee project for the City, and noted that he had been involved with this project since its inception. He had spoken to many small business owners surrounding Park Street whose customers had a difficult time finding a place to park. He believed the parking garage would be a benefit to the City. Mr. Fritz Mayer, 146 Purcell Drive, spoke in support of this item, and believed it would be critical to the vibrance of the City. He read into the record a letter from Walt Jacobs, president of the Chamber of Commerce. Ms. Kathy Shaughnessy, 619 Willow Street, spoke in support of the Use Permit and the extended hours of operation. Ms. Barbara Marchand, Marchand and Associates, 1212 Regent Street, spoke in support of this item, and believed that it would help the City's economic condition. Mr. Blake Brydon, 1033 Camino del Valle, spoke in support of this item. He supported the multiple screens, height requirements and the extended hours of operation for occasional special events and Planning Board Minutes Page 7 September 29, 2005",PlanningBoard/2005-09-29.pdf PlanningBoard,2005-09-29,8,"screenings. He believed the multiple screen configuration was the only way to make the theater financially feasible. He did not believe the height was out of scale to other, taller nearby structures. He believed the extended hours of operation would be appropriate for special releases or community events. Mr. Harry Hartman, 1100 Peach Street, spoke in support of this item. He agreed there would be some mitigation with this project, and believed the quality of life in Alameda would be enhanced by this theater. Mr. Robert McKean, 46 Steuben Bay, spoke in support of this item, and noted that he had published Alameda Magazine for the past four years. He believed this project would be an enhancement to Alameda. Ms. Angela Lazear, President of Board of Directors, Alameda Civic Light Opera, spoke in support of this item. Mr. Burny Matthews, 556 Kines Road, spoke in support of this item. He believed that the City should be run like a business to enhance the use of the retail tax revenue to benefit the City as a whole. He noted that well-staffed police and fire departments, and other staff positions are dependent on tax revenue. He believed that visitors would be drawn to the theater, which is located in a safe community. With respect to the concerns about crime connected with the theater, he noted that the Alameda Police Department can handle any crowd situation generated by the theater. Ms. Doree Miles spoke in support of this item, and noted that she has always wanted to walk to a restored Alameda Theater. She believed this project can make that dream come true, and believed the design would blend well with the historic theater. Ms. Jackie Green, 1109 Park Avenue, indicated she was in favor of this project, but was not in attendance to speak. Ms. Kathleen Woulfe, 3208 Monte Vista Avenue, spoke in support of this item. She looked forward to walking to the theater, having dinner and attending a movie. Mr. Lars Hansson, PSBA President, spoke in support of this item and noted that PSBA completely supported this project. He believed the restoration of the theater and use of the theater for first-run movies was a worthy goal. He recalled the closure of the Lafayette Theater and the impending closure of the Orinda Theater, and emphasized that financial feasibility was essential for its long- term success. He believed it would act as an economic catalyst for downtown Alameda. Ms. Janice Gatewood, 2029 Alameda Avenue, spoke in support of this item. She believed that the young people of Alameda would benefit from this project, including employment. She recently moved from Southern California, and looked forward to attending a movie with her granddaughter in town. Planning Board Minutes Page 8 September 29, 2005",PlanningBoard/2005-09-29.pdf PlanningBoard,2005-09-29,9,"Mr. Lew Brentano expressed concern about the business plan of the development, which had not been revised since 2003 to reflect current trends in the movie industry. He did not have any problems with an elevator in the historic theater, and noted that would prevent him from attending the restored theater. He encouraged the Planning Board to reject this Use Permit because the current ADA plans did not meet the spirit of the ADA. Mr. Daniel Pollart, 127 Capetown Drive, indicated he was in favor of this project but was not in attendance to speak. Ms. Debbie Pollart, 127 Capetown Drive, spoke in support of this item. She noted that she had been a planning professional for 20 years, and generally had to travel outside Alameda to attend a movie. She supported the extended hours and height limit, and noted that the theater could bring social and economic benefits to the community. She believed this building was in context with its surroundings with a cohesive visual pattern and sense of place. She supported the limited late-night showings, allowing City oversight. She noted that if the applicant did not comply with the conditions of approval, or unforeseen problems arise later, the City always has the option of reviewing the Use Permit, and either adding additional conditions of approval or revoking it. She agreed with the withdrawal of the video game component, and that in the city where she works, that is a constant enforcement issue with respect to loitering regulations. Mr. Bruce Reeves, 2527 Santa Clara, spoke in support of this item, and noted that he was the past chair of the Housing Commission and currently on the Recreation and Parks Commission. He noted that the Board had the benefit of 27 years of meetings, consultant reports and other information regarding this project. He believed that this was the best alternative for the crumbling theater. Ms. Pat Colburn, 1340 Park Avenue, spoke in opposition to this item, and noted that she was the founder and former president of the Alameda Arts Center. She believed the current project was out of scale in Alameda, and hoped the City would consider the installation of solar panels on the roof of the building. President Cunningham called for a ten-minute recess. Ms. Minnie Patino, 1513 Paris Street, Alameda Taqueria, indicated she was in favor of this project but was not in attendance to speak. Mr. John Grigsby, 1566 Pacific Avenue, spoke in opposition to this item, and drew a parallel between the theater complex project in San Jose and this project. He noted that the San Jose theater closed down four years later, and inquired why City money was needed if it was a good economic idea. He urged the Board to reject the Use Permit and the subsidy. Ms. Dawna Dondell, 960 Shorepoint Court, indicated she was in favor of this project but was not in attendance to speak. Mr. John Jacobs, 2130 Otis Drive, did want wish to speak, but indicated his support of this item. Planning Board Minutes Page 9 September 29, 2005",PlanningBoard/2005-09-29.pdf PlanningBoard,2005-09-29,10,"Ms. Ana Rojas, 1129B Regent Street, spoke in opposition to this item, and recalled the last City Council hearing of this item. She did not wish the small-town character of Alameda to drastically change with the addition of a Cineplex and parking garage. She noted that the view of the Twin Towers Church would be lost. She expressed concern that this would be a white elephant. Mr. Douglas Mitchell, 2922 Gibbons Drive, indicated he was in favor of this project but was not in attendance to speak. Ms. Abigail Wagg spoke in support of this item, and noted that she was a Park Street merchant. She recalled the small downtown theaters in Sacramento during her youth, and would like to see a similar small-town community unifier in Alameda. She believed that theaters were an asset to any community, and would be a good tax benefit to the city. She did not wish to go off the Island to attend a movie. Mr. Mel Waldorf, 1715 Otis Drive, spoke in support of this item. He noted that he had to work outside the city, and would like to attend a movie with his family in town. He noted that there were many busy families in Alameda who supported this project. Mr. David Kirwin, 1416 Seminary Avenue, spoke in opposition to this item. He wished to protect the small-town qualities of Alameda, and would like to see a three-screen theater. He did not believe this theater would generate revenues for the City, and that it would lose its historic status as a building. Ms. Susan Battaglia, 1351 Burbank Street, spoke in opposition to this item. She did not agree with the height of the building, and was concerned that if the theater failed, the garage would turn into a skateboard park. She would like to see a three-screen theater instead. She did not agree with the proposed site, and suggested that Harbor Bay Parkway would be a better site. Ms. Rosemary McNally, 2145 San Antonio, spoke in opposition to this item. She recalled seeing the massing model and was immediately concerned with the mass of the building. She was pleased that the game room had been deleted, and hoped that it was not reintroduced. She was concerned that the video game idea was introduced at the last minute, and that a late-night permit 45 nights a year would invite customers from off the Island, contrary to the developer's letter to the newspaper. She did not believe this use would be compatible with the General Plan. Ms. Valerie Ruma, 1610 Willow Street, spoke in opposition to this item. She noted that this was not the result of a unanimous agreement of the Visioning process. She preferred to the see the complete restoration of the historic theater without a Cineplex. She noted that the movie business was declining already, and would rather see a smaller, three-screen theater. Mr. Joe Cloren, 1245 Tahiti, spoke in opposition to this item. He noted that Alameda was a unique city, and did not want to add more cars to the traffic mix. He was concerned about the impact on Planning Board Minutes Page 10 September 29, 2005",PlanningBoard/2005-09-29.pdf PlanningBoard,2005-09-29,11,"traffic if there was a fire, or even if the drawbridge went up with an extra 500 cars on the street. He expressed concern about emergency vehicle access in such an event. Ms. Karen Bay, 2911 Santa Clara, spoke in support of this item, and noted that she had taken part in the Downtown Visioning process. Mr. Jim Strehlow, 3122 Gibbons Drive, spoke in support of this item, and noted that he frequently walked and biked within Alameda. He recommended that a projectionist technician be required to be available within 15 minutes of a failure. He suggested that a website complaint number within an onsite kiosk be available for feedback. He would like to see the number of days with allowable after- hours operation reduced from 45 to 24 days. Ms. Reyla Graber, 3120 La Cresla Street, spoke in opposition to this item. She believed this project was wrong for Alameda, and added that the scale of the garage and footprint of the project was too large. She was not confident of this use of public funds, and did not agree with the 3 AM extension of hours. She would not like to see the developer return with a request for a game room and for 15 screens. She noted that the Marina Theater was being restored in San Francisco, and suggested that be a model for Alameda. Mr. Douglas Mitchell submitted a speaker slip, but was not in attendance to speak. Ms. Melody Marr, Alameda Chamber of Commerce, 1416 Park Street, spoke in support of this item on behalf of the Board of Directors. She asked that the 45 days of extended hours be reduced to 24 days. She supported the live theater proposal, and did not want to see dollars leaving Alameda for movies and associated activities. She read the following names of members who supported this project, but could not attend: Debbie McBride, Barbara Johnson, Allison Bliss, Pamela Christiansen, Cathy Leong, Kevin Leong, Kathy Moehring, Terrence Brewer, Cathy Brewer, Chuck Bianchi, Julia Park, Lorre Zuppan, Josh Lipps, Jennifer George, Renee Tripprudeen of 3235 Central Avenue. Mr. Bill Smith, PO Box 2009, spoke in opposition to this item and expressed concern about parking and traffic congestion. Ms. Norma Henning, 1361 Park Street, spoke in support of this item and noted that she was a Park Street merchant. Ms. Lorna Dowell submitted a speaker slip but was not in attendance to speak. Mr. Harry Singh, 12 Shepardson Lane, spoke in support of this item, and noted that he would like to keep his dollars on the Island. Ms. Lisa Jasper submitted, 117 Chinaberry Lane, a speaker slip but was not in attendance to speak. Planning Board Minutes Page 11 September 29, 2005",PlanningBoard/2005-09-29.pdf PlanningBoard,2005-09-29,12,"Ms. Jasmine Tokuda, 867 Cedar Street, spoke in opposition to this item. She would support a smaller-scale theater similar to the Grand Avenue Theater in Oakland. She noted that market changes in the oil and the movie businesses may not point to off-Island business coming to this theater. She believed the size of this project would be an issue following those changes. Mr. Elijah Moore noted that he had been a resident of Oakland and Alameda, and had been stationed at the Coast Guard base. Mr. Kevin Frederick, 1287 Caroline Street, spoke in opposition to this item and believed there were many flaws in this project. He encouraged the Board to present their opinions frankly and clearly. He believed the business owners were presenting their support of this project in an emotional framework, and would like to see a logical presentation. He encouraged the widening of Oak Street, and suggested that the Elks Lodge location would be a better location for the parking garage. Ms. Alice Ray, 2808 Bayview Drive, believed there could be a solution to bring the community together to meet the goals of community safety and keeping Alameda dollars on the Island. Mr. Ivan Rudenko, 727 Haight Avenue, #7, submitted a speaker slip in opposition to this item but was not in attendance to speak. The public hearing was closed for Board discussion. Vice President Cook proposed that the Board discuss each issue separately. Ms. McNamara requested that the developer address the live theater portion of the project, and added that she supported a live theater component. Mr. Conner explained the alterations that would take place to accommodate live performances, and added that he planned to return the auditorium to its original condition. Ms. Ott noted that the old orchestra pit was not standard in a movie theater, but that it could be used. In response to an inquiry by Ms. Mariani's regarding the balcony, Ms. Ott noted that there were no seats in the first balcony at this time, and that the second balcony had already been compromised and turned into two additional theaters. The old theatre walls would be demolished per Building Code requirements, but may be rebuilt some time in the future. In response to an inquiry by Mr. Lynch regarding the renovation cost, Ms. Ott advised that it was projected to cost $9.6 million. Regarding Item A, Vice President Cook believed that this use was consistent with the General Plan's goal of revitalizing the downtown district, as well as the Downtown Visioning process. She believed this use was consistent with the General Plan, and would be adequately served by the City's Planning Board Minutes Page 12 September 29, 2005",PlanningBoard/2005-09-29.pdf PlanningBoard,2005-09-29,13,"transportation system. She believed the traffic impact would be staggered because of the theater show times, and did not believe there would be 500 cars pouring in simultaneously. In response to an inquiry by Vice President Cook regarding ADA access, Ms. Eliason replied that the historic theater restrooms would not be ADA accessible, and that the new theater would be fully accessible. The movie theater itself would be accessible and ADA compliant. The women's restroom in the historic theater would be able to accommodate a handicapped stall, but the men's room would not. There would also be a unisex bathroom on the first floor. Mr. Lynch noted that the suppositions put forth by some speakers opposing the project that this project was not legally consistent with the General Plan were incorrect. He noted that the General Plan was a statement of goals and policies, but in order for the Board to take an affirmative action, there must be findings created. He believed there was consistency, and that the findings may be made to support those policies and goals. Mr. Piziali agreed with the comments made by Vice President Cook and Mr. Lynch. President Cunningham agreed with Vice President Cook's statements. He believed the new theater would revitalize the historic theater and conformed with uses elsewhere in the district. Regarding Item B (Extended Hours of Operation), President Cunningham inquired about the criteria and plans for blockbuster showings. Mr. Conner noted that there were many factors involved, including staggering show times to minimize traffic congestion occurring at one time. He added that was also the benefit of having multiple screens. He added that the historic theater would be the catalyst for those showings, unless it was a major blockbuster release such as ""Star Wars."" In response to an inquiry by Mr. Lynch whether he would agree with a condition that only the blockbuster releases be shown at 12:01 AM, Mr. Conner replied that would be limiting, but it would be acceptable to him. Mr. Piziali expressed concern about police coverage when a show lets out at 3 AM, and inquired whether the Police Department had weighed in on this issue. He believed that extra staffing should be borne by the theater. Ms. Eliason noted that no comment had been received by the Police Department, but that the Use Permit could be conditioned so that the applicant paid for extra police services. Ms. McNamara inquired about queuing control in the event of a major blockbuster, and did not want people camping out for tickets days in advance. Ms. Eliason advised that the operator must provide a queuing plan, including provisions for crowd control and police coverage. Mr. Piziali believed there were City ordinances against camping overnight. Planning Board Minutes Page 13 September 29, 2005",PlanningBoard/2005-09-29.pdf PlanningBoard,2005-09-29,14,"Vice President Cook noted that she often bought her tickets online in order to avoid long lines. She suggested that camping be restricted. Mr. Lynch acknowledged that people may line up for tickets at 10 AM, but opposed people sleeping over in front of the theater. He suggested that the applicant hire a private security guard for such events. President Cunningham noted that St. Joseph's was required to hire private security to monitor excess parking for special events. Mr. Piziali wished to ensure that there was no additional taxpayer expense on police services for such an event. Vice President Cook suggested the following language: ""The queuing plan shall be viewed by the Public Works Director, Planning & Building Director and the Chief of Police, and shall specifically address overnight queuing, and the cost of extra police services, if and when necessary, shall be borne by the applicant."" Mr. Lynch and President Cunningham agreed with that language. Ms. Mariani inquired about inside and outside surveillance, and the specifics of the security. Ms. McNamara believed that 10 extended hour events per year would be sufficient, and added that after the first night, it was no longer a special event for a blockbuster movie. She was also concerned about the impact on the neighborhoods by attendees leaving the late movies at 3 AM Vice President Cook noted that if the 10 days per year went well, the Board could consider adding more dates. Mr. Lynch suggested reviewing the extended hours every six months, rather than projecting a negative. Vice President Cook suggested making that interval slightly longer to accommodate a learning curve, but supported the general idea. She suggested 24 events in a year, and reviewing the extended hours after a year. M/S Cook/McNamara and unanimous to extend the meeting to 11:30 p.m. AYES - 6 (Kohlstrand absent); NOES - 0; ABSTAIN - 0 Vice President Cook believed it would be useful to cap the number of theaters being used on a late- night showing. President Cunningham did not want to place unreasonable economic restrictions on the applicant. Planning Board Minutes Page 14 September 29, 2005",PlanningBoard/2005-09-29.pdf PlanningBoard,2005-09-29,15,"Mr. Conner suggested using only the ground level theaters on those evenings. He noted that there may be 400-500 people on a very full night. Mr. Lynch would like specific information on impacts on public services. Regarding Item C (Building Height), Vice President Cook noted that had always been her greatest concern. She had preferred the Long's parking lot project, but that project did not go forward. She noted that there were not many opportunities for the City to find a developer willing to take on such a project. She noted that public funds were often used for projects with a public benefit. She was willing to strike a balance and approve the height limit. Ms. Mariani had no comment on this item. Mr. Lynch noted that the cost of a project was the overall driving factor for this project, and appreciated and respected the passion of the public speakers. He noted that $10 million of debt to restore this building must be offset by revenue generated by the business. He was comfortable with the discussion regarding the design and operations, and added that the financial aspect of this project was the driving factor for him. He noted that a three-screen theater cannot satisfy a $10 million debt. Mr. Piziali agreed with Mr. Lynch's comments, and noted that this project was necessary to support the restoration. Ms. Mariani noted that she would like to see a movie theater in Alameda, and added that she would prefer the three or four-screen idea. M/S Cook/Lynch to adopt Planning Board Resolution No. PB-05-41 to approve a Use Permit approval for the following: a) multi-screen theatre, live theatre, and public assembly use in the C-C T district pursuant to AMC Subsection 30-4.22; b) fifty eight (58') foot building height for the Cineplex pursuant to AMC Subsection 30-4.9A.g.2; and c) extended hours of operation until 3:00 AM for the theatre pursuant to AMC Subsection 30-4.9A.c.1 (a) for occasional special events and screenings. The following modifications will be added: 1. Additional queuing shall be specifically addressed. The cost of extra police service and security, if and when necessary, shall be borne by the applicant. 2. The third paragraph will be revised from ""45 days"" to ""24 days per year,"" and a provision will be added for a report back to the Planning Board after one full year of operation. The late-night showings will be limited to screens on the ground floor of the theater. AYES - 5 (Kohlstrand absent); NOES - 0; ABSTAIN - 1 (Mariani) 7. WRITTEN COMMUNICATIONS: None. 8. STAFF COMMUNICATION: None. Planning Board Minutes Page 15 September 29, 2005",PlanningBoard/2005-09-29.pdf PlanningBoard,2005-09-29,16,"9. ADJOURNMENT: 11:13 p.m. Respectfully submitted, Greg McFann, Acting Secretary Planning & Building Department These minutes were approved at the October 24, 2005, Planning Board meeting. This meeting was audio and video taped. Planning Board Minutes Page 16 September 29, 2005",PlanningBoard/2005-09-29.pdf PlanningBoard,2005-10-10,1,"Minutes of the Regular Planning Board Meeting Monday, October 10, 2005 - 7:00 p.m. 1. CONVENE: 7:06 p.m. 2. FLAG SALUTE: Vice President Cook 3. ROLL CALL: President Cunningham, Vice President Cook, Kohlstrand, Lynch, Mariani, McNamara, and Piziali. Also present were Supervising Planner Cynthia Eliason, Deputy City Attorney Julie Harryman, Supervising Planner Andrew Thomas, Bruce Knopf, Development Services, Planner II Dennis Brighton. 4. MINUTES: Minutes for the meeting of September 26, 2005. Ms. Mariani noted that the following votes indicated that she was absent when she was in fact in attendance, and that they should be changed to reflect her presence and Vice President Cook's absence: Page 1, Item 4 (Minutes); Items 8-A, 9-A and 9-B. M/S Kohlstrand/Piziali to approve the minutes for the meeting of September 26, 2005, as corrected. AYES - 6; NOES - 0; ABSTAIN - 1 (Cook) 5. AGENDA CHANGES AND DISCUSSION: President Cunningham advised that a speaker slip had been received for Item 8-A. M/S Kohlstrand/Cook and unanimous to remove Item 8-A from the Consent Calendar and to place it on the Regular Agenda. AYES - 7; NOES - 0; ABSTAIN - 0 6. ORAL COMMUNICATIONS: None. 7. 2005-2006 ELECTION OF PLANNING BOARD OFFICERS: (Continued from the meeting of September 26, 2005.) M/S Piziali/Cook and unanimous to nominate Andrew Cunningham for President of the Planning Board. AYES - 7; NOES - 0; ABSTAIN - 0 M/S Cunningham/Piziali and unanimous to nominate Anne Cook for Vice President of the Planning Planning Board Minutes Page 1 October 10, 2005",PlanningBoard/2005-10-10.pdf PlanningBoard,2005-10-10,2,"Board. AYES - 7; NOES - 0; ABSTAIN - 0 8. CONSENT CALENDAR: 8-A. Annual Report on General Plan (ATh). A report regarding implementation of policies and objectives of the 1991 General Plan pursuant to the California Government Code. M/S Kohlstrand/ Cook and unanimous to remove Item 8-A from the Consent Calendar and to place it on the Regular Agenda. AYES - 7; NOES - 0; ABSTAIN - 0 Mr. Thomas summarized the staff report. The public hearing was opened. Ms. Ani Dimusheva, 2911 Calhoun Street, spoke in favor of a Civic Center Specific Plan, called for by the General Plan but has not been developed in the past 14 years. She had objected to the Use Permits granted to the theater and parking garage, which she believed was contradictory to the General Plan. She noted that the City Council adopted the Citywide Retail Policy and Strategy, which she believed included the Cineplex and garage. She was concerned that these policies will continue to outweigh the importance of other elements in the General Plan, such as the unaddressed Civic Center Plan. She believed that the configuration of the theater and parking garage left no room for identifiable Civic Center, and cannot imagine where a half-acre urban pocket park would go. If the Cineplex project did not go through, she encouraged the Planning Board to consider developing a City Center plan. She acknowledged the importance of economic interests, but was also concerned with open areas in public spaces. The public hearing was closed for Board discussion. In response to an inquiry by Ms. McNamara regarding the current status of a Civic Center Plan, Mr. Thomas replied that there was nothing currently in the works. He noted that Ms. Dimusheva was correct in that there was a policy recommending a Civic Center Specific Plan in the 1991 General Plan. He added that had not been a priority for the City over the last 14 years, and that it was common for General Plans to have many very good ideas but that they sometimes conflicted with each other. He noted that the implementation of these plans is decided in the annual budget process. He added that the Civic Center Specific Plan had not been a budget priority, and noted that did not preclude its inclusion in the future. Ms. Kohlstrand inquired whether noted that the public plaza discussion had been part of the Park Street Revitalization discussion, and whether it could be placed-there had been any further Planning Board Minutes Page 2 October 10, 2005",PlanningBoard/2005-10-10.pdf PlanningBoard,2005-10-10,3,"discussion about placing that plaza across the street from City Hall Ms. Eliason noted that the small structure was a historic structure. Mr. Thomas advised that the 1991 General Plan discussed the linkage of spaces, design and uses, and that there were several visions of a civic center area. He added that not every civic center must be organized around a large open space. Vice President Cook noted that there was some desire to have an outside public meeting area that created a public presence in the area. There had also been discussion in incorporate public spaces in the City's alleyways, such as Park Street. She noted that the waterfront public access studies had been halted midway through the process. She believed the Planning Board should be more strategically involved, and realized the budgeting process directed these processes. She acknowledged that the staffing situation was also a constraint on accomplishing these goals. Mr. Lynch would not advocate a Specific Plan in this case, and noted that they had been recommendations in the 1980s. He added that the development of a Specific Plan was very arduous, similar to adopting a minor General Plan. He agreed with the efforts that the City has taken thus far, especially the committees and task forces. He suggested that as those documents come forward, the City seek ways to incorporate those documents in the community's initiatives. He added that a Specific Plan would be time-, money- and staff-intensive, as well as legally intensive. He noted that there were substantive differences between ""recommended"" and ""required,"" as well as ""should"" and ""shall."" Ms. Mariani noted that she attended several Downtown Vision meetings as a Greater Alameda Business Association (GABA) member, and that she recalled seeing the picture of the downtown City Center. She inquired whether that was in the Downtown Vision report, and added that she would like to see those documents resurface. President Cunningham recalled that the top ten priorities were agreed upon following that process, and were considered to be policy directives. Ms. Eliason noted that she could make those documents available. Ms. Kohlstrand noted that the City was more than 50% towards its housing goals in the Very Low Income category, but that the other categories hadn't fared so well. She inquired how the City intended to achieve those goals, and what strategies and programs were in place to do SO. Mr. Thomas replied that Alameda Point and Catellus were the major pieces of the program, and that Alameda Point alone had 612 affordable housing units, spread from Very Low to Moderate. He anticipated that a proposal from Catellus would come forward in the next year to re-entitle a portion of the office portion for residential, including a variety of affordable housing. From a Housing Element perspective, the land must be available, and the land at Alameda Point is not currently available. Planning Board Minutes Page 3 October 10, 2005",PlanningBoard/2005-10-10.pdf PlanningBoard,2005-10-10,4,"In response to an inquiry by Mr. Lynch regarding ABAG's letter to the City stating the next round of housing numbers, Mr. Thomas replied that they were in the final negotiations, and were 90% sure the timeframe would be extended but the deal was not finalized. In response to an inquiry by Vice President Cook regarding the timeframe of the Planning Board hearing the Alameda Point issue, Mr. Thomas replied that the preliminary concept would be taken to ARRA first. The negotiations with the Navy are the critical element, and staff has been meeting with the Navy several times a week. President Cunningham noted that there had been a presentation about sustainable design several years ago, and would like a discussion with the Board and public addressing stewardship of the Island and its resources. M/S McNamara/Cook to recommend acceptance of the status report regarding implementation of policies and objectives of the 1991 General Plan pursuant to the California Government Code. AYES - 7; NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 4 October 10, 2005",PlanningBoard/2005-10-10.pdf PlanningBoard,2005-10-10,5,"8-B. DR05-0045, PF05-0001, V05-0008; John Knowles - 2416 Central Avenue (AT). Applicant requests Major Design Review approval for the construction of a new 5,800 square foot two-story commercial building in a portion of an existing parking lot located between the buildings occupied by the Starbucks cafe and Gallagher and Lindsey offices. The applicant also requests the payment of parking in-lieu fees for sixteen off-street parking spaces; the existing parking lot will be re-striped to maintain all of the existing parking spaces. The proposal also requires Variances to AMC Subsection 30-7.10(a). 1 and 30- 7.10(a). 2 for reductions to required landscaped setbacks between unenclosed parking spaces next to public sidewalks, buildings, and property lines. The property is located within a C-C T, Community Commercial Theatre Combining District. (Staff requests a continuance to the meeting of October 24, 2005.) M/S Piziali/Mariani and unanimous to continue this item to the meeting of October 24, 2005. AYES - 7; NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 5 October 10, 2005",PlanningBoard/2005-10-10.pdf PlanningBoard,2005-10-10,6,"9. REGULAR AGENDA ITEMS: 9-A. UP05-0015/MDR05-0178 - Pamela Nobel for Cingular Wireless - 3001 Otis Drive (Krusi Park) (DB). A request to approve a Use Permit and Minor Design Review to replace three light poles with three 50 foot high light pole/antennas for a total of six painted metal monopoles. The antennas would encircle the existing tennis courts within Krusi Park. The application also includes a 13-foot by 16-foot utility enclosure surrounded by a 6 foot fence and landscaping. A Use Permit and Minor Design Review is required by AMC Sections 30- 4.19 (c) and (d) for any structure and above ground utility installation in an O, Open Space, Zoning District. Mr. Brighton summarized this staff report. Staff recommended approval of this item. The public hearing was opened. There were no speaker slips. The public hearing was closed for Board discussion. Ms. McNamara inquired how the proposed equipment enclosure building compared to the existing structure. Mr. Bruce Knopf, Development Services, replied that the existing enclosure on the westerly side of the tennis courts was approximately 9 by 16 feet. The proposed structure is slightly larger (13 by 16 feet), and would be located at the edge of the park in a redwood-fenced enclosure that will be screened with landscaping; it would be located adjacent to the maintenance shed. He noted that a public meeting had been held on August 30, 2005, attended by six residents, two of whom were members of the Recreation & Park Commission. The attendees had questions about safety, and information about the radio frequency and emissions report was presented. One person believed the cellular companies should get together and share facilities; the other members did not share any opinions in particular. It was suggested that sports netting be installed over the redwood fenced equipment enclosure it catch Frisbees and balls; he agreed that could be added to the resolution. It was also suggested that the light poles be painted black to blend in with the surroundings; staff agreed that the existing galvanized light pole would blend in better than a painted pole. Staff believed the cables that run into the poles should be screened. In response to an inquiry by Ms. Kohlstrand regarding consolidated service, Mr. Knopf displayed the map of existing cell sites in town, with the exception of the two new sites at the Mastick Senior Center and the subject site at Krusi Park. He added that there were technical reasons for separate service sites, and consolidated service in one location or on one pole would provide poorer coverage as the antennas were located lower on the pole. He added that even cell phones were low-power radio transmitters, and that these were low-powered sites. Planning Board Minutes Page 6 October 10, 2005",PlanningBoard/2005-10-10.pdf PlanningBoard,2005-10-10,7,"Ms. McNamara expressed concern about the encroachment of these equipment pieces on open space. She believed this example illustrated that concern because there were two locations on this site, and noted that protection of park space was very important. Mr. Knopf noted that park space was protected on an individual basis, and cited Lincoln Park as an example; that site was never brought to the public or the Board because the use of the park did not respect its space and layout. He added that the Recreation and Park Commission deliberated very carefully about these issues, and voted in support of this recommendation. Staff believed this proposal represented an improvement in service in the area, added revenue, as well as added cell phone coverage, which can be a safety issue. M/S Mariani/Lynch to adopt Planning Board Resolution No. PB-05-42 to approve a Use Permit and Minor Design Review to replace three light poles with three 50 foot high light pole/antennas for a total of six painted metal monopoles. The antennas would encircle the existing tennis courts within Krusi Park. The application also includes a 13-foot by 16-foot utility enclosure surrounded by a 6 foot fence and landscaping. A Use Permit and Minor Design Review is required by AMC Sections 30-4.19 (c) and (d) for any structure and above ground utility installation in an O, Open Space, Zoning District. The following modifications will be added: 1. A netted enclosure over the equipment space; 2. The cable lines will be screened from view. AYES - 6; NOES - 1 (McNamara); ABSTAIN - 0 Planning Board Minutes Page 7 October 10, 2005",PlanningBoard/2005-10-10.pdf PlanningBoard,2005-10-10,8,"10. WRITTEN COMMUNICATIONS: Ms. Eliason advised that a letter from Carol Ireland regarding the Cineplex was placed on the dais. 11. BOARD COMMUNICATION: a. Oral Status Report regarding the Northern Waterfront Plan (Vice-President Cook). Vice President Cook noted that there had been no further meetings since her last report. b. Oral Status Report regarding the Golf Course Committee (Board Member Piziali). Mr. Piziali noted that there had been no further meetings since his last report. c. Oral Status Report regarding the Oakland/Chinatown Advisory Committee (Board member Mariani). Ms. Mariani noted that they had discussed options and ways to improve traffic through Chinatown, and how it affects Alameda, downtown Oakland and Chinatown. They planned to prepare a formal resolution to present to both the Alameda and Oakland Planning Boards. They planned to make concrete suggestions on how to achieve those goals. Mr. Lynch noted that this was a stipulated effort pursuant to filed litigation. He was very concerned with the authority of this body, given the type of development currently taking place in Oakland, has taken place since the body was formed, and will take place. He noted that development has taken place rapidly, and added that focus was primarily placed on Alameda, which he found regretful. He noted that Chinatown was only one community that suffered from the traffic congestion, and wanted the proceedings to be fair to the citizens of Alameda. Ms. Mariani noted that a wide variety of issues were discussed, and believed that the committee was working well together; everyone realized their proper role in the process. She complimented Mr. Thomas on his skills in facilitating. Mr. Lynch was very concerned that the Port of Oakland was not involved in this body, because the Port was the major developer. Ms. Mariani noted she would bring that issue before the Committee. Vice President Cook noted that the Chamber of Commerce would hold a public presentation on the Oak to Ninth Project, and shared Mr. Lynch's concerns regarding the effect of Oakland's buildout on traffic in Alameda. Ms. Eliason noted that Mr. Thomas would be able to provide the details to answer Vice President Planning Board Minutes Page 8 October 10, 2005",PlanningBoard/2005-10-10.pdf PlanningBoard,2005-10-10,9,"Cook's question. She noted that while all of Alameda's access was through Oakland, Oakland could also object to Alameda's development, and added that there was a delicate balance between the two municipalities. d. Oral Status Report regarding the Transportation subcommittee (Board member Kohlstrand). Ms. Kohlstrand advised that there had been no meetings since her last report, and that the next meeting would be held Wednesday, October 12, 2005, at 7:30 p.m. in Council Chambers. The street system classification would be discussed. Ms. Kohlstrand noted that a letter from Marilyn Schumacher had been received regarding Mr. Edwards, and requested clarification. Ms. Eliason replied that Mr. Edwards had applied for a Design Review for an art studio behind an existing duplex on property that he owns. He had expressed frustration to Ms. Schumacher, who was a member of the Customer Service Initiative (CSI). His plans were shown to the CSI to demonstrate how the process had not worked in this case; changes were made in the project each time it was brought forward, requiring new staff review. Ms. McNamara expressed concern about the lack of planning staff, and had not seen any movement in that direction. She inquired whether the Board could do anything to bring the staffing levels up. Ms. Eliason noted that the City was recruiting for a new Planning and Building Director. Authorization was received to hire a Planner I on a temporary basis to assist with the counter work and minor Design Reviews, freeing the more senior planners up for more challenging projects. The position previously held by Jerry Cormack was frozen, and Judith Altschuler's position has been eliminated. Mr. Lynch noted that it has recently been difficult to hire experienced planners statewide, and that the market was currently very competitive. He agreed that the Planning Department was woefully understaffed. He noted that the method by which Alameda receives funds has been affected by the relative lack of development in the commercial sector. Municipalities who have done SO are more able to compete economically for planners and other staff members, including safety and recreational services. A discussion of the budget and staffing process ensued. Ms. Kohlstrand requested a presentation before the Board addressing the staffing needs. In response to the Planning Board's request, Ms. Eliason noted that she would prepare some permit information for the Board. She noted that the Design Review loads were often cyclical. The Board also wanted a discussion with the City Manager or the appropriate representative about the staffing needs and shortage, to which Ms. Eliason responded that a discussion would be arranged. Planning Board Minutes Page 9 October 10, 2005",PlanningBoard/2005-10-10.pdf PlanningBoard,2005-10-10,10,"Mr. Piziali noted that it was difficult for the City to generate revenue without staff to handle the incoming business. 12. STAFF COMMUNICATION: Ms. Eliason noted that an appeal was received for the Cineplex Use Permit, which would be brought before the City Council on November 1, 2005. 13. ADJOURNMENT: 8:32 p.m. Respectfully submitted, Gregory J. McFann, Acting Secretary Planning & Building Department These minutes were approved at the October 24, 2005, Planning Board meeting. This meeting was audio and video taped. Planning Board Minutes Page 10 October 10, 2005",PlanningBoard/2005-10-10.pdf PlanningBoard,2005-10-24,1,"Minutes of the Regular Planning Board Meeting Monday, October 24, 2005 - 7:00 p.m. 1. CONVENE: 7:05 p.m. 2. FLAG SALUTE: Ms. McNamara 3. ROLL CALL: President Cunningham, Vice President Cook, Kohlstrand, Lynch, McNamara, and Piziali. Ms. Mariani was absent. Also present were Supervising Planner Cynthia Eliason, Deputy City Attorney Julie Harryman, Douglas Garrison, Planner III, Bruce Knopf, Redevelopment Manager, Development Services. 4. MINUTES: a. Minutes for the Special meeting of September 29, 2005. M/S McNamara/Cook to approve the minutes for the meeting of September 29, 2005, as presented. AYES - 5 (Mariani absent); NOES - 0; ABSTAIN - 1 (Kohlstrand) b. Minutes for the meeting of October 10, 2005. Ms. Kohlstrand advised that page 3, paragraph 2, should read, ""Ms. Kohlstrand inquired whether noted that the public plaza discussion had been part of the Park Street Revitalization discussion, and whether it could be placedthere had been any further discussion about placing that plaza across the street from City Hall."" Vice President Cook noted that with respect to page 10, paragraph 1, she wanted to ensure that it was understood that the Board also wanted a discussion with the City Manager or the appropriate representative about the staffing needs and shortage, and that the information received was not in lieu of that discussion. M/S Cook/Kohlstrand to approve the minutes for the meeting of October 10, 2005, as corrected. AYES - 6 (Mariani absent); NOES - 0; ABSTAIN - 0 5. AGENDA CHANGES AND DISCUSSION: None. 6. ORAL COMMUNICATIONS: Ms. Dorothy Reid, Willows Homeowners, 2101 Shoreline, noted that ten community members had Planning Board Minutes Page 1 October 24, 2005",PlanningBoard/2005-10-24.pdf PlanningBoard,2005-10-24,2,"met with Target and some staff members, and thanked Mr. Garrison for arranging the meeting. She noted that they agreed on some items, and that the store cannot be made smaller, nor can it be reoriented in the shopping center. They agreed that traffic still needed to be studied, and were assured that seismic studies would be guided by Planning codes. She added that there were some areas where compromise could not be reached. 7. CONSENT CALENDAR: 7-A. UP05-0014/MDR05-0217 - Li-Sheng Fu & Jim Hom - 2320 Lincoln Avenue (EP). A Use Permit to allow outdoor dining at the rear of the building located adjacent to Gim's Chinese Kitchen. The proposed outdoor dining area is approximately 975 square feet in size and will be utilized during normal business hours (between 7 a.m. and 10 p.m.) 7 days a week. Only minor changes are proposed to rehabilitate the exterior of the building. The site is located within a C-C-T, Community Commercial Theater Zoning District. (Applicant requests continuance to the meeting of November 14, 2005.) M/S Cook/Piziali and unanimous to continue this item to the meeting of November 14, 2005. AYES - 6 (Mariani absent); NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 2 October 24, 2005",PlanningBoard/2005-10-24.pdf PlanningBoard,2005-10-24,3,"7-B. DR05-0045, PF05-0001, V05-0008; John Knowles - 2416 Central Avenue (AT). Applicant requests Major Design Review approval for the construction of a new 5,850 square foot two-story commercial retail/office building in the northeast quadrant of an existing parking lot located between the buildings occupied by the Starbucks cafe and Gallagher and Lindsey offices. The applicant also requests the payment of in-lieu fees and Variance for the additional required parking spaces. The property is located within a C-C T, Community Commercial Theatre Combining District. (Continued from the meeting of October 10, 2005.) (Staff requests continuance to the meeting of November 14, 2005.) M/S Cook/Piziali and unanimous to continue this item to the meeting of November 14, 2005. AYES - 6 (Mariani absent); NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 3 October 24, 2005",PlanningBoard/2005-10-24.pdf PlanningBoard,2005-10-24,4,"8. REGULAR AGENDA ITEMS: 8-A. DPA05-0001 and DR05-0089; Bay Ship and Yacht, 2900 Main Street (DG). The Applicant requests approval of a Development Plan Amendment and Major Design Review. Previous approvals include Development Plan DP85-2, Development Plan Amendment PDA03-005, Use Permit UP03-017 and Major Design Review DR03-0119. The current application includes modifications to some of these earlier approvals. These modifications include: replacement of a proposed fabric covered steel frame structure with a metal building, expansion of this structure by 900 sq. ft.; the construction of a second building of similar design, in an area previously approved as an outdoor work area, that will be used as a boat refit bay; and the construction of a new building housing a lunchroom, supply room and production office. The new buildings would replace other existing facilities, consequently there would not be an increase in project capacity or intensity of use. The project site is zoned General Industrial (Manufacturing) District (M-2). Ms. Garrison presented the staff report, and noted that no further environmental or mitigation measures would be required. Staff recommended approval of this project. The public hearing was opened. Mr. Cris Kraft, Bay Ship and Yacht, 2900 Main Street, applicant, noted that he would be available to answer questions from the Board. The public hearing was closed for Board discussion. In response to an inquiry by Vice President Cook regarding public access at the west end of the site, public art and landscaping, Mr. Garrison noted that the landscaping plan did not have all the trees on it. Additional trees would be planted in the southernmost part of the parking lot, as well as around the recently constructed administrative building to provide screening and softening between that building and the public areas. In response to an inquiry by Vice President Cook regarding trees by Building A, Mr. Kraft replied that there would be trees along that area, but they were new. He added that ground cover had been added along the side of the building. He did not believe the ground cover looked adequate, so shrubs would be added. Vice President Cook wished to ensure that there would be a logical and clear public access and bike route, so that it connected to future improvements at Alameda Point. M/S Cook/Piziali and unanimous to adopt Planning Board Resolution No. PB-05-43 to approve a Development Plan Amendment and Major Design Review. Previous approvals include Development Plan DP85-2, Development Plan Amendment PDA03-005, Use Permit UP03-017 and Major Design Review DR03-0119. The current application includes modifications to some of these earlier approvals. These modifications include: replacement of a proposed fabric covered steel frame Planning Board Minutes Page 4 October 24, 2005",PlanningBoard/2005-10-24.pdf PlanningBoard,2005-10-24,5,"structure with a metal building, expansion of this structure by 900 sq. ft.; the construction of a second building of similar design, in an area previously approved as an outdoor work area, that will be used as a boat refit bay; and the construction of a new building housing a lunchroom, supply room and production office. The new buildings would replace other existing facilities, consequently there would not be an increase in project capacity or intensity of use. AYES - 6 (Mariani absent); NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 5 October 24, 2005",PlanningBoard/2005-10-24.pdf PlanningBoard,2005-10-24,6,"8-B. Planned Development Amendment PDA05-0004 (DG). Presentation to the Planning Board concerning proposed expansion of the South Shore Center. The presentation and discussion will focus on project consistency with existing City economic and retail development plans and policies. The purpose of this meeting is for discussion purposes only. Ms. Eliason noted that the economic consultant was delayed following an airline flight, and suggested that the staff report be heard first. Mr. Garrison summarized the staff report, and noted that the Planning Board wanted additional information on economic impacts and how this project fit into the overall Citywide economic development strategy for retail development. The environmental review was ongoing, including traffic studies and visual simulations. He noted that this presentation would focus on economics, rather than traffic and noise. In response to an inquiry by Ms. Kohlstrand regarding the release of a draft of the environmental review, Mr. Garrison replied that the traffic study must be finalized first, and that preliminary traffic data was sent to Public Works for their review; they submitted comments to the traffic engineer, who would revise his study to incorporate their comments. He expected that a final traffic study would be available in approximately a month; the rest of the environmental study could be completed at that time. If a mitigated negative declaration is the appropriate document, it would be available within a few months; a full EIR would take longer. In response to an inquiry by Mr. Lynch regarding the environment consultant, Mr. Garrison replied that it was Lamphier Gregory; the traffic, noise and air sections were on hold. In response to an inquiry by President Cunningham whether the Economic Development Commission had reviewed this application, Mr. Knopf replied that they had heard a draft presentation the previous Thursday night by Linda Congleton, who was hired by the City to produce a focused analysis of this proposal. The next EDC meeting would be scheduled for November 11; the full presentation would be made at that time. He noted that it was very important to the EDC that existing businesses, retail and commercial uses be supported. He discussed retail opportunities and leakage, and noted that Trader Joe's has become a destination retail space for Alamedans. He reviewed the background of South Shore development and the analysis of retail needs on the western part of the Island. Mr. Lynch noted that he would like the EDC and Development Services to remain open to other types of retail experiences as the City develops its underdeveloped parcels. He noted that sales tax revenues funded public services, and that it was important to maintain a vital and appropriate revenue flow. Mr. Knopf noted that there has been general public concern about big box stores, and added that big boxes historically came about with freestanding stores like Costco, Sam's Club and other minimally staffed warehouses where customer service was not the priority. He noted that this proposal was not a big box, although that term was used in a general way where it did not technically apply. He noted Planning Board Minutes Page 6 October 24, 2005",PlanningBoard/2005-10-24.pdf PlanningBoard,2005-10-24,7,"that big box stores typically had negative economic and design impacts on the community. The EDC tried to generalize from those two points when significantly large new retail proposals came forth. The two questions surrounding this concern were: Whether it primarily serves the community, and does it meet an unmet need in Alameda. The EDC believed that the shoppers would maintain its existence; it was not desirable for one store to cannibalize the rest of the retail stores. In terms of design, some retailers require large floor plates for their designs, such as new, larger supermarkets. The City wished to craft a policy that is able to respond to changes in the marketplace, and that the retail uses should be pedestrian-friendly. M/S Piziali/Kohlstrand and unanimous to hear Items 9 and 10 before the remainder of Item 8-B. AYES - 6 (Mariani absent); NOES - 0; ABSTAIN - 0 The public hearing was opened. Ms. Linda Congleton, Linda Congleton & Associates, had prepared a focused economic analysis of the Target proposal for South Shore Center. She summarized her background, and presented an extensive PowerPoint presentation of the economic analysis. She noted that a Target would not need to rely on off-Island customers, and that it was an attractive magnet for other retailers. She found that Target's merchandising was compatible with the upscale economic demographic of Alameda. She estimated that Target would generate annual sales of $44-50 million, bringing in sales tax revenues of nearly $500,000 per year; over a ten-year period, approximately $5 million in sales tax revenues would be generated for City services. She noted that Target was not dependent on freeway access, and that the South Shore location was so well-known that the company was confident it would thrive there. She added that Target was very community-oriented, and was a highly philanthropic company. She displayed slides of various Target store designs. President Cunningham noted that more than five speaker slips had been received. M/S McNamara/Piziali and unanimous to limit the speaker times to three minutes. AYES - 6 (Mariani absent); NOES - 0; ABSTAIN - 0 Mr. Jack Easterday, owner, Alameda Care Center, 1150 Ballene Blvd. #210, spoke in support of this application. He believed that Target would be a vitalizing element in South Shore Center. He noted that he had lived next door to a Target in Southern California, and now lives in Alameda. He had reviewed the plans given to him by Target and South Shore, and believed they were positive for Alameda Care. He noted that the Safeway store had become tired-looking, and added that their delivery trucks parked behind his back door. Ms. Joan Ruiz, 2101 Shoreside #145, spoke in opposition to this item, and distributed photos to the Board. She was very concerned about traffic impacts on and off the Island, which was already congested without a Target. She believed that South Shore Center was intended to be a convenience shopping center, and did not believe this was an appropriate use for the area. Planning Board Minutes Page 7 October 24, 2005",PlanningBoard/2005-10-24.pdf PlanningBoard,2005-10-24,8,"Ms. Pat Gannon, 1019 Tobago Lane, expressed concern about the potential impact a Target would have on Willows residents, including traffic congestion and delivery truck noise and fumes. She was concerned that their property values may be negatively affected. She did not believe a Target would prevent off-Island retail leakage. Ms. Susan Pieper, 2101 Shoreline, spoke in opposition to this item. She believed that the Target proposal was not as good as it looked economically, and that it may be short-sighted. She believed Target's presence would prevent the presence of mid-sized businesses (smaller than 145,000 square feet) such as the Gap, Banana Republic, Pottery Barn and Crate & Barrel. She urged the Board to take its time in considering this option. Mr. Robert Matz, 2101 Shoreline Drive #204, spoke in opposition to this item. He believed that both reports misapplied CRP #1 to this project, and that their conclusion that this project will not duplicate existing retail was unsupported by the facts. He believed there were economic effects not addressed by this report, and that there was a lack of objectivity in both reports. He believed CRP #1 was designed to complement, not duplicate, and that this report concerned anchor stores. The report conceded that Mervyn's is an anchor store. He believed that Mr. Garrison's report was false in its statement that Target did not duplicate existing retail, and that it did duplicate Mervyn's use. He believed that the Congleton report was inaccurate because he did not believe the issue was about shopping at Target, or whether or not Alameda residents traveled off-Island to shop at Target. He noted that both reports identified sales tax as the primary economic benefit of this project, and added that the October 13, 2005, report identified a sales tax increase of $165,000, not $500,000 as reported by Ms. Congleton. He noted that neither report acknowledged any property tax decrease from impacted property values. He disagreed with Ms. Congleton's assessment of the project as an upgrade of the South Shore Center anchor store position. Ms. Dorothy Reid, 2101 Shoreline, spoke in opposition to this item. She did not believe there was any data support the conclusions in the report, and added that much of the data provided came from Target. She believed that Target was a big box store because of its size and merchandise, and that other research studies identified it as a big box store. She was very concerned about the traffic impacts of this store. Mr. Mark Irons, 835 Oak, submitted a speaker slip, but was not in attendance to speak. Mr. Kevin Frederick, 1287 Caroline Street, spoke in opposition to this item. He objected to the massive size of this store, and believed it was a big box store despite the design of the façade. He disagreement with Mr. Lynch's opinion of development and redevelopment, and would like Alameda to be somewhat underdeveloped so it did not contribute to urban sprawl. He objected to the proposed store's impact on traffic. He inquired whether any workshops had taken place yet. He believed this project should be scaled back or not built at all. Ms. Lucy Gigli, 849 Laurel Street, spoke in opposition to this item, and noted that she shopped at South Shore Center frequently. She was very concerned about the potential changes in the Planning Board Minutes Page 8 October 24, 2005",PlanningBoard/2005-10-24.pdf PlanningBoard,2005-10-24,9,"to speak. The public hearing was closed for Board discussion. Ms. Congleton noted that the sales tax revenue estimation was based on her professional assessment of the number of households and amount of affluence adequate to support this store. She added that if Target needed off-Island customers, they would not be so enthusiastic about this central Alameda location. She did not see the traffic issues as significant, and noted that intra-Alameda traffic would also reduce the number of trips off-Island to Targets in other cities. She noted that she was not a traffic engineer. President Cunningham would like to see more detailed information to support the report. Ms. Congleton advised that she could provide a detailed demand analysis. In response to an inquiry by Ms. Kohlstrand whether off-Island shopped would be attracted to this store, Ms. Congleton replied that Alameda residents would not go to Target stores off-Island if there was a local Target. She believed that the South Shore location would not attract off-Island shoppers, as it would if it has easy freeway access. She added that the resident base in Alameda has increased in income and shopping sophistication, and that the very low discount stores that had been in South Shore were not attractive to the current demographic. Vice President Cook would like to see more objective data, and noted that there were no easy Targets to get to from Alameda and Oakland and traffic from Oakland may therefore be greater than anticipated. Ms. Congleton noted that while there had been some negative press about Wal-Mart, she was unaware of anywhere in the nation where a Target has caused closures of small businesses. She believed a Target strengthened local retail by meeting shopping needs, resulting in less retail leakage. President Cunningham echoed the Board's requests for more data to support that assertion. Mr. Lynch noted that he liked shopping on the Island, and inquired how merchants' goals had been Planning Board Minutes Page 9 October 24, 2005",PlanningBoard/2005-10-24.pdf PlanningBoard,2005-10-24,10,"met with the existing changes from development along Park Street. In response to an inquiry by Mr. Lynch how this potential development would impact leakage, Mr. Knopf replied that a separate report addressed leakage, and used sales tax data from five years ago. He noted that the most vulnerable areas were those that had not been touched by the resurgence on Park Street. He discussed retail characteristics based on demographics and geography. He noted that the Gap was not interested in Alameda, and added that retailers were extremely conservative and wanted to go into a market where they were sure to succeed, and where they would find neighbors that they are used to having. He believed that Target would serve as an anchor that would attract other medium-sized retailers such as William Sonoma or Gap. He had not seen any readiness on the part of Banana Republic to place a store in Alameda. He believed that while Target could attract the Wal-Mart shoppers, he did not believe that Wal-Mart could attract the Target shoppers. Ms. Kohlstrand liked the Target shown in an urban setting, but added that most Targets she was familiar with were not like that. She would like to go through this process in a rational way with quantifiable data, rather than taking a leap of faith. Ms. Congleton noted that she would respond to the Board's concerns. Ms. Congleton noted that she could provide a quantification analysis. Mr. Lynch suggested that a demand analysis also be performed. Vice President Cook would like to understand who some of the other potential tenants would be, and an idea of the center at full buildout. Ms. Congleton noted that she could look at some co-tenants, and the kinds of shops that generally surround Target. Vice President Cook would also like to see what would be a reasonable capacity for the center. Ms. McNamara supported the need for the Board to have more substantial financial data. She believed that an 85%/15% split was a cookie-cutter marketing approach to Alameda's particular situation. She believed that there would be a greater influx of people coming in to Alameda to shop because of the increasing amount of development in the Port of Oakland area and along the Oakland Estuary area. She noted that there was a huge upscale development on the other side of Park Street that was nearly completed. She believed the potential impact of inbound customers from affluent surrounding areas. Ms. Congleton replied that would be able to provide that information, and that she would examine the quantity of those homes as well. Ms. McNamara expressed concern about the traffic impact in that area, which was congested even without a Target. Ms. Eliason emphasized that the economic consultant was not a traffic consultant. Ms. McNamara noted that she would bring that issue up at a later time. Ms. Kohlstrand advised that her main issues were traffic, design, and the scale issue. She would like to discuss the size of the store further, which Target should respond to. Planning Board Minutes Page 10 October 24, 2005",PlanningBoard/2005-10-24.pdf PlanningBoard,2005-10-24,11,"Ms. Congleton advised that this store was Target's smallest format of 127,000 square feet, placed on a podium. She noted that with the podium design there would be additional parking space inside, and that it would be more pedestrian-friendly and more appropriate for an urban setting. She added that unless Target would be able to build the 127,000 square foot building with a lower design, they would not come to Alameda. President Cunningham noted that another solution would be place the store on the ground, with the parking on the top floor with ramps. Ms. Congleton noted that might affect the aesthetics of the roofline. A discussion of the store's pedestrian orientation ensued. President Cunningham would support a smart growth development. Mr. Piziali inquired whether there was any other option beside the podium design. Ms. Congleton noted that parking was always the toughest issue for her clients, and that they tried to find attractive solutions to hide the cars without requiring more asphalt area for parking. Ms. Congleton reviewed the requests for information by the Board members, and noted that she would be pleased to present them: 1. Developing additional quantifications; 2. Addressing issues regarding potential tenants around Target; 3. Addressing the fiscal impact on the Island; 4. Discuss the Port of Oakland and the impact of the number of housing units and; 5. The scale of the overall development. Mr. Knopf noted that the Board requested supporting data behind the assertions made by the economic consultant, especially that Target would rely on 80% of its clientele from Alameda. He noted that Ms. Congleton's report did not address that issue in more depth was because of an analysis performed in 2003 by Strategic Economics. Ms. Lynch advised that he would also like that data to be delivered to the public. Mr. Knopf discussed retail capture patterns, and noted that this report assumed a 30-40% capture rate for sporting goods, and between 60-75% in general merchandise capture due to proximity. With respect to duplication of anchors, Mr. Piziali inquired how many years remained in Mervyn's lease. Mr. Corbett replied that was proprietary information. In response to an inquiry by President Cunningham, Ms. Eliason replied that the next step would be staff working with the applicant on design, and that a design workshop may be held. The economic information would be brought to the Board when the environmental and traffic information is available, which she anticipated to occur in approximately two months. Planning Board Minutes Page 11 October 24, 2005",PlanningBoard/2005-10-24.pdf PlanningBoard,2005-10-24,12,"No action was taken. 9. WRITTEN COMMUNICATIONS: Ms. Eliason advised that an email in support of the Target store from Kathy Moehring was received. An off-agenda item related to future development was also distributed. 10. BOARD COMMUNICATION: a. Oral Status Report regarding the Northern Waterfront Plan (Vice-President Cook). Vice President Cook advised that there had been no further meetings. b. Oral Status Report regarding the Golf Course Committee (Board Member Piziali). Mr. Piziali advised there was nothing new to report. c. Oral Status Report regarding the Oakland/Chinatown Advisory Committee (Board member Mariani). Ms. Mariani was not in attendance to present this report. d. Oral Status Report regarding the Transportation subcommittee (Board member Kohlstrand). Ms. Kohlstrand advised that a meeting had been held on Wednesday, October 19, and that it had been featured on the front page of the Alameda Journal, resulting in good attendance and feedback. Another meeting had been scheduled for November to address street classification by auto, bicycle and pedestrian functions, and how the land use provisions interact with it. 11. STAFF COMMUNICATION: Ms. Eliason advised that a discussion of the CIP program would be discussed at the next meeting, which would be explained by Public Works. In response to a question by Mr. Lynch regarding fees, Ms. Eliason replied that the Planning Division was not yet at cost recovery, but it was moving towards it. Mr. Lynch noted that the Planning fees were very reasonable, and hoped there was some room for adjustment. 12. ADJOURNMENT: 9:40 p.m. Respectfully submitted, Planning Board Minutes Page 12 October 24, 2005",PlanningBoard/2005-10-24.pdf PlanningBoard,2005-10-24,13,"Gregory J. McFann, Acting Secretary Planning & Building Department These minutes were approved at the November 14, 2005, Planning Board meeting. This meeting was audio and video taped. Planning Board Minutes Page 13 October 24, 2005",PlanningBoard/2005-10-24.pdf PlanningBoard,2005-11-14,1,"Minutes of the Regular Planning Board Meeting Regular Meeting - November 14, 2005 1. CONVENE: 7:06 p.m. 2. FLAG SALUTE: Mr. Piziali 3. ROLL CALL: President Cunningham, Vice President Cook, Kohlstrand, Lynch, McNamara and Piziali. Board Member Mariani was absent. Also present were Deputy City Attorney Julie Harryman, Supervising Planner Cynthia Eliason, Planner II Emily Pudell, Dorene Soto, Development Services Department, Executive Assistant Latisha Jackson. 4. MINUTES: a. Minutes for the meeting of October 24, 2005. Vice President Cook advised that she had one correction on page 10, paragraph 2 should read Vice President Cook would like to see more objective data, and noted that there were no easy Targets to get to from Alameda and Oakland and traffic from Oakland may therefore be greater than anticipated. M/S Kohlstrand/Piziali to approve the minutes for the meeting of October 24, 2005, as amended. AYES - 5 (Lynch, Mariani absent); NOES - 0; ABSTAIN - 0 5. AGENDA CHANGES AND DISCUSSION: M/S Cook/McNamara to move item 8-B to the consent calendar as no speaker's slips were submitted. 6. ORAL COMMUNICATIONS: None. Planning Board Minutes Page 1 November 14, 2005",PlanningBoard/2005-11-14.pdf PlanningBoard,2005-11-14,2,"7. CONSENT CALENDAR: 7-A. UP05-0014/MDR05-0217 - Li-Sheng Fu & Jim Hom - 2320 Lincoln Avenue (EP). A Use Permit to allow outdoor dining at the rear of the building located adjacent to Gim's Chinese Kitchen. The proposed outdoor dining area is approximately 975 square feet in size and will be utilized during normal business hours (between 7 a.m. and 10 p.m.) 7 days a week. Only minor changes are proposed to rehabilitate the exterior of the building. The site is located within a C-C-T, Community Commercial Theater Zoning District. (Continued from the meeting of October 24, 2005. Applicant has withdrawn request.) M/S McNamara/Cook to approve the applicant's request to withdraw this item. AYES - 5 (Lynch, Mariani absent); NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 2 November 14, 2005",PlanningBoard/2005-11-14.pdf PlanningBoard,2005-11-14,3,"8. REGULAR AGENDA ITEMS 8-A. DR05-0045, PF05-0001, V05-0008; John Knowles - 2416 Central Avenue (AT). Applicant requests Major Design Review approval for the construction of a new 5,850 square foot two-story commercial retail/office building in the northeast quadrant of an existing parking lot located between the buildings occupied by the Starbucks cafe and Gallagher and Lindsey offices. The applicant also requests the payment of in-lieu fees and Variance for the additional required parking spaces. The property is located within a C-C T, Community Commercial Theatre Combining District. (Continued from the meeting of October 24, 2005.) Board member Lynch arrived during this item. Staff member Allen Tai summarized the staff report. Dorene Soto of the Development Services Department commented on the Variance and economic aspects of the project. She explained that the City of Alameda does not currently have a parking plan policy for Park Street or Webster Street, where retail businesses could be built out and accommodate historic structures to encourage development. She noted that the City is currently working on a scope of services for a parking consultant to assist in this matter as potential business owners have decided not to do business in Alameda due to the costly parking in-lieu fees. She also noted that the Development Services Department would like to support the applicant in his request for a Variance of five parking spaces. President Cunningham inquired on the calculation of how the in-lieu fees are paid in reference to the code. Ms. Soto responded that the City needed to look at the overall picture. She stated the City would hire someone to review the code as the two downtown streets are different and their needs are different. She stated that she has met with several business owners about coming into the downtown; however, when parking in-lieu fees were discussed, they have stated that they are not willing to pay the fees. Board member McNamara inquired if this project was a new construction. Ms. Soto responded in the affirmative. She noted that the new construction was in the historical district, and was located behind the historic building. Ms. Eliason made a point of clarification to the Board that the project was a new building. Vice-President Cook inquired on the history of the site, if there was some office space added as part of that project in the back of the building. Mr. Tai responded in the affirmative. He noted that office spaces were added to this building in 2001; however, as a result of that project there was a net loss in floor area due to elimination of mezzanine spaces upstairs. Vice-President Cook inquired if the new building that was already approved had parking requirements Planning Board Minutes Page 3 November 14, 2005",PlanningBoard/2005-11-14.pdf PlanningBoard,2005-11-14,4,"waved. Mr. Tai noted that when that work was done, no new parking spaces were triggered because there was a loss in floor area. Board member McNamara inquired if the approval of last year's construction occurred. Mr. Tai responded that that project was approved on a separate parcel and that the addition also did not trigger extra parking spaces. Vice-President Cook inquired why that request did not trigger additional parking spaces. Mr. Tai responded that the code specifies that only an expansion to a commercial building that is 25% of the existing floor area or equivalent to five parking spaces would trigger the parking. The office space that Board member McNamara referred to was a demolition of an existing addition and reconstruction, so the net gain floor area was not sufficient to trigger additional parking. John Knowles, the applicant, addressed the Board explaining the history of this project, which began six years ago and informed the Board that part of the confusion was that this was an ongoing project and from his point of view the project is actually four separate parcels. He noted that Mr. Tai was referring to the net loss of leaseable area in the original building and then 1,000 sq. ft. of new space was added. At the same time they demolished the entire ground floor, which had a net loss of roughly 1,000 sq. ft. thus leaving no parking requirements. He felt the project accrued a credit towards in-lieu parking fees. This office space would match the façade of the Starbucks building. He stated the parking lot would be re-landscaped. He felt the in-lieu fees were extraordinarily high and were financially difficult for him. He then noted that this is the first new building to be in down town Park Street in the past 20-25 years. He felt that the services provided in the building would be good for the City at large. He felt these fees on top of all the other fees were excessive. He reiterated that he thought it would be a great project for keeping momentum going in the Park Street area. Board member Kohlstrand inquired how many spaces the applicant thought were accrued on accrued deficit from the previous parcel. Mr. Knowles responded five spaces. Board member Kohlstrand inquired on how the current parking lot is managed and if the applicant reserves spaces for businesses in the area. Mr. Knowles stated he is reserving spaces for certain individual business in the area. He noted that they have spaces leased out on a monthly basis. However, he noted that retail parking spaces are not leased out, just spaces for offices. Board member Kohlstrand made a point of clarification on parking spaces for employees versus client parking to which Mr. Knowles responded employees are not supposed to park in the lot as the spaces are supposed to be for clients only. He also noted that the parking lot has not been tightly managed over the last year and they have gotten very sloppy with managing the parking lot in anticipation of these projects. He noted that once the projects are completed, he is obligated to strictly enforce the parking space management. Board member Kohlstrand stated that when the firm she worked for looked at the different locations of parking lots in the down town area, they realized not all parking lots were used effectively and were reserved for individual businesses. She noted pieces of the lots had spaces that were not being Planning Board Minutes Page 4 November 14, 2005",PlanningBoard/2005-11-14.pdf PlanningBoard,2005-11-14,5,"used. She understood one of the challenges is to accommodate long-term parking; however, when commercial lots are not managed, parking gets pushed into residential areas. She stated one way of managing the parking lot is the applicant could restrict lots to tenants and their visitors, and have a little more flexibility and efficiency on how existing parking is utilized. She pointed out another factor they uncovered was existing land uses in downtown Alameda and how the uses were being used for parking right now. She also noted an estimate was performed on the demand for parking in the downtown area using the standard rates published by the Institute of Transportation Engineers. She noted her group found that if you use those standard rates and look at all uses individually, the amount of parking required in downtown Alameda would be four times as much as is available right now so that definitely argues for the fact that you get ""link trips"" that are not accounted for when you look at all the individual parking requirements. She then noted she knew there were some provisions in the planning code for recognizing joint uses of activity or parking spaces going on downtown, but she feels the City needs to be a little more specific on how that is administered. This might help some of these businesses that are trying to locate in downtown and can not meet the parking requirements or are having trouble financially dealing with the parking requirements even if the trouble is with in- lieu fees. President Cunningham requested a point of clarification on whether the traffic study was with a view of opening up to a public use. Board member Kohlstrand responded in the affirmative. She stated she advocated that there were issues associated with it such as liability, safety and lighting. She was not aware if the City had pursued this point. She stated the City has been doing parking studies down town for years and fortunately at this point, is closer to getting a parking garage, but if other businesses develop, then the parking demand is going to increase if surface lots are eliminated. President Cunningham inquired if Board member Kohlstrand had seen situations in other jurisdictions where parking areas on private land has been used for public benefit, to which she responded in the affirmative. She noted it is happening on the Bank of America lot, and that lot is one of the biggest lots in down town. She felt the Bank of America parking lot has gone a long way toward alleviating the problem. Board member Kohlstrand inquired if the applicant's lot was used after hours. Mr. Knowles responded in the affirmative. He noted it is mostly offices that have leases, but noted that residential tenants use it at night and after hours as well as restaurant diners. Board member Kohlstrand noted people use parking lots after hours for uses that are unsanctioned. Board member Piziali inquired if the five spaces were originally credited to the applicant. Mr. Tai responded that the 2001 renovation resulted in a loss of floor area. He noted that the Alameda Municipal Code specifically states that within a five-year period if the commercial building is expanded to 25% or floor area equivalent to five parking spaces, it triggers additional parking, but in the case of Mr. Knowles' project, the floor area experienced a reduction. President Cunningham inquired if there was also a fact that it is a different property, which does not apply to this project. Mr. Tai responded this does not apply to this project, as this is a new building, Planning Board Minutes Page 5 November 14, 2005",PlanningBoard/2005-11-14.pdf PlanningBoard,2005-11-14,6,"whereas the code applies to expansions of existing buildings within a certain time period. Mr. Knowles noted the credit was not generated by the 25% rule, but by the loss of space. Mr. Tai concurred. President Cunningham inquired where the $26.00 per sq. ft. and the 250 multiplier originated. Mr. Tai responded that it derived from averaging real estate transactions over a period of time and was prepared by the Development Services Department. He noted the rate of $26.00 was looking at transactions that occurred after 2003, but staff was recently told this figure may increase significantly prices and transactions of real estate are looked at in recent times. President Cunningham inquired where the 250 multiplier derived from. Mr. Tai responded that it is a flat figure that is embedded in the code requirement and noted that it is the area of land required for each parking space. Board member Kohlstrand inquired if the color palette for the building would be the same as the other building. Mr. Tai responded in the affirmative. He noted that the building would look almost identical with the exception of the parapet at the top. President Cunningham inquired if Public Works had any comments on the layout of the parking since it is one directional. Mr. Tai responded in the affirmative. President Cunningham inquired if this is in keeping with trash collecting since it was a previous concern on this parcel. Mr. Tai responded in the affirmative. President Cunningham noted he was concerned about granting this Variance, as it would compound the problem. He noted the residents stated there was no parking downtown and the whole idea of having in-lieu fees was to help the city pay for a parking structure. He noted if the City is not collecting revenue, this would encumber the City more. He also noted it would put the goal of building a parking structure further away from being achieved. Board member McNamara noted the issue she is having is if the intent of having the in-lieu fee available is to look for either a replacement or some other way to make parking available. She stated $143,000 or $110,000 does not go far enough to make that a possibility as an alternative. She noted that whole area is so impacted with parking and even if the bigger garage does go up, she did not believe it would satisfy the parking need. She noted she liked the construction and the design, but was concerned about the amount of spaces it will take up. Vice-President Cook echoed the concerns of Board member McNamara. She noted she felt a little differently about waiving the parking requirement when it is an existing building being rehabbed, a smaller project or brand new building. She noted she wanted to approve it to encourage this type of project, but she felt the 22-space shortfall seemed substantial for this particular area. She stated she would not feel that way if the new parking structure construction were underway. She felt she would Planning Board Minutes Page 6 November 14, 2005",PlanningBoard/2005-11-14.pdf PlanningBoard,2005-11-14,7,"be willing to take that leap of faith, but was concerned about the lawsuit filed against the new parking structure and will lead to delay. She noted delay raises cost that can be a potential snowballing effect in terms of completing projects as currently planned. She noted she was struggling with it because she wanted to encourage the type of project Mr. Knowles has done so well, but feels this sort of slippery slope in terms of the parking impact in the down town area. Board member Piziali stated when he goes to Park Street he never has a problem parking. He noted he sometimes parks within a block or two of where he is going and this does not present a problem. He felt this idea of being able to pull up in front of the building you are patronizing is not likely to happen each time. He understands there is a parking need but felt people do not like to walk that much. He noted the Board continually mentions parking and traffic in Alameda. He recommended going to neighboring cities and compare their parking and traffic to the Alameda downtown area. He stated he understood the need for more parking and he knows it is critical, but when he frequents Park Street he does not have to park blocks away. He stated he could not make the first finding on the Variance and would not be able to support Mr. Knowles on that request. Board member Kohlstrand echoed Board member Piziali's concerns. She stated she was in a quandary because of the code requirements were too high for this particular use, and she felt that is where the board should be focusing. Board member Lynch stated he would err on the side of revitalizing downtown and economic development because this particular owner has helped to create synergy on Park Street. He felt this project would benefit the community as a whole. President Cunningham echoed Board member Lynch's comments. Board member Lynch inquired on the parking cost and if the city has any flexibility on when the payment is due or a pro-rating over a period of time. Mr. Knowles replied $143,000. Mr. Tai responded the payment is due prior to issuance of the building permit. Board member Lynch inquired if the City was expecting to receive funds from this project to do the aforementioned traffic study. Ms. Soto responded in the negative. Board member Lynch inquired if the applicant had a preliminary construction schedule or construction build out in terms of, months or years. Mr. Knowles responded in the negative. Mr. Knowles stated he hoped to come to market within a year. Board member Lynch inquired if the code recognizes the amount due of $143,000 at the pulling of building permits, would the City or staff consider collecting half the amount at the pulling of the building permit and the other half at the final. Mr. Tai responded that would be a possibility. He noted the maximum amount of time the City could provide applicants to pay fees would be at final building occupancy without requiring additional staff time to administer legal requirements. Ms. Harryman made a point of clarification noting before Board member Lynch's question was Planning Board Minutes Page 7 November 14, 2005",PlanningBoard/2005-11-14.pdf PlanningBoard,2005-11-14,8,"answered that it may be an issue that is set forth in the code as opposed to policy and how it has been previously practiced and should be researched. She noted if the code does state that fees should be paid before building permits are issued then that is not something that can change. In response to a question by President Cunningham, Ms. Harryman replied there is precedence. President Cunningham stated he was concerned about precedence. He stated if the Board were to grant the Variance, future developments would then come back with projects requesting dispensation. He noted there has to be guidelines. Board member Lynch stated Government Code is very clear when it comes to fees and fee studies. Board member Piziali inquired if the City determines the fee or the state. Board member Lynch replied the fee comes from the California Government Code. Board member Piziali commented if the parking requirements were not so obscured, the fees would most likely be lower. Board member Kohlstrand noted the Board should not state the fee is not correct, but should look at why so many parking spaces are required downtown, when there is this synergy of activity that goes on. Board member Piziali echoed Board member Kohlstrand's comments. Vice-President Cook inquired about the fourth resolution condition, which states ""pursuant to the code for any change of use, employees or seating capacity occurring within ten years from the date of the building completion additional on-site parking shall be provided."" She noted she does not see how additional on-site parking can be provided as it appears to be ""parked"" out, so the resolution should say ""on-site parking or in-lieu fees."" However, it also led her to believe that it is referring to a restaurant, which has higher parking requirements than a retail store and if that is where the 22 spaces came from. Mr. Tai responded in the affirmative. He noted that condition is specifically to address restaurant uses, which require additional parking or more parking than standard general retail uses. He explained retail uses require parking at the rate of one space per every 200 sq. ft., whereas restaurants are under a certain floor area required to have approximately 40 spaces. Board member McNamara inquired if a restaurant use can ever go in this space. Mr. Tai responded that the parking need was currently calculated based on floor area for general retail and office uses, which would require 22 spaces. A similar sized restaurant would require 40 spaces. Board member Piziali stated the Board's only option appeared to be granting the Variance; however, he could not make the first finding. Board member Piziali inquired if the City's requirement for 22 spaces would be increased to 40 spaces if the project became a restaurant. Ms. Eliason responded in the affirmative. She noted it would trigger the need for additional in-lieu fees, as there is no parking available. Planning Board Minutes Page 8 November 14, 2005",PlanningBoard/2005-11-14.pdf PlanningBoard,2005-11-14,9,"Vice-President Cook stated she felt willing to support the project but could not find for the Variance. She felt it raised a valuable issue on the need to complete the parking study. Board member Kohlstrand inquired on the possibility of acting on the design review and approving the project but bringing the Variance back after further study. Ms. Eliason responded that parking study and an amendment to the zoning ordinance could take several months. President Cunningham stated the Board needed more information. He noted Mr. Knowles and Ms. Soto made comments about the financial adversity with bringing developers the Park Street and Webster Street areas. He felt it would be useful for the Board to understand what would be considered appropriate. He stated there are costs and parking requirements involved in development and the requirement is its own resolution as it generates in-lieu fees. He stated if the in-lieu fee was reduced where the development becomes realistic. In response to a question by Vice-President Cook, Mr. Tai responded that the developer would be responsible for driveway removal. Ms. Harryman noted Vice President Cook's comments on the resolution and suggested modification to condition 11 by adding the words ""and pay"" after Public Works Department so the sentence would read: ""Prior to issuance of building permits the applicant shall coordinate with the Public Works Department and pay for the removal of curb cut and compensate for the relocation,"" and amending condition number 4 on the resolution by adding ""additional onsite parking or in-lieu fees shall be provided.' M/S Piziali/Cook to adopt Planning Board Resolution No. PB-05-44 to approve the payment of in- lieu fees and a Major Design Review for the construction of a new 5,850 square foot two-story commercial retail/office building in the northeast quadrant of an existing parking lot located between the buildings occupied by the Starbucks cafe and Gallagher and Lindsey offices and denial of the Variance for the additional required parking spaces. The property is located within a C-C T, Community Commercial Theatre Combining District. AYES - 4 (Mariani absent); NOES - 2; ABSTAIN- - 0 After the vote, a lengthy discussion ensued regarding the Planning Board members' views on the parking requirements in the downtown Park Street area and the fees required for businesses to locate in Alameda. Board member Kohlstrand made a clarification that when she voted no on this particular project, that she was against it because she supported the Variance the applicant requested. Planning Board Minutes Page 9 November 14, 2005",PlanningBoard/2005-11-14.pdf PlanningBoard,2005-11-14,10,"8-B. UP04-0008; Julie Baron - 1223 Park Street (EP). Review of Use Permit approved November 22, 2004 for the outdoor dining and retail sales display area associated with a coffee and tea garden. The property is located within a C-C-T, Community Commercial Theatre Combining District. M/S McNamara/Cook to approve the review of Use Permit approved November 22, 2004 for the outdoor dining and retail sales display area associated with a coffee and tea garden. AYES - 5 (Lynch, Mariani absent); NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 10 November 14, 2005",PlanningBoard/2005-11-14.pdf PlanningBoard,2005-11-14,11,"8-C. Discussion of 2006-2008 Capital Improvement Projects (CE). Ms. Eliason summarized this item and informed the Board that these projects are administered by the Public Works Department. She stated Capital Improvements are physical improvements that the City performs which are generally large scale, multi-year projects, the Library being a perfect example. This year Public Works asked for the various Boards and Commissions to give recommendations for funding priorities. The Planning & Building Department does not have any Capital Improvement projects except for the One-Stop Permit Center. She noted there are annual funds for the General Plan and Zoning, but these are not considered Capital Improvements. She advised the Board that the Capital Improvement Program would come before the Board again in March 2006 and at that time the Board will be asked to make a consistency determination with the General Plan. In response to a question by President Cunningham, Ms. Eliason replied that rank is the numerical system related to the various aspects of each project. She also noted that ranking was combined with funding, so a project that may have a lower rank, but has funding, may move over a project that has no ability to be funded. In a response to a question by Board member Piziali, Ms. Eliason responded that projects are ranked by a ranking sheet which is prepared by the department whose project it is. The sheets are all accumulated and reviewed by staff and the Department Heads. In response to questions by Board member McNamara and Vice-President Cook, Ms. Eliason clarified that carryover projects that were funded would be completed. If the projects are based on grant funding that was anticipated, but did not receive the grant, then it would not have the complete funds. President Cunningham inquired about how Planning policy or ordinances will be addressed. Ms. Eliason replied the Department has annual funds for the Housing Element, General Plan update and the Development Code. She also noted there is a community planning fee that should fund some of the Department's annual projects. Board member Kohlstrand inquired if the Capital Improvement Program funded these program. Ms. Eliason responded in the negative. She noted they are annual allocations and not Capital Improvements. She pointed out they are itemized because the money is carried over year to year but they are not part of the Capital Improvement Program. President Cunningham stated there should be money assigned to developing a citywide sustainable ordinance. Ms. Eliason replied staff member Andrew Thomas was looking into some of the policies in the Community Reuse Plan and planned to incorporate them into the Master Plan for Alameda Point. Vice President Cook inquired how the sustainable ordinance or waterfront design and access guidelines would be completed if there were no staff or money to complete them. Ms. Eliason responded that planning programming is done through the budgeting process. She clarified that Vice President Cook was referring to adding to the Planning &Building Department's work program, which is different from a Capital Improvement. Vice President Cook requested a list of the Planning Board Minutes Page 11 November 14, 2005",PlanningBoard/2005-11-14.pdf PlanningBoard,2005-11-14,12,"Department's priorities. Board member Lynch stated he has never seen planning work plans in a Capital Improvement budget and felt it was questionable. Ms. Eliason explained the reason these items were put into Capital Improvements originally was that the projects are multi-year. She stated under previous administrations any money that was not expended during a year was swept back into the General Fund. So in order to secure monies, Departments created a Capital Improvement Program for their multi-year projects. Board member Lynch stated that method clearly was the wrong way to go and the wrong way to do it. He noted every jurisdiction runs studies, projects and consultants on multi- year projects and simply encumbered the funds because the California Code allows you to keep those encumbered funds. Board member Kohlstrand requested Planning Board input into the Planning and Building Department work program priorities. She inquired if the work program has traditionally come before the Planning Board. Ms. Eliason responded she did not believe any of the previous Planning & Building Directors have done that, but felt the Board's input into the work program is important. Board member Kohlstrand inquired if there was any restriction for the Boards or Commissions from providing some advisory input. Ms. Eliason responded the budget is a public document and the work program is something that the Board is obviously very interested in. Board member Lynch stated some jurisdictions have a joint meeting between their Board of Supervisors or their City Council and the Planning Commission. He noted the meeting provides an open discussion about work program priorities with community input. President Cunningham stated if nothing else the Board is looking for some intervention with the City Council and some discussion time. Ms. Eliason stated she would relay that to the City Manager's office. Board member Lynch stated this Board might even consider allocating some of its agenda time to meet with the City Council. In response to a question by Board member McNamara, Ms. Eliason explained the review process. Board member McNamara stated she felt the Board needed to know more about projects and their ranking before discussion. Vice President Cook stated she felt more attention should be given to the Civic Center Plaza as that is something the community is interested in. Board member Kohlstrand inquired if there was any progress on the City Manager attending a Planning Board meeting. Ms. Eliason responded a request was provided to the Assistant City Manager. Board member Lynch stated given the demand in the Bay Area for open space he was concerned that the Alameda Point projects were not self-funded. Ms. Eliason stated she believed the funding is deferred because the City does not own the property. Board member Lynch further inquired about golf course revenue for improvements. Ms. Eliason responded she would have to research that. She stated the Golf Department is considering a new clubhouse. Planning Board Minutes Page 12 November 14, 2005",PlanningBoard/2005-11-14.pdf PlanningBoard,2005-11-14,13,"Board member Piziali stated he felt it was a shame the City doesn't do something about the Golf Course entryway. Board member Kohlstrand stated that the new Main Library should not be on the un-funded project list. She stated that many of these projects have special funds that are set aside just for their particular use. They should be ranked within that special fund. Board member Lynch reminded the Board that this system was created by the previous administration in terms of the structure. Board member McNamara inquired if the Webster Street renaissance project is complete since it is labeled as 44 ranked un-funded project. Ms. Eliason responded she would research that. Board member McNamara questioned the CIP process. Ms. Eliason stated this is a new process and advised the Board that Public Works will be hosting several public meetings on this topic and urged the Board to attend. Staff will forward the Board's comments and concerns to the Public Works Department. By the time the CIP list returns to the Planning Board in March, it will be a finalized list. Board member Kohlstrand thanked Ms. Eliason for her patience. Planning Board Minutes Page 13 November 14, 2005",PlanningBoard/2005-11-14.pdf PlanningBoard,2005-11-14,14,"9. WRITTEN COMMUNICATION: None. 10. BOARD COMMUNICATION: a. Oral Status Report regarding the Northern Waterfront Plan (Vice-President Cook). Vice President Cook advised that there had been no further meetings. c. Oral Status Report regarding the Golf Course Committee (Board Member Piziali). Mr. Piziali advised there was nothing new to report. d. Oral Status Report regarding the Oakland/Chinatown Advisory Committee (Board Member Mariani). Ms. Mariani was not in attendance to present this report. e. Oral Status Report regarding the Transportation subcommittee (Board Member Kohlstrand). Ms. Kohlstrand advised that the transportation subcommittee did have its last and final meeting on November 2, 2005 and received additional input on their recommended classification system for the street network in Alameda. It has gone to staff for comment and will come before the Planning Board in the future. Vice President Cook informed the Board that on November 16, 2005, at 7:00 p.m. the League of Women Voters would be sponsoring a forum about Alameda Point at the Church on the corner of Grand and Santa Clara. She pointed out staff member Andrew Thomas had all the details. 11. STAFF COMMUNICATION: There will not be a meeting on November 28, 2005. 12. ADJOURNMENT: 9:06 p.m. Respectfully submitted, Gregory J. McFann, Acting Secretary Planning & Building Department These minutes were approved at the January 9, 2006, Planning Board meeting. This meeting was audio and video taped. Planning Board Minutes Page 14 November 14, 2005",PlanningBoard/2005-11-14.pdf PlanningBoard,2005-12-12,1,"Minutes of the Regular Planning Board Meeting Monday, December 12, 2005 1. CONVENE: 7:00 p.m. 2. FLAG SALUTE: Mr. Piziali 3. ROLL CALL: President Cunningham, Vice President Cook, Kohlstrand, Lynch, Mariani, McNamara and Piziali. Also present were Deputy City Attorney Julie Harryman, Supervising Planner Cynthia Eliason, Planner III Allen Tai, Planner II Emily Pudell, Planner Stefanie Hom. 4. MINUTES: Minutes for the meeting of November 14, 2005. Ms. Eliason advised that the minutes for November 14, 2005, would be considered at the next meeting. 5. AGENDA CHANGES AND DISCUSSION:None. 6. ORAL COMMUNICATION: Ms. Dorothy Reid wished to provide an update on Target and distributed a summary document to the prime broker. She noted that many similar cities had tried to increase revenues by bringing in retail, with a net result being a net loss in revenue for a variety of reasons. She was concerned about that occurrence in Alameda, and encouraged the Board to consider that was a real possibility. 7. CONSENT CALENDAR: 7-A. Adoption of 2006 Planning Board Calendar. Ms. McNamara inquired whether the November 27, 2006, would be held given its proximity to Thanksgiving. Mr. Lynch inquired whether a minimum number of meetings were required, and suggested that it be canceled. Ms. Eliason replied that a minimum number of meetings were not required. M/S McNamara/Kohlstrand and unanimous to adopt Planning Board Resolution No. 05- - to adopt the 2006 Planning Board Calendar. AYES - 7; NOES - 0; ABSTAIN - 0 7-B. UP05-0021; Andrew Alatorre and Lloyd Phraner; 1301 Lincoln Avenue (SH). The applicants request a Use Permit approval to allow the conversion of retail space into office use. Pursuant to AMC Subsection 30-4.8C.(2), a Use Permit is required for office uses",PlanningBoard/2005-12-12.pdf PlanningBoard,2005-12-12,2,"occupying the front 50% of a retail space adjoining a public street. The site is located in the C-1, Neighborhood Business District. M/S McNamara/Kohlstrand and unanimous to adopt Planning Board Resolution No. 05-___ to approve a Use Permit approval to allow the conversion of retail space into office use. Pursuant to AMC Subsection 30-4.8C.(2), a Use Permit is required for office uses occupying the front 50% of a retail space adjoining a public street. AYES - 7; NOES - 0; ABSTAIN - 0 7-C. V05-0010; Maxine Gottesman, 2032/2032 1/2 Clinton Avenue (AT). The applicant requests a Variance, pursuant to AMC Subsection 30-7.8(a)(1), to legalize construction of one unenclosed parking space in the required front yard of a residential duplex, where no on-site parking is currently available. The site is located within a R-4, Neighborhood Residential Zoning District. M/S McNamara/Kohlstrand and unanimous to adopt Planning Board Resolution No. 05- to approve a Variance, pursuant to AMC Subsection 30-7.8(a)(1), to legalize construction of one unenclosed parking space in the required front yard of a residential duplex, where no on-site parking is currently available. AYES - 7; NOES - 0; ABSTAIN - 0 7-D. V05-0009/DR05-0096; Mark and Laurie Wagner - 27 Powers Court (EP). Variance and Major Design Review for a first and second floor residential addition of approximately 450 square feet. The applicant is seeking a Variance from the 20-foot rear yard setback to 3-feet for an expansion along the same plane as the existing building. The property is located within an R-4, Neighborhood Residential Zoning District. M/S McNamara/Kohlstrand and unanimous to adopt Planning Board Resolution No. 05- to approve a Variance and Major Design Review for a first and second floor residential addition of approximately 450 square feet. The applicant is seeking a Variance from the 20-foot rear yard setback to 3-feet for an expansion along the same plane as the existing building. AYES - 7; NOES - 0; ABSTAIN - 0 8. REGULAR AGENDA ITEMS: None. 9. WRITTEN COMMUNICATION: Ms. Eliason advised that the project list for the past month had been distributed to the Board members. 10. BOARD COMMUNICATION: a. Oral Status Report regarding the Northern Waterfront Plan (Vice President Cook).",PlanningBoard/2005-12-12.pdf PlanningBoard,2005-12-12,3,"Vice President Cook advised that there had been no further meetings. b. Oral Status Report regarding the Golf Course Committee (Board Member Piziali). Mr. Piziali advised that there had been no further meetings. c. Oral Status Report regarding the Oakland/Chinatown Advisory Committee (Board Member Mariani). Ms. Mariani advised that November meeting had been canceled, and that the next meeting would be held on Thursday, December 15, 2005. In response to an inquiry by Ms. Kohlstrand regarding the Broadway/Jacksor proposal, Ms. Mariani replied that their Committee was developing a comment to that proposal. She added that Andrew Thomas spearheaded their group and would be able to provide more information. Vice President Cook noted that there was been considerable discussion about the project south of the existing Jack London Square area, including the big residential towers. She inquired whether the committee was examining the cumulative traffic impacts that would affect the traffic around Chinatown and the tunnels. Ms. Mariani advised that it had been brought up, and that she would inquire whether a group had been formed to address that issue. d. Oral Status Report regarding the Transportation subcommittee (Board Member Kohlstrand). Ms. Kohlstrand advised that the last meeting was held on Wednesday, December 7, 2005, and that the traffic issue was raised with respect to movement around the Island and into Oakland. She noted that there would be additional meetings. [[Her mike was off and her comments inaudible]] Mr. Piziali noted that this would be his last meeting, and that he would resign from the Planning Board. He believed that after eight-and-a-half years of being on the Board, it was time for him to leave. Ms. McNamara thanked Mr. Piziali for his valuable guidance and expertise, and added that he would be missed. Mr. Lynch echoed Ms. McNamara's comments. Vice President Cook thanked Mr. Piziali for all the work he's done, and the practical advice and experience that he had brought to the Board as a contractor and long-time Alamedan. She respected his ability to deliberate, and to discuss the pros and cons of an issue. Mr. Piziali noted that he would miss this Board, and knew that there were citizens who appreciate",PlanningBoard/2005-12-12.pdf PlanningBoard,2005-12-12,4,"the Board's work. President Cunningham noted that Mr. Piziali had three years more experience than he did, and added that he would be missed. Mr. Lynch wished to comment about the waterfront development, particularly the 3,000 homes that would be going in. He believed the Board should be mindful that development in urban areas would intensify, and that they should be cognizant that is strongly supported at the legislative level and by environmental groups because of the urban infill component. He noted that building higher did protect the surrounding hillsides, and added that the need for housing necessitated more infill housing. In response to an inquiry by Ms. McNamara whether the City Manager had acknowledged the communication from the Board regarding staffing concerns, Ms. Eliason replied that she had met with some of the individual Planning Board members, and is setting up a schedule for next year for Boards and Commissions to meet with the City Council. She did not know when the Planning Board would be scheduled for a joint meeting, and added that several other Boards had requested meetings as well. President Cunningham advised that he had met with the City Manager and addressed some of the Board's comments regarding staffing of the Planning and Building Department. He noted that there was activity to fill the position of Planning and Building Director, and some interviews had been held. They also discussed guidelines and booklets, as well as waterside development guidelines, as well as green sustainable ordinances. He noted that the City Manager had to balance the requirements of other Boards within the budget. He encouraged the Board members to write to the City Manager to support the Planning Board's concerns. Vice President Cook advised that she had a meeting scheduled for that morning with the City Manager, but was unable to attend for family reasons. She echoed President Cunningham's comments, and noted that she was particularly interested in the coordination between the redevelopment and planning branches of the City. Mr. Lynch noted that he met with the Assistant City Manager as well. 11. STAFF COMMUNICATION: None. 12. ADJOURNMENT: 7:24 p.m. Respectfully submitted, Gregory McFann, Interim Secretary City Planning Board",PlanningBoard/2005-12-12.pdf PlanningBoard,2005-12-12,5,"These minutes were approved at the January 9, 2006 Planning Board meeting. This meeting was audio and videotaped.",PlanningBoard/2005-12-12.pdf PlanningBoard,2006-01-09,1,"Minutes of the Regular Planning Board Meeting Monday, January 9, 2006 1. CONVENE: 7:03 p.m. 2. FLAG SALUTE: Ms. Mariani 3. ROLL CALL: President Cunningham, Vice President Cook, Kohlstrand, Lynch, Mariani, and McNamara. Also in attendance were Deputy City Attorney Julie Harryman, Supervising Planner Cynthia Eliason, Planner III Allen Tai, Planner Stefanie Hom. 4. MINUTES: a. Minutes for the meeting of November 14, 2005. (Continued from the meeting of December 12, 2005.) Board member Kohlstrand advised that page 5, paragraph 1, should clarify her point with respect to managing the parking lot. The lot could be restricted to tenants and their visitors, but it was not her intention to suggest the way it should be operated. She had suggested that a more open approach to parking use on that facility would allow more efficient use of the parking. Board member Kohlstrand advised that page 5, paragraph 2, should be changed to read: ""She stated that she advocated that there were issues associated with it such as liability, safety and lighting.' Board member Kohlstrand advised that page 7, paragraph 3, should be changed to read: ""She stated she was in a quandary because ofthe code requirements were too high for this particular use, and she felt that is where the Board should be focusing."" Board member Kohlstrand noted that on page 9, following the vote, she had made a clarification when she voted No on this particular project, that the record should indicate she was against it because she supported the Variance that the applicant had requested. M/S McNamara/Kohlstrand to approve the minutes for the meeting of November 14, 2005, as amended. AYES - 5; NOES - 0; ABSTAIN - 1 (Mariani) b. Minutes for the meeting of December 12, 2005. Board member Kohlstrand advised that on page 3, paragraph 11, her inaudible comments were meant to clarify that the last meeting for the Transportation Committee was held on December 7, 2005, and that pedestrian issues were dealt with at that meeting. She also noted that there would be additional meetings after the first of the year. Planning Board Minutes Page 1 January 9, 2006",PlanningBoard/2006-01-09.pdf PlanningBoard,2006-01-09,2,"President Cunningham noted that the Resolution numbers were missing from the minutes. M/S Kohlstrand/McNamara to approve the minutes for the meeting of December 12, 2005, as amended. AYES - 6; NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 2 January 9, 2006",PlanningBoard/2006-01-09.pdf PlanningBoard,2006-01-09,3,"5. AGENDA CHANGES AND DISCUSSION: President Cunningham advised that there was a request from the Board to move Item 8-A to the Regular Agenda. M/S Cook/Kohlstrand and unanimous to remove Item 8-A from the Consent Calendar and place it on the Regular Agenda. AYES - 6; NOES - 0; ABSTAIN - 0 President Cunningham advised that no speaker slips had been received for Item 9-A. M/S Cook/McNamara and unanimous to remove Item 9-A from the Regular Agenda and place it on the Consent Calendar. AYES - 6; NOES - 0; ABSTAIN - 0 6. ORAL COMMUNICATION: None. 7. Resolution and Commendation for Board member John Piziali. President Cunningham read the following Resolution of Farewell and Commendation for John A. Piziali into the record: WHEREAS John A. Piziali was appointed as a member of the Planning Board on July 15, 1997, to complete an unexpired term; and WHEREAS John A. Piziali was reappointed as a member of the Planning Board on July 1, 1999; and WHEREAS John A. Piziali was again reappointed as a member of the Planning Board on July 1, 2003; and WHEREAS John A. Piziali was elected Vice President of the Planning Board on August 13, 2001; and served as Vice President until October 13, 2004; and WHEREAS John A. Piziali was elected President of the Planning Board on October 13, 2003; and WHEREAS John A. Piziali has also served Alameda by his involvement on behalf of the Planning Board in the Golf Course Committee; and Planning Board Minutes Page 3 January 9, 2006",PlanningBoard/2006-01-09.pdf PlanningBoard,2006-01-09,4,"WHEREAS John A. Piziali has earned the respect of his fellow Board members and City Staff for his clear and consistent contributions to numerous development projects throughout his tenure; and WHEREAS the Planning Board and City Staff wishes to thank John A. Piziali for his constant support. His experience and expertise were invaluable on projects such as the Bay Port Development and the recent development of Alameda's ""Guide to Residential Design""; and WHEREAS his concern for the welfare of the Citizens of Alameda and the future development of our City were always apparent when balancing neighborhood issues with the economic goals of the City. THEREFORE BE IT RESOLVED that the Planning Board of the City of Alameda acknowledges his valuable contributions to the City of Alameda, and wishes him all future happiness and continued involvement in community issues. PASSED AND ADOPTED by the Planning Board of the City of Alameda on the 9th day of January 2006. President Cunningham noted that as long as he was on the Board, Mr. Piziali had been on the Board as well. He added that his knowledge, level-headedness and approach to the issues would be missed. He thanked Mr. Piziali for his hard work. Mr. Piziali thanked President Cunningham and the Board for their kind words, and noted that the Board had done an outstanding job on development issues. He urged the Board to remember that when the average citizen went through the planning process, that they were not only a Planning Board, but that they were their neighbors, trying to help them. Planning Board Minutes Page 4 January 9, 2006",PlanningBoard/2006-01-09.pdf PlanningBoard,2006-01-09,5,"8. CONSENT CALENDAR: 8-A. UP05-0023; Frank Krauland for Grandview Pavilion; 300 Island Drive (SH). The applicant requests a Use Permit approval to allow the construction of a 1750 square-foot (35' by 50') tent structure over an existing outdoor patio. Pursuant to AMC Subsection 30- 4.19.b(3), a Use Permit is required for structures located on public and private land in the O (Open Space) District. The site is located on the Chuck Corica Golf Complex within the O, Open Space Zoning District. M/S Cook/Kohlstrand and unanimous to remove Item 8-A from the Consent Calendar and place it on the Regular Agenda. AYES - 6; NOES - 0; ABSTAIN - 0 Ms. Hom presented the staff report. Staff recommended approval of this item. Vice President Cook expressed concern about the height and permanence of this structure. She noted that the building was charming, with interesting rooflines and character. She did not believe anything similar had been approved in the City, and believed that better landscaping would help its appearance. She believed it would be a big change to the outdoor area, and did not know whether this tent had sides that could roll up. President Cunningham echoed Vice President Cook's concerns, and inquired whether a Design Review would be presented at a later date. Ms. Eliason noted that tents are normally temporary structures, and that the applicants were requesting that it be made a permanent structure. This request would normally be within the Board's purview because this was a Use Permit. A time limit on the Use Permit may be placed by the Board. The height is lower than the existing building. An additional condition could be placed regarding the sides. In response to an inquiry by Board member Kohlstrand whether a permanent structure would qualify as an expansion of the use, and whether new parking requirements must be considered, Ms. Eliason replied that staff did not require additional parking because it was an outdoor patio. Also, the tent could be removed at any time; staff did not believe it was an expansion of the structure in that way because the applicant was already using the outdoor area. The tent would make the outdoor area more functional in all seasons. President Cunningham noted that he would be hesitant to limit the time that it was up. He had been concerned about the aesthetics. Board member Kohlstrand noted that Scott's in Jack London Square had a similar structure that could be used for weddings and other special events. Planning Board Minutes Page 5 January 9, 2006",PlanningBoard/2006-01-09.pdf PlanningBoard,2006-01-09,6,"The public hearing was opened. Mr. Frank Krauland, applicant, noted that he had been thinking about this addition for several years, and noted that the Vincenza Winery in Napa had the same tent, which he described as gorgeous. He planned to use the same interior pleating, and surround it with Italian cypress, blooming flowers in between the cypress. He guaranteed the Board that it would be a first-class presentation, and noted that they cannot host weddings on an uncovered patio. He noted that the existing landscaping would remain, and added that the sides could be rolled up or removed in the summer. He added that there would be planting inside the tent as well. Board member Lynch was sensitive to the growth of trees over the long term, given the deterioration of the hardscape. He noted that while replanting trees was the first thought, it was not always the best thought. He suggested that there be flexibility in the landscaping plan, and that they may be planted in portable planter boxes. In response to an inquiry by Vice President Cook regarding the lifespan of this structure, Mr. Krauland replied that the metal framework would last virtually forever, and that fabric would be replaced every five to seven years to keep it fresh and white. Board member Mariani believed this would be a beautiful addition to the site. The public hearing was closed for Board discussion. M/S Mariani/Cook and unanimous to adopt Planning Board Resolution PB-06-01 to approve a Use Permit to allow the construction of a 1750 square-foot (35' by 50') tent structure over an existing outdoor patio. Pursuant to AMC Subsection 30-4.19.b(3), a Use Permit is required for structures located on public and private land in the O (Open Space) District. The following modifications to the Resolution would be included: 1. The tent shall be replaced upon deterioration, as determined by the Planning & Building Director; and 2. Landscaping shall be installed to the satisfaction of the Planning & Building Director. AYES - 6; NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 6 January 9, 2006",PlanningBoard/2006-01-09.pdf PlanningBoard,2006-01-09,7,"9. REGULAR AGENDA ITEMS: 9-A. DR05-0128, PDA05-0006; 900 Otis Drive; Applicant: Clifford Mapes (AT). Applicant requests Planned Development Amendment and Major Design Review approvals to modify a previously approved design for the construction of a new single family residence on a vacant lot at 900 Otis Drive. The changes primarily involve replacing the angular style house design with a traditional rectangular plan. As a result of the redesign, the building footprint increases from approximately 2,700 square feet to 3,000 square feet, and the floor area of the residence will increase from 3,750 square feet to 4,360 square feet. The project is located within a R-1PD, One-Family Residence Planned Development District. M/S Cook/Kohlstrand and unanimous to remove Item 9-A from the Regular Agenda and place it on the Consent Calendar. AYES - 6; NOES - 0; ABSTAIN - 0 M/S Cook/McNamara and unanimous to adopt Planning Board Resolution No. PB-06-02 to approve a Planned Development Amendment and Major Design Review approvals to modify a previously approved design for the construction of a new single family residence on a vacant lot at 900 Otis Drive. The changes primarily involve replacing the angular style house design with a traditional rectangular plan. As a result of the redesign, the building footprint increases from approximately 2,700 square feet to 3,000 square feet, and the floor area of the residence will increase from 3,750 square feet to 4,360 square feet. AYES - 6; NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 7 January 9, 2006",PlanningBoard/2006-01-09.pdf PlanningBoard,2006-01-09,8,"9-B. DR04-0075; 301 Spruce Street; Applicants: Bill Wong for Hai Ky Lam; Appellants: Patrick Lynch and Jeanne Nader (AT). Public hearing to consider an appeal of the Planning and Building Director's approval of a Major Design Review to construct a new 2- story single family residence on a vacant lot at 301 Spruce Street. The site is located within an R-4, Neighborhood Residential District. President Cunningham advised that more than five speaker slips had been received. M/S Lynch/McNamara and unanimous to limit the speakers' time to three minutes. AYES - 6; NOES - 0; ABSTAIN - - 0 Mr. Tai summarized the staff report. The appellants claim that staff has not complied with the conditions of approval established by previous City Council and Historical Advisory Board actions. He emphasized that these conditions stand separate from the Design Review process, and that they are parallel; they would be in place prior to Building Permit approval. Staff recommended that the Planning & Building Director's approval be upheld by the Planning Board. The public hearing was opened. Mr. Patrick Lynch, appellant, 305 Spruce Street, noted that his property was adjacent to the subject vacant lot. He distributed written comments to the Planning Board, and noted that a copy of an article from the August 28-31, 1998 Alameda Journal was included in that packet. The article referenced a Use Permit for Alameda Point, and the level of contamination on the site. In this particular case, the Planning Board decided to go against staff's recommendation, and did not approve the Use Permit. He noted that subsequent testing at this site proved that the Planning Board made the proper decision. He noted that the staff report stated that soil samples collected from illegal fill placed at the site in 2002 are free form chemical contaminants. He included a table with the results of two samples performed for Vanadium, a Proposition 65 chemical. The May 2005 sample exceeded the preliminary remediation goal, as well as an environmental screening level established by the Regional Water Quality Control Board. He believed this information meant that the site was not safe for residential use until a more thorough investigation was done into the source and contamination levels in the illegal fill. Mr. Lynch noted that the City Council resolution also required specific analytical methods be used to test the soil. The soil report was required to be submitted prior to Design Review approval, and he believed it did not comply with the criteria established in the City Council resolution. The analytical methods used was Method 620A, and the City Council resolution specified that Method 610C be used. In addition, the lab must also be accredited to perform the analysis; the lab used was not accredited to perform Method 610C. The City Council resolution also required that a minimum number of samples be collected for different analysis based upon the volume of the stockpile. The grading permit was issued for 100 cubic yards of soil after the fact with an enforcement penalty. He noted that there was over 100 cubic yards of soil at the site. Planning Board Minutes Page 8 January 9, 2006",PlanningBoard/2006-01-09.pdf PlanningBoard,2006-01-09,9,"Ms. Jeanne Nader, appellant, 305 Spruce Street, noted that they had two young children and were very concerned that they lived next to a property with contaminated soil. They had been told the soil would be removed, but it has not been removed because of the unpermitted grading performed by the owner. She noted that there were serious flooding problems, and they did not know how much contamination is in the soil. She did not agree with staff's representation of their appeals, and noted that she and Mr. Lynch have spent considerable time on this issue. They have lived next to this site since 1997, and have had to deal with various owners not maintaining the property, violating Municipal ordinances. She took issue with the staff report claim that they had opposed development in 1998, when there was no development in 1998; they were opposed to the owner cutting down a Coastal Live Oak, which was a protected historic monument in Alameda. She noted that because of their appeal to the Historic Advisory Board, the ordinance that protected that species of tree was strengthened. She stated that staff also excluded some information from 2002 when they approached the Planning Board about problems with the design by the second owner. At that time, staff told the Planning Board that their testimony had been inaccurate, and they appealed to the City Council. The then-Planning & Building Director Greg Fuz decided that their testimony was indeed accurate, and the owner was asked to withdraw his plan at that time. Another plan was submitted, and the property was sold to the current owner. She believed the Residential Design Guidelines did apply to their neighborhood. She inquired whether the same standards had been applied to any other neighborhood in Alameda. She noted that staff said there was an increased setback; she noted that there was no increased setback at their house, and that it remained at seven feet. Mr. Dana Sack, applicant, noted that the three other applicants were Hai Lam, 1107 Buena Vista; Bill Wong, 373 Ninth Street #301, Oakland; and Ivan Chic, 373 Ninth Street #301, Oakland. He added that they did not wish to speak, and that they asked him to speak on their behalf. He noted that the appellants addressed events regarding prior owners, and that Mr. Lam was a local resident who wished to take over the property in compliance with the City Council and Planning Board. He added that he had done everything the City has asked for to protect the trees, take care of the hazardous material concerns, and had complied with every requirement. He noted that Mr. Lam paid to have a second test done by an appropriate lab, using the appropriate standard; that test showed that the piles and the land in general complied with the City and EPA standards, with the exception of arsenic. He added that arsenic is present in land that has come from the Valley in alluvial silt, and is present in most parcels in the area. He believed the piles and the hazardous materials were red herrings, and noted that the existing house on the neighboring lot has virtually no setback. The public hearing was closed for Board discussion. Board member Lynch noted that based on the document submitted by the appellant and the staff report, there were some inconsistencies; however, he believed the inconsistencies were motivated by different reasons. He believed the item was straightforward, and in his experience with grading permits, a 100 cubic yards plus or minus was a nominal difference. He believed there was some misinterpretation of the Regional Water Quality Control Board standards. He believed the staff report was very thorough, and found the neighbors' comments to be anecdotal. He believed the requirements placed on the property should be applied to the project before the Board today, which was for a single-family home. He was most concerned with the process followed by City staff, and Planning Board Minutes Page 9 January 9, 2006",PlanningBoard/2006-01-09.pdf PlanningBoard,2006-01-09,10,"was very comfortable with that process. In response to an inquiry by Board member McNamara whether the current owners had complied with all the conditions placed upon it by the City to date, Mr. Tai confirmed that was correct. He added that staff would like to remind the property owners that they should perform more due diligence on maintaining weeds and clearing the property to make sure it is clean. He noted that the property owners had been very responsive whenever staff had asked them to clear the property. He added that the soil would probably be removed when construction commences. President Cunningham agreed with the staff report, and believed the proposed project may mitigate or eliminate some of the issues were reported to pertain to this particular site. He commended the applicant for proceeding in earnest to do the right thing. M/S Cook/Lynch and unanimous to adopt Planning Board Resolution No. PB-06-03 to uphold the Planning and Building Director's approval of a Major Design Review to construct a new 2-story single family residence on a vacant lot at 301 Spruce Street. AYES - 6; NOES - 0; ABSTAIN - 0 President Cunningham noted that this would be Mr. Tai's last meeting with the City, and commended him for his insights and hard work during his tenure. He noted that he had been a great resource to the Board, and had been impressed with his swift rise in the Planning & Building Department. Mr. Tai thanked the Planning Board and the City, and noted that it had been a great pleasure working in Alameda. He added that he had accepted a position as an Advance Planner with the City of San Jose. Planning Board Minutes Page 10 January 9, 2006",PlanningBoard/2006-01-09.pdf PlanningBoard,2006-01-09,11,"9-C. Appointment of Planning Board member to the Golf Course Committee. Board member McNamara inquired whether this appointment was necessary at this time, given the fact that there had been no meetings during her two-year tenure on the Board. Ms. Eliason advised that it had been formed for the Alameda Point Golf Course, which is not an active proposal at this time. She advised that the Board may wait to appoint another representative, which became vacant upon Mr. Piziali's departure. 10. WRITTEN COMMUNICATION: None. 11. BOARD COMMUNICATION: a. Oral Status Report regarding the Northern Waterfront Plan (Vice President Cook). Vice President Cook advised there was nothing new to report. b. Oral Status Report regarding the Golf Course Committee. President Cunningham noted that there had been no meetings. c. Oral Status Report regarding the Oakland/Chinatown Advisory Committee (Board Member Mariani). Board member Mariani advised that she brought the Planning Board's concerns from the previous meeting before the Committee, particularly regarding the increased construction and development. She agreed with Board member Lynch's assessment that the development was heading up, instead of out. She noted that Oakland did not have a Transportation Commission, and another member of the Committee who worked for the City of Oakland had been surprised that there was no Transportation Commission. She noted that they were working on a recommendation to the Oakland Planning Commission and the Alameda Planning Board for a comprehensive transportation planning document for Chinatown, prepared by the Oakland/Chinatown Advisory Committee. Board member Kohlstrand noted that this would be an issue that the new Planning & Building Director would be able to address with the Planning Director of the City of Oakland, in order to coordinate the issues; the Public Works Directors may wish to become involved as well. Board member Lynch advised that he was not a naysayer, nor was he taking a position against any development in Oakland; he strongly encouraged development for a variety of reasons. He raised the questions because he would like to see the same amount of deference paid to Alameda. He noted that when Alameda chose to develop, he found it extraordinarily hypocritical for anyone in Oakland to suggest that Alameda lacked sensitivity traffic or other needs, when Oakland is developing at full-tilt. He believed that was a primary issue, which he believed should be addressed by the Alameda County Planning Board Minutes Page 11 January 9, 2006",PlanningBoard/2006-01-09.pdf PlanningBoard,2006-01-09,12,"Board of Supervisors, and for the elected officials. He would like to see consistency and reciprocity in the relationship between Alameda and Oakland. d. Oral Status Report regarding the Transportation subcommittee (Board Member Kohlstrand). Board member Kohlstrand advised that there had been no further meetings since her last report. 12. STAFF COMMUNICATIONS: None. 13. ADJOURNMENT: 8:03 p.m. Respectfully submitted, Gregory J. McFann, Acting Secretary City Planning Board These minutes were approved at the January 23, 2006 Planning Board meeting. This meeting was audio and videotaped. Planning Board Minutes Page 12 January 9, 2006",PlanningBoard/2006-01-09.pdf PlanningBoard,2006-01-23,1,"Minutes of the Regular Planning Board Meeting Monday, January 23, 2006 1. CONVENE: 7:01 p.m. 2. FLAG SALUTE: Vice President Cook 3. ROLL CALL: President Cunningham, Vice President Cook, Kohlstrand, Lynch, and McNamara. Board member Mariani was absent. Also in attendance were Planning & Building Director Cathy Woodbury, Deputy City Attorney Julie Harryman, Supervising Planner Andrew Thomas, Planner III Douglas Garrison, Contract Planner Chandler Lee. 4. MINUTES: a. Minutes for the meeting of January 9, 2006. M/S Cook/McNamara to approve the minutes for the meeting of January 9, 2006, as presented. AYES - 5 (Mariani absent); NOES - 0; ABSTAIN - 0 5. AGENDA CHANGES AND DISCUSSION: None. 6. ORAL COMMUNICATION: None. Planning Board Minutes Page 1 January 23, 2006",PlanningBoard/2006-01-23.pdf PlanningBoard,2006-01-23,2,"7. CONSENT CALENDAR: 7-A. FDP05-0006/DR05-013 - Peet's Coffee - 2001 Harbor Bay Parkway (CL). Applicant requests a Final Development Plan and Major Design Review to allow a one-story building of approximately 138,000 square feet in floor area including a 14,300 square foot two-story office component, with 128 parking spaces and over two and one-half acres of landscaped area, to be constructed on a 8.85 acre site. The site is located within the Harbor Bay Business Park in the C-M-PD, Commercial Manufacturing, Planned Development Zoning District. M/S Kohlstrand/Cook and unanimous to adopt Planning Board Resolution PB-06-04 to approve a Final Development Plan and Major Design Review to allow a one-story building of approximately 138,000 square feet in floor area including a 14,300 square foot two-story office component, with 128 parking spaces and over two and one-half acres of landscaped area, to be constructed on a 8.85 acre site. AYES - 5 (Mariani absent); NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 2 January 23, 2006",PlanningBoard/2006-01-23.pdf PlanningBoard,2006-01-23,3,"7-B. PM05-0002 & PM05-0003; 1090 and 1350 Marina Village Parkway (ATh). Applicant: Alameda Real Estate Investments. The applicant is requesting the approval of two parcel maps creating a total of four parcels and the conversion of existing berths, within these four parcels, from rental to condominium ownership. These parcels cover existing marina facilities only. No new residential or commercial uses are proposed. No new construction or alteration of existing facilities is proposed. All existing easements and permit requirements concerning, but not limited to open space, public access and vehicular access will remain in effect. (Applicant requests continuance to the meeting of February 13, 2006.) M/S Kohlstrand/Cook and unanimous to continue this item to the meeting of February 13, 2006. AYES - 5 (Mariani absent); NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 3 January 23, 2006",PlanningBoard/2006-01-23.pdf PlanningBoard,2006-01-23,4,"8. REGULAR AGENDA ITEMS: 8-A. Grand Marina Study Session (ATh). Study Session on proposed 40-unit residential development located at the intersection of Grand Street and Fortmann Way in the Northern Waterfront area. Supervising Planner Andrew Thomas presented the staff report. In response to an inquiry by President Cunningham whether an EIR or a negative declaration would be needed, Mr. Thomas did not anticipate any significant unavoidable impacts from the 40-unit. He noted that some mitigations would be needed, but he believed that everything could be mitigated to a level of ""Less Than Significant."" The public hearing was opened. Mr. David Day, applicant, Warmington Homes, presented the proposed site plan on the overhead screen. Mr. Jason Nearing, civil engineer, Carlson Barbie & Gibson, described the features of the master plan, including parking, landscaping, pedestrian corridors, and open space areas. He emphasized that the view corridors were maintained to the waterfront, including a pedestrian corridor in several locations to maintain easy pedestrian access to the existing open space along the waterfront. Mr. Don Rickey, architect, Dahlin Group, discussed the architectural features of the homes. The square footage would range from 1300 to 2308 sq. ft. for the various plans. The architectural would be coastal, reminiscent of that found in Santa Cruz or Sausalito, using materials like stucco, metal roofing for accents, shingle siding and vertical siding. In response to an inquiry by Board member Lynch regarding the economics of reducing the number of homes and making them larger, Mr. Day replied that it would become difficult to make the project economically feasible if the number of homes was reduced below 30 homes. In response to an inquiry by Board member McNamara regarding apparent inconsistencies within the presentation regarding parking spaces, Mr. Day clarified the parking scheme, pointing out the conceptual land plan idea for the Pennzoil City site, which included the perpendicular parking. A discussion of the pedestrian pathways ensued. Board member Lynch noted that he liked the attempt to separate pedestrian and automobile traffic, but also appreciated staff's concern that they may cause issues with both drivers and pedestrians. He suggested a paving pattern or cobblestone design element could suggest a pedestrian way. President Cunningham believed that the landscape plan lent itself to a terrace scheme, which he realized may be contrary to Alameda's goals. He noted that if a lifestyle environment were to be Planning Board Minutes Page 4 January 23, 2006",PlanningBoard/2006-01-23.pdf PlanningBoard,2006-01-23,5,"created, he did not want see a series of individual dwelling houses on very small lots. He suggested investigating semi-detached homes with a zero lot line. He did not want to create a series of wind tunnels with narrow alleys between houses. Board member Kohlstrand requested clarification of the reciprocal easements. Mr. Day replied that they were very similar to a zero lot line concept; a reciprocal easement placed the property line equidistant between the two homes. Through the CC&Rs, a borrowed easement provided for an eight foot side yard. Board member Kohlstrand noted that because of Measure A, some creative solutions for the site are not being implemented and some strange-looking developments were resulting from Measure A limitations. Mr. Day noted that with Measure A, duets could be implemented, but that only two units could be attached. In response to an inquiry by Board member Kohlstrand regarding the zoning for the Pennzoil site, Mr. Thomas replied that it was zoned Manufacturing The Northern Waterfront General Plan Amendment would recommend that it be rezoned for residential. President Cunningham supported the alley approach, and noted that it worked well in Bayport. He did not want to see a PDA with a street lined with garage doors, and believed that the proposed streetscape was very attractive. He would like to see a three-dimensional model of this project. Board member Lynch believed that this project would be viewed best as a blank slate. He would have liked to consider other models, regardless of some of the local limitations faced by the Board. He was not sure that Measure A could withstand a challenge, and suggested that the applicants look at the Playa Vista development, which had won many awards. He would like to see a similar development in Alameda. He believed that terracing could be included, and that a mix of condo-style and single- family homes could be included in the development. He added that there was open space where concerts could be held, and that the entire effect of that development was stunning. Vice President Cook noted that marina occupancy were cyclical, and asked about vacancies at the Marina. Mr. Day confirmed that the occupancy rate was at 98% at the Marina. Board member Lynch would be in favor of additional open space and less parking. He inquired why gates and permit parking would even be considered. He believed that residents of other neighborhoods would want to have permit parking, which may be a slippery slope. Mr. Thomas noted that staff originally had a negative reaction to the gates, and noted that permit parking and the gates were not staff-initiated ideas. Board member McNamara inquired whether the outside restroom would be maintained by the Planning Board Minutes Page 5 January 23, 2006",PlanningBoard/2006-01-23.pdf PlanningBoard,2006-01-23,6,"harbormaster, and suggested that the current restroom be torn down or re-faced to match the residential design more closely. Vice President Cook expressed concern about the design of the development, and noted that she supported residential waterfront use. She noted that a resident of a nearby development had commented that the proposed lots were even smaller than his. She did not see the tradeoff for the public in return for the density. She did not agree with the narrowing and privatizing of the streets, and believed the streets should remain in the public realm. Board member Kohlstrand agreed with Vice President Cook's comments regarding public streets and the view corridors. She did not have a problem with the number of units, but was concerned about the size of the units in the limited amount of space. She noted that was a challenge to accomplish within the limitations of Measure A. President Cunningham noted that a three-dimension massing model would be valuable in assessing the mix of architectural styles on the streetscape. He inquired whether like styles should be grouped together to accomplish a larger picture. He noted that the third story bothered him, and would like to see it integrated in a more pleasing way. He expressed concern about the massing of the development. He liked the articulation of the design, and how it picked up details from the surrounding neighborhoods. In response to an inquiry by President Cunningham regarding this project's economics, Mr. Thomas replied that the project is privately financed and no City funds are being contributed to the project. This project will pay Citywide development impact fees, which help fund a variety of services, such as traffic improvements to park maintenance and improvements. Staff anticipated that it would pay a fair share of improvements within the Northern Waterfront to allow the area to build out. It would be subject to the public art requirements. President Cunningham requested that the amount committed be identified and integrated into the design. He encouraged residential development. Mr. Thomas noted that staff would review the Board's comments with the applicants, and would focus on the changes to the site plan to respond to the comments. Staff will also complete the environmental document for this project. Ms. Woodbury complimented the Board on the depth and detail of their comments. No action was taken. Planning Board Minutes Page 6 January 23, 2006",PlanningBoard/2006-01-23.pdf PlanningBoard,2006-01-23,7,"9. WRITTEN COMMUNICATION a. Update on Catellus Mixed Use Project Supervising Planner Andrew Thomas presented this report, and noted that the Bayport project, which had approximately 500 units, was a portion of a larger master plan approved in 2000. In addition to the residential portion, there were plans for a 1.3 million square foot office/R&D park, which has not moved forward since its original approval due to the Bay Area office market conditions and the dot- com bust. Catellus and the City agreed to investigate the possibilities of changing that portion of the plan to another conceptual program. The larger use would be included in the environmental document to act as a maximum envelope, and the use could be made smaller within that document. The new proposal would include 300 housing units, 300,000 square feet of retail, and 400,000 square feet of office. He noted that would require a series of amendments to documents, including a General Plan Amendment, zoning amendments, a Master Plan Amendment, and a supplemental EIR. He noted that page 3 of the memorandum outlined the community engagement strategy for this process, which was designed to keep the community involved throughout the design and entitlement process. Staff also intended to incorporate the boards and commissions, particularly the Planning Board, into this process as often and as early as possible. He noted that there was a successful open house/community meeting the previous Saturday, January 21, 2006. A scoping session has been scheduled for February 9, 2006, at 6:30 p.m., to be held in Council Chambers before the Zoning Administrator. In response to an inquiry by President Cunningham regarding the Zoning Administrator, Mr. Thomas replied that at this time, Cynthia Eliason would serve as the Zoning Administrator. Mr. Thomas noted that the second major workshop would be held on February 15, 2006, which he encouraged the Board members to attend. A study session with the Planning Board would be held on March 13, 2006, during a regularly schedule meeting. The EIR would be released approximately a month after that meeting, and transportation issues would be a major part of that discussion. A study session with the Transportation Commission would be held in late April; transportation, the project layout and Measure A issues would be part of that discussion. The first official hearing on the EIR would be held before the Planning Board in May, which would be widely noticed. There would be a presentation before the Economic Development Commission in May. The official hearing where the Planning Commission would make a recommendation to the City Council on the proposed General Plan Amendment, rezoning and Master Plan Amendments would be held in June and July. In response to an inquiry by Board member Lynch regarding the number of people who lived and worked on the old Alameda Naval Air Station, Mr. Thomas replied that it was approximately 17,000- 18,000. Mr. Lynch noted that his father had worked there, and that there was always traffic. In response to an inquiry by Board member Lynch regarding water taxis, Mr. Thomas replied that Alameda had its own ferry service now and were partially funded by MTC. The City also worked closely with the Water Transit Authority, with the idea of transitioning the ferry service from an Alameda-run service to a regional water transit service. He noted that a water taxi between this site Planning Board Minutes Page 7 January 23, 2006",PlanningBoard/2006-01-23.pdf PlanningBoard,2006-01-23,8,"and Jack London Square would have to be funded by this project, perhaps in combination with Alameda Point. Board member Kohlstrand noted that a better pedestrian environment should be created in this area, and that there should be coordination between the department heads in the cities of Alameda and Oakland. Board member Lynch noted that there was a significant financial impact to the Board's decisions, and that there was a tradeoff between retail and residential. He believed this was the time to address that issue because of the planning process that leads to a determining vote. He believed that a General Plan Amendment would be needed, and that the financial implications to the City's General Fund would be significant. He added that some jurisdictions ask for a financial feasibility study, which he did not see as part of this package. President Cunningham believed that Board member Lynch's point regarding financial feasibility was well taken. Mr. Thomas advised he would bring that concern to the team, and believed it would be doable. Board member Lynch noted that he was not a retail expert, nor was the general public, and did not believe he should get involved in the discussion regarding the type of retail. He wanted the tax revenue from the General Fund to pay for services. Planning Board Minutes Page 8 January 23, 2006",PlanningBoard/2006-01-23.pdf PlanningBoard,2006-01-23,9,"10. BOARD COMMUNICATION a. Oral Status Report regarding the Northern Waterfront Plan (Vice President Cook). Vice President Cook advised there was nothing new to report. b. Oral Status Report regarding the Oakland/Chinatown Advisory Committee (Board Member Mariani). Board member Mariani was not in attendance to present this report. c. Oral Status Report regarding the Transportation subcommittee (Board Member Kohlstrand). Board member Kohlstrand advised that there had been no further meetings since her last report. 11. STAFF COMMUNICATIONS: a. Update on Northern Waterfront General Plan Amendment and Environmental Impact Report. Mr. Thomas advised that the EIR would be released within one or two weeks, and that it would be brought before the Board for action after that time. 12. ADJOURNMENT: 9:20 p.m. Respectfully submitted, Cathy Woodbury, Secretary City Planning Board These minutes were approved at the February 13, 2006 Planning Board meeting. This meeting was audio and videotaped. Planning Board Minutes Page 9 January 23, 2006",PlanningBoard/2006-01-23.pdf PlanningBoard,2006-02-13,1,"Minutes of the Regular Planning Board Meeting Monday, February 13, 2006 1. CONVENE: 7:03 p.m. 2. FLAG SALUTE: Ms. Mariani 3. ROLL CALL: President Cunningham, Vice President Cook, Kohlstrand, Lynch, and Mariani. Board member McNamara was absent. Also in attendance were Planning & Building Director Cathy Woodbury, Deputy City Attorney Julie Harryman, Supervising Planner Cynthia Eliason, Supervising Planner Andrew Thomas, Planner III Douglas Garrison. 4. MINUTES: a. Minutes for the meeting of January 23, 2006. M/S Cook/Kohlstrand to approve the minutes for the meeting of January 23, 2006, as presented. AYES - 4 (McNamara absent); NOES - 0; ABSTAIN - (Mariani) 5. AGENDA CHANGES AND DISCUSSION: President Cunningham noted that there was a request to remove Item 8-C from the Regular Agenda and place it on the Consent Calendar. M/S Cook/Kohlstrand and unanimous to move this item from the Regular Agenda to the Consent Calendar. AYES - 5 (McNamara absent); NOES - 0; ABSTAIN - 0 6. ORAL COMMUNICATION: Mr. David Kirwin noted that he would be unable to stay for Item 8-B, and wished to voice his concern that this application may be used as an end run around Measure A. Planning Board Minutes Page 1 February 13, 2006",PlanningBoard/2006-02-13.pdf PlanningBoard,2006-02-13,2,"7. CONSENT CALENDAR: 7-A. PD05-0001/R05-0002/PM06-0001 - Janice Graham - 1810 & 1812 Clinton Avenue (EP). The applicant requests a rezoning to add a Planned Development overlay to the existing R-4 (Neighborhood Residential) district, and Planned Development and Parcel Map approvals to allow the division of an existing 14,602 square foot residential lot into two parcels, each with an existing, detached duplex. As part of the project, the applicant will restore the duplex on the front parcel to a single family residence. The property is located within an R-4 (Neighborhood Residential) Zoning District. M/S Lynch/Cook and unanimous to adopt Planning Board Resolution No. PB-06-05 to approve a rezoning to add a Planned Development overlay to the existing R-4 (Neighborhood Residential) district, and Planned Development and Parcel Map approvals to allow the division of an existing 14,602 square foot residential lot into two parcels, each with an existing, detached duplex. As part of the project, the applicant will restore the duplex on the front parcel to a single family residence. AYES - 5 (McNamara absent); NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 2 February 13, 2006",PlanningBoard/2006-02-13.pdf PlanningBoard,2006-02-13,3,"7-B. PDA05-0007/MDR05-0350 - Park Street Landing - 2307 Blanding Avenue (EP). Applicant requests a Planned Development Amendment and Minor Design Review to modify the existing sign program to allow for a change in the location of existing building signage, including installation and establishment of three additional signs on an existing monument sign. The site is located within the Park Street Landing Shopping Center in the C-M-PD, Commercial Manufacturing, Planned Development Zoning District. (Applicant requests continuance to the meeting of February 27, 2006.) M/S Lynch/Cook and unanimous to continue this item to the meeting of February 27, 2006. AYES - 5 (McNamara absent); NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 3 February 13, 2006",PlanningBoard/2006-02-13.pdf PlanningBoard,2006-02-13,4,"8. REGULAR AGENDA ITEMS: 8-A. PM05-0002/PM05-0003 - Alameda Real Estate Investments - 1090 & 1350 Marina Village Parkway (AT). The applicant is requesting the approval of two parcel maps creating a total of four parcels and the conversion of existing berths, within these four parcels, from rental to condominium ownership. These parcels cover existing marina facilities only. No new residential or commercial uses are proposed. No new construction or alteration of existing facilities is proposed. All existing easements and permit requirements concerning, but not limited to, open space, public access and vehicular access will remain in effect. (Continued from the meeting of January 23, 2006) Supervising Planner Andrew Thomas presented the staff report. Staff `recommended approval of this item. The public hearing was opened. Mr. Thomas Charrone noted that he was a property owner of a townhouse at Marina Village, as well as a director of the Oakland Yacht Club. He believed that while he had no opinion of the proposed project, it was well conceived and legal. He expressed concern about the long-term maintenance of the common properties and the accumulation of trash near the gates. He was also concerned about the maintenance of the parking areas, and did not want it to suffer because of conflicts within the homeowners association or other parties. He expressed concern about access from the parking lots for users of the marina. He would like the tenants of liveaboards to have right of first refusal for marina slips as they come up for sale, as well as the opportunity to move into rented slips. He would like renters of slips to be protected from eviction if the slip is sold to anyone but the owner/user or blood relative of the owner. In response to an inquiry by Member Kohlstrand regarding Mr. Charrone's concerns regarding slip tenants, Ms. Harryman replied that this issue had not come up before and that she would research the legal implications and bring that information back to the Planning Commission. The public hearing was closed for Board discussion. Board member Lynch noted that he did not believe the Board should become involved in slip rental issues, and that it should be left to the homeowners association and other private parties. He did not believe the maintenance of trash by Gates 8 and 9 were the purview of the Planning Board, and that it was a marina management issue. Mr. Thomas noted that the current system of CC&Rs and cross-access easements seems to be working for the maintenance of the common areas, and for access to the shared facilities. He noted that the easements and provisions in the CC&Rs would remain as they currently are. Regarding the issue on the liveaboards, whether the marina remains in its current status or records a condo plan, the Marina would always be limited by the BCDC restriction of 10% liveaboards. Planning Board Minutes Page 4 February 13, 2006",PlanningBoard/2006-02-13.pdf PlanningBoard,2006-02-13,5,"In response to an inquiry by Vice President Cook, Mr. Thomas explained how a condominium association would operate. In response to an inquiry by President Cunningham regarding the ability to expand the number of berths, Mr. Thomas replied that any such application would be an amendment to the original Master Plan community for Marina Village. The Master Plan Amendment process requires both Planning Board and City Council approval. In response to an inquiry by President Cunningham regarding mitigation of pollution and cross- contamination between berths, Diane Eisley, Harbormaster, Emery Cove Yacht Harbor, replied that they had never had any problems. M/S Cook/Lynch and unanimous to reopen the public hearing. AYES - 5 (McNamara absent); NOES - 0; ABSTAIN - 0 Mr. Charrone stated that he believed that the organization that owns the property did a good job of maintaining it, as did the harbormaster. He asked that the Board consider that a maximum 10% of slips are liveaboards and that means 71 people in this marina could live there and contribute to the community. He asked that those individuals be made aware of the City's policies with respect to their rental liveaboard status. The public hearing was closed for Board discussion. M/S Cook/Mariani and unanimous to adopt Planning Board Resolution No. PB-06-06 to approve two parcel maps creating a total of four parcels and the conversion of existing berths, within these four parcels, from rental to condominium ownership. These parcels cover existing marina facilities only. No new residential or commercial uses are proposed. No new construction or alteration of existing facilities is proposed. All existing easements and permit requirements concerning, but not limited to, open space, public access and vehicular access will remain in effect, with the following modification under Condition 3: ""Parcel maps shall be prepared to the satisfaction of the City Engineer and the City's consultants. Particular attention shall be given to ensure the maintenance and the quality of the existing landscape and parking areas."" AYES - 5 (McNamara absent); NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 5 February 13, 2006",PlanningBoard/2006-02-13.pdf PlanningBoard,2006-02-13,6,"8-B. FDP05-0003/DR05-0127/TM05-0003- - Venture Corporation - 2201 Harbor Bay Parkway (DG). The applicant requests approval of Final Development Plan and Major Design Review applications allowing the construction of three new two-story commercial buildings The buildings would range in size from 13,946 to 16,952 sq. ft. in size, with a maximum height of 34 ft. The proposed use of these buildings is a mix of research and development facilities and professional offices. The three buildings would contain up to 24 separate units. Specific businesses that would occupy the buildings have not been identified at this time. The applicant also requests approval of a Tentative Parcel Map/Condominium Plan allowing the conveyance of the 24 units to separate owners. Mr. Garrison presented the staff report. The public hearing was opened. There were no speaker slips. The public hearing was closed for Board discussion. Member Kohlstrand did not believe it was particularly unusual for the Harbor Bay area, expressed concern that the way the buildings were situated on the site did not bear a positive relationship to the adjacent public streets. She would like to see the focus shifted, and could not support the site plan as presented. She would like to see the buildings come closer to the street, and parking areas moved to the rear of the site. Member Kohlstrand did not have a problem with mixed use, but was concerned about the sort of services, such as restaurants, that were being provided for the employees in that area. Vice President Cook agreed with Member Kohlstrand's comments, and had been disturbed by the amount of parking that would be empty on weekends. She noted that there was beautiful public access along the shoreline, and that the shore was an amenity that did not have a relationship to the buildings. President Cunningham did not believe that encumbering one particular owner with having to build a restaurant, and inquired about the future plans. Mr. Garrison noted that a future project included a Hampton Inn in the area; their long-term plans included a conference room and a restaurant. He understood the comments regarding the alignment of the buildings, and suggested that the applicant detail the options. Vice President Cook expressed concern about the planned development requirements for comfortable facilities for the workers to be outdoors, and did not believe the space was well-used. Mr. Brock Grayson, project architect, displayed the site plan and discussed details of the building placement. He noted that the views of the Bay played an important part in its design. Member Kohlstrand believed that a different approach to the layout would provide a balanced perspective Planning Board Minutes Page 6 February 13, 2006",PlanningBoard/2006-02-13.pdf PlanningBoard,2006-02-13,7,"to the street and to the water. In response to an inquiry by Member Lynch regarding the height limitation, Mr. Grayson replied that in Harbor Bay, buildings could be constructed up to 35 feet. This particular site would be 34 feet. Member Lynch believed that a 34 foot height limit was a limiting factor, and forced several parameters. He would not mind having a three-story building on this site with proper massing. He believed that this project was needed, and suggested that a second-floor entrance be considered. Mr. Grayson noted that one project with that arrangement did not work as well as anticipated. He noted that his clients did not favor larger buildings. Mr. Stuart Sheinholtz, Venture Corporation, project developer, noted that they generally sold to small businesses, and that the first project in Alameda was very successful. He noted that a very diverse group of businesses were buying properties in the site. He agreed with Vice President Cook's comments. He noted that this site was fully landscaped, and that they maximized their views; they made successful use of flex- space. Member Mariani would like to see a second, more creative submission by the architect, and that the space could be used in a more accessible way on the weekends. Mr. Sheinholtz noted that this was primarily a business park, and that when people used it on the weekends, they were able to enjoy the Bay. He noted that if the buildings were swapped, there would be a view of the empty parking lot. Member Kohlstrand noted that she did not have an issue regarding condominiums, and was concerned about the site layout. Member Lynch believed this use was needed, and believed the ability for the business owner to own the real estate was very positive. He would like to see an alternative way for this site to be designed. President Cunningham would like to see the design address the street. Mr. Grayson noted that they took a very conservative approach to provide sufficient parking. President Cunningham did not want architectural context to be sacrificed for a few parking spaces that may not be used. Mr. Grayson noted that the Harbor Bay Architectural Committee endorsed this project, as did City staff. Member Lynch suggested that the applicant consider the height limitations, parking issues, rearticulating the design and approaching the Board at the next meeting. He emphasized that the project itself was supported, and that the design should be revised to reflect the Board's comments. He added that the applicant could take better advantage of what the Bay has to offer. He noted that if the applicant could provide a design rationale for altering the setbacks slightly, he would we willing to hear that. Ms. Woodbury noted that the planning standards could not be abandoned, and that setbacks needed to Planning Board Minutes Page 7 February 13, 2006",PlanningBoard/2006-02-13.pdf PlanningBoard,2006-02-13,8,"work with the project as a whole. Staff would be happy to work with the applicant in this regard. Vice President Cook wished to ensure that the applicant did not take a design that worked well in a different setting and insert it into a waterfront setting that may not be as appropriate as it could be. She would like the Board's comments to be addressed without compromising the building standards set by the City. President Cunningham noted that the Board could vote on this item as presented, and the applicant could appeal it to the City Council, or that the project could be continued and brought back to the Board at the next meeting. Mr. Grayson requested a continuance. Ms. Woodbury noted that the Board would hear comments on the Draft EIR on the Northern Waterfront at the next meeting. President Cunningham requested that this be the first item on the agenda; Mr. Garrison confirmed that as a continued item, it would be the first item on the agenda. M/S Kohlstrand/Cook and unanimous to continue this item to the Planning Board meeting of February 27, 2006. AYES - 5 (McNamara absent); NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 8 February 13, 2006",PlanningBoard/2006-02-13.pdf PlanningBoard,2006-02-13,9,"8-C. ZA06-0001 - City of Alameda (CE). A Zoning Text Amendment to add an administrative height variance process for additions to existing dwellings. Citywide. M/S Cook/Kohlstrand and unanimous to move this item from the Regular Agenda to the Consent Calendar. AYES - 5 (McNamara absent); NOES - 0; ABSTAIN - 0 M/S Lynch/Cook and unanimous to adopt Planning Board Resolution No. PB-06-07 to approve a Zoning Text Amendment to add an administrative height variance process for additions to existing dwellings. AYES - 5 (McNamara absent); NOES - 0; ABSTAIN - 0 10. WRITTEN COMMUNICATION: None. 11. BOARD COMMUNICATION: a. Oral Status Report regarding the Northern Waterfront Plan (Vice President Cook). Vice President Cook advised there was nothing new to report, and that the EIR was in circulation. b. Oral Status Report regarding the Oakland/Chinatown Advisory Committee (Board Member Mariani). Board member Mariani noted that there had been no meetings since her last report. c. Oral Status Report regarding the Transportation subcommittee (Board Member Kohlstrand). Board member Kohlstrand advised that there had been no further meetings since her last report. 12. STAFF COMMUNICATIONS: Ms. Woodbury distributed a handout regarding the Brown Act to follow up on questions posed at the last meeting. Ms. Woodbury noted that several staff members suggested a tour of higher density housing, especially in San Jose. Board member Mariani noted that there was similar housing in San Lorenzo. Ms. Woodbury noted that if there was a quorum of the Board, it would be a noticed meeting. Planning Board Minutes Page 9 February 13, 2006",PlanningBoard/2006-02-13.pdf PlanningBoard,2006-02-13,10,"City Planning Board These minutes were approved at the February 27, 2006 Planning Board meeting. This meeting was audio and videotaped. Planning Board Minutes Page 10 February 13, 2006",PlanningBoard/2006-02-13.pdf PlanningBoard,2006-02-27,1,"Minutes of the Regular Planning Board Meeting Monday, February 27, 2006 1. CONVENE: 7:02 p.m. 2. FLAG SALUTE: Ms. McNamara 3. ROLL CALL: President Cunningham, Vice President Cook, Kohlstrand, Lynch, and McNamara. Mr. Lynch was absent from roll call, and arrived at the beginning of Item 4. Ms. Mariani was absent. Also present were Planning and Building Director Cathy Woodbury, Supervising Planner Andrew Thomas, Deputy City Attorney Julie Harryman, Planner III Douglas Garrison, Planner II Emily Pudell, Planning Intern Stefanie Hom, Acting Recreation and Parks Directors Dale Lillard. 4. MINUTES: a. Minutes for the meeting of February 13, 2006. Vice President Cook advised that page 7, paragraph 3, should be changed to read, ""Vice President Cook believed there was beautiful public access along the shoreline."" M/S Kohlstrand/McNamara to approve the minutes for the meeting of February 13, 2006, as amended. AYES - 4 (Mariani absent); NOES - 0; ABSTAIN - 1 (McNamara) 5. AGENDA CHANGES AND DISCUSSION: President Cunningham advised that he had received requests from the Board to pull the entire Consent Calendar and place it on the Regular Agenda. M/S Cook/McNamara and unanimous to remove Items 7-A, 7-B and 7-C from the Consent Calendar and place them on the Regular Agenda. AYES - 5 (Mariani absent); NOES - 0; ABSTAIN - 0 6. ORAL COMMUNICATIONS: Ms. Woodbury noted that a speaker had arrived after the item had been closed. M/S Cook/Kohlstrand and unanimous to reopen the public hearing. Planning Board Minutes Page 1 February 27, 2006",PlanningBoard/2006-02-27.pdf PlanningBoard,2006-02-27,2,"AYES - 5 (Mariani absent); NOES - 0; ABSTAIN - 0 Mr. Jon Spangler invited the Board members to a forum on open government sponsored by the League of Women Voters and the other seven Leagues of Alameda County, to be held on Friday, March 17, in San Lorenzo. Bill Lockyer, Attorney General of the State of California, would be the keynote speaker. Sunshine laws and open government would be addressed during this forum. On a personal note, Mr. Spangler noted that the bus shelter installed on Santa Clara did not shelter the occupants during a driving rain earlier in the day. He added that people waiting for the bus were huddled under the awning of the nearby church, and that the shelter desperately needed sides. He noted that the metal bench was very cold, and the wind and rain went through the shelter. He hoped those problems could be remedied. Planning Board Minutes Page 2 February 27, 2006",PlanningBoard/2006-02-27.pdf PlanningBoard,2006-02-27,3,"7. CONSENT CALENDAR: 7-A. PDA05-0007/MDR05-0350 - Park Street Landing - 2307 Blanding Avenue (EP). Applicant requests a Planned Development Amendment and Minor Design Review to modify the existing sign program to allow for a change in the location of existing building signage, including installation and establishment of three additional signs on an existing monument sign. The site is located within the Park Street Landing Shopping Center in the C-M-PD, Commercial Manufacturing, Planned Development Zoning District. (Continued from the meeting of February 13, 2006.) M/S Cook/McNamara and unanimous to remove Item 7-A from the Consent Calendar and place it on the Regular Agenda. AYES - 5 (Mariani absent); NOES - 0; ABSTAIN - 0 Ms. Pudell summarized the staff report, and recommended approval of this item. The public hearing was opened. There were no speakers. The public hearing was closed for Board discussion. Vice President Cook noted that she had requested that this item be removed, and was concerned about adding further signs on the pylon sign for this project. She believed that the pylon sign was not an attractive gateway sign, and had always found it to be unattractive. She also objected to the Cigarettes Cheaper sign at that location. Ms. McNamara concurred with Vice President Cook's comments and noted that the clock did not work. She believed that contributed to the sign being an eyesore, and inquired whether it could be fixed and maintained. Ms. Pudell noted that the conditions of approval state that the clock shall be repaired and maintained in operable condition; that would be enforceable through the resolution. She noted that the Cigarettes Cheaper sign was not approved by staff, and that it could be brought to the applicant's attention to be removed. The allotment of the three signs on the pylon would only be allowable to tenants who lease more than 4800 square feet of floor area. President Cunningham echoed the concerns about the main pylon at the City's entrance, and would like to limit the amount of signage at that location without penalizing the retail units. Mr. Foley, applicant, agreed with the Board's concerns about the Alameda gateway. He noted that he would be happy to update the sign, and agreed it was dated; he would also repair and maintain the clock. He did not like the sandwich board signs. He noted that Kragen would not go in the center Planning Board Minutes Page 3 February 27, 2006",PlanningBoard/2006-02-27.pdf PlanningBoard,2006-02-27,4,"unless the sign faced Park Street. He believed the signage program was dated. President Cunningham inquired whether approval of the pylon sign could be deleted and returned at a later date. Ms. Pudell agreed with that request. M/S Kohlstrand/Cook and unanimous to adopt Planning Board Resolution No. PB-06-08 to approve a Planned Development Amendment and Minor Design Review to modify the existing sign program to allow for a change in the location of existing building signage. The approval of the pylon sign would be withdrawn from this resolution, and staff would bring it before the Planning Board after working further with the applicant. AYES - 5 (Mariani absent); NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 4 February 27, 2006",PlanningBoard/2006-02-27.pdf PlanningBoard,2006-02-27,5,"7-B. FDP05-0004/DR05-0129- Barry Vial - 1951 Harbor Bay Parkway (DG). The applicant requests approval of Final Development Plan and Major Design Review applications allowing the construction of two new commercial buildings. Building 1 is a 28,392 sq. ft., approximately 28 ft. high, two-story building. Building 2 is a 15,178 sq. ft., approximately 25 feet high single- story building. The proposed use of these buildings is a mix of light industrial and professional offices. The two buildings would contain up to 13 separate units. Specific businesses that would occupy the buildings have not been identified at this time. The project site is zoned C-M-PD Commercial Manufacturing, Planned Development Zoning District. M/S Cook/McNamara and unanimous to remove Item 7-B from the Consent Calendar and place it on the Regular Agenda. AYES - 5 (Mariani absent); NOES - 0; ABSTAIN - 0 Mr. Garrison summarized the staff report and recommended approval of this item. The public hearing was opened. There were no speakers. The public hearing was closed for Board discussion. Ms. Kohlstrand noted that she had requested that this item be pulled from the Consent Calendar. She had visited the site and was concerned about the change in the character in the buildings and their relationship to the street over a period of time. She believed that the original design concepts for Harbor Bay were being left behind, and that it was becoming more critical to maintain the public relationship with the street and waterfront area. She noted that she had attended a workshop at the O Club with several other Board members that addressed design features for the FISC property. The main comment was that there was too much parking surrounding that site. She did not want that kind of building and relationship of the buildings to the site plan at the other end of Alameda. She believed a better approach was required for this site. Vice President Cook agreed with Ms. Kohlstrand's comments. President Cunningham believed that bringing the buildings closer to the sidewalk created an oppressive feeling; he preferred a larger setback as long as there was a sufficient setback. Mr. Garrison noted that this business park was approved in the 1980s, with the design philosophies of that time; he added that was the genesis of the broad setbacks. He noted that the landscaping was quite mature and other areas were more sparse. Staff would follow up with that situation through the Planning Department; landscaping requirements would be used to provide a smooth transition from the open space to the business park. Mr. Steve McKeem, project architect, described the site layout and believed the visual relief of the Planning Board Minutes Page 5 February 27, 2006",PlanningBoard/2006-02-27.pdf PlanningBoard,2006-02-27,6,"setback was functional. In response to an inquiry by Ms. Kohlstrand whether the eleven parking spaces above the Code requirement could be eliminated, Mr. McKeem noted that Harbor Bay had different parking requirements than the City. Mr. Garrison noted that the development agreement with the Harbor Bay Business Park had a requirement that the regulations in effect at the time it was signed apply. The parking standards from the 1980s would be the standards in effect, which in some cases require more parking standards than the current standards. He believed it made sense to use the current parking standards, as stated in the staff report. Ms. Kohlstrand would be comfortable with the current standards, and would like the applicant to explore replacing the additional parking spaces with landscaping. Ms. Woodbury noted that she would be happy to work with the applicant in that regard. She added that the Fire Department's EVA requirements must be included in the revised plan. M/S Kohlstrand/Cook and unanimous to adopt Planning Board Resolution No. PB-06-09 to approve approval of Final Development Plan and Major Design Review applications allowing the construction of two new commercial buildings. Building 1 is a 28,392 sq. ft., approximately 28 ft. high, two-story building. Building 2 is a 15,178 sq. ft., approximately 25 feet high single-story building. The proposed use of these buildings is a mix of light industrial and professional offices. The two buildings would contain up to 13 separate units. Specific businesses that would occupy the buildings have not been identified at this time. AYES - 5 (Mariani absent); NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 6 February 27, 2006",PlanningBoard/2006-02-27.pdf PlanningBoard,2006-02-27,7,"7-C. Use Permit UP06-0002, Major Design Review DR06-0007 - City of Alameda Recreation and Parks; 740 Central Avenue (SH). The applicant requests Use Permit and Design Review approval to allow the construction of a permanent 1,920 square-foot (40' by 48') recreation building that will replace an existing temporary structure. Pursuant to AMC Subsection 30-4.19.b(3), a Use Permit is required for structures located on public and private land in the O (Open Space) District. The site is located at Washington Park within the O, Open Space Zoning District. Ms. Hom summarized the staff report and recommended approval of this item. The public hearing was opened. There were no speakers. The public hearing was closed for Board discussion. Vice President Cook noted that she had pulled this item from the Consent Calendar, and was very concerned about the design of this building. She did not believe it blended well with the beauty of the parks, and the building looked like a temporary modular building. Ms. Hom confirmed that it was a modular building, but that landscaping would surround the building and that it would be setback 113 feet from the street. Dale Lillard, Acting Recreation and Parks Director, noted that the Recreation Commission echoed Board member Cook's concern about the design, and that they were very conscious of making it blend into the neighborhood and that it be similar to the other buildings in the area. A stucco exterior and pitched roof would dress the building up, and he confirmed that cost issues drove the modular design. The project is funded by a $300,000 State grant. He noted that the original rec. center had burned to the ground, and that it was not cost-effective to replace the original design. Ms. McNamara was concerned about the design as seen from the street, and requested that it be dressed up. Mr. Lillard replied that the landscaping could be enhanced so it would not be as visible from the street. President Cunningham noted that this building lacked the usual articulation of structures in the area, and suggested wooden trellises or other embellishments without losing its functionality to the public. In response to an inquiry by Ms. McNamara regarding the life of such a building, Mr. Lillard replied that properly maintained, it should last approximately 25 years. He noted that Bayport would not contain modular buildings. Ms. McNamara expressed concern that cost issues would drive the use of additional modular buildings. Mr. Lillard replied that the joint use agreement with the School District would require meeting their criteria, and that there were no plans to include modular buildings at Bayport. Planning Board Minutes Page 7 February 27, 2006",PlanningBoard/2006-02-27.pdf PlanningBoard,2006-02-27,8,"Mr. Lynch noted that he did not care for this design, but that the needs of the community must be balanced. He would have liked to see a stone façade over cinderblock, and noted that this was an indictment of the City's financial status. Vice President Cook believed the City Council should balance the expenditures of the funds, and that the Planning Board's concerns should beg the question of design versus public services. Mr. Lynch noted that there was similar discussion by Rec. and Parks, and that there was a tremendous need for services in the City. He agreed with Vice President Cook's concerns, but would defer to the Rec. and Parks Commission with respect to the need for the functionality. Ms. Kohlstrand agreed with Mr. Lynch's assessment, and believed additional landscaping treatment would be helpful. President Cunningham believed this was a unique situation in that this was a City building, and added that the City Council was the ultimate client. He suggested giving the City Council a chance to do a better job on this design. Ms. Woodbury noted that she would work with the Rec. and Parks Department in achieving the Board's design suggestions. M/S Kohlstrand/McNamara to adopt Planning Board Resolution No. PB-06-10 to approve Use Permit and Design Review approval to allow the construction of a permanent 1,920 square-foot (40' by 48') recreation building that will replace an existing temporary structure. Pursuant to AMC Subsection 30-4.19.b(3), a Use Permit is required for structures located on public and private land in the O (Open Space) District. Additional landscaping would be added around the building, and the applicant would work with the Planning Director to improve the design. AYES - 3 (Mariani absent); NOES - 2 (Cunningham, Cook); ABSTAIN - 0 The motion failed. Vice President Cook noted that she would like to get more funding for a building with a 25-year life cycle. In response to an inquiry by Mr. Lynch regarding the grant cycle, Mr. Lillard replied that the funded need to be expended by 2008. He added that there was a demand for reasonable after-school care, which this building would help provide. President Cunningham would support the addition of other built structures to embellish the design, such as a trellis. Ms. Woodbury noted that color and different window styles would add to the building. In response Planning Board Minutes Page 8 February 27, 2006",PlanningBoard/2006-02-27.pdf PlanningBoard,2006-02-27,9,"to Vice President Cook's question whether there would be time for bringing new drawings to the Board, Ms. Woodbury believed that would be difficult. Mr. Lillard noted that they hoped to use the building in the summer. M/S Kohlstrand/McNamara to adopt Planning Board Resolution No. PB-06-10 to approve Use Permit and Design Review approval to allow the construction of a permanent 1,920 square-foot (40' by 48') recreation building that will replace an existing temporary structure. Pursuant to AMC Subsection 30-4.19.b(3), a Use Permit is required for structures located on public and private land in the O (Open Space) District. The applicant would work with the Planning and Building Director regarding landscaping and additional articulation, and would return to the Planning Board if that could not be achieved. AYES - 4 (Mariani absent); NOES - 1 (Cook); ABSTAIN - 0 Planning Board Minutes Page 9 February 27, 2006",PlanningBoard/2006-02-27.pdf PlanningBoard,2006-02-27,10,"8. REGULAR AGENDA ITEMS: 8-A. FDP05-0003/DR05-0127/TM05-0003- - Venture Corporation - 2201 Harbor Bay Parkway (DG). The applicant requests approval of Final Development Plan and Major Design Review applications allowing the construction of three new two-story commercial buildings. The buildings would range in size from 13,946 to 16,952 sq. ft. in size, with a maximum height of 34 ft. The proposed use of these buildings is a mix of research and development facilities and professional offices. The three buildings would contain up to 24 separate units. Specific businesses that would occupy the buildings have not been identified at this time. The applicant also requests approval of a Tentative Parcel Map/Condominium Plan allowing the conveyance of the 24 units to separate owners. (Continued from the meeting of February 13, 2006.) Mr. Garrison presented the staff report, and recommended approval of this item. In response to an inquiry by Member Lynch regarding location of the parking, Ms. Harryman confirmed that the language stated that the parking ""should be located at the rear or side of the property."" The public hearing was opened. Mr. Stuart Scheinholtz, Development Manager, Venture Corporation, 600 Miller Avenue, Mill Valley, applicant, updated the Board on the progress of the project and noted that Phase I of this project had 15 properties, 14 of which have been sold; 13 of those properties had closed. He noted that these small businesses had previously been shut out of the Alameda real estate market and wish to have an ownership share in Alameda. He noted that the architecture was meant to blend into the community, and wished to put Phase II into context. Mr. Brock Grayson, project architect, Ware Malcomb, 5000 Executive Parkway, San Ramon, displayed the proposed project on the overhead screen and described its features. He noted that the view to the Bay was a very important component of the design. Mr. Jason Cheng, 346 Anderson Road, Alameda, spoke in support of this project. He noted that he was a co-owner of one of the units in Phase I, and added that the ability to own their own property gives him freedom and evidence of an increased level of success in the business community. He was happy to not be under the control of a landlord, and added that the views were very attractive. He believed the applicant has tried to maximize the views and give the owners something to be proud of. The public hearing was closed for Board discussion. In response to an inquiry by Ms. McNamara how the mature landscaping and the bay views could be reconciled, Mr. Grayson replied that while it was tricky, they tried to achieve both by determining the value to the buyers. They wished to make sure they were welcome in the City and followed the design guidelines. All owners have a second floor with unobstructed views, and landscaping screened the first floor. Member Kohlstrand noted that during her site visit, most of the ground floor blinds were drawn, while the second floor blinds were open; she wondered if the business owners tried to provide their own screening from the parking lot. Mr. Grayson noted that parking at the front of the building was Planning Board Minutes Page 10 February 27, 2006",PlanningBoard/2006-02-27.pdf PlanningBoard,2006-02-27,11,"an important element in getting people into the building. Member Kohlstrand noted that while the applicant stated the design was a compromise, she did not notice a difference from the last design. Mr. Grayson noted that it was a compromise between the some Board Members' wishes that the buildings face the street, and others' wishes to face the back. He added that they sold the parking spaces, which were identified for the buyers; he noted that was a major marketing advantages for the buyers. Vice President Cook noted that this project was very good for the buyers, but was unsure whether this was the best project for the City of Alameda. She complimented the applicant on the presentation, but did believe that changes could be made to reflect the Planning Board's comments. She would like the site plan to be less intensive, and did not see any changes since the last meeting. She noted that the location of the employee area was of concern to her, and she was unmoved from her previous position. Mr. Grayson displayed the slide identifying the sitting area on the southwest side of Building C, and added that a secondary area could be added closer to Harbor Bay. Mr. Scheinholtz stated that this was the 20th iteration of this design. He noted that some of the issues raised by the Board could not be accommodated according to the Fire Department. Member Lynch believed the bigger issue was the City's concern about a work plan as it relates to design review for the business park. President Cunningham noted that his comments on the previous project stand, and he preferred the current proposal. He could support this proposal, and noted that Phase I was a pre-existing condition. He noted that in Scheme D, it was better to have an environment captured by all the buildings than trying to have a hodge-podge of buildings with no relationship between Phase I and Phase II. He believed that approach produced a more cohesive master plan. He added that the view of Alameda from Oakland was of a greenbelt of trees, and that a green tree-lined shoreline would be the view of this part of Alameda. He understood the applicant's concerns about emergency access and the Fire Department's reservations about outlets at North Loop and Harbor Bay. Member Kohlstrand supported Vice President Cook's statements, and could not support the site plan as proposed. Vice President Cook believed that further work could be done with the relationship between the two phases to reach a true compromise. Mr. Grayson noted that people using the promenade would see parking when looking at the building, and understood that was one of the Board's main objections. He believed the contextual evidence provided at this meeting showed the lanes of Harbor Bay Parkway, the greenbelt and the building's landscaping. He believed it was unlikely that a pedestrian along the waterfront would not be particularly upset about seeing the building's parking because of the berm and the hedging. They wished to maximize the use for the buyers, who would spend 10-12 hours a day in this building. He understood Vice President Cook's concerns about the waterfront views. President Cunningham believed pitched roofs and more articulation would improve the appearance Planning Board Minutes Page 11 February 27, 2006",PlanningBoard/2006-02-27.pdf PlanningBoard,2006-02-27,12,"of the buildings, especially in relation to the waterfront. Mr. Grayson noted that while people use the waterfront for amenities, he emphasized that this was a business park, albeit an attractive one. He noted that this was not a retail center. Member Kohlstrand expressed concern that there were no other amenities for the employees, and did not intend to require the applicant to add retail. She noted that how the site relates to the waterfront, and how the site itself functions, were very important. She compared this site with the previous Harbor Bay project discussed by the Planning Board, and added that there was more of a landscape treatment, with parking tucked around the back. She noted that this was a suburban environment for the business park, and believed there was a better SO in providing building surrounded by parking. She believed there could be a more harmonious relationship between the buildings and the green space. Mr. Grayson respectfully disagreed with Member Kohlstrand's last comment. Ms. Woodbury suggested that if more landscaping around the lower floor offices would help the Board approve the project, staff could work with the applicant in achieving that goal. Vice President Cook encouraged the applicants to strike a compromise with respect to the areas of concern expressed by the Board. She preferred Plan C, but would like more frontage along Harbor Bay Parkway; she liked the setback on that plan. Member Lynch noted that he liked Plans C and D, and added that this was not a retail space. He acknowledged that this item may need to go to City Council to be resolved. In response to an inquiry by Member Lynch regarding the required quorum, Ms. Harryman replied that if one of the Board members brought a motion to approve the project, and it was defeated 2-3, the applicant would have the ability to appeal to Council within 10 days. M/S Lynch/Cunningham to adopt Planning Board Resolution No. PB-06-11 to deny Final Development Plan and Major Design Review applications allowing the construction of three new two- story commercial buildings. The buildings would range in size from 13,946 to 16,952 sq. ft. in size, with a maximum height of 34 ft. The proposed use of these buildings is a mix of research and development facilities and professional offices. The three buildings would contain up to 24 separate units. Specific businesses that would occupy the buildings have not been identified at this time. The applicant also requests approval of a Tentative Parcel Map/Condominium Plan allowing the conveyance of the 24 units to separate owners. AYES - 2 (Mariani absent); NOES - 3 (Cook, Kohlstrand, McNamara); ABSTAIN - 0 The motion failed. Planning Board Minutes Page 12 February 27, 2006",PlanningBoard/2006-02-27.pdf PlanningBoard,2006-02-27,13,"8-B. Northern Waterfront General Plan Amendment (AT). A public hearing to obtain public comments on the Draft Environmental Impact Report (EIR) evaluating the potential environmental impacts of the proposed Northern Waterfront General Plan amendments. The Northern Waterfront area includes a number of properties generally located along the Oakland/Alameda Estuary between Sherman Street, Grand Street, and Buena Vista Avenue. Mr. Thomas summarized this staff report, and noted that comments were being received on the Draft EIR circulated on February 1, 2006. The public comment period will close on March 30, 2006. The public hearing was opened. Ms. Barbara Kerr, President, Northside Association, 1822 Bay, wished to address the areas adjacent to her residential area. She expressed concern about the Pacific Storage site, and added that the concentrated housing as envisioned by the Northern Waterfront Specific Plan committee had become the site for the storage company. She noted that senior housing had been envisioned for that area, and added that a major transportation hub was located at the corner of Webster and Atlantic. She requested a copy of the final minutes of the Northern Waterfront Specific Plan meeting. She added that the Association strongly supported the development of streets allowing for parking on both sides. She advised that she would submit her written comments. The public hearing was closed for Board discussion. Member Kohlstrand noted that on page 4B-1, the paragraph relating to population should be re- examined. She noted that it stated, ""Between 1990 and 2000, the number of households in Alameda decreased by 1,148, or by less than 4% when compared to the 1990 base of 29,078 households."" She noted that it also stated that the 2000 year base was 30,226; she believed that was an increase, rather than a decline. She noted that under the Noise Element, the noise mitigation will be taken into account on an individual project basis. She knew there were recommended guidelines in the Plan that discourage sound walls unless absolutely necessary; she wanted to leave room for other options and design treatments such as expanded setbacks. Mr. Thomas anticipated that there would be considerable discussion about this proposed policy. He noted that the City had run into problems in the past (such as the Catellus project on Atlantic), based on the current General Plan policy, it was interpreted that front yards were active recreational spaces and can be exposed to a certain amount of noise, but backyards should not be. He noted that the City hoped to make design decisions to protect yard spaces, and to put the sound wall issue to rest. Member Lynch noted that he did not agree with the last section of the Employment Section B, and added that he did not fault ABAG for the numbers provided by the City, although he may not agree with the methodology. He believed that there should be a statement that the employment numbers were not close to reality, and did not want them to affect the jobs-housing numbers in the future. President Cunningham agreed with Member Lynch's statement, especially with regard to the median home price being listed as $332,000; he wished that would be true. He did not know what the impact these incorrect numbers would have on requirements placed on the City with respect to affordable housing; he advised that current numbers be used. In response to an inquiry by President Cunningham regarding additional marinas, Mr. Thomas Planning Board Minutes Page 13 February 27, 2006",PlanningBoard/2006-02-27.pdf PlanningBoard,2006-02-27,14,"replied that two additional marinas were being proposed on the other two sides of the Encinal Terminal site. An additional marina plan was approved by the Planning Board about four years ago just for the Alaska Packers. That permit has since expired, and Mr. Wong was considering resubmitting with a different configuration. He noted that the Board will hear the recommendation by the Northern Waterfront Advisory Committee (Policy ET-11, page 12), stating that there should not be any berths along the northern edge of Encinal Terminals. Member Lynch believed that the City did need marinas, and that they were a tremendous asset to the City. He noted that there were many vistas around the Island with unobstructed views, and that marinas at this location would enhance the experience in Alameda. No action was taken. 9. WRITTEN COMMUNICATIONS Ms. Woodbury advised that the League of Women Voters communication had been distributed to the Board members. 11. BOARD COMMUNICATION: a. Oral Status Report regarding the Northern Waterfront Plan (Vice-President Cook). Vice President Cook advised that there had been no further meetings. b. Oral Status Report regarding the Oakland/Chinatown Advisory Committee (Board member Mariani). Ms. Mariani was not in attendance to present this report. c. Oral Status Report regarding the Transportation subcommittee (Board member Kohlstrand). Ms. Kohlstrand advised that there had been no further meetings. Planning Board Minutes Page 14 February 27, 2006",PlanningBoard/2006-02-27.pdf PlanningBoard,2006-02-27,15,"12. STAFF COMMUNICATION: Ms. Woodbury advised that Marilyn Ezzy Ashcraft had been nominated to the Planning Board at the last City Council meeting, and would be accepting the nomination at the next City Council meeting. Ms. Woodbury noted that the land tour schedule was still being developed, and that two consecutive Fridays were being considered. She added that two different tours or a Saturday tour were also being considered. President Cunningham noted that this had been Ms. Harryman's last meeting, and thanked her for her service to Alameda. Ms. Woodbury advised that Donna Mooney would be working with the Planning Board in Ms. Harryman's place. In response to an inquiry by Member Kohlstrand whether the Planning Board members were required to go to a work session related to Planning Boards that were compensated for their meetings, Ms. Woodbury advised that she would check into that issue and report back. President Cunningham clarified that none of the Board members were compensated. Ms. McNamara inquired about the status of the Bridgeside project, and added that it was going very slowly. Ms. Woodbury did not have the current status available, but knew that the site was very wet. 13. ADJOURNMENT: 9:37 p.m. Respectfully submitted, Cathy Woodbury Secretary Planning & Building Department These minutes were approved at the April 10, Planning Board meeting. This meeting was audio and video taped. Planning Board Minutes Page 15 February 27, 2006",PlanningBoard/2006-02-27.pdf PlanningBoard,2006-04-10,1,"Minutes of the Regular Planning Board Meeting Monday, April 10, 2006 1. CONVENE: 7:06 p.m. 2. FLAG SALUTE: Ms. Kohlstrand 3. ROLL CALL: President Cunningham, Vice-President Cook, Ezzy Ashcraft, Kohlstrand, Lynch and McNamara. Board member Mariani was absent. Also present were Planning and Building Director Cathy Woodbury, Douglas Garrison, Planner III, Contract Planner Chandler Lee, Doug Cole, Development Services, Executive Assistant Latisha Jackson. President Cunningham welcomed Board Member Ezzy Ashcraft to the Planning Board. 4. MINUTES: Minutes for the meeting of February 27, 2006. Vice President Cook advised that at the bottom of page 8, the motion was not approved unanimously, and that it failed. She advised that at the bottom of page 9, the vote was not unanimous. President Cunningham noted that the motion on page 12 was to deny, and there were two ""Ayes"" and three ""Noes."" He believed that three people supported the denial, and that he and Mr. Lynch voted against the denial. Ms. Woodbury stated that the motion was for approval, and it failed. She noted that the language would be changed for clarification. M/S Cook/McNamara to approve the minutes for the meeting of February 27, 2006, as amended. AYES - 5 (Mariani absent); NOES - 0; ABSTAIN - 1 (Ashcraft) 5. AGENDA CHANGES AND DISCUSSION: None. 6. ORAL COMMUNICATIONS: None. Planning Board Minutes Page 1 April 10, , 2006",PlanningBoard/2006-04-10.pdf PlanningBoard,2006-04-10,2,"7. CONSENT CALENDAR: 7-A. PDA05-0007 - Park Street Landing - 2307 Blanding Avenue (EP). Redesign of the existing monument sign, per the request of the Planning Board. Three signs would be established on the existing monument sign. The site is located within the Park Street Landing Shopping Center in the C-M-PD, Commercial Manufacturing, Planned Development Zoning District. (Staff requests continuance to the meeting of April 24, 2006.) M/S Kohlstrand/Ashcraf and unanimous to continue Item 7-A to the meeting of April 24, 2006. AYES - 6 (Mariani absent); NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 2 April 10, , 2006",PlanningBoard/2006-04-10.pdf PlanningBoard,2006-04-10,3,"8. REGULAR AGENDA ITEMS: 8-A. FDP06-0001 /DR06-0004 - Exchange Support Services, Inc. - 1700 Harbor Bay Parkway (DG). The applicant requests approval of Final Development Plan and Major Design Review applications allowing the construction of a new 105 room, three-story hotel. Guest rooms will not include kitchen / cooking facilities. The building includes approximately 59,000 sq. ft. of floor area. Typical building height would be approximately 34 ft. with some parapets extending up to a maximum height of 42 ft. The site is located in the C-M-PD, Commercial Manufacturing, Planned Development Zoning District Mr. Garrison summarized the staff report, and recommended approval of this project. In response to an inquiry by Member Kohlstrand whether the future building pad was included in the 48% landscaping, Mr. Garrison confirmed that was true. Member Kohlstrand noted she was disappointed to that there were no plans for development of this portion of the site, and that she had asked for amenities on Harbor Bay Parkway. She inquired when some other amenities may be seen on this site. Mr. Garrison noted that the applicants could address that question. The public hearing was opened. Mr. John Manderfeld, Marin Management, Inc., hotel operator, noted that they planned to assess the question of amenities following completion of the construction. He noted that they would know what the demands of the area would be, and that they were examining small restaurants, cafés, and coffee vendor service. He added that they would need to find a suitable tenant. He noted that the Hampton Inn brand was part of the Hilton Corporation, and that there would be a ""shop,"" which would sell small food items that guests could prepare in their rooms. Complimentary breakfast is also included, and no lunch or dinner service was included. In response to an inquiry by Member Lynch whether there were FARs on this site, Mr. Garrison replied that there were not in this part of Harbor Bay Parkway. President Cunningham noted that the conditions mentioned locating trees in an effort to screen asphalted areas. He noted that the neighboring property (1650) instigated a methodology where there was one tree for every two parking spaces. He would be interested to see if some of the trees between the sidewalk and the building be placed in landscaped areas within the parking area instead (one tree for four cars). Mr. Manderfeld believed that was an option, and that the hotel would have more parking spaces than required. The inclusion of any restaurant would use all those spaces. He noted that the addition of trees would reduce the number of parking spaces. They examined the sun exposure, and the rear of the building would get most of the sun from the south and the west. Planning Board Minutes Page 3 April 10, 2006",PlanningBoard/2006-04-10.pdf PlanningBoard,2006-04-10,4,"The public hearing was closed for Board discussion. Member Lynch would like more vegetation to be added, and liked the idea of indigenous plants. M/S Cook/McNamara and unanimous to adopt Planning Board Resolution No. PB-06-12 to approve Final Development Plan and Major Design Review applications allowing the construction of a new 105 room, three-story hotel. Guest rooms will not include kitchen / cooking facilities. The building includes approximately 59,000 sq. ft. of floor area. Typical building height would be approximately 34ft. with some parapets extending up to a maximum height of 42 ft. The changes to the landscaping plan would be included, which would increase the number and/or size of the trees in the parking area to better screen the building. AYES - 6 (Mariani absent); NOES - 0; ABSTAIN - 0 President Cunningham called for a five-minute break. Planning Board Minutes Page 4 April 10, , 2006",PlanningBoard/2006-04-10.pdf PlanningBoard,2006-04-10,5,"8-B. Catellus Study Session (AT). A presentation and discussion of proposed changes to the Catellus Mixed Use Development Project. The study session provides an opportunity for Planning Board and public input into the proposed project design early in the project design process. The project site is located on the north side of the College of Alameda adjacent to the Oakland Estuary. No action will be taken on the proposed project at this meeting. Mr. Lee presented the staff report. Noted that two community workshops were held, and that the suggestions from the public were summarized in the table distributed to the Board. He introduced the applicant team. Mr. Dan Marcus made a PowerPoint presentation, detailing the project. He noted that amenities such as outdoor dining, playgrounds, and bike and walking paths. The January workshop made it apparent to them that the waterfront was special for people of all ages. He described the site layout and surrounding uses. Their intention was to create an exciting mixed use development, with a special waterfront use. He noted that both the January and February workshops were well attended and productive. He answered the three predominant questions they answered at the workshop: 1. Why is Catellus proposing to make this change? He noted that the site was entitled for 1.3 million square feet of office development. There is a lack of office development, and a demand for such; 300-400,000 square feet of office could be absorbed over the next five to ten years, but 1.3 million square feet of office development must be spread out over decades. He added that there was a strong demand for residential and retail development, and noted that the ability for students to have nearby jobs will attract more students. He believed that workplaces near homes will also be beneficial. Catellus also intended to make the waterfront a special site. 2. How will our proposed retail impact other retail in Alameda? He noted that the City sponsored a citywide retail forum to address this question, and that they met with WABA regularly. They intended to make this project a positive influence on the Webster Street, and Alameda as a whole. They hoped to link their project with BART. They have also continued discussions with APCP, PSBA and GABA to ensure their project fit in well. 3. What are the benefits of the proposed development? He noted that they discussed creating a special place on the waterfront, which would be a great benefit to the City. He noted that people who have toured the area, with its old warehouses, were surprised to see the blight. He believed there would be huge economic benefits to the City, and that the new retail would generate sales tax revenues, as well as property tax revenues. They estimated that the annual property and sales tax revenues would be well over $2 million. The City would access over $20 million out of the project. In the old arrangement, the City would have been responsible for all the building demolition and infrastructure development; in the new arrangement, that risk has been Planning Board Minutes Page 5 April 10, 2006",PlanningBoard/2006-04-10.pdf PlanningBoard,2006-04-10,6,"shifted from the City to Catellus. Ms. Karen Alschuler, SMWM, described the details of the plan and displayed the site plan on the overhead screen. She noted that having a waterfront site brought with it the responsibility to treat it with respect. Mr. Prakash Pintel, SMWM, displayed the plan and described its layout, scope and major components. He noted that they intended to connect Alameda to its waterfront. He noted that a health club would be a good use on the waterfront, with outdoor jogging paths along the waterfront. They favored an integrated transit stop system to serve both the housing and retail uses, and to bring people to the waterfront. He displayed a water taxi system, similar to that used in Vancouver. Ms. Karen Alschuler, SMWM, discussed the waterfront as a way to bring the mixed uses together. She displayed the proposed plan, including new office buildings, the park and the public spaces as they relate to the water views. Their goal was to change this site from derelict to destination. The public hearing was opened. Mr. George Phillips, 901 Park Street, spoke in support of this project. He noted that Catellus has been a good friend and neighbor in Alameda, and believed they worked diligently to be sure the nonprofit organizations were involved in this project. He asked the Board to consider the parking considerations and open space. Ms. Lucy Gigli, President, Bike Alameda, noted that they had worked closely with the East Bay Bicycle Coalition in looking at this project. They would like the Board to use this project as a way to reduce the demand of auto traffic by closing the current gap for bicycles and pedestrians between the West End of Alameda and Oakland. She noted that the bicycle access for that short distance was in the dirty, noisy Posey Tube with a very dangerous and narrow path. She believed this project would open up the opportunity to take the water taxi concept a step further, and would create transportation access for pedestrians and bicyclists. Mr. Randy Renthschler expressed his appreciation for the efforts by the Board and the applicant. He noted that other developments in Alameda, such as the theater, had a strong sense of compartmentalization that did not connect to the rest of the town. He believed this project did connect to the rest of Alameda. He believed that Alameda should be for something, and that in the past, it had been for the Base. He noted that Alameda was unique because of its flatness, making it good for bicycling. He added that some of the best windsurfing and kiteboarding in the country could be found in Alameda; soccer was also a big draw in Alameda. He believed the theme of outdoors activity was reflected in this plan. He noted that he was part of the Metropolitan Transportation Commission, and would be willing to make his offices open to the developers. The public hearing was closed for Board discussion. Planning Board Minutes Page 6 April 10, 2006",PlanningBoard/2006-04-10.pdf PlanningBoard,2006-04-10,7,"Member Ezzy Ashcraft inquired why Catellus did not propose this particular project in the first place. Mr. Manderfeld noted that Catellus competed with a number of developers to look at the redevelopment of this overall site. At that time, the focus was on creating a jobs/housing balance and commercial uses; there had been some retail uses sprinkled in the original project. The original proposal was before the dot-com crash, and there had been significant interest in office and R&D uses. He noted that the past chair of the EDC had commented to him that plans were meant to change. The community has since expressed its interest in more retail. Member Kohlstrand disclosed that she reviewed the proposal with the developers. Member [Ezzy Ashcraft] disclosed that she met with the developer to review the proposal, but not at the same time as Member Kohlstrand. Member Kohlstrand believed there were many positive aspects to this plan, especially the integration of varied land uses. She liked the idea of Fifth Street being used as a main spine that oriented towards Jack London Square in Oakland. She believed that having Mitchell Mosely Avenue and Tinker Avenue developed as major east-west streets on the property was a positive aspect. She expressed concern about the uses being spread apart. She noted that the predominant use was parking, and believed that concern was expressed at the workshops as well. She believed the very low density was a constraint that resulted in a lot of parking. She would rather see land reserved and not developed than having all the surface parking area. She would like better integration of the uses. Vice President Cook agreed with Member Kohlstrand's comments, and supported the mixed use concept over the office projects. She would like to see best practices for waterfront development implemented for this project, and complimented SMWM on their involvement in this project. She believed the site was overly constrained, including the influence of Measure A; she would like to see more diversity in residential uses on this site. She would prefer a greater mix of retail and housing along the waterfront that would enliven the site during non-business hours. She liked the Fifth Street developments, and believed it was an exciting notion. She expressed concern that the bioswale was not connected back to the City, and that it seemed to stop at Tinker. She liked the mix of retail, office and housing along Fifth Street and would like to see the residential pushed as close to the water as possible. She liked the amount of open space in the project. She wished that Alameda had a true civic open space where fireworks could be seen, and other civic gatherings could take place. Member McNamara inquired which building was envisioned to be a ferry building. Mr. Manderfeld noted that the building closest to the waterfront could serve in that capacity, and could have an iconic structure to it. He noted that having water in the public space was very important. Member McNamara shared the concern about the parking issue, and noted that was a lot of open space for that designation. She would support some sort of parking structure that was visually appealing. She was also concerned about the traffic flow onto and off the site, and believed expanding Mitchell Mosely Avenue would help. Planning Board Minutes Page 7 April 10, 2006",PlanningBoard/2006-04-10.pdf PlanningBoard,2006-04-10,8,"Mr. Lee noted that the City was responsible for building Tinker Avenue, and that preliminary designs had been created. The EIR for the project examined the site in great detail, and more information should be available by the end of April. Member Ashcraft echoed Member McNamara's concern about the many parking spaces. Mr. Lee noted that the Master Plan contained considerable flexibility regarding the parking lot. He noted that the current parking numbers reflected the City's requirements in a typical development. Member Lynch agreed with Mr. Lee's comments, and believed the City's planning documents need to be revisited to reflect current conditions. He believed the site could be even denser, and that the City should look at the interpretation and application of Measure A. He believed that should be rethought, and believed there was a difference of opinion within the legal community. He complimented the applicant on a job well done. President Cunningham echoed the previous comments on housing and parking, and agreed with the other comments. He understood that the current live/work ordinances do not make an allowance for this use. He would like the City to tackle the issue of sustainability, and believed an ordinance addressing sustainability should be in place. He noted that such a large development would have a large impact on the community, which he believed should be mitigated as much as possible. He would like to see the phasing plan for this construction. Mr. Lee noted that the Master Plan contained exhaustive detail on this project. Member Lynch believed the idea of the health club over a retail space was a terrible idea because it was not children-friendly or user-friendly. He would like to see a more family-friendly health club on this site. Member Lynch believed this would be the perfect place for fireworks displays, and noted that the Marin Community Foundation, housed at the former Hamilton Air Force Base, was stunning. He believed it was an excellent example of adaptive use. In response to an inquiry by President Cunningham regarding the conceptualized site layout and rezoning, Mr. Lee replied that the goal was to develop an illustrative site plan where the footprint would be as accurate as possible without knowing the actual occupants. Vice President Cook would like the Board to have the ability to push for more vertical mixed use. Mr. Doug Cole, Development Services, described the rationale behind the general layout of the retail and residential uses. He noted that the FISC site had a covenant restricting residential uses on it because of environmental issues. Mr. Lee noted that staff supported vertical integration, and requested that the Board ask as many questions for suggestions as possible as early in the process as possible. Planning Board Minutes Page 8 April 10, 2006",PlanningBoard/2006-04-10.pdf PlanningBoard,2006-04-10,9,"Member Kohlstrand would like to see more density on this site, and for the amount of parking surface to be reduced. She would like further research into a possible parking structure. She would like a better connection to the rest of Alameda and further examination of use of the Tubes. She intended to convey her belief that the City could make better use of the frontage road, the name of which she did not know, at Mariner Square in terms of providing access to the site. Vice President Cook agreed with Member Lynch's opinion regarding the health club and would rather see a residential use there. She would like to understand the water taxi issue better, and wanted to ensure they worked well. She expressed concern about the Coast Guard housing on this site, and their concerns for security versus the City's plan for integration into the rest of the City. She believed there was an opportunity with this project to improve the residential access to the waterfront, and to improve the Coast Guard housing. Mr. Lee noted that they had discussed potential connections into that site. Vice President Cook was concerned about the schism between affordable housing and the million dollars homes, and while the 25% affordable housing allotment for Alameda was commendable, she would like to see a more seamless integration of the different housing types in Alameda. Mr. Lee noted that Measure A allowed for some flexibility for attached homes within a certain limit. In addition, part of the term sheet did require 25% affordable housing. Member Lynch would like to see a copy of the 2000 Master Plan agreement. He noted that with a new City Manager and Planning Director, he believed that the introduction of a new document such as this should be put into context with the past Master Plan. He was not open to reexamining the policy of fiscal neutrality, and believed it should remain a core piece going forward. In response to an inquiry by Member Lynch whether a General Plan Amendment would be done, Mr. Lee replied that the project required a General Plan Amendment, Master Plan Amendment, rezoning, development agreement amendment and a DDA amendment. Member Lynch noted that he would like to get a variety of housing on the site at different price points. President Cunningham noted that he would like to continue to get information about the design direction of this project. Mr. Lee noted that the project website address was www.alamedalanding.co Member Lynch noted that this was an expensive endeavor on the planning side, and would not like to see the plans not square with the City Council in the event they were thinking only of the 2000 agreement. He suggested that staff check in with the City Council based upon what had been said at this meeting. Planning Board Minutes Page 9 April 10, 2006",PlanningBoard/2006-04-10.pdf PlanningBoard,2006-04-10,10,"Ms. Woodbury noted that would be discussed by the Executive Management Team, and that would be brought to the City Manager to bring that thought forward. No action taken on this item. Planning Board Minutes Page 10 April 10, , 2006",PlanningBoard/2006-04-10.pdf PlanningBoard,2006-04-10,11,"9. WRITTEN COMMUNICATIONS: None 10. BOARD COMMUNICATIONS: a. Oral Status Report regarding the Northern Waterfront Plan (Vice-President Cook). Vice President Cook advised that there were no further meetings since the last report. b. Oral Status Report regarding the Oakland/Chinatown Advisory Committee (Board Member Mariani). Member Mariani was not in attendance to present this item. c. Oral Status Report regarding the Transportation subcommittee (Board Member Kohlstrand). Member Kohlstrand advised that she was unable to attend the last meeting, and would report to the Board at a later time. 11. STAFF COMMUNICATIONS: None 12. ADJOURNMENT: 9:40 p.m. Respectfully submitted, Catay Woodbury Cathy Woodbury Secretary City Planning Board These minutes were approved at the May 8, 2006, Planning Board meeting. This meeting was audio and video taped. Planning Board Minutes Page 11 April 10, , 2006",PlanningBoard/2006-04-10.pdf PlanningBoard,2006-04-24,1,"Minutes of the Regular Planning Board Meeting Monday, April 24, 2006 1. CONVENE: 7:06 p.m. 2. FLAG SALUTE: Ms. Mariani 3. ROLL CALL: President Cunningham, Ezzy Ashcraft, Kohlstrand, Lynch and Mariani. Ms. Ezzy Ashcraft was absent from roll call. Vice-President Cook and Board Member McNamara were absent. Also in attendance were Planning and Building Director Cathy Woodbury, Building Official Greg McFann, Planner III Douglas Garrison, Planner II Dennis Brighton, Planner II Emily Pudell, Executive Assistant Latisha Jackson. 4. MINUTES: Minutes for the meeting of April 10, 2006 Ms. Kohlstrand noted that the discussion on page 9 read, ""She would like a better connection to the rest of Alameda and further examination of the use of the Tubes.' She intended to convey her belief that the City could make better use of the frontage road, the name of which she did not know, at Mariner Square in terms of providing access to the site. M/S Kohlstrand/Lynch to approve the minutes for the meeting of April 10, 2006, as amended. AYES - 3 (Cook, Ezzy Ashcraft and McNamara absent); NOES - 0; ABSTAIN - 1 (Mariani) A quorum was not present. The minutes will be considered at the meeting of May 8, 2006. 5. AGENDA CHANGES AND DISCUSSION: None President Cunningham advised that there was a request from the Board to move Item 8-C from the Regular Agenda to the Consent Calendar. M/S Lynch/Kohlstrand and unanimous to move Item 8-C from the Regular Agenda to the Consent Calendar. AYES - 4 (Ezzy Ashcraft, Cook and McNamara absent); NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 1 April 24, 2006",PlanningBoard/2006-04-24.pdf PlanningBoard,2006-04-24,2,"6. ORAL COMMUNICATION: Mr. Brian Gardner wished to speak on behalf of John Russo, the City Attorney of Oakland who is running for State Assembly. He noted that Mr. Russo led the fight to keep the casino out of the City of Oakland, and conducted an eight-year legal fight to shut down the medical waste incinerator in the City of Oakland. He would fight for full health care, education and for Alameda to receive its full share of taxes, as well as to stop urban sprawl. He has also served as head of League of Cities. Planning Board Minutes Page 2 April 24, , 2006",PlanningBoard/2006-04-24.pdf PlanningBoard,2006-04-24,3,"7. CONSENT CALENDAR: 7-A. TM06-0001- - Barry Vial - 1951 Harbor Bay Parkway (DG). The applicant requests approval of Tentative Parcel Map 8980, allowing the conveyance of up to 13 separate commercial spaces located within two buildings to separate owners. The project site is zoned C-M-PD Commercial Manufacturing, Planned Development Zoning District. Ms. Kohlstrand noted that the Board requested consideration for removing parking spaces in front of the building along Harbor Bay Parkway. She noticed that there were still parking spaces there, and requested clarification of the changes and how they would affect the subdivision of the parcels. Mr. Garrison advised that there were originally 11 parking spaces in front, which had been reduced to seven spaces, with the four extra spaces moved to the side and to the rear. Additional landscaping had been installed in front. The parking allocation would be addressed through the CC&Rs. Ms. Kohlstrand was uncomfortable with any parking in front of this development, which would be reflected in her vote. In response to an inquiry by President Cunningham on whether Item 7-A should be placed on the Regular Agenda because of the lengthy discussion, Ms. Woodbury replied that it should be pulled in the affirmative. Ms. Kohlstrand stated she would like the parking to be eliminated from the front of the site. Ms. Woodbury replied that staff looked at the circulation issues with other departments, which was the reason the parking could not be eliminated. The area must be maintained for emergency circulation and circulation for the site as a whole. M/S Kohlstrand/Mariani and unanimous to move Item 7-A from the Consent Calendar to the Regular Agenda. AYES - 4 (Ezzy Ashcraft, Cook and McNamara absent); NOES - 0; ABSTAIN - 0 The public hearing was opened. Mr. Barry Vial, applicant, noted that the project contained individual units for sale to small business owners, and the project as approved called for a middle unit with reasonably close parking to those facilities. He did not believe it was a good amenity for an owner to walk up to 100 feet to their own business. He believed that the loss of those additional seven spaces would hurt his chances to sell the units. The public hearing was closed for Board discussion. Ms. Kohlstrand noted that she would set aside her objections to the parking, since City Council had Planning Board Minutes Page 3 April 24, 2006",PlanningBoard/2006-04-24.pdf PlanningBoard,2006-04-24,4,"overruled similar Planning Board actions. M/S Lynch/Mariani and unanimous to adopt Planning Board Resolution No. PB-06-13 to approve Tentative Parcel Map 8980, allowing the conveyance of up to 13 separate commercial spaces located within two buildings to separate owners. AYES - 4 (Cook, Ezzy Ashcraft and McNamara absent); NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 4 April 24, , 2006",PlanningBoard/2006-04-24.pdf PlanningBoard,2006-04-24,5,"7-B. Use Permit UP06-0001 - Sam & Michelle Koka - 650 Pacific Avenue (DB). The applicant requests a Use Permit renewal to allow the operation of an automotive repair use to continue for an additional five-year period. A Use Permit is required for automobile repair shops in specific locations within the CC (Community Commercial) Zoning District. (Staff requests a continuance to the meeting of May 8, 2006.) M/S Lynch/Kohlstrand and unanimous to continue this item to the meeting of May 8, 2006. AYES - 4 (Cook, Ezzy Ashcraft and McNamara absent); NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 5 April 24, , 2006",PlanningBoard/2006-04-24.pdf PlanningBoard,2006-04-24,6,"7-C. DP05-0001/DR05-0116/PM06-0002 - William De Mar - 471 Pacific Avenue (EP). The applicant is requesting Development Plan and Major Design Review approvals to establish a new single family home and zero lot-line duplex in an existing R-4-PD (Neighborhood Residential Planned Development) district, and a Parcel Map approval to allow the division of the existing 14,400 square foot residential lot into four parcels, where one is developed with an existing, single family home. The property is located within an R-4-PD (Neighborhood Residential Planned Development) Zoning District. (Staff requests a continuance to the meeting of May 8, 2006.) M/S Lynch/Kohlstrand and unanimous to continue this item to the meeting of May 8, 2006. AYES - 4 (Cook, Ezzy Ashcraft and McNamara absent); NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 6 April 24, , 2006",PlanningBoard/2006-04-24.pdf PlanningBoard,2006-04-24,7,"8. Regular Agenda Items 8-A. PDA05-0007 - Park Street Landing - 2307 Blanding Avenue (EP). Redesign of the existing monument sign, per the request of the Planning Board. Three signs would be established on the existing monument sign. The site is located within the Park Street Landing Shopping Center in the C-M-PD, Commercial Manufacturing, Planned Development Zoning District. (Continued from the meeting of April 10, 2006.) Ms. Pudell summarized the staff report and recommended approval of this item. The public hearing was opened. There were no speakers. The public hearing was closed for Board discussion. In response to an inquiry by President Cunningham regarding the building color, it was noted that the color would be beige. There would be a maximum of three tenant signs on the pylon, and corporate colors would be allowed. Ms. Mariani expressed concern about the appearance of the gateway sign. Ms. Kohlstrand noted that this was a retrofit of an existing sign. Ms. Mariani noted that a pylon sign in Fremont was designed to show the company names with the same font, and that the companies were able to compromise to have their names on the signs. Ms. Ezzy Ashcraft arrived at 7:30 p.m. Mr. Lynch was not enthusiastic about this or any signage at this site, but understood the limitations. He noted that Alameda had a sign ordinance, which this business worked within. He believed that unless the sign ordinance was reopened, elimination of the sign could not be an issue. Ms. Mariani believed this sign was different because it was a gateway monument sign, and that it should be more visually appealing. Mr. Tom Foley, property manager, noted that he welcomed the Board's input and agreed with Mr. Lynch's assessment that the existing sign was not very attractive. He noted that corporation logos and colors did not have much flexibility, but that the local tenants were more flexible. He would be happy to change the text if the Board and staff requested it. Mr. Lynch noted that he liked the sailboat image at the top, which was more appropriate and recognizable to drivers. Planning Board Minutes Page 7 April 24, 2006",PlanningBoard/2006-04-24.pdf PlanningBoard,2006-04-24,8,"In response to an inquiry by Ms. Ezzy Ashcraft whether the edges of the sign could be softened, Mr. Foley replied that it was designed by the City. She requested that the top of sign feature the word ""Alameda."" Mr. Foley noted that would be possible. Mr. Lynch withdrew his comments about preferring the sailboat at the top of the sign. He liked the current design but would go along with the rest of the Board. M/S Kohlstrand/Lynch to adopt Planning Board Resolution No. PB-06-14 to approve redesign of the existing monument sign, per the request of the Planning Board. Three signs would be established on the existing monument sign. An additional condition would require the addition of some unifying element, such as a border, brought from the primary sign to the secondary sign. AYES - 4 (Cook and McNamara absent); NOES - 1 (Mariani); ABSTAIN - 0 Planning Board Minutes Page 8 April 24, , 2006",PlanningBoard/2006-04-24.pdf PlanningBoard,2006-04-24,9,"8-B. UP06-0004 - Italo Calpestri, AIA for Dwight Jennings - 776 Lincoln Avenue (EP). The applicant is requesting approval of a Use Permit to establish a dental office in an existing single family home and to add approximately 500 square feet of office space. The property is located within an R-5 (General Residential) Zoning District. Ms. Pudell summarized the staff report, and noted that staff requested continuation to the meeting of May 8, 2006. She noted that the area was generally in support of this item. The public hearing was opened. Mr. Peter Colinberg noted that he lived several doors down from this property, and spoke in opposition to this item. He expressed concern about the staff report's statement that mature landscaping would buffer the office use. He believed the term ""buffer zone"" implied something objectionable to be buffered from. He did not believe that on-street parking on Lincoln was actually available. He was concerned that this project would impact their property values negatively. He inquired whether this site would remain zoned commercial if this owner sold the business in the future. Mr. Brian Stewart noted that his property was adjacent to the subject site. He disagreed with staff's assessment that the area supported this project, and noted that a petition in opposition to this project had been circulated. He believed their home resale values would be negatively impacted. Dwight and Carmen Jennings, owners, 776 Lincoln, understood that there were neighborhood concerns about the proposed project. She noted that they spoke to as many neighbors as possible about their concerns, and discussed their proposed mitigations to address those concerns. In response to an inquiry by Ms. Ezzy Ashcraft regarding the number of dentist chairs in the use, Dr. Jennings replied that his practice was orthodontic in nature, and that he had one room with three chairs, and a second room with one chair. He would be the only practitioner in the office, with a support staff of three people. He normally sees approximately three people per hour. Ms. Jennings noted that in response to the expressed concerns about safety and security, they would have a sophisticated security alarm system that would go directly to a security agency that would notify them and the Alameda Police if there were any issues. They had plans to put a gate across the driveway that would be locked in the evening; the design would be compatible with the 1940s architecture of the house. There were issues about off-street parking, and they had been told that they must have seven off-street parking spaces. She stated that this is not a general dentistry practice, and that the State mandated that any chemicals be picked up on-site. She believed they addressed the commercial versus residential concerns. The public hearing was closed for Board discussion. Ms. Mariani disclosed that she lived around the corner from the subject site, and did not believe she Planning Board Minutes Page 9 April 24, 2006",PlanningBoard/2006-04-24.pdf PlanningBoard,2006-04-24,10,"was biased in her decision. She was very familiar with this area, and noted that the check cashing business and the car dealership were in the Webster Street business district. She noted that the area was mostly residential, with the exception of Ralph's Market. She was surprised that more residents were not in attendance, and believed this would be a dramatic alteration to this neighborhood. She did not know whether this was an appropriate location for a dental practice. President Cunningham noted that the use permit ran with the property, and would remain in force if the current owners were to sell the property. Ms. Pudell added that the use permit would be good only for the specific use proposed. Ms. Kohlstrand noted that most of the nearby commercial uses were on corner sites near Webster or in a cluster of similar uses; this would be the first introduction of this kind of frontage. She was concerned about introducing a commercial use at this site. Ms. Ezzy Ashcraft disclosed that she had visited the site and spoke with Mr. Stewart about this site. She noted that the subject traffic would occur during business hours, and that the greatest demand was during the evening hours. She noted that three patients per hour day did not mean that they would be parked there all day. Mr. Lynch noted that Alameda was an urban environment, and would like more detail with respect to complaints about the ""noise problem."" He noted that there were many medical facilities located throughout Alameda, and he has yet to see any devalued property prices. He added that another complaint addressed decreased privacy. He believed that if a resident did not want this business as their neighbor, they should just say that. President Cunningham noted that the property is currently vacant, and inquired whether there was a current problem with the property not being occupied at night. He would like further information on traffic impacts. He would like to hear comments from the other neighbors. M/S Ezzy Ashcraft/Mariani and unanimous to reopen the public hearing. AYES - 4 (Cook and McNamara absent); NOES - 0; ABSTAIN- - 0 Mr. Stewart noted that no one has addressed the salability of the homes in the future, and agreed with Ms. Mariani's concerns. He noted that many neighbors were opposed to this project. Mr. Colinberg wished to clarify the definition of ""buffer,"" which meant being protected from something. He was not convinced by the Jennings' statement that many neighbors had changed their minds from opposition to support. The public hearing was closed for Board discussion. This item was continued to the meeting of May 8, 2006. Planning Board Minutes Page 10 April 24, 2006",PlanningBoard/2006-04-24.pdf PlanningBoard,2006-04-24,11,"Page 11 Planning Board Minutes April 24, 2006",PlanningBoard/2006-04-24.pdf PlanningBoard,2006-04-24,12,"8-C. Variance, V06-0001, and Major Design Review, DR06-0015 - Bob Allegrotti for Kevin Gorham and Katherine Kenny - 1517 Pacific Avenue (DB). The applicant requests Variances for: (1) The removal of a conforming parking space without providing a conforming equivalent parking space; and (2) The establishment of two unenclosed compact parking spaces not meeting minimum landscaping standards. The project proposes two compact parking spaces where not more than one compact space is permitted and both spaces would not incorporate the required 3-foot wide landscaping separating them from abutting property lines and structures. A Major Design Review approval is requested to add approximately 421-square feet of gross floor area, plus a covered porch to the rear of the existing single-family residence. Because the project would extend a wall an additional 7-feet toward the rear with a nonconforming westerly side yard setback of 3.5-feet, where a minimum 5-foot side yard setback is required, a finding must be made that no adverse effects such as shading, view blockage, or privacy reduction would occur on adjoining properties. The site is located within an R-4, (Neighborhood Residential) Zoning District. M/S Lynch/Kohlstrand and unanimous to move Item 8-C from the Regular Agenda to the Consent Calendar. AYES - 4 (Cook, Ezzy Ashcraft and McNamara absent); NOES - 0; ABSTAIN - 0 M/S Lynch/Kohlstrand and unanimous to adopt Planning Board Resolution No. PB-06-15 to approve Variances for: (1) The removal of a conforming parking space without providing a conforming equivalent parking space; and (2) The establishment of two unenclosed compact parking spaces not meeting minimum landscaping standards. The project proposes two compact parking spaces where not more than one compact space is permitted and both spaces would not incorporate the required 3- foot wide landscaping separating them from abutting property lines and structures. A Major Design Review approval is requested to add approximately 421-square feet of gross floor area, plus a covered porch to the rear of the existing single-family residence. Because the project would extend a wall an additional 7-feet toward the rear with a nonconforming westerly side yard setback of .5-feet, where a minimum 5-foot side yard setback is required, a finding must be made that no adverse effects such as shading, view blockage, or privacy reduction would occur on adjoining properties. AYES - 4 (Cook, Ezzy Ashcraft and McNamara absent); NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 12 April 24, , 2006",PlanningBoard/2006-04-24.pdf PlanningBoard,2006-04-24,13,"8-D. Seismic Retrofit Workshop (GM). Voluntary Seismic Retrofit Program with incentives For Existing One to Three Story Residential Structures. Mr. McFann summarized the staff report, and displayed a PowerPoint presentation. The public hearing was opened. Mr. Ken Gutleben noted that he informed City Manager Bill Norton of a project involving the installation of a basement and seismic retrofit of a historic residence in Alameda. He noted that the permit for the project was denied due to AMC 30, regarding offstreet parking section. He noted that the habitable space was to be in the basement, similar to that in Ms. Ezzy Ashcraft's and President Cunningham's homes. This particular lot size did not meet the offstreet parking requirement, and the project was terminated, leaving the home vulnerable to earthquakes. Mr. Norton agreed that this section of the Code should be changed. Mr. Gutleben believed the Planning Board placed design review over safety, and that retrofits should be placed as a high priority. He noted that Alameda's geographical placement and location on sandy soil left Alameda vulnerable to earthquake damage. He urged adoption of this program. Mr. David Baker, 939 Taylor, agreed that seismic retrofits were important but believed that this ordinance was a political gimmick to solve a serious issue. He did not believe that exempting historical structures from design review and exempting parking requirements would solve this problem. He respected Mr. McFann and Mr. Gutleben but did not agree with their support of this program. He believed the relaxation of plumbing and electrical upgrades was unwise. Ms. Kevis Brownson, 1554 Everett Street, noted that she was a member of Alameda Architectural Preservation Society, and thanked Mr. Gutleben for bringing this issue to the City's attention. She supported this program, but objected to exempting homeowners from design review. She believed that design review also protected the historic resources. She disagreed with exempting the front space from the setback limitations, which she believed may result in paved front yards and would be a detriment to Alameda. She agreed with facilitating low interest loans to perform the retrofit. Mr. Christopher Buckley, Alameda Architectural Preservation Society, agreed with the last two speakers, and had concerns about a design review exemption. He noted that he did not hear Mr. McFann's and Mr. Gutleben's presentations. He noted that a design review was much less expensive than a seismic retrofit. He noted that the past discussion of lifting buildings and the Golden Mean was valuable. He was inclined to discourage exempting design review as an incentive. Mr. Bob Allegrotti believed that a severe earthquake is due, and that when the Hayward Fault is hit, a lot of Alameda would be damaged. He was somewhat concerned about design review, and believed that a fast track rather than exemptions would be more realistic. He believed that guidelines for the historic buildings would be appropriate. He suggested preinspections for habitable space. Mr. Dick Rutter noted that he was an architect and lived in a nonseismically upgraded home built in Planning Board Minutes Page 13 April 24, 2006",PlanningBoard/2006-04-24.pdf PlanningBoard,2006-04-24,14,"1910; he believed it should be upgraded. He discussed the failures of cripple walls, which were part of older buildings. He believed there should be incentives for homeowners to be able to fix those types of conditions. He took exceptions of not having engineers looking at buildings pushing the three-story limit. He expressed concern about poor workmanship by fly-by-night contractors. The public hearing was closed for Board discussion. Mr. Lynch could not see any work being done without an engineer's and architect's stamp, and believed that was a liability problem. He believed this should be the homeowner's cost, and not the City's He would be open to the Planning & Building Department waiving the plumbing, mechanical and electrical codes, but does not want to see any lessening of the fire codes. He was not sure the parking requirements would help the City reach the objective. President Cunningham echoed Mr. Lynch's comments and agreed with Mr. Rutter. He did not believe the City should give away free parking at the expense of seismic retrofitting. He believed they were two important, but different issues. He noted that it was important for an engineer to look at each building, and that each building was different. Ms. Kohlstrand noted that the Board was not being asked to ultimately take action on the codes. Ms. Woodbury noted that was true, and that any changes in Chapter 30 would eventually come to the Board. The other incentives did not need to come to the Planning Board; the parking and design review requirements would come before the Board. Mr. Lynch believed the parking component should come back before the Board as a separate piece. Ms. Kohlstrand believed it was a positive idea to encourage people to make seismic retrofits. She did not believe that relaxing the parking was a bad idea. She was concerned about relaxing the design review requirements unless there was more structure surrounding those requirements. Ms. Ezzy Ashcraft inquired whether a fast track process could be added for seismic retrofit projects. Ms. Woodbury did not believe that was realistic, and that it would be more logical to waive fees associated with these projects. Ms. Kohlstrand noted that San Francisco had a low interest loan program, and that they had a difficult time getting people to take them out. Mr. McFann noted that he had examined that program, and that their only incentive was financial, which led to the program difficulties. Mr. Lynch inquired whether the City reviewed engineering structural documents. Mr. McFann confirmed that it did, and that it was not the primary issue of this matter. He added that it was difficult to find an engineer and architect to do small projects such as these, which were expensive. He believed that was a disincentive to do retrofits. Mr. Lynch believed that a piecemeal approach would not be the answer, and he believed this was a Planning Board Minutes Page 14 April 24, 2006",PlanningBoard/2006-04-24.pdf PlanningBoard,2006-04-24,15,"process issue. President Cunningham wished to ensure that the City did not incur liability for private contractors' work. Mr. McFann advised that staff would craft some Code changes to bring back to the Board. Mr. Lynch suggested that staff meet with the various groups interested in this process. No action was taken. Planning Board Minutes Page 15 April 24, , 2006",PlanningBoard/2006-04-24.pdf PlanningBoard,2006-04-24,16,"9. Written Communications: None. 10. Board Communications a. Oral Status Report regarding the Northern Waterfront Plan (Vice-President Cook). Vice President Cook was not in attendance to present this report. b. Oral Status Report regarding the Oakland/Chinatown Advisory Committee (Board Member Mariani). Ms. Mariani advised that the next meeting would be held on April 27, 2006, at 2 p.m. Her committee was working on a proposal to bring to both Planning Boards. c. Oral Status Report regarding the Transportation subcommittee (Board Member Kohlstrand). Ms. Kohlstrand advised that there had been no further meetings. Ms. Mariani noted that she had been approached by two people, stating that the Alameda Journal reported that she was in favor of a parking structure at the Catellus project. She was not present at that meeting, did not say that, and she contacted the Journal to correct the report. It was in fact Ms. McNamara who mentioned a parking structure. 11. STAFF COMMUNICATIONS: None. 12. ADJOURNMENT: 9:07 p.m. Respectfully submitted, Catary Woodbury Cathy Wootbbury, Secretary Planning and Building Department These minutes were approved at the May 8, 2006, Planning Board meeting. This meeting was audio and video taped. Planning Board Minutes Page 16 April 24, , 2006",PlanningBoard/2006-04-24.pdf PlanningBoard,2006-05-08,1,"Minutes of the Regular Planning Board Meeting Monday, May 8, 2006 1. CONVENE: 7:03 p.m. 2. FLAG SALUTE: Vice President Cook 3. ROLL CALL: President Cunningham, Vice President Cook, Ezzy Ashcraft, Kohlstrand, Lynch and McNamara. Board member Mariani was absent. Also present were Planning and Building Director Cathy Woodbury, Assistant City Attorney Donna Mooney, Planner II Dennis Brighton, Planner II Emily Pudell. 4. MINUTES: a. Minutes for the meeting of April 10, 2006 (Continued from the meeting of April 24, 2006.) Vice President Cook noted that during the discussion of Item 8-B (Catellus), she expressed her concern that the row of offices acted in some sense as a wall to the waterfront, and that it was important to have a range of types of uses and a different configuration. Vice President Cook advised that on page 8, paragraph 1, she would like to clarify her statement, ""She liked the amount of open space in the project."" She liked the overall amount of open space in the project, but had a question about the appropriate size for the plaza at the foot of 5th Street. She anticipated seeing examples of different public plazas and public spaces in order to understand the size of that plaza in relation to the rest of the site. M/S Kohlstrand/Ezzy Ashcraft to approve the minutes for the meeting of April 10, 2006, as amended. AYES - 6 (Mariani absent); NOES - 0; ABSTAIN - 0 Minutes for the meeting of April 24, 2006. Board Member Ezzy Ashcraft noted that page 10, paragraph 5, should be changed to read: ""She noted that three patients per hour day did not mean they would be parked there all day."" M/S Kohlstrand/Lynch and unanimous to approve the minutes for the meeting of April 24, 2006, as amended. AYES - 4 (Mariani absent); NOES - 0; ABSTAIN - 2 (Cook, McNamara) Planning Board Minutes Page 1 May 8, 2006",PlanningBoard/2006-05-08.pdf PlanningBoard,2006-05-08,2,"5. AGENDA CHANGES AND DISCUSSION: None. 6. ORAL COMMUNICATIONS: None. 7. CONSENT CALENDAR: 7-A. Use Permit UP06-0001 - Sam & Michelle Koka - 650 Pacific Avenue (DB). The applicant requests a Use Permit renewal to allow the operation of an automotive repair use. A Use Permit is required for automobile repair shops in specific locations within the CC (Community Commercial) Zoning District. (Continued from the meeting of April 24, 2006.) M/S Cook/Ezzy Ashcraft and unanimous to adopt Planning Board Resolution No. PB-06- 16 to approve a Use Permit renewal to allow the operation of an automotive repair use. A Use Permit is required for automobile repair shops in specific locations within the CC (Community Commercial) Zoning District. AYES - 6 (Mariani absent); NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 2 May 8, 2006",PlanningBoard/2006-05-08.pdf PlanningBoard,2006-05-08,3,"8. REGULAR AGENDA ITEMS: 8-A. UP06-0004 - Italo Calpestri, AIA for Dwight Jennings - 776 Lincoln Avenue (EP). The applicant is requesting approval of a Use Permit to establish a dental office in an existing single family home and to add approximately 500 square feet of office space. The property is located within an R-5 (General Residential) Zoning District. (Continued from the meeting of April 24, 2006.) Ms. Pudell summarized the staff report, and wished to clarify that the use was for an orthodontic office. Staff recommended approval of this item. President Cunningham advised that nine speaker slips had been received. M/S Lynch/McNamara to reduce the speakers' time to three minutes. AYES - 6 (Mariani absent); NOES - 0; ABSTAIN - 0 The public hearing was opened. Dwight and Carmen Jennings, applicants, noted that they received a copy of the petition and tried to contact as many signers as possible. Mrs. Jennings noted that they tried to address their concerns about parking, hazardous waste, security and property value. They had consulted a long-time real estate appraiser in Alameda, who wrote a letter regarding R-5 zones and whether the mixed uses in those zones negatively affects property values. She distributed that letter to the Board. Mr. Steve Gibson, 1531 A Eighth Street, spoke in opposition to this project. He noted that he worked nights and like to relax quietly in his backyard. He believed this proposed use would disturb his quiet use of his property. He expressed concern about the traffic impacts from the proposed use. Mr. David Ammo spoke on behalf of his grandmother, who owns four parcels near the project site. He expressed concern about the generated medical waste, as well as storage of flammable and nonflammable gases used. He noted that the parking on the street was already severely impacted. Mr. Mark Severs, 766 Haight, expressed concern about the parking impacts on the street and noted that it was already difficult to park. He did not believe a mixed use neighborhood would retain its value. Mr. Brian Stewart noted that an additional petition had been signed, and did not agree with staff's rendition of the staff report, which favored this project. He spoke with many people within 300 feet of the site, and stated that almost no one wanted this project. He added that they wanted this area to remain residential. He noted that he had left the petition at the Planning Department, and was concerned that it had not been seen by the Planning Board. Planning Board Minutes Page 3 May 8, 2006",PlanningBoard/2006-05-08.pdf PlanningBoard,2006-05-08,4,"capacity, especially when repair or sales and service people came to this office. He noted that several Internet listings identified Dr. Jennings as a dentist, not an orthodontist. He expressed concern about security during the evening and weekend hours. He was concerned about the precedent this zoning change would set. He submitted a letter written by his wife, who could not attend. Mr. Italo Calpestri, project architect, noted that he picked up a change suggested by Board Member Ezzy Ashcraft to make a connecting pathway from the handicapped accessible space through the terrace to the handicapped ramp. He noted that the residential character of the building would change, and that a maintenance contractor would take care of the landscaping. He noted that security was important for the owners and neighbors, and that electronic surveillance would be employed. He noted that changing the building zoning would not involve changes in the building that would be apparent from the street. The proposal including providing off-street parking spaces in accordance with the ordinance. He noted that nearby market would be open on the weekends. He believed the amount of traffic generated by the applicant's use would be minuscule, and asked the Board to support this application. The public hearing was closed for Board discussion. Board Member Ezzy Ashcraft noted that Dr. Jennings practiced alone, had three office assistants, and saw an average of three patients per hour. With some overlap of patients and the occasional emergency, she believed there would be one or two cars searching for other parking. She recalled one resident stating that riders of the ""O"" bus parked on their street, and did not believe that seemed fair. She suggested that Parking Enforcement investigate those occurrences, and believed this use had a minimal parking impact. She believed this was a fairly noisy location to begin with, with respect to traffic noise. She noted that decreased privacy had been cited on several occasions, and one speaker stated that he slept during the day because of his night work. She noted that landscaping and fencing was intended to soften the noise. She was concerned about the decrease of property values, and Planning Board Minutes Page 4 May 8, 2006",PlanningBoard/2006-05-08.pdf PlanningBoard,2006-05-08,5,"spoke with two experienced Realtors in Alameda about this issue. She was told that in general, locating a nonresidential use in a residential area could lower property values, but it depended on the type of use and the neighborhood. Each Realtor cited examples of many medical uses located on Santa Clara Avenue, and that property values in those areas were very strong. She believed that maintenance of the property was more important that the location of the use. She complimented the body of work created by the project architect, and believed it would be performed to a high standard. She noted that patients would not patronize a medical use that was not well maintained. Member McNamara noted that it was important to respect the current homeowners and residents in this neighborhood, and that they had a major intersection to deal with. Member Kohlstrand noted that she, along with Member Mariani, had expressed concerns about introducing a commercial or office use on this particular block. She noted that she drove along Santa Clara, Central and Lincoln earlier in the day, and was concerned about additional traffic in this area. She had always advocated for mixed use, but did not believe this was an appropriate site for this use. Vice President Cook did not generally have a problem with mixed use, and added that she lived in an R-4 zone. She expressed concern about traffic in and out of the site, and suggested that locating this use in a neighborhood with wider streets and less existing noise and congestion; for that reason, she opposed this project. Member Lynch commended Ms. Pudell on her staff report, which followed the law, had thorough analysis, and accurate and correct citations. He suggested that critics of the staff report look more deeply into planning law and what the role of the planners are. He stated that planners did not support or not support a particular project, but to follow a specific format and to apply the law correctly. President Cunningham wished to identify what an R-5 zone allowed, and noted that it was the Board's job to hear the public's concerns. He did not hear support from the neighbors for this project. Member Lynch noted that this use had been contemplated by previous Boards and City Council, which was why it was in the City Codes and planning documents. He noted that in this regard, the neighbors asserted the sense of the neighborhood that did not square with the planning documents. Vice President Cook complimented Ms. Pudell on the staff report, and added that she was not in favor of this project. Ms. Jennings noted that she understood the neighbors' and Board members' concerns; she noted that the General Plan identified the R-5 as not being strictly residential. She noted that a variety of permitted uses within the R-5 zone that could impact residences, such as noise and security. She believed the staff report identified the mitigations for the impacts, and added that the property had been vacant since December 15, 2005. She noted that there had Planning Board Minutes Page 5 May 8, 2006",PlanningBoard/2006-05-08.pdf PlanningBoard,2006-05-08,6,"been no security issues. She noted that there would be no radioactive waste materials, because it was an orthodontic/TMJ practice. She listed a number of commercial uses within one block of the subject site, and believed that their practice would be appropriate to the area. She was dismayed by the personal comments that had been made regarding their income level and their goals in the neighborhood. She emphasized that their intent had only been to increase and enhance the property value. M/S Kohlstrand/McNamara to adopt Planning Board Resolution No. PB-06-17 to deny approval approve of a Use Permit to establish a dental office in an existing single family home and to add approximately 500 square feet of office space. AYES - 4 (Mariani absent); NOES - 2 (Ezzy Ashcraft, Lynch); ABSTAIN - 0 Planning Board Minutes Page 6 May 8, 2006",PlanningBoard/2006-05-08.pdf PlanningBoard,2006-05-08,7,"8-B. DP05-0001/DR05-0116/PM06-0002 - William De Mar - 471 Pacific Avenue (EP). The applicant is requesting Development Plan and Major Design Review approvals to establish a new single family home and two attached single-family homes in an existing R-4-PD (Neighborhood Residential Planned Development) district, and a Parcel Map approval to allow the division of the existing 14,400 square foot residential lot into four parcels, where one is developed with an existing, single family home. The property is located within an R-4-PD (Neighborhood Residential Planned Development) Zoning District. (Continued from the meeting of April 24, 2006.) Ms. Pudell presented the staff report, and recommended approval of this item. The public hearing was opened. Mr. William De Mar, applicant, noted that he and his wife Kelly were available for questions. Mr. Sam Koka, 650 Pacific Avenue, spoke in support of this item, and believed the applicants would be a positive addition to the neighborhood. In response to an inquiry by Member Lynch why he would not divide the site into two lots that conformed with existing codes, Mr. De Mar replied that at first, he and his wife had to move out of Alameda to buy a home. They were trying to provide entry-level housing for two families, and that he and his family would live in the third lot. The public hearing was closed for Board discussion. President Cunningham expressed concern about the potential for every lot in this district being subdivided, and noted that it was already densely developed. Ms. Pudell could not speak to every lot in the district, but believed that some other lots could be similarly subdivided. Member McNamara noted that she could not support the parceling with the proposed number of units with the current measurements. She believed there would be too many Variances proposed for her to consider. Ms. Pudell noted that the Planned Development Overlay allowed for this type of development, as well as for the creation of smaller lots to obtain the General Plan policies regarding affordable housing. Staff noted that this particular project was well within the density range of 8.8 to 22.8 units per acre based on the General Plan Medium Density Overlay. This project was consistent with the General Plan and the zoning regulations. Member Kohlstrand supported the addition of affordable units, even with additional density. She was concerned that there were four parking spaces at the front of the house, and wondered whether two parcels would be better than three for that reason. Planning Board Minutes Page 7 May 8, 2006",PlanningBoard/2006-05-08.pdf PlanningBoard,2006-05-08,8,"Ms. Pudell noted that the entryway to the homes was on the side elevation, so the residents would not exit directly into a parking space. Member Lynch noted that he supported the Housing Element policies, and complimented Ms. Pudell on her creative approach in applying them. He believed that when Housing Element policies were applied with respect to the regulatory body of HCD, looking at costs associated with median incomes, a publicly funded project may be maintained within a certain band. Privately funded projects such as this, they would increase in value. He suggested that the project be approved or disapproved on the merits of the project, not how it would impact Housing Element policies, either positively or adversely. In response to an inquiry by Member Ezzy Ashcraft regarding the size of the rear fenced private areas behind each dwelling, Ms. Pudell replied that Parcel 2 had a 180 square foot area, and Parcels 3 and 4 would have areas of ax 15 by 26 feet, or 396 square feet for each unit. Member Ezzy Ashcraft echoed the concerns expressed by the other Board Members, and had walked the neighborhood. She noted that the other multiple dwelling sites had more openness on their sites. Mr. Will Harrison, project designer, addressed President Cunningham's concern relating to the zero lot line between Lots 3 and 4, and noted that the intention was so there could be ownership of each individual unit. The double wall drawn on the floor plans has an airspace between them, through which the lot line runs. He noted that there would be no conflict if the project was developed in a clear and concise way; the applicant intended to encourage entry-level ownership or rental in Alameda. Vice President Cook noted that while Measure A worked well to protect Victorians, when it came to housing for regular people, it had become very difficult to find a way to provide the middle range of housing for people who don't meet affordability requirements, but cannot afford a million-dollar house. She believed this project met that need. President Cunningham noted that the site plan appeared to have very intense planning, but noted that when he visited the site, it appeared to be in character with the existing homes in the neighborhood. Ms. Pudell displayed the plans on the overhead to clarify that the portion of the lot behind 471 Pacific Avenue would remain open and vacant. M/S Cook/Kohlstrand to adopt Planning Board Resolution No. PB-06-18 to approve a Development Plan and Major Design Review approvals to establish a new single family home and two attached single-family homes in an existing R-4-PD (Neighborhood Residential Planned Development) district, and a Parcel Map approval to allow the Planning Board Minutes Page 8 May 8, 2006",PlanningBoard/2006-05-08.pdf PlanningBoard,2006-05-08,9,"division of the existing 14,400 square foot residential lot into four parcels, where one is developed with an existing, single family home. AYES - 5 (Mariani absent); NOES - 1 (McNamara); ABSTAIN - 0 Planning Board Minutes Page 9 May 8, 2006",PlanningBoard/2006-05-08.pdf PlanningBoard,2006-05-08,10,"8-C. DR06-0002 - Jenny Wong - 3292 Washington Street (EP). Public Hearing to consider a Call for Review of a decision of the Planning and Building Director approving Major Design Review, DR06-0002, to allow construction of an approximately 1,350 square foot second story addition, new deck and patio. The property is located in a R-1, One Family Residence Zoning District. [Planning Board President Andrew Cunningham]. Ms. Pudell summarized the staff report, and noted that staff conducted comprehensive review of this project during the initial phases of the project. As a result of the Call for Review, staff worked with the applicant to obtain a shade study, attached to the staff report. Staff continued to stand by its recommendation that the Planning Board approve this project based on the fact that minimal shading impacts will occur as part of the proposed addition. The public hearing was opened. Mr. Steven Lau noted that he was a property owner on the same block as this project, and expressed concern about parking. He noted that the expansion would nearly double the size of the house. He did not know whether there were plans to expand the garage or other parking accommodations. He believed this expansion would change the face of the neighborhood, and would not be fair to homeowners who could not expand their own homes. Mr. David McCarver, 3288 Washington Street, expressed dismay that staff never informed him that the privacy/shade report had been done because that was one of his concerns. He noted that his home was immediately adjacent to this project, which he believed would have a negative effect on his own quality of life. He disagreed with staff's assessment that the project would have no significant adverse effects on his home. He cited the Residential Design Guidelines, and believed the physical changes being proposed to the subject site would not blend into the context of this street. He believed the expansion would loom over his side yard. He did not believe the project would not relate in form or mass with the existing buildings, and believed it would overwhelmingly clash with the dominant verticality of this neighborhood. He noted that the neighborhood was primarily ranch-style single-level homes. He did not believe this project was compatible with any adjacent building in the neighborhood, and that it would not provide harmonious transitions in scale and character. He noted that it was twice the size of any other home in the neighborhood. He believed that it would be detrimental to existing property values, as well as the growth of property values in the neighborhood. He disagreed with staff's assessment in favor of this project. He submitted a petition opposing this project, which was signed by all but two residents, whom he was unable to reach. The public hearing was closed for Board discussion. Planning Board Minutes Page 10 May 8, 2006",PlanningBoard/2006-05-08.pdf PlanningBoard,2006-05-08,11,"Member McNamara noted that the shading report was difficult to read and understand. Ms. Pudell described the details of the shading study, and noted that second generation photocopies were difficult to read. Member Kohlstrand suggested postponing a decision on this item until the original shading report could be brought to the Board. She noted that information from the neighbors had been received before the meeting, and noted that she would like more time to review it. Ms. Pudell noted that the shading study was received only a few days before the packets were issued. M/S Lynch/Kohlstrand to continue this item to the Planning Board meeting of May 22, 2006, in order for the Board to have more time to review the information. AYES - 6 (Mariani absent); NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 11 May 8, 2006",PlanningBoard/2006-05-08.pdf PlanningBoard,2006-05-08,12,"and noted that the City Council's and EDC's views on these elements were the ultimate decision-makers. She requested more input from those bodies. Ms. Woodbury advised that when the item is brought forward, staff will provide a briefing as to what will be asked at the meeting, as well as the Board's opportunity to make comments, and receive comments from the public. Member Lynch would rather have a discussion about the alternatives, rather than to see the Draft EIR, so they could be decided upon before a public body. The scope of the EIR would be based upon those alternatives, and he noted that the Board did not have that. He did not believe the public process had been integrated into the final decision, and believed there was a disconnect between the various entities with respect to this project. 10. BOARD COMMUNICATIONS: a. Oral Status Report regarding the Northern Waterfront Plan (Vice- President Cook). Planning Board Minutes Page 12 May 8, 2006",PlanningBoard/2006-05-08.pdf PlanningBoard,2006-05-08,13,"Vice President Cook advised that there were no further meetings since the last report. b. Oral Status Report regarding the Oakland/Chinatown Advisory Committee (Board Member Mariani). Member Mariani was not in attendance to present this item. C. Oral Status Report regarding the Transportation subcommittee (Board Member Kohlstrand). Member Kohlstrand advised that there had been no further meetings since the last report. 11. STAFF COMMUNICATIONS: Ms. Woodbury advised that the Final EIR for the Alameda Point Golf Course had been released, and that it would go to the Alameda Reuse and Redevelopment Authority at the first meeting in June. Staff would initiate negotiations with the Army Corps of Engineers to obtain dredge materials for future construction of the golf course. Ms. Woodbury noted that Andrew Thomas had been promoted to Planning Services Manager. In response to an inquiry by Member McNamara regarding the special Planning meeting for May 18, 2006, Ms. Woodbury replied that Latisha Jackson had polled the Board to see if a joint meeting with the EDC would be possible, with regard to the scope of the parking study for the Park Street and Webster Street areas. 12. ADJOURNMENT: 9:13 p.m. Respectfully submitted, Cather Woodbury - Cathy Woodbury, Secretary Planning and Building Department These minutes were approved at the May 22, 2006, Planning Board meeting. This meeting was audio and video taped. Planning Board Minutes Page 13 May 8, 2006",PlanningBoard/2006-05-08.pdf PlanningBoard,2006-05-22,1,"Minutes of the Regular Planning Board Meeting Monday, May 22, 2006 1. CONVENE: 7:03 p.m. 2. FLAG SALUTE: Member Kohlstrand 3. ROLL CALL: President Cunningham, Vice President Cook, Ezzy Ashcraft, Kohlstrand, Lynch, Mariani and McNamara. Also present were Planning and Building Director Cathy Woodbury, Assistant City Attorney Donna Mooney, Planning Services Manager Andrew Thomas, Planner III Douglas Garrison, Planner II Emily Pudell, Executive Assistant Latisha Jackson. 4. MINUTES: a. Minutes for the meeting of May 8, 2006 (Continued from the meeting of April 24, 2006.) Member Kohlstrand noted that the Board Resolution on page 7 should be changed to deny approval of the Use Permit, not to adopt the Planning Board Resolution. Member Ezzy Ashcraft noted that pages 4 and 5 of the minutes, ""Mr. Steve Gibson, 1531 ""A"" Street"" should read ""Eighth Street."" She noted that Mr. Wilton Fike's address should read ""1524 Eighth Street."" Member Ezzy Ashcraft noted that the language on page 5 should be changed: ""Mr. Italo Calpestri, project architect, noted that he picked up a change suggested by Board Member Ezzy Ashcraft to make a connecting pathway from the handicapped accessible space through the terrace to the handicapped ramp."" Member Ezzy Ashcraft noted that the last sentence on page 9, ""Ms. Pudell displayed the plans on the overhead, and noted that"" should be completed with Ms. Pudell's comments. Member Ezzy Ashcraft noted that page 13, paragraph 5, should be changed to read, ""Member Ezzy Ashcraft agreed that the Planning Board should not operate in a vacuum, and noted that the City Council's and EDC's views on these elements were the ultimate decision-makers."" She noted that she did not intend to say that, and that she intended to say that it would be important to know what the EDC's views were on these elements since they came from a difference perspective from the Planning Board. Vice President Cook noted that the first sentence on page 13 should be changed to read, ""Vice President Cook noted that she received a letter from Helen Sause Soss,"" to correct the spelling. M/S Ezzy Ashcraft/Cook to approve the minutes for the meeting of April 10, 2006, as amended. Planning Board Minutes Page 1 May 22, 2006",PlanningBoard/2006-05-22.pdf PlanningBoard,2006-05-22,2,"AYES - 6; NOES - 0; ABSTAIN - 1 (Mariani) 5. AGENDA CHANGES AND DISCUSSION: None. 6. ORAL COMMUNICATIONS: None. Planning Board Minutes Page 2 May 22, 2006",PlanningBoard/2006-05-22.pdf PlanningBoard,2006-05-22,3,"7. CONSENT CALENDAR: 7-A. Initiation of a Zoning Text Amendment: Parking Exception Process (CE). M/S Kohlstrand/McNamara and unanimous to accept Initiation of a Zoning Text Amendment: Parking Exception Process. AYES - 7; NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 3 May 22, 2006",PlanningBoard/2006-05-22.pdf PlanningBoard,2006-05-22,4,"7-B. Use Permit UP05-0020 - Monica Martinez for Amelia Cueva - 2071 San Antonio Avenue (SH). The applicants request Use Permit approval to increase the capacity of an existing residential care facility from twelve to thirteen residents on site. Pursuant to AMC 30-4.1.b.(8), Use Permit approval is required for residential care facilities providing care for more than six residents on site. The property is located within an R-4, Neighborhood Residential District. M/S Kohlstrand/McNamara and unanimous to adopt Planning Board Resolution No. PB- 06-19 to approve a Use Permit to increase the capacity of an existing residential care facility from twelve to thirteen residents on site. Pursuant to AMC 30-4.1.b.(8), Use Permit approval is required for residential care facilities providing care for more than six residents on site. AYES - 7; NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 4 May 22, 2006",PlanningBoard/2006-05-22.pdf PlanningBoard,2006-05-22,5,"7-C. Interim Use Permit, UP 06-0009 - Daniel Ayala for Model Aeronautics Club (AT). The applicant requests an interim use permit to establish a model airplane club on Taxiway H adjacent to 650 West Tower Avenue and the Seaplane Lagoon at Alameda Point. The site is zoned M-2-G (General Industrial). M/S Cook/Ezzy Ashcraft and unanimous to adopt Planning Board Resolution No. PB-06- 20 to approve an interim use permit to establish a model airplane club on Taxiway H adjacent to 650 West Tower Avenue and the Seaplane Lagoon at Alameda Point. AYES - 7; NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 5 May 22,2006",PlanningBoard/2006-05-22.pdf PlanningBoard,2006-05-22,6,"8. REGULAR AGENDA ITEMS: 8-A. DR06-0002 - Jenny Wong - 3292 Washington Street (EP). Public Hearing to consider a Call for Review of a decision of the Planning and Building Director approving Major Design Review, DR06-0002, to allow construction of an approximately 1,350 square foot second story addition, new deck and patio. The property is located in a R-1, One Family Residence Zoning District. (Continued from the meeting of May 8, 2006.) Ms. Pudell summarized the staff report, and noted that a revised shadow study was included as requested by the Board. She displayed the slides of the shadow study results. In response to an inquiry by Member McNamara whether anyone on Washington Street objected to this project, Ms. Pudell replied that two people on Washington Street did not sign the petition. The public hearing was opened. Mr. David McCarver, 3288 Washington Street, described his conclusions about the shading study, and noted that he discarded the 5 p.m. images. He noted that he was not concerned about shadows on his garage, but was concerned about how the project's shadows affected the back half of his house. He noted that in February at 10 a.m., the new structure caused 100% shading on his kitchen; by 12 p.m., the existing structure allows for kitchen, family room window and glass door, as well as the entire side of the house to have full sun exposure. He described that on April 30, his home would be 100% clocked off by the new structure. He was concerned that in May and June, his morning sun would be fully blocked off. He disagreed with staff's assessment of the shadow study, and believed that the effect of the new structure would constitute a substantial impact on his house. He requested that the Board reject this proposal. Mr. Charles Wolff expressed concern not about the proposed project, per se, but noted all ten homes on the block were built as one-story homes. He was concerned about the effect of a two-story house, on traffic circulation and safety and he was concerned about the parking in that area. The public hearing was closed for Board discussion. In response to an inquiry by President Cunningham if the proposed office at the rear of the project had been removed from the development, Ms. Pudell replied that the office was not removed from the plans, to reduce shadowing on the rear of the neighbor's property. Member McNamara agreed with Mr. McCarver's interpretation of the shade study with regard to the main part of his house being affected by the proposed addition. She inquired why there had not been some open dialogue in terms of seeing what could be done to the plan to minimize the impacts on the neighbor's property or scaling back the plans for the house. Planning Board Minutes Page 6 May 22, 2006",PlanningBoard/2006-05-22.pdf PlanningBoard,2006-05-22,7,"Ms. Pudell replied that staff met with the applicant and Mr. McCarver, but did not reach a resolution. Member Lynch noted that the in this particular neighborhood, there were homes with second stories, and he interpreted this impasse as an inability of the neighbors to discuss the issues and develop a modified plan. He cautioned the speakers from using the term ""takings,"" which is a legal term that has very specific meanings with respect to case law. He did not believe that term applied in this case. He believed this was a design issue, and he would like to continue this item to allow the neighbors to come to an understanding about a modified plan before the Board makes a decision. He believed the applicant was within her rights to add a second story, which was a normal part of urban living. He added that the neighbors had a right to comment on that design, to question it and to try to come to an agreement. President Cunningham agreed with Member Lynch's comments, and would like the neighbors to attempt to resolve this issue. Member Ezzy Ashcraft concurred with Member Lynch's comments. She added that she was troubled by the statement in the staff report that this project was compatible with neighboring homes, across a four-lane street. She noted that every house on Washington Court was a two one-story house, so there was a difference in scale. In walking and driving this street, she believed the expansion was a substantial one. Member Mariani noted that she was very familiar with this area, and did not believe the project fit well in the neighborhood. She understood Mr. McCarver's frustration and believed that it was overwhelming that there were only two people on the street who did not oppose the addition. She hoped the applicant would modify the design. Member Kohlstrand agreed with Member Lynch's comments, and acknowledged that there were additional shadows cast on the back of the property during morning hours. She noted that it was unfortunate that the two property owners had not been able to work their differences out. She would recommend that the property owners try to reach a compromise. Member McNamara agreed with Member Kohlstrand's views on this issue, and believed the project as designed would not conform to the findings necessary for approval. She noted that there would be significant shading on the living part of Mr. McCarver's home. She hoped the two parties could reach a workable compromise. Vice President Cook agreed with the previous comments, and would like to see a compromise reached. She was not in favor of effectively downzoning the property by saying a second story could not be built unless the whole block was willing to do the same. President Cunningham noted that Vice President Cook had touched on a vital point regarding the rights of property owners to expand their homes, and did not believe the Board should deny an application just because a group of neighbors rebelled against the applicant's desire to expand their home. He would like to see a compromise between the two parties. Planning Board Minutes Page 7 May 22, 2006",PlanningBoard/2006-05-22.pdf PlanningBoard,2006-05-22,8,"Member Mariani believed that the neighbors had legitimate concerns, and that the rights of the owners should be balanced against the rights of the neighbors. M/S Lynch/Member McNamara to continue this item so that the applicant and the neighboring property owner could resolve their issues. AYES - 7; NOES - 0; ABSTAIN - 0 Ms. Woodbury noted that because this item was not continued to a date and time certain, that staff would renotice this item. Planning Board Minutes Page 8 May 22, 2006",PlanningBoard/2006-05-22.pdf PlanningBoard,2006-05-22,9,"M/S Mariani/Ezzy Ashcraft and unanimous to adopt Planning Board Resolution No. PB-06- 21 to approve a use permit allowing twenty-four hour operation of a retail drug store (Walgreens) with a drive-thru pharmacy window and sign permit, with an additional condition for the addition of vines on the west facing and trellises. AYES - 7; NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 9 May 22,2006",PlanningBoard/2006-05-22.pdf PlanningBoard,2006-05-22,10,"8-C. Catellus Mixed Use Project Draft Supplemental Environmental Impact Report (SCH #2006012091) (AT). A public hearing to receive public comment on the draft Environmental Impact Report evaluating proposed revisions to the Catellus Mixed Use Development Master Plan to allow additional retail and residential uses and reduce the amount of office and research and development uses currently allowed. The project site is zoned MX (Mixed Use Planned Development District). Mr. Thomas summarized the staff report, and noted that comments would be taken until June 19, 2006. The comments would be consolidated and responses and additional information would be provided in the Final EIR. He described the details of the plan and displayed the site on the overhead screen. No action from the Board was requested. The public hearing was opened. Mr. Harry Hartman, 1100 Peach Street, spoke in support of this item. He stated that he supported the change from office use to mixed use and housing in the area, and believed that this project would be an enhancement for Alameda. Mr. Sam Faye, Executive Director, Cardinal Point, 2431 Mariner Square Drive, spoke as an advocate for their residents, and spoke in support of this item. He believed this would be a positive impact for the seniors to have access to the amenities and the water. He believed this was a quality project. The public hearing was closed for Board discussion. Member McNamara noted that there was a difference of approximate 120,000 square feet between the two variants, and requested clarification of the square footage allotment. Mr. Thomas replied that Variant A replaced 1.3 million square feet currently approved for office R&D with 400,000 square feet of office, 300 housing units, 300,000 square feet of retail, and 20,000 square feet of health club use. He noted that Variant B included 400,000 square feet of office, 50,000 square feet of retail and 370,000 square feet of R&D. He explained that Variant B was designed to have similar or less traffic impacts than Variant A. Member McNamara believed staff developed a creative way to address the traffic issues. In response to an inquiry by President Cunningham regarding the determination of residential units in the R-4 PD area, Mr. Thomas replied that staff determined that the absolute maximum that could be fit within the Measure A constraint came to 300 units. Vice President Cook expressed concern that the specific spots for residential have been chosen, and that more residential density may be desired in the future. She did not wish to constrain the City's choices unnecessarily by not looking at different densities at a higher level at a policy level. Vice President Cook noted that Alameda nearly lost the ferry service to Harbor Bay because of lack of riders due to low density. Other transportation alternatives such as water taxis Planning Board Minutes Page 10 May 22, 2006",PlanningBoard/2006-05-22.pdf PlanningBoard,2006-05-22,11,"require rider ship to be feasible, and she would like to see further study of the density required to support transit rider ship. Member Kohlstrand noted that it was very important to make the transportation mitigation measures actually work in Alameda, which relate to Vice President Cook's point about density. She expressed concern about the level of parking being provided. She noted that shared parking was not discussed in the document, and did not believe there should be the assumption that everyone would use their own cars which required a separate parking place for each car. Mr. Thomas noted that transportation funding is becoming increasingly linked to land use, and that the City must be careful and thoughtful in that regard. He understood that the Board would like more specifics about the TDM program and what density or other methods would be needed to make it successful; also, the parking strategy must be identified in terms of standards, shared parking and other factors such as density that would make transit successful. He noted that the issue of splitting out the residential use was a significant part of the land use proposal. He noted that staff would be meeting with the Transportation Commission regarding the TDM program. Vice President Cook stated that she would like to see a greater density alternative in the EIR so the City could evaluate potential benefits on transit from a different mix of residential, office and retail uses. She wanted to ensure enough analysis would be done to create the proper mix of use, and create the type of neighborhood where it was not necessary to drive. She believed people would trade some density to create a mix that would allow people to get out of their cars. She believed a good EIR was an analytic tool that enabled the City to make wise policy choices, and she would like the informational document to be as broad and robust as possible. Mr. Thomas understood that the Board wishes to see a higher density alternative to evaluate whether such an alternative would reduce environmental impacts related to transit, transportation and open space. Member Ezzy Ashcraft understood that the Tinker Avenue extension was a major component of the traffic flow, and inquired how realistic that extension was in terms of a timeframe. Mr. Thomas replied that the traffic section states that the Tinker extension is an important connection to move traffic in and around the site, however it is a mitigation that requires land acquisition from another agency that is somewhat out of the City's control. Mr. Thomas stated that the EIR assumed all background growth in Alameda, full buildout of the Housing Element, the General Plan, as well as Oakland's projections for their buildout in 2025. The full Alameda Landing project plus full buildout of Alameda Point in 2025 were included in the traffic projections. In response to an inquiry by Member Ezzy Ashcraft regarding the financial impact of the retail development on Alameda Point, Mr. Thomas replied that there was an extensive list of retail studies done over the past few years, which can be provided to the Planning Board. He added that those studies provided the information used by staff, and noted that the Planning Board Minutes Page 11 May 22, 2006",PlanningBoard/2006-05-22.pdf PlanningBoard,2006-05-22,12,"CEQA threshold addressed whether the development could create blight. The EIR determined that the project was unlikely to create blight because the project is designed to include retail categories and types that would be compatible with existing retail uses in Alameda. Ms. Woodbury advised that the EDC would meet on June 15, 2006. In response to an inquiry by President Cunningham regarding the timeline of revision of the Master Plan guidelines, Mr. Thomas replied that their goal was to have it available for public circulation well ahead of the June 26, 2006, study session. Member Ezzy Ashcraft noted that she was pleased to read in the staff report that the public's comments could also be submitted by fax or email. Ms. Woodbury noted that members of the public can also examine the document in the Planning and Building office and submit their comments at that time. No action was taken. Planning Board Minutes Page 12 May 22, 2006",PlanningBoard/2006-05-22.pdf PlanningBoard,2006-05-22,13,"9. WRITTEN COMMUNICATIONS: Ms. Woodbury noted that a memo was distributed, clarifying the Board's responsibilities, as excerpted from the Board and Commissions Handbook. A legal opinion was also distributed regarding a joint meeting between the Planning Board and the City Council, with respect to referring to specific projects. The City Council has met with different boards and commissions regarding future goals. President Cunningham noted that he had only seen one since he had been on the Board in the last five years, and would like it to be pushed up. 10. BOARD COMMUNICATIONS: a. Oral Status Report regarding the Northern Waterfront Plan (Vice President Cook). Vice President Cook advised that there were no further meetings since the last report. b. Oral Status Report regarding the Oakland/Chinatown Advisory Committee (Board Member Mariani). Member Mariani advised that there were no further meetings since the last report, and the May meeting had been cancelled. c. Oral Status Report regarding the Transportation subcommittee (Board Member Kohlstrand). Member Kohlstrand advised that there had been no further meetings since the last report. 11. STAFF COMMUNICATIONS: Ms. Woodbury wished to introduce Doug Vu, who had joined the Planning and Building staff. 12. ADJOURNMENT: 9:20 p.m. Respectfully submitted, FOR Cathy Woodbury, Secretary Planning & Building Department These minutes were approved at the July 10, 2006, Planning Board meeting. This meeting was audio and video taped. Planning Board Minutes Page 13 May 22, 2006",PlanningBoard/2006-05-22.pdf PlanningBoard,2006-07-10,1,"Minutes of the Regular Planning Board Meeting Monday, July 10, 2006 1. CONVENE: 7:03 p.m. 2. FLAG SALUTE: Member Lynch 3. ROLL CALL: President Cunningham, Vice President Cook, Ezzy Ashcraft, Kohlstrand, Lynch, and McNamara. Member Mariani was absent. Also present were Assistant City Attorney Donna Mooney, Planning Services Manager Andrew Thomas, Supervising Planner Cynthia Eliason. 4. MINUTES: a. Minutes for the meeting of May 22, 2006 Member Ezzy Ashcraft advised that page 7 should be changed to read, ""She noted that every house on Washington Court was a two one story house, so there was a difference in scale."" Vice President Cook advised that page 9 should be changed to read, ""In response to an inquiry by Vice President Cook why there was no landscaping on the trellises, but also on the faces of some of the buildings "" M/S Ezzy Ashcraft/Cook to approve the minutes for the meeting of May 22, 2006, as amended. AYES - 6 (Mariani absent); NOES - 0; ABSTAIN - 0 5. AGENDA CHANGES AND DISCUSSION: None. 6. ORAL COMMUNICATIONS: President Cunningham noted that more than five speaker slips had been received for this item. M/S Lynch/McNamara and unanimous to reduce the speakers' time to three minutes. AYES - 6 (Mariani absent); NOES - 0; ABSTAIN - - 0 Ms. Susan Decker, 2145 Santa Clara Avenue, Apt. E, wished to address the recent controversy regarding Measure A. She believed it was important to have a public discussion of the unintended negative consequences of Measure A. She noted that Measure A addressed one type of undesirable development, but did not address other, more desirable development. She cited the City of FPetaluma's Planning Board Minutes Page 1 July 10, 2006",PlanningBoard/2006-07-10.pdf PlanningBoard,2006-07-10,2,"Smart Codes as an example of addressing and simplifying redevelopment that met the functional and aesthetic goals of that city. She suggested a similar approach in Alameda. Mr. Doug Biggs, 608 Haight Avenue, requested that the Planning Board take up the issue of Measure A and exempting Alameda Point, and to recommend the City Council put it on the November ballot. He realized that Measure A was an emotional issue, and believed that it constrained the diversity of the community by constraining development. He believed changing Measure A would encourage the use of public transit in Alameda. Mr. Scott Brady, 1812 Encinal Avenue, noted that Measure A has done a good job in keeping development in check, and noted that increased development increased traffic. He expressed concern that an exemption of Measure A at Alameda Point would create an undesirable precedent for other development elsewhere in the City. Ms. Helen Sause, 816 Grand Street, submitted a letter to the Board and read it into the record. She noted that Measure A was initiated to preserve Victorian homes, not to prohibit living in condominiums and other multiple units. She believed that neighborhood vitality would be a result of this exemption of Measure A. She would like the City Council to place this issue on the ballot in November. Ms. Joan Konrad, 42 Invincible Court, noted that there was a disconnect between what was envisioned for Alameda Point and the FISC property, and how it is being developed under Measure A. She noted that because of Measure A's constraints, development at Bayport has been built as a monoculture of large homes, which was different than the transit-oriented, mixed-use environment that de-emphasized the automobile as called for in the General Plan. She believed that Measure A was an untouchable policy in Alameda, but it has resulted in nondiverse neighborhoods. She encouraged this issue to be put on the November ballot. Ms. Gretchen Lipow, 2242 San Antonio, noted that if the City Council put Measure A regarding Alameda Point on the ballot, it would be a Council initiative, not a voter initiative. She noted that Measure A was initially put on the ballot by a massive grassroots effort, and believed that changing it should be a similar effort. She noted that Oakland's Oak-to-Ninth project should be watched carefully, which would put 3,100 units across the Estuary from Alameda. She opposed putting Measure A on the ballot. Mr. Tom Mathews, president, Renewed Hope, noted that there would be problems at Alameda Point if Measure A is not modified to allow multiple family dwelling of four to five stories, and densities not to exceed 40 units per acre. He noted that transportation and traffic would be a major problem without having more density to support public transit. He requested that the Planning Board recommend that the City Council place this issue on the ballot. Ms. Diane Lichtenstein, 633 Sand Hook Isle, spoke in support of placing the Measure A issue on the ballot. She believed it would create a more diverse neighborhood mix, and would support public transit. She believed that a higher density, mixed use and attractive development would help replace the jobs lost by the closure of the Navy base. Planning Board Minutes Page 2 July 10, 2006",PlanningBoard/2006-07-10.pdf PlanningBoard,2006-07-10,3,"Ms. Allegra O'Donoghue noted that as an Alameda native, her college-age peers will not be able to afford to live in Alameda. She believed that careful planning at Alameda Point would create the City's own growth and enable more people to live in the city. She noted that there were no Victorian homes on Alameda Point, and believed that Measure A did not apply to Alameda Point in practice. Ms. Laura Thomas, Renewed Hope, believed that Alameda should be committed to provide for future generations in Alameda. She believed that exempting Measure A on Alameda Point would enable Alameda to continue to thrive, and to allow the next generation to live in Alameda. She believed that Measure A should be vetted again with the development of Alameda Point in mind, and believed that Measure A kept the City in a virtual development lockdown. Mr. David Kirwin, 1416 Seminary Avenue, spoke in opposition to the City Council putting Measure A on the ballot, rather than by public initiative. He noted that Measure A was not just to save Victorians, but to prevent overdevelopment and high density in Alameda. He noted that Alameda Point development has been in development for ten years, and inquired why Measure A was being revisited at this late date. He noted that traffic should be limited, and did not believe that density was needed to support transit. He believed that transit supported existing neighborhoods. Ms. Dorothy Reid, 2101 Shoreline, did not believe all the facts of this issue were known yet. She noted that the staff report pointed out a downturn in retail activity, which may not support the labor and transit from Alameda Point. She noted that existing rents in Alameda were already out of reach for moderate- and low-income households. She noted that Alameda already has sufficient high density and multifamily housing, and that there were constraints on Alameda Point. She did not believe it was within the purview of the City Council or the Planning Board to change Measure A. Mr. Jon Spangler, 1037 San Antonio Avenue, strongly supported public transit and bicycling within Alameda, using high density and mass transit to keep the lowest possible impacts at Alameda Point. He supported as many green measures as possible for development on Alameda Point. He noted that his own life has changed and has been re-examined in the last 33 years, and believed that Measure A should receive the same consideration. Ms. Janet Gibson expressed concern that a ballot initiative would become a political issue where monies would be spent on behalf of public and private interests. She noted that her own children have been unable to afford to live in Alameda, but believed that other affordable housing measures have been unexplored. She believed that multifamily dwellings may still be very expensive per unit. President Cunningham believed this issue should be addressed by the Planning Board members, and noted that the Board was required to act within the City Charter. He did not believe that it was within the Planning Board's purview to act directly on Measure A. Vice President Cook noted the Board discussed Measure A many times in relationship to projects before us, and believed that the issue was being brought forth by the citizens because City leadership was not discussing it at this time. Vice President Cook noted that the Board has dealt with Measure A many times, and believed that this issue was too controversial for City leadership to touch at this Planning Board Minutes Page 3 July 10, 2006",PlanningBoard/2006-07-10.pdf PlanningBoard,2006-07-10,4,"time. She would like to find a way to discuss Measure A. She believed that Alameda Point presented a good opportunity to weave itself into the grid of the rest of the City. As a Victorian owner, she supports Measure A wholeheartedly, but believed that matters were different on Alameda Point. She would like to have a thorough discussion of the pros and cons of Measure A, as well as the meaning of density. Member Ezzy Ashcraft Kohlstrand noted that the City Charter stated that the Planning Board may shall have power to investigate and recommend plans for future development, location of public buildings and works, and subdivision of land. She inquired when this dialogue could take place, and did not believe that any topic germane to the City's current and future development should be off- limits. Ms. Mooney noted that for public comments regarded off-agenda topics, the Board may not have discussion beyond brief responses by Board members and staff, references to further information, and/or direction to staff to agendize the topic. Member Kohlstrand noted that the Catellus item would address Measure A, and that August 11 was the date to place an item on the November ballot. Member Lynch was neither an opponent nor proponent of Measure A, but was troubled by the sense that the question may not be raised. He believed that in order for the City to look forward, a discussion of such issues must be held. President Cunningham requested that a discussion of Measure A be agendized. Member Lynch stated that he would prefer that the discussion focus on the merits of the current City Charter as it related to the planning process and possible buildout of Alameda Point, rather than various infill issues that may cloud the discussion. President Cunningham believed that a special meeting may be warranted to hear the public's input. Vice President Cook was concerned about the timing of this discussion, and would like to hear the pros and cons of this item being placed on the ballot sooner rather than later. Board member McNamara expressed the need for a forum for a healthy discussion on Measure A since it has not happened yet. She was not aware of any planned events by the City Council to provide an opportunity for an open discussion on Measure A, but she felt there should be one. She noted this would give the community an opportunity to voice their opinions on Measure A. Mr. Thomas stated that he would work with the President of the Board to identify options for Board consideration at the next regularly scheduled Planning Board meeting. Planning Board Minutes Page 4 July 10, 2006",PlanningBoard/2006-07-10.pdf PlanningBoard,2006-07-10,5,"7. 2006-2007 ELECTION OF PLANNING BOARD OFFICERS President Cunningham advised that it was customary to hold the elections with a full Board, and the item would be continued until that time. 8. CONSENT CALENDAR: 8-A. DA89-1 -- Harbor Bay Business Park Association, Harbor Bay Isle Associates and Harbor Bay Entities -- Bay Farm Island (Primarily Harbor Bay Isle) (CE). A request for a Periodic Review of Development Agreement DA89-01, for the period through April 4, 2006, as required under Zoning Ordinance Section 30-95.1. The properties are zoned R-1- PD, One Family Residence/Planned Development Zoning District; C-M-PD, Commercial Manufacturing Planned Development Zoning District; O, Open Space Zoning District and R- 1-A-H, One Family Residence with Special Agricultural and Height Limit Combining Zoning District. M/S Cook/Ezzy Ashcraft and unanimous to adopt Planning Board Resolution No. PB-06-22 to approve a request for a Periodic Review of Development Agreement DA89-01, for the period through April 4, 2006, as required under Zoning Ordinance Section 30-95.1 AYES - 6 (Mariani absent); NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 5 July 10, 2006",PlanningBoard/2006-07-10.pdf PlanningBoard,2006-07-10,6,"9. REGULAR AGENDA ITEMS: 9-A. ZA06-000X Zoning Text Amendment - Citywide (CE). Zoning Text Amendment to amend Subsection 30-4.9Ag.8. Off-street Parking and Loading Space of the C-C Community Commercial Zone of Chapter XXX (Development Regulations) to add a process for parking exceptions. Ms. Eliason summarized the staff report, and recommended adoption of this amendment. The public hearing was opened. Mr. Michael Krueger, 2145 Santa Clara Avenue, Apt. E, spoke in support of this item. He believed that many of the City's parking requirements were developed in suburban areas with no public transit, developed to handle a worst-case scenario. He believed that other cities copied those standards, and suggested that they be changed to reflect the use and location of a retail establishment. He noted that Portland, Oregon, had exceptions for sites well-served by public transit (within 500 feet of the site). He noted that both Park and Webster Streets met those criteria. He added that the parking structure would also merit reexamination of the off-street parking requirements. Mr. David Kirwin, 1416 Seminary Avenue, noted that one bus pullout has been lost on Park Street, leading to auto and delivery truck congestion. He noted that uses may change and that auto- dependence related to that business may change. Mr. Jon Spangler, 1037 San Antonio Avenue, agreed with Mr. Krueger's comments. He noted that he shopped on Park Street by bike frequently. He strongly supported using alternative methods of transportation, and was very concerned about the environmental effects of driving cars. The public hearing was closed for Board discussion. Vice President Cook believed the parking requirements should be applied intelligently, taking the retail use into account. In response to an inquiry by Member McNamara on whether the parking exemptions would be defined by the applicant or the traffic study, Ms. Eliason replied that detailed guidelines from Public Works and Development Services would be sought by staff. She noted that a mixed-use office (office/residential), assisted care and hotel facilities would be likely candidates for this policy. Member Lynch noted that parking in lieu fees are a way for communities to generate fees to develop a nexus for that project. He added that government is also reticent to relinquish a revenue source, and noted that a balance between a revenue stream and such a parking policy must be struck. He was reluctant to require each applicant to produce a costly parking demand study, especially in a C-C district that was already described in a City map. Member Ezzy Ashcraft expressed concern about the timing of this issue, and noted that she had attended the EDC meeting where the parking and traffic study was introduced. She was reluctant to Planning Board Minutes Page 6 July 10, 2006",PlanningBoard/2006-07-10.pdf PlanningBoard,2006-07-10,7,"take further steps before the results were present, and she believed that some of the information may be very useful for new businesses. She inquired whether there were certain businesses that staff was imminently concerned with. Ms. Eliason confirmed that there were specific businesses that were very interested. Member Ezzy Ashcraft was concerned about losing the revenue from the lost parking in-lieu fees. She also supported use of alternate transportation, but was dismayed at the paucity of bicycle parking in Alameda. Member Kohlstrand noted that because of the mix of uses, it was not reasonable to expect each business to provide independent parking spaces, which would provide too much parking. She supported looking at shared parking opportunities, which she believed was a more rational approach to downtown parking. M/S Kohlstrand/McNamara and unanimous to adopt Planning Board Resolution No. PB-06-23 to approve a Zoning Text Amendment to amend Subsection 30-4.9Ag.8 Off-street Parking and Loading Space of the C-C Community Commercial Zone of Chapter XXX (Development Regulations) to add a process for parking exceptions. AYES - 6 (Mariani absent); NOES - 0; ABSTAIN - 0 President Cunningham called for a five-minute recess. Planning Board Minutes Page 7 July 10, 2006",PlanningBoard/2006-07-10.pdf PlanningBoard,2006-07-10,8,"9-B. Study Session - Master Plan Amendment - Catellus Mixed Use Development (AT). The proposed revisions to the Catellus Mixed Use Development would allow the project sponsor to replace approximately 900,000 square feet of planned commercial office and R&D space with a mix of office, research and development, retail and residential uses. The propose revision includes two variants of the proposed land use plan in order to provide the flexibility to respond to future market conditions. Both variations would provide 400,000 square feet of previously entitled office spaces with supporting retail in the northwest portion of the site (north of Mitchell Avenue); approximately 50,000 square feet of waterfront retail; and a 20,000 square foot health club on the waterfront north of Mitchell Avenue. Approximately 21.3 acres west of 5th Street and approximately 4.3 acres of land north of Mitchell Avenue would be re-designated in the General Plan for approximately 300 housing units. East of 5th Street between Mitchell Avenue and Tinker Avenue, Variant A envisions an approximately 250,000 square foot shopping center on the 21 acres; and Variant B envisions 370,000 square feet of currently entitled R&D space. The project would require a General Plan Amendment. Mr. Thomas presented the staff report, and displayed a PowerPoint presentation to illustrate the project. Ms. Karen Auschler, SMWM, design consultant, continued the PowerPoint presentation and discussed the amendments to the Master Plan. President Cunningham noted that more than five speaker slips had been received. M/S Kohlstrand/Ezzy Ashcraft and unanimous to limit the speakers' time to three minutes. AYES - 6 (Mariani absent); NOES - 0; ABSTAIN - 0 The public hearing was opened. Mr. Jim McPhee, Cushman & Wakefield, 560 S. Winchester Blvd., Ste. 200, San Jose, noted that they had worked with Clif Bar & Company to relocate that company to Alameda from Berkeley. He noted that there were many potential lessors for this company, and urged the Board to approve this item. Mr. Richard Lyons, attorney, Clif Bar/Wendel Rosen Black LLP, 1111 Broadway, 24th floor, Oakland, noted that Clif Bar was a quality company that would be an asset to Alameda. He noted that Clif Bar managed to the ""triple bottom line,"" to the benefit of the shareholders, the employees and the community. He noted that the company was very profitable, and that the employees were highly involved in the community. He noted that ClifBar was also a green-oriented business that would be a magnet to other nationally known businesses. Planning Board Minutes Page 8 July 10, 2006",PlanningBoard/2006-07-10.pdf PlanningBoard,2006-07-10,9,"Ms. Sandy Berry, Cornish & Carey, 2804 Mission College Blvd., #20, Santa Clara, spoke in support of this item. Ms. Susan Decker, 2145 Santa Clara Avenue, Apt. E, noted that the pedestrian routes should be pleasant and safe. She supported direct walkways located near the waterfront. Mr. Jon Spangler, Bike Alameda, 1037 San Antonio Avenue, noted that Bike Alameda president Lucy Gigli submitted a letter to the Planning Board, which expressed support for the Alameda Landing development project. He noted that Catellus has gone overboard to solicit community input at its own expense and on its own time. Ms. Gigli wished to state that Bike Alameda did not want any changes or mitigations to this development that will in any way impinge on current or future bike, pedestrian or handicapped access, or put more automobile traffic on the streets of Alameda, regardless of the presence of bike lanes. Ms. Helen Sause, 816 Grand Street, spoke in support of this item as a private citizen. She believed this project was a significant example of a seriously constrained site. The change in market conditions has enabled Alameda to have a different project than originally envisioned. She believed this project took true advantage of the Alameda waterfront. She applauded Dan Marcus and the architectural team in making the most of such a constrained site and in working with the community. Mr. David Kirwin, 1416 Seminary Avenue, believed this was a beautiful plan and had concerns about the mixed use taking the final plan and design decision away from the City. He did not want this project to change the way Alameda thinks about development. Mr. Hadi Monsef, PO Box 1353, spoke in support of this item. He believed that the best use of the waterfront is for a mixed-use development. Mr. Michael Krueger, 2145 Santa Clara Ave., Apt. E, noted that he was impressed with the continual improvement of this plan. He agreed with the mixed-use concept for this project. He would like to see more detail with respect to the residential section. He did not want to see any walls near the residential developments, which is forced by high-speed traffic on adjacent streets. He did not support private streets, and would like them to be accessible to everyone. Mr. Michael Sullivan, 1842 Nason Street, spoke in support of this item, with the added condition that there be a bike ferry to Oakland. He noted that a ferry would not be impacted by traffic or Tube maintenance issues, and that it would be more scenic. Ms. Roberta Rockwell, President, Miracle League Baseball, 1322 Sherman Street, spoke in support of this item. She noted that Dan Marcus and Catellus had donated land and initial funding for the first Miracle League baseball in Northern California. Planning Board Minutes Page 9 July 10, 2006",PlanningBoard/2006-07-10.pdf PlanningBoard,2006-07-10,10,"Ms. Gretchen Lipow, 2242 San Antonio, noted that she was also a Special Olympics mother, and hoped to see the park used for their organization as well. She inquired what would be done differently on this site without Measure A. The public hearing was closed for Board discussion. President Cunningham noted that the first section of the report would be addressed (General/Land Use). Vice President Cook noted that she was very pleased with the progress of this project since it was last before the Board. She would like to see the level of progress and detail spread out across the site. She was very excited about the presence of Clif Bar on this site, and especially about a recreation-oriented waterfront. She believed it was important to have a first user that was a significant presence. Member Ezzy Ashcraft complimented staff and the designers for being so responsive to the Board's comments and concerns. Member Kohlstrand commended staff and Catellus for their work, and believed the project was getting to the point where it was close to being a fairly good Measure A-compliant project for this site. This would be one of the best Measure A-compliant proposals Alameda had seen. She appreciated the public's input over the years that was incorporated into the final design. She believed this plan did not reflect reflected what the citizens of Alameda desired because it did not address the land use and density issues. She continued to advocate that an alternative for the purposes of advancing the land use and parking discussion with respect to Measure A, especially as it relates to a more transit-oriented density. President Cunningham believed that pulling the density of the business uses in would create more recreation fields and parking. He believed it would be beneficial to the public discussion to understand what Measure A restricts at this time. Member Lynch echoed the other Board members' comments in thanking staff and the development team for their responsiveness to the Board's and the public's comments. He believed that the number of units was not necessarily the issue with respect to Measure A, but the design of the units was very important. President Cunningham noted that on page 8, relative to the TDM, he believed it would be useful to be cognizant of park-and-ride facilities, and that it should be stated in the document. He added that there was a lot of comment with respect to the size of parks, and noted that the Board has had many discussions about parks that were too small to be used. He would like to see language on active and passive recreational parks. He noted there was a mention of sustainability, and cited a newspaper article about sustainability guidelines being adopted in Vallejo. Since Alameda did not have a sustainability ordinance, he would like to see Catellus make a commitment to a minimum of a Bronze LEED rating. He requested more information from staff regarding the storm water retention ponds. He would like to see a phasing diagram. Planning Board Minutes Page 10 July 10, 2006",PlanningBoard/2006-07-10.pdf PlanningBoard,2006-07-10,11,"Vice President Cook agreed with President Cunningham's request for a phasing plan, especially in relation to other uses. She noted that on page 9, the language should be changed to specifically state a certain amount of retail that must be included. She also believed there should be more mixed use on the waterfront, and that the requirements should have more teeth. She noted that the last paragraph on page 15 stated that variations in the project would go to the Planning Director and the Public Works Director; she would like to understand more about that statement. Mr. Thomas noted that staff could provide more information to the Board. In response to an inquiry by Vice President Cook regarding parking on Fifth Street, Mr. Thomas replied that would be a good idea, particularly north of Tinker. They have required the tenant spaces to have public entries onto Fifth Street, and a guideline in the current Master Plan was deleted that stated there would be no parking at all on Fifth Street and Tinker. Member Kohlstrand noted that the specific dimensions regarding the width of sidewalks and travel lanes do not add to up to the width of the right of way, and were not consistent in all cases. In addition, a continuous turn lane on Fifth Street was proposed as the center lane, with a three-lane street and two five-foot bicycle lanes and no parking. With the change in concept providing access at limited points, she did not believe that turn lane made particular sense. Also, she believed it was advisable to consider parking at that location, which would add character to the street rather than detracting from it. She did not agree with the concept of public streets with no street parking, with requirements for off-street parking, though she understands that there was a maintenance benefit to private streets, she still preferred the public streets. She agreed with Mr. Krueger's comment about standards for public versus private streets. Mr. Thomas agreed, and noted that every street should have at least a five-foot wide sidewalk. Member Kohlstrand noted that she preferred public streets, and that there was a maintenance benefit. Mr. Thomas noted that this project would have a municipal services agreement. M/S McNamara/Cook to extend the meeting to 11:30 p.m. AYES - 6 (Mariani absent); NOES - 0; ABSTAIN - 0 Vice President Cook expressed that the wrong kind of screening would create a visual barrier to the water. In response to an inquiry by Member McNamara whether a parking structure could be built that could be shared between residential and office uses, Mr. Marcus replied that density was the major issue with respect to a parking structure. He noted that approximate 15-20% of the 77 acres was open space, between the waterfront park, the village green and the smaller pocket parks. Member McNamara noted that the paved parking lots were potential open areas. Planning Board Minutes Page 11 July 10, 2006",PlanningBoard/2006-07-10.pdf PlanningBoard,2006-07-10,12,"In response to an inquiry by President Cunningham, Mr. Thomas replied that the current work/live ordinance did not apply to this area, and that a new ordinance would have to be written to allow work/live, but ""shop homes"" with only two units could be done under Measure A and without a work/live ordinance. Planning Board Minutes Page 12 July 10, 2006",PlanningBoard/2006-07-10.pdf PlanningBoard,2006-07-10,13,"Vice President Cook inquired whether the agreement with WABA was a separate agreement. She very supportive of the progress on Webster Street. She was unsure whether the waterfront should be sold short because of the agreement with WABA. Mr. Thomas replied that staff could provide the Retail Impact Analysis performed for this project. Vice President Cook would like to push the envelope further on the waterfront parcel, and would like to get a finer grain of retail and residential pushed out into that area. She would also like to have a discussion about building heights, as well as the size of parking structures and buildings. In response to an inquiry by Member Lynch regarding the possibility of forming a subcommittee to discuss the issues, Mr. Thomas replied that could be considered if the Board so wished. Member Lynch suggested that since the meeting of July 24 has been noticed, that at that meeting, the document incorporate some of the items heard during this meeting. He believed there would be a few remaining items, at which time the subcommittee could be formed to get to the end of the process, if necessary. No action was taken. 10. WRITTEN COMMUNICATIONS This item was continued to the next meeting. 11. BOARD COMMUNICATIONS: a. Oral Status Report regarding the Northern Waterfront Plan (Vice President Cook). This item was continued to the next meeting. b. Oral Status Report regarding the Oakland/Chinatown Advisory Committee (Board Member Mariani). This item was continued to the next meeting. c. Oral Status Report regarding the Transportation subcommittee (Board Member Kohlstrand). This item was continued to the next meeting. Planning Board Minutes Page 13 July 10, 2006",PlanningBoard/2006-07-10.pdf PlanningBoard,2006-07-10,14,"12. STAFF COMMUNICATIONS: This item was continued to the next meeting. 13. ADJOURNMENT: 11:38 p.m. Respectfully submitted, Cathy Woodbusy - Cathy Woodbury, Secretary Planning & Building Department These minutes were approved at the July 24, 2006, Planning Board meeting. This meeting was audio and video taped. Planning Board Minutes Page 14 July 10, 2006",PlanningBoard/2006-07-10.pdf PlanningBoard,2006-07-24,1,"Minutes of the Regular Planning Board Meeting Monday, July 24, 2006 1. CONVENE: 7:07 p.m. 2. FLAG SALUTE: Member Mariani 3. ROLL CALL: President Cunningham, Vice-President Cook, Ezzy Ashcraft, Kohlstrand, Lynch, Mariani and McNamara. Also present were Assistant City Attorney Donna Mooney, Planning Services Manager Andrew Thomas, Planner III Douglas Garrison and Executive Assistant Latisha Jackson. 4. MINUTES: Minutes for the meeting of July 10, 2006 Member McNamara noted that in Oral Communications at the beginning of the meeting, the comments she made supporting a public forum to discuss the pros and cons of putting Measure A on the ballot were not referenced in the minutes. She would like to have those comments inserted in the minutes. Member Ezzy Ashcraft noted that page 4, paragraph 3, should be changed to read, ""Member Ezzy Ashcraft Kohlstrand-noted that the City Charter stated that the Planning Board may have power to investigate and recommend. "" Member Ezzy Ashcraft noted that the Charter was more specific than that, and stated that the ""Planning Board shall have such powers and duties. "" Member Kohlstrand noted that page 11, paragraph 6, should be changed to read, ""Member Kohlstrand commended staff and commended Catellus for their work, and believed the project was getting to the point where it was close to being a fairly good Measure A-compliant project for this site. This would be one of the best Measure A-compliant proposals Alameda had seen. Member Kohlstrand noted that page 11, paragraph 6, should be changed to read, ""She believed this plan did not reflect reflected what the citizens of Alameda desired because it did not address the land use and density issues.' Member Kohlstrand noted that page 11, paragraph 6, should be changed to read, ""She continued to advocate the alternative for the purposes of advancing the land use and parking discussion with respect to Measure A."" Member Kohlstrand noted that page 12, paragraph 4, should be changed to read, ""Member Kohlstrand noted that she preferred public streets, and though she understand that there was a Planning Board Minutes Page 1 July 24, 2006",PlanningBoard/2006-07-24.pdf PlanningBoard,2006-07-24,2,"maintenance benefit to private streets, she still preferred the public streets."" Vice President Cook noted that page 4, paragraph 2, should be changed to read, ""Vice President Cook noted the Board discussed Measure A many times in relationship to projects before us, and believed that the issue was being brought forth by the citizens because City leadership was not discussing it at this time."" M/S Ezzy Ashcraft/Kohlstrand to approve the minutes for the meeting of July 10, 2006, as amended. AYES - 6; NOES - 0; ABSTAIN - 1 (Mariani) 5. AGENDA CHANGES AND DISCUSSION: President Cunningham advised that a speaker slip had been received for Item 8-B. M/S Cook/Ezzy Ashcraft and unanimous to move item 8-B to the regular agenda. AYES - 7; NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 2 July 24, 2006",PlanningBoard/2006-07-24.pdf PlanningBoard,2006-07-24,3,"6. ORAL COMMUNICATION: Mr. Michael Krueger, 2145 Santa Clara Avenue, Apt. E, spoke in reference to more affluent families using public transportation and provided statistical data gathered by National Resources Defense Council to prove that these families use public transportation if alternative modes were available. He hoped that with civil and thoughtful discussion would bring possible sensible modifications to Measure A and further exploration of improved development in the future may come about. Member Mariani noted that if the citizens of Alameda wanted Measure A to be placed on the ballot, there were procedures in place to reach that goal. Mr. Karen Butter, 1027 Foster Street, League of Women Voters, noted that the League had presented a letter, copying the Planning Board, requesting that Measure A be put on the ballot. She noted that the League had no position on whether Alameda Point should be exempt from Measure A, but believed that the public conversation regarding this issue should be encouraged. 7. 2006-2007 ELECTION OF PLANNING BOARD OFFICERS: M/S Cunningham/Ezzy Ashcraft and unanimous to nominate Member Lynch as President. AYES - 7; NOES - 0; ABSTAIN - 0 M/S Lynch/Cunningham and unanimous to nominate Vice President Cook as Vice President. AYES - 7; NOES - 0; ABSTAIN - 0 8. CONSENT CALENDAR: Planning Board Minutes Page 3 July 24, 2006",PlanningBoard/2006-07-24.pdf PlanningBoard,2006-07-24,4,"8-A Proposed Recommendation to Rename Tinker Avenue to Willie Stargell Avenue (DV). President Cunningham advised that a speaker slip in favor of Item 8-A had been received. The public hearing was opened. Ms. Diane Lichtenstein, 633 Sand Hook, spoke in support of renaming Tinker Avenue to Willie Stargell Avenue. She noted that streets available for renaming had been included in the staff report, and she suggested that in keeping with community street name conventions (flowers on Bay Farm Island, and bird names in Harbor Bay), the residential streets in the grid be considered to be renamed in a similar fashion. The public hearing was closed for Board discussion. Member Ezzy Ashcraft believed that the Historical Advisory Board was responsible for street naming, rather than the Planning Board. Mr. Thau noted that the Historic Advisory Board could place street names on the list, and the Planning Board could recommend to City Council whether the name was appropriate for the street. M/S Cook/Ezzy Ashcraft and unanimous to adopt Planning Board Resolution No. PB-06-24 to recommend to Council to rename Tinker Avenue to Willie Stargell Avenue. AYES - 7; NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 4 July 24, 2006",PlanningBoard/2006-07-24.pdf PlanningBoard,2006-07-24,5,"8-B. PD06-0001 and DR06-0054 - Habitat for Humanity - 626 Buena Vista Ave. (DG). The applicant requests approval of Planned Development and Major Design Review applications allowing the construction of eight new dwelling units consisting of four two-story duets on a lot previously used as a carwash. The project site is zoned R4-PD Neighborhood Residential District-Planned Development Zoning District. (Applicant requests continuance to the meeting of August 14, 2006). M/S Cook/Ezzy Ashcraft and unanimous to move item 8-B to the regular agenda. AYES - 7; NOES - 0; ABSTAIN - 0 Mr. Garrison summarized the staff report. The public hearing was opened. Ms. Jackie Keenan, 617 Pacific Avenue, noted that several neighbors had concerns about this project, and inquired about a neighborhood meeting. Mr. Garrison stated that he believed it would be held Monday, July 31, 2006. Ms. Keenan supported a neighborhood meeting so the neighbors may discuss their concerns. The public hearing was closed. Item continued to the meeting of August 14, 2006. Planning Board Minutes Page 5 July 24, 2006",PlanningBoard/2006-07-24.pdf PlanningBoard,2006-07-24,6,"9. REGULAR AGENDA ITEMS: 9-A. GPA06-01, MPA06-01, DP06-01, EIR06-01-Catellus Mixed Use Development (AT). The applicant requests approval of a General Plan, Master Plan and Development Agreement Amendments and certification of an EIR to replace 1,300,000 square feet of approved but not yet constructed office and research and development uses with 400,000 square feet of office use, 300,000 square feet of retail shopping use, 20,000 square feet of health club, and up to 300 residential units. The site is located in the MX (Mixed Use) Zoning District which is located south of the Oakland Alameda Estuary, north of the College of Alameda and the Bayport Residential Project, east of Coast Guard Housing, and west of Webster Street. Mr. Thomas summarized the staff report, thanked the Planning Board members for the edits and changes that they provided and recommended that the Planning Board hold a public hearing, review pertinent information and forward this item to the City Council. Ms. Karen Auschler, SMWM, design consultant, continued the presentation and discussed the amendments to the Master Plan. Mr. Marcus addressed the Board and thanked them for their time and impact and reiterated that the plan is Measure A-compliant and CEQA-compliant. He explained why a vote was needed at this Planning Board meeting. President Cunningham noted that more than five speaker slips had been received. M/S Kohlstrand/Lynch and unanimous to limit the speakers' time to three minutes. AYES - 7; NOES - 0; ABSTAIN - 0 The public hearing was opened. Mr. John Knox White, Chair, Transportation Commission, distributed a document to the Board and summarized its contents. The memo requested that streets and intersections not be widened, that speed limits be limited to 25 mph, all EIRs include an analysis of the effects of the project on the City's transit, pedestrian and bicycle environment, including the surrounding areas. Mr. Thomas advised that the Public Works Department had submitted comments on the Transportation Commission's recommendations. Mr. Ed Clark. President, Board of Directors, West Alameda Business Association (WABA), 1553 Webster Street, spoke in favor of this item, and complimented the applicants in working with residents and businesspeople in the surrounding neighborhood. He emphasized that because the provisions of the Memorandum of Understanding (MOU) are consistent with City goals, they asked the Planning Board and City Council to continue to incorporate the terms of the MOU in the Master Planning Board Minutes Page 6 July 24, 2006",PlanningBoard/2006-07-24.pdf PlanningBoard,2006-07-24,7,"Plan and other agreements negotiated by the City with respect to the development of Alameda Landing. Mr. Sandip Jariwala, WABA, 1628 Webster Street, spoke in favor of this item, and believed the project provided good visibility for West Alameda. He believed it was critical that the terms that had been agreed to would be enforced in the future. Mr. Michael Krueger, 2145 Santa Clara Avenue, Apt. E, was pleased to see the Planning Board's recommendations included in the staffreport. He addressed the issue of the staff report (page 13, Part K, #4) regarding landscaping, and did not want the shade to be sacrificed. He noted that the larger long-term issue is consistency with Alameda Point transportation strategy and addressed the possibility of a lift bridge for pedestrians and bicyclist. Mr. Jermaine Garrett and Ronald (Luhar), Alameda Boys and Girls Club, both spoke in favor of this item, and noted that Alameda Landing would provide the opportunity for part-time jobs for students. He was in favor of being able to walk to work. Ms. Roberta Rockwell, Miracle League, 1322 Sherman Street, spoke in favor of this item, and described the Miracle League baseball team. She noted that Dan Marcus and Catellus had donated an acre of land for use by the Miracle League team that is near parking and the waterfront. She invited the Board to attend their opening day. Mr. George Phillips, Director, Alameda Boys and Girls Club, PO Box 1069, spoke in favor of this item, and suggested that the buildings have air conditioning. He noted that the original Boys and Girls Club had a presence in this area of Alameda Landing for many years. He noted that the Club members needed jobs within walking distance of the Club and encouraged the Board to keep that in mind going forward. He noted that he had a previous career in retail, and had a sense of the challenge faced by Catellus to nail down commitments from desirable retailers. Mr. Jim McPhee, Cushman & Wakefield, 924 Grosvenor, Oakland, representing Clif Bar, spoke in favor of this item. He noted that he had reviewed several attractive proposals for Clif Bar and added that the Catellus proposal was very compelling, particularly with respect to sustainability. He noted that the LEED-certified building was very attractive, and complimented the applicants on their environmental sustainability. Mr. Barry Cohn, BT Commercial, 555 - 12th Street, Oakland, spoke in favor of this item and noted that he had worked on this project with Catellus for about 10 years. Mr. Italo Calpestri, 1504 Park Street, spoke in favor of this item. He believed this project improved the retail emphasis at the north end of Webster Street, making a waterfront destination on the Estuary a very important part of this concept. He supported the additional retail for Alameda residents in this area, and noted that it should reduce retail leakage in Alameda. Planning Board Minutes Page 7 July 24, 2006",PlanningBoard/2006-07-24.pdf PlanningBoard,2006-07-24,8,"Mr. Jim Franz, 1320 Walnut, spoke in favor of this item. He believed this project would be a wonderful opportunity for the West End residents, both as a destination for Bay Area residents and for an opportunity for jobs in the retail sector. Ms. Alice Garvin, 1717 Dayton, spoke in favor of this item and was pleased to see the City and the Navy moving forward. Ms. Cathy Leong, 48 Kara Road, spoke in favor of this item and supported the previous speakers' statements. She noted that Catellus had been very responsive to the Planning Board's concerns throughout this project. She believed this project would attract new residents and shoppers to the West End, and should prevent further retail leakage. She noted that the waterfront as it currently stands is blighted, and believed this project would change that. Mr. Glen Schimelpeenig spoke in favor of this item, and believed this project would alleviate the current blight on the West End. Mr. Bill Garvine, 2828 Marina Drive, spoke in favor of this item as a resident. He thanked Catellus for the many opportunities he and his family had enjoyed to provide public input into this process and final design. He supported the opportunity for retail leakage to be reduced. As a youth baseball coach, he was particularly grateful for the inclusion of Miracle League. President Cunningham noted that his family members had been recipients of Mr. Garvine's coaching skills. Mr. Irv Hamilton, 420 Cola Ballena, spoke in favor of this item. He noted that Catellus was a public relations client of his, but was speaking on behalf of a friend, Victor Jin. Mr. Jin had submitted a letter to the Planning Board, which he read into the record: ""To All Members of the Planning Board: Please support the proposed revisions to the Catellus Mixed Use development project known as Alameda Landing. The original plan was ideal for that time period and real estate market. However, the real estate market has changed dramatically, especially the demand for office space. The proposed revisions make more economic sense and bring more of a balance of what the City and its citizens need, with a better mix of office, retail and more housing. Your ""yes"" vote on the proposed revisions will be greatly appreciated."" Mr. Ashley Jones, 1040 Fair Oaks Avenue, asked if there were limits on square footage on the big buildings at the project site. He expressed concern that if there was no square footage limit, a big box store such as a WalMart may be placed there. Ms. Gail Wetlork, submitted a speaker slip, but did not speak. Planning Board Minutes Page 8 July 24, 2006",PlanningBoard/2006-07-24.pdf PlanningBoard,2006-07-24,9,"Ms. Diane Lichtenstein, 633 Sand Hook, spoke in favor of this item, and applauded Catellus on its proposal. She echoed the other comments, and reminded the board of the Webster Street linkage, and of the West End's importance. Mr. Robb Ratto, Executive Director, Park Street Business Association, spoke in favor of this item. He described the background of this project, and supported moving forward with this process. Ms. Barbara Mooney, business owner, 1421 San Antonio, spoke in favor of this item and noted she was very impressed with Catellus' proposal. She believed Clif Bar was the kind of corporate citizen Alameda should be working with. Ms. Kathy Wagner, Mariner Square Athletic Club/Spotlight on the Square, business owner, 2227 Mariner Square Loop, spoke in favor of this item. She looked forward to being able to shop at Alameda Landing, and noted that she was looking forward to opening a new club at that location. She noted that Catellus had met nearly all of the City's requests. Ms. Diana Thomas, Acting General Manager Mariner Square Athletic Club, 2227 Mariner Square Loop, spoke in favor of this item, and noted that Catellus had treated them as a true partner. She supported Catellus' environmental responsibility. Ms. Sandy Berry, Cornish & Carey Commercial, 2804 Mission College Blvd. #120, Santa Clara, spoke in favor of this item and noted the were the leasing agent for this Catellus project. She noted that they were passionate about the vision of the proposed project and the retail activity; she believed this was a truly visionary project that the City could be proud of. She described the live/work/play nature of this mixed used project that would be a gathering place in Alameda. Ms. Gretchen Lipow, 2242 San Antonio, inquired about the buildings listed in the plan on Fifth and Moseley and wanted to make sure big structures weren't going in. She was quite concerned about the aesthetic impacts of that possibility, which only used the first floor for functionality. She was concerned about the traffic and aesthetic issues. Ms. Pat Bail hoped the applicant planned to plant all the trees mentioned in the presentation. She wished to discuss the issue of the open space where it appears Tinker Ave. is encroaching on the open space near the College of Alameda baseball field. She hoped that while the final contract with the College is being worked out, that the Alameda Youth Football League use that practice field, along with the new artificial turf field. She believed that the College's open space was an important asset. She suggested that the project contain two soccer fields, two baseball fields and one football field. She inquired whether this project would be redone because of the lowered residential demand. She noted that if this was a walled community, she suggested that be re-examined due to the negative impact of Bayport being walled off from the rest of the community. She noted that this item is Measure A compliant, and she urged the Planning Board to consider that was a Charter amendment passed in 1973 to protect the Victorians and prevent high density in town. She inquired about the extra space that remained when the number of homes was reduced. Planning Board Minutes Page 9 July 24, 2006",PlanningBoard/2006-07-24.pdf PlanningBoard,2006-07-24,10,"Ms. Helen Sause, 816 Grand Street, spoke in favor of this project. She wished to address the circulation of the shuttle, and did not believe the shuttle should just bring people to bus stops; she believed the shuttle should run the length of Webster Street, which would enliven the retail shops. She hoped that the ongoing dialogue between the public, the Planning Board, the Developer and staff would continue for a project this size. Mr. Jon Spangler, 1037 San Antonio Avenue, spoke in favor of this item. He echoed the comments of Mr. Knox White, Mr. Krueger and Ms. Sause. He supported placing showers in each office building for those who bike to work. He inquired whether the TDM manager would be a full-time, permanent job. He inquired whether there would be wake control and protection for the waterfront plaza. He emphasized the importance of a zero net energy use design throughout the project for the LEED certification. Mr. Hadi Monsef, Alameda Association of Realtors, PO Box 1353, spoke in favor of this item and noted that the AAR unanimously endorsed this project. Mr. Walt Jacobs, 28 Balleybay, immediate past president of Alameda Chamber of Commerce, spoke in favor of this item, which he believed would be a great asset to the City. Ms. Anita Ng, 1529 Webster Street, spoke in favor of this item and hoped this project would bring more shoppers to the West End of Alameda. Ms. Melody Marr, CEO, Alameda Chamber of Commerce, 1416 Park Avenue, noted that the Chamber supported this project wholeheartedly. She appreciated the applicant's willingness to listen carefully to the residents and surrounding business owners. She noted that the Chamber of Commerce president could not attend, and she read the comments into the record: ""Dear Members of the Planning Board, As a representative of the Alameda Chamber of Commerce, I would like to express our strong support for the Alameda Landing project in its current form. We believe this project offers tremendous benefits to the people of Alameda, as well as an attractive site for new businesses. The project is already bringing commercial tenants that will offer a substantial positive economic impact to the City of Alameda. This type of waterfront development is a giant step in developing our blighted waterfront areas into multiuse spaces that will benefit the entire community. I urge you to vote your approval of the project now to avoid any further delays in the development process. Thank you for your consideration. Sincerely, Rich Warren, President Alameda Chamber of Commerce"" Planning Board Minutes Page 10 July 24, 2006",PlanningBoard/2006-07-24.pdf PlanningBoard,2006-07-24,11,"She noted that she also had an email from Patty Jacobs, a member who could not be present at this meeting, who as a member of GABA wholeheartedly supported this project. She noted the names of other members who did not wish to speak: Bruce Reeves (Reeves & Seidler), Barbara Marchand (Marchand & Associates), Gale Wetlork, Allison Bliss (Allison Bliss Consulting), Renée Kellogg (RK Promotions) and Bernie Matthews (a retired police chief). She and the aforementioned people urged the Planning Board to certify the EIR and to grant all necessary approvals for this project in order to forward it to the City Council. Ms. Marilyn Schumacher, 1829 Clinton, spoke in favor of this item. She wished to bring the ""freeway"" of the Estuary to the Board's attention, and noted that an effective town dock, such as in Sausalito, could be an economic boon to the City. Ms. Barbara Price, PK Consultants, spoke in favor of this item, and noted that she worked with Catellus on this project. She read the following letter into the record in favor of this item: ""Honorable Planning Board members: I am writing as a resident and homeowner in Alameda for the last five years. During this time, I have observed the tedious process required for some projects to receive approval, and speak with others through out governmental approval process. I would like to suggest that the degree of rigor with which projects are recommended and approved related to the factors independent of whether there is a community concern, and whether it fits into Alameda's plans and goals. I have just finished reading the draft EIR for the Alameda Landing project. The project has changed due to the market conditions, and the changes will generate more housing and commercial space, more recreation areas and additional revenues to Alameda through the sale of acreage to afford the additional housing. All projects respond to the best knowledge available for the future. If they did not, many more would fail. It appears consistent with the City's goals and additional housing, in particular affordable housing, and provides additional jobs, as well as a semi-self-contained community, like what is being planned for at Alameda Point. I would provide more retail and commercial options for current residents of Alameda, as well as making our City more robust economically. We all know that the longer the planning process, the more expensive the project, and frequently, the end result is less than originally projected and planned. In time, we are competing internationally for building materials, additional time, costs, money, and we have seen every major project undertaken. As someone who is deeply concerned about the environment, it appears that the environmental issues are handled well. New State standards establish requirements for news buildings and the conservation of energy, or to put it in the other way, require less energy use. Let us put an underused asset to work in the near future. I am encouraging you to give this Planning Board Minutes Page 11 July 24, 2006",PlanningBoard/2006-07-24.pdf PlanningBoard,2006-07-24,12,"project your approval. Yours truly, Stanley M. Shipman Norwich Road"" Ms. Price read the following letter into the record: ""Ladies and gentlemen: I am a real estate broker who has worked in the Bay Area for almost 20 years. I have watched with interest these last few years the development of new retail in Alameda. In fact, Bruce Knopf invited me to be a speaker for a presentation on retail in Alameda citywide retail strategy a few years ago. I believed at the time, and still do, that Alameda can have it all. In our business there is a thing called synergy. Because of retail's organic nature, the synergy created within a shopping center and/or retail center is an important component in what makes shopping interesting and exciting. I urge the Planning Board and City Council to support Alameda Landing EIR. This will afford an opportunity for additional quality retail to be built in conjunction with the other shopping areas of Alameda will offer citizens a quality of life than can become the highlight of the Bay Area. Christine Furstenberg Metrovation Brokerage"" Ms. Tracy Jensen, 3112 Gibbons Drive, spoke in favor of this item. She complimented the Board's oversight of this process, and Catellus on its responsiveness and commitment to green building standards. She believed this project would give children a good chance to see Alameda's heritage as an island city. Ms. Lorre Zuppan, 2986 Southwood Drive, spoke in favor of this item. She noted she was a member of the Economic Development Commission, and was also speaking as a private citizen. She had voted for this project as a member of the EDC, and lauded Catellus for the concessions it made on behalf of public spaces. She believed Clif Bar would be an excellent tenant, and did not wish to lose them to delays. Mr. David Kirwin, 1416 Seminary Avenue, spoke in opposition to this item. He expressed concern that the artist renderings would not resemble the project when built. He was hesitant about the classification of Mixed Use, and inquired why each area was not classified separately (Residential, Office, Open Space, etc.). He was concerned that the Mixed Use classification would become a grab bag. He didn't believe the green space would be big enough for children to play. Planning Board Minutes Page 12 July 24, 2006",PlanningBoard/2006-07-24.pdf PlanningBoard,2006-07-24,13,"Mr. Richard Lyons, Wordel Rosen Black & Dean on behalf of Clif Bar, 18 Shannon Circle, spoke in favor of this item. Clif Bar liked the concept of reusing a building, and that its LEED certification was an important aspect of the design. He noted that the Mixed Use zoning was a critical aspect of the project would give employees things to do before and after work. He appreciated the general community support, and added that it would be important to Clif Bar to move forward on this project. Mr. Seth Hamalian, 3333 Fernside Blvd., spoke in favor of this item. He complimented Catellus on their quality as a partner with the City as a result of partnerships in other cities that he has experienced. He acknowledged residents' concerns about moving forward before every detail has been finalized, and believed that Catellus has provided a great deal of interaction and positive reflection of residents' feedback in developing this project. Mr. Sam Koka, 802 Pacific, submitted a speaker slip, but was not in attendance to speak. Ms. Sherri Steig, Executive Director, West Alameda Business Association, PO Box 215, spoke in favor of this item. She asked that the WABA MOU with Catellus be integrated into the project. WABA believed that the BART shuttle should be included in the Master Plan. She noted that new retail should strengthen existing retail; that the City should strengthen the role of Alameda's main street districts as the City's concentration of specialty shops; and that new retail should not have significant long-term deleterious affects on existing retail. The public hearing was closed for Board discussion. President Cunningham called a five-minute recess. President Cunningham wished to address certain questions and asked staff to address conditions of retail. He noted that it had been the City's preference not to have walled communities, and added that the walls in Bayport were required by an EIR. Mr. Thomas noted that there were no sound walls planned for the project. He noted that there was a limit on the total amount of retail in the project to minimize impacts on Webster Street. In response to an inquiry by President Cunningham regarding the Board's role in the Tinker project, Mr. Thomas replied that the first two lanes of the Tinker Extension Project had been built already. The City's plan was to continue that extension so that a new intersection at Webster Street would be created. He described the layout of the extension and noted that it was a separate project than the Catellus project before the Board. Vice President Cook noted that she had provided very detailed comments to staff and that some of her comments were not included. She noted that the Master Plan did not include the Miracle League field, nor did it include anything requiring a water taxi. She added that there was nothing requiring a shopping center in Subarea 3. She wanted to ensure that all the details were included in the document. Planning Board Minutes Page 13 July 24, 2006",PlanningBoard/2006-07-24.pdf PlanningBoard,2006-07-24,14,"She believed there was some retreat from the language requiring a mix of uses, and noted that page 9 should include ""residential uses"" along the water's edge. She would like ""up to 50,000 square feet of additional waterfront retail uses in the commercial area"" to read 'a minimum of 50,000 square feet of additional waterfront retail uses in the commercial area."" Dan Marcus addressed Vice President Cook's concerns, and noted that they were concerned about making a specific commitment regarding specific numbers of residential uses along the waterfront. Based on working with their waterfront consultant, months of work within the community and with staff, and listening respectfully to Vice President Cook's request for a specific number of residential units on the waterfront, they believed that the Master Plan's language to allow residential on the waterfront in the future, but not require a specific number of units was the most appropriate compromise. President Cunningham suggested that the ability to permit residential should be included in the language. Member Lynch suggested adding the wording ""commercial and residential"" without specifying a certain number of residential units. Member Kohlstrand noted that she had been overwhelmed by the amount of documentation accompanying this project, and was impressed by the favorable public testimony. She expressed concern about the street cross sections, and hoped for an extension to the other streets. She would like to have a forum where the transportation issues in the Master Plan could be addressed in more detail. Member McNamara's expressed concern about the parking issue. She would like to see some sort of parking structure, or would like to make some open space as an option if the parking spaces were not required. She expressed concern about the circulation or transportation flow, and how it will integrate with current Webster Street traffic. Member Ezzy Ashcraft noted that this was a very exciting project, but added that the project should not be rushed because of Clif Bar's deadline without ensuring it was the highest quality project possible. She was strongly concerned about parking, and did not believe the design team had been as responsive to the Board's concerns as in other areas. She would like a better solution to the parking issue. She did not want the parking areas to resemble an asphalt jungle, and was very concerned about the aesthetic elements of this project. She noted that if there were a modification in Measure A, there could be more residential over retail incorporated into the current plan. Vice President Cook shared the concerns about parking, and how the project could be a true mixed use project. She believed Subareas 2 and 3 should have 100% second story mixed use, as opposed to 50 percent. She was also concerned about the height of the project, especially the 85-foot office buildings, which would be higher than anything in the mainland of Alameda. Planning Board Minutes Page 14 July 24, 2006",PlanningBoard/2006-07-24.pdf PlanningBoard,2006-07-24,15,"Member Mariani noted that she was impressed with the support of this project by both the residents and the business organizations. She had long wanted to this kind of project to come to the West End to bring vibrance and life back to that area, and would like to see the blight in the area to be replaced with positive uses. Given the late hour, Member Lynch believed it would be detrimental to wordsmith the document, and that the larger issues should be addressed and resolved. President Cunningham noted that he had concerns about the heights of the buildings, and would like further information in that regard. He emphasized that this Master Plan was a framework, and that it was important to build flexibility into the plan. He would like to see some residential on the waterfront, but would like to know more about its implications. Member Mariani did not believe that the waterfront would be an appropriate place for residential, given the noise level from the Oakland ports. Member Ezzy Ashcraft believed that the language should be inclusive rather than exclusive, allowing the issues to be revisited at a later time. With respect to street cross-sections, Member Kohlstrand wanted to ensure the relationship between the transit and bike lanes were clarified. Member Lynch appreciated the work done by WABA, and appreciated Member Kohlstrand's comments. He believed care should be taken when specific numbers are mentioned, and that the overall goal should be kept in mind; he did not want the goals to compete, and for them to enhance each other. Mr. Thomas noted that the plan did not currently require parking structures. Member Ezzy Ashcraft noted that the location of the parking areas were not yet known, and that not every allotted space needs to be a structure. She noted that where the view mattered, she would prefer to see a parking structure rather than a parking lot. President Cunningham noted that the design requirement was to reduce the amount of asphalted area; he did not want to advocate parking structures to the exclusion of other options. Member Lynch noted that retailers and office tenants would have certain parking requirements, which must be addressed. He believed that having the parking area more fractured would be a more desirable solution. Mr. Thomas confirmed the Board's request for guidelines regarding the review of parking in the final Development Review, and strengthening the guidelines on spreading the parking lots out. Mr. Marcus thanked the Board members for their comments, and agreed with Member McNamara's suggestion to turn uncommitted parking areas into open space. He proposed that the current section in the Planning Board Minutes Page 15 July 24, 2006",PlanningBoard/2006-07-24.pdf PlanningBoard,2006-07-24,16,"Master Plan regarding the street plans remain the same, but suggested conditions be added as follows: ""these conditions are subject to refinements of the sidewalks or additional street parking based on further study. Member Lynch stated that the Board would like to explore the opportunity of putting housing above all retail, which he believed was a legitimate question, not a Measure A debate. He noted that it would change the look of the project dramatically, and would affect the required parking. Member Mariani agreed with Mr. Marcus' statement that some tenants may want only a one-story building, such as PF Chang's Member Kohlstrand appreciated what Vice President Cook was trying to achieve, but would feel more comfortable with more flexibility in the goals with respect to at least 50 percent second story mixed use. President Cunningham suggested that language be included to encourage as much mixed use as possible. M/S Lynch/Cook and unanimous to extend the meeting to 11:30 p.m. AYES - 7; NOES - 0; ABSTAIN - 0 Mr. Thomas noted that with respect to the 100-foot height limit for waterfront buildings, it had been reduced to 85 feet. Mr. Marcus noted that the current Master Plan stated that buildings up to five stories could be built, and they had no intent to do more than that. The 85-foot limit was stated because some tenants may want to have a raised floor building. Member Kohlstrand believed it was important to frame the open space. With respect to R&D, Mr. Thomas noted that the Tinker Extension was crucial for the lower 250,000 square foot retail center. If the City could not complete the extension, Variant B would be explored, which would include plans for some retail and some R&D or a complete swap-out of R&D in that subarea. Mr. Thomas noted Vice President Cook's comments regarding the 50% requirement, and noted that it was always staff's intent that in the nodes, at least 50% of the buildings had second floor uses. He added that more could be added, but that the City wished to have a required minimum. Vice President Cook noted that while she appreciated all the public comments, she would not vote to approve this item. She did not feel comfortable that the required details were in place with respect to the qualitative character of this project at this time. She did not question Mr. Marcus' level of commitment, but was uneasy about possible change in developers over time that may then result in changes to the project. M/S Mariani/Lynch to adopt Planning Board Resolution No.'s, PB-06-25, PB-06-26, PB-06-27, PB- 06-28, PB-06-29 and PB-06-30, to approve GPA06-01, MPA06-01, DP06-01, EIR06-01 for the Catellus Mixed Use Development including a General Plan, Master Plan and Development Agreement Planning Board Minutes Page 16 July 24, 2006",PlanningBoard/2006-07-24.pdf PlanningBoard,2006-07-24,17,"Amendments and certification of an EIR to replace 1,300,000 square feet of approved but not yet constructed office and research and development uses with 400,000 square feet of office use, 300,000 square feet of retail shopping use, 20,000 square feet of health club, and up to 300 residential units. AYES - 6; NOES - 1 (Cook); ABSTAIN - 0 Planning Board Minutes Page 17 July 24, 2006",PlanningBoard/2006-07-24.pdf PlanningBoard,2006-07-24,18,"9-B. R06-0001, FDP05-0005, UP05-0022 and DR - Harbor Bay, Storage LLC - 500 Maitland Drive (DG). The applicant requests approval of Rezoning, Final Development Plan, Use Permit and Major Design Review applications allowing the expansion of an existing recreational vehicle and self-storage facility. The existing facility includes 115 recreational vehicle parking spaces, 48,510 square feet of self-storage space and a 2,100 square foot office and manager's unit. The proposed expansion would add 4.41 acres and include 70 additional recreational vehicle parking spaces and 30,756 additional square feet of self-storage space. The entire project site is designated as Commercial Recreation on the City of Alameda General Plan. The existing facility is zoned CM-PD Commercial Manufacturing-Planned Development District. The expansion area is currently zoned O Open Space. The rezoning request to CM-PD Commercial Manufacturing-Planned Development District, is consistent with the General Plan and current land use patterns. Mr. Garrison summarized the staff report and recommended approval of this item. Member Lynch noted that this project was a good example of what the industrial lands were intended for, and added that he would have some difficulty in rezoning industrial land for residential purposes here. Member McNamara noted that she had concerns about screening of the site and noted that she did not want to see a lot of RVs and big parking lots, but aesthetically pleasing to the business park area. Member Mariani noted that she did not want to see a lot of RVs and parking areas. The public hearing was opened. David Kirwin, 1416 Seminary Avenue, noted that he did not want to see an RV park at the corner of the neighborhood. The public hearing was closed for Board discussion. Mr. Garrison noted that there were extensive setbacks: 50 feet from Harbor Bay Parkway and 20 feet from Maitland. The expansion area was inside of that area, and a landscaped eight-foot high fence would be built around the perimeter of the facility. Vice President Cook did not believe the landscaping was landscaped well enough, and that the screening on Viewpoint 3 looked like fabric on a fence. Mr. Garrison noted that it was not mature and dense enough yet. Member Lynch suggested that the language requiring maintenance of the mature landscaping be changed to specify ""within three years, premiere landscaping will be maintained at the height of 10 feet, such that from Viewpoint 2, per the photos, the landscaping is at that 10-foot height in three years."" Planning Board Minutes Page 18 July 24, 2006",PlanningBoard/2006-07-24.pdf PlanningBoard,2006-07-24,19,"M/S Ezzy Ashcraft/Cook to adopt Planning Board Resolution No. PB-06-31to approve the Rezoning, Final Development Plan, Use Permit and Major Design Review applications allowing the expansion of an existing recreational vehicle and self-storage facility. The existing facility includes 115 recreational vehicle parking spaces, 48,510 square feet of self-storage space and a 2, 100 square foot office and manager's unit. The proposed expansion would add 4.41 acres and include 70 additional recreational vehicle parking spaces and 30,756 additional square feet of self-storage space. The entire project site is designated as Commercial Recreation on the City of Alameda General Plan. AYES - 7; NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 19 July 24, 2006",PlanningBoard/2006-07-24.pdf PlanningBoard,2006-07-24,20,"10. WRITTEN COMMUNICATION: This item was continued. 11. BOARD COMMUNICATION: a. Oral Status Report regarding potential future Planning Board Measure A Forum (President Cunningham). This item was continued. b. Oral Status Report regarding the Northern Waterfront Plan (Vice-President Cook). This item was continued. c. Oral Status Report regarding the Oakland/Chinatown Advisory Committee (Board Member Mariani). This item was continued. d. Oral Status Report regarding the Transportation subcommittee (Board Member Kohlstrand). This item was continued. 12. STAFF COMMUNICATION: This item was continued. 13. ADJOURNMENT: 11:37 p.m. Respectfully submitted, Caths Woodbury Cathy Woödbury, Secretary Planning & Building Department These minutes were approved at the August 14, 2006, Planning Board meeting. This meeting was audio and video taped. Planning Board Minutes Page 20 July 24, 2006",PlanningBoard/2006-07-24.pdf PlanningBoard,2006-08-14,1,"Minutes of the Regular Planning Board Meeting Monday, August 14, 2006 1. CONVENE: 7:07 p.m. 2. FLAG SALUTE: Member Ezzy Ashcraft 3. ROLL CALL: President Lynch, Vice-President Cook, Ezzy Ashcraft, Kohlstrand, Lynch, Mariani and McNamara. Board member Cunningham was absent. Also present were Planning and Building Director Cathy Woodbury, Assistant City Attorney Donna Mooney, and Planner III Douglas Garrison. 4. MINUTES: Minutes for the meeting of July 24, 2006 Member Kohlstrand requested that under Item 9-A (Catellus) the minutes reflect a discussion regarding the retail development block framed by public streets with crosswalks. She noted that Dan Marcus, the developer, had indicated he was willing to incorporate that into the design. Vice President Cook advised that the last full paragraph on page 13 should include the following language: "" requiring a shopping center in Subarea 3. In fact, Subarea 3 could include 370,000 square feet of R&D instead of retail, which seemed inconsistent with many of the speakers' perceptions and desires."" Member Mariani noted that page 18, paragraph 5 read, ""Member Mariani noted that she did not want to see a lot of RVs and parking areas,"" but that she was not the Member to make that statement. M/S Ezzy Ashcraft/Kohlstrand to approve the minutes for the meeting of July 24, 2006, as amended. AYES - 6 (Cunningham absent); NOES - 0; ABSTAIN - 0 5. AGENDA CHANGES AND DISCUSSION: None. Planning Board Minutes Page 1 August 14, 2006",PlanningBoard/2006-08-14.pdf PlanningBoard,2006-08-14,2,"6. ORAL COMMUNICATION: President Lynch noted that a speaker slip had been received from Karen Butter regarding Item 10-A, and inquired when it should be heard. Ms. Woodbury advised that it may be heard earlier in the agenda if so desired. President Lynch noted that he would not object to doing that one time, but did not want to set a precedent that would leave the public without a sense of certainty of when a particular item would be heard. He wished to retain the historical precedent of Oral Communications being reserved for items not on the agenda. Member Kohlstrand would like the discussion of Measure A to be held during Item 10-A, and to allow the public to make comments at that time. Ms. Mooney noted that with respect to Board Communications, the Rules and Procedures of the City Planning Board permitted any Board member to speak on any matter, and ""limited action may be taken by the Board, such as asking staff for further information, there would typically not be deliberation or action taken by the Board, and that public comments on an agenda item typically immediately precede something to be discussed and acted upon. If the comments were kept to Oral Communications, and Board members spoke during Board Communications, that would be consistent with the Agenda's intent. President Lynch suggested that both speakers be taken during Oral Communications, and Board comments would be heard during Board Communications. Ms. Diane Lichtenstein hoped there would be time for public discussion regarding Measure A. Ms. Karen Butter, League of Women Voters, urged the Board to move forward and hold a public forum on a possible exemption of Measure A for Alameda Point. She believed this was a critical issue for Alameda citizens to discuss and understand the implications of that possibility. Planning Board Minutes Page 2 August 14, 2006",PlanningBoard/2006-08-14.pdf PlanningBoard,2006-08-14,3,"7. CONSENT CALENDAR: 7-A. Use Permit UP06-0010 - N. Saidian & L. Zekster - 1310 Central Avenue (DV). The applicant requests a Use Permit pursuant to Section 30-20.2 of the Alameda Municipal Code to extend the hours of operation for the Alameda Gasoline - Valero Station, an existing legal nonconforming service station facility. The current hours of operation are 9:00 am-6:00 pm Monday through Friday, 9:00 am-4:00 pm on Saturday, and closed on Sunday. The auto repair hours would be eliminated on Saturday. The Alameda Gasoline-Valero Station is located in the R-4 (Neighborhood Residential) Zoning District. (Applicant requests continuance.) M/S Cook/Ezzy Ashcraft to continue this item. AYES - 6 (Cunningham absent); NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 3 August 14, 2006",PlanningBoard/2006-08-14.pdf PlanningBoard,2006-08-14,4,"8. REGULAR AGENDA ITEMS: 8-A. PD06-0001 and DR06-0054 - Habitat for Humanity - 626 Buena Vista Ave. (DG). The applicant requests approval of Planned Development and Major Design Review applications allowing the construction of eight new dwelling units consisting of four two-story duets on a lot previously used as a carwash. The project site is zoned R4-PD Neighborhood Residential District-Planned Development Zoning District. (Continued from the meeting of July 24, 2006). President Lynch congratulated Mr. Garrison on his impending promotion to Supervising Planner. Mr. Garrison presented this staff report, and recommended approval of this item. Ms. Doreen Soto, Development Services, presented the rest of the staff report, and displayed a PowerPoint presentation describing the scope and layout of the project. The public hearing was opened. Ms. Virginia Jhang noted that she lived near the proposed site, and thanked the City for holding the neighborhood meetings. She noted that there were not many neighbors in attendance because many of them did not receive notice, and also because they supported affordable housing on this vacant site. She noted that it was difficult to afford home ownership, and that this project was a great help. She expressed concern about density, traffic safety and accountability. She noted that the developers did not propose to have a homeowners association with CC&Rs to maintain the project. She noted that the project met the Measure A criteria, but was still too dense for its location and lot size. In response to an inquiry by President Lynch whether her own development had CC&Rs, Ms. Jhang confirmed that it did, and that it was very helpful to her and her neighbors. She noted that it was an entry-level community, and that there was a playground in the common area for the children. She described some of the surrounding businesses, and believed the area was already too dense. She would like to see more open space and visitor parking on [Paramus]. The public hearing was closed for Board discussion. Member McNamara noted that she was very familiar with this area, and noted that Ms. Jhang's points about traffic congestion were valid, and she hoped they could be addressed and corrected. She supported this project and believed it was a good use of the current lot, while helping Alameda meet the affordable housing requirements. She believed it would be an asset to the neighborhood, and would be a good opportunity for increased home ownership. Member Mariani expressed concern that when all the Catellus units are rented out, the street will be become more congested and that perhaps traffic calming measures would be needed. She supported this project. Planning Board Minutes Page 4 August 14, 2006",PlanningBoard/2006-08-14.pdf PlanningBoard,2006-08-14,5,"Vice President Cook recognized the traffic problems, and believed that Public Works would be able to find a way to mitigate them. She supported this project, and believed that it would be an asset to the community. She had been a previous volunteer for Habitat for Humanity, and supported the pride of ownership it created. She was not concerned about adding CC&Rs to this site. Member Kohlstrand supported this project, and was reluctant to put additional burdens on this parcel, particularly for parking. She noted that this project already met Code in that regard. She would like to see The staff report noted that the City would like continuous sidewalks for trash traffic removal and she also felt they should be there for pedestrians to use. She added that the lots were so small that she believed it would be difficult to get all the landscaping in. Member Ezzy Ashcraft supported this project, but did not find the designs to be attractive. She did not believe they blended well with the rest of the community. She did not see any mention of green building elements in this report, and hoped that it would be included. President Lynch inquired whether the Board wished to add Member Kohlstrand's request about continuous sidewalks and landscaping to the conditions. Mr. Garrison noted that would be agreeable. M/S Kohlstrand/Cook and unanimous to add continuous sidewalks and landscaping to the conditions of approval. AYES - 6 (Cunningham absent); NOES - 0; ABSTAIN - 0 In response to an inquiry by Member Ezzy Ashcraft regarding the explanation of the cost delta for the project, Mr. Craig Meltzner, contract project manager for Alameda Development Corporation, noted that the City funds were actually writing down the total development cost of the project. The actual production cost of the units would be in excess of $400,000 each, and that the City funds would write down the costs to make them affordable to the targeted groups. The very low income units will sell below $200,000; the low income units will sell at $225,000, and the moderate income units will sell at $300,000. The total development costs would reflect the market conditions, before the application of the City funds. Ms. Soto noted that Habitat would bring their donations, volunteers and equity into the project to fund the other portion of the project. Mr. Jim Bergdahl, housing development director for Habitat for Humanity, East Bay, noted that the community can help by donating building materials to the project. With respect to green building elements, they had been using sustainable features in recent projects, including PV panels for all eight panels units and advanced framing techniques. He noted that durability was part of sustainability, and they did not use cheap materials. In response to an inquiry by Member Kohlstrand regarding maintenance, Mr. Bergdahl replied that Planning Board Minutes Page 5 August 14, 2006",PlanningBoard/2006-08-14.pdf PlanningBoard,2006-08-14,6,"these were privately owned homes, and that the mortgage documents had requirements to require appearances to be maintained. With respect to the exterior design, Mr. Kirk Peterson, Peterson & Associates Architects, noted that they looked at many designs, and wished they could have had more parking. He noted that this block did not have the typical charm of Alameda, and noted that he tried to follow the 19th century models for their simplicity. HardiPlank siding, corner details, double-hung windows and leaves were used to follow that design palette. Member Ezzy Ashcraft respected the historical aspect of the buildings and wanted to see the project noted that the City moved forward as well. Member Mariani liked the simplicity of the design when surrounded by the commercial clutter. Member Kohlstrand believed the existing courtyard developments in Alameda were more attractive, but she accepted the fact that 16 off-street parking spaces must be provided. She believed the design should be accepted as presented. Member Ezzy Ashcraft noted that it would be preferable not to look at the development from the street and see rows of parked cars have a row of cars parked on the street if possible. President Lynch was confident in the designers' capabilities, and believed that they addressed as many design features as possible before adding the City's requirements. M/S Mariani/Kohlstrand and unanimous to adopt Planning Board Resolution No. PB-06-31 to approve a Planned Development and Major Design Review applications allowing the construction of eight new dwelling units consisting of four two-story duets on a lot previously used as a carwash, with the additional modifications as noted by the Board. AYES - 6 (Cunningham absent); NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 6 August 14, 2006",PlanningBoard/2006-08-14.pdf PlanningBoard,2006-08-14,7,"8-B. Appointment of Planning Board member to the Climate Protection Task Force. M/S Mariani/Kohlstrand and unanimous to nominate Board member Andrew Cunningham to the Climate Protection Task Force. AYES - 6 (Cunningham absent); NOES - 0; ABSTAIN - 0 9. WRITTEN COMMUNICATION: President Lynch noted that a letter was received from Housing Opportunities Makes Economic Sense, signed by Helen Sause, regarding Measure A. Member Mariani noted that the reference to City Council taking action on Measure A on the 1991 ballot was to define Measure A. 10. BOARD COMMUNICATION: a. Oral Status Report regarding potential future Planning Board Measure A Forum (Board member Cunningham). Member Kohlstrand recalled that the Board had asked for this item to come to the Planning Board to review the history of Measure A, and for members of the public to give their perspective on it. She requested a report from the Planning and Building Director regarding that progress. Vice President Cook agreed with Member Kohlstrand's comments, and believed that this issue should be addressed sooner rather than later. She noted that historic preservation and open space planning were important issues, and that a civil community discussion would be needed. Member Mariani believed there was a full forum on Measure A with the Planning Board and City Council in the 1990s. While it was important for discussion to take place, she did not believe the Planning Board should take a political view on an item to be considered for the ballot. She would feel more comfortable if a separate group or person would drive that discussion. President Lynch noted that Measure A was the purview of City Council and the public, not the Planning Board. He agreed that it was important for the public to be aware of the genesis of Measure A. Part of that discussion included how Measure A was consistent with existing design guidelines as projects come before the Planning Board. He would like to define the appropriate forum for this discussion. Vice President Cook perceived the City Council's role as political, and the Planning Board's role as analytical. Planning Board Minutes Page 7 August 14, 2006",PlanningBoard/2006-08-14.pdf PlanningBoard,2006-08-14,8,"Ms. Woodbury generally agreed with Vice President Cook's description of the Planning Board's role, and that the Board must abide by the regulations set forth in the law. Member Ezzy Ashcraft believed the Board would serve the City better by acting proactively, and noted that the deadline for the November ballot had passed. She would like to see a proposed ballot measure to understand the issue more completely."" ""We have not even seen a ballot measure on this issue."" She would like to hear from some outside authorities regarding this issue for more perspective, and cited attractive developments in other cities. She would like to hear more substantive comments than a series of anecdotal events. She believed an outside facilitator would be a valuable addition to the process. Member Kohlstrand suggested forming a task force comprised of people with a range of perspectives, as well as City representatives and the EDC. Vice President Cook believed a less structured forum would be ideal for the problem-solving needed in this issue. She noted that the EDC had interesting perspectives. She would be interested in working with a highly skilled facilitator who could focus the discussion on the fundamental, underlying issues. Member Mariani suggested consulting with the Mayor and City Council on the Board's role in this matter. She supported an outside forum. Member McNamara supported using an outside forum to clarify the issues, and acknowledged the emotional component of Measure A in the community. She believed the forum should be televised. President Lynch noted that he and Ms. Woodbury would develop a plan of action and report back to the Planning Board. b. Oral Status Report regarding the Northern Waterfront Plan (Vice-President Cook). Vice President Cook noted that no further meetings had been held. c. Oral Status Report regarding the Oakland/Chinatown Advisory Committee (Board Member Mariani). Member Mariani noted that no further meetings had been held, and that the next meeting would be held on Tuesday, August 22, at the Asian Health Center. d. Oral Status Report regarding the Transportation subcommittee (Board Member Kohlstrand). Member Kohlstrand noted that no further meetings had been held. 12. STAFF COMMUNICATION None. Planning Board Minutes Page 8 August 14, 2006",PlanningBoard/2006-08-14.pdf PlanningBoard,2006-08-14,9,"13. ADJOURNMENT: 8:55 p.m. Respectfully submitted, Cathy Woodbury - Cathy Woodbury, Secretary City Planning Board These minutes were approved at the August 28, 2006, Planning Board meeting. This meeting was audio and video taped. Planning Board Minutes Page 9 August 14, 2006",PlanningBoard/2006-08-14.pdf PlanningBoard,2006-09-11,1,"Minutes of the Regular Planning Board Meeting Monday, September 11, 2006 1. CONVENE: 7:06 p.m. 2. FLAG SALUTE: Member Kohlstrand 3. ROLL CALL: President Lynch, Ezzy Ashcraft, Cunningham, Kohlstrand, Lynch, and McNamara. Vice-President Cook and Board member Mariani were absent. Also present were Planning Services Manager Andrew Thomas, Assistant City Attorney Donna Mooney, Supervising Planner Cynthia Eliason and Supervising Planner Douglas Garrison. 4. MINUTES: Minutes for the meeting of August 14, 2006 Member Ezzy Ashcraft noted that page 6, paragraph 1, should be changed to read: ""With respect to green building elements, they had been using sustainable features in recent projects, including PV panels for all eight panels units "" She believed that Mr. Bergdahl indicated that the Alameda project would include photovoltaic panels for all eight units, and advanced framing techniques to save lumber. Member Ezzy Ashcraft noted that page 6, paragraph 4, should be changed to read: ""Member Ezzy Ashcraft respected the historical aspect of the buildings and wanted to see the project noted that the City moved forward as well."" Member Ezzy Ashcraft noted that page 6, paragraph 7, should be changed to read: ""Member Ezzy Ashcraft noted that it would be preferable not to look at the development from the street and see rows of parked cars have a row of cars parked on the street if possible. Member Ezzy Ashcraft noted that she did not make the statement on page 8, paragraph 3: ""She would like to see a proposed ballot measure to understand the issue more completely. She had said, ""We have not even seen a ballot measure on this issue. Member Kohlstrand noted that page 5, paragraph 3, should be changed to read ""She would like to see The staff report noted that the City would like continuous sidewalks for trash traffic removal and she also felt they should be there for pedestrians to use.' Member Cunningham noted that he was not present at the meeting, but noted that he was recorded as having spoken on page 7. M/S Kohlstrand/Ezzy Ashcraft to approve the minutes for the meeting of August 14, 2006, as amended. AYES - 4 (Cook, Mariani absent); NOES - 0; ABSTAIN - 1 (Cunningham) Planning Board Minutes Page 1 September 11, 2006",PlanningBoard/2006-09-11.pdf PlanningBoard,2006-09-11,2,"5. AGENDA CHANGES AND DISCUSSION: Mr. Thomas advised that the applicant for Item 7-C requested that the item be continued to September 25, 2006, and added that because of incomplete noticing, staff requested that Items 7-A and 7-B be continued to September 25, 2006. Regarding Items 7-A and 7-B, Member Kohlstrand expressed concern with the layout and design of the proposals the Board has seen for the Harbor Bay Business Park. She had seen very major developments coming in the Harbor Bay area, and while the activity was good, she was concerned about the way the buildings were laid out with the parking in front of the structures adjacent to Harbor Bay Parkway. She could not support that type of parking configuration any more. She believed the buildings should have been oriented differently, and believed that this should be the case in these and future applications. She also believed the buildings were functional but very pedestrian in terms of their architecture. She was concerned about the lack of services in this area. Member Ezzy Ashcraft believed that green building practices should be a consideration in every new project considered by the Board, and did not see much mention of sustainable design in reading the reports. Member McNamara expressed concern over the designs in 7-A and 7-B, which seemed to repeat the boxy appearances of the other structures in the area. She would like to see more creative architectural design at Harbor Bay. President Lynch requested that staff engage the applicant in the issues and concerns raised by the Board. He noted that the design elements should reflect environmentally conscious practices, including materials, infrastructure, plumbing, mechanical and electrical systems. The site layout, pedestrian access and general services were also an important consideration in relation to the Bay. 6. ORAL COMMUNICATION: President Lynch noted that three speaker slips had been received for oral communication regarding Item 8-A, and that those speakers may speak at that time. Mr. Keith Dines noted that they had spoken with the representative from SRM Associates. They hoped to be in agreement with the applicant at the September 25 meeting. He was concerned about the lack of notice for this project. Mr. Dines believed that in Venture Corporation's development of the office condominiums, the contractors violated the regulations in the Municipal Code and the conditions of approval regarding noise limits and hours of construction work. He noted that they had time and date stamped video showing when the contractors started work and his complaints to the vice president of Venture Corporation did not result in any change. He requested that the requirements be enforced, and noted that the Board of Directors was considering legal action. Planning Board Minutes Page 2 September 11, 2006",PlanningBoard/2006-09-11.pdf PlanningBoard,2006-09-11,3,"""President Lynch noted that the noticing practices were regulated by the State, and that the City may want to consider extending often extended the noticing parameters."" He suggested that he leave his contact information with City staff to be including in the noticing. He recommended that he bring the videotapes to City staff as well. 7. CONSENT CALENDAR: 7-A. Applicant requests a Final Development Plan and Major Design Review to allow five new buildings totaling approximately 100,795 square feet in floor area with a total of 268 parking spaces to be constructed on a 7.7 acre site (CL). The site is located at 1900 - 1980 North Loop Road within the Harbor Bay Business Park in the C-M-PD, Commercial Manufacturing, Planned Development Zoning District. Applicant: SRM Associates (FDP06- 0003 and DR06-0071). M/S Kohlstrand/Member McNamara and unanimous to continue Item 7-A to September 25, 2006. AYES - 5 (Cook, Mariani absent); NOES - 0; ABSTAIN - 0 7-B. Applicant requests a Final Development Plan and Major Design Review to allow a one- story building of approximately 36,899 square feet in floor area with 69 parking spaces to be constructed on a 4.1 acre site (CL). The site is located at 2275 Harbor Bay Parkway within the Harbor Bay Business Park in the C-M-PD, Commercial Manufacturing, Planned Development Zoning District. Applicant: Harbor Bay Acquisition LLC (FDP06-0002 and DR06-0062) M/S Kohlstrand/Member McNamara and unanimous to continue Item 7-B to September 25, 2006. AYES - 5 (Cook, Mariani absent); NOES - 0; ABSTAIN - 0 7-C. DR06-0027 and V06-0006 - Applicant: Fargo Farnesi Inc. - 2427 Clement Ave. (DG). The applicant requests Design Review approval to construct a new two-story commercial cabinet shop with a penthouse apartment on the third floor, to be used as a caretaker's unit, and a free-standing single-story wood frame structure to be used as an administrative office for the cabinet shop. The project will provide four full-size parking spaces and one ADA compliant parking space. The applicant proposes to pay parking in lieu fees pursuant to Alameda Municipal Code Section 30-7.13 for any additional spaces that may be required by the City. The applicant is also applying for a Variance to the City onsite vehicle backup distance and minimum driveway and parking area perimeter landscaping requirements. The site is located at 2427 Clement Ave. within an M-2, General Industrial, (Manufacturing) District. (Applicant requests continuance to the meeting of September 25, 2006.) M/S Kohlstrand/Member McNamara and unanimous to continue Item 7-C to September 25, 2006. Planning Board Minutes Page 3 September 11, 2006",PlanningBoard/2006-09-11.pdf PlanningBoard,2006-09-11,4,"AYES - 5 (Cook, Mariani absent); NOES - 0; ABSTAIN - 0 8. REGULAR AGENDA ITEMS: 8-A. DR06-0002 - Jenny Wong - 3292 Washington Street (CE). Public Hearing to consider a Call for Review of a decision of the Planning and Building Director approving Major Design Review, DR06-0002, to allow construction of an approximately 1,350 square foot second story addition, new deck and patio. The property is located in an R-1, One Family Residence Zoning District. [Former Planning Board President Andrew Cunningham]. (Continued from the meeting of May 8, 2006.) Ms. Eliason summarized the staff report, described the shading study, and recommend action to approve this item. The public hearing was opened. Mr. William Weir, 3279 Washington Street, requested a correction on page 3 of the staff report (Staff Analysis), which should be changed to read, ""This will be the first second-story addition on the block."" He requested that the applicant's request to add a second story be denied, and believed the neighborhood should remain a single-story neighborhood. He noted that three other vacant houses on the street were for sale, including one across the street from the subject site. He opposed setting a precedent which would allow any new owner to add a second story. He believed that if the applicant wanted a two-story home, she should have purchased one in Alameda, which would not disrupt a single-story neighborhood. Mr. David McCarver spoke in opposition to this project, and commented on the shade study. He noted that the previous shade study did not contain a side by side comparison for 8:00 a.m. He then included his own evidence showing that there was indeed a difference in his home at 8:00 a.m. He noted that the homes were designed to take advantage of the morning sun in the kitchen, and if this addition were to be built, he would be the only home on the street to not have that benefit. He was very concerned that he was now unable to park in front of his house because of the numerous vehicles from the subject site. He believed this addition would have a substantial negative effect on his family's quality of life. He believed that the addition would completely transform the building and clash with the dominant verticality of the neighborhood by dominating the neighborhood. He believed this addition would be a detriment to the property values in the neighborhood. Mr. Charles Wolf, 3284 Washington Street, spoke in opposition to this project. He believed that the aesthetics of this neighborhood would be ruined by a two-story home on the corner. He expressed concern about toxic materials that may be buried under the homes. The public hearing was closed for Board discussion. Planning Board Minutes Page 4 September 11, 2006",PlanningBoard/2006-09-11.pdf PlanningBoard,2006-09-11,5,"Member McNamara was pleased that the applicant had made changes to address Mr. McCarver's concerns about shading and his quality of life in the main area of the house. She respected the applicant's property rights, as well as the feedback from the neighborhood. She was inclined to deny this project as presented at this time. Member Cunningham did not believe the Municipal Code restricted a two-story extension, and was similarly compelled by property rights and the concerns of the neighbors. He did not believe the elevations had been drawn correctly. He noted that when the bedroom was pulled back, the roof pitch was pulled back as well, affecting the stair. He noted that the shading study for the morning of February 28, the side of Mr. McCarver's house showed two shaded areas, including by the stairs. ""The eave ridge line of the main roof had been incorrectly drawn, and was about three feet higher than it should have been above the grade level at that point."" He had considered ways to eliminate the shadow cast by the stair. He described the details of his suggestion and displayed them on the overhead screen. Member Kohlstrand agreed with Member Cunningham's assessment, and also understood the interests of the neighbors as well as the property owner. She was uncomfortable with the idea of restricting the ability of anyone on the street from adding a second story to their house in the future. She was encouraged to see redesign of the structure to address the shading issues, and would like to see a solution to further reduce the shading impacts. She did not feel comfortable denying this project because it caused additional shadow on the adjacent property. Member Ezzy Ashcraft appreciated staff's responsiveness to the Planning Board's concerns, and expressed concern about parking. In response to her inquiry about parking, Ms. Eliason confirmed that two off-street parking spaces were required for this property because it is less than 3000 square feet total; it met Code with respect to parking. Member Ezzy Ashcraft noted that while it met the letter of the law, it may not meet the spirit of the law. She appreciated staff meeting with the involved parties, but was concerned that there was no mention of communication between the applicant and the homeowners. She was very concerned that the Board had not heard from the applicant. She did not know whether the driveway could be made larger to address parking congestion on this street. She understood the property owners' concerns, and added that it was more economical to add on to the existing house than to buy new for more space. She was mindful of balancing the needs of property owners and their neighbors. She wondered if another solution for Mr. McCarver's house could be found, and was not persuaded that this was a street of homes that should always remain one- story; this was not a historically designated neighborhood. President Lynch did not believe it was appropriate to revisit documents that have already been adopted by City Council. He noted that if the neighborhood would like to be known as a historical neighborhood, there was a process to accomplish that goal. He noted that property changes because people change; he noted that this design legally fit within the City's guiding documents. He suggested allowing the applicant and the design team to look at Member Cunningham's architectural suggestions, and possibly incorporating them with an eye towards voting the project up or down at that time. In response to an inquiry by President Lynch whether the Board had that option, Mr. Thomas noted that Planning Board Minutes Page 5 September 11, 2006",PlanningBoard/2006-09-11.pdf PlanningBoard,2006-09-11,6,"staff would prefer to explore the ideas regarding shading and parking. He would rather have the option to explore the ideas and then bring it back to the Board. President Lynch noted that he was inclined to support this project, and was very reluctant to place a condition about parking in addition to something that was outside the purview of the Code. He did not want to step onto a slippery slope about numbers of cars allowed. Member Kohlstrand expressed concern about the Board advocating for additional off-street parking, and also had issues about scale with respect to the garage and paving in front of the house, which may dominate the house. She did not want the street view of the house to be adversely affected, and would not recommend additional parking on the site. Member McNamara noted that the nearby Lincoln School parking lot was heavily utilized, and did not know how the Board could control parking for school events as it related to this matter. Member Cunningham believed that a benefit of cutting the roof back would increase privacy, by eliminating the windows on the side property face, looking into Mr. McCarver's property. He suggested using a skylight instead for natural daylight, which would reduce the cost of construction. Mr. Thomas suggested that the item be continued in order to incorporate these design ideas. M/S Cunningham/ Ezzy Ashcraft to continue this item to the meeting of September 25, 2006. AYES - 5 (Cook, Mariani absent); NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 6 September 11, 2006",PlanningBoard/2006-09-11.pdf PlanningBoard,2006-09-11,7,"9. WRITTEN COMMUNICATION Mr. Thomas noted that the Board received the AB 1234 Mandatory Ethics Training Requirement packet, and added that the Board members were required to comply with this requirement. He noted that Ms. Woodbury encouraged the Board members to contact her with any questions. Member Cunningham received several communications in his packet from the Alameda and Islandia homeowners association, stating their displeasure at, and encourage the Board to reject, the proposal to build over 100 homes in Harbor Bay Business Park on North Loop Road. Mr. Thomas noted that the Draft EIR on that project had not been released for public review yet. He estimated that the earliest the Board may see that would be the second meeting in October or the first meeting in November. He added that the public hearing on the Target EIR would be held at the next meeting, as well as the Grand Marina project. 10. BOARD COMMUNICATION a. Oral Status Report regarding the Northern Waterfront Plan (Vice-President Cook). Vice President Cook was not in attendance to present this report. b. Oral Status Report regarding the Oakland/Chinatown Advisory Committee (Board Member Mariani). Member Mariani was not in attendance to present this report. c. Oral Status Report regarding the Transportation subcommittee (Board Member Kohlstrand). Member Kohlstrand noted that there had been no activity since the last meeting. d. Oral Status Report regarding the Alameda Climate Protection Task Force (Board Member Cunningham). Member Cunningham noted that he did not have a status report at this time. Ms. Eliason noted that staff was working with ICLEI, the body that was doing the modeling with StopWaste.com Staff would provide the data that would enable them to create a picture of the City's energy usage. They were still in the data collection phase, and hoped to run the model by the end of the week. Data from PG&E on gas had not been received yet. Following that step, the Task Force would meet, and goals and objectives to create a local action plan would be examined. Planning Board Minutes Page 7 September 11, 2006",PlanningBoard/2006-09-11.pdf PlanningBoard,2006-09-11,8,"11. STAFF COMMUNICATION: None. 12. ADJOURNMENT: 8:37 p.m. Respectfully submitted, Cathy Woodbury - Cathy Woodbury, Secretary Planning & Building Department These minutes were approved at the September 25, 2006, Planning Board meeting. This meeting was audio and video taped. Planning Board Minutes Page 8 September 11, 2006",PlanningBoard/2006-09-11.pdf PlanningBoard,2006-09-25,1,"Minutes of the Regular Planning Board Meeting Monday, September 25, 2006 1. CONVENE: 7:10 p.m. 2. FLAG SALUTE: Member Mariani 3. ROLL CALL: President Lynch, Vice President Cook, Ezzy Ashcraft, Cunningham, Mariani, Kohlstrand, Lynch, and McNamara. Also present were Planning Services Manager Andrew Thomas, Assistant City Attorney Donna Mooney, Supervising Planner Douglas Garrison, Debbie Potter, Development Services, Elizabeth Cook, Development Services, Contract Planner Chandler Lee. 4. MINUTES: Minutes for the meeting of September 11, 2006. Member Cunningham noted that on page 2, he had requested clarification of the 45-foot-high green bean, and what it looked like. Member Cunningham noted that page 6, paragraph 2, should be changed to read, ""The eave ridge line of the main roof had been incorrectly drawn, and was about three feet higher than it should have been above the grade level at that point.' Member Cunningham wished to clarify the following statement on page 7, paragraph 4: ""He suggested using a skylight for natural daylight, which would reduce the cost of construction."" He noted that combining that with roof modifications, which could potentially reduce the cost of construction. President Lynch noted that page 3, paragraph 3, should be changed to read, ""President Lynch noted that the noticing practices were regulated by the State, and that the City may want to consider extending often extended the noticing parameters."" M/S Cunningham/Ezzy Ashcraft to approve the minutes for the meeting of September 11, 2006, as amended. AYES - 5; NOES - 0; ABSTAIN - 2 (Cook, Mariani) 5. AGENDA CHANGES AND DISCUSSION: President Lynch noted that the applicants for 8-A had been delayed, and suggested that the order of Items 8-A and 8-B be switched. Planning Board Minutes Page 1 September 25, 2006",PlanningBoard/2006-09-25.pdf PlanningBoard,2006-09-25,2,"M/S Kohlstrand/McNamara and unanimous to hear Item 8-B before Item 8-A. AYES - 7; NOES - 0; ABSTAIN - 0 6. ORAL COMMUNICATION: None. 7. CONSENT CALENDAR: 7-A. Use Permit, UP06-0011 - West Alameda Business Association (WABA) and City of Alameda - Public Parking Lot at Taylor Avenue and Webster Street (DB). Applicants request approval of an amendment to Use Permit, UP05-007 to allow additional hours of operation for the existing farmers' market every Thursday from 4:00 p.m. through midnight, from May 1 through the end of September. Specific changes to the scope of the previously approved Use Permit would include additions of barbeque (outdoor cooking and food sales), children's activities, guest chef demonstrations, movies, and music presentations provided after dusk until midnight. This activity would be located in the City Public Parking Lot D and would expand into Taylor Avenue. The site is located within the CC (Community Commercial) Zoning District and is located within the boundaries of the Business and Waterfront Improvement Project. (Applicant has withdrawn application.) M/S Cunningham/Cook and unanimous accept the withdrawal of this application. AYES - 7; NOES - 0; ABSTAIN - 0 7-B. GPA05-02, R05-04, MP05-02, DP05-02, TM05-02, IS05-03 -Grand Marina Village Residential Development (AT). The applicant requests approval of a General Plan Amendment, Rezoning, Development Plan, Master Plan and Vesting Tentative Map and adoption of a Mitigated Negative Declaration to allow the development of forty (40) new detached single family homes. Development of the residential project would involve the reconfiguration of the existing marina parking lot and improvements to the existing waterfront path and open space areas within the 8.36 acre Master Plan area. The site is located in the M2 (Heavy Industrial) Zoning District at the intersection of Grand Street and Fortmann Way to the south of the Oakland Estuary and recreational marina facilities, north of the Pennzoil property and City of Alameda Animal Shelter and Corporation Yard, and west of Grand Avenue. (Applicant and Staff request a continuance to the meeting of October 9, 2006.) M/S Cunningham/Cook and unanimous to continue Item 7-B to the meeting of October 9, 2006. AYES - 7; NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 2 September 25, 2006",PlanningBoard/2006-09-25.pdf PlanningBoard,2006-09-25,3,"7-C. Applicant requests a Final Development Plan and Major Design Review to allow five new buildings totaling approximately 100,795 square feet in floor area with a total of 268 parking spaces to be constructed on a 7.7 acre site (CL). The site is located at 1900 - 1980 North Loop Road within the Harbor Bay Business Park in the C-M-PD, Commercial Manufacturing, Planned Development Zoning District. Applicant: SRM Associates (FDP06- 0003 and DR06-0071). (Continued from the meeting of September 11, 2006. Applicant requests a continuance to the meeting of October 9, 2006.) M/S Cunningham/Cook and unanimous to continue Item 7-C to the meeting of October 9, 2006. AYES - 7; NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 3 September 25, 2006",PlanningBoard/2006-09-25.pdf PlanningBoard,2006-09-25,4,"8. REGULAR AGENDA ITEMS: 8-B. Applicants request a Development Plan and Major Design Review for a 39 unit, multiple-family affordable housing project, internal driveway, off-street parking, landscaping and associated improvements on an approximately 2.5 acre site (CL). An addendum to the Catellus Mixed Use Development EIR has been prepared. The site is located at 401 Willie Stargell Avenue (formerly Tinker Avenue) in the southwest corner of the former FISC Site (Tract 7179) within the M-X, Mixed Use Planned Development District. Applicants: Resources for Community Development & City of Alameda (FDP06-0004 and DR06-0080). Mr. Thomas summarized the affreport, and noted that this proposal was consistent with the General Plan, Master Plan and EIR. He noted that a subslab depressurization (SSDS) system, which would prevent gases from the benzene plume from entering the living spaces of the buildings. This would be an interim solution because the Navy is pursuing full cleanup of the benzene plume. Mr. Eric Mikiten, project architect, described and displayed the site plan, landscaping design, and architectural design of the project. He noted that the plan called for a sustainable green building. He added that 15 of the 39 units will be fully accessible, and the remainder will be adaptable units; and all site amenities will be fully accessible. The planting scheme focused on drought-tolerant and native plants, with a bioswale along the side of the parking area and other areas to collect and filter the runoff from the project. He displayed and described the materials and the design, and noted that the inspiration for the design was from the Japanese origins of Craftsman design. The color scheme was a palette of muted and sophisticated colors that were reminiscent of natural materials. The low sloping roof reflected the Japanese aesthetic as well. The clear story windows would allow more light into the units, and reduce the need for artificial lighting. President Lynch complimented the architect on the design. The public hearing was opened. Mr. Alex McElree, Executive Director, Operation Dignity, 2243 San Jose, spoke in support of this item. He noted that this project had been delayed for several years because of negotiations, and the funding was finally secured to build these units. He noted that this development was service-enriched permanent housing, which included onsite counseling services for the residents, including money management and domestic services. He noted that Operation Dignity had a great deal of faith in RCD and in Mr. Mikiten's staff; he believed these homes would be something people would be proud to live in. Mr. Joe Cloren, expressed concern about building on toxic land, and requested clarification of that plan. Planning Board Minutes Page 4 September 25, 2006",PlanningBoard/2006-09-25.pdf PlanningBoard,2006-09-25,5,"Mr. Aron Sogor, 2137 Otis, Apt 208, expressed concern about the mediation of the contaminated soils, and inquired how this project would be different from past projects in that regard. Ms. Debbie Potter, Base Reuse Manager, addressed the speakers' concerns, and noted that the cleanup of the benzene plume was the Navy's responsibility. She added that the Navy's cleanup schedule did not match with the City's building efforts, and that City staff and the developer met with the Department of Toxic Substance Control (DTSC). An interim solution would be implemented, including the SSDS, which includes a vapor barrier between the soil and the indoor spaces, a common practice to deal with radon gas. The active system vents the gases to the exterior, with no chance that the gases would be trapped within the enclosed spaces. A discussion of the remediation techniques ensued. Ms. Potter noted that following the remediation, long-term monitoring would occur. Member Ezzy Ashcraft complimented the developer on a nicely designed project. Vice President Cook liked the courtyard idea, as well as the kitchen areas that face the courtyard. She expressed concern about the fencing on one side of the pathways. Mr. Mikiten agreed with Vice President Cook's concerns, and noted that the fences and barriers were already there. He would like to open those areas up to the neighborhood areas. Ms. Potter noted that after 9/11, the Coast Guard became very focused on security, and noted that North Village has been vacated and will be auctioned off in the future. She noted that would open the site up, and added that Miller School would not longer be a school. In response to an inquiry by Member McNamara regarding parking regulation, Mr. Thomas replied the residents would register their cars to monitor whether the cars in the lot belonged to residents, and whether any residents had an unusual number of cars. In response to an inquiry by Member Cunningham whether there was a maintenance agreement for the landscaping, Mr. Thomas replied that a standard condition could be added. Member Cunningham complimented staff and the applicant on this project. Member Kohlstrand supported this project, and was glad to see it move ahead. She acknowledged the effort expended in making the building compatible with green design, as well as making it a beautiful project. She expressed concern about the visual interest along Willie Stargell Avenue, and noted that the project was intended to be a gateway to the West End of Alameda. She noted that it would be easy to miss the main entrance to the building, and inquired whether the public part of the project could be made more visible to the street at the entrance. In response to Member Kohlstrand's concerns, Mr. Thomas suggested that staff work with the applicant regarding the corner of Stargell Avenue as a condition of approval, to put more focus at the Planning Board Minutes Page 5 September 25, 2006",PlanningBoard/2006-09-25.pdf PlanningBoard,2006-09-25,6,"southeast corner of the building. Member Kohlstrand noted that would be agreeable to her. Member Mariani agreed with Member Kohlstrand's comments, and added that this was a good project. Her concerns about the plume had been answered, and she liked the concept of the courtyard. Member Ezzy Ashcraft inquired whether the transit would be adequate, Mr. Thomas noted that AC Transit service to west Alameda was not excellent, but there would be a bus stop at the development. He noted that the West End transportation programs would make a difference in providing supplemental services. Once Tinker is put in place, and the queue jumpers are operational, Tinker may become an excellent transit route. M/S Cunningham/Mariani and unanimous to adopt Planning Board Resolution No. PB-06-33 to approve an addendum to the Catellus mixed use EIR and approve a Development Plan and Major Design Review for a 39 unit, multiple-family affordable housing project, internal driveway, off-street parking, landscaping and associated improvements on an approximately 2.5 acre site, with additional conditions to require a landscape maintenance agreement, and enhancement of the southeast corner elevation landscaping. AYES - 7; NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 6 September 25, 2006",PlanningBoard/2006-09-25.pdf PlanningBoard,2006-09-25,7,"8-A. DR06-0027 and V06-0006 - Applicant: Fargo Farnesi Inc. - 2427 Clement Ave. (DG). The applicant requests Design Review approval to construct a new two-story commercial cabinet shop with a penthouse apartment on the third floor, to be used as a caretaker's unit, and a free-standing single-story wood frame structure to be used as an administrative office for the cabinet shop. The project will provide four full-size parking spaces and one ADA compliant parking space. The applicant proposes to pay parking in lieu fees pursuant to Alameda Municipal Code Section 30-7.13 for any additional spaces that may be required by the City. The applicant is also applying for a Variance to the City onsite vehicle backup distance and minimum driveway and parking area perimeter landscaping requirements. The site is located at 2427 Clement Ave. within an M-2, General Industrial, (Manufacturing) District. (Continued from the meeting of September 11, 2006.) Mr. Garrison summarized the staff report. President Lynch noted that more than five speaker slips had been received. M/S McNamara/Kohlstrand and unanimous to reduce the speakers' time to three minutes. AYES - 7; NOES - 0; ABSTAIN- 0 The public hearing was opened. Mr. Shawn Smith, project architect, noted that he and the applicant tried to be sensitive to the neighbors' needs and had met with the residents. A concern was raised about noise from the woodworking shop, and he noted that 8-inch-thick insulated concrete forms with insulated foam on the outside; its sound transfer rating would be 50, the equivalent of a movie theater. Reclaimed bricks would be used for the building façade, to give it the appearance of being an older building. The client would like to use the caretaker unit in the penthouse for his own unit, and would like a more modern look for his unit. They had discussed a one-foot side setback from the current property line, and that they would like a minimum residential driveway of 8""6"". Ms. Theresa Long, 2431 Clement, noted that they had a shared driveway, and expressed concern about this project because they would lose their access to the back of the property, as well as the nine off-street parking spaces if the fence went up. She distributed pictures of their property to the Board. Mr. Kirby Long, 2431 Clement, noted that they would not be able to get their full-size Expedition (7'6"" long) in the proposed driveway. Ms. Long noted that they would not be able to use their warehouse in the back as proposed. Mr. Robert Reed, applicant, noted that he used the building as an office and light manufacturing He would like to consolidate his business, and would like the space and height to accommodate his Planning Board Minutes Page 7 September 25, 2006",PlanningBoard/2006-09-25.pdf PlanningBoard,2006-09-25,8,"business. In response to an inquiry by President Lynch whether he had come to an agreement with his neighbors regarding the easements, Mr. Reed replied that there was 18 feet between the properties, and that 8'6"" was a legal driveway; they were trying to split the difference at this time. He estimated that he was giving them 12 inches of free land, and that he did not envision ever getting a semi truck into the back. He tried to curtail the liabilities of the business by keeping his operations fenced within his property. The public hearing was closed for Board discussion. In response to an inquiry by President Lynch regarding the City's historical perspective on easements, Ms. Mooney replied that in a potential dispute over a right of access, the City sees fencing disputes as private matters to be resolved among the parties. If they reach an agreement regarding an easement that would typically be recorded. President Lynch cautioned the Board not to condition an easement, which was a private matter between two parties. Member McNamara noted that the front part of the building would be reserved for office use, and expressed concern about the hydraulic lift parking as an alternative to fulfilling the parking requirements. She inquired whether the administrative office could be incorporated into the new building to create more room for parking. Mr. Garrison noted that one of the factors when looking at demolition was the potential historic value and concerns that the building would be too tall for the neighborhood if the office was added to the new building. Mr. Smith noted that the original design had half of a floor that was dedicated to the office space, as well as other administration functions; they had to remove that part to make the building shorter. He noted that the building was in bad shape, and that the HAB had given permission to tear the building down. He noted that the hydraulic lifts were not his first choice, but they were concerned about parking capacity. He noted that they would be open to suggestions regarding parking. Member Ezzy Ashcraft noted that since HAB approved demolition, she was concerned with the lack of off street parking spaces. She inquired whether the old building could be demolished, the new building moved closer to the front of the property, with parking in the back. Mr. Smith noted that they wanted to have enough maneuvering room for vehicles, which would be difficult under those circumstances. Vice President Cook shared the concerns about hydraulic parking, and was concerned about having heavy vehicles above people's heads. Planning Board Minutes Page 8 September 25, 2006",PlanningBoard/2006-09-25.pdf PlanningBoard,2006-09-25,9,"Mr. Smith noted that they would be amicable to in-lieu fees if the Board agreed. They could also modify or remove the front building, and work out a way to add two more parking spaces. Vice President Cook noted that she liked the smaller building on the street. Member Kohlstrand believed the proposed building was a good design, but seemed to be discordant with the building in the front. She inquired about the noise of the hydraulic lifts. Mr. Smith noted that the lifts were operated by an electric motor; he was unsure of the decibel rating, and estimated that it made less noise than an idling car. He noted that he could provide the noise ratings to the Board members. Member Cunningham noted that parking was always a delicate concern, and that the architectural solutions were sound. He had been concerned about the noise generated from its facility, but believed those issues had been addressed. He was pleased with the current proposal, with the exception of the hydraulic lifts. Mr. Smith requested direction on parking, and inquired whether the Board preferred a parking alternative or in lieu fees. Member Mariani noted that she was in favor of in lieu fees. President Lynch suggested that the Board provide clear guidelines to the staff, and that staff incorporate that information into a report, and continue the item until that time. Member Ezzy Ashcraft stated that she would like to encourage this kind of mixed use, and noted that it was aesthetically pleasing. She commended the architect, and supported in lieu fees for the parking. Mr. Garrison noted that staff would continue to work with the applicant, and the applicant would continue to work with his neighbor. The item would come back to the Board at the next meeting, with a resolution to the easement question and a revised recommendation on the parking situation. Staff would double-check the parking calculations, and examine the use of variances without lifts. The number of in lieu spaces would also be examined. M/S Cunningham/ Ezzy Ashcraft to continue this item to the meeting of October 9, 2006. AYES - 7; NOES - 0; ABSTAIN - 0 President Lynch called for a five-minute recess. Planning Board Minutes Page 9 September 25, 2006",PlanningBoard/2006-09-25.pdf PlanningBoard,2006-09-25,10,"8-C. Alameda Towne Centre Expansion Project Draft Environmental Impact Report (DG). A public hearing to receive comments on the draft Environmental Impact Report that evaluates proposed changes and expansion of the Alameda Towne Centre (formerly South Shore Center). The project includes modifications to an earlier Planned Development Amendment proposed in 2002 / 2003. These include 49,650 square feet of floor area above the 112,000 square feet expansion proposed in 2002/2003, the construction of a new 145,000 sq. ft. Target department store, instead of the previously proposed 90,000 square feet building, construction of a new parking structure and improvements to the southeast corner of the South Shore Shopping Center. The purpose of this meeting is to receive comments on the draft EIR only. No action to approve or deny the project will occur at this meeting. The project site is zoned C-2- PD (Central Business-Specia Planned Development District). Mr. Garrison presented the staff report. President Lynch noted that more than five speaker slips had been received. M/S Cook/McNamara to reduce the speakers' time to three minutes. AYES - 7; NOES - 0; ABSTAIN - 0 The public hearing was opened. Mr. Winston Chu, 1143 Otis Drive, expressed concerns about the traffic impact of this project. He noted that there were limited entrances and exits in Alameda, and was concerned about emergency evacuation of Alameda. He noted that it would be very difficult to build more roads without exercising eminent domain. He believed the Target would draw people into the City, which would congest the entrances and exits to the City. Mr. Ashley Jones noted that the impact of a store this large would be felt by the nearby residents, and agreed with the previous speaker's comments about traffic. Ms. Reyla Graber, 178 Basinside Way, spoke in opposition to this project and read an excerpt from a newspaper article about a proposed Target in Davis. It addressed the impact on local stores by Target, as well as health care policies and economic concerns. Ms. Alice Cleveland, 2101 Shoreline, spoke in opposition to this project. She noted that her condo unit in the Willows faced the road directly in front of the main post office at Shoreline, and her windows overlook the narrow, two-lane street. She noted that there were no bicycle lanes and no sidewalk. She was very concerned about pedestrian safety, and believed the street should be widened to accommodate the cars and delivery trucks. Ms. Holly Sellers, 1624 San Antonio Avenue, spoke in opposition to this project. She noted that her comments she submitted about the DEIR had not been addressed; her concerns were air quality and Planning Board Minutes Page 10 September 25, 2006",PlanningBoard/2006-09-25.pdf PlanningBoard,2006-09-25,11,"noise. She believed the air quality within homes should be measured as affected by 18-wheel trucks; she was concerned that the noise rating for those trucks were not included in the chart. She noted that some of the trucks would be only 20 feet away from homes. She believed the truck traffic would negatively impact the residents' quality of life. She submitted her comments to staff. Ms. Kimberly Miner, 1004 Camellia Drive, indicated she supported the project but did not speak. Mr. Terry Miner, 3214 Bayo Vista Avenue, spoke in support for this project and the EIR. He disagreed that Target is the same kind of discount store as a WalMart or K-Mart. He believed that many car trips would be generated to go to a Target off-island. Ms. Eugenie Thompson requested that the City redo the traffic study. She had been asked by some citizens to review the traffic study who wondered why a project of this magnitude could have zero impacts. She did not believe the EIR evaluated the traffic impacts of a Target as proposed by the developers. She noted that generic shopping was examined instead. She noted that Target would be a major regional draw, from three to five miles. As a civil engineer and a traffic engineer, she did not believe this EIR was reality-based. She supported controlled growth, and believed that 700,000 square feet was a very large shopping center. She would like alternative sites to be examined more closely. She noted that traffic impacted people and the quality of life, not just roads. She urged the City to do a new traffic study. Ms. Jill Reed, 2101 Shoreline Drive #146, spoke in opposition to this project. She echoed the other speakers' concerns, and did not believe the project would have no traffic impact. She did not believe a store of this size should be at that side of the Island, and that it was a long drive for people to shop. Ms. Mary Tigh, 2137 Otis Drive #223, spoke in opposition to this project, and spoke on behalf of Rich Perranan who was out of town. She read his letter into the record: ""I arrived in Alameda in 1927, and remember when going to school that we had four bridges and the Posey Tube. We still have four bridges and the Posey Tube for access to Alameda. All the streets from those bridges are either one lane or become one land before Otis Drive. The side streets are also one lane:"" Versailles, Broadway, Willow and Grand. Otis becomes one lane before Park Street. Otis has become the truck route to the shopping center. Otis currently has 12 exits and ten entrances to the center before Willow and Park Street. Only two each on Broadway, Shoreline Drive and Willow Street. Shoppers not living in the general area of the center have no clue what the traffic is like 24/7. At the St. Francis condo, we have 108 vehicles that use our driveway for access to Otis Drive. At times we have a hard time getting onto Otis because of the traffic backed up at the signal at Willow. There are backups from Versailles to Park Street also. Target's traffic figures on the 112,000 square foot store of 30% and the 300,000 shoppers from off-island are way off base. It would be more like 40% due to the increase in footage of 49,000 feet. Our streets cannot handle this increase. They are having problems now. Our property values will decrease, and will likely have more crime as more people come on to our island each day. Many are not against Planning Board Minutes Page 11 September 25, 2006",PlanningBoard/2006-09-25.pdf PlanningBoard,2006-09-25,12,"Target, but they would like a smaller store, not a big box store."" Ms. Patricia Gannon, 1019 Tobago Lane, spoke in opposition to this project and noted that she had sent two letters in strong opposition to this project. She believed the store was grossly out of scale for Alameda, and cited studies that when big box stores open in a city, family-owned stores go out of business, housing values decrease, and the local streets are clogged with traffic, thus degrading the quality of life. Ms. Beverly DeWolfe spoke in opposition to this project, and expressed concern about traffic congestion. She was concerned about building a garage under the store, where there would be water. She believed Target should be located on a freeway, not a shoreline. Mr. Tim Erway, 2101 Shoreline Dr #224, spoke in opposition to this project and noted that he was on the Willows Board. He was very concerned about the one-lane approaches to the vicinity of the store, and believed that the traffic would be very congested. He believed the traffic study was flawed and should be redone. Mr. Blake Brydon, Vice President, Alameda Civic Light Opera, 1033 Camino Del Valle, spoke in support of this item, as well as the EIR as submitted by the developer. He believed the issues of traffic and noise had been sufficiently addressed. He noted that Target had been an outstanding community partner in supporting the Alameda Civic Light Opera in their funding projects. Ms. Judith Kissinger, 2101 Shoreline Dr. #428, spoke in opposition to this project. She believed the EIR did not provide mitigating factors for the environmental impact that the proposed Target would have on her neighborhood. She had attended a neighborhood meeting, where the latest design was presented; she believed it was basically the same design that she felt ignored the neighbors' previous concerns, such as the blockage of views and light because of the size of the building. She was very concerned about the impact on her property value. She believed it should be redesigned, and the impact reports reconsidered. Mr. Aron Sogor, St. Francis, spoke in opposition to this project. He noted that he was very concerned about the safety of the schoolchildren, which will include his children, in crossing the street to go to school. He was concerned about the environmental impact on the beaches. Ms. Susan Peiper, 2101 Shoreline Drive, echoed the comments about traffic and believed both the traffic study and EIR were both flawed in scope and in their conclusions. She believed the study area, starting at Grand, was too narrow and largely ignored the major and minor thoroughfares which would be impacted by a far greater flow of cars to the proposed store. She believed that all of Park, Webster and Constitution would bear much heavier traffic. She noted that the impact on Franciscan Way was not adequately addressed in the DEIR. She pointed out several inconsistencies between the DEIR's conclusion and the 2003 Planning Board's conclusions, where a 93,000 sq. ft. store was considered to be unacceptably large. Planning Board Minutes Page 12 September 25, 2006",PlanningBoard/2006-09-25.pdf PlanningBoard,2006-09-25,13,"Mr. Robb Ratto, PSBA, spoke in support of this item and wished to address the impact on existing businesses. The PSBA Board of Directors unanimously approved this project, citing the Kaizen- Marsden report, who estimated that 3% of current sales may be lost to Target, but that the overall impact would be minor. He noted that some retailers near the site wanted the Target, as well as Bed, Bath & Beyond and other stores, to open up, which PSBA believed would continue to improve the numbers for those stores. Ms. Sonia Scott, 2442 Otis Dr., noted that the retail community supposed to support the residents. She did not think the types of products carried by Target would compete with the smaller businesses, and she would be happy to have a Target in Alameda. She noted that there had been safety concerns about traffic, and wondered where the store could be placed on Fruitvale to ease the traffic. She believed it was too large a store for South Shore Center. Ms. Susan Battaglia, 1351 Burbank Street, noted that her concern about traffic has continued to grow. Although Target may be a good neighbor, she did not believe it was a good fit for Alameda. She believed the traffic study was flawed and should be discarded. She believed crime would be an issue with a big box store. Mr. Red Wetherill, 28 Cove Road, spoke in opposition to this project. He agreed with Ms. Thompson's comments. He noted that he was a professional architect, and did not believe the placement of this store on an island did not make sense. Mr. Jim Strehlow, 3122 Gibbons Drive, spoke in support of this item with some concerns about the egress portion of the EIR. He made suggestions on how to improve the shopping center with a three- lane egress plan. He challenged the City to plan for traffic problems in advance of the development, and for it to admit its mistakes during the DEIR phase for the good of the community as a whole. He believed the development should be redesigned for a smaller footprint. Ms. Dorothy Reid, Willows Homeowners, 2101 Shoreline #276, recalled that she had asked that this project be approached in a different way, and for the community to be involved throughout the project. She noted that she had read the EIR three times, which she believed to be inadequate. She believed that the DEIR ignored the General Plan, which discussed residential streets and not creating nuisances. She believed the traffic data was wrong, and noted that while the public views had been addressed, she did not believe the impact of a five-fold increase in store size was not addressed. Mr. Harry Dahlberg, 729 Bay Wood Road, Economic Development Commission, spoke in support of the EIR and requested that the Board accept it in its present state. He noted that the EDC conducted a number of hearings to consider the impact of such a store in Alameda, and the EDC endorsed it unanimously after considering traffic and related implications. They also found that the majority of Alamedans do want this store. Ms. Cathy Leong, 48 Kara Road, spoke in support to this item. She noted that as a past president of Planning Board Minutes Page 13 September 25, 2006",PlanningBoard/2006-09-25.pdf PlanningBoard,2006-09-25,14,"the Chamber of Commerce, the Chamber was in favor of the EIR and smart business development She believed that while Alameda was a residential community, without retail activity, there would be no residents. She noted that there would be more on- and off-island traffic to go to stores in other cities. She noted that many people were concerned about the opening of Trader Joe's, but that it had become a good neighbor. Mr. Gail Wetzork, Chair, Economic Development Commission, 3452 Calecca Lane, spoke in support to this item and echoed the previous two speakers' comments. He noted that when this item came before the EDC, the Commissioners endorsed it unanimously. He believed the impacts could be mitigated, and he agreed with the EIR. Mr. William McAleer, 420 Kitty Hawk Rd., spoke in opposition to this item, and expressed concern about traffic. He noted that the majority of people don't walk, bicycle or carpool to Target, and estimated 900,000 trips to and 900,000 away from Target per year. He noted that the area was full of residential neighborhoods, and he did not believe it was an appropriate use for the neighborhood. Mr. Chris Kovach, 2101 Shoreline Drive, spoke in opposition to this item. He did not believe the EIR addressed the impact of expansion on the Island by Target. He was concerned about the impact of traffics on the community, and believed the congestion would be a safety hazard. Mr. Mark Linde, 2830 Central Avenue #B, spoke in opposition to this item. He believed the traffic study should be redone and noted that the delivery trucks driving down the residential streets would be a safety hazard. Mr. Bob Feinbaum, Oakland, spoke in support to this item. He believed the Target store would provide more variety of goods and services in Alameda. He believed that by improving the public transit access to the center, the traffic impacts would be mitigated. He encouraged Target to use the best design possible for this store. Ms. Susan Sperry, 2101 Shoreline #355, spoke in opposition to this item and noted that she had been hit by a car earlier in the year. She was very concerned about the pedestrian safety in the shopping center, where she had been hit. She noted there were missing stop signs, speed limit signs and sidewalks. She would like the Planning Board to address pedestrian safety in that. Mr. Walt Jacobs, 28 Balleybay, spoke in support to this item and noted that he was immediate past president of the Chamber of Commerce. He understood people's fear of change and growth, but believed the benefits outweighed the challenges of the EIR. Mr. Eric Scheuermann spoke in opposition to this item. He noted that Target had projected an annual gross revenue of $50 million; of that, $38 million will come from Alameda residents, which is $500 per year for every person in Alameda. He was unsure whether that was a realistic figure. He acknowledged the City staff's estimate of retail leakage to off-Island Targets. He was very concerned Planning Board Minutes Page 14 September 25, 2006",PlanningBoard/2006-09-25.pdf PlanningBoard,2006-09-25,15,"about traffic congestion to Target, and noted that there was more to quality of life than tax revenues. He believed this use would be too big, would generate too much traffic and did not fit in Alameda. Mr. Noel Folsom spoke in opposition to this item. He expressed concern about the traffic congestion surrounding this use, and its impacts on the residential neighborhoods. Mr. Scott Brady, 1812 Encinal Avenue, spoke in opposition to this item. He was very concerned about the traffic portion in the EIR, and noted that the level of service figures would be meaningless to readers without the number of vehicles per hour included in the correlation. He believed this EIR was a piecemeal document, and that it was a recipe for disaster. Mr. Andrew DuBois, 2101 Shoreline Drive #438, spoke in opposition to this item. He was concerned about the adequacy of the traffic study, and sometimes had to wait for three green lights to get across Park Street at Otis. Mr. Jon Spangler, 1037 San Antonio Avenue, spoke as a member of Bike Alameda. He supported Lucy Gigli's comments on the inadequacy of pedestrian and bicycle comments in the EIR, and the provisions for them. He was disappointed that this continued a trend that pedestrians, bicyclists and transit riders had not been adequately accounted for and taken care of in the South Shore traffic pattern. He would be willing to accept Target as a good neighbor in the right location. He noted that many low-income families needed a store like Target in Alameda, and did not believe they should have to go to San Leandro. He noted that Target was a big supporter of community programs. He believed that it should be located in the right place, supported by a developer that is willing to pay the freight on the development, and to adequately provide for all the needs to support Target and South Shore being a good neighbor. He did not believe that standard had yet been met, and did not believe it had been met in 2003 with the EIR at that time. He believed this DEIR could be improved. Ms. Lucy Gigli, President, Bike Alameda, PO Box 2732, noted that Bike Alameda had been waiting for this most recent proposal. They believed that there had been no meaningful analysis of walking or bicycling had been made in and around the project area. She believed the additional cars on the road warranted safer facilities for bikes and pedestrians. She noted that secure long-term and employee bike parking needs were not met. They believed that the bike lanes being placed on the main access roads of Otis, Park and Shoreline would create safer access with the new intersections. She believed the Target area would have increase turning movements on Whitehall, and the sidewalks should be made much safer. There would be added pedestrian traffic between Walgreen's and Office Max, and should require an east-west parallel sidewalk along the inside of Otis to get between those stores and Target. She noted there would be an increased amount of pedestrians along the Park Street area near Walgreen's and the Sushi House would warrant an enlarged sidewalk. M/S Cunningham/McNamara and unanimous to extend the meeting to 11:15 p.m. AYES - 7; NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 15 September 25, 2006",PlanningBoard/2006-09-25.pdf PlanningBoard,2006-09-25,16,"Mr. Mike Corbitt. Alameda Towne Center, 523 South Shore Center, spoke in support to this item. He thanked the speakers for their opinions, and noted that he shared their wishes for safe and manageable traffic patterns for the project. He submitted 520 names of people who want Target at the center. Ms. Elizabeth Flanagan agreed with the other speakers who mentioned their concerns about the flawed traffic study. She would like the local schools to be included in the traffic safety with respect to safety. Ms. Mary Jacak, 1330 Caroline Street, believed the EIR was inadequate and felt very strongly that there should be no street without sidewalks on both sides. Ms. Kris Murray, 1738 Alameda Avenue, spoke in support to this item. The public hearing was closed for Board discussion. President Lynch entertained Board comments on how to proceed with this item. Member Kohlstrand believed it would be appropriate to continue the discussion to the next meeting. She noted that it would be helpful to hear all the comments, and then absorb them before commenting. In response to an inquiry by President Lynch regarding the timeline going forward, Mr. Thomas replied that the final date of the comment period was October 12, 2006. Staff heard a number of important comments and concerns raised, and expected to receive more letters and emails. He believed the best option would be for the Board to continue its discussion to October 9, 2006. He believed it would take one to two months to prepare the final EIR. The Board must wait to take any action until the Final EIR has been in circulation for at least 15 days. He requested that staff provide the public with a timeline and milestones of goals to guide public comment. Vice President Cook requested the comments made by the Transportation Commission as soon as possible. Mr. Thomas noted that staff would provide their minutes by October 9, 2006. M/S Kohlstrand/Ezzy Ashcraft and unanimous to continue Board discussion of this item to the meeting of October 9, 2006. AYES - 6 (Mariani absent); NOES - 0; ABSTAIN - 0 9. WRITTEN COMMUNICATION None. 10. BOARD COMMUNICATION Planning Board Minutes Page 16 September 25, 2006",PlanningBoard/2006-09-25.pdf PlanningBoard,2006-09-25,17,"a. Oral Status Report regarding the Northern Waterfront Plan (Vice-President Cook). Vice President Cook advised that there had been no meetings since her last report. b. Oral Status Report regarding the Oakland/Chinatown Advisory Committee (Board Member Mariani). Member Mariani was not in attendance to present this report. C. Oral Status Report regarding the Transportation subcommittee (Board Member Kohlstrand). Member Kohlstrand advised that there had been no meetings since her last report. d. Oral Status Report regarding the Alameda Climate Protection Task Force (Board Member Cunningham). Member Cunningham advised that there had been no meetings since his last report. 11. STAFF COMMUNICATION: Mr. Thomas advised that for October 9, 2006, a number of items had been brought to the next meeting's agenda, and Grand Marina had requested that they be moved to that agenda. 12. ADJOURNMENT: 11:17 p.m. Respectfully submitted, Catalog Woodbresy Cathy-Woodbury,Secretdry Planning & Building Department These minutes were approved at the October 9, 2006, Planning Board meeting. This meeting was audio and video taped. Planning Board Minutes Page 17 September 25, 2006",PlanningBoard/2006-09-25.pdf PlanningBoard,2006-10-09,1,"Minutes of the Regular Planning Board Meeting Monday, October 9, 2006 1. CONVENE: 7:10 p.m. 2. FLAG SALUTE: Member Cunningham 3. ROLL CALL: President Lynch, Vice President Cook, Ezzy Ashcraft, Cunningham, Kohlstrand, Lynch, Mariani and McNamara. Also present were Assistant City Attorney Donna Mooney, Planning Services Manager Andrew Thomas, and Planner III Douglas Garrison. 4. MINUTES: Minutes for the meeting of September 25, 2006 Member Cunningham noted that the resolution on page 8, paragraph 4, should be changed to read, "" and enhancement of the southeast corner exterior elevation and landscaping."" Member Kohlstrand noted that page 8, paragraph 1, should be changed to read, ""In response to Member Kohlstrand's concerns, Mr. Thomas suggested that staff work with the applicant regarding the southeast corner of Stargell Avenue.. "" Vice President Cook noted that page 19, paragraph 7, read, ""Ms. Kris Murray, 1738 Alameda Avenue, spoke in support of this item."" She noted that while Ms. Murray indicated her support of the item on her speaker slip, she was not in attendance toward the end of the meeting. President Lynch noted that he had received written comments from Ms. Judith Kissinger as a clarification of her public comments during Item 8-C. He noted that he would submit the comments into the public record, and added that the video and audiotapes were the official public record of the meeting, and that the minutes were a summary of those proceedings. M/S Cunningham/Ezzy Ashcraft to approve the minutes for the meeting of September 25, 2006, as amended. AYES - 7; NOES - 0; ABSTAIN - 0 5. AGENDA CHANGES AND DISCUSSION: President Lynch noted that speaker slips had been received for Items 7-A and 7-B. M/S Cook/Cunningham and unanimous to move Items 7-A and 7-B to the Regular Agenda. Planning Board Minutes Page 1 October 9, 2006",PlanningBoard/2006-10-09.pdf PlanningBoard,2006-10-09,2,"AYES - 7; NOES - 0; ABSTAIN - 0 President Lynch suggested that Item 8-D be heard second on the Regular Agenda. M/S Ezzy Ashcraft/Cook and unanimous to move Item 8-D to the second item on the Regular Agenda. AYES - 7; NOES - 0; ABSTAIN - 0 Member Mariani expressed concern about the length of the agenda and the amount of time it would take to address each one properly. She believed that by the time 11:00 p.m. arrived, the Board might not be close to the end of the agenda. She also expressed concern that the packets had been received on Friday. President Lynch noted that he had spoken to Mr. Thomas about the issue of packets received late, and that the idea would be entertained to cancel a Board meeting. However, staff would continue to prepare and notice the documents as if there were to be a meeting, which would be available to the Board and the public two weeks in advance of the next meeting. Member McNamara noted that was a good idea. She added that it was difficult to read a large amount of documentation on the same night. President Lynch noted that it was within the Board's purview to continue a matter if there was a concern about addressing an item at a late hour. He requested that a meeting be skipped sometime during the calendar year to give staff a chance to catch up. Member Kohlstrand noted that the public needed time to catch up and read the documentation as well. 6. ORAL COMMUNICATION: Dr. Beuna Pichey, California Naturopathic Association, 500 Park Street, expressed concern about the three-deck parking garage and the Target, and inquired what would happen to her building. She inquired what was being built on the old Walgreen's side of Park Street, at South Shore Center. Mr. Doug Garrison noted that all the plans were available in the Planning Department, and invited her to inspect the plans at her convenience. Mr. David Kirwin inquired why the end of Maitland on the airport end had been moved. Mr. Garrison noted that he would contact Mr. Kirwin to provide that information. Planning Board Minutes Page 2 October 9, 2006",PlanningBoard/2006-10-09.pdf PlanningBoard,2006-10-09,3,"7. CONSENT CALENDAR 7-A. DR06-0002 - Jenny Wong - 3292 Washington Street (CE). Public Hearing to consider a Call for Review of a decision of the Planning and Building Director approving Major Design Review, DR06-0002, to allow construction of an approximately 1,350 square foot second story addition, new deck and patio. The property is located in an R-1, One Family Residence Zoning District. [Former Planning Board President Andrew Cunningham] (Continued from the meeting of September 11, 2006.) Mr. Thomas summarized the staff report. The public hearing was opened. Mr. David McCarver, 3288 Washington Court, spoke in opposition to this project. He noted that he would have liked to see the new shade studies listed in the application, and had distributed the May 2000 newsletter from the Alameda Architectural Society, which covered the City's revised Design Review manual. He noted that the manual was the key document which established what should be approved or not. He expressed concern about the mass and height of this project, and believed that the applicant could not build the front bedroom according to the Design Guidelines. The public hearing was closed for Board discussion. Member Mariani noted that she was opposed to this project, and agreed with Mr. McCarver's citation of the Design Guidelines with respect to the project. Member Ezzy Ashcraft noted that as long as this was a legal use, it was not germane to consider whether this use was for an extended family. Member Cunningham reiterated his comments regarding not allowing someone to make modifications to their house when they were fully entitled to do so under the zoning ordinance. He noted that the Planning Board's job was to mitigate the impacts of those design improvements on the neighbors. He wished to clarify the intent of the article circulated by Mr. McCarver, which he believed intended to maintain the historic significance of older buildings versus nonhistoric (post-World War II) homes. He noted that Ms. Wong's house fell well out of the pre-World War II time period. He supported this application. Member McNamara noted that she had not discussed her opinion with any other Board member. She challenged the finding that was made in the staff report about the project being compatible to the neighboring buildings, and that it promoted a harmonious transition, scale and character in areas between different designated land uses. Although the other requirements and codes had been met for this particular property, she did not understand how the first finding could have been made. Planning Board Minutes Page 3 October 9, 2006",PlanningBoard/2006-10-09.pdf PlanningBoard,2006-10-09,4,"Member Ezzy Ashcraft was satisfied that the applicant and her architect have worked and been responsive to staff's suggestions. She would have voted against the first design, but believed this design was considerably better. She believed it was sufficiently compatible with the area, and was satisfied with this staff report. She noted that this was a legal use in an appropriate zone. Member Mariani understood that this was not an historic home, but believed that the Design Guidelines should be applied to other homes. She believed this neighborhood had a unique charm, and did not believe that a homeowner's building rights must always trump the rights of the neighbors. Vice President Cook agreed with Members Ezzy Ashcraft and Cunningham, and believed that the Board has had to balance the issue of change and growth with the needs of neighborhoods over the years. She believed that unilaterally saying that someone could not build a second story effectively downzoned the entire City. She complimented the applicant and architect on their hard work with staff in revising this design. President Lynch noted that the Design Review Manual was used as a subjective guide, and that the Planning Board must consider the Alameda Municipal Code as a regulatory item. He emphasized that this was not an historic neighborhood, and that the homeowners may follow a certain process to make the neighborhood historic. This zoning was set by the zoning text that was consistent, under CEQA, with the General Plan. The Planning Board did not have the authority to change that language. He believed the changes in the design more than adequately addressed the Board's concerns since the first iteration. He was mindful that there was a difference of opinion within the Planning Board. M/S Cunningham/Kohlstrand to adopt Planning Board Resolution No. PB-06-34 to approve a Major Design Review, DR06-0002, to allow construction of an approximately 1,350 square foot second story addition, new deck and patio. AYES - 5; NOES - 2 (Mariani, McNamara); ABSTAIN - 0 Planning Board Minutes Page 4 October 9, 2006",PlanningBoard/2006-10-09.pdf PlanningBoard,2006-10-09,5,"7-B. DR06-0027 and V06-0006 - Applicant: Fargo Farnesi Inc. - 2427 Clement Ave. (DG). The applicant requests Design Review approval to construct a new two-story commercial cabinet shop with a penthouse apartment on the third floor, to be used as a caretaker's unit, and a free-standing single-story wood frame structure to be used as an administrative office for the cabinet shop. The project will provide four full-size parking spaces and one ADA compliant parking space. The applicant proposes to pay parking in lieu fees pursuant to Alameda Municipal Code Section 30-7.13 for any additional spaces that may be required by the City. The applicant is also applying for a Variance to the City onsite vehicle backup distance and minimum driveway and parking area perimeter landscaping requirements. The site is located at 2427 Clement Ave. within an M-2, General Industrial, (Manufacturing) District. (Continued from the meeting of September 25, 2006.) Mr. Garrison summarized the staff report. The public hearing was opened. Ms. Holly Sellers, 1624 San Antonio, inquired whether this was an existing, nonconforming building, and what the Municipal Code had to say about this situation. Ms. Theresa Long, 339 Borica Place, Danville, spoke in opposition to this project and noted that she owned the property at 2431 Clement Avenue. She remained concerned about protecting her right of ingress and egress from the property, and did not have any documentation to address this concern. Mr. Shawn Smith, project architect, noted that the drawings showed a one-foot easement, and the applicant had agreed with that. They intended to file that easement before getting a permit for construction. The public hearing was closed for Board discussion. Mr. Garrison noted that the original staff report stated that the existing building fronted onto the sidewalk. Under the current zoning code, there is a required setback of five feet from the front property line; the building is nonconforming on the front setback. It was proposed to keep the building in the same place, but constructing a separate building that met all AMC development standards. Member Cunningham noted that he did not want automobile lifts anywhere in Alameda. Vice President Cook agreed with that assessment. President Lynch noted that he did not support a lift in this project, and was not a proponent of this kind of zoning text change because of the workload that would be imposed on staff and the City budget. He suggested that staff add this question to its ""to- do"" list so that the task may be eventually funded. Planning Board Minutes Page 5 October 9, 2006",PlanningBoard/2006-10-09.pdf PlanningBoard,2006-10-09,6,"Member Ezzy Ashcraft believed this was an outstanding design, and that the building had been in industrial use since 1917. She believed the applicant was responsive to the Board's concerns. Mr. Thomas noted that there was a typo in the fourth ""Whereas"" in the Resolution, and clarified that the Planning Board held a public hearing on this application on October 9, 2006, as opposed to September 25, 2006. M/S Ezzy Ashcraft/Kohlstrand and unanimous to adopt Planning Board Resolution No. PB-06-35 to approve a Design Review to construct a new two-story commercial cabinet shop with a penthouse apartment on the third floor, to be used as a caretaker's unit, and a free-standing single-story wood frame structure to be used as an administrative office for the cabinet shop. The project will provide four full-size parking spaces and one ADA compliant parking space. The applicant proposes to pay parking in lieu fees pursuant to Alameda Municipal Code Section 30-7.13 for any additional spaces that may be required by the City. The applicant is also applying for a Variance to the City onsite vehicle backup distance and minimum driveway and parking area perimeter landscaping requirements. AYES - 7; NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 6 October 9, 2006",PlanningBoard/2006-10-09.pdf PlanningBoard,2006-10-09,7,"7-C. V06-0005/DR06-0052 - Christopher Seiwald - 2320 Blanding Avenue (CE). The applicant requests approval of Variance and Major Design Review applications to allow the construction of a 17,058 square foot addition to an existing 27,300 square foot commercial building. The total building square footage of the proposed three-story structure is 44,358 square feet. A Variance to the parking requirements is requested to allow the provision of 111 parking spaces where 120 parking spaces are required by the Alameda Municipal Code. The project site is zoned M-2 General Industrial (Manufacturing). (Staff requests continuance to the meeting of October 23, 2006.) M/S Cunningham/Ezzy Ashcraft and unanimous to continue Item 7-C to the meeting of October 23, 2006. AYES - 7; NOES - 0; ABSTAIN - 0 8. REGULAR AGENDA ITEMS: 8-A. Alameda Towne Centre Expansion Project Draft Environmental Impact Report (DG). Planning Board consideration of the draft Environmental Impact Report that evaluates proposed changes and expansion of the Alameda Towne Centre (formerly South Shore Center). The project includes modifications to an earlier Planned Development Amendment proposed in 2002 / 2003. These include 49,650 square feet of floor area above the 112,000 square feet expansion proposed in 2002/ 2003, the construction of a new 145,000 sq. ft. Target department store, instead of the previously proposed 90,000 square feet building, construction of a new parking structure and improvements to the southeast corner of the South Shore Shopping Center. No action to approve or deny the project will occur at this meeting. The project site is zoned C-2- PD (Central Business--Specia Planned Development District). (Continued from the meeting of September 25, 2006.) -SEE VERBATIM TRANSCRIPT FOR THIS ITEM - No action was taken. 8-B. Applicant requests a Final Development Plan and Major Design Review to allow five new buildings totaling approximately 100,795 square feet in floor area with a total of 268 parking spaces to be constructed on a 7.7 acre site (CL). The site is located at 1900 - 1980 North Loop Road within the Harbor Bay Business Park in the C-M-PD, Commercial Manufacturing, Planned Development Zoning District. Applicant: SRM Associates (FDP06-0003 and DR06-0071). (Continued from the meeting of September 25, 2006.) M/S Cunningham/Cook and unanimous to continue this item to the meeting of October 23, 2006. AYES - 7; NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 7 October 9, 2006",PlanningBoard/2006-10-09.pdf PlanningBoard,2006-10-09,8,"8-C. GPA05-02, R05-04, MP05-02, DP05-02, TM05-02, IS05-03 -Grand Marina Village Residential Development (AT). The applicant requests approval of a General Plan Amendment, Rezoning, Development Plan, Master Plan and Vesting Tentative Map and adoption of a Mitigated Negative Declaration to allow the development of forty (40) new detached single family homes. Development of the residential project would involve the reconfiguration of the existing marina parking lot and improvements to the existing waterfront path and open space areas within the 8.36 acre Master Plan area. The site is located in the M2 (Heavy Industrial) Zoning District at the intersection of Grand Street and Fortman Way to the south of the Oakland Estuary and recreational marina facilities, north of the Pennzoil property and City of Alameda Animal Shelter and Corporation Yard, and west of Grand Avenue. M/S Cunningham/Cook and unanimous to continue this item to the meeting of October 23, 2006. AYES - 7; NOES - 0; ABSTAIN - 0 8-D. GP05-0001/R05-003 - Francis Collins d/b/a/Boatworks LLC, Applicant - 2241 & 2243 Clement Avenue (AT). The applicant requests a General Plan Amendment from os (Open Space) to MU-5 (Specified Mixed Use - Northern Waterfront, Willow Street to Oak Street) on a 4.6-acre portion of the 10-acre planned Estuary Park, and Rezone properties located at 2241 and 2243 Clement Street from M-2 General Industrial (Manufacturing) District to R-4/PD Neighborhood Residential/Planned Development Combining District in order to allow for residential development of up to 242 dwelling units. The properties are located north of Clement Street, west of Oak Street, and adjacent to the Oakland- Alameda Estuary. M/S Ezzy Ashcraft/McNamara to hear this item after Item 8-A. AYES - 7; NOES - 0; ABSTAIN - 0 Member Mariani wished to correct the reference of Clement Street to Clement Avenue. Mr. Thomas summarized the staff report. President Lynch requested that the Board close discussion of this item at this time to address continuance of Items 8-A and 8-B. President Lynch noted that more than five speaker slips had been received for this item. M/S Ezzy Ashcraft/Cunningham and unanimous to limit the speakers' time to three minutes. Planning Board Minutes Page 8 October 9, 2006",PlanningBoard/2006-10-09.pdf PlanningBoard,2006-10-09,9,"AYES - 7; NOES - 0; ABSTAIN - 0 The public hearing was opened. Mr. David Kirwin, 1416 Seminary Avenue, was not in attendance to speak, but had indicated that he was not in favor of this item. He wanted to know the impact of Bayport Alameda Landing and other growth in this area before making changes. Ms. Debra Arbuckle, Alameda Open Space, 1854 9th Street, spoke in opposition to this project and would like the open space to remain. She noted that while this project conformed Measure A, she believed it was still too dense for the area and would not be suitable to be adjacent to open space. She would like to find a less dense, more compatible use for this site, and was very concerned about toxic materials from previous businesses on this site. Mr. Jim Sweeney believed this location was very strategic because it was close to downtown. Ms. Dorothy Freeman, Estuary Park Action Committee, 2050 Eagle Avenue #4, spoke in opposition to this project. She read the following statement and submitted it into the record: ""I am a member of Estuary Park Action Committee. I would like to reference page 21 of the package we have given you, titled Estuary Park Information Resource. Under the paragraph titled ""Why is the Estuary Park site safer to develop as open space than as housing?"" is the reference to an environmental study commissioned by Stewart Gruendl, an architect for BayRock, the 2002 developers. The study refers to the Fox property which has now been purchased by Mr. Collins and is part of his new development plan. Mr. Gruendl spoke before this committee in 2002 so a copy of that study should be available to this commission. It's known that the Fox property is polluted with Creosote and other pollutions are likely on these properties. I didn't see a reference to pollution in the staff report. The study dated June 17, 2002, titled ""Preliminary Geotechnical Investigation, 2199 and 2229 Clement Ave., Alameda, CA"" concluded the land was so badly contaminated that it would have to be cleaned by ""an extensive dig and dump operation going below the ground water level and refilling and compacting the soils every 9 inches.' Refilling could then create a possible liquefaction problem for any structures (homes) on the property during an earthquake. When EPac last worked with Susan Ota, during the writing for the grant request for Prop 40 Parks money, Ms. Ota remarked that the parking lot for the proposed park would extend onto the Fox property because the pollution was so bad, the land should not be used for anything other than Planning Board Minutes Page 9 October 9, 2006",PlanningBoard/2006-10-09.pdf PlanningBoard,2006-10-09,10,"parking. She also remarked that the pollution was known to be traveling into the soils of the adjacent properties. When EPac meet with Mr. Banta, at his request, to review the new proposal, I asked him if Mr. Collins was prepared to do the remediation necessary to remove the polluted soil. Mr. Banta responded that there was no way they would be removing the soil because it was way too expensive. Mr. Banta stated that Mr. Collins was looking for a different way to do the remediation. I have also provided the Commissioners with a copy of an EPA Report titled, ""Federal Creosote-New Jersey."" This report documents a site where housing and a mall were built on a creosote-contaminated site similar to the Fox contamination although a much larger development. Some highlights from this study: 93 residential properties had to be remediated, sometimes to a depth of 35 feet, a shopping mall is being cleaned in a project that extends into 2008. Some properties required permanent and temporary relocation of the residents, 280,000 tons of creosote-contaminated soil have been excavated from the residential properties and shipped off site. Nowhere in this EPA report is there reference to another method of removing creosote from the soil. The Fox Collins properties should not be used for residential or permanent business development. Open space, parking lots, and park space where visiting is temporary, are the only uses I recommend for this land. I suggest researching this issue before rezoning. Since the developer of Alameda Point has pulled out of the project, Alameda is presently looking for new developers. I would like to suggest the city work a land swap with Mr. Collins and let him develop elsewhere. On another point: Oak Street is sure getting busy. With traffic off the Park Street Bridge going to the new parking structure and theater, the planned bike across Alameda path and the Bay Trails path being added to Oak Street, the corner of Clement and Oak is already scheduled to be congested. North end traffic to the new Bridgeside Center will also use these streets. Where is regional oversight for Oak, Clement, and Blanding. Adding a residential development will just add more congestion to a very tight intersection."" Mr. Joseph Woodard, Estuary Park Action Committee, spoke in opposition to this project, and submitted petitions with more than 200 neighbors opposing the project. He believed that this park-poor area should have high-density housing blocking the view and eliminating property usage of this open space along the Estuary, Planning Board Minutes Page 10 October 9, 2006",PlanningBoard/2006-10-09.pdf PlanningBoard,2006-10-09,11,"Ms. Sue Field, Elm Street, spoke in opposition to this project and noted that the project would affect her. She would like the park to remain, and did not want the acres to be rezoned to R-4. She opposed dense housing at this site. She was very concerned about the traffic becoming more congested, and believed that her quality of life would decline if the view were to be taken away. Ms. Rebecca Redfield, EPAC, 2210 Clement Avenue, spoke in opposition to this project. Her major concerns addressed the vision for the development of the area, the type of access she would like to see, and the type of traffic load experienced in that area. She would like to see a park where there was sufficient room to play ball. She believed this neglected waterfront area should be an asset for the whole community, and not just for the exclusive use of one development. She noted that Clement Avenue was an important alternative route to the Park Street Bridge. She read the following paragraph into the record: ""Since the developer of Alameda Point has pulled out of the project, Alameda is presently looking for new developers. I would like to suggest the City work a land swap with Mr. Collins and let Mr. Collins develop elsewhere."" Mr. Byron Lively, 1851 Elm Street, spoke in opposition to this project. He liked the idea of a park, but not for a lot of apartments. Ms. Tammy Lively, 1851 Elm Street, spoke in opposition to this project. She would like to see a park rather than a high-density apartment building. Ms. Jean Sweeney noted the area was deficient in waterfront access. She would like the area to be changed to open space and parks. Mr. Dong Kim, 1824 Elm Street, noted that development in this area may be exciting, and would be better than a parking lot, but he was concerned about the density of the project. He liked the 300 feet of public access, but was concerned about how the public could actually get to the waterfront. He was concerned about the interaction with Park Street area. He did not believe the City would benefit from the R-4 zoning with 300 units. Mr. Uwe Springborn, 2057 Eagle Avenue, spoke in opposition to this project. As a parent of triplets, he was very concerns about the environmental impacts on the park, and wondered whether a more in-depth environmental study would be needed. He understood the balance between financial pressures and rights and freedoms in this country. He believed that in this case, park access was as important as the profit margin to the developer. He did not support the recommendation for no further environmental impact studies, and believed that would be necessary to see what has happened on the site in the past decades. He supported the recommendation to deny the General Plan Amendment, and he did not support the rezoning to R-4/PD. He would like to see a lower density plan. Mr. Greg Harper, applicant's attorney, Hollis Street, Emeryville, detailed the background of this project. He noted that in the past 15 years, there have been no plans to acquire any money, develop any funds, or levy any bonds necessary to acquire the park. Their Planning Board Minutes Page 11 October 9, 2006",PlanningBoard/2006-10-09.pdf PlanningBoard,2006-10-09,12,"position was that 15 years was a long time to be held in limbo, but with respect to the General Plan Amendment, the Housing Element did recognize that fact and amended the General Plan (MU-5), which purported to allow housing all the way to the waterfront. They did not request a General Plan Amendment, but that was staff's position. They requested that the land be zoned in accordance with the General Plan. He inquired whether the City intended to put a park on the site or not. He noted that their position to the court was that the City must rezone their property in accordance with the law. Mr. Robert McGillis, project architect, Philip Banta Associates, 6050 Hollis Street, Emeryville, wished to clarify some items with respect to the documents distributed to the Planning Board. He noted that the page after the aerial photograph of the site identified the MU-5 area, and noted that the green swath through the site was the park. He noted that the General Plan was amended in 2003 to accommodate the new Housing Element, and a map for Site 20 was not included in the staff report. He noted that the staff report did not include the fact that the 242 was the result of the density bonus being invoked in this case, and was the sum of the base units plus the density bonus. He noted the entire site was zoned M-2, not open space. He noted that the net density calculation was separate from Measure A. He noted that the issue of toxic material was being handled, and that the DTSC was very strict with their criteria. President Lynch believed the Housing Element was intended to consider changing sites designated for housing to zoning that allows for zoning, versus a ""must change."" In response to an inquiry by Member Kohlstrand, Mr. Thomas noted that the project was split into two halves, and staff wanted the Planning Board and City Council to take action on the first half until the General Plan and zoning issues were resolved. He explained the details of the zoning designations as defined by the General Plan, as well as the intent of the Housing Element with respect to this matter. Staff disagreed with the applicants' assertion that the Housing Element shows housing all the way out to the waterfront. He noted that during the adoption of the Housing Element, it was never the intent to imply that by showing where the MU-5 was on the map that all the open space policies would vanish. President Lynch noted the time was 10:59 and entertained a motion from the Board to extend the meeting to 11:30 p.m. M/S Kohlstrand/Ezzy Ashcraft to extend the meeting to 11:30 p.m. AYES - 6; NOES - 1 (Mariani); ABSTAIN - 0 Mr. Thomas described the City's zoning history with this project. In response to an inquiry by President Lynch whether the applicant had submitted applications to do anything on the property during this 15-year period, Mr. Thomas replied that he believed the City had issued at least one use permit to do expansion of existing industrial uses on the site. Planning Board Minutes Page 12 October 9, 2006",PlanningBoard/2006-10-09.pdf PlanningBoard,2006-10-09,13,"President Lynch noted that there had been activity on that property in 15 years, which he did not perceive as being a long time. He noted that the owner has not abandoned the property. In response to an inquiry by Member Cunningham whether the City would recommend the parcel's rezoning to open space, Mr. Thomas confirmed that staff is not recommending rezoning the front portion to open space. He noted that with the constraints of Measure A, staff struggled to find enough land in Alameda, and added that every site was critical. If the site was zoned at a lower density, 300 units would not fit in the MU-5; the City would have to find land elsewhere. He noted that every bit of land on the island was committed with respect to housing allocation. M/S Mariani/Kohlstrand to adopt Planning Board Resolution No. PB-06-36 to move that the staff recommended project is categorically exempt from environmental review; to deny the General Plan Amendment from os (Open Space) to MU-5 (Specified Mixed Use - Northern Waterfront, Willow Street to Oak Street) on a 4.6-acre portion of the 10- acre planned Estuary Park; and adopt Planning Board Resolution No. PB-06-37 to approve the rezoning of properties located at 2241 and 2243 Clement Street from M-2 General Industrial (Manufacturing) District to R-4/PD Neighborhood Residential/Planned Development Combining District in order to allow for residential development of up to 242 dwelling units. AYES - 6; NOES - 0; ABSTAIN - 1 (McNamara) 8-E. Appointment of Two Planning Board Members to the Big Box Retail Working Committee. M/S Cunningham/Ezzy Ashcraft to continue this item to the meeting of October 23, 2006. AYES - 7; NOES - 0; ABSTAIN - 0 9. WRITTEN COMMUNICATION: Mr. Thomas advised that staff distributed a Transmittal of Proposed Six Amendment Community Improvement Plan for the Business Waterfront and Improvement Project to the Board. He noted that it was a proposed amendment to the Redevelopment Plan, which would come before the Board on October 23, 2006. He added that the staff report would provide more detail about this matter. 10. BOARD COMMUNICATION: a. Oral Status Report regarding the Northern Waterfront Plan (Vice- President Cook). Planning Board Minutes Page 13 October 9, 2006",PlanningBoard/2006-10-09.pdf PlanningBoard,2006-10-09,14,"Vice President Cook noted that there had been no activity since the last meeting. b. Oral Status Report regarding the Oakland/Chinatown Advisory Committee (Board Member Mariani). Member Mariani noted that there had been no activity since the last meeting. c. Oral Status Report regarding the Transportation subcommittee (Board Member Kohlstrand). Member Kohlstrand noted that there had been no activity since the last meeting. d. Oral Status Report regarding the Alameda Climate Protection Task Force (Board Member Cunningham). Member Cunningham noted that he did not have a status report at this time. 11. STAFF COMMUNICATION: None. 12. ADJOURNMENT: 11:20 p.m. Respectfully submitted, Caths Woodbury Cathy Woodbury, Secretary Planning & Building Department These minutes were approved at the October 23, 2006, Planning Board meeting. This meeting was audio and video taped. Planning Board Minutes Page 14 October 9, 2006",PlanningBoard/2006-10-09.pdf PlanningBoard,2006-10-23,1,"Minutes of the Regular Planning Board Meeting Monday, October 23, 2006 1. CONVENE: 7:04 p.m. 2. FLAG SALUTE: Member Mariani 3. ROLL CALL: Vice President Cook, Cunningham, Ezzy Ashcraft, Kohlstrand, Mariani and McNamara. President Lynch was absent. Also present were Assistant City Attorney Donna Mooney, Planning Services Manager Andrew Thomas, Supervising Planner Cynthia Eliason, and Planner III Douglas Garrison. 4. MINUTES: Minutes for the meeting of October 9, 2006 Member Kohlstrand noted that in the vote at the bottom of page 12 to extend the meeting, Member Mariani is listed as abstaining. She recalled that she voted against the motion, and noted that the vote should read: ""AYES - 6; NOES - 1 (Mariani); ABSTAIN - 0."" M/S Cook/McNamara and unanimous to approve the minutes for the meeting of October 9, 2006, as amended. AYES - 6 (Lynch absent); NOES - 0; ABSTAIN - 0 5. AGENDA CHANGES AND DISCUSSION: Acting President Cunningham noted that staff requested that Item 8-C be heard after Item 8-A. M/S Kohlstrand/Cook and unanimous to hear Item 8-C after Item 8-A. AYES - 6 (Lynch absent); NOES - 0; ABSTAIN - 0 6. ORAL COMMUNICATION: Ms. Susan Pieper noted that she had received a notice about proposed exterior modifications for part of Alameda Towne Centre, referring to the old Walgreen's to Ross and Petco. She noted that it had been reviewed by the Planning & Building Department for architectural design prior to building permit approval. She urged the City to bring this issue before the Planning Board for discussion, in order to avoid a piecemeal approach to Alameda Towne Centre. Planning Board Minutes Page 1 October 23, 2006",PlanningBoard/2006-10-23.pdf PlanningBoard,2006-10-23,2,"Ms. Dorothy Reid noted that she wished to discuss the permit to make the changes on Buildings 300 (former Walgreen's), 400 and 500 in Alameda Town Centre. She noted that was the corner that residents were concerned about with respect to bus traffic. She requested clarification on the plans for that area of the center. She expressed concern about the 37-foot-high tower, which she believed was unnecessary. She was very concerned that this project may get out of control, and appreciated staff's efforts in working on this project. Mr. Thomas noted that there had been many changes at South Shore over the years, and that there were periodic amendments that come before the Planning Board. In this case, staff sent out a notice to the neighbors, as is customary with all design reviews. If the neighbors have concerns about what staff was considering, staff has the ability to bring it to the Planning Board. Staff anticipated having a study session on the South Shore project at the November 13, 2006, meeting. The gas station proposal will also be discussed. In response to an inquiry by Member Ezzy Ashcraft whether the Planning Board members could receive the same notices received by the neighbors regarding the proposed developments, Mr. Thomas confirmed that would be possible. He believed that should be part of the normal noticing procedure, and would ensure that took place. 7. CONSENT CALENDAR: 7-A. Applicant: Harbor Bay Acquisition LLC (FDP06-0002 and DR06-0062) (CL). Applicant requests a Final Development Plan and Major Design Review to allow a one-story building of approximately 36,899 square feet in floor area with 69 parking spaces to be constructed on a 4.1 acre site. The site is located at 2275 Harbor Bay Parkway within the Harbor Bay Business Park in the C-M-PD, Commercial Manufacturing, Planned Development Zoning District. (Applicant requests continuance.) M/S Cook/Ezzy Ashcraft and unanimous to continue this item. AYES - 6 (Lynch absent); NOES - 0; ABSTAIN- - 0 7-B. Applicant: City of Alameda (BB). Review the bus shelter survey results and recommend City bus shelter design standards for future bus shelter locations in Alameda. M/S Cook/Ezzy Ashcraft and unanimous to continue this item. AYES - 6 (Lynch absent); NOES - 0; ABSTAIN - - 0 In response to an inquiry by Member Kohlstrand whether one particular bus shelter had been recommended, Mr. Thomas replied staff would need more time to coordinate with Public Works with respect to a recommended shelter. Planning Board Minutes Page 2 October 23, 2006",PlanningBoard/2006-10-23.pdf PlanningBoard,2006-10-23,3,"7-C. Applicant: City of Alameda Community Improvement Commission (RS). Applicant requests a finding that the proposed Sixth Amendment to the Community Improvement Plan for the Business and Waterfront Improvement Project conforms to the City of Alameda's General Plan as it exists and is currently being amended. M/S Cook/Ezzy Ashcraft and unanimous to adopt Planning Board Resolution No. PB-06- 38 to make a finding that the proposed Sixth Amendment to the Community Improvement Plan for the Business and Waterfront Improvement Project conforms to the City of Alameda's General Plan as it exists and is currently being amended. AYES - 6 (Lynch absent); NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 3 October 23, 2006",PlanningBoard/2006-10-23.pdf PlanningBoard,2006-10-23,4,"8. REGULAR AGENDA ITEMS: 8-A. Applicant requests a Final Development Plan and Major Design Review to allow five new buildings totaling approximately 100,795 square feet in floor area with a total of 268 parking spaces to be constructed on a 7.7 acre site (CL). The site is located at 1900 - 1980 North Loop Road within the Harbor Bay Business Park in the C-M-PD, Commercial Manufacturing, Planned Development Zoning District. Applicant: SRM Associates (FDP06-0003 and DR06-0071). (Continued from the meeting of October 9, 2006.) Mr. Thomas summarized the staff report. Staff recommended approval of this project. The public hearing was opened. Mr. Joe Ernst, applicant, SRM Associates, displayed the site plan and described SRM's efforts on sustainable design and attracting more business services to the park. He noted that they were an Alameda-certified green business, and that every building they own implement green programs, including cleaning and carbon-offset programs. He noted that they have four LEED-rated projects, I process. Mr. Stephen Fee, project architect, noted that as a former member of the Planning Board, he understood the challenges faced by the Board with respect to large projects. He presented the refinements that had been made to the parking plan and the architectural design for the project. There were no speaker slips. The public hearing was closed for Board discussion. In response to an inquiry by Vice President Cook whether there were any incentives for the tenants to buy into a green building, Mr. Ernst replied that was not necessary because every prospective tenant he has spoken with wanted to ""go green."" He did find it necessary to provide education on the costs and benefits of green building, which he found to be an effective way for the tenants to incorporate green elements into their designs. He described how the tenant improvement program can help the building gain LEED points. Member Ezzy Ashcraft Member Kohlstrand noted that the 75% recycling rate of construction materials was impressive. In response to an inquiry by Vice President Cook how the applicant planned to make changes at the Master Plan level that would facilitate getting more services on the site, Mr. Ernst noted that they had given thought to that issue, and that it was a challenge for them. He noted that 30 acres close to the Ferry terminal were available, including 10 acres right on the water; he believed that was their best opportunity. He noted that the residents must embrace services such as a restaurant, which would be difficult to be Planning Board Minutes Page 4 October 23, 2006",PlanningBoard/2006-10-23.pdf PlanningBoard,2006-10-23,5,"supported only by the business park. In response to an inquiry by Member Kohlstrand whether the proposed parking was 268 spaces, where the minimum required was 189 spaces, Mr. Ernst noted that they did not want to oversize the parking. He added that while the parking ratios on the footprints alone may look high when adding the mezzanine component to the office, they will come back in line; he noted that every buyer wanted mezzanine space because of the cost of real estate. Member Kohlstrand believed that if the applicant kept everything the way it was, but removed the parking spaces in the front, she would be very comfortable with the project. She would like to see less parking in front of all the buildings, and appreciated the applicant's responsiveness. Mr. Ernst noted that these buildings have a very well defined front for the office component, and a back for the manufacturing/warehouse components. The applicants believed that it was very important to separate those functions, which added to the long-term value of the project. They tried to break up the parking by added street trees and breaking up the parking with a hedgerow, which blocked the rows of cars. He noted that the presence of cars was a positive factor, which indicated there was activity on this formerly sleepy parcel. Member Ezzy Ashcraft noted that she was very pleased and impressed impressive with the environmentally friendly design elements incorporated into this project, and she believed this was a responsible design. She believed the buildings were attractive, and understood the challenges of leasing buildings in such a site. She believed that SRM had made a good-faith effort to attract businesses. Mr. Ernst noted that they had a 30% vacancy rate, which was still relatively high. Member Ezzy Ashcraft believed the City should encourage the applicant's efforts to encourage occupancy. Member Mariani noted that she was also pleased with the project, and would like to see all of the architectural enhancements in Phase I. Member McNamara noted that she had been concerned about the architectural design, and was very pleased with the changes that were proposed, especially with the change of textures and three-foot recesses to add interest. She supported the addition of those features to Phase I where possible. M/S Ezzy Ashcraft/McNamara to adopt Planning Board Resolution No. PB-06-39 to approve a Final Development Plan and Major Design Review to allow five new buildings totaling approximately 100,795 square feet in floor area with a total of 268 parking spaces to be constructed on a 7.7 acre site, with the modification of adding trees and sun louvers in Phase I. AYES - 5 (Lynch absent); NOES - 1 (Kohlstrand); ABSTAIN - 0 8-C. GPA05-02, R05-04, MP05-02, DP05-02, TM05-02, IS05-03 -Grand Marina Village Residential Development (AT). The applicant requests approval of a Planning Board Minutes Page 5 October 23, 2006",PlanningBoard/2006-10-23.pdf PlanningBoard,2006-10-23,6,"General Plan Amendment, Rezoning, Development Plan, Master Plan and Vesting Tentative Map and adoption of a Mitigated Negative Declaration to allow the development of forty (40) new detached single family homes. Development of the residential project would involve the reconfiguration of the existing marina parking lot and improvements to the existing waterfront path and open space areas within the 8.36 acre Master Plan area. The site is located in the M2 (Heavy Industrial) Zoning District at the intersection of Grand Street and Fortmann Way to the south of the Oakland Estuary and recreational marina facilities, north of the Pennzoil property and City of Alameda Animal Shelter and Corporation Yard, and west of Grand Avenue. (Continued from the meeting of October 9, 2006.) Mr. Thomas presented the staff report. Staff recommended that the Planning Board recommend to the City Council approval of the mitigated negative declaration, a General Plan Amendment to specific mixed use consistent with the Northern Waterfront General Plan Amendment, rezoning to the MX zone, the Master Plan, the Tentative Map, the development plan and design review. Mr. Don Ricci, Dahlin Group, displayed and described in detail the project's architectural design and landscaping plan. He described the features of the homes and the sites, and displayed the elevations. They proposed Craftsman, cottage and coastal-style elevations, which they believed were appropriate for a waterfront location. The elevations were articulated, and the massing stepped back in the front to add interest to the street. The porches would be five feet deep on all of the plans, and two of the three styles have second-floor verandas; both the porches and the verandas would be deep enough to furnish, encouraging people to use them, and interacts with passersby on the street. Stucco, board and batten siding, and shingle siding would be proposed for all four sides of the homes, not just the fronts. They also hoped to use a rich and varied color palette for the entire project, bringing vibrancy to the streetscape. He described the various plans in detail, and displayed a video simulation of the streetscape and elevations. There were no speaker slips. The public hearing was closed for Board discussion. Member McNamara noted that she was very impressed by the presentation and the designs. She was pleased with the revisions, and believed that many of the issues raised in January had been addressed. She inquired about the maintenance of the open space and the parks. Mr. Ricci confirmed that they would be maintained by the homeowners. Mr. David Day, Warmington Homes, addressed Member McNamara's question and noted that the CC&Rs contained the details. The part of the BCDC parks where the homes were fronted would be maintained by the HOA. The 20-foot paseo would be maintained through the association. She liked the fact that the amount of parking was reduced, and that the open space was maximized. Vice President Cook noted that she liked the old wood pier, which she believed was more Planning Board Minutes Page 6 October 23, 2006",PlanningBoard/2006-10-23.pdf PlanningBoard,2006-10-23,7,"appropriate than the asphalt pier. She inquired whether the applicant had considered taking the asphalt off. Mr. Day noted that they were open to the idea, and did not know the condition of whatever was under the asphalt, which is in poor shape. He noted that they had planned to put a sign before the pier, warning drivers, rather than bollards, but added that was still open for discussion. He noted that there were bollards across the way, going into the boatyard to stop traffic from going into the park. Mr. Thomas believed that BCDC staff and City staff were on the same page, in that they did not want the wood pier used as a parking lot. They would need to develop a way to allow vehicle access, and then manage it so that people do not use it as a parking lot. Staff would need to do research on the asphalt issue, especially with respect to the water quality issue raised by Vice President Cook. He noted that the broken asphalt was unsafe and in very bad shape. Vice President Cook believed a wooden pier would have a more authentic appearance. She also suggested appropriate signage and safeguards to protect pedestrians and bicyclists from automobile traffic. Acting President Cunningham noted that Christopher Buckley had submitted a speaker slip, and requested a motion to reopen the public hearing. M/S Cook/McNamara and unanimous to reopen the public hearing. Mr. Christopher Buckley, Alameda resident, noted that with respect to circulation, he agreed with having Hibbard cut through to the shoreline; the connection between Hibbard and Grand would be converted to open space. He had looked at the traffic counts and the estimated parking use of the marina function, both on weekdays and the weekends; it seemed to him that the cars would then be directed through the middle of the residential development on Hibbard Street; the connection between Hibbard and Grand that might reduce the impact of the traffic on the development. He requested a response from the developer or staff to that observation. Mr. Thomas noted that there were currently two ways into that parking lot, and that many people enter on Fortmann, or can go to the end of Grand Street. With the recent change in the circulation at the end of Grand Street, drivers would have to go through parking area where the boat trailers are left before cutting into the parking lot. He noted that most of the users of the parking lot have already shifted their patterns to taking Fortmann. Staff and the traffic engineers have examined the traffic flow which currently goes to the marina and which could go to the new development, and determined that the flow would be very small; this area was at the end of a cul de sac. Staff was not at all concerned about the loss of the access to the parking lot by the boat ramp. Mr. Buckley suggested that staff consider measures to encourage traffic to use Fortmann rather than Hibbard if they want to leave the parking area. Mr. Thomas replied that until the new site develops, Fortmann was the only street to use. He added that bulbouts and landscaping were used to make Hibbard into more of a neighborhood street. Staff believed Planning Board Minutes Page 7 October 23, 2006",PlanningBoard/2006-10-23.pdf PlanningBoard,2006-10-23,8,"that using Fortmann would be a more natural movement. With respect to the design of the buildings, particularly the three-story buildings, Mr. Buckley inquired whether they could be redesigned so the third floor could be better integrated to the rest of the building. He noted that the Guide to Residential Design specifically discouraged popups as additions to existing historic buildings; he believed these buildings were attempting to reflect the historic architectural character of Alameda, and that this design principle might apply to these buildings. He wished to call attention to the detailing of these buildings, and while looking on the City website, could not find the Planning Board resolution for a permanent Planned Development in the design review. He would like more information on window selection, trim, porch elements, which he believed were very important. He knew that Warmington Homes generally handled these elements very well. Mr. Thomas noted that the packet in the staff report contained the resolution approving the Planned Development and design review. The Master Plan also contained some details, and there were conditions of approval requiring that prior to the issuance of a building permit, there would be a final landscape plan and final architectural detail to be submitted to the Planning Director for final approval. He noted that the Planning Board may add specifics to those conditions. Member Kohlstrand wished to compliment the project sponsor for their enhancements to the project, and believed it had improved greatly. She shared Mr. Buckley's concerns, and suggested that signage be included showing marina access was via Fortmann. She noted that 12 spaces along Hibbard were assigned to BCDC. Mr. Thomas noted that there were 12 guest spaces on one side of the triangular parks. However, within the large public parking area for the marina, BCDC wanted the City to assign 10 spaces for public users of the waterfront so boat users don't park there. Mr. Jason Neary, CBG Engineers, addressed the parking issue, and noted that under the permit, BCDC identified 10 parking spaces to be available for BCDC's use. He noted that those 10 spots would be allocated somewhere along the marina parking area for BCDC use. In response to an inquiry by Member Kohlstrand regarding concerns about the borrowed easement and shadowing, Mr. Day replied that they had not had any negative feedback about the borrowed easement. He noted that there was a lot of light in the third story during the day, and noted that the third story can only be 500 square feet by code. He added that would result in shadowing of a very small percentage of the house next door, and added that the homeowners like the private sideyard for barbeques and other social activities. Member Kohlstrand noted the condition recommending that all the sidewalks be a minimum of five feet wide, and inquired whether the sidewalk along Grand could be wider. Mr. Thomas believed that would be an acceptable condition for Grand, and described several landscaping possibilities near the sidewalks and alleys. Planning Board Minutes Page 8 October 23, 2006",PlanningBoard/2006-10-23.pdf PlanningBoard,2006-10-23,9,"In response to an inquiry by Member Kohlstrand whether the City had a long-term plan for dealing with the end of Grand Street, Mr. Thomas replied that the applicants had proposed curb and landscaping to replace the temporary solution with the flip-up barriers. Acting President Cunningham complimented the applicants on their progress in refining this application, and believed it could be further improved. He believed that some living standards were being compromised in this design, and believed the density of this project could be reduced. He believed there were many small compromises within the project and added that the general project was very good. Vice President Cook commended the applicants on how far the design has come, and was excited about the paseo and the grid. She was happy that several of the units directly fronted the waterfront, and liked the grass in front of the houses. She would like grass instead of some of the shrubs in other landscaped areas near the other landscaping, such as the low shrubs. She expressed concern about the heights of the houses, and that there would be 30 three-story homes. She did not want the affordable units to stand out. She believed that the market has changed somewhat with respect to the economic feasibility of this project, but would like to reduce the number of units somewhat to allow the owners to have a little more room. She noted that while this project would be consistent with Measure A, she also was hesitant about having a somewhat shaded eight-foot side yard. Acting President Cunningham noted that while this project may be compliant with Measure A, he wondered whether this particular density would be desirable in this case. Member Ezzy Ashcraft stated that she could support wider alleyways and more moving space for pedestrians and cars, but she also wanted to note that Alameda needs a variety of housing stock to meet the needs of different kinds of people. She noted that there were many busy working families that would like to have a smaller yard to reduce the amount of maintenance, and believed there were many creative ways to landscape a home. She believed this kind of project could offer a good housing choice for certain lifestyles and household types. Member Mariani did not feel that this project was too dense because of the presence of the waterfront. She complimented the developer on the progress made on this design, and noted that she did not prefer the three-story design, especially if the two-story homes were designated as the affordable units. She liked the way the different styles interacted, as well as the historic perspective put on the designs. She believed the designs were very appealing. Member McNamara recalled that the Clement Street project had a density of 24 units per acre, whereas this project was 11 units per acre. She noted that she had once lived in a zero- lot home, and understood the lifestyle choices with respect to home maintenance. Member Kohlstrand noted that she did not have an issue with the density, and agreed with comments made by Members Mariani and Ezzy Ashcraft indicating that it did have a certain open feel to it. She believed the City needed to provide different types of housing in Alameda, and that not everyone wants or can afford single-family homes with big yards. Planning Board Minutes Page 9 October 23, 2006",PlanningBoard/2006-10-23.pdf PlanningBoard,2006-10-23,10,"In response to an inquiry by Member Ezzy Ashcraft whether any of the units could be considered disable accessible, Mr. Ricci replied that they were not, and that the porches were purposely elevated for the design purposes. He noted that there were no downstairs bedrooms in these homes. In response to an inquiry by Member Ezzy Ashcraft whether there were any green building elements built into these homes, Mr. Ricci replied that with the exception of the standard Title XXIV practice, there was no requirement for LEED certification in this residential segment. He noted that they did include dual-pane windows, wall insulation, and noted that it was very difficult to design for solar orientation in a subdivision environment. He noted that Warmington Homes did what they could with respect to green construction techniques, using recycled materials, recycling construction debris, and using crushed concrete as a base. In response to an inquiry by Acting President Cunningham whether they intended to have air conditioning in these homes, Mr. Ricci believed that was the case. Mr. Day wished to address the issue of affordable units, and noted that on the Bayport project, the affordable units were smaller and attached. Architecturally, they have a similar amount of detail, and they had not heard any complaints about the BMR units being recognizable at all. Member Mariani noted that she did not like the two-story/three-story distinction. She believed that the affordable housing plan should be fair. Acting President Cunningham did not care for the visual impact of the third story on top of the main part of the house, and did not believe it was as well-integrated as it could be. He believed the two-story design was very nice. He suggested eliminating some of the three- story homes in the project. After a discussion describing the affordable units and criteria, Member Kohlstrand noted that she would support maintaining the number of affordable units, and suggested that the square footage be varied. Member McNamara agreed with Member Kohlstrand's comments, and added that the number of variable designs helped the neighborhood environment. She did not believe the two-story homes should be strictly affordable units. In response to an inquiry by Member McNamara whether a one-story home would be an option, Mr. Ricci replied that would not be feasible, resulting in a 600-square foot home. Mr. Thomas advised that the City Council, acting as the Community Improvement Commission, will have to approve the affordable housing program for this site. The Planning Board would make a recommendation as to the distribution of affordable housing units for consideration by the Community Improvement Commission. Planning Board Minutes Page 10 October 23, 2006",PlanningBoard/2006-10-23.pdf PlanningBoard,2006-10-23,11,"Member Mariani believed this site presented a major opportunity for Alameda, and that the designs were beautiful and colorful; she noted that the high price for the market-rate homes made the disparity between the market-rate and affordable units that much more noticeable. Mr. Thomas acknowledged her concern, which he said ran through all of the City's projects. Vice President Cook suggested that the landscaping near the Alaska Packers building be reconsidered, and that some of the ground cover, grasses and shrubs be replaced with lawn that would allow people to have sit and have lunch. M/S Kohlstrand/Cook and unanimous to adopt Planning Board Resolutions recommending that the City Council adopt the Negative Declaration, adopt the General Plan Amendment and adopt the Zoning Amendment. AYES - 6 (Lynch absent); NOES - 0; ABSTAIN - 0 Mr. Thomas described several conditions of approval by the Planning Board that the Planning Board would need to decide on whether to add to the Master Plans Tentative Map and Final Development Plan. M/S Cook/McNamara and unanimous to adopt the following conditions of approval: 1. The applicant will study the feasibility of exposing the underlying wood planks and provide a consistent cosmetically appealing walking and bicycling surface. If upon further study by the applicant, it is determined by the Planning and Building Director that exposing the existing wood planks is financially infeasible, unsafe, or contrary to water quality standards, the Planning and Building Director may approve an asphalt resurfacing plan. 2. To provide a continuous waterfront promenade with consistent materials throughout the Northern Waterfront, the existing asphalt pedestrian path from Grand Street to the Alaska Packers building will be replaced with a concrete path to match the concrete path provided along the Marina Cove waterfront. 3. The applicant shall provide signage to direct traffic down Fortmann to the marina parking lot to discourage use of Hibbard by marina-bound traffic. 4. The Grand Street sidewalk shall be widened to facilitate pedestrian access to the waterfront. 5. The waterfront open space landscaping plan between Hibbard and Alaska Packers should be revised to include larger areas of turf for informal seating. 6. The final architectural submittal to the Planning and Building Director shall include revisions to the third story elements to ensure compatibility with the City of Alameda Residential Design Guidelines for third stories. Planning Board Minutes Page 11 October 23, 2006",PlanningBoard/2006-10-23.pdf PlanningBoard,2006-10-23,12,"M/S Cook/Cunningham to adopt a condition of approval to widen the front porches to eight feet. AYES - 2 (Lynch absent); NOES - 3 (Ezzy Ashcraft, Kohlstrand, McNamara); ABSTAIN - 1 (Mariani) The motion failed. M/S Cook/Cunningham to adopt a condition of approval to revise the elevations and designs of the third story to better reflect the City's design guidelines. AYES - 6 (Lynch absent); NOES - 0; ABSTAIN - - 0 M/S Cunningham/Cook to adopt a condition of approval to extend the paseo to the triangular park, with the understanding that two units may be eliminated. AYES - 4 (Lynch absent); NOES - 2 (Ezzy Ashcraft, Kohlstrand); ABSTAIN - 0 M/S Mariani/Cunningham to adopt a condition of approval to require that distribution of the ten affordable units will be adjusted so that a minimum of two of the ten units shall be three story units and two of the two story units be available at market rate. AYES - 5 (Lynch absent); NOES - 1 (Kohlstrand); ABSTAIN - 0 M/S Cook/Kohlstrand and unanimous to adopt Planning Board Resolution No. 06- to approve the Master Plan, Final Development Plan, and design review with the added conditions. AYES - 6 (Lynch absent); NOES - 0; ABSTAIN - 0 Member Mariani left the meeting after this item. Planning Board Minutes Page 12 October 23, 2006",PlanningBoard/2006-10-23.pdf PlanningBoard,2006-10-23,13,"8-B. V06-0005/DR06-0052- Christopher Seiwald - 2320 Blanding Avenue (CE). The applicant requests approval of Variance and Major Design Review applications to allow the construction of a 17,058 square foot addition to an existing 27,300 square foot commercial building. The total building square footage of the proposed three-story structure is 44,358 square feet. A Variance to the parking requirements is requested to allow the provision of 111 parking spaces where 120 parking spaces are required by the Alameda Municipal Code. The project site is zoned M-2 General Industrial (Manufacturing). (Continued from the meeting of October 9, 2006.) Ms. Eliason summarized the staff report, and recommended approval of this proposed project. The public hearing was opened. Mr. Richard Hornberger, project architect, summarized the background of the project, and introduced the property owner. Mr. Christopher Seiwald, applicant, noted that his company, Perforce Software, was started in Alameda and added that they were rapidly running out of room; he estimated that the current building could accommodate another year or two of growth. Mr. Hornberger noted that in the new layout, two curb cuts were deleted, resulting in 3 parking spaces. Vice President Cook believed this was a good use, and expressed concern about intensifying what she perceived to be a very dangerous corner. She hoped that Public Works would look at that corner. Mr. Hornberger noted that the applicant was very sensitive to that corner. Vice President Cook added that the corner should be striped, that it should be clear where people should be when they turn the corner, and that there probably should be a stop sign at that corner. Ms. Eliason noted that staff would pass that information to Public Works. Member Ezzy Ashcraft realized that this block did not contain the most attractive buildings in the City, and while she believed the proposed building was generally attractive, she was concerned about the color renderings in the back of the packet that illustrated the conspicuous three-story buildings. She inquired whether the roof line could be changed to add some visual interest. Mr. Hornberger noted that they could re-examine the design, and believed that the combination of the banding at the top and the bottom helped the building blend in. He added that the strong vertical element and a stepped planter also helped. He believed the introduction of another element would add to the visual busyness. Member McNamara believed this building would be an enhancement to the current area, which she believed was currently blighted. She did not object to the nine-parking-space variance out of 111 parking spaces. She did not believe there was any room on Oak Street Planning Board Minutes Page 13 October 23, 2006",PlanningBoard/2006-10-23.pdf PlanningBoard,2006-10-23,14,"for on-street parking, but believed that there would be room on Blanding and on Clement for an additional nine cars if needed. She understood Member Ezzy Ashcraft's design concerns, and believed the current design of the new building should be compatible with what was already there. Member Kohlstrand believed it was exciting to have an office building in downtown Alameda, where the workers could support the existing businesses and a new café. She would like to see more buildings like that, and she was comfortable with the variance. She was concerned about the consistency of the application of the in lieu fees, and she tended to act in favor of the variances over the in lieu fee. She agreed with Member McNamara's comments about the design in terms of integrating it with the existing structures. Acting President Cunningham noted that he did not object to the parking variances, and inquired whether there was a shear wall in the parking area under the building. Mr. Hornberger confirmed that it was a shear wall and a support structure for the structure above. Acting President Cunningham inquired whether removal of the two end spaces in the middle aisle would ease circulation. Mr. Hornberger replied that more spaces would be lost, but added that there was already an adequate 24 feet for backing up. He added that they discussed adding a three-foot backup at the end wall at both sides, and that they would probably convert the three spaces next to the stairway into compact spaces. Acting President Cunningham commented that the existing entrance and the awnings worked very well, and suggested de-emphasizing the two finger maroon elements that protruded into the air, or to bring them in line with the parapet. He also suggested reducing the height of the building in the center element to reduce the visual impact. Mr. Hornberger agreed with that suggestion. Acting President Cunningham inquired what would replace the parking that would be temporarily lost, Mr. Ken Carvalho, Buestad Construction, noted that they planned to park along Oak Street. M/S Ezzy Ashcraft/McNamara and unanimous to extend the meeting to 11:30 p.m. AYES - 5 (Lynch, Mariani absent); NOES - 0; ABSTAIN - 0 Member Kohlstrand would like the street frontage along Blanding enhanced to avoid continuous building massing, and to add pedestrian interest and articulation. In response to Vice President Cook's inquiry regarding the café parking, Mr. Hornberger replied that it would be adjacent to the café itself. He added that there would be two handicapped spaces for the café in the back, and noted that the seating area would face a patio area with a trellis. The public hearing was closed for Board discussion. Planning Board Minutes Page 14 October 23, 2006",PlanningBoard/2006-10-23.pdf PlanningBoard,2006-10-23,15,"Member Kohlstrand supported the variance and would like to see more work on the façade. M/S Kohlstrand/McNamara to adopt Planning Board Resolution No. PB-06-40 to approve Variance and Major Design Review applications to allow the construction of an addition to an existing 27,300 square foot commercial building. A Variance to the parking requirements is requested to allow the provision of 111 parking spaces where 120 parking spaces are required by the Alameda Municipal Code. The following modifications will be added: 1. The height of the glazed element of the parapet on the addition would be reduced, and the awning level would be brought down; 2. Pathways to the parking area would be created; and 3. The street frontage on Blanding would be enhanced with planters and/or setbacks. AYES - 5 (Lynch, Mariani absent); NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 15 October 23, 2006",PlanningBoard/2006-10-23.pdf PlanningBoard,2006-10-23,16,"8-D. Major Design Review - DR06-0034 - Applicant: Mohamed Elhashash - 1530 & 1532 Ninth Street (CE). The applicant requests a Major Design Review for alteration of three single-family homes, each into a duplex, for a total of six units. The site is located at 1530 and 1532 Ninth Street within an R-4, Neighborhood Residential Zoning District. Ms. Eliason summarized the staff report, and recommended approval of this item. The public hearing was opened. Mr. Thomas Touhy, project architect, described the background of this application, and noted that they had reviewed comments received by the Alameda Architectural Preservation Society (AAPS), the Historical Advisory Board (HAB) and City Council. They worked with the applicant to address those comments, and developed some recommendations. In the meeting, they worked through the accessibility issues for the lower units for the two front buildings, as well as the relative benefits and costs of raising the buildings versus digging down. During that meeting, they decided to leave the buildings exactly where they were, which seemed to solve a lot of problems with respect to proportions and the Golden Mean. He noted that Christopher Buckley had provided additional comments, which he believed were generally supportive of the changes in the project. He noted that the existing porch railing may have been boxed in, and if so, the existing railing will stay. If the existing railing is missing, it would be a more difficult issue with respect to adding a new element to meet the building code. He noted that the applicant would install all wood windows, and will consider the hipped roof line for the rear additions. With respect to moving the house, the applicants had decided not to lift the buildings up at all; they were in their historic locations, and they preferred to leave them there. He noted that with respect to siding, the applicant will be able to show what areas would be retained. He noted that much more would be able to be retained since the buildings would not be raised. He believed it would be fair that the applicant would prefer that the control of the design stay within the purview of the City. Mr. Christopher Buckley, AAPS, noted that they had submitted a letter on October 23, 2006, with their comments. They believed the design detail showing the bay window was very good, but it was only a partial elevation; he would prefer a fully detailed elevation for the whole front elevation. AAPS was especially concerned about the handrail treatment, which Mr. Touhy referred to. He noted that the handrail tops should form a strong horizontal alignment with windowsills in Victorian buildings to form an architectural base to the main floor. The heights of the existing handrail was 29 inches, below the Building Code height of 36 inches. Rather than using an extension, they would rather see the stairway design have a continuous rail that went down to a fairly substantial newel post. Alternatively, the existing lower rails in front of the building could be kept, with a simple supplemental railing to achieve the necessary Code height. He appreciated the use of wood windows. He wished to clarify Item 6 of the letter, requesting the additional details of the rest of the front elevation, including the porch column and rail treatments in a complete set of details for consideration by the Planning and Building Director prior to the issuance of the building permits and allowing AAPS and interested Planning Board Minutes Page 16 October 23, 2006",PlanningBoard/2006-10-23.pdf PlanningBoard,2006-10-23,17,"members of the public to comment on those details before a decision was made. The public hearing was closed for Board discussion. Member Kohlstrand complimented the improvements and enhancements of these historic structures, and believed the return to the historic character would be a positive change. Acting President Cunningham noted that the applicant generally agreed with Mr. Buckley's comments, and that he was in tune with the handrail; he believed that sticking with Mr. Buckley's recommendation would be beneficial. He was concerned about getting neighborhood input, and had not heard any comments. Member McNamara noted that this project was re-noticed to the neighbors, and added that Mr. Buckley was not originally noticed because he lived more than 300 feet away from the project. She stated she was very interested in hearing the neighborhood concerns, and supported the project design. Acting President Cunningham supported the City maintaining control of the project, as well as garnering comment from AAPS. Member Ezzy Ashcraft noted that she was excited about this project, and believed that HAB's input had been very beneficial. She liked the proximity to public transportation, as well as the disabled access for the unit in the back. She was concerned about the 29- inch rail, when Code calls for 36 inches, and believed that was a safety and liability issue. Vice President Cook liked this project and agreed with Mr. Buckley's comments. She expressed concern about the landscaping in the staff report, and hoped the Planning & Building Director would consider fast-growing hedges. M/S Ezzy Ashcraft/Cook and unanimous to adopt Planning Board Resolution No. PB-06- 45 to approve a Major Design Review for alteration of three single-family homes, each into a duplex, for a total of six units, with the following modifications: 1. The proposed windows on 1530 and 1532 Ninth Street will be double-glazed wood clad fiberglass. 2. The railings and newel posts on 1530 and 1532 Ninth Street will be uncovered and restored. If they do not exist, appropriate replacements meeting historical designs shall be approved to the satisfaction of the Planning and Building Director. 3. Complete elevation drawings will be prepared once the shingles have been removed and will be approved the satisfaction of the Planning and Building Director. AYES - 5 (Lynch, Mariani absent); NOES - 0; ABSTAIN - 0 8-E. Appointment of Two Planning Board Members to the Big Box Retail Working Committee. Planning Board Minutes Page 17 October 23, 2006",PlanningBoard/2006-10-23.pdf PlanningBoard,2006-10-23,18,"M/S McNamara/Kohlstrand to extend the meeting to 11:40 p.m. AYES - 5 (Lynch absent); NOES - 1 (Mariani); ABSTAIN - 0 Ms. Doreen Soto noted that they were anxious to commence with this committee, and noted that representatives had been selected from the Economic Development Commission and the Transportation Commission. She requested two nominees from the Planning Board to schedule an initial meeting and look at the scope of work from the consultant. They hoped to have an initial meeting before the end of the year, if the holiday schedule allows; they hoped to complete the study within six months. The final product would be an analysis of all of the issues surrounding big box stores, starting with a definition. Ms. Eliason noted that zoning amendments or policies may result from these meetings. Member Ezzy Ashcraft volunteered to sit on the Committee. M/S Kohlstrand/Cook and unanimous to nominate Member McNamara to the Committee. AYES - 6 (Lynch absent); NOES - 0; ABSTAIN - 0 9. WRITTEN COMMUNICATION: This item was continued to the next meeting. 10. BOARD COMMUNICATION: a. Oral Status Report regarding the Northern Waterfront Plan (Vice- President Cook). This item was continued to the next meeting. b. Oral Status Report regarding the Oakland/Chinatown Advisory Committee (Board Member Mariani). This item was continued to the next meeting. C. Oral Status Report regarding the Transportation subcommittee (Board Member Kohlstrand). This item was continued to the next meeting. d. Oral Status Report regarding the Alameda Climate Protection Task Force (Board Member Cunningham). Planning Board Minutes Page 18 October 23, 2006",PlanningBoard/2006-10-23.pdf PlanningBoard,2006-10-23,19,"This item was continued to the next meeting. 12. STAFF COMMUNICATION: This item was continued to the next meeting. 13. ADJOURNMENT: 11:39 p.m. Respectfully submitted, Cathy Woodbusy Cathy Woodbury; Secretary Planning & Building Department These minutes were approved at the November 13, 2006, Planning Board meeting. This meeting was audio and video taped. Planning Board Minutes Page 19 October 23, 2006",PlanningBoard/2006-10-23.pdf PlanningBoard,2006-11-13,1,"Minutes of the Regular Planning Board Meeting Monday, November 13, 2006 1. CONVENE: 7:05 p.m. 2. FLAG SALUTE: Member Kohlstrand 3. ROLL CALL: President Lynch, Vice President Cook, Ezzy Ashcraft, Cunningham, Kohlstrand. Members Mariani and McNamara were absent. Also present were Planning and Building Services Director Cathy Woodbury, Assistant City Attorney Donna Mooney, Planner III Douglas Garrison, Planner II Dennis Brighton, Barry Bergman, Public Works. 4. MINUTES: Minutes for the meeting of October 23, 2006. Member Ezzy Ashcraft noted that page 5, paragraph 3, should be changed to read, ""Member Ezzy Ashcraft noted that she was very pleased and impressed impressive with the environmentally friendly design elements incorporated into this project... Member Kohlstrand believed the statement on page 4, second to last paragraph, which read, ""Member Kohlstrand noted that the 75% recycling rate of construction materials was impressive"" was made by another member rather than her. Member Ezzy Ashcraft believed that she made that statement. Vice President Cook noted that page 9, paragraph 4, should be changed to read, ""She would like grass instead of some of the shrubs in other landscaped areas. "" Vice President Cook noted that on page 11, four conditions of approval were listed, and she wished to ensure that the sidewalk width was not obstructed or narrowed by the wells for street trees or by the bus stops, so that the pedestrian ways are a clear five feet. Ms. Woodbury suggested, ""facilitate pedestrian access without obstruction."" Vice President Cook agreed with that additional language. Vice President Cook noted that page 13, she had commented that there should be a stop sign at the corner, and she would like to leave that to the discretion of Public Works. She would like the language changed to indicate that she believed there ""probably should be a stop sign at that corner."" M/S Cunningham/Ezzy Ashcraft and unanimous to approve the minutes for the meeting of October 23, 2006, as amended. AYES - 4 (Mariani, McNamara absent); NOES - 0; ABSTAIN - 1 5. AGENDA CHANGES AND DISCUSSION: Planning Board Minutes Page 1 November 13, 2006",PlanningBoard/2006-11-13.pdf PlanningBoard,2006-11-13,2,"Member Ezzy Ashcraft requested moving Item 7-A from the Consent Calendar to the Regular Agenda. M/S Ezzy Ashcraft/Kohlstrand and unanimous to move Item 7-A from the Consent Calendar to the Regular Agenda. AYES - 5 (Mariani, McNamara absent); NOES - 0; ABSTAIN - 0 Vice President Cook inquired whether it would be possible to consider Item 8-B before 8-A, because she believed that one of the findings related to compatibility of design review with the rest of the center. M/S Cook/Cunningham and unanimous to hear Item 8-B before Item 8-A. AYES - 5 (Mariani, McNamara absent); NOES - 0; ABSTAIN - 0 President Lynch noted that a speaker slip had been submitted for Item 7-A. 6. ORAL COMMUNICATION: Ms. Clare Risley wished to comment on the extensive modeling of the Albertson's and Noah's Bagels building at Alameda Towne Centre with building permits. She did not believe there was any authority for issuing those permits, and believed their issuance appeared to be expressly prohibited under Planning Board Resolution 03-40, adopted on July 28, 2003. She noted that resolution specifically disapproved Phases III, IV-B and later phases. She believed the Albertson's remodel replacement was Phase V, and the Noah's Bagels remodel was Phase IV-B. The resolution stated on page 3, ""Phase III, IV-B, and later phases are specifically not approved."" She believed the resolution language was clear, while the construction proceeded. She stated that the language also stated that the developer may seek approval of the specifically disapproved phases at a later time by submittal of ""a new environmental review with a traffic study conforming to California Environmental Quality Act guidelines, a new Planned Development Amendment and Major Design Review."" She did not believe that had been done. She requested that no further building permits be issued for the Alameda Towne Centre, and to the extent possible, stop work on the projects until requirements for their approval as set forth in that resolution have been met, and the necessary approvals have been given. President Lynch noted that Ms. Risley's concerns would be forwarded to the appropriate department, which would provide a response. Ms. Woodbury advised that staff would report back, and was confident that everything was in order. Ms. Holly Sellers expressed concern about the public hearing notice for this meeting, dated October 24, 2006, which stated at the bottom of page 2, ""To assure delivery to Board members prior to the public hearing, please submit any written comments before April 3, 2006."" She noted that date was obviously an error. She noted that she and her neighbor had delivered their written comments one week before the meeting (November 6, 2006), had pointed out the error to staff and inquired whether they had submitted their comments in time to be included. Mr. Garrison had confirmed that they had Planning Board Minutes Page 2 November 13, 2006",PlanningBoard/2006-11-13.pdf PlanningBoard,2006-11-13,3,"met the deadline, but that they were not included in the staff report or passed along to the Board. She noted that they copied the Board, but she was disappointed that their comments were not available to other interested parties. Planning Board Minutes Page 3 November 13, 2006",PlanningBoard/2006-11-13.pdf PlanningBoard,2006-11-13,4,"Planning Board Minutes Page 4 November 13, 2006",PlanningBoard/2006-11-13.pdf PlanningBoard,2006-11-13,5,"Mr. Edward Cuney, Chair, Commission on Disability Issues, expressed concern about the shelter at the corner of Santa Clara and Willow. He demonstrated the challenge he faced when approaching that shelter with a cane, and noted that he could be struck in the face by the post. He suggested that something be placed between the post and the back of the shelter so the cane could come in contact with it, but not low enough to trip the pedestrian. Alternatively, the shelter could be moved back so there would be sufficient area to walk down the center of the sidewalk. He was concerned that he had brought this to the City's attention nearly a year and a half ago. The public hearing was closed for Board discussion. President Lynch wished to like to see some discussion in the staff report as it relates to the benefits of various materials and design. He realized there was a balancing act in terms of aesthetics, budgetary constraints and maintenance, as well as a cost-benefit to certain materials over a period of time. He would like to continue this item to address those concerns, and would like a more complete staff analysis of the information provided, e.g., the initial and ongoing maintenance costs of tempered glass. He also would like more analysis of the shelters that were discussed by Mr. Cuney. Mr. Bergman noted that there were only two of those shelters in the City, with four posts but no side walls. He noted that those shelters met ADA requirements, but that did not mean that the City could not go beyond ADA requirements. Vice President Cook expressed concern about the width and usability of sidewalks, and encroachment on them with various items that may not be useful any more. Member Kohlstrand understood how Park and Webster Streets had their own unique shelters designs, and how flexibility in terms of materials would be necessary. Mr. Bergman noted that there were different right of way constraints at different locations, and they generally placed the shelter back into the sidewalk near the property line. He noted that there was one exception at Park and Otis, which was designed many years ago. President Lynch noted that more detailed discussion of constraints and rationales would be very helpful to the Board members and to the public. Member Ezzy Ashcraft requested that this be placed on a fast track, so the commuters could have some relief during the rainy season. In response to an inquiry by President Lynch, Mr. Bergman noted that the current year's CIP did not have this item in the budget. Acting President Cunningham noted that the public would be able to comment on this item before City Council. Member Kohlstrand did not feel the need to bring this item back to the Planning Board, as long as staff understood the Board's concerns. Planning Board Minutes Page 5 November 13, 2006",PlanningBoard/2006-11-13.pdf PlanningBoard,2006-11-13,6,"M/S Kohlstrand/Cunningham and unanimous to adopt Planning Board Resolution No. PB-06-47 to recommend City bus shelter design standards for future bus shelter locations in Alameda, with the modification requesting staff to examine the Board's suggestions before bringing the item to City Council, and adding a proposed schedule of implementation. AYES - 5 (Mariani, McNamara absent); NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 6 November 13, 2006",PlanningBoard/2006-11-13.pdf PlanningBoard,2006-11-13,7,"7-B. V06-0007 (Variance) and DR06-0090 (Major Design Review) - 1331 Sherman Street - Applicant: Casey Deshong (DB). The applicant requests a Major Design Review approval for approximately a 198-square foot, single-story addition to the single-family dwelling and a Variance from the 20-foot rear yard setback and 40-percent lot coverage requirements pursuant to AMC Subsection 30-4.1(d)(7) and 30-4.1(d)(3). The site is located within a R-1, One-Family Residence Zoning District. M/S Cook/Cunningham and unanimous to adopt Planning Board Resolution No. PB-06-46 to approve a Major Design Review for approximately a 198-square foot, single-story addition to the single-family dwelling and a Variance from the 20-foot rear yard setback and 40-percent lot coverage requirements pursuant to AMC Subsection 30-4.1 (d)(7) and 30-4.1(d)(3) AYES - 5 (Mariani, McNamara absent); NOES - 0; ABSTAIN - 0 Following the vote, President Lynch received a speaker slip regarding this item, and invited a motion to withdraw the approval of Item 7-B. Ms. Mooney suggested a motion to rescind, and to open the public hearing. M/S Cunningham/Kohlstrand to rescind the approval of Item 7-B, and to open the public hearing. AYES - 5 (Mariani, McNamara absent); NOES - 0; ABSTAIN - 0 The public hearing was opened. Mr. David Maxie, 1330 Bay Street, noted that the owner of the property behind him, with a St. Charles Street address, recently requested a variance in order to add a bedroom and a bathroom. He noted that all the garages along the line backing up between St. Charles and Bay Street were probably all within six inches of the property line. He noted that the garages would be the only view from the back of the property. He noted that the house adjacent to the property was approximately four feet from the property line. He believed the owner should have his variance because the view was not different from what was already there. The public hearing was closed for Board discussion. M/S Cook/Cunningham and unanimous to adopt Planning Board Resolution No. PB-06-46 to approve a Major Design Review for approximately a 198-square foot, single-story addition to the single-family dwelling and a Variance from the 20-foot rear yard setback and 40-percent lot coverage requirements pursuant to AMC Subsection 30-4.1(d)(7) and 30-4.1(d)(3) AYES - 5 (Mariani, McNamara absent); NOES - 0; ABSTAIN - 0 8-B. Proposed expansion and redevelopment of the Alameda Towne Centre (DG). The focus of this workshop will be on site and building design. Information will be provided concerning applications submitted by Harsch Investment Properties. These include Planned Development Amendments PDA05-0004, PDA06-0002 and Major Design Review DR05- Planning Board Minutes Page 7 November 13, 2006",PlanningBoard/2006-11-13.pdf PlanningBoard,2006-11-13,8,"0073 which include redevelopment of the southeast corner of the center (Shoreline area), a new approximately 147,000 square foot retail structure (Target), a three level parking garage, new signage and various other improvements. The purpose of this workshop is for discussion purposes only. No action to approve or deny the project will occur at this meeting. Item 8-B was heard before Item 8-A. Mr. Garrison requested a recess to address a technical issue. President Lynch called for a ten-minute recess. Mr. Garrison summarized the staff report and displayed a PowerPoint presentation. President Lynch noted that on the illustrated plan, a parcel was identified as a gas station at the intersection at Otis Drive. He suggested that the wording be changed to ""proposed gas station."" Mr. Randy Kite, Harsch Investment Properties, displayed a PowerPoint presentation to describe the actions in Items 8-A and 8-B and the plans for the site. He noted that they were 30% into the construction, and that substantial redevelopment would be accomplished in 2007. Mr. Jan Taylor, project architect, described in detail the building design elements of this redesign and remodel project. He displayed a PowerPoint presentation to illustrate the proposed changes, including vehicle and public transportation circulation Vice President Cook requested visuals of buildings 800 and 900. Mr. Garrison noted that he could look for some. Mr. Taylor noted that the loading dock for building 800 would be removed and tucked into the building. He noted that the metal arcade would be pulled off, and wood trellises and two bump outs would be added to frame the entrance. He noted that building 900 (the former Mervyn's) would be examined in the future for remodeling, and plans had not yet been produced. The public hearing was opened. President Lynch noted that more than five speaker slips had been received. M/S Cunningham/Kohlstrand and unanimous to limit the speakers' time to three minutes. AYES - 5 (Mariani, McNamara absent); NOES - 0; ABSTAIN - 0 The public hearing was opened. Ms. Claire Risley expressed concern the Planning Department has recommended approval of items that had been specifically disapproved by the Planning Board. She believed that Planning Board Resolution 03-40 specifically disapproved Phases 3, 4-B and later phases. Buildings 400 and 500 were included in Phase 4-B, and she believed that resolution did not allow for this phase. She believed that a new Environmental Impact Report and traffic study, new Planned Development Planning Board Minutes Page 8 November 13, 2006",PlanningBoard/2006-11-13.pdf PlanningBoard,2006-11-13,9,"Amendment and a major design review must be submitted. She believed that unless those steps had been followed, the building permits for buildings 400 and 500 may not be pulled. She noted that the staff report suggested that because permits had already been mistakenly issued for buildings 700 and 800, that there should be no complaints about more permits being issued for construction in phases that have already been specifically disapproved by the Planning Board. President Lynch gave documents to Ms. Risley for her review regarding her assertions; he noted that if the documents were incorrect, she would be able to communicate that directly to City staff. Mr. Kite noted that Ms. Risley's commented regarded Item 8-A, and wished to respond. He noted that their counsel was unable to attend this meeting, but that she submitted a letter which reinforced staff's position on why there was authority in place to approve building 300, as well as 400 and 500 under the Alameda Municipal Code. Ms. Melinda Reising, Park Street, expressed concern about traffic and did not believe the Environmental Impact Report addressed those concerns in terms of how the traffic on Park Street would be impacted. She was concerned that Park Street would become an off ramp once Target opened. Ms. Jill Reed noted that she lived at the Willows, and was concerned that the plans seemed to be piecemeal and scattered about the site. She believed there should be one EIR that addressed all the modifications. She would like to know the height of the Target store, and was concerned about traffic impacts on the side streets such as Franciscan Street. She did not believe that street should be a main artery out of the shopping center. She echoed the previous concerns voiced by the other speakers. Mr. Michael Krueger noted that as a Transportation Commissioner, he wished to call the Planning Board to the Commission's recommendations that had not been included in the original packet. He noted that the mitigation on the left-turning bicyclists was addressed by relocating the bike path. He was pleased to see that the issue of widening the sidewalk on Park Street had been addressed. He noted that the issue on the transit mitigations was partially addressed by configuring the intersection to allow for a better turn for the buses. During the TC discussion, they discussed working with AC Transit to explore a more optimum route for the buses through the center, particularly with the potential addition of Target and a parking garage, which could add a lot of traffic congestion. He was pleased to see the addition of a sidewalk on one side of Whitehall Place, but was concerned about pedestrian accommodation and would like to see sidewalks on both sides if possible. The TC also passed a recommendation that every internal roadway should have a continuous sidewalk on at least one side. He strongly disagreed with the assessment that there was no treatment needed for the full east-west sidewalk along where the banks are located. He suggested that the parking ratio may be adjusted if parking spaces needed to be removed in order to get more pedestrian accommodations. Ms. Alice Cleaveland, 2101 Shoreline Drive, echoed Mr. Krueger's comments about the narrow sidewalks on one side of the road. She was very concerned about the large trucks that drive through that area. She described a pedestrian-car near-miss that she had witnessed due to the lack of a sidewalk, as well as teenage pedestrians walking in the middle of the streets. Planning Board Minutes Page 9 November 13, 2006",PlanningBoard/2006-11-13.pdf PlanningBoard,2006-11-13,10,"Ms. Dorothy Reid was concerned that the appearance of building 900 was still unknown, and that at 25 feet, the store was very close to the road. The traffic from Target would not be able to drive through the back. She added that the store was proposed at 90,000 square feet, which was reduced to 66,000 square feet by the mitigated negative declaration. She was concerned that the square footage kept changing. She would like the Board to give clear instructions to the applicant going forward while waiting for the EIR. She did not understand the assumption that Target would be built. She noted that the original proposal was to sell the land, and she would like to see alternative plans for the site. She was very concerned about the proposed 48-foot height of the building. Mr. David Geshi, Gray Cliffs owner, spoke in support of this item. He believed that the small businesses in the vicinity would be benefited by the proposed Target. He noted that his business had suffered slightly from the remodeling, but believed the Target customers would also become his customers. He depended on the larger stores in the center to bring foot traffic to his business, and disagreed with those who believed construction should be stopped altogether. Mr. Gary Blanick spoke in support of this item. He noted that he often traveled to San Leandro to shop and would rather spend the tax dollars in Alameda. He believed the traffic issues could be resolved, and believed Target would benefit Alameda and the Town Centre. Ms. Vivian Forte was very concerned about the amount of growth the proposed buildings on this site have undergone, as well as with the pylons to be put into the ground. She would like to see more information on color treatments for the proposed project, and would prefer an earth-tone color scheme. Mr. John Selbach spoke in support of this item and would like the project to go forward. He noted that he shops at off-Island Targets about twice a week, and that he would rather shop in Alameda. Mr. David Perry noted that he was a pediatric dentist in the shopping center, and supported this project. He noted that his patients enjoy shopping in the improved shopping center. At this time, there is a vacant lot near the Willows facing his business, and some of his patients have experienced car break-ins. He believed the risk would be lessened with the Target in his vicinity. Ms. Susan Pieper noted that the Willows residents did not want to face a vacant lot either, but that there were alternatives to a Target store. She did not want piecemeal development on this site, and needed to see a better EIR. Ms. Kathleen von Martins, Powell Street, noted that she lived across the street from the shopping center, and added that she approved of the architectural improvement and addition of Target to the shopping center. She was very concerned about the traffic, security and quality of life implications for the surrounding residents. Mr. Richard Peranon expressed concern about traffic congestion and pollution, and noted that children walking to Lum and Wood Schools and the nearby patients would be affected by the pollution. He did not object to Target itself, but would like a more appropriately sized and located store. He was concerned that the shopping center was not near a freeway, which would be more appropriate for a Target. Planning Board Minutes Page 10 November 13, 2006",PlanningBoard/2006-11-13.pdf PlanningBoard,2006-11-13,11,"Mr. David Kirwin noted that many of the comments made on the Draft EIR had not been addressed, and he would like to see an overall plan before moving forward. He disagreed with using a piecemeal plan for such a large project. He was concerned about the addition of second stories in the shopping center. He was concerned about the potential increase in vandalism and graffiti, and added that he had observed that when he worked with Target in a maintenance capacity. He wanted to ensure that an unmanageable traffic situation did not develop from this project. Mr. Tim Erway noted that he did not object to Target as a store, but added that all the Target stores he has seen are on large boulevards or off freeway exits. He commended Harsch for their work on the center so far, and believed that it looked very good. He was concerned about the increase in building heights, as well as the traffic. He did not believe this location was appropriate for a Target store. He had attended several Traffic Commission meetings, and believed the entrances should be made into real driveways with a barrier between traffic and pedestrians. Ms. Rela Graber would like the developer to discuss pedestrian safety in addition to bicycle traffic. She had heard of two serious pedestrian accidents in the center, and believed the left-hand turn was too piecemeal to be safe. She would like the access past the Post Office to be closed off and turned into a minipark. Ms. Lucy Gigli, Bike Alameda, was pleased to see the changes that had been made, and would comment on the bike/pedestrian items upon further examination of the plans. She was concerned about pedestrian safety at the east-west sidewalk parallel to Otis between Trader Joe's and Safeway, and would like pedestrian habits to be integrated into that plan. Ms. Susan Decker echoed the previous speakers' compliments regarding the center, and expressed concern about pedestrian safety through the corridor cited by Ms. Gigli. She noted that she was neutral on the placement of a Target in the center, but expressed some concern that the Craftsman design might be more appropriate for smaller buildings. She submitted some design options to the Board. Mr. James Leach, Global Perspectives Engineering Services, supported bringing more revenue into Alameda, and recognized that there would be tradeoffs. He believed the traffic leaving the Island going to other Targets would be reduced. He commended the developers for going to the extra effort of putting the parking structure below the main service. He would like the 9-foot-wide parking spaces to be widened to 10 feet from the center, and to double-stripe them. Mr. Aron Sober noted that he was concerned about living so close to a Target store, as well as pedestrian safety for the children going to school and the beach. He was concerned about traffic congestion, pollution and noise. He was unsure how much shoppers the new center would attract. Ms. Marilyn Schumacher noted that she would rather ride her bike to shop at a local Target rather than drive off-island. She wanted to ensure the scale would be adjusted, and noted that riding her bike to the center via Otis was a scary event for her. She inquired how the bike traffic would be routed, and asked the Board to consider pedestrian and bike safety. She requested that the shopping carts be trapped on the Target lot so they would not be left in the surrounding neighborhoods. Planning Board Minutes Page 11 November 13, 2006",PlanningBoard/2006-11-13.pdf PlanningBoard,2006-11-13,12,"Ms. Bobbi [Centurion] spoke in support of this item, and believed that Target offered a retail option that Alameda needed. She did not want to spend her time driving to surrounding cities to shop at Target, and would rather spend her retail dollars in town. She supported the upgrades that have been made so far. Dr. Linda Rickerts concurred with the speakers who wish to spend their retail dollars in Alameda, but would like to see the Target store elsewhere on the Island. She believed the traffic and safety impacts would be too much for the neighborhood, and believed the Target should be located closer to the freeway. She was concerned about the target demographic for the Target stores with respect to potential crime and vandalism in the neighborhood. The public hearing was closed for Board discussion. Member Kohlstrand commended the developer and the architect on their responsiveness to the Planning Board and Transportation Commission's concerns regarding this project. She was pleased in general with the design. With respect to 8-A, she understood that it was within the Planning & Building Director's discretion to approve the design review. She noted that this was a high-profile, often controversial project and as a Planning Board member, she felt somewhat blindsided when she read about these approvals, tucked into another subsection for Buildings 300 and 400. While she understood the need for expediency, she also wanted the public to feel they had input in these decisions; as a Planning Board member, she wanted input as well. She had been following the Target project in Davis, California, and noted that their proposed Target store was similar in size to this proposed size on a single level. She found it very attractive and was pleased to see it would be LEED certified. She would like the architect to explore a LEED design, and inquired whether a single-story store, rather than a podium design, would be possible. She believed the current design was somewhat large and out of scale for the area. In response to an inquiry by Member Kohlstrand when the final EIR would be available, Mr. Garrison replied that all of the comments had been taken on the Draft EIR. Staff was currently working on the document, and he estimated that it may be available in about a month. President Lynch noted that staff may wish to respond to the comments regarding the podium design. Mr. Kyte noted that a typical one-level Target would be about 127,000 square feet; the podium configuration was used because of the vertical transportation and loading areas, increasing the square footage to 145,000 square feet. To do a 127,000-square foot store, between 10 to 12 acres would be needed depending on landscape percentages. He noted that this site was 5.6 acres, and in order to accommodate the parking, a podium store was the only option. In response to an inquiry by Vice President Cook whether a larger site had been considered for a one-story store, Mr. Kyte replied that they did, and because of the number of leases, it was not possible. He noted that a podium store was a relatively new concept for Target, and that about a dozen had been built for urban settings with limited parking. Vice President Cook noted that it was important to address the larger question of shopping center Planning Board Minutes Page 12 November 13, 2006",PlanningBoard/2006-11-13.pdf PlanningBoard,2006-11-13,13,"density in Alameda. Member Kohlstrand expressed concern about the coverage on the site as it related to the extension and the elderly care facilities. She noted that it was appropriate to develop an existing shopping center with retail uses, but the question was how intense should the development and traffic be. Mr. Kyte noted that they had put forth an application consistent with what Target wanted, and did not believe the project was being forced on anyone. They had listened very carefully to the concerns of the Board and the public with respect to the design and massing of the store, as well as what may be more appealing. Member Kohlstrand noted that Target had not compromised on the square footage; Mr. Kyte responded that Target had inherited the 90,000 square foot stores, which have since been phased out. He noted that Target had a certain square footage in their prototype designs to serve their customer base as they deemed necessary. He added that the overall density on the site was the result of blending anchor stores and shop space. Vice President Cook expressed concern about the density that made a two- to three-level parking structure in order to meet the parking capacity. She was less concerned about a particular tenant or the size of an individual building than the overall site plan. Member Cunningham echoed Vice President Cook's concerns about the appropriate density for the site, and was not as concerned about having a large or small store, but rather the total GLA for the site. He also believed the public's concerns about the density and traffic impacts were a critical part of the decision-making process. He inquired about the definition of a ""destination mall"" was, as referred to by the developer. Mr. Kyte noted that in his presentation, he identified the pieces that were complete and then worked around the center. He suggested that the types of users for each piece of the center being completed should be defined. He noted that the hardscape was being installed in the center court center, and that in a year, they envisioned that whole section of the mall being fully tenanted; they had commitments on a majority of the space. They had been in ongoing discussions with Mervyn's for the past few years; he believed that they appear to be solidifying their balance sheet and were ready for an economic resurgence in this region. They had approached the developers regarding a long- term commitment, as well as Harsch's expectations of them to stay; he noted that the store must be substantially upgraded. He did not believe it would be practical to reposition existing tenants elsewhere, and invited the Board and members of the public to examine the large model of the shopping center they had displayed at the center. Member Cunningham noted that he supported the site, but was still concerned about the GLA for the site. Mr. Kyte noted that they had tried to be responsive and open with the Board and the community with respect to their concerns and issues; they intended to work to find a solution to address those concerns. Planning Board Minutes Page 13 November 13, 2006",PlanningBoard/2006-11-13.pdf PlanningBoard,2006-11-13,14,"Member Cunningham inquired whether a traffic review of the ingress and egress points along Otis Drive. Mr. Garrison replied that it did concern staff and had been addressed; they had examined queuing on Otis I their analysis. Member Cunningham expressed concern about pedestrian and bicycle safety in that area. Vice President Cook expressed concern that some of the original 1993 conditions were not being met, and inquired about their legal status. She was hesitant to make any more approvals until the status of the previous approvals was clarified. Member Ezzy Ashcraft shared Vice President Cook's concerns regarding the previous approvals. Ms. Woodbury advised that staff would examine the rest of the conditions closely to ensure that everything went forward as it should. Ms. Garrison noted that Building 600 West, 700 and 800 were publicly noticed extensively, and staff received fewer than six people showing any interest; the people who examined the plans at the Planning Department said they were fine. He personally called several members of the Planning Board to invite them to examine the plans, and they said it seemed routine. Member Ezzy Ashcraft suggested that all Planning Board members receive the same notice as the members of the public receive. She would like to be made aware of those items. Ms. Woodbury concurred, and noted that Board notification should be part of the process in the event of a staff-level design review. She noted that staff would rectify that situation, and apologized to the Board members who had not received notices. Member Kohlstrand wished to revisit the east-west connector, which had been a condition of approval. She was also concerned about Whitehall Place and Franciscan Way, and recalled a comment by the architect that the streets were not wide enough to accommodate sidewalks on both sides. She understood that they were private roads, and that the parking bays could be bumped back to accommodate sidewalks on both sides; she would like that possibility to be considered. Because the truck loading would be accessed off of Whitehall, she inquired whether the trucks would enter on Willow because of the width of the internal streets. She inquired about the latest iteration of that design, and believed there should be a continuous sidewalk along the north side of Franciscan Way. She noted that the intersection of Franciscan Way and South Shore Center Drive had not been mentioned, and mentioned that the developer seemed to improve that intersection through the Albertson's redesign but had not seen it. President Lynch noted that because of the lateness of the hour, a motion to continue the meeting would be needed. M/S Kohlstrand/Cunningham to extend the meeting to 11:30 p.m. AYES - 5 (Mariani, McNamara absent); NOES - 0; ABSTAIN - 0 President Lynch noted that if it was the Board planned to prioritize pedestrian walkways, that should Planning Board Minutes Page 14 November 13, 2006",PlanningBoard/2006-11-13.pdf PlanningBoard,2006-11-13,15,"be specifically stated. He believed there must be a balance struck in that case, which may be a reduction in parking or square footage. He noted that it was the developer's business to understand the economics of a project, and suggested that as the developer discusses the plan for the site, that was the point where the Board and the community ask for clarification. He understood that a balance must be struck. Member Kohlstrand believed the presentation about the pedestrian enhancements were very positive, and she was most concerned that the intersection at Whitehall Place and Franciscan Way would be addressed. She recalled the comment made during the public hearing regarding the appropriateness of the Craftsman style, and noted that she liked the articulation presented in the design, although it was a huge structure. She was unsure about the design solution, but believed the developer should take that design comment to heart in deciding what the best design solution would be. She recalled the comments about the color schemes, and inquired whether it would be red or another color scheme more in keeping with Alameda. Member Kohlstrand expressed concern with respect to the Transportation Commission's recommendation of establishing three lanes with a bidirectional turn lane on Park and Shoreline. She was concerned that this mitigation measure implied a loss of parking and treatment along the street that would make it even harder for pedestrians to cross those streets. She realized that would be clarified with the environmental document, and would like more emphasis on alternative modes of transportation. She believed that turning lanes should be more focused at the area where they would be needed, rather than a continuous treatment of the whole street. Member Ezzy Ashcraft reflected on the public comments expressing concern about crime and vandalism, and wondering why Alamedans flocked to out-of-town Targets if there was a problem in that area. She noted that Alamedans were not known for leaving the Island to an unsafe destination. Vice President Cook concurred with Member Ezzy Ashcraft's comment, and believed that Target appealed to a wide range of shoppers. She believed it would be a benefit to have a Target in the City. President Lynch believed that the discussions within the development team should begin with improvements in the infrastructure. A discussion of circulation in the internal roads ensued. Mr. Kyte noted that they would consider the many comments and return with an in-depth session. He invited the public to see their large model as a prelude to a study session. He would like to resolve the issues and work towards the remaining key issues such as the size of the Target. No action was taken. President Lynch noted that 10 speaker slips for Item 8-C had been received. President Lynch noted that Member Ezzy Ashcraft temporarily left Chambers, and added that Item 8-C would be heard before Item 8-A. Planning Board Minutes Page 15 November 13, 2006",PlanningBoard/2006-11-13.pdf PlanningBoard,2006-11-13,16,"8-C. UP06-0015 and UP06-0016 - Harsch Investments Realty LLC - 2215 South Shore Center (BS/DG). The applicant requests approval of Use Permits allowing operation of a Health Studio (Fit-Lite) between the hours of 6 am and 10 pm in an existing retail space in Alameda Towne Centre (formerly South Shore Center). The Use Permits are required for health studios in the Central Business (C-2) District and for the extended hours of operation. Vice President Cook noted that a staff report would not be necessary. The public hearing was opened. There were no speaker slips. The public hearing was closed for Board discussion. M/S Cunningham/Kohlstrand to adopt Planning Board Resolution No. P-06-49 and PB-06-50 to approve Use Permits allowing operation of a Health Studio (Fit-Lite) between the hours of 6 am and 10 pm in an existing retail space in Alameda Towne Centre (formerly South Shore Center). The Use Permits are required for health studios in the Central Business (C-2) District and for the extended hours of operation. AYES - 4 (Ezzy Ashcraft, Mariani, McNamara absent); NOES - 0; ABSTAIN - 0 M/S Kohlstrand/Cunningham to extend the meeting to 12:00 midnight. AYES - 4 (Ezzy Ashcraft, Mariani, McNamara absent); NOES - 0; ABSTAIN - 0 9. WRITTEN COMMUNICATION: None. 10. BOARD COMMUNICATION: a. Oral Status Report regarding the Northern Waterfront Plan (Vice-President Cook). Vice President Cook advised that there was nothing new to report. b. Oral Status Report regarding the Oakland/Chinatown Advisory Committee (Board Member Mariani). Member Mariani was not in attendance to present this report. c. Oral Status Report regarding the Transportation subcommittee (Board Member Kohlstrand). Member Kohlstrand advised that there had been no further meetings since the last report. Planning Board Minutes Page 16 November 13, 2006",PlanningBoard/2006-11-13.pdf PlanningBoard,2006-11-13,17,"d. Oral Status Report regarding the Alameda Climate Protection Task Force (Board Member Cunningham). Member Cunningham noted that no meetings had been held. 12. STAFF COMMUNICATION: President Lynch noted that the Planning Board meeting of November 27, 2006, had been cancelled. President Lynch noted that mandatory ethics training must be completed by the end of 2006. Ms. Woodbury noted that free ethics training was available on the Internet. Planning Board Minutes Page 17 November 13, 2006",PlanningBoard/2006-11-13.pdf PlanningBoard,2006-11-13,18,"8-A. 2245 S. Shore Center (old Walgreen's Building) Major Design Review File No. DR06- 0081; 2246 S. Shore Center (old Ross building): Major Design Review File No. DR06- 0096; 2293 South Shore Center (Petco building) Major Design Review File No. DR06- 0096. (DG). Mr. Garrison presented the staff report and recommended approval of this item. In response to an inquiry by President Lynch why the tower needed to be at its design height, Mr. Jan Taylor, project architect, noted that Building 300 in front of Walgreen's was approved and the design was changed to add a mezzanine. He noted that the building was six to eight feet higher than Trader Joe's and that the interior allowed greater flexibility. The tower was intended to establish the identity of the shopping center in a positive way, and that it was comparable to the tallest portions of the Willows. President Lynch noted that 10 speakers slips had been received M/S Cunningham/Kohlstrand and unanimous to reduce the speakers' time to three minutes. AYES - 5 (Mariani, McNamara absent); NOES - 0; ABSTAIN - 0 The public hearing was opened. Mr. Tim Erway noted that his question about the height had been answered, and believed the parking arrangement in front of Trader Joe's was unsafe. He suggested that future parking schemes not incorporate the ""direct-in"" parking. Mr. Michael Carr noted that he would have preferred to hear Item 8-A before 8-B. He believed it was important to keep the architectural elements intact on the topic discussed, and believed it was important to keep the discussion point of the center of the mall separate from the Target portion of the shopping center. He believed the rest of the shopping center should not be drawn into the contentiousness of the Target segment, which he also favored. Mr. Michael Krueger did not believe any part of the shopping center could be considered unimportant, and believed the last drawings showed the buildings increasing in height towards Safeway. He believed the tower on one side of the center begged the question of what element would match it on the other end. He did not support approaching the design of the shopping center in a piecemeal fashion. Ms. Holly Sellers noted that she had read the meeting minutes from 2003 that led up to Resolution PB-03-40, which showed that the Board worked long and thoughtfully to craft the resolution. She believed the Board wanted to be involved as the project progressed, and provided checks and balances so that the development would not get out of control, as she believed it was doing. She urged the Board not to approve this design review because she believed that that Resolution Page 4, only Phases 1-A, 2-B an 4-A may be constructed. She did not believe the architect's site modifications to the Park Street North Drive should be included. Planning Board Minutes Page 18 November 13, 2006",PlanningBoard/2006-11-13.pdf PlanningBoard,2006-11-13,19,"Ms. Dorothy Reid noted that she understood the resolutions in 2003 would direct the process as written. She believed that when a redevelopment plan was submitted, that trumped any existing entitlement if they planned to do the development. She believed this was a different design, and inquired what could be expected with this PDA. She was concerned that building a 48-foot-tower might set a precedent, and was not convinced that South Shore needed a marker for identification. She would like to see some options that were not as tall. Ms. Cathy Leong noted that she was former president of the Alameda Chamber of Commerce, and urged the Planning Board to allow Harsch to move forward with the plans for buildings 300, 400 and 500 as designed. She was concerned that if the plans continued to be delayed, the City would not reap the benefits of the tax revenues and that the tenants would not wait indefinitely for resolution of this issue. She noted that a piecemeal approach was a common reality of retail centers. She believed this shopping center was finally making a log-awaited turnaround, and urged the Board to support smart business development. She believed Target's underground parking would not be a security issue, and noted that she grew up near Target's headquarters. She concurred that Alamedans do not go to where there was trouble. She believed that the silent residents of Alameda that do not attend the meetings spoke during the election and would support this project. Mr. Randy Kyte, Harsch Development, noted that this was a redevelopment of an existing shopping center, and was not a ground-up development; he noted that a piecemeal approach was normal for such a situation. He noted that the tower could be lowered, but did not believe that would be the proper design approach to take for that building; he disagreed with the ""piecemeal"" label, and noted that in a year, a design would be available for the Board to examine with the exception of Building 900. The public hearing was closed for Board discussion. President Lynch wished to address the assertions made by some speakers that the resolutions approved in 2003 should be adhered to by this Board. He advised that the staff report included the new resolutions that would become the resolutions of record if this item were to be approved. Member Cunningham agreed with the architect that a corner element would be a benefit to the center. He believed the scale and size matched the larger stores in the center such as Safeway. Member Kohlstrand noted that there were quite a few one-story buildings in the center that are between 33 to 38 feet high, and expressed concern about the increasing height in the center. Vice President Cook shared the concerns about the bootstrapping of the compatibility of the scale of the existing center, and believed the project had become even bigger than what had been just built. She was unsure whether she could make the finding that the project was compatible with the rest of the site and neighboring properties. She would need to hear from the City Attorney and Planning Director regarding the PDA. Member Ezzy Ashcraft inquired whether there was a specific condition in the previous resolution that was problematic. Vice President Cook noted that condition about the internal circulation was a significant for her, as well as the number of bus stops and parking space locations. She liked the Planning Board Minutes Page 19 November 13, 2006",PlanningBoard/2006-11-13.pdf PlanningBoard,2006-11-13,20,"design and was excited about the new tenant. She inquired why the corner tower must be 10 feet taller than the highest point of the Safeway building. She suggested imposing height limits to safeguard against newer phases becoming higher and higher. She was not wedded to the earlier resolution suggesting that a unified style and theme fitting the 1950s - 1970s period. President Lynch understood the challenges faced in taking over an existing shopping center and the resulting piecemeal approach. He noted that change was an important element of planning, and given the scale of the structures, these three buildings were consistent with what was already in place. He agreed that the tower was a prominent visual statement, and that within a retail complex, this plan was consistent with land use, the adopted design for the site and zoning. He was concerned with some of Vice President Cook's comments as they relate to some of the already-approved conditions, which he perceived as a separate item. Member Ezzy Ashcraft noted that the appearance of much of the center is known, which would supply a design standard for the rest of the center. She believed the overall design was attractive. Member Cunningham noted that he could support buildings 400 and 500, which he believed fit the existing character; he was concerned about the massing of building 300. He suggested setting building 300 back to mitigate the height. President Lynch noted that it was 11:58 p.m. M/S Cook/Kohlstrand and unanimous to continue the meeting to 12:30 a.m. AYES - 5 (Mariani, McNamara absent); NOES - 0; ABSTAIN - 0 Mr. Kyte noted that the tower was 38-feet-4-inches, the low parapet was 37-feet-4 inches and the next step was 40-feet-4-inches, as opposed to Safeway at 38 feet 9 inches and 33 feet 8 inches. He believed the tower could be reduced by several feet, and added that the equipment could be screened by leaving the center section a bit taller while the main body of the parapet could be lowered about two feet and four feet on the tower. Member Cunningham believed that reducing the parapets would accentuate the tower; he was more concerned about the parapets than the tower. A discussion of the tower height and number of floors ensued. Vice President Cook expressed concern about the safety of the internal circulation at Whitehall to Park Street, and added that it was already dangerous at Safeway and Trader Joe's. She did not wish to continue the circulation problems in this center. She would prefer to see a walkway between Safeway and the old Walgreen's building. Member Kohlstrand believed the design of building 500 could be improved, and was concerned with the blank facades in the east and south sides. M/S Cunningham/Ezzy Ashcraft to adopt Planning Board Resolution No. PB-06-48 to approve Planning Board Minutes Page 20 November 13, 2006",PlanningBoard/2006-11-13.pdf PlanningBoard,2006-11-13,21,"DR06-0092 related to building 400. AYES - 4 (Mariani, McNamara absent); NOES - 1 (Cook); ABSTAIN - 0 Mr. Kyte described the walkways that had been included in the center. He believed the parapet could be reduced to roughly match the height of the Trader Joe's building. President Lynch was not comfortable in redesigning the center's walkways during the hearing, and urged the Board to vote the application up or down, and allow the applicant to appeal the decision if needed. Vice President Cook believed the 2003 Board intended for the center to have connections to the shore at the corner, and believed that buildings 400 and 500 would preclude that from happening. M/S Cunningham/Ezzy Ashcraft to approve DR06-0096 regarding building 500. AYES - 3 (Mariani, McNamara absent); NOES - 2 (Ashcraft, Cook); ABSTAIN - 0 The motion failed. M/S Ezzy Ashcraft/[None] to approve DR06-0081 regarding building 300. There was no second. Member Cunningham noted that he would support a tower at the corner, and would like the parapet height and the visual mass of the building to be reduced. Member Cunningham believed the other items should be considered with a full Board. Vice President Cook would like a better understanding of the circulation on Whitehall all the way to Park. M/S Cunningham/ to reconsider DR06-0096 regarding building 500. AYES - 5 (Mariani, McNamara absent); NOES - 0; ABSTAIN - 0 M/S Cunningham/Ezzy Ashcraft to continue DR06-0081 and DR06-0096 to the meeting of December 11, 2006. AYES - 5 (Mariani, McNamara absent); NOES - 0; ABSTAIN - 0 13. ADJOURNMENT: 12:41 a.m Respectfully submitted, Planning Board Minutes Page 21 November 13, 2006",PlanningBoard/2006-11-13.pdf PlanningBoard,2006-11-13,22,"Cathy Woodbury Secretary, Planning & Building Department These minutes were approved at the December 11, 2006, Planning Board meeting. This meeting was audio and video taped. Planning Board Minutes Page 22 November 13, 2006",PlanningBoard/2006-11-13.pdf PlanningBoard,2006-12-11,1,"Hale he Minutes of the Regular Planning Board Meeting Monday, December 11, 2006 1. CONVENE: 7:05 p.m. 2. FLAG SALUTE: Member McNamara 3. ROLL CALL: President Lynch, Vice President Cook, Ezzy Ashcraft, Kohlstrand, McNamara. Members Cunningham and Mariani were absent. Also present were Assistant City Attorney Donna Mooney, Supervising Planner Andrew Thomas, Planner III Douglas Garrison. 4. MINUTES: Minutes for the meeting of November 13, 2006. Member Kohlstrand noted that page 5, paragraph 7, read, ""Member Kohlstrand understood how Park and Webster Streets had their own unique shelter designs, and how flexibility in terms of materials would be necessary.' She noted that the main point she tried to convey was that aside from unique shelter designs on Park and Webster, that there should be a consistent design treatment throughout the rest of the city. She believed Member Ezzy Ashcraft also made that comment. Member Ezzy Ashcraft concurred with Member Kohlstrand's statement. Member Kohlstrand noted that on page 12, the last statement attributed to Member Kohlstrand should be attributed to Member Ezzy Ashcraft. Member Kohlstrand noted that on page 22, the vote on Item DR006-0096, regarding Building 500, Member Ezzy Ashcraft was listed as a ""No."" She noted that Member Kohlstrand should be listed as a ""No"" vote, instead of Member Ezzy Ashcraft. Member Ezzy Ashcraft noted that the first sentence in the last paragraph on page 9 should read, ""Mr. Michael Kruger noted that as a Transportation Commissioner, he wished to direct the Planning Board 's attention to the Commission's recommendation that had not been included in the original packet."" She also wished to commend Cory Emberson for a superlative job on the minutes for a very long and complex meeting. Vice President Cook noted that page 5, should be changed to read, ""Vice President Cook expressed concern about the width and usability of sidewalks and wanted to ensure that there were no Planning Board Minutes Page 1 December 11, 2006",PlanningBoard/2006-12-11.pdf PlanningBoard,2006-12-11,2,"encroachments made on that width with various items that may not be useful any more."" She wanted to make sure that tree wells, benches and bus shelters, and other items on the sidewalk that was meant to be walked on. Vice President Cook noted that page 13, paragraph 6, should read, ""Vice President Cook noted that it was important to address the overall density of retail at South Shore Center on a planwide basis, and not project by project as they come in. Vice President Cook noted that page 21, paragraph 1, should be changed to read, ""Vice President Cook shared the concerns about the scale of the existing center, and believed that the project that had been built was becoming even bigger than what was approved in 2003. She wished to add the following sentence: ""She was particularly interested in advice from City staff regarding how the Board could look at the project in the context of the overall site, as opposed to how it could be done building by building, as discussed in the developer's attorney's letter."" She was looking for the City attorney and staff to address the issue of how it could be looked at as a PDA, as was done in 2003. M/S Cook/Kohlstrand and unanimous to approve the minutes for the meeting of November 13, 2006, as amended. AYES - 4 (Mariani, Cunningham McNamara absent); NOES - 0; ABSTAIN - 1 5. AGENDA CHANGES AND DISCUSSION: None. 6. ORAL COMMUNICATION Ms. Diane Lichtenstein, Homes, recalled an active discussion in the July meeting regarding a community forum to discuss Measure A. She noted that the staff report was to have been made available at that time, and she urged the Planning Board to put it on the agenda for community discussion. Ms. Karen Butter, representing the League of Women Voters of Alameda, echoed Ms. Lichtenstein's comments, and added that there was a need for public meetings to consider the advantages and disadvantages of exempting Measure A from Alameda Point. She encouraged the Planning Board to move forward in scheduling such a meeting in a timely fashion. She noted that during one of the summer meetings, there was also a suggestion from the staff on that issue. President Lynch noted that the Board had heard from individuals and organizations in Alameda that would want to entertain a discussion. He believed the question before the City was how to facilitate that process. He did not personally advocate one way or the other, but suggested that it was incumbent upon the Board to respond to the responsibility to consider that particular item. He believed the question before the Board was how to respond to that item. Member McNamara inquired whether it was realistic to expect a response by the next meeting. Planning Board Minutes Page 2 December 11, 2006",PlanningBoard/2006-12-11.pdf PlanningBoard,2006-12-11,3,"President Lynch did not believe this was a difficult item to process, but believed it was challenging because of its possible scope. A discussion of the process choices ensued. Member Kohlstrand noted that staff has had six months to consider this item, and that the public and Board has requested a response. She would like to see a response from staff regarding the layout of the plan by the end of January. Member Ezzy Ashcraft echoed President Lynch's comments, and added that no matter how challenging an issue was, they had to start somewhere. She believed that because the Planning Board advised the City Council on planning matters, and recalled that while the Board did not wish to be the convening body, they did want to be part of the process, including calling in outside professionals regarding environment issues and land use law. President Lynch noted that he had discussed that matter with Planning and Building Director Cathy Woodbury, and he agreed that it would be reasonable to request a report by the end of January. Vice President Cook noted that this was an ideal time to discuss this issue because there was currently no developer at Alameda Point. President Lynch agreed with the previous comments, and noted that the Board would be able to contemplate planning issues without the pressure of an ongoing development. Mr. Thomas advised that staff was starting work with a grant received from MTC to examine transit- oriented development at Alameda Point. The first task would be an analysis of the different alternatives. The report to be presented in January would outline the scope of the work and the community process. He believed it would be very helpful for the Planning Board to comment on how to interface with that process, as well as work to be done beyond that point. 7. CONSENT CALENDAR: 7-A. Adoption of 2007 Planning Board Calendar. Mr. Thomas noted that the 2007 Calendar had been revised to reflect staff's recommendation that the first meeting in November not be cancelled at this time. President Lynch noted that the Board may want to consider canceling the July 9, 2007, meeting. It had been his experience that was a popular vacation time with the Planning Department, and that it was close to July 4th Vice President Cook concurred with President Lynch's suggestion. Planning Board Minutes Page 3 December 11, 2006",PlanningBoard/2006-12-11.pdf PlanningBoard,2006-12-11,4,"Member Kohlstrand noted that she was comfortable with the existing calendar, and found that meetings were cancelled if there were no agenda items. M/S Kohlstrand/Cook and unanimous to adopted the revised 2007 Planning Board Calendar. AYES - 5 (Cunningham, Mariani absent); NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 4 December 11, 2006",PlanningBoard/2006-12-11.pdf PlanningBoard,2006-12-11,5,"7-B. DR06-0043 (Major Design Review) and V06-0003 (Variance) - Sebastian Martinez - 1534 Buena Vista Avenue (DV). The applicant requests Major Design Review approval to re-construct a single-family residence that was substantially destroyed by two separate fires. A Variance is requested because the lot has a width of 25-feet and the proposed residence will have side yard setbacks of 3-feet, where a minimum 5-foot side yard setback is required, and a front yard setback of 15-feet, where a minimum of 20-feet is required. The site is located within an R-4, Neighborhood Residential Zoning District. M/S Kohlstrand/Cook and unanimous to adopt Planning Board Resolution No. PB-06-51 to approve a Major Design Review approval to re-construct a single-family residence that was substantially destroyed by two separate fires. A Variance is requested because the lot has a width of 25-feet and the proposed residence will have side yard setbacks of 3-feet, where a minimum 5-foot side yard setback is required, and a front yard setback of 15-feet, where a minimum of 20-feet is required. AYES - 5 (Cunningham, Mariani absent); NOES - 0; ABSTAIN - 0 7-C. TM06-0006 (Tentative Map) - Alameda Development Corporation - 626 Buena Vista Avenue (DV). The applicant requests approval of Tentative Parcel Map 7846, consisting of 8 new lots. The site is located within the R-4-PD Neighborhood Residential Planned Development Zoning District. M/S Kohlstrand/Cook and unanimous to adopt Planning Board Resolution No. PB-06-52 to approve Tentative Parcel Map 7846, consisting of 8 new lots. AYES - 5 (Cunningham, Mariani absent); NOES - 0; ABSTAIN - 0 7-D. TM06-0005 (Tentative Map) - SRM Associates - 1900 - 1980 North Loop Road (DB). The applicant requests Tentative Parcel Map approval to merge six existing parcels into five parcels with each parcel accommodating a new flexible use building (warehouse, distribution, light manufacturing and administrative office). The site is located within the Harbor Bay Business Park in the C-M-PD, Commercial Manufacturing, Planned Development Zoning District. M/S Kohlstrand/Cook and unanimous to adopt Planning Board Resolution No. PB-06-53 to approve a Tentative Parcel Map to merge six existing parcels into five parcels with each parcel accommodating a new flexible use building (warehouse, distribution, light manufacturing and administrative office). AYES - 5 (Cunningham, Mariani absent); NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 5 December 11, 2006",PlanningBoard/2006-12-11.pdf PlanningBoard,2006-12-11,6,"8. REGULAR AGENDA ITEMS: 8-A. FDP06-0002 (Final Development Plan) and DR06-0062 (Major Design Review) - Harbor Bay Acquisition LLC - 2275 Harbor Bay Parkway (AT). The applicant requests a Final Development Plan and Major Design Review to allow a one-story building of approximately 36,899 square feet in floor area with 69 parking spaces to be constructed on a 4.1 acre site. The site is located within the Harbor Bay Business Park in the C-M-PD, Commercial Manufacturing, Planned Development Zoning District. (Continued from the meeting of September 11, 2006.) Mr. Thomas presented the staff report, and noted that five conditions had been added to address the neighborhood concerns. He noted that the additional conditions had been added since the September 11, 2006, version of the resolution. Staff recommended approval of this item. The public hearing was opened. Mr. Joe Ernst, SRM Associates, presented the proposal and noted that Zephyr was a leading designer and manufacturer of high-end kitchen range hoods, and was a $27 million company founded in 1997. He noted that SRM was committed to sustainable design, and added that they currently had four LEED facilities underway, including the Peet's roasting facility at Harbor Bay. Mr. Ernst described the new site orientation and the plans for noise management and mitigation, as well as the grading and landscaping plans. Mr. Stephen Fee, project architect, displayed the site plan and elevation of this project and described the massing and design elements of the showroom. Mr. Ernst noted that they would be available to answer any questions. There were no Public speakers. The public hearing was closed for Board discussion. In response to an inquiry by Member McNamara whether page 3 of the Draft Resolution was misnumbered, or whether items were missing, Mr. Thomas noted that the items had been misnumbered by the automatic numbering system in Microsoft Word. He noted that the conditions were complete and would need to renumbered. Member Kohlstrand commended Mr. Ernst and his team for time they spent meeting with the neighborhood group, as well as for their responsiveness in addressing the Board's issues. She believed this was an exciting business, and that the design features and enhancements that had been incorporated into the project were very positive. She believed they were losing an opportunity by putting parking adjacent to the waterfront, and would not feel comfortable voting for this project. Planning Board Minutes Page 6 December 11, 2006",PlanningBoard/2006-12-11.pdf PlanningBoard,2006-12-11,7,"Member Ezzy Ashcraft commended the design team, and would like to see more environmentally friendly design through the City. She believed they had been very responsive and put together a beautiful design. She was mindful of the business park's 70% occupancy rate, and believed Zephyr was an innovative company. She was impressed by how the parking in front had been minimized, and believed that because this business park was approved many years ago in this area, she did not expect it to read the same way as a beachfront resort. She liked the wider walkways, the trees, and the removal of several parking spaces. President Lynch echoed the previous positive comments. He believed the City erred in the design of this business park because it looked like a business park. While it was functional as a business park, the design elements were not too far from his perception of tilt-ups. He noted that while the interiors were uniform and uninteresting, the exterior was attractive. He cited a building in the Napa Business Park at the intersection of Highway 12 and 29 that was unidentifiable as a warehouse. A discussion of parking configurations ensued. ""Vice President Cook agreed with much of Member Kohlstrand's comments, but also and understood the need for this project to have a specific front function. She challenged the applicant to treat the waterfront differently with future projects and attract future tenants that do not require parking in front of the buildings, and that can conform to the design challenge."" M/S Cook/Ezzy Ashcraft to adopt Planning Board Resolution No. PB-06-54 to approve a Final Development Plan and Major Design Review to allow a one-story building of approximately 36,899 square feet in floor area with 69 parking spaces to be constructed on a 4.1 acre site. He suggested that the applicant may be able to offer that kind of design as well, by breaking up the massing with the materials and various design elements. He emphasized that he was not suggesting that the building be redesigned at this time. AYES - 4 (Cunningham, Mariani absent); NOES - 1 (Kohlstrand); ABSTAIN - 0 Planning Board Minutes Page 7 December 11, 2006",PlanningBoard/2006-12-11.pdf PlanningBoard,2006-12-11,8,"8-B. 2245 S. Shore Center (old Walgreen's Building) Major Design Review File No. DR06- 0081; 2246 S. Shore Center (old Ross building): Major Design Review File No. DR06- 0096; 2293 South Shore Center (Petco building) Major Design Review File No. DR06- 0096. (DG). (Continued from the meeting of November 13, 2006.) Mr. Garrison summarized this staff report. He noted that the project design was consistent with the nearby buildings in the center, as well as the residential area. No Planned Development Amendment or additional CEQA review would be required, and construction of the two buildings would not preclude site improvements that may be required under Planned Development Amendment 05-004 (Target). Staff recommended approval of both design reviews. ""Vice President Cook noted that the minutes did not discussed concerns raised about the status of the conditions of the 2003 PDA.' She noted that the staff report discussed what was going well, but did not sufficiently address what was not done; she believed that was the more interesting discussion. She requested further information from the staff in that regard. Mr. Garrison noted that the only condition at this point that seemed to be an issue was the condition for the east-west sidewalk behind the bank on the north part of the property. Staff believed that the applicant had met with City staff and pointed out the engineering problems resulting from the creation of the sidewalk. They developed an alternative plan, which included several north-south sidewalks which were designed to serve the function of the east west sidewalk which is to facilitate pedestrian access to and through the shopping center. He understood that staff, in consultation with Public Works, administratively decided that the alternative was acceptable. In hindsight, he believed that was a condition that may not have been an appropriate item to approve on an administrative level. ""He believed it was a moot point, because once the Planned Development Amendment application was acted upon, everyone including the applicant acknowledged that everything was back on the table"" and the Planning Board could require that sidewalk. As noted in the staff report, they intended to return in January with a comprehensive site plan that showed the sidewalk plan prior to Planning Board determination. Vice President Cook noted that there were a number of current Board and staff members who were involved in this matter. She did not believe it would be difficult to reconstruct their thoughts on the sidewalk issue. She noted that the Board was passionate on the issue of sidewalks, and she believed their viewpoints were clear on the tapes of the meeting. Mr. Thomas noted that the resolution itself was where the conditions are officially documented. A discussion of the conditions and determination on which the permit was originally affirmed ensued. Vice President Cook noted that originally, the building heights were not discussed because they were lower at that time. She noted that height was a concern because of the redesign; the second stories would change the square footage and parking requirements. She noted that the developer had told her that more pedestrian and bicycle usage would reduce parking. ""She believed the real issue was how much square Planning Board Minutes Page 8 December 11, 2006",PlanningBoard/2006-12-11.pdf PlanningBoard,2006-12-11,9,"footage could be supported on this site without sacrificing the pedestrian bicycle access, and number of trees,landscaping and other amenities-the Board desired. She believed that the developers did not get approval for most of the center in the 2003 much of what they wanted from the PDA, and noted that because the Board wanted the developers to improve the project's the Board s desire for -waterfront orientation. would force the developers to return and show increased waterfront orientation. She noted that the developers did not appeal the 2003 Planning Board decision that direction-to the City Council, and returned with the project. She believed that at this point, the Board was being asked to approve buildings on a piecemeal basis without regard for the overall site and water orientation of the project design, with some buildings having been approved, and some buildings that have been all but demolished except for their shells-She believed the intent of the Planning Board had been extremely clear, and she was concerned that their intent had not been carried out forward."" Mr. Garrison stated that a comprehensive site plan would be presented in January, and that it would address every question raised by Vice President Cook. He noted that the Board would have all the information and authority to make changes to the site plan and add sidewalks. ""Vice President Cook expressed concern that this approach would weaken the City's leverage with the developer. She asked whether the Planning Board could look at the overall site plan as it was allowed to examined in 2003, including the intentions stated at that time."" President Lynch noted that if an earlier determination was believed to be inappropriate, there could be a recision of that condition. In response to an inquiry by Member Kohlstrand regarding Vice President Cook's concerns, President Lynch replied that she had requested a status report on the conditions as they were placed in the PDA in 2003. ""In response to Member Ezzy Ashcraft's request for the specific examples, Vice President Cook replied that she was concerned about the status of they were:"" 1. The east-west sidewalk; 2. The 120-foot transit stop near Walgreen's, and a transit area/center provided near Albertson's; 3. The water orientation of the site as a whole. 4. One tree for every four parking spots, but some credit given for the palm trees that shaded the parking hardscape; 5. Credits given for office space that was never developed; 6. Angled parking versus perpendicular parking to be addressed in three to five years when the other unimproved phases returned to the Board; 7. Bike access; 8. Whether the second floors would be built out, and if so, whether there would be enough parking; 9. A second restroom in future phases; 10. A gas station, which the Board wanted to ensure was somewhere on the plans; Planning Board Minutes Page 9 December 11, 2006",PlanningBoard/2006-12-11.pdf PlanningBoard,2006-12-11,10,"She stated that she was very concerned about the clarity of the Board's intent with respect to approval of various phases, and the Board's accountability to the community. ""Member Ezzy Ashcraft noted that she was passionate about the issue of the sidewalk, and disclosed that she did a walkthrough of the property with Harsch, and also with Field Paoli, and representatives from the Alameda Transportation Commission, Bike Alameda and Pedestrian Friendly Alameda."" Mr. Garrison reviewed the applicant's compliance with all of the Condition of Approval from the 2003 PDA. He added that there was an existing application for the gas station, and that a mitigated negative declaration would be released for that project in the next week. Vice President Cook wanted to ensure this suburban mall could become an outward-looking mall with a respect for the waterfront. Mr. Garrison noted that the applicant's presentation would show an interim plan for that area, how it will be connected to the center, and a final plan showing its connection. Ms. Mooney requested clarification from Vice President Cook regarding a range of items. Vice President Cook stated that the Board received a letter from the developer's attorney explaining how they could proceed with the approval of the separate buildings, as proposed by the developer. She had inquired at the last meeting how the Board could look at the PDA for the entire site, as they did in 2003. ""She also expressed her concern that the Planning Board had approved a PDA for this site with conditions, and that a at least one major condition had not been met. She inquired what the Board's options were at this point. She inquired how the developer could proceed in this way by first building under the PDA, and b then-returning on a building-by-building basis for approval outside of the PDA; she would appreciate a response from staff that addressed her concerns."" She would like those concerns to be addressed in a subsequent taffreport. She would especially like detailed follow up in staff reports that describe why and how items were addressed, or were not able to be carried out. She believed that Alameda should aspire to higher planning standards. Mr. Thomas noted that stafftried to answer most of those questions in the November 13 staff report, He noted that the resolution, not the tapes from the meeting, delineated what was approved or not approved. The resolution that acknowledges that there may be changes in the areas outside of the approved area. It was based on those conditions and limitations that City staff believed that they could proceed with design review and with making changes to buildings outside the approved area of the originally approved planned development. Mr. Garrison noted that this was an existing shopping center, and although there were proposed changes within the shopping center that the Board did not specifically approve through the 2003 PDA, they were existing legal uses. The applicant is allowed to replace, repair and renovate those buildings. Planning Board Minutes Page 10 December 11, 2006",PlanningBoard/2006-12-11.pdf PlanningBoard,2006-12-11,11,"President Lynch suggested that if the resolution was not clear in identifying the amount of the square footage inside versus outside the PDA, he suggested that in January, staff prepare a data sheet that identifies the date, the square footage on the site, the buildings and administrative approvals. At that time, the Board could come to an agreement for a starting point, and then overlay what has been approved. Member McNamara noted her appreciation of Vice President Cook's research and analysis of the past documentation for this project, and noted that it was critical to identify the requirements for this project. President Lynch did not want to be part of a process that revisits City code that disallows the Planning Director the ability to administratively approve changes. He believed that was crucial to the ability to streamline applications in the City. Mr. Randy Kyte, project architect, described the background of this application. He noted that every condition detailed from the initial meetings with staff has either been met or in the process of being met on a phase-by-phase basis. He noted that the additional sidewalks have been installed already, and he believed that they had met the necessary conditions. He noted that because this was an existing project, there was urgency associated with its redevelopment, including the repositioning of certain tenants. They had revised their plans to a certain degree from the 2003 PDA, and they retained, renovated and retenanted many of the existing structures instead of tearing them down. Their main focus was to set a consistent design theme, as detailed by their architect, at the last meeting. He displayed a PowerPoint presentation that displayed the history of this center's development. He described the site design, as well as lighting and landscaping plans; he also described several tenant plans as they related to the center as a whole. Mr. Kyte noted that they considered the tower element to be an important element in this project, and believed it was an identifying feature on a critical corner of the project. They strongly believe it should be maintained in the design. He also described the circulation patterns surrounding the center. The public hearing was closed for Board discussion. Member McNamara inquired when the model would be available to see. Mr. Kyte noted that they would meet with the owners and the design team on December 19 and at that point, the model will be available to review. ""Vice President Cook was disappointed that a waterfront site would have only ""peekaboo"" views of the Bay from a second floor deck."" Mr. Kyte noted that Petco had a very long lease that would make any change in that regard a challenge. Member McNamara noted that she did not understand why the building height had to be much higher than Trader Joe's, and added that an additional eight feet was significant. Mr. Kyte noted that the tower was the only part that was higher, and added that a strong tower element would create a strong Planning Board Minutes Page 11 December 11, 2006",PlanningBoard/2006-12-11.pdf PlanningBoard,2006-12-11,12,"statement. He noted that a 46-foot-high tower was not very high, and the apartment buildings were substantially higher. Member Kohlstrand noted that she met with the project sponsor after the last Planning Board meeting and looked at the model. She noted that the timing of approvals were a complex balance with other issues, and would like further discussion of that item. She acknowledged that better waterfront views would be possible if the tower were to be moved, but she noted that the property owner and business owners should have some flexibility in terms of where their tenants were located. She supported the changes that had been incorporated. She had spoken with the Chair of the Transportation Commission, and believed that they were beginning to move towards the access solutions. Mr. Kyte noted that staff has been acutely aware of the implications of this piece of the project, long before it was appealed to the Planning Board by community members under the design review submittal. They re-examined the conditions for this phase of the development, including what should be done to meet the conditions of the 2003 PDA as it related to this phase, including parking layout, ratio and landscaping. They believed all those conditions for this phase had been met. Member Ezzy Ashcraft expressed concern that this project may be stopped at this point while awaiting clarification of the issues addressing previous approvals. She believed that for years, Alameda residents wanted to see this deteriorating shopping center improved. She hoped that there would be a chance for a walk-through. She noted that some of the concerns regarding waterfront views had been met in different ways besides having a tower that faced directly on the water. ""She liked the cut- throughs, and did not want to see the issues swept under the rug, and inquired whether the Board could request a date certain for completion of incomplete items once the questions have been clarified."" She was concerned that the retail leases could not be held open indefinitely, because retail openings are time-sensitive. She believed the design was attractive. She wanted the center to be pedestrian-friendly, with an emphasis on their safety, particularly on the walkway in front of Building 300. Member Ezzy Ashcraft liked the improvements in Building 500, but believed that it needed a south- facing entrance. She understood that the current tenant did not want to have people looking out on the car wash property, but noted that it may not always be a carwash. She believed that would aid the waterfront view. Mr. Thomas suggested that before the EIR for Target was finalized, staff should return before the Board in January with the 2003 resolution, the map, the matrix, the adopted conditions and an explanation of how the sidewalk condition was handled. Mr. Kyte noted that when they approached staff regarding the sidewalk and the conflicts regarding the driveways and stormwater systems, the north-south orientation became an obvious solution. They believed that if there was a condition with a long-term Master Plan or strategy in place to control sidewalks throughout the shopping center, some would be achievable and others would be more difficult where other owners' property was involved. Regarding the building's design and the Bed Planning Board Minutes Page 12 December 11, 2006",PlanningBoard/2006-12-11.pdf PlanningBoard,2006-12-11,13,"Bath & Beyond's access point, the layout was a function of where their entry point was, and he noted that tenant was relatively inflexible, and they were satisfied with the solution that connected them to the parking lot and to the mall. ""Vice President Cook complimented the applicant on their design details for the part of the project approved and built pursuant to the 2003 PDA work, especially the fine details. She expressed concern that the tinting on the interior windows was very dark. Mr. Kyte noted that was specified for the Low-E coating. She believed to date the center was well-done and greatly improved, but and added that it could be much better from a waterfront planning perspective."" She was concerned that the 2003 conditions did not address all of the issues, and that the Board would not get what it wanted if it did not approve Target. Mr. Kyte believed that they had been in Alameda for a long time, and hoped there was a certain level of trust that had been established. Member Kohlstrand noted that with the exception of Target, the retail areas had not been examined, and that they had the ability to control the square footage. M/S Kohlstrand/Ezzy Ashcraft to adopt Planning Board Resolution No.'s PB-06-55 and PB-06-56 to approve Building 300 with the design revisions, and Building 500 with the understanding that a full staff report would be presented in January 2007 on the issues brought forward by Vice President Cook. AYES - 3 (Cunningham, Mariani absent); NOES - 1 (Cook); ABSTAIN - 1 (McNamara) The motion failed. President Lynch noted that the applicant could appeal to the City Council. Mr. Garrison noted that the most of the questions that have been raised were being addressed through ongoing work on site improvements, sidewalks, transit operations, pedestrians, bicycles, vehicle circulation and landscaping; and those items would come to the Planning Board in January. Member McNamara noted that she was not comfortable voting on this item without that information. Mr. Mike Corbitt, Harsch Investment, noted that another delay would push the leasing deals into 2008, and that they would not be able to open in 2007. President Lynch appreciated the applicant's comments and noted that this was a design review issue. He added that within a PDA, the case law and planning principles were very clear. He believed that mechanisms, including code compliance, status report and other avenues, were in place to address the items heard during this meeting. Member Ezzy Ashcraft noted that she would not like to see the applicant pay the price if there was a Planning Board Minutes Page 13 December 11, 2006",PlanningBoard/2006-12-11.pdf PlanningBoard,2006-12-11,14,"shortcoming within the Planning Department. She would not let the issue of the east-west sidewalks fall through the cracks, and had spoken with the Transportation Commission and Bike Friendly Alameda about it as well. Following her walkthrough with the transportation advocates, she believed they were pleased with the transit, bike and pedestrian access at the site. President Lynch noted that in Alameda, members of the community clearly communicated their disagreements with proposed projects. He believed it was significant that there were no public speakers to voice their disapproval. To the design review as it related to Buildings 300 and 500. Vice President Cook wanted to ensure that the promised amenities materialized for this project, and would like those items to be documented. Member Ezzy Ashcraft believed the applicant had been very responsive to the community and to the Planning Board. Member Ezzy Ashcraft noted that the transportation and bicycle advocates were complimentary of the access in this project. Mr. Kyte did not believe that good design needed to be regulated Target. He believed that if the PDA had not been on the table, the Design Review would not have been appealed to this Board. He inquired whether a motion could be put on the floor that would allow them to continue with Buildings 300 and 500 with a condition in terms of a timeline and follow-up regarding a future PDA. President Lynch believed that once clarity was received about the sidewalk, and that it could be remedied, he was satisfied with it. He did not believe that the ability to modify additional conditions, or to insert or delete other items should be done within the design review process; it should be done in the PDA Member Ezzy Ashcraft inquired whether a special meeting could be convened to further address this application. President Lynch expressed concern about proper noticing for an additional December meeting. Vice President Cook suggested a special meeting of the City Council. President Lynch suggested that Vice President Cook communicate her concerns to staff in order to notice and prepare for a possible special meeting. A discussion about meeting dates and logistics ensued, which determined that a special meeting would not be feasible due to the holidays. In response to an inquiry by Vice President Cook regarding the City's legal opinion whether there would be another opportunity to address these issues, Ms. Mooney replied that she had not seen what Planning Board Minutes Page 14 December 11, 2006",PlanningBoard/2006-12-11.pdf PlanningBoard,2006-12-11,15,"would be brought before the Board in the form of the Target PDA. 9. WRITTEN COMMUNICATION: None. 10. BOARD COMMUNICATION: a. Oral Status Report regarding the Northern Waterfront Plan (Vice-President Cook). Vice President Cook advised there was nothing new to report. b. Oral Status Report regarding the Oakland/Chinatown Advisory Committee (Board Member Mariani). Member Mariani was not in attendance to present this report. c. Oral Status Report regarding the Transportation subcommittee (Board Member Kohlstrand). Member Kohlstrand noted that there had been no meetings since her last report. d. Oral Status Report regarding the Alameda Climate Protection Task Force (Board Member Cunningham). Member Cunningham was not in attendance to present this report. 11. STAFF COMMUNICATION: Mr. Thomas reviewed recent City Council action on Development Projects. 12. ADJOURNMENT: 11:28 p.m. Respectfully submitted, Anlable Andrew Thomas Secretary, City Planning Board These minutes were approved at the January 8, 2007, Planning Board meeting. This meeting was audio and video taped. Planning Board Minutes Page 15 December 11, 2006",PlanningBoard/2006-12-11.pdf PlanningBoard,2007-01-08,1,"Minutes of the Regular Planning Board Meeting Monday, January 8, 2007 1. CONVENE: 7:05 p.m. 2. FLAG SALUTE: Member Kohlstrand 3. ROLL CALL: President Lynch, Vice President Cook, Ezzy Ashcraft, Cunningham, Kohlstrand, Mariani, McNamara. Also present were Planning Services Manager Andrew Thomas, Assistant City Attorney Donna Mooney, Planner III Dennis Brighton, Planner Brian Stanke. 4. MINUTES: Minutes for the meeting of December 11, 2006. Member Cunningham inquired about the finalized calendar for 2007 meetings. Mr. Thomas noted that the approved calendar had been modified from the calendar in the packet. The packet had suggested canceling the first meeting in November, and it was decided not to cancel that meeting. Vice President Cook noted that page 2, paragraph 1, should be changed to read, "" to make sure that tree wells, benches and bus shelters, and other items did not encroach on the sidewalk that was meant to be walked on."" Vice President Cook noted that page 7, paragraph 4, should be changed to read, ""Vice President Cook agreed with much of Member Kohlstrand's comments, but also and understood the need for this project to have a specific front function. She challenged the applicant to treat the waterfront differently with future projects and attract future tenants that do not require parking in front of the buildings, and that can conform to the design challenge."" Vice President Cook noted that page 8, paragraph 3, should be changed to read, ""Vice President Cook noted that the minutes did not discussed concerns raised about the status of the conditions of the 2003 PDA."" Vice President Cook noted that page 9, paragraph 1, should be changed to read, ""She believed the real issue was how much square footage could be supported on this site without sacrificing the pedestrian bicycle access, d number of trees, landscaping and other amenities -the Board desired. She believed that the developers did not get approval for most of the center in the 2003 much of what they wanted from the PDA, and noted that because the Board wanted the evelopers to improve the project 's the Board'sdesire for waterfront orientation. would force the developers to return and show increased waterfront orientation. She noted that the developers did not appeal the 2003 Planning Board decision that direction to the City Council, and returned with the project. She believed that at this point, the Board was being asked to approve buildings on a piecemeal basis without regard for the overall site and water orientation of the project. design, with some buildings having been approved, and some buildings that have been all but demolished except for their shells.-Sh believed the intent of the Planning Board had been extremely clear, and she was concerned that their intent had not been carried out forward. Planning Board Minutes Page 1 January 8, 2007",PlanningBoard/2007-01-08.pdf PlanningBoard,2007-01-08,2,"Vice President Cook noted that page 9, paragraph 3, should be changed to read, ""Vice President Cook expressed concern that this approach would weaken the City's leverage with the developer. She asked whether the Planning Board could look at the overall site plan as it was allowed to examined in 2003, including the intentions stated at that time. Vice President Cook noted that page 9, paragraph 6, should be changed to read, ""In response to Member Ezzy Ashcraft's request for the specific examples, Vice President Cook replied that she was concerned about the status of they were: Vice President Cook noted that page 10, paragraph 5, should be changed to read, ""She also expressed her concern that the Planning Board had approved a PDA for this site with conditions, and that a at least one major condition had not been met. She inquired what the Board's options were at this point. She inquired how the developer could proceed in this way by first building under the PDA, and-but then-returning on a building-by-building basis for approval outside of the PDA; she would appreciate a response from staff that addressed her concerns."" Vice President Cook noted that page 11, paragraph 7, should be changed to read, ""Vice President Cook was disappointed that a waterfront site would have only ""peekaboo"" views of the Bay from a second floor deck."" Vice President Cook noted that page 13, paragraph 1, should be changed to read, ""Vice President Cook complimented the applicant on their design details for the part of the project approved and built pursuant to the 2003 PDA work, especially the fine details. She believed to date the center was well-done and greatly improved, but and added that it could be much better from a waterfront planning perspective."" Member Ezzy Ashcraft noted that page 2, paragraph 5, should be changed to read, ""AYES - 4 (Mariani, Cunningham McNamara-absent) Member Ezzy Ashcraft noted that on page 6, she believed the Board had been addressed by the owner of the Zephyr company. Member Ezzy Ashcraft noted that page 8, paragraph 4, should be changed to read, ""He believed it was a moot point, because once the Planned Development Amendment application was acted upon, everyone including the applicant acknowledged that everything was back on the table."" Member Ezzy Ashcraft noted that page 10, paragraph 1, should be changed to read, ""Member Ezzy Ashcraft noted that she was passionate about the issue of the sidewalk, and disclosed that she did a walkthrough of the property with Harsch, and also with Field Paoli, and representatives from the Alameda Transportation Commission, Bike Alameda and Pedestrian Friendly Alameda."" Member Ezzy Ashcraft noted that page 12, paragraph 3, should be changed to read, ""She liked the cut-throughs, and did not want to see the issues swept under the rug, and inquired whether the Board could request a date certain for completion of incomplete items once the questions have been Planning Board Minutes Page 2 January 8, 2007",PlanningBoard/2007-01-08.pdf PlanningBoard,2007-01-08,3,"clarified."" Vice President Cook moved approval of the minutes. Board member McNamara seconded the motion, which carried by the following voice vote: Board members Ezzy Ashcraft, Kohlstrand and President Lynch - 5. Abstentions: Board members Cunningham and Mariani - 2. 5. AGENDA CHANGES AND DISCUSSION: President Lynch noted that no speaker slips had been received for Item 8-B. Board member Cunningham motioned to move Item 8-B from the Regular Agenda to the Consent Calendar. Board member McNamara seconded the motion, which carried by unanimous voice vote - 7. 6. ORAL COMMUNICATION: Mr. David Howard noted that he had spoken with a woman circulating a petition for a deepwater port at Alameda Point for a cruise ship terminal. He believed that would be worth exploring, and was shocked and dismayed at what he believed to be City staff's lack of imagination for anything that did not involve building higher density homes and building upward on Alameda Point. He believed that the effort to build a cruise ship terminal could be married to an effort to bring more wineries to Alameda, and replicate the success that Rosenblum Wineries enjoys at Alameda Point. He believed that water taxis to Jack London Square and San Francisco could be added to the services, and that more tax dollars could be spent in Alameda. Planning Board Minutes Page 3 January 8, 2007",PlanningBoard/2007-01-08.pdf PlanningBoard,2007-01-08,4,"7. CONSENT CALENDAR: 8-B. Variance - V06-0010/Minor Design Review MDR06-0237 - Applicant/Appellant: Carrie Blanche 1821 Grand Street (BS). The property owner is requesting a Variance and Minor Design Review for a 4 foot side yard setback where either a zero or a 12 foot setback is required to add a 60 square foot addition to an existing single-family house. The site is located within a C-] M, Commercial - Manufacturing Zoning District. Board member Cunningham motioned to move Item 8-B from the Regular Agenda to the Consent Calendar. Board member McNamara seconded the motion, which carried by unanimous voice vote - 7. Board member Cunningham moved to adopt Planning Board Resolution No. PB-07-01 to approve a Variance and Minor Design Review for a 4 foot side yard setback where either a zero or a 12 foot setback is required to add a 60 square foot addition to an existing single-family house. Board member Kohlstrand seconded the motion, which carried by unanimous voice vote - 7. Planning Board Minutes Page 4 January 8, 2007",PlanningBoard/2007-01-08.pdf PlanningBoard,2007-01-08,5,"8. REGULAR AGENDA ITEMS: 8-A. Oakland Chinatown Advisory Committee (AT). A presentation by representatives of the Oakland Chinatown Advisory Committee describing efforts between Alameda and Oakland to improve existing transportation systems serving Chinatown and Alameda and reduce transportation impacts on pedestrians and the quality of life in Oakland's Chinatown and Alameda. Mr. Thomas presented the staff report. He introduced the presenting members of the Oakland Chinatown Advisory Committee. Mr. Alan Yee, Oakland Chinatown Advisory Committee, thanked City staff and the Board for hosting this presentation and Board Member Mariani for her invaluable input on the Committee. Ms. Lynette Lee recognized Oakland Planning Commission Suzy Lee, who served on the Committee and was in attendance. She provided a brief history of Oakland Chinatown and described the transportation and traffic challenges faced by both Oakland Chinatown and Alameda. She noted that the one-way street system was a particular traffic and pedestrian safety challenge. Jenny Ong - Executive Director, Chinatown Chamber of Commerce, noted that Oakland Chinatown had grown tremendously during its history, and added that the 600 small businesses contributed significantly to the City's tax base. She noted that regional transportation connections converged in Chinatown, creating significant traffic congestion. She noted that there were many senior centers, schools and community centers in Chinatown, which made pedestrian safety a particular concern. She noted that Chinatown had the highest rate of vehicle and pedestrian collisions, and most of the victims were seniors; one-third of Chinatown's population consists of seniors. She described the efforts to improve transportation systems and pedestrian safety. Julia Liao, staff, Oakland Chinatown Advisory Committee, noted that one of their goals was to enhance pedestrian safety in an area that was near a major junction of freeways. They also hoped to enhance mobility for the seniors and disabled, as well as to improve the attractiveness of the shopping district. They also hoped to involve the community in the process, and to unify the diverse groups to seek the long-term solutions. Mr. Yee described the Committee's involvement in the regional perspective, and noted that they would develop proposals to supplement the CEQA and EIR process currently in place. They would study alternatives and would work on the proposal made to both Alameda and Oakland for alternative analysis and guidelines to address the issues. They intended to explore the issue of impact fees, and hoped that Oakland would be able to follow Alameda's example of using impact fees to address Chinatown. They intended to revive the planning studies and implementation of the proposals, especially as the Webster and Posey Tubes affect traffic in and out of Alameda. They hoped to bring those recommendations to the Planning Board going forward. Member Ezzy Ashcraft inquired how the proposed Oak to Ninth Street project impacted the Committee's plans. Mr. Yee replied that Oak to Ninth would impact the Jackson Street on-ramp. Planning Board Minutes Page 5 January 8, 2007",PlanningBoard/2007-01-08.pdf PlanningBoard,2007-01-08,6,"Member Ezzy Ashcraft inquired whether there would be any response on the state or federal level regarding funding for the Broadway/Jackson proposal. Mr. Yee replied that they had worked with the State and made recommendations; he hoped they would help seek funds and implement one of the recommendations In response to an inquiry by President Lynch whether they were working with MTC and ABAG to prioritize some of their goals for access via the Tube and 880, Ms. Ong replied that they had spoken with the developer of the Oak to Ninth property, and they had signed an agreement with the Chinatown Chamber and Asian Health Services to contribute funds to improve traffic congestion in Chinatown. Mr. Thomas noted that the Alameda/Oakland subregion should be better at advocating for state and federal money. He noted that other cities have joined together to get priority for transportation funds for regional improvements. He noted that they were working with ACTIA and CalTrans to prepare a Project Study Report (PSR), and that the Chinatown Committee was very effective in getting the Oakland City Councilmembers to attend the meeting with the City of Alameda and ACTIA so that the Oakland Councilmembers would emphasize the need to make the ramp system the priority in the study. Member Ezzy Ashcraft noted that Ron Dellums, Oakland's new mayor, had significant experience in Washington, D.C., and she hoped that would assist in getting federal funds. Member Kohlstrand complimented the Committee on their cooperative efforts, and believed that traffic improvements would be part of the solution. She would like a briefing on the Broadway/Jackson proposal. She believed that transit in both cities would also be part of the solution, because of the constraint at the Tube. She noted that the development in Jack London Square and west of the freeway would place increasing demand on the road network; she added that area was somewhat isolated from the transit service. She inquired whether the City of Oakland had looked at other traffic inbound into Oakland; she noted that many of the broad, wide Oakland streets have not used their capacity. She encouraged creative ways of lessening the impact on Chinatown, and would encourage traffic calming methods on the most impacted streets. Member Kohlstrand inquired whether the City was working with a consultant. Ms. Ong replied that they were, and that they had received an MTC grant for Chinatown improvements; bulbouts were part of that plan. Vice President Cook stated that she viewed the Estuary as a positive and unifying element between Oakland and Alameda, rather than a dividing force. She shared the concerns about Oak to Ninth, and noted that it was a huge project. She noted that the larger projects were connected with the Port, which did not always see eye-to-eye with the City of Oakland from a planning perspective. She would recommend some planning and real estate representation from the Port on the committee. Member Cunningham believed it was interesting how two communities could work to affect the other. He believed it would be beneficial to discover the lessons that would be learned from this study Planning Board Minutes Page 6 January 8, 2007",PlanningBoard/2007-01-08.pdf PlanningBoard,2007-01-08,7,"as some potentially larger developments are examined. He thought the analysis of the CEQA shortcomings was interesting, and that developers coming into Alameda would be asked to do similar studies. Mr. Thomas noted that the City's thresholds for analyzing projects focused on the car, which was discussed by the Chinatown representatives in 2002-3 when discussing some of Alameda's and Oakland's EIRs. He noted that many felt that the impact on pedestrians, transit and bicyclists needed to be addressed more thoroughly. He noted that the Transportation Commission and then the Planning Board had also been raising the same concerns that the analysis had been centered on cars. He noted that the two cities could work together in developing a common methodology to benefit both cities. Member Kohlstrand noted that as a transportation planner, she knew that many cities were grappling with that issue, and that it was intended for applications in suburban environments where lanes could be added. She noted that the resulting wide streets became very difficult for pedestrians to cross. She noted that San Francisco was still struggling with that issue, and believed it would be beneficial to examine the measures being implemented by San Francisco. President Lynch inquired whether there was any response provided to the Oakland Mayor's office or City Council when they suspended the cumulative impact analysis for developments in Oakland. Mr. Thomas replied that that legislation was passed just before this committee was established. President Lynch noted that the Mayor requested a waiver from the cumulative impact analysis within the documents for the City of Oakland and their projects; that was approved by the State legislature. He believed that creative thinking would be necessary in the design aspects of streets and questions raised about the social impacts, social interaction, air quality and quality of life. Member Mariani noted that it had been a pleasure serving on this committee, and that she would continue to do SO. No action was taken. Planning Board Minutes Page 7 January 8, 2007",PlanningBoard/2007-01-08.pdf PlanningBoard,2007-01-08,8,"8-C. Appeal of Major Design Review Approval - DR06-0064 - Applicant/Appellant: Grace Villa 1811 Eighth Street (DB). The property owner is appealing a condition of Design Review approval that requires the removal of a driveway gate that reduces access to required parking in a detached two-car garage. The site is located within an R-2, Two-Family Residential Zoning District. Mr. Brighton summarized the staff report, and noted that he had distributed a letter from a neighbor who opposed any proposal that would inhibit off street parking. The public hearing was opened. Italo Calpestri, project architect, noted that the applicant believed the gate was a necessity because of a number of security breaches that had occurred. The plan shown had more bedrooms added to the lower floor, and the security of those bedrooms was paramount to the applicant. Mr. Brighton had recommended that the gate be placed at the back of the building, which would make access to unauthorized people along the driveway very easy. The applicant filed the appeal because having the gate at the rear did not meet their security needs. President Lynch suggested that this item be suspended to allow a sidebar conversation to take place between staff and the applicant to discuss gate alternatives. Board member Cunningham moved to continue the item until later in the meeting. Board member Kohlstrand seconded the motion, which carried by unanimous voice vote - 7. Planning Board Minutes Page 8 January 8, 2007",PlanningBoard/2007-01-08.pdf PlanningBoard,2007-01-08,9,"9. WRITTEN COMMUNICATION None. 10. BOARD COMMUNICATION: a. Oral Status Report regarding the Northern Waterfront Plan (Vice-President Cook). Vice President Cook advised that no further meetings had been held since her last report. b. Oral Status Report regarding the Oakland/Chinatown Advisory Committee (Board Member Mariani). There was no additional information following the agenda item. c. Oral Status Report regarding the Transportation subcommittee (Board Member Kohlstrand). Member Kohlstrand advised that there was nothing new to report. She had been invited to participate in a meeting with Planning staff and a representative from the Transportation Commission to discuss transportation issues as they relate to Alameda Point and Catellus. d. Oral Status Report regarding the Alameda Climate Protection Task Force (Board Member Cunningham). Member Cunningham noted that their first meeting would be held January 10, 2007, at 6:30 p.m. in the new library. Member Ezzy Ashcraft noted that she would like to see the City adopt some green building ordinances to add to the building codes. She had conducted some research at the Waste Management Authority for Alameda County on other municipalities that already had green building ordinances. She met with Karen Smith, the Executive Director of WMA, who attended the ribbon cutting ceremony for the LEED-certified library. She noted that the new Zephyr building would have some green building elements, as would the Habitat for Humanity homes. She applauded those entities for their voluntary application of green building elements, but believed the City had a responsibility to the community and the environment to have these ordinances on the books. There were only two cities in Alameda County without some sort of green building ordinance on the books: Alameda and Piedmont. She would like the Planning Board to make a recommendation to the City Council to adopt green building requirements. Mr. Thomas noted that staff was working on these issues, and believed the green building initiative could be brought to the Climate Protection Committee, and the Planning Board for consideration. Member Cunningham noted that previous discussions of a green building ordinance had been sidelined due to funding and staffing constraints. Planning Board Minutes Page 9 January 8, 2007",PlanningBoard/2007-01-08.pdf PlanningBoard,2007-01-08,10,"A discussion of building codes and building practices ensued as it related to applying a green building ordinance. Mr. Thomas noted that his tour of the Peet's Coffee building during the inspection was enlightening, and added that the Clif Bar building was attempting to achieve a LEED platinum certification. Board member Cunningham moved to reopen Item 8-C. Board member Ezzy Ashcraft seconded the motion, which carried by unanimous voice vote - 7. Planning Board Minutes Page 10 January 8, 2007",PlanningBoard/2007-01-08.pdf PlanningBoard,2007-01-08,11,"8-C. Appeal of Major Design Review Approval - DR06-0064 - Applicant/Appellant: Grace Villa 1811 Eighth Street (DB). The property owner is appealing a condition of Design Review approval that requires the removal of a driveway gate that reduces access to required parking in a detached two-car garage. The site is located within an R-2, Two-Family Residential Zoning District. The public hearing was reopened. Mr. Calpestri noted that he and Mr. Brighton had agreed to disagree, and that the sticking point was the need for an automatic opener or operator on the gate. He resisted the idea of an operator due to its expense, which could approach $2,500, and another $1,000 for installation. He requested that the Board support the first alternative given in the staff report, without providing an operator. In response to an inquiry by President Lynch regarding the necessity of an operator, Mr. Brighton replied that it encouraged the use of the on-site parking. Ms. Susan Villa, noted that she was representing her mother Grace Villa (the applicant). She noted that her mother was 82 years old, and has become increasingly frail. She had lived in this home since 1947, and it was her hope to stay there. She and her eight siblings would like this expansion to be approved SO that caregivers and other family members may be accommodated there in order to care for their mother. Her mother had experienced several frightening incidents when people came up the driveway. This, combined with her age and decreasing sight, had made her quite fearful, and she was adamant that she would like a gate. She noted that her mother did not own a vehicle, and noted that there would be one vehicle at the house from either a caregiver or a family member. She did not believe it would be a problem to use the gate and gain access to the garage. She understood the concern about offstreet parking, and believed this would not contribute to the problem. In response to an inquiry by President Lynch whether she would agree to the alternative which called for a five-foot-high iron/steel fence, Ms. Villa replied that she would not be opposed to that alternative. The public hearing was closed for Board discussion. Member Ezzy Ashcraft inquired about the public policy or rationale requiring the gate to be see- through She believed that it would be a common-sense solution to have the gate swing toward the front of the house, rather toward the side of the house, which would impede the driveway. She believed that people should be encouraged to improve their homes, especially the older homes. She also wanted to support older residents in being able to stay in their homes as long as possible. In response to an inquiry by President Lynch regarding the idea that having an operator was an onerous condition, Mr. Brighton replied that the floor area was being doubled with more bedrooms and bathrooms. He believed the additional $2,500-$3,000 in light of the major construction investment was a minor consideration for the long-term use of the property, and the long-term benefit of the community to have offstreet parking. Planning Board Minutes Page 11 January 8, 2007",PlanningBoard/2007-01-08.pdf PlanningBoard,2007-01-08,12,"Member Mariani thanked staff for the additional information, and noted that the Board had been concerned about offstreet parking. She noted that with the increase in square footage, up to six people could potentially live in this house. She believed that an additional $2,500 when compared with the cost of the construction was relatively minor, and she agreed with staff's assessment. Vice President Cook agreed with the staff report She understood the security concerns, but had also seen a thief jump a neighbor's fence when a gate had been installed. She believed the number of bedrooms, number of cars, and accessibility to the garage were the Board's main concerns. Member Kohlstrand believed it was an onerous requirement to have the automatic gate opener, and she did not know whether it had been required before for a residential property. She agreed with Member Ezzy Ashcraft's assessment, and would support the condition of a new gate, but without the opener on it. Member Ezzy Ashcraft inquired whether the City would continue to require mechanical gate operators on all driveways that were less than stated in the Code. She noted that a neighbor had such an operator, and added that it was very noisy when it worked; it was also expensive to repair the motor. She appreciated the thoroughness of staff's report, as well as the addition of the Code sections. She did not see any reference to mechanical openers in the Code. In response to an inquiry by Member Cunningham regarding the definition of ""see-through,"" Mr. Brighton replied that 50% of the volume must be unobscured. Board member Cunningham moved to uphold the appeal, and to suggest the installation of a five-foot see-through fence on the southeast corner without an electric operator. Board member Ezzy Ashcraft seconded the motion, which failed by the following voice vote: Board member Kohlstrand - 3. Noes: Vice President Cook, President Lynch, Board member Mariani - 3. (Absent: Board member McNamara - 1.) President Lynch suggested that this item be suspended for further discussion between staff and the applicant. Board member Mariani moved to suspend discussion of this item in order to resolve the outstanding issue of the mechanical gate. Board member Ezzy Ashcraft seconded the motion, which carried by a unanimous voice vote - 6. (Absent: Board member McNamara - 1.) Planning Board Minutes Page 12 January 8, 2007",PlanningBoard/2007-01-08.pdf PlanningBoard,2007-01-08,13,"11. STAFF COMMUNICATION: a. Status Report on upcoming Public Forum related to Measure A and Alameda Point. The public hearing was opened. Ms. Jean Sweeney noted that she was dismayed at the amount of support she has seen for overturning Measure A. She believed that issue should go to the voters, and she would not like to see further public sessions in pursuit of that goal. She believed that overturning Measure A would increase the density in Alameda, which she opposed. She did not want Atlantic Avenue widened to eight lanes, which would greatly impact entrances to the Tube. Ms. Diane Lichtenstein, representing Homes, believed the recommendation was to fold the forum into the station area plan that would come before the public soon. She believed that would not be the best way to approach this issue. She noted that Ms. Woodbury's memo based the station area plan on transportation and transit orientation. She believed the conceptual development plans with and without Measure A would be discussed as well. She believed that if Measure A was folded into the community forums as a discussion point, it would dominate the purpose of what the station area plan was, which was to discuss transportation and transit, not Measure A. She requested that the Board go forward with the proposal to hold a forum, and noted that it had been three years since the last forum at Kaufman Auditorium. She believed it would be fair to hear the public's views on such a hot issue, especially since many things had changed since then. Mr. David Howard objected to the use of MTC funds to explore non-Measure A-compliant alternatives. He also objected to the Measure A forums being combined with the station area plan discussion, and also objected to the existence of the Measure A forums in general. He was concerned that a study of a non-Measure A-compliant alternative as proposed may eventually undermine Measure A. He did not believe that was a good use of funds, and did not want it to become a backdoor way to undermine Measure A. Ms. Helen Sause, representing Homes, complimented the Board's plans to schedule a hearing on the impacts of Measure A across the City, not just Alameda Point. She believed it was important to separate this hearing from the work that will be done by WRT in analyzing the transportation development alternative for Alameda Point. She noted that it was encouraging to allow people to speak about the impacts of Measure A. She was concerned that linking it with the transportation study, that polarized positions would result, and added that no one was suggesting eliminating it. She believed that citywide, people deserved to have the chance to speak their minds about the possibility of modifying Measure A. She hoped the issue could be discussed civilly. The public hearing was closed for Board discussion. Member Mariani believed that while the speakers had opposite points of view, they did agree that the discussions should not be held together in a combined forum. Member Cunningham did not believe the issues could be examined effectively without considering Planning Board Minutes Page 13 January 8, 2007",PlanningBoard/2007-01-08.pdf PlanningBoard,2007-01-08,14,"both options. He agreed that whether the MTC funds were used to study Measure A, it would take more money than that to complete the study. He suggested doing a noncompliant Measure A scheme to see the implications, and believed that would be prudent planning. Mr. Thomas provided background information regarding the settlement agreement that led to this study, as well as the Oakland-Chinatown Advisory Committee and the MTC grant money. Member Mariani thanked Mr. Thomas for the clarification, because the memo distributed to the Planning Board did not contain that information. Vice President Cook believed that the study should go forward, and that the Measure A study forum should also occur. She was also interested in other aspects of the Measure A debate besides only transportation. She was very concerned about ensuring that there was a middle ground between housing for the very rich and the very poor. She inquired whether the ferry would be viable when it is moved. She supported looking at a policy such as Measure A objectively, and would like to hear all the perspectives on the issue. She was concerned about urban design issues that flowed from urban design and density. She had felt that there were places in the City where Measure A should be tightened up, and other places where it did not make sense. She supported an informational forum with a skilled facilitator. Member Kohlstrand agreed with Vice President Cook's comments, and supported having the MTC study, as well as an independent forum on Measure A. President Lynch appreciated the public comments, but was somewhat disappointed in the characterization of some of the comments that he had heard during his time on the Planning Board in that Measure A is not just about density. He noted that it was also about design, and when some people become demonized for wanting to have a public discussion, that does not mean the next step would be to overturn Measure A. He believed a discussion about an existing ordinance was entirely within the public purview. In response to an inquiry by Member Kohlstrand, Mr. Thomas replied that the intent of the MTC scope of work was to gather resources and information that the City could use to inform the work that would be done by the master developer. President Lynch noted that part of the discussion was how to design the 1800 new residences, and what kind of homes they would be. He noted that the impacts on open space must also be examined with respect to placement of the homes, bike paths and transportation schemes. He noted that the answer would not be known until the possible scenarios could be laid out. He did not believe that examining these questions would necessarily lead to overturning Measure A. Member Kohlstrand believed that the standards for block sizes should be followed regardless of Measure A compliance, and that obtaining more information would be helpful. She suggested using the AC Transit guide that addressed transit-oriented design. She also met with the general manager of the Hacienda Business Park in Pleasanton last week, who noted that 93% of their users arrived by car. He noted that they built the development with four parking spaces per thousand square feet, and Planning Board Minutes Page 14 January 8, 2007",PlanningBoard/2007-01-08.pdf PlanningBoard,2007-01-08,15,"he added that they had ""way too much parking."" Member Kohlstrand noted that the MTC study, undertaken through the Alameda Reuse and Redevelopment Agency, stated that the Planning Board members could participate as Alamedans. While she believed that was positive that all Alamedans had an opportunity to participate in this process, it seemed strange that a fundamental planning issue would not come before the Planning Board, nor was there a mention of the Planning Board having a special presentation on this issue. Mr. Thomas apologized for that information not being included in the memo. He noted that the products of the MTC scope of work included the recommendation for new designs for parking standards, block sizes and other public improvement standards and parking standards. He noted that these findings would be implemented as zoning text amendments, which would come to the Planning Board for recommendation to the City Council. He noted that the parking studies and other tasks were designed to inform the Planning Board and the City Council. Member Ezzy Ashcraft agreed that the City needed additional expertise from people who have worked on outside projects in different communities. She noted that she recently spent five days in Vancouver, British Columbia, which was a vibrant water-oriented community. Vice President Cook agreed with Member Ezzy Ashcraft that this should not be viewed as strictly a Measure A forum. President Lynch noted that it would be one of the vehicles where the public could speak about Measure A as it applied to a particular area and different design concepts. Member Ezzy Ashcraft inquired whether the workshops could be televised. Mr. Thomas noted that the venue had not been selected yet. Vice President Cook noted that some people cannot watch the telecast because they already had schedule conflicts. Mr. Thomas noted that it may be videotaped and reshown on the cable channel. President Lynch requested an update on Item 8-C. Mr. Thomas advised that staff and applicants had met, and the applicant understood that the appeal failed. The applicant would live with the current requirement, which was to remove the gate. They would work with staff to examine some of the options in the staff report, which can be approved without coming back to the Planning Board. Planning Board Minutes Page 15 January 8, 2007",PlanningBoard/2007-01-08.pdf PlanningBoard,2007-01-08,16,"12. ADJOURNMENT: 9:55 p.m. Respectfully submitted, Cathy Woodbury FCathy Woodbury, Secretary City Planning Board These minutes were approved at the February 12, 2007, Planning Board meeting. This meeting was audio and video taped. Planning Board Minutes Page 16 January 8, 2007",PlanningBoard/2007-01-08.pdf PlanningBoard,2007-01-31,1,"Minutes of the Special Planning Board Meeting Wednesday, January 31, 2007 1. CONVENE: 7:05 p.m. 2. FLAG SALUTE: Member Cunningham 3. ROLL CALL: President Lynch, Vice President Cook, Cunningham, Ezzy Ashcraft, Kohlstrand, Mariani, McNamara. Also present were Planning & Building Director Cathy Woodbury, Planning Services Manager Andrew Thomas and Executive Assistant Latisha Jackson 4. ORAL COMMUNICATION: Dorothy Reid proposed posting the Planning Board agenda two weeks prior to meetings. She also requested more communication with Board members through email. She felt the amount and/or importance of items in any given meeting should be more evenly divided to avoid long meetings and pressure to decide on important issues. She stated staff should be able to gather information from all interested parties without having to weigh validity of information. She felt staff should be neutral in their decisions and not make recommendations on one side of projects going to the Planning Board. She felt staff should serve the public. Helen Sause expressed interest in an informational forum on Measure A at the Board's earliest convenience. She also expressed concern over Alameda Point. Diane Lichtenstein, HOMES, Inc. echoed Ms. Sause's interest on the forum regarding Measure A. She noted that HOMES Inc. is in favor of modifying Measure A for Alameda Point. Cathy Woodbury discussed roles and responsibilities for Planning Board members, staff, and others involved. In response to an inquiry by Board member Ezzy Ashcraft on why the meeting had to end at 9:00 p.m., Ms. Woodbury noted that staff would research that information and bring the findings back to the Board. Board member Mariani followed up on Ms. Reid's comments where it appears the City is advocating and not taking all comments into consideration with respect to projects. She inquired why city staff could not be designated to assist groups who may be opposed to projects as well. Ms. Woodbury noted staff does not represent developers but presents an analysis in conjunction with the City's codes, rules and regulations. Board member McNamara noted that one of the roles of the Board is to communicate with staff and make sure there is an open line of communication; she expressed concern with the communication significant breakdown between staff and the Board. She encouraged staff and the Planning Board to Planning Board Minutes Page 1 January 31, 2007",PlanningBoard/2007-01-31.pdf PlanningBoard,2007-01-31,2,"enhance their communication. Board member Kohlstrand noted that she felt the role of staff should be to make recommendations to the Board. She felt the Board should be clear on what the City's position is on projects that are presented to the Planning Board. She noted that she also felt there was a communication breakdown between staff and the Board. She encouraged more communication so the Board would be clear on previous projects and she looked forward to updates on those projects. Board member Ezzy Ashcraft wanted to make sure that items that should come back to the Board make it back and not be locked up in administrative decision-making. She also mentioned the Safeway gas station proposal and expressed concern with the East/West sidewalk and the proposed driveways. Ms. Woodbury informed the Board that staff would make every effort to prevent those processes from happening in the future. She noted that items that should come back to the Board make sure the project is in compliance with conditions set forth in approved resolutions. Board member McNamara mentioned that the City should provide an email so her personal email would not be barraged with correspondence. Ms. Woodbury noted that the City is in the process of establishing a City based e-mail service for the Planning Board, which would be listed on the Planning & Building Department's homepage of its website. She explained that all inquiries, comments and concerns received would then be forwarded to the Planning Board members. Board Member Ezzy Ashcraft noted that the AB 1234 Mandatory Ethics training stated that there are legal reasons why Board members personal e-mails should not be used. She stated if personal e-mails were used for Board communications, and if litigation occurred, all personal emails could be requested by the person or entity that brought the litigation all personal e-mails could be viewed by the person/entity that made the request. Vice President Cook expressed concern with the apparent disconnect between Development Services and Planning staff. President Lynch mentioned that there should be more fundamental discussions between the City Manager and City Council. He also questioned the jurisdiction of the Planning Board and there purpose. Ms. Woodbury responded by mentioning that when there are applications that are questionable, public meetings with the neighborhoods are held. President Lynch expressed concern with the budget and how it reflects the work plan. He encouraged a better understanding of parameters of the Planning & Building Department and other City departments. He also encouraged more communication with other department heads. Planning Board Minutes Page 2 January 31, 2007",PlanningBoard/2007-01-31.pdf PlanningBoard,2007-01-31,3,"Ms. Woodbury responded by saying that she agrees that it would be a good discussion to talk about the work plan. In response to an inquiry by President Lynch on which order the work program items should be viewed in or if the Board should follow the PowerPoint presentation, Ms. Woodbury stated that the Board should follow the PowerPoint presentation. She also brought up the issue of meeting management and making the meetings more efficient to accommodate all speakers and to hear everyone voice their opinions. In response to an inquiry by Board member Mariani on the feasibility of having a joint meeting with the City Council, Ms. Woodbury responded in the affirmative. She noted the question of the joint meeting focusing on a specific project was not feasible. Board member Cunningham expressed his hesitancy on receiving e-mail on his personal e-mail account. He inquired about the concern with individual members of the Board receiving e-mails or having contact with prospective developers that could be viewed as ""back door deals"" on projects. Ms. Woodbury responded the purpose of setting up this e-mail system was a means for the public to communicate their concerns to the Planning Board. She noted that the City would provide training on how to handle e-mail inquiries. President Lynch expressed concern with receiving and answering emails from the public. He felt at best this system would be a repository for public comment. He suggested that when the system is in place, that no Board members respond to comments. He felt responses could tread in an area in which Board members are rendering a position on something the Board may need to make a determination on. Board member Ezzy Ashcraft responded by saying that she welcomes public comment via email and is willing to respond to inquiries. She noted that she would not dialogue with the public but she felt she should be accessible to the public. Board member Mariani noted that she felt opposite about releasing her personal e-mail address to the public. She noted as a volunteer, she felt she should be accessible to the public and did not mind the public having her personal e-mail address. Ms. Woodbury responded that all views on e-mail availability could be addressed with this system provided by the City. She noted the system would be linked to the City's website as a group specifically designated for the Planning Board. Ms. Woodbury continued with her presentation and addressed what is expected of the Planning Board. She noted that if a Board member missed a meeting and an item happened to be continued, it was the member's responsibility to obtain information from the missed meeting, such as evidence, minutes, and videos, to be prepared for the discussion at the following meeting. Board member Ezzy Ashcraft suggested getting the packets earlier to allow more time for the Board Planning Board Minutes Page 3 January 31, 2007",PlanningBoard/2007-01-31.pdf PlanningBoard,2007-01-31,4,"to read the material and contact the Planning & Building Department with questions or concerns they may have. She noted it would be helpful if staff continues to move toward the goal of more advanced time for the Board to review packets and have questions addressed in a timely manner. Ms. Woodbury mentioned being able to trust staff to enable staff member to give direction and ideas to a project. She also mentioned adding conditions and making sure they are enforceable. Board member Mariani requested e-mail addresses, telephone numbers and extensions for staff. Vice President Cook noted that she has not received more than a handful of electronic e-mail communications from the public before meetings but she has received hard copy e-mails before meetings. Ms. Jackson informed the Board that generally correspondence received from the public comes in the day of their meeting and is then forwarded to the Planning Board members. Ms. Woodbury continued with her PowerPoint presentation. She noted that when projects come before the Board, it is important to remember that no project is perfect when it begins. She also noted that the Board could potential approve a project in concept and give staff and the applicant clear direction. She stated to the Board that she understood the only way the Board could do this is if they really trusted staff. She assured the Board that staff would continue to work with the Board to improve communication and gain their trust. She noted there is a comprehensive training schedule for staff to improve their condition of approval writing abilities since new staff has been hired in the last four months. In response to an inquiry by Board member McNamara regarding what the Planning Department's role is in policing projects to ensure projects are in compliance with conditions and what the penalties are for noncompliance, Ms. Woodbury responded it depends on the conditions. She noted that it is the Planning & Building Department's responsibility to monitor and enforce conditions. Board member Kohlstrand commented on the packet deliver times and feels that packets and agendas should be available at least a week in advance for adequate review. She also mentioned approving projects in concept and providing direction to staff. She would like the City Attorney to take a more proactive role in meetings. She commended the Planning Services Manager, Andrew Thomas, on his ability to gather the Board's comments to ensure their conditions are adequately documented on projects he brings before the Board. Board member Ezzy Ashcraft concurred with Board member Kohlstrand's comment on having the City Attorney take more of a proactive role an the meetings. She also suggested that some staff reports be more clearly written to help everyone have a clear plan of action to approve or deny projects based on findings. Vice President Cook concurred with Board member Kohlstrand's comment on more assistance and guidance from the City Attorney during the meetings. She also suggested follow-ups on projects that have previously come before the Board to ensure that what the Board approved is what the project Planning Board Minutes Page 4 January 31, 2007",PlanningBoard/2007-01-31.pdf PlanningBoard,2007-01-31,5,"Board focus on what they have before them. She also suggested moving the communications up in the order of the agenda. Ms Woodbury brought up effective meeting management and how it's the President's responsibility to maintain order and keep things moving. She also mentioned that anyone wishing to speak should be recognized by the President to make it easier to compile the public records and connect the speaker to the right statement. Board members must be able to clearly articulate decisions, especially when it is different from staff's recommendations. She noted the importance for everyone to respect one another because all their comments are valuable. Planning Board Minutes Page 5 January 31, 2007",PlanningBoard/2007-01-31.pdf PlanningBoard,2007-01-31,6,"In response to an inquiry by President Lynch on if a Board member could deny a project just because they don't like it, Ms. Woodbury responded in the negative. She stated the Board had to make a finding on why they would deny the project based on the Code. Board member Maiani noted that Board members not take disagreements personally. She noted it is okay to disagree respectfully. 5. ADJOURNMENT: Respectfully submitted, Andrew Thomas, Secretary City Planning Board These minutes were approved at the Planning Board meeting of March 26, 2007. This meeting was audio and videotaped. Planning Board Minutes Page 6 January 31, 2007",PlanningBoard/2007-01-31.pdf PlanningBoard,2007-02-12,1,"Minutes of the Regular Planning Board Meeting Monday, February 12, 2007 1. CONVENE: 7:03 p.m. 2. FLAG SALUTE: Mr. Cunningham 3. ROLL CALL: President Lynch, Vice President Cook, Cunningham, Ezzy Ashcraft, Kohlstrand, Mariani and McNamara. Also present were Cathy Woodbury, Planning Services Manager Andrew Thomas, Assistant City Attorney Donna Mooney, Planner III Doug Vu, Recording Secretary Erin Garcia. 4. MINUTES: Minutes for the meeting of January 8, 2007. Vice President Cook noted that page 14, paragraph 4 should be changed to, ""Vice President Cook believed the study should go forward and the Measure A study forum should also go forward. Board member Kohlstrand moved to approve the minutes of February 12, 2007, as amended. Board member Cunningham seconded the motion, which carried by unanimous voice vote - 7. 5. AGENDA CHANGES AND DISCUSSION: None. 6. ORAL COMMUNICATION: None. Planning Board Minutes Page 1 February 12, 2007",PlanningBoard/2007-02-12.pdf PlanningBoard,2007-02-12,2,"7. CONSENT CALENDAR: 7-A. Design Review DR05-0041, DR05-0028 and UP05-0008 - Community Improvement Commission and Alameda Entertainment Associates - 1416 Oak Street and 2305 Central Avenue (CE/JO). Consideration of amendments to the Design Review and Use Permit conditions for the parking garage and cineplex. Request is for an amendment to the timing for compliance with Conditions of Approval from ""prior to issuance of a building permit"" to ""prior to the issuance of a temporary certificate of occupancy"" The site is located within a C-C-T, Community Commercial - Theater Combining Zoning District. (This item has been withdrawn from the Planning Board agenda and will be heard by the City Council.) Ms. Woodbury noted that this item had been approved by the Planning Board and then appealed to the City Council. The City Council initially denied the appeal, upheld the Planning Board's action, and adopted the same action as did the Planning Board. She noted that this item would be considered by the City Council. No action was taken. Planning Board Minutes Page 2 February 12, 2007",PlanningBoard/2007-02-12.pdf PlanningBoard,2007-02-12,3,"8. REGULAR AGENDA ITEMS: 8-A. Planned Development PD05-0002 - Francis Collins - 2241 and 2243 Clement Avenue (AT). The property owner is requesting a Planned Development to construct 242 dwelling units on two (2) parcels totaling approximately 9.4 acres. The site is located within the M-2, General Industrial (Manufacturing) Zoning District (4.6 acres) and the R-2/PD, Two-Family Residence/Planned Development Combining Zoning District (4.8 acres). Mr. Thomas presented the staff report, and stated that because the findings could not be made, staff recommended denial of this planned development approval. The proposed project was not consistent with the General Plan, which called for a mix of uses on the site; it was not consistent with the zoning designations on the property; the proposed development plan did not provide a more efficient use of the site than could be achieved under the district regulations; and it was not possible to make the finding that the proposed developed plan would not have a significant impact on the adjacent land uses. The public hearing was opened. Robert McGillis, project architect, wished to clarify several items. He noted that the Housing Element identified the entire property as being suitable and desirable for housing. He believed the remaining 4.6 acres should be rezoned to allow for housing. He understands that Mixed Use zoning allowed residential/industrial mix. He noted that that the staff report did not note that the project met the 25% inclusionary housing, thus entitling the area to the density bonus. He added that the staff report did not indicate that they had provided all environmental reviews required, including a traffic report. A study for the DTSC (Department of Toxic Substance Control) was provided as well, and was out for comment at this time. Mr. Joseph Woodard noted that staff did not mention the controversy surrounding this site, and that the site had been identified in the Master Plan as a site for a park. He did not want that issue to be forgotten, and believed it would allow that part of the City to be more livable. He urged the Planning Board to adopt staff's recommendation to deny the project. Mr. Christopher Siewald noted that he employed approximately 100 people on Blanding Avenue. He was pleasantly surprised by the project, which displayed the density of a city. He liked the small houses, which reminded him of the cottage rows in Alameda. He believed it lacked a fully interconnected street grid, and believed that cul de sacs and dead ends were not neighborly. He would trade some of the open space for an open space square inside the development, rather than its current location. He would support this proposal if shops were to be located in the square. He opposed this project as presented. The public hearing was closed for Board discussion. Planning Board Minutes Page 3 February 12, 2007",PlanningBoard/2007-02-12.pdf PlanningBoard,2007-02-12,4,"Member Kohlstrand noted that the proposal was not consistent with the zoning. In response to an inquiry by Member McNamara regarding the items raised by the applicant, Mr. Thomas replied that the site zoning and General Plan conformance was discussed by staff. He noted that the Housing Element included a number of sites throughout the City that were appropriate for future housing development. Since 1991, the General Plan stated that within the general area, between 250-350 housing units, open space and industrial uses should be included. The updated Housing Element from 1993 included a table identifying future housing development sites, which identified 300 potential housing units. Staff believed that the zoning adopted by City Council was absolutely consistent with the General Plan. President Lynch believed the applicant should contact staff, and that the staff response may be provided to the Board. Member Mariani suggested that the applicant bring this application to the City Council because it did not conform with the zoning requirements. Vice President Cook would welcome a proposal in keeping with the General Plan zoning, and agreed with many of Mr. Siewald's comments; however, she would like to see some public access on the site. Member Ezzy Ashcraft believed the shoreline access was minimal and not welcoming because of the lack of the street grid continuing through the development. She noted that there was little public parking, with the exception of the shopping center at the foot of the Park Street Bridge. She noted that Blanding and Clement were very busy streets, and that the new homes would add to the congestion. She expressed concern about the rows of three-story homes, which may obstruct the view of anyone in the neighborhood with a smaller house. She hoped the traffic study would closely examine the traffic on Blanding and Clement. Board member Mariani moved to adopt Planning Board Resolution PB-07-03 to deny a Planned Development to construct 242 dwelling units on two (2) parcels totaling approximately 9.4 acres. Vice President Cook seconded the motion, which carried by unanimous voice vote - 7. President Lynch called for a two-minute recess. Planning Board Minutes Page 4 February 12, 2007",PlanningBoard/2007-02-12.pdf PlanningBoard,2007-02-12,5,"8-B. Amendment to the Sign Program Associated with PD03-004 (Planned Development) - Steve McCullagh - First Community Bank - 2531 Blanding Avenue. The applicant requests an amendment to the Bridgeside Sign Program to increase the maximum total sign area and install one additional panel sign on the east elevation of the Nob Hill Foods building. The site is located in a C-2-PD, Central Business District, Planned Development Combining Zoning District. Mr. Vu presented the staff report, and recommended approval of this application. The public hearing was opened. Mr. Steve McCullagh, applicant, believed that the proposed sign would be a valuable addition to the site, and would be subdued during the nighttime hours, in keeping with the other signage. He thanked Mr. Vu for a thorough staff report. Mr. Adam Garfinkle believed it was important to follow the City standards, and was concerned about setting a precedent for future applications. He encouraged the applicant to follow other advertising channels, rather than requesting an amendment to the Sign Program. The public hearing was closed for Board discussion. In response to an inquiry by Member Ezzy Ashcraft whether the proposed bank sign had the same dimensions as Java City, Mr. Vu replied that they were approximately the same size. Member Ezzy Ashcraft noted that she had visited the site, and believed the sign was quite attractive. She believed the propose sign would visually balance the existing signs. She believed the trend toward one-stop shopping was reflected in this center, and believed this was a good way for people to leave their cars and shop in one place. In response to an inquiry by Vice President Cook, Mr. Vu replied that no further signage requests had been received for this development. In response to an inquiry by Member Kohlstrand, Mr. Vu confirmed that the Bridgeside Sign Program was more restrictive than the City's signage requirements, and that the sign would be internally illuminated. Vice President Cook noted that she was not opposed to this particular sign, and agreed with the other comments. She was concerned about the signage placed on the windows of the petfood store. She would like the windows to contribute to the uses spilling out onto the waterfront. She would like to revisit that issue. Mr. Vu noted that staff had noticed that as well, and staff had approached the Petfood Express management. They stated that the banners were meant to be used for grand opening purposes, and that they would be removed after a certain period of time. He understood that no more than 25% of windows or glazing may be covered by signs or decals. The development would not receive its Planning Board Minutes Page 5 February 12, 2007",PlanningBoard/2007-02-12.pdf PlanningBoard,2007-02-12,6,"final certificate of occupancy until those conditions had been met. In response to an inquiry by Vice President Cook regarding proposed changes to the public art in the center, Mr. Vu replied that the project went to the Art Commission, and that the mast and the sail she referred to were not part of the public art project. The applicant had applied for the public performance program, and would provide public art in that manner. Member Mariani requested a status report or call for review in the future about the signage in the center, because of past experiences with the developer. Ms. Woodbury noted that the project was entitled and could not be reviewed again. She noted that staff would be happy to provide updates and lead a site visit, and added that Mr. Vu had worked very closely with them with respect to signage. In response to an inquiry by President Lynch regarding opening dates, Ms. Woodbury replied that Nob Hill Foods should open in about one month, and that temporary certificates of occupancy may allow individual stores to open for business. Board member Cunningham moved to adopt Planning Board Resolution PB-07-04 to approve an amendment to the Bridgeside Sign Program to increase the maximum total sign area and install one additional panel sign on the east elevation of the Nob Hill Foods building. Board member Kohlstrand seconded the motion, which carried by unanimous voice vote - 7. Planning Board Minutes Page 6 February 12, 2007",PlanningBoard/2007-02-12.pdf PlanningBoard,2007-02-12,7,"8-C. Workshop to discuss roles and responsibilities of the Planning Board and staff, improvements in the effectiveness of meetings, and major planning projects and initiatives in 2007. (Continued from the special meeting of January 31, 2007.) Ms. Woodbury presented the staff report, and noted that the 2006 calendar had been very heavy with many items having been continued. Staff would be cognizant of the mix of controversial items with more routine items. Another idea was to hold special meetings for workshops, with some of the special meetings being held on-site at a different time. She noted that following the rules of procedure with respect to agenda order would enhance efficiency. She added that using the Zoning Administrator to address administrative use permits and variances, which would lighten the load of the agendas. She emphasized that the Zoning Administrator hearings would also be publicly noticed and open to the public. President Lynch supported the use of Zoning Administrator hearings to enable the Planning Board to address more detailed items more thoroughly during the regular Planning Board meetings. Ms. Woodbury advised that the same timetables for appeals and call for review would apply to the Zoning Administrator hearings. She noted that a bulletin would be distributed to the Planning Board regarding upcoming items. In response to an inquiry by Member McNamara regarding how the agenda order was determined, Ms. Woodbury replied that was delineated in the Rules and Procedures. Member McNamara suggested shifting the less time-consuming item to the beginning of the agenda. Ms. Woodbury noted that it was sometimes difficult to assess that possibility before it starts, and that it was the Board's prerogative to change the agenda order. Member Ezzy Ashcraft urged caution in reordering the agenda since some members of the public plan to arrive at a certain time to hear a particular item. She did not want the public to miss an item because it was moved up on the agenda. Member McNamara noted that when the draft minutes were reviewed by the Board, the Board had agreed to change the minutes to a summary from more detailed minutes. She noted that when the Board makes corrections and edits to the draft minutes, it often involves more detailed verbiage. She inquired what the current standard was for the minutes. Ms. Woodbury replied that the summary minutes do have some level of detail to ensure the comments and votes were captured correctly. She emphasized that the minutes are based on what was actually stated during a meeting, not what was intended in considering the content after the fact. She added that the audiotape and the City's webcast center on the website were also available to the public. She noted that verbatim minutes would reflect every word exactly as spoken. Member Kohlstrand noted that with respect to meeting cancellation, she liked Member Cunningham's recommendation of having a list of items to address. She believed that it was awkward to cancel the January 22 meeting, followed by a special meeting on January Planning Board Minutes Page 7 February 12, 2007",PlanningBoard/2007-02-12.pdf PlanningBoard,2007-02-12,8,"31. Member Kohlstrand noted that the staff comments and Board communications were currently scheduled at the end of the meeting, and inquired whether those items could be moved to the beginning of the meeting. Ms. Mooney noted that those rules of agenda order may changed by Board resolution. Member Mariani noted that when the meetings run very late, it was difficult to address staff and Board communications at that late hour. She suggested that they be considered earlier on the agenda. Vice President Cook noted that when she reviewed the meeting tapes for South Shore, there were many hours of audiotapes to search through. She suggested that the meeting audio be available on CD so they could be reviewed in the car or on a home CD player. Ms. Woodbury replied that was a good point, and added that since the meetings were available on streaming video, perhaps a CD could be produced. President Lynch suggested contacting the IT Department to diversify the sources. Member Mariani noted that the shelf life for videotapes was limited, and agreed that they be archived on DVD and CD. Ms. Woodbury noted that the preparation for the Planning Board/City Council joint meeting continued to move forward. She noted that President Lynch had inquired about the Planning Board's role in relation to the economic development of a project. President Lynch inquired about staff's concept of how that meeting would take place. Ms. Woodbury replied that Planning staff was working with the City Manager's office, and that previous meetings were not on the City Council regular agenda. She noted that in the past, member of the public have attended, and that staff preferred that the previous formats continue. She noted that the meeting may be held at the Library, or other locations depending on the date and time. President Lynch noted that members of the public have often commented about their desire for clarity on issues such as economic development as they relate to land use and other Planning issues. He suggested that joint meeting with the EDC and other bodies may focus the discussion in a beneficial manner. Member Kohlstrand would like to see some follow-up on the parking discussions held in conjunction with the EDC. Member Ezzy Ashcraft noted that she had been appointed to the Big Box Retail Committee, and that no meetings had been held yet. Ms. Woodbury noted that would be a standing item for follow-up on future agendas. President Lynch suggested considering adding a status report on projects that had Planning Board Minutes Page 8 February 12, 2007",PlanningBoard/2007-02-12.pdf PlanningBoard,2007-02-12,9,"received their determination under Staff Communications. No action was taken. 9. WRITTEN COMMUNICATION: None. 10. BOARD COMMUNICATION: a. Oral Status Report regarding the Northern Waterfront Plan (Vice- President Cook). Vice President Cook noted that there had been no further meetings since her last report. b. Oral Status Report regarding the Oakland/Chinatown Advisory Committee (Board Member Mariani). Member Mariani noted that the next meeting would be held on February 15, 2007. c. Oral Status Report regarding the Transportation subcommittee (Board Member Kohlstrand). Member Kohlstrand noted that there had been no further meetings since her last report. d. Oral Status Report regarding the Alameda Climate Protection Task Force (Board Member Cunningham). Member Cunningham noted that the next meeting would be held on February 14, 2007. Planning Board Minutes Page 9 February 12, 2007",PlanningBoard/2007-02-12.pdf PlanningBoard,2007-02-12,10,"11. STAFF COMMUNICATION: a. Work Program Status Report Mr. Thomas summarized the staff report, and noted that Items 11-a and 11-b would be agendized each meeting. He noted that items could move to different dates because applicants can change their minds, and there could be changes within staff's involvement in the items. He noted that this report would give the Board an opportunity to look three months ahead. The Board would be able to maintain a list of every item being considered by the Planning Board and that may be brought to City Council. Staff would like to have a database of every application on file, which generally numbers between 100- 125 projects. President Lynch noted that there were lingering questions regarding Alameda Town Centre, and noted that the gas station application may not be addressed because of the number of questions. He suggested scheduling a status report on the Town Centre before March 26, 2007, in order to maintain the timeline. Mr. Thomas noted that staff would like to schedule a study session to examine the Town Centre issues, including a walk around. Member Ezzy Ashcraft inquired whether the study session could be held on the same evening. She noted that she was pleased to see the study session for green building ordinances for March 12, 2007, which she had lobbied for; she did not believe the City needed to reinvent the wheel in that regard, and noted that many other cities had added green building ordinances. She would like to see the draft ordinances brought back to the Board, with a date certain to submit it to the City Council for their approval. She would also like to see the next steps beyond the initial step. Member Kohlstrand complimented staff on the list, and noted that the April 9, 2007, meeting occurred during spring break. She was concerned that may not be a good date to have major items on the calendar. She also wanted to ensure there was a reasonable transportation network to support Alameda Landing, which she believed the Transportation Commission should examine. She noted that Clif Bar needed to move ahead before further action. Mr. Thomas noted that the approved Master Plan included many transportation issues, including the street cross-sections, model, and open space development concept. He noted that the bigger items would be presented for evaluation before the smaller items such as Clif Bar could be addressed. Member Kohlstrand noted that the May 29 meeting would address the Transportation Element Update Study Session, and believed it would be a good idea to revisit those since the City Council had adopted some transportation policies. Vice President Cook noted that there was no Measure A forum on the list, and believed that it should be addressed, or that a discussion why it would not be addressed should be held. Ms. Woodbury noted that a workshop would be held, and that further workshops may be spun off if needed. Vice President Cook believed it should be on the agenda, or if not, that reason should be discussed. Planning Board Minutes Page 10 February 12, 2007",PlanningBoard/2007-02-12.pdf PlanningBoard,2007-02-12,11,"Vice President Cook believed there should be discussions of continuity of waterfront access, and a discussion held whether there should be common themes or different design concepts. She would like to see more emphasis on pedestrian-friendly walkways. She expressed concern about the City's gateways, and would like to see more gateway planning efforts. She believed that uses such as food banks and the Salvation Army were essential to the community but may not be appropriate for gateways. She added that other uses such as auto uses and cigarette shops might not be appropriate gateway uses as well. Vice President Cook would like staff's reports to summarize status of developers' comments to follow up on and strengthen developer promises and commitments. Member Cunningham inquired about the breadth of subjects that could be covered by ordinances from a legal point of view. Ms. Mooney replied that it would depend on the topic, and noted that the City has legal enforcement available to deteriorated buildings. She noted that there were many factors to take into account, and that it would depend on the specific subject matter. President Lynch noted that the Health and Safety Code would address dilapidated buildings. Ms. Woodbury advised that the Planning Board typically addressed development regulations, and staff has occasionally approached the Board to amend development regulations for a certain purpose, such as K&L findings. She emphasized that she was committed to using the staff resources as efficiently as possible, and that some items were required to be performed by state law. President Lynch believed the public would like to see the Towne Centre and gas station on the same evening. The public hearing was opened. Mr. Adam Garfield agreed with Member Mariani's request to track developer commitments. Ms. Woodbury suggested that he speak with staff regarding any project-specific comments and questions. The public hearing was closed for Board discussion. President Lynch acknowledged that there was considerable frustration over the Blanding project, and that a Board member may ask for a scheduled revocation hearing if certain benchmarks were not met. He understood that the Board wished to avoid that, and that there were significant differences of opinion. He suggested a site visit where Board members could gain more information about signage and other items. Member Mariani noted her disappointment in how the project had developed, after the many hours of discussion and hearings by the Planning Board. She hoped the situation Planning Board Minutes Page 11 February 12, 2007",PlanningBoard/2007-02-12.pdf PlanningBoard,2007-02-12,12,"would improve, and that some consequences would follow noncompliance of specific Board requests. Member McNamara inquired about the Big Box Retail Study, and noted that she had not heard anything further. Ms. Woodbury replied that no meeting had been scheduled yet, and that no funds had been budgeted to hire the consultant. City Council believed that many retail and leakage studies had already been held, and requested that staff compile existing information for the committee. After that, it would be determined whether there were any gaps in the information, and whether further study would be needed. Member Kohlstrand suggested moving Staff Communication to follow Oral Communication. Ms. Woodbury noted that could be agendized as an amendment to the Rules and Procedures. b. Future Agenda Items. None. 12. ADJOURNMENT: 9:40 p.m. Respectfully submitted, Anland Andrew Thomas, Secretary City Planning Board These minutes were approved at the March 26, 2007 meeting. This meeting was audio and videotaped. Planning Board Minutes Page 12 February 12, 2007",PlanningBoard/2007-02-12.pdf PlanningBoard,2007-02-26,1,"Minutes of the Regular Planning Board Meeting Monday, February 26, 2007 1. CONVENE: 7:05 p.m. 2. FLAG SALUTE: Mr. Cunningham 3. ROLL CALL: President Lynch, Vice President Cook, Cunningham, Ezzy Ashcraft, Kohlstrand, and McNamara. Member Mariani was absent from roll call. Also present were Planning Services Manager Andrew Thomas, Assistant City Attorney Donna Mooney. 4. MINUTES: Minutes for the meeting of January 31, 2007. Board member Ezzy Ashcraft motioned to continue the minutes of January 31, 2007, to the Planning Board meeting of March 12, 2007. Board member Cunningham seconded the motion, which carried by unanimous voice vote - 6. [Absent: Member Mariani - 1.] 5. AGENDA CHANGES AND DISCUSSION: Member Cunningham suggested that if there were no speaker slips for Item 8-A, it may be moved to the Consent Calendar. Vice President Cook noted that she had a question about that item. 6. ORAL COMMUNICATION None. Planning Board Minutes Page 1 February 26, 2007",PlanningBoard/2007-02-26.pdf PlanningBoard,2007-02-26,2,"7. CONSENT CALENDAR: 7-A. Use Permit UP06-0019 - Applicant: Harry Hwang for Alameda Grill - 1520 Park Street (LA). The applicant requests a Use Permit to allow an existing 125 square-foot patio space to be used for customer seating. Pursuant to AMC Subsection 30-4.9A(c)(b), a Use Permit is required for any permitted or conditional use, which is not conducted within an enclosed structure. The site is located within the C-C Community Commercial District. Board member Kohlstrand moved to adopt Planning Board Resolution No. PB-07-05 to approve a Use Permit to allow an existing 125 square-foot patio space to be used for customer seating. Pursuant to AMC Subsection 30-4.9A(c)(b), a Use Permit is required for any permitted or conditional use, which is not conducted within an enclosed structure. Board member McNamara seconded the motion, which carried by unanimous voice vote - 6. [Absent: Member Mariani - 1.] Planning Board Minutes Page 2 February 26, 2007",PlanningBoard/2007-02-26.pdf PlanningBoard,2007-02-26,3,"8. REGULAR AGENDA ITEMS: 8-A. Planned Development PD07-001/Parcel Map PM06-005 - Applicant: Will Harrison - 700 Grand Street (BS). The applicant requests approval of a Planned Development overlay on an existing R-1 (Single-Family Residential) district and a Parcel Map to allow the division of an existing 25,000 square foot residential lot into two parcels: each with an existing single-family dwelling. The property is located within an R-1 (Single-Family Residential) Zoning District. Member Ezzy Ashcraft noted that she would recuse herself from this item because of a personal professional conflict. Mr. Thomas presented the staff report, and recommended approval of this item. In response to an inquiry by Vice President Cook why this item was not presented as a variance, Mr. Thomas replied that the planned development overlay approach provided the flexibility. Staff did not feel the findings could be made for the variance in this case because the lot was so large. Staff did not feel the historic location of the existing homes or the historic quality of the wall qualified the project for a Planned Development. Vice President Cook expressed concern about the curb cut on Grand because the sidewalk narrowed in that area, as well as the presence of bike riders and the fact that the bridge rose slightly. She noted that drivers would be backing in and out, and believed it would be a risk to pedestrians and bicycle riders. She noted that the proximity of the school was also a concern. Mr. Thomas noted that staff identified six parking alternatives in the staff report. In response to an inquiry by Member McNamara whether the sea wall would be demolished, Mr. Thomas replied that was not the part that staff would consider historic. He noted that it did not have structural significance with respect to the water, and that it was the portion along Grand Street. The public hearing was opened. Mr. Will Harrison, applicant, representing the property owner, noted that they agreed with the staff's recommendation regarding the tandem parking. Their first choice would be to do nothing extra, because there was adequate on-street parking. He added that both buildings had historical significance, and believed the parking design should be addressed thoroughly. He noted that only the first five feet of the wall would be removed, because the side yard of the house would be increased. The public hearing was closed for Board discussion. Member Kohlstrand suggested an additional condition requiring that any changes made to the property or structures in the future would trigger a reevaluation of the off-street parking situation. Planning Board Minutes Page 3 February 26, 2007",PlanningBoard/2007-02-26.pdf PlanningBoard,2007-02-26,4,"Member Cunningham believed that as part of the planned development, the off-street parking must come back to the Planning Board. Vice President Cook moved to adopt Planning Board Resolution No. PB-07-06 to approve a Planned Development overlay on an existing R-1 (Single-Family Residential) district and a Parcel Map to allow the division of an existing 25,000 square foot residential lot into two parcels: each with an existing single-family dwelling, with the modifications that Alternative 5 would be examined, and that any future changes made to the property or structures would trigger a reevaluation of the off-street parking situation. Board member Cunningham seconded the motion, which carried by unanimous voice vote - 5. [Absent: Member Mariani - 1. Abstain: Member Ezzy Ashcraft] Mr. Thomas noted that the PD overlay and the subdivision action required action by City Council, and staff would revise the resolutions before taking the item to City Council. Planning Board Minutes Page 4 February 26, 2007",PlanningBoard/2007-02-26.pdf PlanningBoard,2007-02-26,5,"8-B. Northern Waterfront General Plan Amendment GPA 07-0002 - Applicant: City of Alameda (AT). The City requests a General Plan amendment to designate approximately 110 acres of industrially designated properties to a specified mixed use designation. The project area is generally bounded by Sherman Street on the west, Buena Vista Avenue on the south, and Grand Street on the east. The Oakland/Alameda Estuary forms the northern border of the area. The Northern Waterfront project area is within several zoning districts; including R-2 (Two Family Residence District), R-3 (Garden Residential District), R-4-PD (Neighborhood Residential District, Special Planned Development District), M-1 (Intermediate Industrial), M-2 (General Industrial), C-M (Commercial- Manufacturing District), and M-1-PD (Intermediate Industrial, Special Planned Development District). Member Ezzy Ashcraft returned to the dais. Mr. Thomas summarized the staff report. President Lynch advised that more than five speaker slips had been received. Vice President Cook believed this was an important issue that justified allowing the full five minutes for the speakers. Member Ezzy Ashcraft agreed with Vice President Cook's comment. The public hearing was opened. Ms. Barbara Walker, 1920 Bay Street, noted that the preservation of the community garden was very important, as was ensuring that Bay Street was not extended. Ms. Sue McIntire, 1821 Bay Street, echoed the concern about maintaining the community garden, and was also concerned about the traffic impacts in the neighborhood, especially given the number of children in the neighborhood. She noted that there was a lot of truck activity at the Del Monte site, which she believed had a negative impact on the environment. Mr. Tom Mills noted that he owned a property on the corner of Bay and Eagle, and that the speed and volume of the traffic should preclude any building in that area. Mr. James Bramell, Northern Waterfront Advisory Committee, presented the Board with a letter asking to reschedule a meeting. He believed there was a Brown Act violation due to the failure of personnel within the Planning Department who mixed the dates up. He noted that they had addressed pollutants on the property, as well as what the best use of the property would be. He understood that the mitigation of the spillage had not been entirely adequate, and noted that he was concerned about loss of property value from underground fumes, such as what occurred at Hamilton Air Base. He was concerned that would be a litigable item. He noted that the Committee was not negligent because it Planning Board Minutes Page 5 February 26, 2007",PlanningBoard/2007-02-26.pdf PlanningBoard,2007-02-26,6,"recommended that that site only be used for open-air usage such as boat storage or maintenance. He believed the discussion of this item should have been in the last meeting's minutes, which they had requested. President Lynch requested that Mr. Brammell submit the letter to staff to be entered into the record. He noted that Planning staff would have a response to his remarks. Ms. Barbara Kerr, President Northside Association, thanked Mr. Mills for clarifying that Bay Street was included in the prohibition against the Northwood Extension, and that the community garden was included in the definition of the park. She prepared amendments to clarify these items that were not in the existing amendments, and would distribute those documents to staff. She noted that there was a legal agreement signed by the City Council that the community garden and the park at Park Village would never be developed. She noted there should be adequate landscaping on Sherman and Buena Vista so the surrounding residences do not get a view of asphalt and cars. She noted that the Marina Village Business Park was a good example of what should be done, using berms and hedges, as well as well-designed lighting. She believed that Wind River was a good example of what not to do, including klieg lights that glare into neighboring residents' bedrooms. She believed that the property owners and residents would be affected by this project, and thanked Vice President Cook and Member Ezzy Ashcraft for believing they should have as much time to speak as the developer. Ms. Debra Arbuckle, 1854 9th Street, Northern Waterfront Specific Plan Committee, noted that this group was formed to address many issues, including traffic in the beltline, not having through streets, and trying to mitigate traffic, which she believed was a major issue, especially with the D and F Levels of Service. She noted that hundreds of people have invested time and energy in the neighborhood meetings and workshops. They were concerned about traffic, development, open space. She noted that much of the plan assumed that Railroad would be open space, and that it had been changed to Industrial zoning. She detailed the legal background of this project, and inquired how the contract which had been tied to the deed was no longer tied to it. She also noted that the traffic reports seemed to have been altered. She was pleased to hear there would be more time to consider this item. In response to an inquiry by President Lynch whether an entitlement plan was before the Planning Board, Mr. Thomas confirmed that it was not at this time. President Lynch added that the Planning Board would not discuss Mr. Wang's project, but that they were charged with discussing the Northern Waterfront General Plan Amendment. Mr. Richard Rutter, 2205 Clinton Avenue, noted that he had worked with Christopher Buckley, who could not attend and had submitted a letter to the Planning Board. He read the contents of the letter: ""1. Do not allow future residential development in close proximity to Clement Avenue, since Clement Avenue will be a truck route. Unfortunately, residential development was allowed along Clement as part of the Marina Cove project. This was a mistake that should not be compounded. Planning Board Minutes Page 6 February 26, 2007",PlanningBoard/2007-02-26.pdf PlanningBoard,2007-02-26,7,"Although a notice was recorded on the Clement Avenue lots within Marina Cove, informing property purchasers that Clement Avenue was to be a truck route, I fear that the residents of these houses will experience an unpleasant surprise when a truck route becomes operational. Prohibiting residential uses along Clement should be reflected in guiding and implementing policy group 10.3, policy 10.4(c), the General Plan Use Diagram, and possibly other provisions. ""2. Height limits: There are a number of height limits all over town in certain locations that allow building up to 100 feet. Address height limits in the General Plan Amendment. The Plan Amendment area is now zoned M-2 and R4-PD. The M2 zone has a 100-foot height limit, and the R-4 zones 35 foot height limit is waived under the PD overlay. Maximum building height within the plan amendment should be somewhere between 35 and 60 feet, depending on the subarea in use. 60 feet should probably be the maximum height limit citywide. 100 feet is too tall for new development anywhere in Alameda. ""3. Design guidelines: Add an implementing policy to Section 10.8, Urban Design, calling for design guidelines for each subarea, and addressing such issues as building, siting, architectural style, exterior materials and landscaping. These guidelines should be fleshed out in Section 10.8. The City's Guide to Residential Design, although very good as far as it goes, is primarily focused on existing neighborhoods, and needs to be expanded to address the production housing that's likely to occur within the Plan Amendment area. ""4. Policy ET-5 (Encinal Terminal site): Amend the building height provisions to express height in feet, as well as number of stories. The four- story maximum height proposed for this site would be probably translate to 50 feet."" Mr. Rutter believed the height limit issues were important, as was the way the City would plan Clement. He agreed completely with Mr. Buckley's comments. Ms. Jean Sweeney expressed concern about the benzene plumes moving towards the water, and believed they should be cleaned up. She noted that the soil should be cleaned up before any new developments were to be considered. She requested that no through streets go through the Beltline. She believed there was more housing in this area than was originally intended. She believed the EDC recommendations were a good idea, and requested the minutes of the October neighborhood meeting. She agreed with the previous speakers. Mr. Nick Cabral, 1544 Buena Vista, spoke in support of this project, and believed there was a segment in Alameda that opposed every development project. He noted that he lived across the street from this site, and added that with 250 trucks in general street traffic, he never heard from anyone from the NWSP Committee regarding this site. He believed this project would be an asset for the community, and that it would bring residential and commercial uses to the neighborhood. He believed it would enliven the neighborhood, and that it would bring in more tax revenue. He encouraged the Board to move forward on this Planning Board Minutes Page 7 February 26, 2007",PlanningBoard/2007-02-26.pdf PlanningBoard,2007-02-26,8,"item. Mrs. Norma Arnerich, 3275 Encinal Avenue, submitted a speaker slip, but was not in attendance to speak. Mr. ""Lil"" Arnerich, 3275 Encinal Avenue, spoke in support of this item. He noted that when he was on the City Council, he believed the Planning Board carried a tremendous responsibility in determining projects for decades to come. Ms. Ellen Lou, Skidmore, Owings & Merrill LLP, One Front Street, 24th Floor, San Francisco, representing Mr. Peter Wang, property owner, Encinal Terminal/Grand Marina, displayed a PowerPoint presentation and described some suggested changes to the proposal. The public hearing was closed for Board discussion. Vice President Cook noted that in her waterfront planning experience, the goal had often to be flexible with respect to land use. She noted that access points, preservation of historical aspects and the quality of development were all important points. She wanted to see this item move ahead, but wanted to ensure that the conflicts between the comments had been resolved first. She wanted further clarification on Ms. Kerr's comments regarding the pilings, which most of the City was built on. President Lynch wanted to avoid wordsmithing the document at this meeting, and would like to discuss reactions to the comments and policy matters. Member Ezzy Ashcraft commended Mr. Thomas and the Planning staff on the quality and thoroughness of the staff report. She had questions about how the childcare element fit into the project. She believed that height restrictions were a major issue, and noted that the upcoming green building workshop would address Bay-friendly elements. She wanted to know about the intended green design elements. President Lynch believed the Board should begin with Attachment A Mr. Thomas detailed the background of the creation of this set of policies. Member Kohlstrand stated that she would like to ensure that people had an adequate opportunity to comment on the childcare policy, and would like it to be noticed as a separate item. Mr. Thomas noted that the childcare policies in Attachment B were implemented Citywide, and believed that Member Kohlstrand's comments were fair. He noted that the focus on childcare would be separately re-noticed. Vice President Cook noted that she had many detailed comments that she would provide separately. Planning Board Minutes Page 8 February 26, 2007",PlanningBoard/2007-02-26.pdf PlanningBoard,2007-02-26,9,"Mr. Thomas noted that staff could return in a month. He was concerned about the height limits brought up by AAPS, and noted that there were no Citywide height limits in the General Plan. Height limits were generally addressed in the zoning or by the Master Plan applicable to the project. President Lynch did not believe the height limits should be addressed in the General Plan, which is a policy document, not a zoning document. He would prefer to see the Planning Board move towards the policies, and should state that in striving towards a certain design goal, it may be met without the designs appearing to be cookie-cutter. He believed those restrictions would belong in a zoning document, such as a PD overlay. Member Cunningham noted that by setting rigid requirements such as wedding-cake step-downs, the design would appear to be cookie-cutter, which he could not endorse. Member McNamara supported the comments about fostering architectural creativity, but was concerned that the heights of some of the buildings in Towne Centre were excessive. She would support imposing some kind of height limit on the waterfront, with sensitivity to the surrounding neighborhoods. President Lynch did not differ with that opinion, but believed those restrictions were more appropriate to the design review and zoning rather than a General Plan Amendment. Vice President Cook was uncomfortable about the waterfront development guidelines lagging behind, and believed they should be more than guidelines; she would like them to have more teeth. Member Cunningham noted that there were several instances the document that used the word ""consider,"" and inquired whether it may be helpful to provide more concrete direction. Mr. Thomas noted that it would be helpful for the Planning Board to create a list of potential requirements with respect to those items. He noted that other items, such as an assessment district or other concepts that may remain advisory, and that they should not be forgotten as time passed. Vice President Cook emphasized that she did not want to see any sound walls or gates. President Lynch noted that the Board generally agreed on the first section. Member Kohlstrand believed the traffic mitigation measures, especially with respect to the striping, was fairly specific for a General Plan. Mr. Thomas noted that these particular mitigations were called for after analyzing the EIR. He described the approach taken by staff and the applicant, and noted that better solutions, such as a traffic circle, may be appropriate. Member Kohlstrand preferred that such specific mitigations not be specified in the document because of the long-range nature of the General Plan. President Lynch noted that they seemed to be conditions of approval, and while they had Planning Board Minutes Page 9 February 26, 2007",PlanningBoard/2007-02-26.pdf PlanningBoard,2007-02-26,10,"merit and value, he did not feel they belonged in the General Plan Amendment. Vice President Cook acknowledged Jean Sweeney's contribution to this issue, and noted that the current traffic grid pattern was an legalitarian pattern, and was reluctant to rule out one particular street configuration in perpetuity. She noted that the potential for the linear park would be an incredible asset to the City that she believed should be accessible to the City. Mr. Thomas noted that a year ago, staff recommended that the Beltline be removed from the Northern Waterfront General Plan because the City was trying to acquire the property and because it was involved in a lawsuit at the time. Member Ezzy Ashcraft suggested that the Transportation Commission be approached regarding the transit district for the Northern Waterfront, since the City did not yet have an existing transit district. Member Kohlstrand requested a staff clarification recommendation for the transit district, and inquired how this would change the existing EIR. Mr. Thomas replied that so far, the discussions would not affect the conclusion of the EIR. Ms. Mooney noted that there was a decision in the trial court in favor of the City last August, and that it expected an appeal to be filed. Ms. Mooney noted that there was a decision in the trial court in favor of the City last August, and that it expected an appeal to be filed. Member Ezzy Ashcraft noted that she strongly supported this concept, as long as it was understood that it was not an ending point. Mr. Thomas noted that it was important for future homeowners to be aware that Clement would be extended, and that it would be a truck route. He noted that Alameda was an island community with little room, but that Clement could be designed so the trucks would move through slowly, and so pedestrians would be properly accommodated. Member Cunningham noted that 10.8.g addressed the gateway enhancement, and would like to include Grand Street and Fruitvale Bridge. Mr. Thomas noted that Member Ezzy Ashcraft suggested a Citywide gateway program. Vice President Cook agreed that it should be the Citywide policy that addressed all gateways. Member Cunningham noted that Ms. Kerr brought up a good point about fire services on the waterfront, and inquired whether the City had fireboats. Mr. Thomas replied that the City had two fireboats. Planning Board Minutes Page 10 February 26, 2007",PlanningBoard/2007-02-26.pdf PlanningBoard,2007-02-26,11,"friend who had cited a declining student population because families with young children could not afford housing in Davis. She noted that the City of Davis experienced student- housing shortages because of the high price of the housing stock. Vice President Cook inquired whether there could be a Measure A-compliant houseboat community in Alameda. Member Cunningham would like to introduce language to encourage reduction of vehicle trips. Mr. Thomas noted that the Transportation Commission was working towards that goal through Catellus and the TDM program to use shuttle services and alternate transit services. He noted that the City had been meeting with AC Transit and described the proposed EcoPass project. Mr. Thomas noted that he would provide a brief presentation with graphics on March 26, including detailed graphics on the Clement Street alignment, and how it was envisioned to run through the Northern Waterfront. Staff would also provide information on the Planning Board Minutes Page 11 February 26, 2007",PlanningBoard/2007-02-26.pdf PlanningBoard,2007-02-26,12,"Pennzoil property with respect to hazardous materials. The policies addressing the quality and character of properties at the waterfront would be included, and the item would be re-noticed to include the childcare policies. The sound walls would be revisited, and ""discouraged"" should be changed to ""prohibited."" Member Cunningham noted that with respect to open space on the waterfront, there was a lot of discussion around the City's ability to purchase open space. He inquired whether there was a document to address open space development priorities. Vice President Cook noted that she had recently visited Venice, California, and was excited to see the improvements on that waterfront. She believed that Alameda should be respectful of its maritime heritage without being a slave to it. President Lynch wanted to see an environment that would be welcoming to people, and did not want a repeat of Bridgeside. Member Kohlstrand requested a redlined version of the suggested changes made by the Planning Board. Board member Cunningham moved to continue this item to the meeting of March 26, 2007. Vice President Cook seconded the motion, which carried by unanimous voice vote - 7. Planning Board Minutes Page 12 February 26, 2007",PlanningBoard/2007-02-26.pdf PlanningBoard,2007-02-26,13,"8-C. Planning Board Rules and Procedures. Discussion and action on possible amendments to the Planning Board Rules and Procedures. Member Kohlstrand stated that she was very interested in seeing Staff Communications moved up to follow either Agenda Changes and Discussion or Oral Communications to receive the Director's report at the beginning of the meeting. A discussion of the Zoning Administrator's report ensued. Ms. Woodbury noted that the Zoning Administrator's report would not need to be approved, and that the report was informational. Mr. Thomas suggested that the Zoning Administrator's report be included in Staff Communications. Member Cunningham suggested that Written Communications be moved up on the agenda, so that members of the audience could hear and comment on it. Member McNamara suggested that ""by an applicant or other interested parties"" be included in the language referring to materials received on behalf of the applicant. Mr. Thomas wanted to ensure that submission of materials by other members of the public would not be restricted. He noted that the noticing information requested that submissions be received by a certain time to be included in the packet. Member Kohlstrand did not believe it would be possible to restrict written public input before a hearing. Member McNamara noted that page 6, number 1 (Conditions) stated that conditions may only be submitted by staff, and inquired whether Board members may do so as well. President Lynch noted that the staff report may only be provided as written by staff. Once the Board sees the staff report, it has the ability to accept, modify or reject the conditions. Member McNamara noted that with respect to the Method of Documentation, she inquired whether a CD or DVD may be used to archive the meeting. Mr. Thomas suggested using best available technology. President Lynch noted that would be under the purview of City Council and the IT Department. Board member Cunningham moved to accept the amendments to the Planning Board Rules and Procedures as amended. Board member Kohlstrand seconded the motion, which carried by unanimous voice vote - 6. [Absent: Member Mariani - 1.] Ms. Mooney noted that the amended rules would return to the Planning Board for a Resolution, and that they may be changed by motion if the Board so chooses. 9. WRITTEN COMMUNICATION Planning Board Minutes Page 13 February 26, 2007",PlanningBoard/2007-02-26.pdf PlanningBoard,2007-02-26,14,"a. 2007 - 2014 Regional Housing Needs Allocation and Housing Element Update. President Lynch noted that some cities were not fulfilling their housing targets, and noted that the housing numbers in the region were likely to change. 10. BOARD COMMUNICATION: a. Oral Status Report regarding the Oakland/Chinatown Advisory Committee (Board Member Mariani). Member Mariani was not in attendance to present this report. b. Oral Status Report regarding the Transportation subcommittee (Board Member Kohlstrand). Member Kohlstrand advised that there was no action. c. Oral Status Report regarding the Alameda Climate Protection Task Force (Board Member Cunningham). Member Cunningham advised that another meeting would be held in two weeks, and were generally held on the third Thursday of each month. 11. STAFF COMMUNICATION a. Future Agendas and work program Mr. Thomas described the future agenda items for the next six months. President Lynch noted that the Northern Waterfront item would be held on March 26, and that the April 9 meeting would be cancelled due to spring break attendance issues. He did not see the Measure A Planning Board forum on the schedule. Mr. Thomas noted that was not placed on the schedule yet. March 29 would be specifically held for Alameda Point. Mr. Thomas suggested that the Planning Board may want to form a subcommittee to address some of the agenda issues. Member Ezzy Ashcraft inquired when the joint meeting between City Council and the Planning Board would take place. President Lynch noted that he had previously worked in jurisdictions where the joint meetings were part of the regular schedule, and the work plans were included in that discussion. He was surprised that had not happened in Alameda. Planning Board Minutes Page 14 February 26, 2007",PlanningBoard/2007-02-26.pdf PlanningBoard,2007-02-26,15,"Ms. Woodbury noted that the Recreation and Park Commission and the Utilities Board had met with the City Council. Mr. Thomas suggested that the Board advise staff that they would like to have a joint meeting. He recalled that there had been one joint meeting within the last five years. He understood the Board wanted to hold one, and staff would begin the process to set it up after March 12, 2007. He noted that the April 9 meeting should be rescheduled so the work did not back up. He noted that it would be difficult to address Harbor Bay and Alameda Landing in the same meeting. 12. ADJOURNMENT: 11:00 p.m. Respectfully submitted, Andrew Thomas, Sécretary City Planning Board These minutes were approved at the Planning Board meeting of March 26, 2007. This meeting was audio and videotaped. Planning Board Minutes Page 15 February 26, 2007",PlanningBoard/2007-02-26.pdf PlanningBoard,2007-03-12,1,"Minutes of the Special Planning Board Meeting Monday, March 12, 2007 1. CONVENE: 7:39 p.m. President Lynch advised that prior to this meeting, a tour and meeting had been held at Alameda Town Centre. He noted that the Board members would speak to that session, following by the closing of that session, and the opening of the regular session of the Planning Board. 2. FLAG SALUTE: Member Mariani 3. ROLL CALL: President Lynch, Vice President Cook, Cunningham, Ezzy Ashcraft, Kohlstrand, Mariani and McNamara. Also present were Planning and Building Director Cathy Woodbury, Planning Services Manager Andrew Thomas, Assistant City Attorney Donna Mooney, Supervising Planner Douglas Garrison, Planner I Simone Walter. President Lynch invited comments from the Board regarding the tour at Alameda Town Centre. Member McNamara excused herself from this discussion. Member Ezzy Ashcraft thanked Harsch Investments, Target and the Safeway gas station for participating in the public dialogue. She had heard concerns about shopping cart controls within the center and off premises. She noted that Walgreen's had installed security strips that lock the cart wheels if they were to be taken off the lot. The applicants indicated those strips could be installed at Safeway. She believed that more cart bays should be installed within the parking lot. Member Kohlstrand wished to thank Harsch Development Corporation and the representatives from the other developments that coordinated the tour. She believed it was very useful, and wished to reiterate the comments about the work involved in resolving the circulation issues at the site, particularly those related to bike and pedestrian access. She believed there should be more focus on trucks at this time. She acknowledged that there would be challenges, and she looked forward to seeing some resolution on those items. She believed a sidewalk on the east-west roadway was important. She believed the Safeway Gas design would create conflicts in including the sidewalks, and hoped that would be kept in mind. She would like to see more focus on the area by the waterfront. Vice President Cook was sorry that they did not get to the waterfront, and did not believe the water orientation of this project had been properly addressed. She expressed concern about the improvements taking place to the east of McDonald's. She believed that the Planning Board Minutes Page 1 March 12, 2007",PlanningBoard/2007-03-12.pdf PlanningBoard,2007-03-12,2,"four separate stand-alone buildings felt to her like restaurant destinations. She hoped to see a mix of building scales so a shopper could get a cup of coffee quickly without going into one of the sit-down restaurants. She would like to see a safer way for people to cross the street. She expressed concern about the pedestrian and bicycle issues, and was also concerned about the gas station at such a busy corner. She noted that they had not discussed the parking garage at Mervyn's, and would like to hear more public discussion on that subject, especially regarding the circulation dynamics. Member Cunningham expressed concern about the threshold for the development, as well as the reasoning behind it and the economic model. With respect to the proposed site plan at Building 800, there was a service yard at right angles to the main road going past Target. He would like to know how the traffic flow would work by the service dock at Building 800. Member Mariani noted that the visual was very important in being able to take the features in, and added that many people attended the tour. She was uncomfortable about part of the tour referring to proposed projects as ""done deals."" She wanted to be extremely mindful of the residents of the Willows, and hoped they could be accommodated. Member Kohlstrand expressed concern about the massing of the proposed Target building, because of the traffic generated and the size of the store. She added that it would be surrounded by residential property. Member Ezzy Ashcraft wished to echo Member Cunningham's comments on green building design, and noted that the Target in Davis would be LEED certified. She noted that the Climate Protection Task Force was becoming very active in the City, and that both Peet's Coffee and Clif Bar had decided to build LEED certified buildings. She was anxious to see what Target could develop along those lines. In response to an inquiry by Vice President Cook about the truck route, Mr. Thomas noted that the truck route would run down Park Street. He explained that there were a very limited number of roads that could be used as truck routes in Alameda. Member Mariani noted that the arches, vines and the wildlife expressed a small-town charm in the center, which was more comfortable than a big Target. She was very concerned about the massing of the Target in the center. President Lynch suggested that the Target team provide a matrix to the Board in terms of the Targets around the Bay Area, with a visual of the store and a description of the store's dimensions. The public hearing was closed. Member McNamara returned to the dais. Planning Board Minutes Page 2 March 12, 2007",PlanningBoard/2007-03-12.pdf PlanningBoard,2007-03-12,3,"4. MINUTES: a. Minutes for the special meeting of January 31, 2007. Member Cunningham motioned to continue the minutes for the special meeting of January 31, 2007, to March 26, 2007 Board member Ezzy Ashcraft seconded the motion, which carried by unanimous voice vote - 7. b. Minutes for the meeting of February 12, 2007. Member Cunningham motioned to continue the minutes for the meeting of February 12, 2007, to March 26, 2007 Board member Ezzy Ashcraft seconded the motion, which carried by unanimous voice vote - 7. C. Minutes for the meeting of February 26, 2007. Member Cunningham moved to continue the minutes for the meeting of February 26, 2007, to March 26, 2007 Board member Ezzy Ashcraft seconded the motion, which carried by unanimous voice vote - 7. 5. AGENDA CHANGES AND DISCUSSION: None. 6. ORAL COMMUNICATION: Mr. David Howard expressed concern that the Target traffic studies did not do enough analysis regarding traffic coming across the bridges and in the Tubes en route to Target, particularly down Constitution Way, past Washington School and Park, and down Shoreline or Otis, and then back on the way out. He had not seen any studies that analyzed that traffic pattern. He noted that during the walking tour, people asked questions during and after the tour, and that there were no speaker's slips available. He noted that President Lynch closed the public hearing for that item, and noted that Item 8- C changed the rules and procedures, possibly pushing Oral Communications after Staff Communications. He hoped this would not mean that this would make it more difficult for the public to speak in the future. Member Ezzy Ashcraft noted that she was there for the entire tour, and while there were no speaker slips, there were many speakers. She noted that their names and comments were taken down, and that Mr. Thomas had stated clearly that the comments would be incorporated into the final record. She estimated that there were over six speakers, and that some spoke more than once. She did not want the public to be left with the Planning Board Minutes Page 3 March 12, 2007",PlanningBoard/2007-03-12.pdf PlanningBoard,2007-03-12,4,"misimpression that public comment was not welcome, and noted that over 50 people were there. President Lynch noted that it was never the desire of the Board or staff to curtail any public comment, and that comments were encouraged. 7. CONSENT CALENDAR: None. Planning Board Minutes Page 4 March 12, 2007",PlanningBoard/2007-03-12.pdf PlanningBoard,2007-03-12,5,"8. REGULAR AGENDA ITEMS: 8-A. Green Building and Bay-Friendly Landscape Presentation (AT). A presentation by StopWaste.org regarding Green Building and Bay-Friendly Landscaping Ordinance. Representatives from StopWaste.org will present information on the benefits of adopting an ordinance, the areas addressed by the ordinance, who has adopted and implemented similar ordinances, and technical resources available from StopWaste.org to help with adoption and implementation. The public hearing was opened. Ms. Karen Kho, StopWaste.org, introduced herself and noted that their presentation would address an integrated approach to design, construction and maintenance of buildings and landscapes. She noted that benefits of green building included more efficient use of natural resources, greenhouse gas reductions, and social benefits to residents of buildings, including increased productivity in schools and businesses. These practices were intended to reduce the level of exposure of both construction and maintenance workers in terms of toxic materials. The financial benefits of these practices would include lower energy and water bills, as well as the reduced need for replacement of materials over the long term because they were more durable and designed better. She displayed the green building standards on the overhead screen, and provided an overview of the green building-rating program. She displayed building and commercial and residential landscaping practices within the green building program. She provided an overview of the practices involved in the three sets of sustainable programs, including the site and community, and how well the landscaping connected with its community. Practices during construction included protecting topsoil and recycling construction waste to minimize impacts on the community, particularly protecting healthy topsoil, avoiding the introduction of invasive plant species and maintaining a diverse plant palette. This would lead to greater plant health and resiliency. Water energy efficiency would be encouraged by reducing the amounts of wood being used in a building with more efficient design. Bioswales help increase water efficiency on-site, and help the project achieve a LEED Gold rating. Plants that tolerate the summer dry climate are encouraged, and high efficiency irrigation systems are encouraged. More efficient appliances are available on the market. Ms. Kho noted that the operations and maintenance aspect of the program would ensure that the green building practices incorporated into a building or landscape would continue over the life of the building and landscape. Over-watering and over-fertilizing of plants would be unhealthy for the plants, and would waste resources. Toxic fertilizers and pest control would be discouraged in favor of healthier materials. She noted that the following policies would be included: 1. Lead by example. A model green building ordinance would apply to public projects and public/private partnerships. 2. Adopt an environmentally preferable purchasing policy for all City operations Planning Board Minutes Page 5 March 12, 2007",PlanningBoard/2007-03-12.pdf PlanningBoard,2007-03-12,6,"and maintenance. 3. For private projects with no public money involved, the City would take a role in educating, motivating and providing incentives to private developers. 4. All applicants would submit a green building checklist appropriate to the type of project proposed to apply for their entitlements. There was no requirement for a score, but it was a required part of the submission. A green building consultation for developers would be encouraged. 5. Staff review and comment on green building and landscaping aspects of the project. 6. In some communities, completion of the green building checklist was included as a condition of approval. She displayed a summary of green building policies of different cities around the Bay Area. She noted that they would be available for assistance and education to staff and City officials. President Lynch requested a copy of the PowerPoint presentation to the Board members, and inquired whether StopWaste.org served only Alameda County. Ms. Kho confirmed that they served Alameda County. While other counties have green building assistance, other programs do not have the extensive training provided by StopWaste.org. President Lynch thanked Ms. Kho for her thorough presentation. President Lynch noted that he would be leaving the meeting and turned the meeting over to Vice President Cook. The public hearing was opened. Mr. Stan Schiffman, Chairman, Alameda Task Force on Climate Protection, noted that he was delighted that the Planning Board was discussing this topic. He was sure that one of the Task Force's recommendations would be to encourage the City to adopt a green building ordinance. The public hearing was closed for Board discussion. Member Ezzy Ashcraft inquired about the details of green building certification. Ms. Kho noted that she did not have that information on hand, but would provide it to the Board members. Member McNamara noted that this was a huge effort, and looked forward to incorporating these policies into City efforts. Member Kohlstrand inquired whether there was a similar set of guidelines for commercial development. Ms. Kho noted that they recommended the use of the LEED rating system, which had an extensive set of guidelines for commercial developments. She could provide that to the City at a later date, and that they were available online. Planning Board Minutes Page 6 March 12, 2007",PlanningBoard/2007-03-12.pdf PlanningBoard,2007-03-12,7,"Member Cunningham noted that he was very supportive of this effort. He inquired whether the demolition ordinance would be separate from the green ordinance or sustainable ordinance. Ms. Kho noted that they were typically separate ordinances. Ms. Woodbury noted that the City already had a demolition ordinance, which already had a Recycling and Waste Reduction requirement. Member Mariani noted that she supported green building practices, and added that while it may be more expensive at the front end, the savings had been worth it in her own home. Member Cunningham noted that when green practices were designed into a building design, it saved costs from the beginning as compared with retrofitting the building. Ms. Kho noted that much of the costs were associated with the learning curve. She noted that there was a directory of green building professionals at www.apBuildItGreen.org Member Cunningham suggested using architects that were LEED-certified. Acting President Cook suggested adding this item to the Work Program discussion for Item 8-B. Planning Board Minutes Page 7 March 12, 2007",PlanningBoard/2007-03-12.pdf PlanningBoard,2007-03-12,8,"8-B. Workshop Program Discussion (CW). A presentation and discussion of Planning and Building Department work program priorities, resources and items for future Planning Board Consideration. Ms. Woodbury summarized the staff report and identified the members of Planning staff. She displayed a PowerPoint presentation, and described the elements of the Strategic Work Program in detail. The public hearing was opened. There were no speakers. The public hearing was closed for Board discussion. Member Mariani thanked Ms. Woodbury for the organized outline, and inquired whether the density bonus plan had a deadline with respect to the Housing Element. Mr. Thomas replied that State law required that the City adopt certain ordinances and keep them up to date, including the density bonus and the secondary unit. He noted that the City identified those as two high-priority actions in the 2003 Housing Element, and that the State required that they be included in the Housing Element. He noted that those items had been placed on the back burner even though a lot of work had been accomplished, and did not want to make the same promises to the State during the next Housing Element cycle that had not been fulfilled from the last time. Staff had renewed concern about those outstanding items, and that much of the work had already been performed. Member Mariani expressed concern about the default position, and added that Alameda's needs were different than the statewide guidelines. Member Cunningham noted that it would be beneficial for the City to be mindful of what other cities were doing with respect to Work/Live and Land Use. He believed there had been many good discussions with respect to the density bonus, which related to Measure A. Acting President Cook inquired how the City could have a Density Bonus without having density under Measure A. Ms. Woodbury replied that there were many ways to have density without multiple family units, and believed that a workshop would enable the Board to explore those possibilities. Mr. Thomas noted that the City was in the process of developing a Secondary Unit Ordinance that would be in compliance with State law, because the current ordinance was not in compliance with State law. State law also required adoption of an ordinance that explained how the required Density Bonus ordinances would be implemented with respect to affordable housing. A discussion of priority-setting ensued. Planning Board Minutes Page 8 March 12, 2007",PlanningBoard/2007-03-12.pdf PlanningBoard,2007-03-12,9,"Member McNamara inquired what would happen after a consultant is hired for State- mandated items. Ms. Woodbury noted that they would come to the Planning Board for their recommendation to City Council. She added that there would be a number of workshops and other opportunities for the Planning Board to become involved before they were asked to make a recommendation to Council. Member Cunningham noted that the many members of the public had requested a comprehensive island traffic study, which would involve an understanding of trip generation and traffic flows within the Island. Mr. Thomas noted that the Transportation Commission has spent considerable time working through a set of Citywide policies, which would be packaged into a Transportation Element update. As part of that, an environmental consultant and traffic consultant will be hired to do an EIR for that process. The policies would come through the Planning Board for recommendation to the Council. One task was to examine the transportation policies in conjunction with the City's land use plans, and to provide information with respect to how the transportation network would work with the Citywide development plan, including the major ones on the West End. He noted that the Transportation Commission has finished a global set of policies for the General Plan, and that they have begun to tackle more specific policies. The pedestrian policy is completed, and they have moved to the transportation demand management policies. They have set up a series of routes throughout the City based on their understanding of transportation needs and flows throughout the City, and where it was needed to enhance transportation effectiveness to accommodate those flows. He added that they would test those assumptions as part of the Transportation Element Update. Member Kohlstrand noted that she had participated in some of the early workshops, and added that the Transportation Commission had put a lot of effort into the activity, which they also initiated. She noted that the Public Works Department had taken over from there, and she would like to see information following that transition. She believed it was important to ensure that State-mandated compliance items were met, and noticed that staff had not mentioned the Land Use Element, as well as compliance with the Subdivision Map Act. She inquired when those two items would be brought to the Planning Board. Ms. Woodbury noted that the Subdivision Map Act should have been listed, because that addressed housing as well. She noted that it was not at the level of the Density Bonus Ordinance and the Secondary Unit Ordinance, and that staff would need to bring it up to speed with the State law. She understood that was in the works. She endeavored to put related projects together to streamline the information flow. Member McNamara believed that it would be very beneficial to have a flow chart of the pending permit process, for residents who wished to do a remodel or other modification to their home. Ms. Woodbury noted that the kind of flow chart would depend on the kind of process, which was not as simple as it seemed. Planning Board Minutes Page 9 March 12, 2007",PlanningBoard/2007-03-12.pdf PlanningBoard,2007-03-12,10,"Member McNamara noted that Line 12 addressed providing articles from the local newspaper, and noted that had been done several weeks before regarding Alameda Towne Centre, which she believed was educational for the public. Member Ezzy Ashcraft believed the Chamber of Commerce would welcome a presentation of green building ordinances. She believed the introduction of green building practices was easier to introduce than had it been when the library was being designed and built. She noted that with the increasing opening of the waterfront to the public, it would be important to have increased awareness of green-friendly design and landscape architecture. She believed it was good for the City, and that it should be implemented as soon as possible. She requested that any photocopies be double-sided to minimize the amount of paper consumed. Acting President Cook agreed with the previous comments, and thanked Ms. Woodbury for her work. She would like to see a waterfront design and access element, which addressed gateway treatments in Alameda. She believed it should be broader than the Northern Waterfront, and should also include Alameda Point. She would like to revisit the downtown visioning plan, and follow-up steps to include in the work program going forward, which she believed was an important step forward in Alameda's planning process. Member Cunningham noted that he sat on that task force, and when the outgoing City Manager, Jim Flint, left, he disbanded that group. Member Ezzy Ashcraft would like to see a drawing of what was happening with Long's Ms. Woodbury noted that she had just provided that to City Council, and would be happy to provide it to the Planning Board as well. Acting President Cook would like a better understanding of the Planning Board's role in Alameda Point. She noted that she was the Planning Board representative for some of the Base Reuse Advisory Group's meetings, and when it was disbanded, she understood that occurred because the work needed to be brought back into the purview of the Planning Board. She was surprised that there was no presentation by the developers before the Board, and wanted to understand the Planning Department's and Planning Board's roles in that project. Mr. Thomas noted that the City Council, acting as the ARRA, was looking for a developer to replace APCP in order to step in where they stepped out. He described the process of the Conditional Acquisition Agreement, and that they chose not to proceed. If they had chosen to proceed, they would have begun to fund the process. The new development team would begin the entitlement process for a Master Plan for Alameda Point, and they would develop their own proposal for Alameda Point. He described the two-year entitlement process. Acting President Cook noted that she did not want to see that process rushed, and that she would like to ask the developers whether they would agree to the [PDC] or change it. She Planning Board Minutes Page 10 March 12, 2007",PlanningBoard/2007-03-12.pdf PlanningBoard,2007-03-12,11,"believed it was given more weight than it otherwise would have been. Mr. Thomas noted that in order to achieve all the goals in the Alameda Point General Plan would take some compromise. He added that everyone would not be able to get everything they wanted, and that tradeoffs were necessary. No action was taken. Planning Board Minutes Page 11 March 12, 2007",PlanningBoard/2007-03-12.pdf PlanningBoard,2007-03-12,12,"8-C. Planning Board Rules and Procedures. Resolution amending the Planning Board Rules and Procedures. Ms. Mooney noted that the section on page 5 (Deliberations and Decisions) that discussed a Board member who abstains was outdated, and was at least 17 to 20 years old. She noted that the rules presently state that the Board member was not required to indicate a reason, and suggested removing that section altogether. She suggested substituting language similar to, ""Conflict of interest shall be according to State law."" Acting President Cook wished to revise the Conflict of Interest section, and did not want the removal of an outdated section to be misconstrued. She would like it to read that the policy would be governed by State law. Member Ezzy Ashcraft noted that she was uncomfortable voting for something that she has not seen in writing. Member Kohlstrand noted that her intent in recommending that the Staff Communications be moved forward was to allow time to hear a report from staff, but did not have a preference where it was schedule in relation to Oral Communications. She believed the public felt more comfortable in having it come after Oral Communications. Member Cunningham believed it made more sense to keep it where it was scheduled. Member Mariani noted that City Council held their Oral Communications at the end of their calendar, which required members of the public to wait many hours to speak. She preferred to hold it at the beginning of the meeting. Board member Kohlstrand moved to adopt Planning Board Resolution No. PB-07-07 to amend the Planning Board Rules and Procedures. Board member Mariani seconded the motion, which carried by unanimous voice vote - 6 (Lynch absent). Planning Board Minutes Page 12 March 12, 2007",PlanningBoard/2007-03-12.pdf PlanningBoard,2007-03-12,13,"9. WRITTEN COMMUNICATION: Acting President Cook noted that a letter had been received from Helen Sause regarding some possible items for discussion for a Measure A forum. It reminded her that they had discussed forming a small committee for a Measure A forum; she would like to start that process soon. Ms. Woodbury inquired whether the Board would like that item to be placed on the next agenda in order to appoint an ad hoc committee. Board member Kohlstrand moved to place discussion of an ad hoc committee for a Measure A forum on the next agenda. Board member Cunningham seconded the motion, which carried by unanimous voice vote - 6 (Lynch absent). Ms. Woodbury noted that an agenda item would be placed, allowing the Board to appoint an ad hoc committee to work with staff on the Measure A forum/workshop. In response to Member Kohlstrand's inquiry regarding the allowed number of members to be in compliance with the Brown Act, Mr. Thomas confirmed that there could be three members. Planning Board Minutes Page 13 March 12, 2007",PlanningBoard/2007-03-12.pdf PlanningBoard,2007-03-12,14,"10. BOARD COMMUNICATION a. Oral Status Report regarding the Oakland/Chinatown Advisory Committee (Board Member Mariani). Mr. Thomas noted that the next meeting would be held the following Thursday, March 15, 2007. A status report would be received from ACTIA on the Broadway-Jackson Project Study Report (PSR). Staff had invited the Chair of the Alameda Transportation Commission, John Knox-White, to attend the meeting, because the Transportation Commission had taken the lead for the City of Alameda in pressing for a second look at the CEQA thresholds for transportation impact analysis. He noted that the mitigations needed to be examined more closely. They would be looking for consultant teams who could provide good ideas and advice on the CEQA threshold issue. He noted that Chinatown was very excited about that as well. b. Oral Status Report regarding the Transportation subcommittee (Board Member Kohlstrand). Member Kohlstrand advised that there was nothing new to report. Mr. Thomas noted that the subcommittee might not exist any more, and added that the Northern Waterfront item had been removed from Board Communications. He noted that he would check with Public Works and the Transportation Commission to find out whether this item should be retained on the agenda. C. Oral Status Report regarding the Alameda Climate Protection Task Force (Board Member Cunningham). Member Cunningham advised that a meeting had been held two weeks before, and that another one would be held on March 21, 2007. He noted that their packets contained a lost of goals and actions to identify the top priorities. Planning Board Minutes Page 14 March 12, 2007",PlanningBoard/2007-03-12.pdf PlanningBoard,2007-03-12,15,"11. STAFF COMMUNICATION: a. Future Agendas and work program Mr. Thomas distributed the list of 106 applications that were currently on file in the Planning & Building Department to the Board members. He noted that many projects did not come to the Planning Board. In terms of upcoming agendas, he noted that they intended to limit the agendas to only one major item, plus other less challenging items. On March 26, the Northern Waterfront EIR and General Plan Amendment would be heard. A design review on Haight Avenue would also be heard. Mr. Thomas noted that the workshop would be held on March 29, which was designed to generate a lot of good information and would focus on two alternatives to the PDC. One alternative would be relieved of the Measure A constraint, and one would not be relieved of the Measure A constraint but would address changing the plan to be more supportive of transportation. Mr. Thomas noted that April 18 would be a special meeting held in lieu of the April 9 meeting cancelled due to vacation schedules. He noted that would conflict with the [ICLEI] Task Force meeting. The major item on that agenda was the EIR public hearing on Harbor Bay Village VI General Plan Amendment, and that a decision would not be made at that meeting. A very large turnout was expected at that meeting. The other three items were expected to be fairly easy, and may be placed on Consent Calendar, with the possible exception of the Hawthorne Suites parking exception. Mr. Thomas noted that the Safeway gas proposal would be held on April 23, 2007, and staff anticipated being ready for the Alameda Landing Phase I development plan. Site planning issues would be discussed, but architectural issues would not be discussed. The shopping center may be discussed. Mr. Thomas noted that the May 29 meeting may contain the Transportation Element update, and that a joint meeting may be held with the Transportation Commission for that item. Member Ezzy Ashcraft inquired whether a Zoning Administrator would be hired. Ms. Woodbury noted that the role of Zoning Administrator was fulfilled by the Planning and Building Director, or someone designated by the Planning and Building Director. Member McNamara inquired about the status of Long's Ms. Woodbury noted that it was a façade renovation, and that an Art Deco theme to the exterior had been developed. She noted that all the design review letters would be sent to the Planning Board members, and noted that several parking spaces would be lost. Member Ezzy Ashcraft inquired about the street trees in front of the library. Ms. Woodbury believed there had been a delay in getting the planter boxes. Planning Board Minutes Page 15 March 12, 2007",PlanningBoard/2007-03-12.pdf PlanningBoard,2007-03-12,16,"12. ADJOURNMENT: 10:09 p.m. Respectfully submitted, Andrew Thomas, Secretary City Planning Board These minutes were approved at the Planning Board meeting of March 26, 2007. This meeting was audio and videotaped. Planning Board Minutes Page 16 March 12, 2007",PlanningBoard/2007-03-12.pdf PlanningBoard,2007-03-26,1,"Minutes of the Regular Planning Board Meeting Monday, March 26, 2007 1. CONVENE: 7:06 p.m. 2. FLAG SALUTE: Member Cunningham 3. ROLL CALL: President Lynch, Vice President Cook, Cunningham, Ezzy Ashcraft, Kohlstrand, Mariani, and McNamara. President Lynch was absent from roll call and arrived during Item 4. Also present were Planning and Building Director Cathy Woodbury, Planning Services Manager Andrew Thomas, Assistant City Attorney Donna Mooney, Executive Assistant Latisha Jackson. 4. MINUTES: a. Minutes for the meeting of January 31, 2007 Member Cunningham noted that page 5, paragraph 3, should be changed to read, ""Board Member Cunningham noted that the community and development had a clear outline of the project goals Board member Ezzy Ashcraft noted that page 2, paragraph 6, should be changed to, ""She stated that if personal emails were used for Board communications, and if litigation occurred, all personal emails could be requested by the person or entity that brought the litigation. Board member Cunningham moved approval of the minutes as amended. Board member Ezzy Ashcraft seconded the motion, which carried by unanimous voice vote - 6. Absent: President Lynch. b. Minutes for the meeting of February 12, 2007 Board member Kohlstrand noted that page 8, second to last paragraph, stated that she had been appointed to the Big Box Retail Committee, which she noted was not the case. She believed that it was Board member Ezzy Ashcraft and McNamara as an alternate, and added that she had not said that. Board member Cunningham inquired about the window coverage relative to the First Community Bank, and requested further information about any impact on leasing as a result of the glazing requirements. Ms. Woodbury noted that she could invite the owner of the center to make a presentation. Board member Cunningham noted that would not be necessary. Planning Board Minutes Page 1 March 26, 2007",PlanningBoard/2007-03-26.pdf PlanningBoard,2007-03-26,2,"Acting President Cook noted that page 4, paragraph 4, should be changed to read, ""Vice President Cook would welcome a proposal keeping in the General Plan zoning and agreed with many of Mr. Siewald's comments.. Acting President Cook noted that on page 5, there were comments about the glazing, and her concern that conditions about not covering the glazing so that there would be eyes on the waterfront and thereby enlivening the waterfront. She asked if that issue could be revisited with a staff report, particularly regarding Pet Express. Ms. Woodbury suggested that the subject be discussed during the briefing on the site. Acting President Cook noted that page 10, second to last paragraph, addressed commitments made by developers and whether they were adequately memorialized in conditions and permits. She noted that it should read, ""Vice President Cook would like staff reports to summarize the status of developers' promises and commitments."" She would like it to be standard with phased developments. President Lynch arrived at the meeting and joined the Board on the dais. Board member Mariani noted that she had requested a status report on the signage regarding Pet Food Express as well. Board member Mariani moved approval of the minutes as amended. Board member Kohlstrand seconded the motion, which carried by unanimous voice vote - 7. c. Minutes for the meeting of February 26, 2007 Board member Kohlstrand noted that page 10, middle of the page, should read, ""Board member Kohlstrand requested a staff clarification recommendation for the Transit District and inquired how this would change the existing EIR."" She inquired whether there was a general question whether the overall changes to the plan would affect the EIR rather than that particular item. Board member Cunningham noted that page 12, paragraph 2, addressed his comments with respect to open space on the waterfront, and that he inquired whether there was a document to address open space development priorities."" He noted that some potential open space developments could compete with each other. Board member Ezzy Ashcraft noted that page 3, Item 8-A, stated that she would recuse herself from the item for professional reasons. She noted that she had actually recused herself for personal reasons. Board member Ezzy Ashcraft noted that page 11, third paragraph up, discussed affordable housing available for rent and referenced her comment about the City of Davis. She did not say there was a student housing shortage, but that she had paraphrased a conversation with a friend who had cited a declining student population because Planning Board Minutes Page 2 March 26, 2007",PlanningBoard/2007-03-26.pdf PlanningBoard,2007-03-26,3,"families with young children could not afford housing in Davis. Vice President Cook wished to address her comment on page 12, regarding about the Encinal Terminal project and improvements in Venice, California. She noted that while the improvements were terrific, she wanted to stress that they reflected Venice's development, but did not think that recreating that type of theme in the Encinal Terminal was not necessarily appropriate. She believed the development in Alameda should be respectful of Alameda's maritime heritage without being a slave to history. Board member Kohlstrand moved approval of the minutes as amended. Board member Cunningham seconded the motion, which carried by unanimous voice vote - 7. d. Minutes for the Alameda Towne Centre Workshop of March 12, 2007 These minutes were not available for consideration and would be reviewed at a future meeting. e. Minutes for the Special meeting of March 12, 2007. Ms. Mooney noted that on page 12, she made comment about the page 5 Deliberations and Decisions in the Planning Board Rules and Procedures. She noted that the Board member was not required to indicate a reason, and that it should read, ""The rules presently state that the Board member was not required to indicate a reason.' She did not want it to appear that law did not presently require anything to happen if there's a conflict of interest or bias. Vice President Cook noted that page 2, paragraph 1, noted that with respect to the South Shore project. She was concerned that the apparent scale of the restaurant on the corner seemed to be four separate standalone buildings. She wished to clarify that there should be a mix of size and scale of buildings so that people could get a sandwich or coffee and go back to the beach other than fast food in that location. Vice President Cook noted that on page 10, middle of the page, should be changed to read, ""She would like to revisit the Downtown Visioning Plan and follow-up steps to include in the work program going forward."" Board member Ezzy Ashcraft noted that on page 5, Item 8-A, Ms. Ko's name should be corrected to be spelled ""Kho"" throughout the minutes. Board member Kohlstrand moved approval of the minutes as amended, Board member Cunningham seconded the motion, which carried by unanimous voice vote - 7. 5. AGENDA CHANGES AND DISCUSSION: Planning Board Minutes Page 3 March 26, 2007",PlanningBoard/2007-03-26.pdf PlanningBoard,2007-03-26,4,"Board member Mariani inquired about the number of speaker slips for Item 9-C and whether it should be heard first. Board member Ezzy Ashcraft proposed moving 9-B to the top of the Regular Agenda, which involved an individual applicant. President Lynch noted that nine speaker slips had been received for Item 9-C, and that five speakers had been received for Item 9-B, and two speaker slips had been received for Item 7 (Oral Communications). He proposed that the agenda be ordered as follows: Items 9-B, 9-C, 9-A, 9-D, 10 and 11. Vice President Cook moved to hear Item 9-B first, followed by Items 9-C, 9-A, 9-D, 10 and 11. Board member Ezzy Ashcraft seconded the motion, which carried by unanimous voice vote - 7. 6. STAFF COMMUNICATIONS: a. Future Agendas Ms. Woodbury provided a bulleted item in the packet describing the future agendas. Board member Mariani inquired whether the Community Workshop would be televised, and believed it should be televised. Mr. Thomas noted that it would be held at the Mastick Senior Center because the facility did not have television facilities. However, the proceedings would be videotaped to be shown at a later date. Board member Mariani believed that it was very important to make the meeting proceedings accessible to the general public. Board member McNamara inquired whether a date had been set for the Bridgeside site visit. Ms. Woodbury noted that the visit would take place after the project was finaled, perhaps in early summer. Board member Mariani noted that Long's was a minor design review, with no input from the Planning Board. She would like to keep track of that item, and believed it was a large project. Ms. Woodbury noted that staff would keep the Board up to date on the progress of that item. Mr. Thomas noted that staff would present the Harbor Bay Village GPA EIR public hearing item at the April 18, 2007, meeting. The Hawthorne Suite item has been delayed as a result of changes requested by the applicant, and the 1000 Atlantic commercial condominium has been rescheduled to April 23, 2007. The decision on the Boatworks Planning Board Minutes Page 4 March 26, 2007",PlanningBoard/2007-03-26.pdf PlanningBoard,2007-03-26,5,"item had been appealed and would be heard by the City Council on April 3, 2007. Board member McNamara inquired whether the Alameda Point Station Area planning presentation on April 18 would be a duplication of the March 29 presentation. Mr. Thomas replied that it would be summarized for the Board members unable to attend the March 29, 2007, and that it could be pushed to a later agenda. Board member Mariani thanked staff for placing this item at the beginning of the meeting. Planning Board Minutes Page 5 March 26, 2007",PlanningBoard/2007-03-26.pdf PlanningBoard,2007-03-26,6,"7. ORAL COMMUNICATION: Mr. Dave Kirwin wished to follow up on Board member Mariani's comments regarding televising the community meeting being held at Mastick. He hoped that all the meetings could be recorded in a format that could be viewed on the streaming video portion of the City website. He noted that would be the most convenient for people with Internet access to see the proceedings of the meeting. Ms. Barbara Kerr noted that she had been at the Bridgeside Shopping Center recently, and recalled her tenure on the City Council when the developer wanted unpainted corrugated iron siding on the building. She noted that she had talked to him about windows on the waterfront, and added that when the developer encountered the Planning Board, he encountered more focused insistence on glass on the waterfront side. Mr. David Howard concurred with Mr. Kirwin's comments regarding other meetings on the website. He wished to voice his objection to the mindset of some within the community and Planning Services that high-density housing was necessary to support transit, and that transit was therefore necessary to support high-density housing He cited studies that stated that transit use ranged from 30- 36%, and that most of the trips would be by automobile. He noted that less than 20% of the transit budget came from the fare box, and stated that Mayor Newsom of San Francisco had requested that fares no longer be collected at the box because of the cost of doing SO. He suggested focusing on low- density housing, and if a subsidy were to be employed, that low-emissions vehicles or bicycles be subsidized instead of high-density housing and transit. President Lynch suggested that members of the public may also wish to address any transit issues to the Transportation Commission. Board member Mariani suggested that the speaker was promoting high-density housing and wrapping it in with transit. President Lynch noted that the Transportation Commission would be able to address fare collection and subsidies. 8. CONSENT CALENDAR None. Planning Board Minutes Page 6 March 26, 2007",PlanningBoard/2007-03-26.pdf PlanningBoard,2007-03-26,7,"9. REGULAR AGENDA ITEMS: 9-B. MDR07-0003 (Minor Design Review) - Applicant: Peter Ekstein - 463 Haight Avenue (SW). The applicant requests a Planning Board interpretation regarding staff's finding that an existing parking space of 32 feet and 6 inches constitutes two compact parking spaces. Pursuant to AMC Subsection 30-7.3 existing parking spaces must be kept in working order and may not be reduced to less than existing numbers. Mr. Thomas presented the staff report in Simone Wolter's absence. The public hearing was opened. Mr. Peter Ekstein, project architect, noted that the most important issue was the location of the stair inside the home, and believed it was appropriately located to be consistent with the architectural style of the building. He noted that the stair location interfered with the location of the second car, which had never been in that location. He believed requiring a second parking space was not consistent with the architectural style. He noted that many people in the neighborhood park in their front yard, although they have garages; he inquired why the City did not seem to be concerned about that. He noted that the clients would not use that second parking space. He inquired when the unconditioned space would be able to be developed, and noted that there was no written guidance regarding that issue. Mr. Mark Takemoto, applicant, noted that they tried to develop the basement to use the space most efficiently and within the existing footprint of the house. He noted that the current space for the parking spot was shorter in length and height than the required standard for a new garage space. He noted that the narrow width of the garage space made it very difficult to park two cars in the garage on a consistent basis. The public hearing was closed for Board discussion. In response to an inquiry by President Lynch whether the definition of habitable space included closets, Mr. Thomas replied that they were not included in the UBC definition. The conditioned space may not be heated or cooled, and must be habitable. In response to an inquiry by Board member Ezzy Ashcraft regarding the difference in the square footage numbers cited by staff and the applicant, Mr. Thomas replied that after meeting with the applicant, they agreed to come before the Planning Board and to redesign their plan somewhat. The revised plan was submitted, and staff is still in the process of working out the amount of conditioned space. He noted that the core question of parking spaces would determine the amount of conditioned space. He believed that hallway space was one of the discussion issues. In response to an inquiry by Board member Cunningham whether there would be a seismic upgrade, Mr. Thomas confirmed that was the case. Planning Board Minutes Page 7 March 26, 2007",PlanningBoard/2007-03-26.pdf PlanningBoard,2007-03-26,8,"In response to an inquiry by Board member Cunningham whether the ground-floor bathroom towards the rear of the property would be new, Mr. Ekstein replied that there was a toilet but no tub. The existing ground floor windows would be replaced by the applicants, and he noted that the existing windows in the two storage rooms already met the requirement for egress. The setback facing the streets was less than 20 feet. In response to an inquiry by Board member McNamara whether the home had an existing interior staircase, Mr. Ekstein replied there was not. In response to an inquiry by Board member McNamara whether the parking in the front yard counted as a parking space, Mr. Thomas replied that it did not. Board member McNamara noted that parking was a challenge in this neighborhood, and believed there were case-by-case situations that the Board could not ignore. She believed the interior staircase was essential to the remodel design. Mr. Thomas noted that staff endeavored to make the planning standards consistent, and that case-by-case situations were usually addressed by a variance. Board member Kohlstrand noted that it was a disadvantage to not have the existing site plan. She was uncomfortable changing the parking standards, but would look at it on a variance basis if the hardship findings could be met. Vice President Cook noted that she was troubled with respect to parking, which had been the subject of much discussion. She did not believe this would be a unique as people wanted to build up or down, and thanked the applicant for his candor regarding his plans. She was not sure this plan would work as a variance, as it may be possible that it would be a common request in this neighborhood. Board member Ezzy Ashcraft inquired whether there would be an exterior ground level door. Mr. Ekstein replied that had been removed from the plan. She noted that this house was somewhat of a blank slate, and suggested that the interior stairway be placed elsewhere in the house to accommodate parking and still retain the historic character of the house. President Lynch noted that the front yard-parking scheme was not consistent with City policy, and if it were, this would be a conforming use. In response to an inquiry by Vice President Cook whether it was staff's position to retain the two parking spaces and relocating the stairwell, Mr. Thomas replied that was correct. Mr. Ekstein replied that moving the stairwell would probably end the remodeling efforts of this home. He noted that there were other alternatives to this question, but they would be very costly. He noted that many residents in the neighborhood would not be able to park two cars in the garage. Planning Board Minutes Page 8 March 26, 2007",PlanningBoard/2007-03-26.pdf PlanningBoard,2007-03-26,9,"President Lynch suggested that a design that would conform to City guidelines would be the most desirable outcome. He suggested that the Board either deny the application or continue it in order to allow the applicant to redesign it. Board member Cunningham believed there were many issues embedded in this application, including improvement of smaller homes, parking in the first 20 feet of the front yard, and the number of required parking spaces. He did not believe the Board could deviate from that standard. In response to an inquiry by Mr. Ekstein's question whether the City required two compact cars when a family may have larger cars, President Lynch replied that was not the case and that the City had a definition of required parking. Mr. Thomas noted that the applicant's choices were to redesign the interior, add a second story, to redesign into the backyard to maintain the space, or to pursue a variance. President Lynch believed it would be difficult to make the findings for a variance, and believed a redesign would be probably. Ms. Woodbury wanted to clarify that the applicant before the Board was to making a parking space determination, not to approve or deny the project. Board member Cunningham moved to recommend that 23.5 feet is equivalent to two parking spaces in this condition. Vice President Cook seconded the motion, which carried by unanimous voice vote - 7. Planning Board Minutes Page 9 March 26, 2007",PlanningBoard/2007-03-26.pdf PlanningBoard,2007-03-26,10,"9-C. Appointment of an Ad Hoc Committee to work with the Planning and Building Director on a Housing/Measure A Workshop (CW). Ms. Woodbury presented the staff report, and summarized the background of the development of this workshop. President Lynch noted that 15 speaker slips had been received for this item, and invited a motion to reduce the speakers' time to three minutes. Board member Cunningham moved to reduce the speakers' time to three minutes. Vice President Cook seconded the motion, which carried by unanimous voice vote - 7. The public hearing was opened. Ms. Ani Dimusheva inquired about the impulse behind the Committee idea, and noted that there had been a lot of discussion surrounding Alameda Point. She was not sure why the discussion around Measure A needed to be framed, and believed the discussion should be at the grassroots and community level. She inquired who the interested parties in this issue were, especially with respect to ABAG and other outside entities. She inquired whether the role of the committee would be in addition to facilitating public discussion. She inquired whether a ballot measure would be in the future. Ms. Diane Coler-Dark noted that the staff report stated that the Board and community members had expressed a strong desire for a forum on Measure A, and she had not perceived any strong desire to change Measure A. She inquired how many people had approached the Planning Board to change it, and recalled the various groups, such as ARRA, BRAG and the Community Reuse Plan, that had addressed Measure A. She believed the community goals and standards had been established. She inquired whether this was a method to get Measure A on the ballot again. Ms. Susan Battaglia was surprised to hear this committee would be forming to discuss Measure A, and supported leaving Measure A in place as it stands. She noted that multiunit buildings had replaced some grand homes, and added that a police position had been eliminated while the cost of getting Measure A on the ballot was $150,000. She noted that speed limits in Alameda were being violated constantly, and that parking was scarce in both commercial and residential neighborhoods. She did not believe that new residents would use public transit, and that the streets would become congested with more multifamily housing. Christopher Buckley believed this was an expansion of the scope of the much of the previous Measure A discussions, and supposed that it was part of the Housing Element discussion with respect to constraints. He noted that AAPS has not had time to review this proposal in detail, and to provide a formal response. He believed that AAPS would probably oppose a wholesale amendment of Measure A throughout Alameda. Planning Board Minutes Page 10 March 26, 2007",PlanningBoard/2007-03-26.pdf PlanningBoard,2007-03-26,11,"Ms. Helen Sause commended the Planning Board on initiating this committee, and was dismayed that previous speakers seemed to have assumed a foregone conclusion. She noted that the Homes organization was only interested in modifying Measure A for Alameda Point, and emphasized that they did not intend to destroy Measure A throughout the City. Mr. Scott Brady believed the framework for this discussion had been laid in staff's development of an Alameda Point Measure A compliant and non-Measure A compliant plan. He did not believe that staff should create contingencies not in accordance with the City Charter. He believed that discussion of Measure A, which was a citizen-driven amendment, should be citizen-driven, not staff-driven. He noted that it was not only about housing and saving old homes - it was also about limiting density, abating increasing traffic congestion and controlling development that was designed by developers contrary to public input. Mr. Jim Sweeney expressed concern about the possibility of mischief regarding Measure A, and believed it would skew the purpose of the Planning Board's role as a unit. He noted that the subcommittee would function as an advocate, not an adjudicator. He did not believe there was an imperative to further study Measure A, and believed it had been done. He believed the citizens had to be an important part of this discussion, and wanted to retain impartiality and clarity in this discussion. Mrs. Jean Sweeney provided a history of how ABAG obtained its housing numbers. She did not see a major plan to solve the traffic problem at Alameda Point, and was very concerned about the toxic materials in that area. She noted that the Navy would not address the PAHs or marsh crust on that site. She believed the traffic problem should be solved before any more houses were planned, and she did not believe that Measure A needed to be studied any further. Ms. Dorothy Freeman believed that reexamining Measure A was a citizen item, not a staff item. She cited a study that concluded that increased density provided only a short- term benefit. She believed that the long-term effects of increased density should be studied further before implementing higher density in Alameda. Ms. Barbara Kerr did not believe that a Measure A forum was necessary because it had already been voted on. She did not believe that it should be overturned in order to meet a bureaucratic deadline. She recalled the 1980 Housing Element had been badly written, and that it was subsequently rewritten by citizens on a committee that she chaired. She noted that was the last Housing Element that had been approved by the State. She noted that friends of the developers could get signatures for a ballot measure to overturn Measure A. She believed that until Alameda had more bridges and tubes, that Measure A should not be discussed further. Ms. Denise Brady concurred with Ms. Kerr's comments, and believed that if the citizens of Alameda wanted to overturn Measure A, they could bring it to the ballot box. She noted that when Mayor Johnson ran for reelection, she prominently displayed her support Planning Board Minutes Page 11 March 26, 2007",PlanningBoard/2007-03-26.pdf PlanningBoard,2007-03-26,12,"for Measure A. Ms. Brady believed that the Mayor's reelection was an indication of Alameda's support for Measure A. Ms. Selina Faulhaber noted that the current issue was not preserving older homes or building many units at Harbor Bay Isle. She believed the issue was to look at 2008 and beyond, and supported a frank discussion of Measure A. She supported the Planning Board's decision to look at this issue, and noted that the public's opinion would be sought. Mr. David Howard believed that if this committee were to be formed, it should be comprised of members of the public, held in open session in Council Chambers to be televised and videotaped. He did not believe this committee should operate behind closed doors to discuss such a controversial issue. Ms. Diane Lichtenstein noted that the purpose was not to discuss whether Measure A should exist or not, but that a subcommittee would be formed. She was surprised at some of the interpretations of the staff report, and believed the Planning Board had the right to determine who would be on the subcommittee. She was surprised at the fears expressed that the committee would be held behind closed doors, and that the public would not be allowed to attend. She noted that a public forum would be open to the public by its definition. She supported this subcommittee. Mr. David Kirwin was surprised at the doggedness of what he believed to be friends of developers pushing to repeal Measure A. He noted that one of the reasons Alameda was so special was because its density was protected. He was concerned about the framing of the issue and the direction of the workshop. He believed that all of the effects of density should be discussed outside of traffic; he believed that increased crime, social costs and use of City funds should be discussed as well. He noted that access, egress and parking at shopping centers and schools should be addressed as well, and believed the City should also have an exit strategy. He did not believe the City could support much more infrastructure. Mr. Lil Arnerich believed that Measure A made Alameda the livable community it is, and hoped that the Planning Board did not have a preconceived notion about it. He did not believe the dialogue was extraneous, and expressed concern that the Alameda Point-only focus of Measure A would remain as such. He believed that any change to Measure A would eventually spread to the rest of the City. He noted that he welcomed new people to Alameda, and has not heard anyone on the street expressing an interesting in overturning Measure A. He noted that the Planning Board's mission was to serve the people, and reiterated the Mayor's support of Measure A prior to the election. He did not want the Planning Board or staff to front for the developers' interests. He cited several outspoken opponents to Measure A that had since moved out of the City. He urged the Planning Board to vote against this item. Ms. Barbara Thomas noted that the developments that have been criticized by the residents were approved by Planning staff and previous Planning Boards. She noted that Planning Board Minutes Page 12 March 26, 2007",PlanningBoard/2007-03-26.pdf PlanningBoard,2007-03-26,13,"it was possible to have beautifully designed tract homes, and noted that residential homes generally do not pay for the services they demand. She believed that density did not generate mass transit, but did generate more congestion and air pollution. She inquired whether staff had requested the formation of this subcommittee, and inquired whether it was now staff, rather than City Council, that set policy for the City. She suggested that any Councilmember who supported it would be open to recall, and believed that support of this subcommittee may indicate that a new Planning Director may be in order. She believed that having another police officer on the force was more important than the cost of this study and subcommittee. She believed the people had spoken already, and suggested that she and Ms. Kerr be members of the committee instead. She believed this subcommittee would be a waste of the City's time and resources. She noted Ms. Sweeney's efforts to get more open space in the City. Ms. Mercedes Milana wished to remind the Planning Board that Alameda was an island with a limited number of entrance and exit points, and recalled the days when it took Navy workers half an hour to exit the Island. She was very concerned about parking issues, and recalled the previous discussion about people parking on their front yard. She noted that she had lodged complaints about illegal parking, and believed that if Measure A were overturned, the parking problems would be worse. She was concerned about the future desirability of Alameda if Measure A were to be overturned. Ms. Pat Bail noted that she was the past secretary and chairman of the Keep Measure A group. She believed the Planning Board's responsibility was to protect current citizens of Alameda, not future citizens. She noted that the citizens had spoken about their support of Measure A, and she was very concerned about some Board member opinions that considered overturning Measure A. She was concerned that the City would not be able to accommodate children in parks and sports field if many more families moved in to Alameda. The public hearing was closed for Board discussion. President Lynch called for a three-minute break. Board member Cunningham noted that based on public input, he supposed that the Measure A forum should be used to tighten Measure A up. He emphasized that he would come to those discussions with an open mind and without preconceived notions. He believed that with limited resources, Alamedans owe it to themselves to study how best to use them. He encouraged open discussion as much as possible, and believed the ideas and comments should be collected and synthesized as much as possible. He did not believe it was a good idea to remain stuck in the same rut to address the land use challenges. Vice President Cook would like to apologize to staff for pushing them to the point of putting this item on the agenda. She had felt frustrated within the last year to put this discussion on the agenda, and now understood why staff had been reluctant to do SO. She believed that staff had taken great personal abuse over this issue, and did not believe it Planning Board Minutes Page 13 March 26, 2007",PlanningBoard/2007-03-26.pdf PlanningBoard,2007-03-26,14,"was right. She had heard people speak passionately on both sides of the Measure A issue, and believed that some people had misconceptions on what Measure A actually meant. She noted that Measure A could be changed without any greater density, and that more open space could be created; in addition historic resources could be preserved as well under Measure A. She believed it was possible to discuss it without it being an all-or- nothing issue. She noted that there was no attempt to hide this discussion and believed that a public discussion about the process going forward was important. She noted that she was a fan of Measure A, appreciated Victorian homes, and would like to see some of the big stucco buildings on her block disappear. She would like to continue to have this discussion and see where it progressed. Board member McNamara noted that she was disillusioned because she believed the intent of this forum was misconstrued during the public hearing. She believed the intent was to educate the community and citizens of Alameda about the history, consequences, legal aspects of Measure A and to put it in context with respect to the current issues. She noted that the Planning staff had not made a decision, and could not unilaterally change Measure A. She noted that it was not even stated that staff or the Planning Board wanted Measure A to change. She believed that having an informed background was essential to making an informed decision with respect to Measure A. Board member Kohlstrand echoed the previous comments, and noted that staff did not initiate this forum. She had advocated for a forum because she did not grow up in Alameda and did not understand all the history; she wished to help the community as a whole become well versed in its history and effect on the community going forward. She believed that such a forum was important because people had wanted to become better informed as housing and industrial uses evolved over time. She would like to see Alameda's main island character move to Alameda Point, and would like the general public to have the opportunity to learn about the measure and comment on it as Alameda continues to change. Board member Ezzy Ashcraft noted that she was able to attend the League of California Cities Planning Institute in San Diego the previous week, and that Ms. Woodbury had attended several programs together. She had attended an interesting workshop on how to configure commercial and residential density in nontraditional ways. She encouraged the public to attend the workshop at Mastick Center on March 29, which would include one of the speakers she heard in San Diego. She acknowledged that density was a hot-button word, and noted that there was more common ground than people may think. She noted that she grew up in an apartment on Pearl Street in Alameda. She noted that the building had a big backyard, and added that it would not be Measure A-compliant. She believed that many conclusions had been drawn from a very brief staff memo, and wished to assure the public that decisions would not be made in a back room by staff and an ad hoc committee. She noted that the purpose was to bring this public and important issue into a public arena. She noted that to have a public discussion, people may not feel intimidated and attacked; she did not believe that approaching the people involved with such vehemence and personal attacks were an appropriate approach. She urged people to have an open mind, and noted that no one had all the answers. She believed that if the public's perception of Measure A was clear Planning Board Minutes Page 14 March 26, 2007",PlanningBoard/2007-03-26.pdf PlanningBoard,2007-03-26,15,"and strong, there was no threat in undertaking the discussion. She added that looking at different facets of Measure A did not mean that Victorians would be torn down. She noted that areas such as Alameda Point, the Boatworks and Alameda Landing that were coming up for development. She believed that people should be able to discuss the issue freely, and she believed that a better-informed decision would result. She noted that it may be possible to develop more open space and parks, and added that the discussion was a way to do the best for the community. Board member Mariani noted that she had not pushed for any forums with respect to Measure A, nor had she advocated for it. She recalled asking City Council for guidance on this issue, and suggested that occur again. She believed the presentation by Woody Minor would be very informative. She noted that Ms. Woodbury placed this item on the agenda at the request of some Board members, and added that Alamedans were very protective of their community. She did not believe it was their intent to behave in a threatening or intimidating manner. She noted that there had been numerous discussions of Measure A in the past, and did not feel comfortable advocating for or against it. President Lynch asked that the individuals in the room speak with those who had since left, and noted that it was unfortunate that this issue seems to have been mischaracterized He had yet to hear any Board member advocate for more density at any time, to which many speakers had referred; he wished to emphasize that was not the case. He noted that as part of the land use determination, this Board examined the design elements on Alameda Point. He noted that the desires of various groups in the community must be incorporated into these plans. He noted that the design questions addressed how various actions would be taken if the City so chose, and what they would look like, given Measure A. He noted that did not mean it must necessarily be done. He emphasized that there had been no advocacy on the Planning Board to repeal Measure A, and added that it may be strengthened. He noted that it was strictly an educational exercise. Board member Cunningham noted that the Planning Board was fairly impartial about this issue, and supported having several Board members, as well as members of the public on the Committee. Board member Ezzy Ashcraft suggested that the Mayor appoint several people to join the committee. Board member Mariani believed that the Planning Board should run this appointment by the City Council, and inquired who authorized it. President Lynch noted that this was not a policy issue, and that others had interpreted it as an educational presentation. Board member Mariani proposed that the Planning Board invite people to make presentations on Measure A. Planning Board Minutes Page 15 March 26, 2007",PlanningBoard/2007-03-26.pdf PlanningBoard,2007-03-26,16,"Vice President Cook wanted to know what the constraints on this the Board's discussion would be. Board member Cunningham noted that this would be an informative presentation because Measure A was currently in force. Board member Kohlstrand understood that this was an emotional and heated issue, and relied on staff for guidance with respect to procedure. She did not recall similar instances where the Planning Board was required to ask City Council for permission to act on an agendized item. Ms. Woodbury clarified that this was a policy issue, and City Council dealt with policy issues. She added that when staff analyzed projects, it was under the auspices of existing policy and that Measure A was in the charter; neither staff nor the Planning Board could change that. She noted that staff had a finite amount of resources in the form of time, staff and money. She advised that adding more to the work program would further stretch the resources, which was a significant issue. Board member Kohlstrand noted that it had been a challenge to have the joint meeting with City Council, and noted that would be helpful in this instance. Ms. Woodbury noted that the City Clerk was still looking at calendars to arrange a joint meeting. President Lynch inquired whether the ad hoc committee could recommend a workshop. Ms. Woodbury noted that would be possible. Board member Cunningham noted that the Planning Board had been approached by members of the public for some time, and believed that providing an open forum would be the best approach. He did not believe the City Council was the only entity to address Measure A, and recalled a Measure A forum at Kaufmann Auditorium approximately six years ago. Mr. Thomas suggested that a subcommittee of the Planning Board be established and ask it to return to the Board in one month at a public meeting in chambers. Logistics for the forum and proposals for the structure would be presented at that time. At that time, it could be decided whether to approach Council. Vice President Cook strongly believed that this discussion should talk place in a developer- free zone. She disagreed with the characterizations of the Planning Board as being a front for developers, and noted that she was quite stringent with developers. Board member Mariani inquired who had actually requested this subcommittee, and added that she had seen the same few people asking for noncompliant Measure A alternative. She emphasized that she had never heard that herself, and did not request it herself. Planning Board Minutes Page 16 March 26, 2007",PlanningBoard/2007-03-26.pdf PlanningBoard,2007-03-26,17,"Board member Ezzy Ashcraft noted that the League of Women Voters was a well-regarded group locally and statewide, and that they had come before the Planning Board on more than one occasion. President Lynch invited volunteers to identify themselves to serve on the subcommittee. Vice President Cook and Board members Kohlstrand and Ezzy Ashcraft volunteered. Board member Cunningham moved to nominate Vice President Cook and Board members Kohlstrand and Ezzy Ashcraft to serve on the subcommittee. Vice President Cook proposed an amendment that the subcommittee return to the Planning Board with a recommendation and further definition of the committee's scope after one month. Board member McNamara seconded the motion, which carried by the following voice vote - 6. No: Mariani. Board member Mariani left the meeting prior to Item 9-A. Planning Board Minutes Page 17 March 26, 2007",PlanningBoard/2007-03-26.pdf PlanningBoard,2007-03-26,18,"9-A. Northern Waterfront General Plan Amendment and Citywide Child Care Policies GPA 07-0002 and Final Environmental Impact Report - Applicant: City of Alameda (AT). The proposed General Plan Amendment would amend the City of Alameda General Plan to better guide future development in the Northern Waterfront area to promote and facilitate redevelopment of the area with a mix of uses that would include residential, commercial, office, maritime, and open space. The Child Care Policies will guide future decisions regarding the provision of childcare facilities throughout the City. The Northern Waterfront project area is generally bounded by Sherman Street on the west, Buena Vista Avenue on the south, and Grand Street on the east. The Oakland/Alameda Estuary forms the northern border of the area. The Northern Waterfront project area is within several zoning districts. These districts include R-2 (Two Family Residence District), R-3 (Garden Residential District), R-4-PD (Neighborhood Residential District, Special Planned Development District), M-1 (Intermediate Industrial), M-2 (General Industrial), C-M (Commercial-Manufacturing District), and M-1-PD (Intermediate Industrial, Special Planned Development District). The Child Care Policies began development in 2001 by the City of Alameda Social Service Human Relations Board (SSHRB) and the recommended policies have been in public circulation since 2003. An Environmental Impact Report has been prepared for the General Plan Amendment. The Planning Board will make a recommendation to City Council for final action. (Continued from the meeting of February 26, 2007.) Mr. Thomas summarized the staff report. Staff recommended that the Planning Board adopt the resolution attached to the staff report, which recommends that City Council certify the final Environmental Impact Report for this project and adopt the Northern Waterfront General Plan Amendment and Citywide Child Care Policies. President Lynch advised that six speaker slips had been received. Member McNamara moved to limit the speakers' time to three minutes. Board member Cunningham seconded the motion, which carried by the following voice vote - 6. Absent: Mariani. The public hearing was opened. Christopher Buckley noted that he had sent a letter to the Board members on February 22, and suggested that a height limit between 33 and 50 feet be considered, and that a height limit Citywide be considered. He believed that a 100 foot height limit was too tall, and suggested a height limit so the General Plan and Zoning Ordinance would clarify that issue for developers. If the Board was disinclined at this time, he suggested adding a follow-up direction to study height limits after adoption of the General Plan Amendment. He noted that this had previously been done, when lowering the 100 foot height limit along Park and Webster Streets had been implemented in the 1991 General Plan, leading to a zoning amendments that reduced that height. He noted that height limits might Planning Board Minutes Page 18 March 26, 2007",PlanningBoard/2007-03-26.pdf PlanningBoard,2007-03-26,19,"include decorative towers, which would be included as an exception. With regard to the Clement Avenue truck route, he suggested that there be restrictions on residential development along that route. He noted that Mr. Thomas suggested traffic calming measures to address pedestrian and bicycle traffic. He suggested traffic mitigations along Clement if the Board was not inclined to reduce residential along that truck route. Mr. Joseph Woodard, Estuary Park Action Committee, noted that the park had been promised for a long time in the site where the Boatworks is being considered. He was very concerned about the possible loss of that park. He was very concerned that the City might be overtaken by developers, and noted that the City of Livermore had a developer fee program that had resulted in a very attractive downtown. Ms. Barbara Kerr, President, Northside Association, noted that a lot of lip service had been given to the supply of moderate income housing. She noted that the area between Constitution and Park had a large supply of moderate income housing, and believed that neighborhood should be preserved. She believed that it was directly contrary to established City policy to considered those neighborhoods disposable, and that they could be destroyed by excessive traffic, bad planning by allowing high buildings on the edge of the neighborhoods. She requested that the Board recognize the need to safeguard the North Waterfront neighborhoods, which were valuable to the City for the moderate- income housing. She wanted to retain Alameda's small-town feeling and its respect for history. Mr. Peter Wang noted that he had attended the February 26 meeting, and hoped the Planning Board would process this amendment to the General Plan. He supported this item, and believed that it was Measure A compatible. He noted that he had performed a traffic study, which found that there were 4.3 truck trips per day. He believed the 100- foot height limit throughout the City should be preserved. He noted that they had hired a new architect to provide more input, and urged the Planning Board to approve this item. Mr. David Day, Warmington Homes, spoke in support of this amendment and zoning changes, which he believed would clean up the area and improve the neighborhood, as well as improve access to the waterfront. Mr. Stuart Rickard inquired how Item 10, removing the truck route designation from the Park Street Bridge affected other routes into and out of Alameda. He believed that any possible sea level rise should be an island-wide issue. He noted that they had building heights at the advisory committee, and that a tall building with surrounding open space had been proposed; they had preferred a lower rise building. He noted that with respect to the visibility of the West End of Del Monte, Clement Avenue had a big triangle at the northwest corner of the Del Monte building that is now hidden by a shed. He hoped that would be visible to the neighborhood. In response to an inquiry by President Lynch whether he agreed with 10.8.b, Mr. Rickard replied that he disagreed with the step-down concept. Planning Board Minutes Page 19 March 26, 2007",PlanningBoard/2007-03-26.pdf PlanningBoard,2007-03-26,20,"Mr. Lil Arnerich drew an analogy by noting that he had played professional baseball for many years, and that while they played hard and to win, they were able to gather for a beer afterwards. He noted that with respect to a prior issue of Measure A, he wanted to reassure that he would never bear a grudge toward any Board member and would enjoy that beer afterwards whether Measure A was lost or not. He has known Mr. Wang for over 25 years as a conscientious member of the community, and who had contributed heavily to the city in many ways. He believed it was time to approve this benefit to the Northern Waterfront, which had been developed by world-class and prestigious architectural firms. He was concerned that these delays were costing Mr. Wang a considerable amount of money, and urged the Planning Board to approve this item. He complimented the Planning staff, particularly Ms. Woodbury and Mr. Thomas, for their time and courtesy extended to him when he requested information. Ms. Dorothy Freeman believed that Attachment B, Item 8, should more precisely define impact fees. The public hearing was closed for Board discussion. Board member Kohlstrand moved to extend the meeting to 11:30 p.m. Board member Ezzy Ashcraft seconded the motion, which carried by the following voice vote - 6. Absent: Mariani. Vice President Cook wished to add language at the end of the sentence of 10.3.b: ""creates a lively waterfront and pedestrian-friendly environment both day and night."" Vice President Cook found that sometimes a longer list of uses is listed, and inquired whether a more consistent list of uses could be used. Mr. Thomas replied that this section had been rewritten after the Planning Board had looked at the detailed table, and determined that it was too detailed for the General Plan. He noted that there was a fair amount of discussion at the Advisory Committee, and noted that the intent of the Advisory Committee was that there could be a mix of uses or a single use. The phrase ""a mix of"" was stricken because that implied that a mix was required. President Lynch suggested that be added. Vice President Cook inquired whether it would be possible to add a tavern to activate the green. Mr. Thomas noted that the intent was to keep it medium-density residential, and that staff would consider that suggestion during any rezoning discussion. Board member Ezzy Ashcraft noted that it was directly across from the Del Monte site, which would allow a mix of uses. She noted that was not that far away. Board member Kohlstrand was uncomfortable in changing the land uses at this time after the extensive work and discussion. Planning Board Minutes Page 20 March 26, 2007",PlanningBoard/2007-03-26.pdf PlanningBoard,2007-03-26,21,"Board member Ezzy Ashcraft noted that the property identification at the top of page 3 should be placed at the beginning of the paragraph at the bottom of page 2. Vice President Cook noted that with respect to 10.3.f, the language should be changed to .allow for the development of public facilities such as fire stations and public and private schools. Board member Cunningham noted that 10.6.b should be changed to read, ""eliminate reduce-the need for sound walls."" Vice President Cook suggested that 10.6.d should be change to read, ""provide docking areas to encourage waterborne transportation."" She noted that there were very few opportunities to dock a boat at a restaurant such as Chevy's. Vice President Cook noted that at the end of the sentence on 10.6.e., the following language should be added: design the street to protect the shoreline experience for the public Vice President Cook suggested that in 10.6.1 the following language be added: ""along the shoreline where feasible"" to try to get the separation between bicyclists and auto traffic. Board member Cunningham noted that with respect to 10.6.u, whether ""behind"" meant facing the street or the waterfront. He believed it should be harmonized with the waterfront, and integrated with landscaping and public access. Mr. Thomas believed the second half of the sentence worked in that the placement should be carefully considered. Vice President Cook suggested that on 10.6.b, the following language be added to the end of the sentence: or key views to the shoreline."" Board member Kohlstrand suggested that on 10.6.b, it be clarified that it referred to parked cars, not cars traveling along Clement. Board member Ezzy Ashcraft noted that the Marina Village Parkway did a nice job of screening the cars. Vice President Cook noted that with respect to the first 10.8.b, she suggested adding the following language at the end of the sentence: .architectural style that respects Alameda's unique history and maritime character.' Board member Cunningham suggested that with respect to the second 10.8.b, relative to stepping down of buildings to approach the waterfront, include the following language: ""heights to generally step down"" to allow other things to occur. Board member Ezzy Ashcraft suggested that with respect to 10.8.e., it should read, ""New development shall should be designed and new streets shall should be engineered to reduce sound impacts and eliminate the need for sound walls."" Planning Board Minutes Page 21 March 26, 2007",PlanningBoard/2007-03-26.pdf PlanningBoard,2007-03-26,22,"Vice President Cook noted that in 10.8.d should be changed to read, "" required new buildings to face the street and buildings along the shore to face the water 's edge.' Board member Kohlstrand did not believe that would be feasible if the buildings faced both the street and the water. President Lynch did not believe the word ""required"" would be feasible with respect to double entrances on all buildings. Board member Ezzy Ashcraft inquired whether 10.8.h had been relocated to another section of the document, addressing facades. Mr. Thomas replied that was the case. President Lynch suggested that section be used to cover the issue, and that 10.8.d be stricken due to a conflict in language. He suggested that in instances where the new building did not face the water, that it be oriented to face the street. Vice President Cook suggested that wherever feasible, that public access on the waterfront be activated to enhance safety and waterfront access. Board member Ezzy Ashcraft agreed that ""where feasible"" would be an appropriate phrase in that item. A discussion of dual waterfront and street access ensued. Mr. Thomas noted that 10.9.d and 10.9.e, Mr. Thomas noted that those policies were moved to Attachment B. He noted that the easiest thing to do would be direct staff to put them in the document. Board member Kohlstrand moved to include 10.9.d. and 10.9.e in the document Board member Ezzy Ashcraft seconded the motion, which carried by the following voice vote - 6. Absent: Mariani. Board member McNamara moved to extend the meeting to 11:45 p.m. Vice President Cook seconded the motion, which carried by the following voice vote - 6. Absent: Mariani. Vice President Cook noted that DM-11 should be changed to read, ""provide allow for a shoreline public promenade consistent with the requirements of number 24 in Attachment B."" Vice President Cook believed that E.2.t. was inadequate in its reference to open space requirements, and that a word stronger than ""adequate"" be used, such as ""ample"" or ""generous."" Planning Board Minutes Page 22 March 26, 2007",PlanningBoard/2007-03-26.pdf PlanningBoard,2007-03-26,23,"Mr. Thomas noted that it would be rezoned MX, and that it would come back to the Planning Board and City Council. Board member Ezzy Ashcraft noted that under Landscaping at the bottom of page 12, she would like to see language stating that landscaping within this area would be ""Bay- friendly"" landscaping, as defined by StopWaste.org. She brought their guidelines in for the other Board members to read. Board member Ezzy Ashcraft noted that the title in Item 24 should be corrected to: ""Adjacent to the Oakland-Alameda Estuary."" Vice President Cook noted that the pedestrian/bicycle routes should have the amenities such as racks and plantings outside the minimum width of the right of way. Board member Ezzy Ashcraft inquired whether a map of the truck routes in Alameda was available. Vice President Cook noted that on Number 23, the following change should be made: ""consider opportunities to create attractive gateways "" Vice President Cook noted that on the first 24 should include the following language: ""Provide retail, restaurant and café uses that open out to the shore to activate the shoreline both night and day where feasible."" Board member Ezzy Ashcraft noted that in 29 (Child care system), 6.5.d, whether childcare licensing was done by the State. Mr. Thomas confirmed that was the case, and that in facilities with fewer than six children, a use permit was necessary and could be streamlined. Board member Ezzy Ashcraft noted that in the Resolutions, February 24 should be changed to February 26, and that March 24 should be changed to March 26. Board member Cunningham moved to recommend to City Council to certifying the findings of the EIR and approve a General Plan Amendment as noted. Board member Kohlstrand seconded the motion, which carried by the following voice vote - 6. Absent: Mariani. 9-D. Presentation of Broadway and Jackson Street access improvements to Interstate 880. No action will be taken on this item. In response to an inquiry by President Lynch, Mr. Thomas advised that the applicant was unable to remain at the meeting. Board member Ezzy Ashcraft moved to continue this item. Vice President Cook seconded the motion, which carried by unanimous voice vote - 6. Planning Board Minutes Page 23 March 26, 2007",PlanningBoard/2007-03-26.pdf PlanningBoard,2007-03-26,24,"Absent: Mariani. Page 24 Planning Board Minutes March 26, 2007",PlanningBoard/2007-03-26.pdf PlanningBoard,2007-03-26,25,"10. WRITTEN COMMUNICATIONS: President Lynch noted that numerous pieces of correspondence had been received, and requested that the writers confirm their facts before committing them to paper. 11. BOARD COMMUNICATION: a. Oral Status Report regarding the Oakland/Chinatown Advisory Committee (Board Member Mariani). President Lynch advised that Board member Mariani had left the meeting and would report on this item at the next meeting. b. Oral Status Report regarding the Transportation subcommittee (Board Member Kohlstrand). Board member Kohlstrand noted that no further meetings had been held since her last report. c. Oral Status Report regarding the Alameda Climate Protection Task Force (Board Member Cunningham). Board member Cunningham noted that the Task Force met the previous Wednesday to review target values for common emission reductions. He noted that the next meeting would be held on Wednesday, April 18, 2007 at the Alameda Free Library. 12. ADJOURNMENT: 11:45 p.m. Respectfully submitted, Andrew Andrew Thomas, Sécretary City Planning Board These minutes were approved at the April 18, 2007, Planning Board meeting. This meeting was audio and video taped. Planning Board Minutes Page 25 March 26, 2007",PlanningBoard/2007-03-26.pdf PlanningBoard,2007-04-18,1,"Minutes of the Special Planning Board Meeting Wednesday, April 18, 2007 1. CONVENE: 7:03 p.m. 2. FLAG SALUTE: Board member Mariani 3. ROLL CALL: President Lynch, Vice President Cook, Cunningham, Ezzy Ashcraft, Kohlstrand, Mariani, and McNamara. Also present were Planning Services Manager Andrew Thomas, Assistant City Attorney Donna Mooney, Executive Assistant Latisha Jackson. 4. MINUTES: Minutes for the meeting of March 26, 2007. Vice President Cook noted that page 3, paragraph 1, should be changed to reflect that while she thought the improvements in Venice, California, were terrific, they were not necessarily appropriate for Alameda. Vice President Cook noted that further down on page 3 should reflect that she was concerned that the four standalone restaurants along the shore were the same scale and type of restaurant use, and she would prefer to see a mix of size and style of restaurants so people could bring takeout food to the shore. Vice President Cook noted that with respect to residential parking on page 8, she wished to clarify that she did not think it was a unique request and that similar requests would be made in the future, and that a variance was not appropriate. Vice President Cook noted that with the Measure A discussion on page 16, she wanted to know what the constraints on the discussion would be. She wanted to know what the legal constraints would be on the Board's ability to talk about Measure A on a forum. She did not intend that to address any legal constraints on the public's discussion of Measure A. Vice President Cook noted that the language at the top of page 17 read, ""Vice President Cook strongly believed that the discussion should take place in a developer-free zone."" She noted that she intended to say that the discussion should take place before a developer was selected for Alameda Point. Board member Cunningham moved approval of the minutes as amended. Board member Ezzy Ashcraft seconded the motion, which carried by unanimous voice vote - 7. Planning Board Minutes Page 1 April 18, 2007",PlanningBoard/2007-04-18.pdf PlanningBoard,2007-04-18,2,"5. AGENDA CHANGES AND DISCUSSION: President Lynch noted that two speaker slips and two letters had been received for Item 8-A, and proposed that it be moved to the Regular Agenda. Board member Kohlstrand moved to remove Item 8-A from the Consent Calendar and place it on the Regular Agenda. Vice President Cook seconded the motion, which carried by unanimous voice vote - 7. 6. STAFF COMMUNICATIONS: 6-A. Future Agendas Mr. Thomas provided an update on future agenda items. 6-B. Zoning Administrator's Report None. 6-C. Alameda Point Station Area Planning Update None. 7. ORAL COMMUNICATION: None. Planning Board Minutes Page 2 April 18, 2007",PlanningBoard/2007-04-18.pdf PlanningBoard,2007-04-18,3,"8. CONSENT CALENDAR: 8-A. PDA07-0002 (Planned Development Amendment) and DR07-0006 (Design Review) - Alameda Emergency Food Bank - 1900 Thau Way (SW). The applicant requests a Planned Development Amendment and Design Review to remove and replace the existing 1,440 sq ft modular building with a 2,016 sq ft modular building which will be used to warehouse, sort, and distribute free food to Alameda residents in need. The site is located in an M-1-PD, Intermediate Industrial, Planned Development Combining Zoning District. Board member Kohlstrand moved to remove Item 8-A from the Consent Calendar and place it on the Regular Agenda. Vice President Cook seconded the motion, which carried by unanimous voice vote - 7. Mr. Thomas noted that staff recommended approval of this item, subject to the conditions in the staff report. The public hearing was opened. Mr. Paul Russell, Director, Alameda Emergency Food Bank, described the operation of the food bank, and noted that while the food was free, the cost to the clients was either in transportation expenses or in personal dignity. Their goal for the project was to restore dignity to the process in providing food, and he described their proposed changes to accommodate the clients and to allow them to wait inside, instead of in the elements. The second goal was to replace their aging building, which would make dramatic visual improvements to the experience and neighbors. They did not wish to serve more clients, but to improve the current environment and create a safe work environment for the volunteers. He noted that one member of the public, who also received services, was the only attendee of the community meeting; she was in favor of the project. In response to an inquiry by Board member Kohlstrand, Mr. Russell noted that 400-500 households are served in a month. He noted that a photo I.D. and proof of residency such as a utility bill were required to receive services. He noted that in his timeframe, there had been no police activity except a case of a stolen bicycle. Board member Kohlstrand commended the work of the food bank in Alameda. President Lynch noted that once the litigation for the Alameda Beltline project has been concluded, he noted that that a further lease agreement may be crafted, and that the City would expect the Food Bank to stay until that lease has concluded. Mr. Thomas noted that an inaccurate reference to the Parking Code Section, and should be AMC30-7.6(c)2.1 Planning Board Minutes Page 3 April 18, 2007",PlanningBoard/2007-04-18.pdf PlanningBoard,2007-04-18,4,"be used to warehouse, sort, and distribute free food to Alameda residents in need. Board member Cunningham seconded the motion, which carried by unanimous voice vote - 7. Planning Board Minutes Page 4 April 18, 2007",PlanningBoard/2007-04-18.pdf PlanningBoard,2007-04-18,5,"9. REGULAR AGENDA ITEMS: 9-A. GPA04-0002/R04-0001/DA04-00001 - Harbor Bay Isle Associates - 1855 North Loop Road (CE). Public comment hearing on the Draft Environmental Impact Report for a proposed Amendment to the Alameda General Plan Land Use Diagram from Business Park to Medium Density Residential and to change the General Plan Land Use Element Text and Tables projecting the City's development build-out by land use category to the year 2010. To be consistent with the proposed change in land use designation, the proposed Rezoning would change the 12.2-acre site from ""C-M-PD"" (Commercial-Manufacturing District Planned Development) to ""R-2-PD"" (Medium Density Residential Planned Development). A Development Agreement Amendment will also be considered. The proposed development involves the eventual construction of approximately 104 new residential units. Mr. Thomas summarized the staff report and presented an overview of the purpose of the public hearing, which was to submit comments. He noted that while comments and questions would be collected, there would be no response to the comments. Mr. John Torrey, Contract Planner, elaborated on the staff report and noted that no action would be taken at this time. He described the EIR process, and described the scope of the proposed project. Mr. Steve Brimhall, project applicant, introduced himself. President Lynch wished to hear the Board's opinion on when the applicant could speak. Board member Kohlstrand noted that this hearing was intended to hear from the public, and suggested that would be an appropriate time for the project sponsor to come forward. Mr. Brimhall provided an overview of the background of this project, and described the various agreements that stated that a residential development could be built if the noise could be mitigated to a level of 45 dB inside the homes. President Lynch noted that 15 speaker slips had been received. Board member Kohlstrand moved to limit the speakers' time to three minutes. Board member Cunningham seconded the motion, which carried by unanimous voice vote - 7. The public hearing was opened. Ms. Patricia Gannon expressed concern about building 104 homes in a noise impact zone, and believed it would be a dangerous precedent to allow this to occur. Planning Board Minutes Page 5 April 18, 2007",PlanningBoard/2007-04-18.pdf PlanningBoard,2007-04-18,6,"Mr. Ringo Lui expressed concern about the traffic congestion that would be created with the addition of over 100 residents units. Ms. Rayla Graber was concerned that there may be a request for further housing units, and noted that the EIR stated what the cumulative effect on the environment would be; she believed it would be significant. She was also concerned about emergency vehicle access and how it would affect the neighborhood. She noted that the document stated that no neighborhood should be divided by a project, and noted that Village 6 would be divided. She was concerned that it may be vulnerable to criminal activity. She noted that trips from the project to Harbor Bay Isle shopping center would affect Maitland Avenue. Ms. Avis Cherapie has found it more difficult to walk to the Bay because of the increasing development, and added that the streets have become very crowded. She was concerned that this development would make it worse, and was concerned about pollution from cars, the airport, and powered garden equipment. She was also concerned about increased difficulty in evacuating the island in an emergency. Mr. Jim Grimes, V.P. Operations, Peet's Coffee and Tea, expressed concern that the Draft EIR does not address the residential impact on the businesses. He noted that when residential uses get too close to businesses there can be traffic and safety issues with tractor-trailer traffic on North Loop Road. He added that there was also a quality of life consideration, including noise from the trucks backing up in pre-dawn hours. Ms. Susan Davis, CEO, Don SueMor, noted that her company recently left Emeryville due to its conversion to a residential city, and came to Alameda because of the industrial park. She noted that there were significant safety concerns with children and other pedestrians occupying the same road as the delivery trucks. Mr. Red Wetherall, Vice President of CLASS, and a Board member of nonoise.org, noted that he had recently attended a noise conference in New York City. He expressed concern about the low frequency noise that was very difficult to mask, even with the windows closed. Ms. Sharon Gardner expressed concern that airplane noise and pollution would be significant for the proposed homes, as well as the rest of Alameda. She noted that the FAA has changed departure and arrival routes to avoid overflight of Alameda. She did not believe this development should be noncompliant with those efforts and regulations. She believed that the health and safety of Alameda residents should be the primary concern. Ms. Cathy Smith expressed concern about the noise, pollution and additional traffic that would be created by the new homes. Mr. Dave Nido noted that CLASS sent a letter to City Council in 2005 stating their strong objections to this development, and represented over 4000 residents who object to the development. He expressed concern about the low-frequency noise and the specifics of Planning Board Minutes Page 6 April 18, 2007",PlanningBoard/2007-04-18.pdf PlanningBoard,2007-04-18,7,"the project as outlined in the EIR; the FAA has only recently declared the low-frequency noise to be a negative impact, and there are currently no construction mitigations to reduce that sleep-disturbing low-frequency noise. He believed that Alameda needed low- income, not market-rate housing, and that the City jobs/housing balance needed more jobs, not more housing. He did not believe that an environmentally challenged areas should be rezoned. He did not believe the City should build homes in a low-frequency noise area generated by the Port and the airport. He did not believe that the doors and windows should have to be closed all the time. The City would lose its leverage with Port and airport with respect to noise it if chose to build homes in this area. He noted that the City would have to issue a Statement of Overriding Considerations. He requested a complete discussion of the Southeast Plan of the Airport and low-frequency noise in the EIR, and noted that this was not a necessary project. He did not believe there was a need to change the General Plan Mr. Ron Lappa submitted a speaker slip but was not in attendance to speak. Ms. Nita Rosen noted that she has lived on Bay Farm Island for 42 years and opposed changing the zoning of the business park in order to build homes. She noted that Amelia Earhart and Bay Farm Schools have added so many modular rooms to accommodate more students that the playgrounds have become much smaller. She expressed concern about the effects of earthquakes on the fills. Ms. Leslie Robey believed the home design was very nice, but did not believe they should be built in this area. She was very concerned about air pollution from the planes and the cars, as well as the noise. Ms. Betty Anderson noted that her home faced Catalina, and added that the vibration noise from the freight planes between 2 a.m. and 4 a.m. often knocked her pictures askew. She was concerned about the carcinogens from the planes, and did not believe this was an appropriate site for homes. She cited the study from SeaTac regarding pollution other than noise, and had suggested it be included in the study of this site. She opposed the rezoning of this business park. The public hearing was closed for Board discussion. Mr. Thomas noted that the Board may submit comments, but that a dialogue would not be appropriate at this time. He added that they may be provided in writing before May 4, 2007. Member Mariani supported submitting comments in writing. Member Kohlstrand noted that the public comments about noise were well made, and was sure that the noise analysis met the CEQA requirements. She was interested in Mr. Nido's comments regarding low-frequency studies, and would like to see new methodologies explored in that area, even though it was not required by the EIR or the FAA. She was cautious about further contributing to the impacts by the Port and the Planning Board Minutes Page 7 April 18, 2007",PlanningBoard/2007-04-18.pdf PlanningBoard,2007-04-18,8,"airport. She noted that the document had a comprehensive noise analysis. She inquired whether any comments by the Alameda Airport Commission or the Port had been received. Mr. Thomas replied that those comments had not been received yet, but would not be surprised if they did submit comments. Member Kohlstrand believed the level of service numbers in the documents should be scrutinized further. She expressed concern about the traffic levels at Island Drive and Doolittle, which often backed up at Lincoln School as a result of people trying to go to the school so that traffic could not pass through the intersection. She suggested that that intersection be examined more thoroughly. She was very concerned about circulation, and understood the residents' concerns about Catalina Drive. She was concerned about creating a residential community with limited access to the rest of the Island, and that had to interact with the business park. She would like those limitations to be addressed in the EIR. Vice President Cook agreed with Member Kohlstrand's comments, and would submit many of her comments in writing. Her concerns had to do with safety for pedestrians and bicyclists. She would like to see those concerns addressed in a staff report if they were not appropriate for the environmental document. She was concerned about traffic signals and noise, and believed there were different ways that noise was perceived and studied. She had questions about the Land Use section regarding the recreational goals for open space, and wanted to be sure it met the General Plan requirements for parklands. Member Ezzy Ashcraft believed that common sense should be exercised in examining this document, and noted that the developer was proposing a private enclave that would be cut off from other residential units. She was concerned that isolated, fragmented neighborhoods would result from this layout. She noted that the stated objective of home ownership did not also mention the purchase price range for these homes, and did not know whether they would be entry-level, affordable or market-level homes. She noted that the business park still had a notable vacancy rate, and was concerned that if the acreage were to be eliminated to build homes, it would stifle the enlivening of the business park. She was surprised to see windows that did not open included in the document. Member Cunningham noted that the fiscal analysis should be examined carefully, and believed there should be more in-depth analysis to validate the reasons why this project was being considered. He believed that the low-density residential and private school options should also be considered, so that the highest and best use of this land could be identified. He believed the criteria should be identified more clearly. Member McNamara was interested in hearing how a mechanical ventilation system would create quality of life in a residential neighborhood, and could not imagine not being able to open the windows at home. She also was concerned about compatibility with an industrial park, and she had hoped to hear from the two child care centers regarding the impacts construction would have on their operation. Planning Board Minutes Page 8 April 18, 2007",PlanningBoard/2007-04-18.pdf PlanningBoard,2007-04-18,9,"Member Ezzy Ashcraft Kohlstrand understood that the private high school was not such a viable option, and inquired whether it was still in the running. Mr. Thomas noted that the discussion of the alternatives analysis in the EIR could be expanded in the staff report and the Final EIR. President Lynch believed the community wanted to hold a more qualitative discussion. Mr. Thomas noted that the potential change of the General Plan raised many issues and brought forward many discussions surrounding it. He noted that it would be a challenge for staff to address all the environmental needs, and that this policy decision would be carefully considered by the Planning Board and City Council. President Lynch noted that comment periods were often extended, and that a supplemental document may also be considered. No action was taken. 10. WRITTEN COMMUNICATIONS: None. 11. BOARD COMMUNICATION: a.. Oral Status Report regarding the Oakland/Chinatown Advisory Committee (Board Member Mariani). Member Mariani noted that a meeting would be held on April 19, 2007, and noted that Transportation Commission Chair John Knox White would make a presentation on transportation in Alameda. b. Oral Status Report regarding the Transportation subcommittee (Board Member Kohlstrand). Member Kohlstrand understood that this committee was defunct and noted that they would not hold further meetings until after they received the transportation report. Mr. Thomas noted that he would follow up on that issue. C. Oral Status Report regarding the Alameda Climate Protection Task Force (Board Member Cunningham). Member Cunningham noted that a meeting had been held this evening to collect citizen comments on issues the Task Force should address, in order to cultivate an action plan. It also planned to address language for a motion to send to City Council relative to the master developer for Alameda Point being a green developer. He noted that the next meeting would be held the following month, and that the meetings were held in the new library and were open to the public. Planning Board Minutes Page 9 April 18, 2007",PlanningBoard/2007-04-18.pdf PlanningBoard,2007-04-18,10,"Member Ezzy Ashcraft would like to retain the green building ordinances on the front burner, and inquired whether green building codes would be addressed. Member Cunningham confirmed that would definitely to addressed, and the Task Force's recommendations would be brought forth by July. Member Ezzy Ashcraft inquired whether bike racks could be added to the newly renovated Long's building on Santa Clara. Member Mariani noted that she had previously requested an update for this project, for which the Planning Board had no input. She noted that it was a major design project, and would like to see more information on it. Member Ezzy Ashcraft noted that the next meeting would be held May 16, 2007. 11. STAFF COMMUNICATION: a. Future Agendas and work program None. 12. ADJOURNMENT: 9:35 p.m. Respectfully submitted, Anderson Andrew Thomas, Secretary City Planning Board These minutes were approved at the May 29, 2007, Planning Board meeting. This meeting was audio and video taped. Planning Board Minutes Page 10 April 18, 2007",PlanningBoard/2007-04-18.pdf PlanningBoard,2007-04-23,1,"Minutes of the Regular Planning Board Meeting Monday, April 23, 2007 1. CONVENE: 7:10 p.m. 2. FLAG SALUTE: Member Kohlstrand 3. ROLL CALL: Acting President Cunningham, Ezzy Ashcraft, Kohlstrand, and McNamara. President Lynch, Vice President Cook and Board member Mariani were absent. Also present were Planning Services Manager Andrew Thomas, Assistant City Attorney Donna Mooney, Planner III Douglas Garrison. 4. MINUTES: a. Minutes for the Alameda Towne Centre Workshop of March 12, 2007. Board member McNamara noted that she was absent from the 4:30 p.m. March 12 meeting because she recused herself. Board member Ezzy Ashcraft noted that on page 2, ""Yawn"" should be spelled ""Yian."" Acting President Cunningham noted that in the middle of page 2, the sentence reading ""He would also like a bus stop he was happy with a grid of pedestrian sidewalks, that is"" should be completed. Board member Ezzy Ashcraft moved approval of the minutes as amended. Board member Kohlstrand seconded the motion, with the following voice vote - 3. Abstain: 1 (McNamara). Absent: President Lynch, Vice President Cook, Board member Mariani. The motion failed for lack of a quorum and will be considered at the next meeting. 5. AGENDA CHANGES AND DISCUSSION: None. 6. STAFF COMMUNICATIONS: a. Future Agendas Mr. Thomas provided a handout and a brief presentation of future agenda items. 7. ORAL COMMUNICATION: Planning Board Minutes Page 1 April 23, 2007",PlanningBoard/2007-04-23.pdf PlanningBoard,2007-04-23,2,"Mr. Mark Shepard, Frank Bette Center for the Arts, wished to urge the Planning Board to consider incorporating the arts community in the planning process while incorporating green plans. He noted that successful communities incorporated a thriving arts community broadly supported by civic government and business, and he believed it was very important to support the creative and artistic populace in Alameda. He believed it would enhance Alameda's attractiveness to visitors and potential residents, and would like the City's support in their effort to actively market Alameda. 8. CONSENT CALENDAR: 8-A. DP07-0001 - Catellus/Prologis - Alameda Landing Mixed Use Development (AT). The applicant requests Development Plan approval for the waterfront promenade, streetscape cross-sections for Fifth Street and Mitchell Mosley Avenue, and the Alameda Landing Transportation Demand Management Program. The project area is located south of the Oakland Alameda Estuary, north of the College of Alameda and the Bayport Residential District, east of Coast Guard Housing, and west of Webster Street. The site is in the M-X (Mixed Use) Zoning District. (The applicant requests a continuance to the meeting of May 14, 2007.) Board member Kohlstrand moved to recommend continuance of this item to May 14, 2007. Board member Ezzy Ashcraft seconded the motion, which carried by the following voice vote - 4. Absent: Lynch, Cook, Mariani. 8-B. TM06-0003 - Shane Barber - 1000 Atlantic Avenue (DV). The applicant requests approval of Tentative Parcel Map 9387, allowing the conveyance of up to 8 separate commercial spaces located within one building to separate owners. The project site is located in the M-X (Mixed Use) Zoning District. Board member Kohlstrand moved to adopt Planning Board Resolution No. PB-07-11 to approve Tentative Parcel Map 9387, allowing the conveyance of up to 8 separate commercial spaces located within one building to separate owners. Board member Ezzy Ashcraft seconded the motion, which carried by the following voice vote - 4. Absent: Lynch, Cook, Mariani. Planning Board Minutes Page 2 April 23, 2007",PlanningBoard/2007-04-23.pdf PlanningBoard,2007-04-23,3,"9. REGULAR AGENDA ITEMS: 9-A. PDA02-0004 - 523 South Shore Center (Alameda Towne Centre) (DG). The applicant is requesting modification of Conditions 1.a and 1.d of Resolution No. PB-03-40. These conditions require the construction of an east-west sidewalk along the rear of businesses fronting onto Otis Drive prior to the occupancy of Phase II-b of shopping center redevelopment. The applicant is requesting the Planning Board approve a modified sidewalk plan and the timeframe for implementation. The site is located within a Central Business District with Planned Development overlay Zoning District (C-2-PD). Mr. Garrison summarized the staff report. The public hearing was opened. Mr. Randy Kyte, applicant, described the position of Harsch Investments on this issue, and noted that they preferred Option B. They believed that after much technical analysis in 2004 with staff and engineers that they came up with the right solution by adding more north-south sidewalks in order to tie the bank and restaurant pads to the main center. He noted that not much had changed in terms of technical feasibility associated with 13 driveways interrupting the walkway. They have begun speaking with each property owner and/or tenant about how to split the sidewalk along the property line. Mr. Kyte noted that the characterization that they were willing to do either/or was not completely accurate. They believed that after much technical analysis in 2004 with staff and engineers that they came up with the right solution by adding more north-south sidewalks in order to tie to the bank and restaurant pads. He noted that not much had changed in terms of technical feasibility and liability associated with 13 driveways interrupting the walkway. They would consider that, and have begun speaking with each property owner and/or tenant about how to split the sidewalk along the property line. They believed the alternative plan was a superior plan, and they wished to address the issue conditioned by City Council on Building 500 and Building 300 that the occupancies be withheld until the issues are brought back before the Planning Board. They anticipated opening Bed Bath & Beyond in the next few months. The public hearing was opened. Ms. Dorothy Reid believed the applicant was before the Board to be able to occupy Buildings 300 and 500. She inquired whether that could be done without having to make a decision on the sidewalk, which she believed was premature. She noted that parking was governed by the total amount of the Gross Lease able Area (GLA), which was unknown because the PDA was incomplete. She noted that the Safeway side had 528 parking spaces, which would be enough to compensate for the lost spaces if the sidewalk were to be built on the other side. Planning Board Minutes Page 3 April 23, 2007",PlanningBoard/2007-04-23.pdf PlanningBoard,2007-04-23,4,"Ms. Susan Decker appreciated the efforts made by the City and Harsch to make the center more pedestrian-oriented. She believed that adding north-south walkways would help, but did not believe it was the best solution. She suggested the use of raised crosswalks in the parking lot to calm speeding traffic. Mr. Michael Krueger reiterated Ms. Decker's comments, and did not see the north-south sidewalks as a substitute for the east-west sidewalk at all. He noted that he had many photos of pedestrians already walking in the middle of the roadway; he noted that it was already unsafe and a liability issue. He did not believe the east-west roadway was necessary when the north-south roadways were already available, and did not believe that inconvenience was a sufficient reason to add the east-west roadway at the expense of safety. Mr. Jon Spangler spoke on behalf of Pedestrian-Friendly Alameda, and noted that the tertiary treatment of pedestrians at South Shore has long concerned him. He believed that equivalent access for pedestrians was a reasonable request, and noted that four-foot sidewalks were too narrow. He added that there were no separations of sidewalks from the traffic lanes. A six-foot sidewalk on both sides of the roadway would be feasible by removing parking spaces. He did not believe it would be acceptable to reroute pedestrians to Otis Drive. He suggested making the sidewalks wider, and making vehicle lanes 10 feet wide, and that rumble strips be added to slow traffic down. He agreed with the suggestion for raised sidewalks. He added that the use permit was granted four years ago, following detailed questioning by the Planning Board, and added that Target was not included in these plans. He urged the developer to follow up on the plans in the right way. The public hearing was closed for Board discussion. In response to an inquiry by Acting President Cunningham regarding continuing pedestrian access from Otis into the body of the parking lot, Mr. Kyte replied that the proposed walks proposed in 2004 addressed the connections through the adjacent properties to Otis, and that they were sensitive to that. He acknowledged that the signage could be better. In response to an inquiry by Acting President Cunningham regarding the history of pedestrian safety and accidents, Mr. Michael Corbitt, Harsch Investments, replied that there were no history of accidents specifically on that road. In response to an inquiry by Board member McNamara regarding Ms. Reid's suggestion of split sidewalks, Mr. Corbitt replied that they had examined that possibility. He noted that there were 23 driveways in that area, and that the idea of putting a solid sidewalk on that side, and short-stopping all the drive lanes would reduce the parking in a critical portion of the shopping center. Also, trying to transplant parking from the new to the old Safeway lot in terms of expecting people to use it was a concern because of the demand for parking in front of the Safeway store. He noted that it was a parking requirement in the anchor leases that a certain parking ratio be maintained. He did not believe that was viable as the alternative on the north side, and noted that textured pavement and raised table sidewalks through the driveways, as well as rumble strips, would be feasible. Planning Board Minutes Page 4 April 23, 2007",PlanningBoard/2007-04-23.pdf PlanningBoard,2007-04-23,5,"Board member Ezzy Ashcraft expressed considerable concern that the occupancy requirement seemed to have been overlooked or ignored. She noted that information discussed between staff and the applicant was not taken back to the Planning Board. She noted that there were few areas in the City where a pedestrian could walk down a sidewalk without crossing a driveway. She inquired whether the additional parking spaces along Shoreline Drive as a result of the construction could be credited towards the parking requirements. Mr. Kyte noted that in 2004, they spent considerable time working through the conditions, and met with staff several times to address many of the conditions. Their examination of the safety and liability issues led them to the conclusion that the north- south walk was a better solution. He noted that the parking ratio was four per 1000, and that the additional parking on the south side ultimately supported the additional retail that had been added. Safeway was a major addition to the shopping center, and he added that the parking should be placed where the need was. They decided that parking should be placed on the south side of the center to support Bed Bath & Beyond. He noted that it was written into the leases that the old parking lot would be removed. Once the road is placed on that parcel, a bike-pedestrian path would be placed there, and the area would be added to the beachfront area for buildings and parking. Board member Kohlstrand noted that the Board had been told that north-south sidewalks could be added, or that the sidewalk requirement could be partially pushed onto the adjacent property owners. She believed that would put the Board and the City into a very bad position, and did not want to see that problem repeated. She did not want to see this situation show up on Whitehall, Franciscan or similar streets. She strongly believed that when the parking was installed adjacent to a particular building, that the applicant should not propose a too-large building that required so much parking that could not accommodate a full-length sidewalk along that roadway. She understood the issue with the parking leases, and would go with the alternative of pushing it to the north side as a second option, but did not believe it was the best solution for this particular site. She would not support the north-south sidewalk, and would rather see a full-sized six-foot- wide sidewalk on the south side of that driveway. As a secondary option, she would support Option B. Mr. Kyte noted that it was determined that the sidewalk would be on the north side, within the existing roadway right of way. Of the 24 feet, four feet would be taken for the sidewalk, leaving two 10-foot lanes. He noted that they had received very succinct direction in 2004 on how to approach this issue, which ran contrary to the Planning Board's wishes. He noted that they were working hard to develop the right solution, and came up with the idea to push the sidewalk north. They had discussed the idea of elevating the crosswalks through the driveways with staff, and they had mutually agreed to use a colored stamp concrete to clearly delineate the walkway. The walkway would also have a four-inch raised curb the entire length. He noted that they were comfortable in that recommendation. Planning Board Minutes Page 5 April 23, 2007",PlanningBoard/2007-04-23.pdf PlanningBoard,2007-04-23,6,"Mr. Corbitt advised that Bank of America had signed a preliminary letter of understanding, and that the surveying would also need to be done. Wells Fargo had also signed the letter, and Washington Mutual had also begun examining the letter. He noted that the owner of Burger King had indicated he would sign it as well. He noted that they wanted to have the safest environment possible. Board member Kohlstrand noted that she could accept Option B, although she did not believe it was the superior alternative. She wanted to ensure that the development was sized so that the needed parking and sidewalks would be available on the site without having to push them off-site. Board member Ezzy Ashcraft noted that on page 2 (paragraph 1-b) of the resolution covering Option B, the applicants had agreed to complete construction by April 2008. She noted that this had begun in 2003, and was concerned about the timeframe. She was particularly concerned about the construction of the east-west walkway, and did not believe people would be in more peril walking on a sidewalk than sharing a lane with cars. Mr. Kyte noted that it would take at least a year to design the parking lots and get them through the City's permit process. He believed the timeframes were fairly aggressive, and would pursue them with diligence. Acting President Cunningham noted that this condition addressed public safety in an east- west orientation, yet the proposal addressed a north-south orientation, which he found to be at odds. He did not believe that solution would address the design and safety needs of the project. He suggested that some traffic calming measures be employed to maintain additional safety elements, and that any unsafe condition be mitigated. He did not perceive any Board support for the north-south orientation, and believed the existing east- west condition was the orientation to be pursued. He believed the timeframe should also be discussed. Board member McNamara believed the Board's frustration stemmed from the presentation of this project in a piecemeal fashion, and believed there were more recent site plans than those from 2003 to accompany the most recent changes. She supported the east-west alternative, and although it was not optimal by any means, she believed it was the best of the two alternatives presented. She suggested that the Board add a condition with some traffic calming measures, such as speed bumps or raised crosswalks that cross the access road. In response to an inquiry by Board member Kohlstrand regarding the timeline, Mr. Garrison noted that the condition was written to set up definite timelines and milestones; the first was to get the agreement of the property owners, then the permits and then to complete the construction. He noted that the three-month interval was an estimate made by the applicant. Planning Board Minutes Page 6 April 23, 2007",PlanningBoard/2007-04-23.pdf PlanningBoard,2007-04-23,7,"Board member Kohlstrand requested that in the first stage, the agreement from the property owners be brought back in concert with the first phase to provide assurance before the Board considered signing off on Target and the rest of the development. Mr. Kyte replied that the letters from the property owners could be in place, and that they would be delivered to the City. He noted that they were very detailed in terms of the items of agreement. Board member Kohlstrand moved to adopt Planning Board Resolution No. PB-07-12 to approve Option B, with the following amendments: 1. Traffic calming measures, such as rumble strips, raised crosswalks and/or speed humps should be provided to slow traffic along the roadway; 2. The applicant will provide quarterly status reports to the Planning Board with the first report to coincide with the review of the Target proposal, which currently stood at June 25, 2007, or August 23, 2007, whichever comes first; and Board member McNamara seconded the motion, which carried by the following voice vote - 4. Absent: Lynch, Cook, Mariani. Planning Board Minutes Page 7 April 23, 2007",PlanningBoard/2007-04-23.pdf PlanningBoard,2007-04-23,8,"9-B. Initial Study IS05-0001; Planned Development Amendment PDA05-0001; Major Design Review DR05-0010; Use Permits UP06-0003, UP06-0010, UP06- 012 and UP06-0013; - Applicant: Safeway, Inc. 2234 Otis Drive (adjacent Alameda Towne Centre) (DG). The applicant requests approval of Planned Development Amendment, Major Design Review and Use Permits allowing the demolition of an existing bank building and redevelopment of the property with a gas station. The project includes three covered pump islands, each containing three pumps, for a total of eighteen pumping stations. Fuel will be stored in three 20,0000 gallon underground storage tanks. In addition to the approximately 7,500 square-foot canopy covering the gasoline pumping facilities, the project includes an approximately 625 square-foot building, housing the cashier's desk, restrooms and retail sales of convenience items. The applicant is proposing twenty-four hour operations and the sale of beer and wine. An Initial Study / Mitigated Negative Declaration has been prepared for this project. Mitigation measures have been identified that will reduce potentially significant impacts to a less than significant level. The site is located within a Central Business District with Planned Development overlay Zoning District (C-2-PD). Mr. Garrison presented the staff report, and recommended approval of this application. The public hearing was opened. Mr. Todd Paradise, applicant, Safeway, noted that there were several Safeway fuel centers in the Bay Area, including Dublin, Livermore and Morgan Hill. He added that the fuel centers were owned and operated by Safeway, and that they were a vital part of the program, adding convenience to the grocery operations. He described the background of the site plan, and displayed a presentation of the proposed project. He noted that following a community workshop in early March, they dropped the request for alcohol sales. Mr. Chris Furcoe, noted that his company had worked on many hundreds of gas stations across the nations. He summarized the technological advances featured by the proposed gas station, and noted that California was on the leading edge of regulatory reform. He stated that the proposed station would be state of the art, and added that the tanks and piping would feature double-walled fiberglass. The gas station would meet the most stringent earthquake standard (Category 5 earthquake standard). The air quality would be aided by a Stage 2 vapor recovery system. Ms. Debbie Cartegener, land use attorney, Cassidy, Shimko, Dawson & Kawakami, confirmed the applicant's understanding regarding condition of approval #8, regarding the monitoring of the driveways for five years. She understood that Safeway would provide the funding as necessary for that, and the actual monitoring would be performed by the City. She noted that a gas station project normally did not take two years to complete, and that the applicant was concerned about moving forward as quickly as possible. She noted that there was no guarantee that the Target application would be heard in two months, and requested that the Board consider this project at this time. Planning Board Minutes Page 8 April 23, 2007",PlanningBoard/2007-04-23.pdf PlanningBoard,2007-04-23,9,"Mr. Garrison noted that Safeway would provide the funding, and that the City would likely hire a consultant to perform the monitoring. Ms. Debra Banks noted that she had offered an initiative to have a petition circulated through the St. Francis condominiums regarding the concerns raised during the early April meeting. She expressed concern about the mitigated negative declaration, and whether it was sufficient to cover the environmental concerns of the community. She also expressed concern about the traffic flow, and noted that it was almost impossible to make a left-hand turn from St. Francis. She was also concerned about the environmental integrity, and whether the ground and landfill would support this type of system. She expressed concern about safe waterways and structural integrity, especially with respect to earthquakes. She was also concerned about unmanageable traffic on Otis Drive. Mr. Mark Irons inquired about the mitigated negative declaration. He thought the traffic would flow in two directions, as is typical for gas stations in Alameda. He understood that the higher number of pumps would expedite usage, but was concerned that it would attract even more cars, causing congestion. He understood the urgency, but believed it may be best to wait. He was concerned about the cumulative effects of this project. Ms. Dorothy Reid wished to clarify the start of monitoring period, and would like to see it monitored five years after the shopping center is completely developed through the PDA. She believed it would take five years to build it up and see that effect. She inquired why the applicant wanted the gas station on the site at all. She noted that the original plan was to remove the existing gas station. She questioned whether the center needed a gas station in this spot at all, regardless of the quality of work that the applicant has done. She noted that the center has been without a gas station for three years, and that people have figured out where to go for gas. She noted that people really wanted a service station. Mr. Jon Spangler, 1037 San Antonio, noted that he usually bought his gas at a locally owned full-service Chevron station. He noted that the north side entrance of the gas station off Webster was not supposed to be used, although people did it all the time. He suggested that it be redesigned so that a driver could only enter on one side, and exit through another. Regarding pedestrian safety, he suggested that the exit be on the south side of the gas station into the shopping center, with a raised safe crosswalk barrier to slow traffic. He believed the post-completion monitoring period should be at least 10 years rather than five years because most gas tank failures and toxic waste problems occur long after five years. He emphasized that monitoring and mitigation was a cost of doing business. Mr. Randy Kyte noted that they had been working with Safeway gas for two years, and added that Safeway has been on the Island since 1958. He noted that they also had concerns about their earlier concerns, and believed they had done a very good job in revising the plan in conjunction with staff. He believed that the circulation from the shopping center to Otis made good sense, and added that they would work on their own mitigation plan to ensure there would be no queuing problems in the east-west drive aisle, Planning Board Minutes Page 9 April 23, 2007",PlanningBoard/2007-04-23.pdf PlanningBoard,2007-04-23,10,"which would be detrimental to the shopping center; Safeway agreed with that assessment as well. They believed the plan has progressed well, and acknowledged their effort to add the sidewalk. Mr. Bill Smith, 724 Central #9, noted that he had spent 20 years redesigning bicycles, and continued to work on alternative vehicles. He discussed charging stations for electric bikes and automobiles. The public hearing was closed for Board discussion. Board member Ezzy Ashcraft commended the applicant for their decision not to sell alcohol at the gas station. She appreciated the support of the east-west sidewalk. She did not believe the gas station for South Shore Center should be supersized, and noted that the previous gas station had fewer pumping sites. She noted that it was also busier, and meant more cars in the shopping center. She proposed that there be no more than 12 fueling stations with six pumps, and she liked the biodiesel proposal. She noted that the Dublin station had 12 fueling positions, and that there were usually fewer than three cars waiting to fuel. She inquired whether the hours for refueling from the big tanker trucks could be limited to off-peak hours, and whether the station should be a 24/7 station. She agreed with Mr. McKay's suggestion in his email that any light generated should be designed so it did not adversely impact the adjacent neighbors, and that additional landscaping should be added along the Otis Drive side of the lagoon to further shield neighbors on the other side of the lagoon. Board member McNamara noted that she had used the Dublin Safeway fuel center often, and enjoyed the orderly flow of traffic, which was a one-way flow. She remembered the gas lines of the 1970s, and noted that similar events may negatively impact the surrounding streets; she inquired how long the monitoring would continue. She added that traffic queuing was a serious concern for her. With respect to the emails on lighting impacts sent by residents of Laurel and Powell, she would like to know which landscaping view would be supported. Mr. Garrison explained the perspectives and scale of the illustrations. Mr. Thomas noted that the preliminary landscaping plan was on page PL-1, which was more reliable and specific than the perspective illustrations. A discussion of the photometric plan ensued. Board member McNamara expressed concern about the refueling times, and inquired about the anticipated refueling timeframe. Mr. Garrison replied that the CEQA document noted that truck deliveries were generally prohibited during the late night hours by the AMC (11:00 p.m. to 6:00 a.m.). He noted that the specific truck delivery times had not been identified. Mr. Thomas suggested that the applicant be asked whether they would be willing to limit truck deliveries to early morning hours. Planning Board Minutes Page 10 April 23, 2007",PlanningBoard/2007-04-23.pdf PlanningBoard,2007-04-23,11,"The applicant noted that with respect to deliveries during early morning hours, there were physical limitations for deliveries; a full truck was the safest way to deliver fuel, and most drivers would not leave the site it they could not drop off the entire load because of the remaining vapors in the truck. They would need some flexibility for that reason, and he discussed the technical aspects of the fuel delivery process, which he noted was relatively quiet. Board member McNamara noted that the concern was regarding conflict with traffic and respecting the neighbors' noise concerns. Mr. Gold noted that it was important that the Planning Board and the residents felt comfortable, and invited them to talk with other cities who have the Safeway fueling stations. Acting President Cunningham inquired whether a year-long monitoring process would be acceptable to the applicant. Mr. Gold replied that they would be willing to do so, and to discuss other items of concern at that time. He noted that they wished to be good neighbors, and added that they had a good reputation for doing the right thing with respect to their operations. Board member Kohlstrand stated that she would like to remove the shopping cart restrictions between Trader Joe's and Safeway, and noted that they were often abandoned on the sidewalks. Mr. Kyte replied that the perimeter may have been too narrow, and added that they had many shopping carts scattered all over the center. Board member Kohlstrand shared the same concerns as her fellow Board members, and believed the lighting plan would be respectful of the neighbors across the lagoon. She believed that there were too many gas pumps on the site, and suggested reducing it by two or four. She was not comfortable with a continuous curb cut adjacent to the shopping center, and that it should be narrowed down with the same kind of circulation on the shopping center side as on Otis, while providing a safer environment for pedestrians. She noted that the truck traffic should be accommodated from the westernmost driveway as well. She was not comfortable on the proposal as shown because of its size, and believed it was too big for the site. She believed the architectural design was very positive, and liked the proposed treatment; she believed the landscape plan was reasonable. In response to an inquiry by Acting President Cunningham question regarding the Category Five earthquake design criteria, Mr. Gold replied that California had seismic zones one through four, and there were higher zone levels that engineers use as a multiplied to determine the force of an earthquake. He noted that this site was in Zone 4- A, and that magnitude of earthquake would be approximately 7.4. He noted that when the Loma Prieta earthquake hit in 1989, none of the tanks were damaged. He noted that the tanks were structurally secure sitting either above or below ground, and added that the piping was flexible. He noted that they had never had any problems with the underground storage systems because of earthquake activity. Acting President Cunningham inquired about monitoring in Condition 8, Mr. Gold replied that the purpose of the condition was to monitor traffic flow at the project driveway at the Planning Board Minutes Page 11 April 23, 2007",PlanningBoard/2007-04-23.pdf PlanningBoard,2007-04-23,12,"direction of Public Works over concerns of queuing into the public right of way. He noted that it was never intended to address other issues as such air quality because that was well addressed through monitoring and reporting requirements that gas stations go through. Mr. Peter Galloway, OmniMeans Traffic Engineers, noted that the queuing issue was put in as a safeguard. Their analysis indicated that they did not expect a maximum queue of over two vehicles per island when there was maximum demand at the station. After the study was completed, Public Works decided they would like to monitor the driveway for an additional five years as a safeguard to determine if there were any problems of the driveway traffic spilling onto Otis. Board member Ezzy Ashcraft noted that this was a larger station than the one that was there before, and noted that this existing shopping center was not an optimal location; she believed that the Park Street and Otis location was a better location. She noted that this was a response to the public's request for a fueling station in the center of the island. Acting President Cunningham noted that he has been concerned about overdevelopment on this parcel, and believed it would be in the community's best interest to mitigate that. Board member Kohlstrand would like a raised six-foot-wide sidewalk at the location. She did not feel comfortable establishing conditions on the project at this time. Acting President Cunningham called for a five-minute recess to allow staff and the applicant to confer. Mr. Dan Gold, Consulting Engineers, project architect, noted that the proposal of limiting the applicant to one smaller curb cut in the back would not work for the applicant. He understood that the quantity of pumps was an issue for the Planning Board, and proposed establishing driveways similar to the current driveways, with two driveway openings from the bank. They would be willing to maintain those driveway openings, give or take a few feet, to ensure there was proper truck circulation. They wished to move the kiosk forward, and demonstrated on the overhead screen one dispenser that would be eliminated as a compromise. An additional area of transition space would be gain, reducing the width of the driveway openings to approximately the same width existing now. He noted that it would be very difficult to make the station work if the driveways were restricted further. He noted that the opening was currently 23 feet, and that they would widen it to approximately 40 feet. A discussion of the proposed measurement changes ensued. Board member Kohlstrand suggested moving the kiosk all the way forward. Mr. Gold noted that in that case, the traffic would go through the major queues. Board member Kohlstrand expressed concern about the presence of a continuous curb cut, which was not typical in Alameda. She did not believe it was the best solution for Planning Board Minutes Page 12 April 23, 2007",PlanningBoard/2007-04-23.pdf PlanningBoard,2007-04-23,13,"Alameda, and believed that too many pumps were being fit onto one site. She did not believe it was a good design. Mr. Gold noted that he was most concerned with the circulation, and that it made good design and business sense to keep them as open and flowing as possible. He was less concerned about the number of dispensers than making the wrong decision on the access. Board member Kohlstrand emphasized that the City was trying to accommodate pedestrians. Mr. Gold noted that reducing the width to 35 feet may work if the truck were able to pass through. In response to an inquiry by Board member Kohlstrand whether the raised, stamped pavement table would differ in height from the rest of the east-west sidewalk, Mr. Gold confirmed that it would. In response to an inquiry by Acting President Cunningham regarding the number of pumps requested by the Planning Board, Board member Ezzy Ashcraft noted that she was looking for 12 pumps. Acting President Cunningham noted that the Planning Board wished to maximize the length of the raised sidewalk to encourage pedestrian safety. He noted that there should be access to accommodate four lanes. Board member Kohlstrand noted that she would like to see the final redesign before approving it, and would like an additional condition that the walkway along the southern side be a minimum of six feet. Mr. Thomas noted that would be part of a motion to continue and redesign for Planning Board final approval. Board member Ezzy Ashcraft moved to adopt Planning Board Resolution No. PB-07-13 to adopt the mitigated negative declaration. Board member McNamara seconded the motion, which passed with the following voice vote - 4. Absent: President Lynch, Vice President Cook, Board member Mariani. Board member Ezzy Ashcraft moved to extend the meeting to 11:15 p.m. Board member Kohlstrand seconded the motion, which passed with the following voice vote - 4. Absent: President Lynch, Vice President Cook, Board member Mariani. Board member McNamara moved to adopt Planning Board Resolution No. PB-07-13 as revised on the supplemental staff report and amended by adding conditions 23, 24, and 25 as follows: Planning Board Minutes Page 13 April 23, 2007",PlanningBoard/2007-04-23.pdf PlanningBoard,2007-04-23,14,"1. The number of pumps will be reduced to 12; 2. No more than 70 feet be devoted to driveway access on the south side property line, with the rest being raised sidewalk; and 3. Tanker delivery would be limited to non-peak hour periods. Board member Ezzy Ashcraft seconded the motion, with the following voice vote - 3. Noes: 1 (Kohlstrand) Absent: President Lynch, Vice President Cook, Board member Mariani. The motion failed. Board member McNamara moved to continue this item to the meeting of May 14, 2007. Board member Ezzy Ashcraft seconded the motion, which passed with the following voice vote - 4. Absent: President Lynch, Vice President Cook, Board member Mariani. 10. WRITTEN COMMUNICATIONS: None. 11. BOARD COMMUNICATIONS: a. Oral Status Report regarding the Oakland/Chinatown Advisory Committee (Board Member Mariani). Board member Mariani was not in attendance to present this report. b. Oral Status Report regarding the Transportation subcommittee (Board Member Kohlstrand). Board member Kohlstrand advised that no further meetings had been held. C. Oral Status Report regarding the Alameda Climate Protection Task Force (Acting President Cunningham). Acting President Cunningham noted that the next meeting would be May 16, 2007 at which time the draft of the Task Force's findings would be reviewed. 12. ADJOURNMENT: 11:09 p.m. Respectfully submitted, Andrew Thomas, Secretary City Planning Board These minutes were approved at the May 14, 2007, Planning Board meeting. This meeting was audio and video taped. Planning Board Minutes Page 14 April 23, 2007",PlanningBoard/2007-04-23.pdf PlanningBoard,2007-05-14,1,"Minutes of the Regular Planning Board Meeting Monday, May 14, 2007 1. CONVENE: 7:08 p.m. 2. FLAG SALUTE: Vice President Cook 3. ROLL CALL: President Lynch, Vice President Cook, Cunningham, Ezzy Ashcraft, Kohlstrand, Mariani and McNamara. Also present were Planning Services Manager Andrew Thomas, Assistant City Attorney Donna Mooney, Planner I Simone Wolter. 4. MINUTES: a. Minutes for the Alameda Towne Centre Workshop of March 12, 2007. Board member McNamara noted that she was absent from the 4:30 p.m. March 12 meeting because she recused herself. Board member Cunningham moved approval of the minutes as presented. Vice President Cook seconded the motion, which carried by the following voice vote - 6. Abstain: 1 (McNamara). b. Minutes for the meeting of April 23, 2007. Member Ezzy Ashcraft noted that page 4, paragraph 2, read, ""He did not believe the east- west roadway was necessary when the north-south roadways were already available She did not believe that was the substance of Mr. Krueger's comments, because it contradicted his previous sentence. Member Ezzy Ashcraft noted that page 4, paragraph 7, read, ""In response to an inquiry by Board member McNamara regarding Ms. Reid's suggestion of split sidewalks, Mr. Corbitt replied that they had examined that possibility. He noted that there were 23 driveways "" She noted that the previous references on page 3 refer to there being 13 driveways, and inquired whether that was a typo. Mr. Thomas noted that he was referring to putting the sidewalk on the south side of that road, where there were 23 parking aisles. Member Ezzy Ashcraft noted that page 5, the last sentence of paragraph 3, read, ""Once the road is placed on that parcel, a bike-pedestrian path would be placed there, and the area would be added to the beachfront area for buildings and parking."" She noted that her notes did not reflect that information, and was concerned about whether it would be temporary. She would like the record to reflect that Mike Corbitt stated it was a temporary parking lot, and that it was not to be a beachfront area for buildings and parking because that was not the idea of enlivening the waterfront with parking lots. Planning Board Minutes Page 1 May 14, 2007",PlanningBoard/2007-05-14.pdf PlanningBoard,2007-05-14,2,"Board member Kohlstrand moved approval of the minutes as amended. Board member Cunningham seconded the motion, which carried by the following voice vote - 4. Abstain: 3 (Cook, Lynch, Mariani). 5. AGENDA CHANGES AND DISCUSSION: President Lynch noted that speaker cards had been received for Item 8-A of the Consent Calendar. Board member Kohlstrand moved to remove Item 8-A from the Consent Calendar, and to place it on the Regular Agenda. Board member Cunningham seconded the motion, which carried by unanimous voice vote -7. - 6. STAFF COMMUNICATIONS: a. Future Agendas Mr. Thomas provided an update on future agenda items. 7. ORAL COMMUNICATION: None. Planning Board Minutes Page 2 May 14, 2007",PlanningBoard/2007-05-14.pdf PlanningBoard,2007-05-14,3,"8. CONSENT CALENDAR: 8-A. Use Permit UP07-0005- Applicant: Bryan Gower for Crosstown Coffee House - 1303 High Street (SW). The applicant requests Use Permit approval to have (acoustic and amplified) live music performances within the coffee shop. Pursuant to AMC Subsection 30-4.8(c)(7), a Use Permit is required for live performances that are in combination with other allowed uses. The site is located within the C-1 Neighborhood Business District. Board member Kohlstrand moved to remove Item 8-A from the Consent Calendar, and to place it on the Regular Agenda. Board member Cunningham seconded the motion, which carried by unanimous voice vote - 7. Mr. Wolter summarized the staff report and recommended approval of this item. President Lynch noted that eight speaker slips had been received. Board member Cunningham moved to limit the speakers' time to three minutes. Board member Ezzy Ashcraft seconded the motion, which carried by unanimous voice vote - 7. The public hearing was opened. Ms. Carol Dutra spoke in support of this item as well as live musical performances, and noted that her son was learning to play the piano. Mr. Dave Netherhood noted that he was the founder of the Crosstown Coffee House, and noted that Mr. Gower was unable to attend due to a family medical emergency. He wished to discuss the hours that music would be allowed, as well as the acoustic study requirement. He got the impression that staff wanted no sound at all to be emitted from the building. He did not believe that would be realistic. Mr. Jack Hickman noted that he volunteered at the coffeehouse, and noted that their business had dropped significantly since live music was discontinued. He was unsure how long they could continue serving coffee without live music. Timothy Runberger distributed a copy of his comments and noted that he was eager to see this permit granted, and objected to some of the conditions, particularly the condition stating that prior to any live entertainment being able to play, that a consultant be hired to make engineering recommendations to reduce noise levels. He noted that would be expensive and burdensome for the coffeehouse, and would cause a significant delay. He believed it was inconsistent with the standards set for in the Alameda Municipal Code. He noted that no one in the City had to comply with the established standard of having no Planning Board Minutes Page 3 May 14, 2007",PlanningBoard/2007-05-14.pdf PlanningBoard,2007-05-14,4,"believed that Condition 10, requiring a six-month report to the Planning Board, would cover the noise issues. She did not believe it would be necessary to hire an engineer to measure the noise levels. Ms. Amy Wheat noted that the owners of the coffeehouse had canvassed the neighborhood to solve the noise problems, and that many of the residents' ideas were incorporated by the applicant. She believed that hiring a sound consultant would be far beyond the budget of the applicant, and noted that it was not suggested by the residents. She believed it was an unreasonable condition, and that no one else in the City has had to comply with that condition. Louanne Zankey noted that she understood music could only be played until 8 p.m., and noted that her son could play music in her dining room until 10 without disturbing the neighbors. She added that if a neighbor complained, that the police would come to the door. She noted that the coffeehouse did a good job of presenting family-appropriate music, and thought that 9 p.m. might be a good time to stop the music during the week, and 10 p.m. during the weekends. Ms. Anise Jenkins spoke in support of this project, and noted that it was a positive situation for the neighborhood. She noted that traffic, buses and planes were noticeable in the neighborhood, and did not believe the music would be a detriment to the neighborhood. Mr. Jim McWorley noted that his grandmother used to live across the street from the building occupied by the coffeehouse, and noted that the applicants had vastly improved the noise situation from the days when the building was occupied by the 19th Hole. He noted that this was the only place in Alameda that he could bring his kids to hear live music in the evening. A speaker spoke on behalf of the kids who played music, and noted that she and her husband were youth leaders. She noted that a place like Coffeehouse was a positive influence for kids who perform there. Mr. David May noted that he was the host of Open Mike Night at the coffeehouse, and that Open Mike Night was as structured as possible, and was held between 7:00-9:30 p.m. He noted that they wanted to follow the guidelines, would monitor the sound better and would police themselves in order to be a good neighbor. A speaker believed that Crosstown Coffeehouse embodied all the positive aspects of Alameda, and noted that they sponsored a middle school arts night. Planning Board Minutes Page 4 May 14, 2007",PlanningBoard/2007-05-14.pdf PlanningBoard,2007-05-14,5,"The public hearing was closed for Board discussion. President Lynch described the conditional use permit process, and noted that there was a difference between a residential use and a commercial use. Board member Mariani noted that she used to live kitty-corner to the old 19th Hole, and noted that she used to live above the liquor store. She noted that the current use could not compare with that use. She believed this was a positive use, and suggested giving the applicant a chance before requiring the use of a noise consultant. She would not be opposed to a 9 p.m. cutoff, especially during the summertime, because dance studios and other businesses that play music were often open until 9 p.m. Board member Ezzy Ashcraft commended Kelly Day for her part in repairing the communication. She believed that the process could have been simplified if the correct procedures had been followed. She believed that the rights of the neighbors had to be balanced with the needs of the coffeehouse, and may not object to 9 p.m. for music performance. Board member Kohlstrand was pleased to see the support for this proposal, and was concerned about the neighbors who lived nearby. She did not want to place untenable conditions on the coffeehouse. Vice President Cook suggested that a limit or cap on the number of performances be placed so a burden would not be placed on the neighborhood. She did not want to put constraints like requiring closed windows on the use. Board member McNamara supported the previous comments by the Board members. She did not believe that keeping the doors and windows closed would be a realistic condition. She believed it would be reasonable to measure the noise over time, rather than prior to the first live performance. She was concerned about respecting the time for the music to stop to accommodate the neighbors. She would support an 8 p.m. time limit during the week. She questioned whether the live music was necessary to play every night. Board member Cunningham noted that the use permit rode with the property, and noted that the Planning Board had always been concerned about uses that may follow this particular use. He requested that a condition be crafted that state that the use permit may require certain mitigations should there be neighborhood concern in the future. Mr. Thomas noted that the Planning Board may modify or add conditions, but there should be a clear set of conditions that clearly articulate the City's expectations in working with the neighbors. President Lynch noted that he was not quite convinced after hearing the testimony, and did not see this item as a complicated issue. He did not believe the applicant should be required to submit an acoustical study prior to the action taken. He believed that with respect to Planning Board Minutes Page 5 May 14, 2007",PlanningBoard/2007-05-14.pdf PlanningBoard,2007-05-14,6,"Condition 3, it would be appropriate to have extend the hours past 8 p.m. given the time of year. He suggested that the time of year, the type of activity and the individuals participating in the activity be taken into account. Vice President Cook suggested deleting Condition 2 (requiring an immediate sound study); changing Condition 10 from a six-month report to a three-month report; Condition 12 to state that the use permit approval would expire in one year rather than two years after the date of approval, unless the above conditions have been met. She would be willing to agree to limit the number of events during the week. Board member Ezzy Ashcraft believed it may be too onerous to limit the number of events per week. She was more concerned about events falling into the amplified music category, and that the performances did not disturb the neighbors. She believed it would be reasonable to request a review in three months. She suggested that the requirement for the acoustic study be removed, and noted that it could be examined at the three-month review period. She suggested allowing amplified music to end at 9 p.m. on weeknights, and 10 p.m. on weekends, with a report after three months of operation. President Lynch cautioned that if the doors were required to be closed, that someone may also lock them, which would be an unsafe violation of the fire code. Board member Kohlstrand moved to adopt Planning Board Resolution No. PB-07-13 to approve a Use Permit to have (acoustic and amplified) live music performances within the coffee shop. Pursuant to AMC Subsection 30-4.8(c)(7), a Use Permit is required for live performances that are in combination with other allowed uses. The following modifications were added: 1. Condition 2 was deleted; 2. Condition 3: 8 p.m. should be changed to 9 p.m.; 3. Condition 10: the six-month review should be changed to a three-month review; and 4. Condition 12: the two-year vesting period should be changed to one year. Vice President Cook seconded the motion, with carried by unanimous voice vote - 7. Planning Board Minutes Page 6 May 14, 2007",PlanningBoard/2007-05-14.pdf PlanningBoard,2007-05-14,7,"8-B. Design Review DR06-0066, Use Permit UP07-0009 and Parking Exception - Applicant: Sandip Jariwala - 1628 Webster Street (Hawthorne Suites) (ZS). The project involves adding a 16-room 8,990 square foot structure to an existing 50-room 30,500 square foot hotel; and a Parking Exception to provide fewer parking spaces than the number required by City code. Board member Kohlstrand moved to continue this item to a future date. Vice President Cook seconded the motion, with carried by unanimous voice vote - 7. 8-C. Initial Study IS05-0001; Planned Development Amendment PDA05-0001; Major Design Review DR05-0010; Use Permits UP06-0003, UP06-0010, UP06-012 and UP06-0013; - Applicant: Safeway, Inc. 2234 Otis Drive (adjacent Alameda Towne Centre) (AT). The applicant requests approval of Planned Development Amendment, Major Design Review and Use Permits allowing the demolition of an existing bank building and redevelopment of the property with a gas station. The project includes three covered pump islands, each containing three pumps, for a total of eighteen pumping stations. Fuel will be stored in three 20,0000 gallon underground storage tanks. In addition to the approximately 7,500 square-foot canopy covering the gasoline pumping facilities, the project includes an approximately 625 square-foot building, housing the cashier's desk, restrooms and retail sales of convenience items. The applicant is proposing twenty-four hour operations and the sale of beer and wine. An Initial Study / Mitigated Negative Declaration has been prepared for this project. Mitigation measures have been identified that will reduce potentially significant impacts to a less than significant level. The site is located within a, Central Business District with Planned Development overlay Zoning District (C-2-PD). (Continued from the meeting of April 23, 2007. Staff requests continuance to the meeting of June 11, 2007.) Board member Kohlstrand moved to continue this item to June 11, 2007. Vice President Cook seconded the motion, which carried by unanimous voice vote - 7. Planning Board Minutes Page 7 May 14, 2007",PlanningBoard/2007-05-14.pdf PlanningBoard,2007-05-14,8,"9. REGULAR AGENDA ITEMS: 9-A. DP07-0001 - Catellus/Prologis - Alameda Landing Mixed Use Development (AT). The applicant requests Development Plan approval for the waterfront promenade, streetscape cross-sections for Fifth Street and Mitchell Mosley Avenue, and the Alameda Landing Transportation Demand Management Program. The project area is located south of the Oakland Alameda Estuary, north of the College of Alameda and the Bayport Residential District, east of Coast Guard Housing, and west of Webster Street. The site is in the M-X (Mixed Use) Zoning District. Mr. Thomas presented the staff report, and recommended approval of the Transportation Demand Management plan for the project, the Mitchell Avenue and 5th Street roadway design, and the Site-wide Landscaping Development Plan amendment. Mr. David Tirman, Senior Vice President (California), Catellus Development Group, noted that he was an architect by training, and detailed his professional background. He noted that he was an active member of the AIA and was a LEED-accredited professional. He introduced the design and architecture team, and described their efforts with respect to sustainable development. Ms. Karen Alschuler displayed a PowerPoint presentation on the overhead screen, and described the background, scope and layout of this project. Mr. Rene Behan, Managing Principal, SWA San Francisco, detailed the components to the master plan with respect to the landscaping plan, the open space network, public use spaces and the bioswales. Mr. Tirman noted that the Clif Bar design documents and the adjacent parking shed would be brought forward at the May 29 meeting, along with the waterfront promenade development plan. He noted that at the June 11 meeting, they would return with the retail plans developed by LPA. The design review for 5th Street, Mitchell Avenue and the waterfront plaza would be presented. The public hearing was closed for Board discussion. President Lynch called for a five-minute recess. President Lynch noted that the first topic of discussion would be the TDM. Board member Kohlstrand believed the outline for the TDM program was good, but she was concerned that it did not have a lot of teeth to it. She noted that seven to eight hours of shuttles per day was the only guarantee. She noted that there were no transit services to the site, and no disincentives for single-occupancy auto trips. She noted that there was no link to reducing the parking on-site to create any disincentive. She noted there was a lot of work to provide pedestrian circulation through the site, but much of it was through Planning Board Minutes Page 8 May 14, 2007",PlanningBoard/2007-05-14.pdf PlanningBoard,2007-05-14,9,"parking areas rather than public streets, which was a concern for her. She noted that the guaranteed ride home was only for businesses with more than 100 employees, which may not be the majority of the businesses on this site. She was concerned that the pieces were there, but there were no guarantees that they would be provided, or that they would be effective. Board member Mariani agreed that the transportation piece was very important, but that people could not be forced to use them. She supported the use of incentives. Board member Ezzy Ashcraft commended the Transportation Commission for their work in creating a very comprehensive report. She expressed concern about the water shuttle service, and she would like a stronger commitment to the water taxi, as well as stronger language. She noted this was a waterfront-oriented project, and believed there should be better alternatives to get bikes from Alameda to Oakland rather than riding through the Tube. She strongly believed that public transportation should be subsidized, and that the dollars should be found to do that. She noted that she would continue to work toward a stronger commitment to the water taxi. Vice President Cook shared the concerns about the transportation plan, and noted that she was underwhelmed by it. She shared Board member Kohlstrand's concerns. Under ""Duties and Deliverables,"" the report never discussed evaluating the landside requirements for successful operations of a water taxi, which should include links to other public transportation. She expressed general concern about the funding for the transportation plan, and noted that it did not seem to be particularly well funded. She requested further clarification on the developer role, and any funding contingencies if it failed. She noted that some of the evaluation points were somewhat confusing. Board member Mariani would like further clarification of the $425,000, which only seemed to be available at full development. Board member Cunningham would like more information on how the dollar amounts were arrived at, and noted that 300 homes were referred to, while there were only 225 homes. He asked whether that would affect the dollar amounts. He noted that with respect to the onsite amenities, one goal was to reduce traffic trips. He suggested adding daycare centers to accompany the residential and business uses. He would like more information about the water shuttle. Page 17 referenced the ride share program, which he would like more information on. Mr. Thomas described the background of the TDM program as it developed from the Alameda transportation strategy, where each project in the West End must contribute money on an annual basis to transportation. He believed this was the best TDM program seen by the City so far, but that future TDM programs could be better. Mr. Thomas noted that the City Council included the five-year evaluation late in their deliberations of the development agreement. After five years of TDM operations, an evaluation of the TDM program would take place. If the project is doing very well Planning Board Minutes Page 9 May 14, 2007",PlanningBoard/2007-05-14.pdf PlanningBoard,2007-05-14,10,"financially, and the TDM program is not doing very well, and if additional funds could help the TDM program do better, there would be an increase in the annual allocations to the TDM program. Board member Kohlstrand would like more assurance for other kinds of service to compensate for the water taxi if needed, and the level of parking needed given the mix of uses on the site as a whole. Mr. Thomas noted that any developer would like to have certainty with respect to parking. He noted that there were no commercial office developments in Alameda that charged for parking, and that it was very tough to compete in that arena. Board member Kohlstrand did not believe it would be feasible to charge for parking, and suggested that limiting parking would force users into using alternative modes of transportation; she emphasized that the alternative mode must be available to serve the project. Board member Ezzy Ashcraft inquired whether a positive incentive for a business could be created, rather than using a punitive approach. She hoped that some realistic efforts would be made for a realistic solution. She noted that it took time for new transportation habits to be formed, and did not want to see more traffic put through the Tube. She would like to see more emphasis on water transportation, and would like to see a best effort in developing a workable solution. In response to an inquiry by Vice President Cook regarding the financial aspect of the project, Mr. Thomas replied that the entitlements were already in place. He recommended that the Planning Board could consider the annual report on the success of the program, and if it wanted the parking issue to be addressed in each of the annual reports, it would provide the opportunity to discuss the TDM plan, the parking strategy, use of parking, and whether it should be changed. President Lynch suggested that the areas of the TDM to be addressed in the annual report be discussed prior to the annual report in a scoping session. Board member Kohlstrand suggested that the annual report include a parking management report that assesses the occupancy of the spaces and how they relate to the achievement of goals of reduction of peak hour uses and there should be another strategy to pick up the slack if the water shuttle has not proven to be feasible. Board member Ezzy Ashcraft inquired whether the water shuttle pilot period could be changed from one year to two. President Lynch noted that was contained in the DA. Mr. Thomas noted that the City Council wanted to see it run for a year, and that it would be problematic to change it, because the DA would need to be amended. Planning Board Minutes Page 10 May 14, 2007",PlanningBoard/2007-05-14.pdf PlanningBoard,2007-05-14,11,"Board member Ezzy Ashcraft moved to reopen the public hearing. Vice President Cook seconded the motion, which carried by unanimous voice vote - 7. The public hearing was reopened. Mr. Bruce Knopf, Catellus, noted that they were very committed to the TDM program, and saw the TMA program as establishing the beginning of their program, and for other developments to use in the future. They were committed to the water shuttle, which had a minimum funding level in the budget. The operation of the water shuttle will require gap funding from the developer, and he noted that it needed a sufficient level of ridership in order to succeed. They were working with Bike Alameda to develop a constituency. They had also spoken with Transportation Commission Chair John Knox White and members of the TMA about including the TMA itself as an entity within CMA to qualify for guaranteed ride home programs for smaller employers. They had worked closely with AC Transit in the last three months to discuss car share programs, and a program like EcoPass would become a component of their program. Board member Kohlstrand expressed concern that the information presented by Mr. Knopf was not included in the TDM report, and that the language should have been less tentative. President Lynch did not want to circumvent the authority of the TMA Board, which should be the body that fleshed out the ideals of the program. Mr. Knopf noted that the language was accurate, and that he could not guarantee the continued operation of the water shuttle. The public hearing was closed for Board discussion. Board member Cunningham moved to adopt Planning Board Resolution No. PB-07-14 to approve the Alameda Landing Transportation Demand Management Program, with the following modifications as noted by staff would be included and; 1. Parking management strategies would be included in the annual report; 2. If any part of the water shuttle is started and then de-funded, that decision and other options would be reviewed by the Transportation Commission and the City Council. Board member McNamara seconded the motion, with carried by the following voice vote - 6. Abstain - 1 (Cook). Vice President Cook did not believe that the planning issues were addressed adequately, and did not believe it should be before the Planning Board if it was predetermined, and if the Board could not make meaningful input. Planning Board Minutes Page 11 May 14, 2007",PlanningBoard/2007-05-14.pdf PlanningBoard,2007-05-14,12,"Mr. Thomas described the overall rights-of-way dedicated to the recommended 5th Street and Mitchell Cross Sections. Ms. Alschuler noted that the requirements were given specific scale and size in relationship to the Master Plan. President Lynch invited comment about 5th Street; there were no comments. Vice President Cook expressed concern about the narrowness of the sidewalk on the west side of 5th Street, given that the right of way had been set. She hoped there could be a true mixed use project on this site. Mr. Knopf noted that the strategy for that side of the street was to have an 11-foot section, with a six-foot continuous hardscape and five feet of planting. That planting could be in a more urbanized condition, with trees being placed in tree grates. Vice President Cook inquired whether there would be room for café tables. Mr. Knopf replied that there would be room for the tables. Board member Ezzy Ashcraft inquired about the narrow townhomes and shop homes. Mr. Thomas described the homes as a Measure A-compliant duplex sitting on top of a retail space. Board member Kohlstrand inquired whether the Board would have an opportunity to comment on the entire street plan. Mr. Thomas replied that the entire internal street network would be presented as part of the development plan, including each phase of the development. The retail center, from Mitchell to Stargell, would be presented on June 11, 2007, as well as building footprints and design review. Board member Kohlstrand expressed concern that the Board was being asked to approve sections of 5th Street, and that there did not seem to be city blocks in the plan. It appeared to be a big shopping center to her, rather than city blocks. Board member Kohlstrand did not believe there was a street network that connected with Alameda. Vice President Cook shared Board member Kohlstrand's concerns, and was also concerned about the apparent privatizing of the streets. Board member Kohlstrand noted that the roads in South Shore Center were similar, and believed this project replicated the problems in South Shore Center, with a roadway in a mall. She was concerned that all of the traffic was put on one or two main roads. Board member Cunningham moved to adopt Planning Board Resolution No. PB-07-15 to approve the Mitchell Moseley/5th Street. Planning Board Minutes Page 12 May 14, 2007",PlanningBoard/2007-05-14.pdf PlanningBoard,2007-05-14,13,"Board member Mariani seconded the motion, which carried by the following voice vote - 4. Noes- 3 (Cook, Ezzy Ashcraft, Kohlstrand). President Lynch suggested that action on the landscape development plan be continued to the meeting of May 29, 2007. Mr. Thomas noted that at the next meeting, staff would present landscape, waterfront promenade and Clif Bar, in that order. Board member Mariani moved to continue the landscape development plan to the meeting of May 29, 2007. Board member Cunningham seconded the motion, which carried by unanimous voice vote - 7. Planning Board Minutes Page 13 May 14, 2007",PlanningBoard/2007-05-14.pdf PlanningBoard,2007-05-14,14,"10. WRITTEN COMMUNICATIONS: None 11. BOARD COMMUNICATION a. Oral Status Report regarding the Oakland/Chinatown Advisory Committee (Board Member Mariani). Board member Mariani noted that they would hold the next meeting at 3:30 p.m. on May 17, 2007, at the Asian Health Center in Chinatown. b. Oral Status Report regarding the Transportation subcommittee (Board Member Kohlstrand). Board member Kohlstrand noted that there was nothing further to report. C. Oral Status Report regarding the Alameda Climate Protection Task Force (Board Member Cunningham). Board member Cunningham advised that the next meeting would be held on Wednesday, May 16, at 7 p.m. at the Library. Board member Cunningham noted that many mail notifications of project had been received, and he would be happy to access the notifications on line o save mailing expenses. Board member Ezzy Ashcraft suggested printing materials on both sides of the page to save paper. 12. ADJOURNMENT: 10:56 p.m. Respectfully submitted, Anderson Andrew Thomas, Secretary City Planning Board These minutes were approved at the May 29, 2007, Planning Board meeting. This meeting was audio and video taped. Planning Board Minutes Page 14 May 14, 2007",PlanningBoard/2007-05-14.pdf PlanningBoard,2007-05-29,1,"Minutes of the Special Planning Board Meeting Monday, May 29, 2007 1. CONVENE: 7:08 p.m. 2. FLAG SALUTE: Board member Mariani 3. ROLL CALL: Acting President Cook, Cunningham, Ezzy Ashcraft, Kohlstrand, Mariani and McNamara. President Lynch was absent from roll call. Also present were Planning Services Manager Andrew Thomas, Assistant City Attorney Donna Mooney, Planner III Doug Vu. 4. MINUTES: a. Minutes for the Special meeting of April 18, 2007. Board member Kohlstrand noted that on page 8, paragraph 2, the discussion about regarding traffic levels at Island Drive and Doolittle, read, "" which often backed up at Lincoln School so that traffic could not pass through the intersection."" She would like it to state that ""the traffic at Island Drive and Doolittle backs up as a result of people trying to get off of Harbor Bay going to Lincoln School and the high school, but it did not back up at Lincoln at that point."" Board member Kohlstrand noted that page 9, paragraph 2, should be changed to read, ""Member Ezzy Ashcraft Member Kohlstrand-understoo that the private high school is not such a viable option, and inquired whether it was still in the running."" Member Ezzy Ashcraft moved approval of the minutes as amended. Board member Cunningham seconded the motion, with the following voice vote - 6. Absent: 1 (Lynch). The motion passed. b. Minutes for the meeting of May 14, 2007. Board member Kohlstrand moved approval of the minutes as presented. Board member McNamara seconded the motion, with the following voice vote - 6. Absent: 1 (Lynch). The motion passed. 5. AGENDA CHANGES AND DISCUSSION: None. Planning Board Minutes Page 1 May 29, 2007",PlanningBoard/2007-05-29.pdf PlanningBoard,2007-05-29,2,"6. STAFF COMMUNICATIONS a. Future Agendas Mr. Thomas provided an update on future agenda items. b. Zoning Administrator Report Mr. Thomas provided an update on Zoning Administrator actions. 7. ORAL COMMUNICATION: None. 8. CONSENT CALENDAR: None. 9. REGULAR AGENDA ITEMS: Planning Board Minutes Page 2 May 29, 2007",PlanningBoard/2007-05-29.pdf PlanningBoard,2007-05-29,3,"9-A. DP07-0002 & DR07-0044 Development Plan and Design Review - Applicant: Catellus Development Corporation - Alameda Landing Mixed Use Development Project. The applicant requests Development Plan approval for a Site-Wide Master Landscape Development Plan and a Waterfront Promenade Plan, and Development Plan and Design Review approval for the Clif Bar & Co. Headquarters commercial project, parking shed, off-street parking, landscaping, and associated improvements on an approximately 8.69 acre site. The site is located along the northern end of the former FISC Site (Tract 7884) within the M- X Mixed Use Planned Development Zoning District. (AT/DV) Mr. Thomas summarized the staff report. Staff recommended approval of the items being considered: the Site-Wide Master Landscape Development Plan Amendment, the Waterfront Promenade Plan, and the Development Plan and Design Review. He thanked David Tierman of Catellus for bringing an excellent team of designers and consultants to this project. Acting President Cook disclosed that she had met with Mr. Tierman and several other consultants on-site the previous week in order to walk around with the plans. Member Ezzy Ashcraft disclosed that she visited the site, and noted that she was very pleased to see this area of the waterfront that she had never seen before. Board member Kohlstrand disclosed that she visited the site, and found the on-site examination of the plans to be very helpful. The public hearing was opened. Mr. David Tierman, Vice President, Catellus Development Group, introduced the development team. Mr. Mike Engelhart, Development Project Management Team, Catellus Development Group, noted that their focus in attaining a sustainable design was adaptive reuse of the existing facility. Mr. Bruce Lymburn, Wendel Rosen Black & Dean, project manager, detailed the history and corporate culture of Clif Bar. He noted that Clif Bar demonstrated a commitment to sustainability in their brands, business, people, the community and the planet, as well as ethical business practices. Mr. Rene Behan, SWA, provided an overview of the Landscape Master Plan and displayed a detailed PowerPoint presentation of the Master Plan. Ms. Martina Goodman, SMWM Architects, described and displayed the adaptive reuse of parking behind the Clif Bar building. Planning Board Minutes Page 3 May 29, 2007",PlanningBoard/2007-05-29.pdf PlanningBoard,2007-05-29,4,"Ms. Kathy Berg, project architect, Zimmer, Gunsul, Frasca Architects, described and displayed the design and site plan for the Clif Bar headquarters facility. She detailed how the project would support Clif Bar's commitment to both the financial and community bottom lines. Acting President Cook called for a five-minute recess. Mr. Bruce Reeves, 2527 Santa Clara Avenue, noted that he supported the arrival of Clif Bar to Alameda, and that it would be a benefit to the community. Mr. Gail Wetzork, 3452 Capella Lane, spoke in support of this project, and noted that he had been involved with it since its inception. He supported the use of as much existing property and material as possible, and looked forward to seeing the Northern Waterfront open up. Ms. Melody Marr, 1416 Park Avenue, noted that the President of the Alameda Chamber of Commerce could not attend, and noted that the officers and directors supported this project. She complimented Catellus for all the work and community outreach they had performed, and added that they performed their due diligence and used the suggestions they had received. The Chamber was very pleased with what they had seen over the past year, and supported parking sheds. Mr. Dick Lyons, 18 Shannon Circle, spoke in support of this project as a resident and as a past president of the Alameda Chamber of Commerce. The public hearing was closed for Board discussion. Acting President Cook suggested addressing the landscape plan first. Board member Mariani noted that she was very pleased with the plan. Board member Cunningham believed this was the most exciting project he had seen during this tenure on the Planning Board, and complimented the excellent work performed by the team. He inquired whether vehicle access would be available down to the waterfront for people carrying kayaks and similar watercraft down to the waterfront. Mr. Behan believed there would be access to the waterfront, and that a gateway entry would be necessary to gain access to the floating dock. The structural studies would determine whether vehicle access would be possible. In response to an inquiry by Board member Cunningham whether any consideration had been given to the screening of the recreation zone at the turning basin area, Mr. Behan replied that was the most picturesque piece of the waterfront and noted that it was a balancing act. He noted that there were not many opportunities to screen it because it was fully open to the waterfront. Planning Board Minutes Page 4 May 29, 2007",PlanningBoard/2007-05-29.pdf PlanningBoard,2007-05-29,5,"In response to an inquiry by Board member Cunningham regarding other amenities, Mr. Engelhart replied that the Master Plan contained a requirement that public access to restrooms be available in the facilities. He noted that an office building was also planned, with the possibility of a restaurant in the last office building. He described the overall vision of the office building, which would anchor the project and capture the views to the waterfront. Mr. Thomas noted that the Master Plan limited this project to 400,000 square feet of office. Mr. Behan noted that the Clif Bar building will highlight sustainable features, identifying design elements through graphics that talk about how the bioswales filter water and treat storm drain runoff. They have been working in conjunction with Alameda Power & Telecom regarding the project design in order to maximize the impact of renewable energy sources, produced on-site as well as produced by AP&T. They have discussed putting a kiosk on the waterfront to exhibit different sources of energy coming to the project both on-site and from the renewable energy sources from AP&T. He noted that the entire project was designed to be a discovery center, both in the buildings and the site development for sustainable development. Board member McNamara inquired about the children's water garden identified on the village green. Mr. Engelhart noted that it was intended to be an interactive water piece, possibly with environmental graphics, that would also be fun for children to play with on a warm day. He noted that it would be specifically scaled for children. Board member McNamara expressed concern about filtering requirements for chlorine, which could become very involved and possibly cost-prohibitive. She suggested a different kind of educational water element. Mr. Behan noted that the new health standards require that the pieces be treated not as a fountain, but as a pool, and brought up to pool standards. In response to an inquiry by Board member McNamara, Mr. Thomas noted that the comparison of the green space to a soccer field was to illustrate its comparative size. He added that it was not designed to be a formal recreational soccer field. He noted that it would be an informal space for gathering, kite flying, and events, and that the western end of the promenade would have more programmed facilities and spaces. Board member Kohlstrand believed this project was like a dream come true for the City of Alameda, and she believed that overall, Catellus has put considerable effort into this project. She wished to discuss the street lighting on the waterfront, which was to have several different fixtures with higher standards to attain better coverage. She requested a discussion of the pedestrian-level scale standard as well, and inquired whether a lower fixture could be added. Planning Board Minutes Page 5 May 29, 2007",PlanningBoard/2007-05-29.pdf PlanningBoard,2007-05-29,6,"Mr. Engelhart noted that a single-pole/multiheaded fixture was shown as being approximately 35 feet high, which came with multiple heads that could be oriented in a number of different ways. He noted that a lower level light could easily be used, and he noted that the elevation was extremely flat, and they intended to get an emphasis at the end of the tree rows so that there was a hierarchy to the lights themselves. In response to an inquiry by Board member Kohlstrand regarding public art, Mr. Thomas noted that would be addressed at another time. He noted that the development agreement establishes that the project actually has two public art requirements, $150,000 each. He noted that the Public Art Commission reviewed those proposals, and the first piece would be included as part of the first phase of the development. He noted that staff could brief the Planning Board as the pieces came forward. Board member Kohlstrand noted that in San Francisco, the public art was well-integrated into the facilities and the public infrastructure. Board member Kohlstrand wished to ensure that if the landscape plan was adopted, that the Planning Board did not preclude the discussions about better development of the street system, particularly in the retail area as well as the warehouse area. She noted that they had discussed a strong sense of a public space going between the warehouses, parking sheds and the actual buildings and would like a little more conventional treatment of the retail area. With respect to the public feel, Mr. Thomas noted that the east-west public access was a unique situation, as well as all the parking surrounding the sheds. Staff concluded that the team's design was a unique place in Alameda and elsewhere. Board member Kohlstrand believed the idea of 90-degree parking made the most sense. Member Ezzy Ashcraft noted that she loved the project and complimented Catellus and Clif Bar for their hard work and inspiration. She was pleased to read that Clif Bar was helping businesses adopt green practices, as well as StopWaste.org. She was concerned about the project's contribution to Bay-friendly landscaping, Mr. Behan replied that it was a balance between creating a landscape that was functional and sustainable. He added that it was not a suburban lawn that used a lot of resources. The soil and polymer palette would help retain the soil and prevent runoff; the landscaping was also designed to be drought-tolerant. The plant palette on the Master Plan was native and drought- tolerant. He described the irrigation system, and noted that the infrastructure would accept the reclaimed water system. He noted that products would be used that would have minimum impact on the Bay. In response to an inquiry by Board member Ezzy Ashcraft regarding the Field of Dreams playground, Mr. Thomas replied that it would return to the Board with the design review of the final phase of the Promenade. Planning Board Minutes Page 6 May 29, 2007",PlanningBoard/2007-05-29.pdf PlanningBoard,2007-05-29,7,"Board member Ezzy Ashcraft suggested that because the Field of Dreams would be a very positive addition to the City's children, that any playground also be universally accessible to accommodate differing physical abilities. Acting President Cook noted that she was excited to see this project, which met the caliber of what she hoped to see in a waterfront development, and commended the developers. She noted that this site was being changed to become an environmentally sensitive project. She expressed some discomfort with the bioswale/cottonwood tree usage, as opposed to a more urban treatment. Mr. Behan believed that the site's uniqueness was a strength, and brought up Crissy Field as an urban park. He noted that the circulation brought people out to the water, and that the wind rows and agricultural landscape was appropriate for the area. He noted that the site was restricted with respect to how much retail would be allowed. He believed the landscape responded to the existing structures. Acting President Cook noted that how the landscape connected back to the residential arm of this project was of interest to her, and would like to see more of a visual connection straight through to the waterfront, as detailed on Drawing L1. She noted that the City had control over the water retention basin, and was concerned that the wind rows may impact that in the future. Mr. Behan noted that that the greenway did not necessarily have to be a wind row, although they would like the linear orientation to connect to the waterfront. The property line was not orthogonal to the waterfront, but there was a clear and strong pedestrian connection at that point, which attempted to connect to the waterfront. As that is developed, they intended to further the clear and direct connection as much as possible. Acting President Cook suggested using interpretive signage to help people make their way onto the site, and to make it clear that they have a right to be there. She would like to discuss that issue with City Council going forward. Board member Cunningham believed that BCDC would be strong advocates for that program. Mr. Engelhart noted that they submitted that plan to BCDC and applied their comments to this plan. They also planned to make a connection of the Bay Trail along the waterfront, and that the bike path would be signaled and striped. Mr. Thomas noted that Condition 3 of the Clif Bar resolution stated that all signs would be reviewed and approved by the City, which was a standard condition. In this case, the signage would be very important so that people understood that this was a public area. He noted that easements will be in place, and the public parking will be shared, and the signage will be appropriate and will emphasize that. Planning Board Minutes Page 7 May 29, 2007",PlanningBoard/2007-05-29.pdf PlanningBoard,2007-05-29,8,"Acting President Cook wanted to ensure that the interpretive signage would not only describe the site but also the company, while being respectful of the private nature of the company. She also believed the interactive fountains would be very welcoming and exciting, and loved that addition. She echoed Board member Cunningham's concern about wind screening by the baseball field so that it would be comfortable. Acting President Cook believed there should be public restrooms separate from those in the building. Mr. Thomas replied that staff would return on June 25 with the first piece of details for the promenade, and that would be a good opportunity to discuss bathroom facilities. Mr. Behan noted that this was an extraordinary project for BCDC, and that they were very favorable toward it. Board member Mariani noted that she had some concern about the simplicity of this design being loaded down with interpretative signage and educational features; she did not want it to be overplanned. She acknowledged the baseball field would be windy, and did not want people to be overwhelmed to the point of not being able to discover what was intended to be a simple project. Board member Ezzy Ashcraft recalled some national parks in Hawaii that had self-guided tours with signs that educated but did not mar the natural beauty of the site. She believed that the signs would be educational and creative in that manner. Mr. Thomas noted that an overall sign program was required of the project in the Master Plan, and he recommended that the Planning Board include a condition that the required sign program include the plans for interpretive signage and wayfinding, as well as a requirement that it be brought back to the Planning Board prior to occupancy of the Clif Bar project. Board member Kohlstrand moved to adopt Planning Board Resolution No. 07-17 to approve the Landscape Master Plan Amendment as proposed, with the condition that the retail landscape plan may vary from the Master Landscape Plan. Board member Ezzy Ashcraft seconded the motion, with the following voice vote - 6. Absent: 1 (Lynch). The motion passed. Board member Ezzy Ashcraft noted that she felt favorably about the entire concept, and noted that when she visited the site, she felt the view was very accessible. She expressed concern about the guardrail for the promenade, and did not want children to climb on the railings. She noted that her husband had taken photos of the guardrail at the Embarcadero in San Francisco, which had vertical rather than horizontal rungs; the design work at the top was attractive but was not something a child could get a foot into. She noted that the view should be maximized with an eye towards safety. She inquired whether there would Planning Board Minutes Page 8 May 29, 2007",PlanningBoard/2007-05-29.pdf PlanningBoard,2007-05-29,9,"be intervals of ladders to climb if someone got to the wrong side of the railing, or fell in. She noted that there were flotation devices at the Embarcadero. Mr. Behan did not have information on the life safety issue, and noted that there were two options for the guardrail. He noted that it was not uncommon to see the horizontal rail, and that a nonclimbable mesh could also be used. They would like to stay away from the Victorian-era rails, which became ornamental and would be out of character and nontransparent. Mr. Thomas suggested that those elements be brought back with the Phase I design review for the promenade. In response to an inquiry by Board member Kohlstrand, Mr. Behan described and displayed the access to the floating docks. A discussion of the floating dock ensued. Board member Mariani noted that she was extremely pleased with the plan, and she looked forward to seeing more details at the next hearing. Acting President Cook noted that she was very happy with the simplicity of the plan, and would like the applicant to keep the notion of guest docks on mind so people could sail to a destination to access restaurants. Board member Ezzy Ashcraft moved to adopt Planning Board Resolution No. 07-18 to approve the Waterfront Promenade Development Plan. Board member Ezzy Ashcraft seconded the motion, with the following voice vote - 6. Absent: 1 (Lynch). The motion passed. Regarding the Clif Bar design review proposal, Board member Mariani did not like the parking sign because it did not blend with the aesthetics of the restored warehouse. She inquired whether the Clif Bar doors would be red in the final design. Ms. Goodman noted that the area was vast, and a great deal of signage would be required to direct people into the parking garage. They believed that the large sign would be the easiest way to accomplish that, and she added that the orange door may end up being white in the final design. Board member Cunningham noted that he liked the supergraphics associated with the garage, and may support making them bigger. He suggested the wording on the sign just say ""Parking"" rather than ""Parking Garage."" He inquired whether there was any consideration of harvesting gray water from the very large roof. Ms. Goodman noted that they had not explored that option, but that solar panels would be explored. Planning Board Minutes Page 9 May 29, 2007",PlanningBoard/2007-05-29.pdf PlanningBoard,2007-05-29,10,"Mr. Engelhart noted that they would not want to harvest more water than they could use, but they would find the amount of water to balance the system. Board member Cunningham liked the idea of the beacons coming through the doors. He requested more information on activating the waterfront with respect to the light wells, and would like to see a way to blur the line of the north façade of the building relative to the waterfront promenade. Ms. Berg noted that there would be openings in the front that would bring people directly into the building, and that will provide the indoor/outdoor connection. They were looking at a way to incorporate planters and seating areas up towards the face of the building, so that Clif Bar can spill out, and the public came come up towards the edge of the building and sit there. She noted that one of the gardens moved out towards the edge, and that it will also be used for stretching and aerobics, as well as some gathering near the wellness facility. She noted that the spine at the water's edge was the circulation path and there will be seating areas near the edge of the glass. In response to an inquiry by Board member McNamara, Ms. Berg confirmed that the water tower would be approximately 27 feet tall, and it would be about 25-27 feet above grade. Board member McNamara understood the functionality of the water tower, and inquired whether there was any way to design it with additional screening. Ms. Berg believed the water tower was within the character of the maritime environment. She added that there were different options for materials and shaping that would enable it to fit in very well, and that it would serve as an iconic element. Mr. Engelhart noted that they would probably bring a precast concrete system into the site. Board member Cunningham noted that because of concrete's fluid nature, it could be used in a very creative manner. Board member McNamara inquired where the accessible ramp was designed to go. Ms. Berg replied that there was a 2% slope from the center of the Clif Bar building, within the building, and that the inside of the building must be flattened to accommodate furniture systems. She noted that one of the ramps would be used to address the grade transition between the north-south elevations and the entries on the east and west. Regarding the red doors, Board member Kohlstrand believed it was important for people coming through the parking garage and the central spine know where the main entrance to Clif Bar was. She did not believe people should have to walk around trying to find the main entrance. Board member Kohlstrand expressed concern about the wind turbines on the roof. Planning Board Minutes Page 10 May 29, 2007",PlanningBoard/2007-05-29.pdf PlanningBoard,2007-05-29,11,"Acting President Cook did not believe the wind turbine issue should be decided at this time because it was a major issue. Mr. Thomas understood that Clif Bar and Catellus were still working out the details on the wind turbine system, and noted that the Planning Board could condition this item so the turbines come back for approval with more details and information. Board member Ezzy Ashcraft noted that she liked the graphics on the parking shed, as well as the red door. She inquired whether there would be bike racks in the parking garage; Ms. Goodman confirmed that there would be bike racks, and that they had not been drawn in yet. Board member Ezzy Ashcraft wanted to ensure that energy would come from clean resources. Ms. Berg noted that they had extensive conversations about telling the stories of how various projects, such as the wind turbines, contribute to green power. She noted that this could be done through interpretive signage, or simply through the observation of the feature itself. Acting President Cook wanted to ensure there would be sufficient parking not only for the employees, but also for any members of the public who would visit the site. Mr. Thomas confirmed there would be sufficient parking, and added that they had made an effort to put in much more parking than Clif Bar needed, even when it expanded. Acting President Cook wanted to ensure the parking in the shed was well-lit, and that it would feel safe. Ms. Goodman replied that they intended to light it well, as well as install CCTV cameras. She noted that the parking garage will be open 24 hours a day. Mr. Engelhart noted that using the shared parking concept, the restaurants would use the parking as well during non-office hours. Acting President Cook emphasized that security would be a priority in the garage. In response to an inquiry by Acting President Cook, Mr. Engelhart noted that the Master Plan included a provision that there will always be a waterfront restaurant use on-site, although the restaurant use was not controlled by the development; it was a tenant request. Mr. Thomas noted that the design review for the waterfront plaza, the design review and development plan for the waterfront retail, as well as the configuration of the design. In response to an inquiry by Acting President Cook regarding the difference in language between the staff report and the resolution, Ms. Mooney noted that the Planning Board should focus on the language in the resolution and the findings. She added that there were some findings listed in the staff report that did not appear in the resolution, and that the Board did not have to address. Planning Board Minutes Page 11 May 29, 2007",PlanningBoard/2007-05-29.pdf PlanningBoard,2007-05-29,12,"Board member Mariani moved to adopt Planning Board Resolution No. PB-07-16 to approve the Waterfront Promenade Development Plan. 1. Finding 8 (comprehensive coordinated information and directional signage) should be modified to read, ""The development will provide a comprehensive, controlled and coordinated system of informational and directional graphic signage throughout the development"" because a sign program is required of this project, and will be subject to review and approval by the Planning Board. 2. Condition 7 on page 4 of the resolution should be modified to read, ""Prior to certificate of occupancy, the applicant shall submit a comprehensive sign program for the Alameda Landing project for Planning Board review. Assigned programs shall provide a comprehensive and coordinated and controlled system of informational and directional graphic signage throughout the development; include descriptions of wayfinding, public access, graphic signage and tenant signage for the project."" The following language shall be stricken from the Condition: ""The City shall review and approve all building, parking lot and internal circulation signage for the project."" 3. Prior to issuance of building permits for the wind turbines, the design review should return to the Planning Board for review and approval (new Condition 12). Board member Cunningham seconded the motion, with the following voice vote - 6. Absent: 1 (Lynch). The motion passed. Planning Board Minutes Page 12 May 29, 2007",PlanningBoard/2007-05-29.pdf PlanningBoard,2007-05-29,13,"9-B. Design Review DR06-0104 - Applicant: Community Improvement Commission and Alameda Entertainment Associates, 1416 Oak Street and 2305 Central Avenue. Consideration of a landscaping, signage and exterior lighting plan for the cineplex and parking garage and a queuing plan for the Alameda Theater Complex. The review of the landscaping, signage and exterior lighting plans by the Planning Board are requirements of Design Reviews DR05- 0041 and DR05-0028. The site is located within a C-C-T, Community Commercial - Theater Combining Zoning District. (CE/JO) Ms. Jennifer Ott, Redevelopment Manager, Development Services Department, summarized the staff report for this project. The public hearing was opened. Mr. Christopher Buckley, 1017 San Antonio Avenue, submitted a letter to the Planning Board encouraging the continuance of the sycamores along Central Avenue within the Park Street Business District. He believed they would enhance the streetscape, and gave the street a distinct identity. He did not believe having different street trees for different projects would be beneficial to the continuity of the streetscape. He noted that the arborist's report stated that the infrastructure impacts for sycamores were low with respect to damage. He did not believe the impact of sycamores on signage would not be an issue because they had relatively transparent canopies, reached higher, and would provide clearance for storefront signage. He believed the choice of a chanticleer pear would be good for Oak Street. He recommended 4X4 foot cutouts, and that tree guards should be used for the streetscape planning to protect the trees from vandals. He would like to see sidewalk treatments along the frontage of the theatre, and believed the historic frontage of the theatre should be unobstructed. Mr. Kyle Conner, applicant, noted that his studies indicated that the sycamores stopped at the high school, and that there were no particular trees that stood out at Park Street. He was concerned about the size of sycamores, and that it would be difficult to control the growth of those trees. They had proposed the pear trees because they were more vertical. He believed they would be a more appropriate tree for Central Avenue. Mr. Buckley displayed a photograph of sycamores on a narrow sidewalk, and noted that they could be adapted for narrow sidewalks. The public hearing was closed for Board discussion. Board member Ezzy Ashcraft moved to extend the meeting to 11:20 p.m. Board member Kohlstrand seconded the motion, with the following voice vote - 6. Absent: 1 (Lynch). The motion passed. Board member Ezzy Ashcraft favored the staff choice of chanticleer pear, and believed they would add variety, color and would define the project well. She believed that Oak Planning Board Minutes Page 13 May 29, 2007",PlanningBoard/2007-05-29.pdf PlanningBoard,2007-05-29,14,"Street sorely needed some trees, and she was happy to see these trees being added. She inquired about the tree grates and tree guards. Ms. Ott noted that the tree grates were kept to 3x3 feet on the 10-foot sidewalk, and was concerned about narrowing that space further so that sidewalk seating and potential queuing outside for a blockbuster movie may be accommodated. She believed the omission of tree guards was an oversight, and noted that they would be included. Member Ezzy Ashcraft echoed a concern raised by a landscape architect friend that the trees on Park Street would be tied down and bound, which may reduce their strength and growth. Ms. Ott noted that staff would be amenable to investigating that issue. Member Ezzy Ashcraft supported staggering the showtimes to mitigate queuing, and inquired about the intermission length to support exit of the audience. Mr. Conner replied that referred to the time period between movies, rather than intermission in the middle of the movie. Member Ezzy Ashcraft inquired about queuing for blockbuster customers inside the theatre during inclement weather, and asked whether the Art Deco railing would be of sufficient height to accommodate those customers. Ms. Ott noted that the railing was subject to the California Historic Building Code, and would not be altered as such; it was approved as part of the building permit. Mr. Conner noted that would concern him as well, and that he could use ropes and stanchions to keep people away from the historic railing. In response to an inquiry by Board member Kohlstrand whether reversing the queuing line and purchase line might provide better flow and less crowding, Mr. Conner replied that may create more traffic with people crossing the ticket holders line to purchase the tickets, and then return to the ticket holders line. Board member Kohlstrand noted that it may keep the crowd in front of their facility. Mr. Conner noted that their policies were geared to not have ticket holder lines that queue for very long, as opposed to what is found at Jack London Square. Board member Kohlstrand expressed concern about some of the standards for the Downtown Vision Plan not being applied to this project. She had further concerns about trees having too wide of a canopy over a commercial area without a setback for the building. Mr. Conner agreed with that concern. Mr. Thomas acknowledged that the Tree Master Plan needed to be updated. He noted that the Planning staff who were landscape architects felt this was an appropriate recommendation. Acting President Cook suggested having the Tree Master Plan updated. Mr. Thomas noted that the City Council had put that on their ""to do"" list as a result of some issues that occurred at South Shore. Planning Board Minutes Page 14 May 29, 2007",PlanningBoard/2007-05-29.pdf PlanningBoard,2007-05-29,15,"Board member McNamara expressed her ongoing concern about the line queuing issues about accommodation for blockbuster movies, and inquired how overnight queuing could be monitored and prevented. Board member McNamara noted that the diagram showed a queue going down the adjacent alleyway, which she felt was a dark and inhospitable environment for their customers. Mr. Conner noted that the alley was not his first choice, and he would support not using the alleyway at all. Board member McNamara would not support using the area in front of the taqueria because they were not a tenant of the applicant's building, and she did not feel it would be fair to the taqueria's owners and customers. Board member Cunningham noted Mr. Buckley's comments about the framework and continuation of a theme with respect to the street trees. He believed that there was a precedent in not continuing the sycamores down the street, and added that it was important to have the understanding of a framework of design that continued through the street. He inquired about the driver of the spacing of the trees, and suggested adding one more tree to get the feeling of a green line that he would like to maintain. Mr. Conner noted that the driver for the tree space was the utilities, and added that there was a culvert at the west end that they were trying to work around. He noted that there was a very large grease interceptor from the restaurant, as well as a number of utilities vaults that must be avoided by the trees and their roots. Acting President Cook believed the lighting design was much more Art Deco and supported the architectural details very well. She noted that she was swayed by Mr. Buckley's letter until she drove down Central Avenue. She was concerned that the amount of pruning that would make the sycamores work would detract from the natural form of that tree. She believed the canopy could be more defined, and suggested adding more trees or choose a similar tree to fill in the tree scheme. Mr. Conner noted that the pear tree did have a canopy, which would spread to 20 to 25 feet. He noted that they were easier to control than a sycamore. He did not oppose fitting in another tree, and would be amenable to studying that possibility. Board member McNamara suggested that because the signage and exterior lighting plans were not an issue, that the landscaping and queuing issues be revisited. Acting President Cook suggested adding a condition stating that queuing in the alley be not recommended, and that the queuing be switched if the lines got too long; also, the addition of one more tree should be studied. Board member Cunningham moved to adopt Planning Board Resolution Nos. 07-19 and 07-20 to approve a landscaping, signage and exterior lighting plan for the cineplex and Planning Board Minutes Page 15 May 29, 2007",PlanningBoard/2007-05-29.pdf PlanningBoard,2007-05-29,16,"parking garage and a queuing plan for the Alameda Theater Complex. The review of the landscaping, signage and exterior lighting plans by the Planning Board are requirements of Design Reviews DR05-0041 and DR05-0028. The following modifications will be added: 1. Queuing in the alley will not be recommended as part of the queuing plan; if the lines become too long, the queuing direction will be reversed; 2. The addition of one more tree will be studied by staff. Acting President Cook seconded the motion, with the following voice vote - 5. Absent: 2 (Lynch, Mariani). The motion passed. Planning Board Minutes Page 16 May 29, 2007",PlanningBoard/2007-05-29.pdf PlanningBoard,2007-05-29,17,"10. WRITTEN COMMUNICATIONS: None. 11. BOARD COMMUNICATIONS: a. Oral Status Report regarding the Oakland/Chinatown Advisory Committee (Board Member Mariani). Board member Mariani was not in attendance to present this report. b. Oral Status Report regarding the Transportation subcommittee (Board Member Kohlstrand). Board member Kohlstrand advised there was nothing new to report. c. Oral Status Report regarding the Alameda Climate Protection Task Force (Board Member Cunningham). Board member Cunningham noted that the previous meeting had been cancelled, and the next meeting would be held in mid-June. 12. ADJOURNMENT: 11:30 p.m. Respectfully submitted, Andrew Thomas, Secretary City Planning Board These minutes were approved at the June 25, 2007, Planning Board meeting. This meeting was audio and video taped. Planning Board Minutes Page 17 May 29, 2007",PlanningBoard/2007-05-29.pdf PlanningBoard,2007-06-11,1,"Minutes of the Regular Planning Board Meeting Monday, June 11, 2007 1. CONVENE: 7:12 p.m. 2. FLAG SALUTE: Board member Cunningham 3. ROLL CALL: President Lynch, Vice President Cook, Cunningham, Ezzy Ashcraft, and Kohlstrand. Board members Mariani and McNamara were absent from roll call. Also present were Planning Services Manager Andrew Thomas, Assistant City Attorney Donna Mooney, Supervising Planner Doug Garrison, Planner III Doug Vu. 4. MINUTES: a. Minutes for the Special meeting of May 29, 2007. Mr. Thomas advised that the minutes for the Special meeting of May 29, 2007, would be considered at the meeting of June 25, 2007. 5. AGENDA CHANGES AND DISCUSSION: President Lynch noted that with respect to Item 8-B, the Board would like to ensure that the applicant was responding to the open items at the desire of the Planning Board. He would like to clarify those items for the record. Board member Cunningham noted that the resolution detailed those items. Mr. Thomas suggested that the item be pulled from the Consent Calendar, and discuss the item with the applicant without taking action. Board member Cunningham would like to follow normal procedure of hearing the staff report, analyzing the plans and review it as any other application. Board member Kohlstrand noted that the item was advertised as a continued item, and did not feel it would be appropriate to pull it off the Consent Calendar. Board member Ezzy Ashcraft noted that it had originally been continued to this meeting, and inquired why it was continued. Mr. Thomas replied that there had since been a Call for Review on the environmental documentation, which went to City Council on June 5. on June 6, the Planning packet went out. He noted that there was a communication problem between staff and the applicants in that they were under the impression they could return with just the revised site plan. Staff believed the Board would need a full set Planning Board Minutes Page 1 June 11, 2007",PlanningBoard/2007-06-11.pdf PlanningBoard,2007-06-11,2,"of design review plans, and the applicants did not realize that until too late. Therefore, staff recommended a continuance to give them time to produce those plans, and give staff time to review them in order to provide a full staff report. He noted that the notation on the agenda stating that the item had been continued to June 25 was written as if that continuation had already occurred, when in fact staff made the recommendation for the Board to continue it. He noted that in the future, staff should not take that option away from the Board. Board member Ezzy Ashcraft moved to remove Item 8-B from the Consent Calendar to the Regular Agenda. Board member Cunningham seconded the motion, which carried by the following voice vote - 5. Absent: 2 (Mariani, McNamara). 6. STAFF COMMUNICATIONS: a. Future Agendas Mr. Thomas provided an update on future agenda items. Ms. Mooney noted that for future reference, a motion to remove an item from the Consent Calendar was not necessary, and that any one Board member may have it removed. 7. ORAL COMMUNICATION: Ms. Susan Battaglia noted that she recently had a discussion about Target, and inquired whether it would be placed on the agenda in the near future. Mr. Thomas advised that the application was still active, and that staff has released the DEIR. He noted that many comments had been received on the DEIR, and added that staff was still in the process of preparing response and doing additional analysis to respond to the comments. Staff hoped to have it ready and circulated for public review in August. The next step would be to return to the Planning Board tentatively on August 13, 2007, for the Planning Board's review of that project. President Lynch noted that there had not yet been a decision made with respect to Target. In response to an inquiry by Board member Kohlstrand regarding the public comment period for the DEIR, Mr. Thomas confirmed that it had closed, and that staff was in the process of responding to those comments. He added that there will be public hearings before the Planning Board on the project. 8. CONSENT CALENDAR: 8-A. Annual Status Report on Implementation of the General Plan. Planning Board Minutes Page 2 June 11, 2007",PlanningBoard/2007-06-11.pdf PlanningBoard,2007-06-11,3,"Board member Ezzy Ashcraft noted that page 2 of the Report on the Status of the General Plan, regarding the Climate Protection Task Force implemented in 2006, the last sentence read, ""The local action plan will possibly create new policies to be incorporated into the City's General Plan, as well as implement climate and air quality policies related to drought- resistant landscaping "" She noted that when she tried to get commitments regarding the implementation of green building ordinances in the City, she often heard the Climate Protection Task Force would address that. She believed the language was too fuzzy for her liking, and inquired why it was not more definite. Mr. Thomas noted that staff intended to say that the local action plan that the Task Force products will go directly to City Council, and the Council will then establish priorities for implementing the programs within that plan. He noted that may not entail adopting policies in the General Plan, and that there may be existing General Plan policies that would enable the City to directly establish a Green Building Ordinance. He noted that this report went directly to the State, and through this process, the City may identify additional policies that should be implemented at the General Plan level to provide the foundation for future sustainability ordinances or programs. Board member Ezzy Ashcraft noted that Item 7 on the table on page 2 (Action Plan: Rehabilitation and Neighborhood Preservation) addressed the amnesty plan for undocumented units, and inquired how that process worked. Mr. Thomas briefly described the amnesty program, and noted that undocumented units discovered through Code Enforcement may go through a process of legalizing those units. Vice President Cook moved to adopt the Annual Status Report on Implementation of the General Plan. Board member Cunningham seconded the motion, which carried by the following voice vote - 5. Absent: 2 (Mariani, McNamara). Planning Board Minutes Page 3 June 11, , 2007",PlanningBoard/2007-06-11.pdf PlanningBoard,2007-06-11,4,"8-B. UP07-0002 - S. Fong - 2601 Blanding Avenue #B. The applicant requests approval of a Use Permit pursuant to Section 30-10.6. of the Alameda Municipal Code to install five additional game machines at the existing Play N Trade store. The applicant also requests to hold promotional gaming events once per month. Play N Trade is located within the Bridgeside Shopping Center in the C-2-PD (Central Business District/Planning Development Combining) Zoning District. Board member Ezzy Ashcraft moved to remove Item 8-B from the Consent Calendar to the Regular Agenda. Board member Cunningham seconded the motion, which carried by the following voice vote - 5. Absent: 2 (Mariani, McNamara). Mr. Vu presented the staff report, and recommended approval of this item. The public hearing was opened. There were no speakers. The public hearing was closed for Board discussion. Board member Ezzy Ashcraft disclosed that she visited the applicant's business earlier in the evening, and complimented the applicant on a beautiful space that was very nicely done. She noted that all eight of the video gaming stations were already installed. She was concerned about the lack of discussion about how the adjacent businesses in the Center would be impacted by the tournaments, although they would be held on early Sunday evenings. She inquired how the condition requiring participants to not loiter after the conclusion of the event would be enforced. She noted that the language read, ""If the applicant fails to comply with this requirement, the Planning Director may require the applicant to hire additional security to ensure compliance."" She would like that language to be strengthened to read, .the Planning Director shall require the applicant to hire additional security to ensure compliance."" She did not want the initial responsibility to fall on the Alameda Police Department. Mr. Vu advised that staff contacted the adjacent store owners, who did not express any initial concerns. Staff had hoped that the shopping center would in essence police itself. President Lynch noted that in the Code Enforcement area, it was very problematic to address the ""shalls"" in a practical manner. He discussed the enforcement process within Alameda, and noted that the language meant different things to staff and the enforcement agencies as opposed to how the word ""shall"" is used in a design review. Board member Kohlstrand noted that she felt comfortable leaving some flexibility for the staff in the language at this time. Planning Board Minutes Page 4 June 11, 2007",PlanningBoard/2007-06-11.pdf PlanningBoard,2007-06-11,5,"Mr. Thomas noted that if any problems should arise at the site, he believed that staff would hear about it very quickly. He noted that the word ""may"" could be changed to ""shall,"" or remain the same, with the option of review by the Board if the conditions were not being followed. He added that the option of use permit revocation would also be a possibility if necessary. Ms. Mooney noted that the Board had a number of wording options, including adding the phase ""take equivalent measures."" Board member Cunningham moved to adopt Planning Board Resolution No. PB-07-21 to approve a Use Permit pursuant to Section 30-10.6. of the Alameda Municipal Code to install five additional game machines at the existing Play N Trade store. The applicant also requests to hold promotional gaming events once per month. Board member Kohlstrand seconded the motion, which carried by the following voice vote - 4. Abstain: 1 (Ezzy Ashcraft) Absent: 2 (Mariani, McNamara). Planning Board Minutes Page 5 June 11, , 2007",PlanningBoard/2007-06-11.pdf PlanningBoard,2007-06-11,6,"8-C. Initial Study IS05-0001; Planned Development Amendment PDA05-0001; Major Design Review DR05-0010; Use Permits UP06-0003, UP06-0010, UP06-012 and UP06-0013; - Applicant: Safeway, Inc. 2234 Otis Drive (adjacent Alameda Towne Centre) (DG). The applicant requests approval of Planned Development Amendment, Major Design Review and Use Permits allowing the demolition of an existing bank building and redevelopment of the property with a gas station. The project includes three covered pump islands, each containing three pumps, for a total of eighteen pumping stations. Fuel will be stored in the 20,000-gallon underground storage tanks. In addition to the approximately 7,500-square-foot canopy covering the gasoline pumping facilities, the project includes an approximately 625-square-foot building, housing the cashier's desk, restrooms and retail sales of convenience items. The applicant is proposed twenty-four-hour operations and the sale of beer and wine. An Initial Study/Mitigated Negative Declaration has been prepared for this project. Mitigation measures have been identified that will reduce potentially significant impacts to a less than significant level. The site is located within a Central Business District with Planned Development overlay Zoning District (C-2-PD). (Continued to the meeting of June 25, 2007.) Vice President Cook moved to continue this item to the next Planning Board meeting. Board member Cunningham seconded the motion, which carried by the following voice vote - 5. Absent: 2 (Mariani, McNamara). Planning Board Minutes Page 6 June 11, , 2007",PlanningBoard/2007-06-11.pdf PlanningBoard,2007-06-11,7,"9. REGULAR AGENDA ITEMS: 9-A. UP06-0010 - N. Saidian & L. Zekster - 1310 Central Avenue. The applicant requests approval of a Use Permit pursuant to Section 30-30.2 of the Alameda Municipal Code to extend the hours of operation for the Alameda Valero Gasoline Station, an existing legal nonconforming service station. The current hours of operation for fuel service and auto repair are 9:00 a.m.-6:00 p.m. Monday through Friday, 9:00 a.m.-4:00 p.m. on Saturday, and closed on Sunday. The proposed hours for fuel service and auto repair would be 7:00 a.m.-8:00 p.m. Monday through Friday, 9:00 a.m.-4:00 p.m. on Saturday, and closed on Sunday. The auto repair hours would be eliminated on Saturday. The Alameda Valero Gasoline Station is located in the R-4 (Neighborhood Residential) Zoning District. Mr. Vu summarized the staff report, and detailed the background and scope of this proposed project. Staff was unable to make the findings necessary, as required by the Municipal Code, in order to recommend approval of this Use Permit. Staff specifically found that the proposed use was not compatible with the other land uses in the area, that it will adversely effect other property in the vicinity, and that it does not relate favorably to the City's General Plan. Therefore, it was staff's recommendation that the Board deny the use permit application to extend the fuel service hours of operation in exchange for the reduced auto repair hours, based upon the findings that were included in the staff report. President Lynch advised that more than five speaker slips had been received. Board member Cunningham moved to reduce the speakers' time to three minutes. Vice President Cook seconded the motion, which carried by the following voice vote - 5. Absent: 2 (Mariani, McNamara). The public hearing was opened. Mr. Eric Scheuerman spoke in support of this project, and noted that the staff report stated the gas station had been in place since 1950, and recalled a newspaper report stated it had been there in some form since 1926. He believed the gas station was a historical business at this location, and added that it was changed to a nonconforming use in 1974 because the owners wanted to have a 24-hour gas-food operation. He did not want the opposition to drive the owners out of business. He agreed that some businesses should be closed on Sundays. Mr. Philip Gravem, 1344 Sherman Street, spoke in opposition to this project and noted that he lived directly across from the station. He noted that the 1974-75 issue addressed a second gas station across the street that wanted a 24-hour food operation. He complimented the owner and said the station was much better than it had been before. He expressed concern about the station's impact on his family time during the evening hours, and did not want the hours to be extended. Planning Board Minutes Page 7 June 11, 2007",PlanningBoard/2007-06-11.pdf PlanningBoard,2007-06-11,8,"President Lynch noted that Mr. Gravem had been his vice principal and civics teacher at St. Joseph's High School. Ms. Susan Battaglia spoke in favor of extending the hours for the gas station, and did not like going in the opposite direction to Webster Street in heavy traffic to get gas. She noted that the other stations frequently had higher prices. She noted the traffic flow at the gas station was uncomplicated, and distributed a petition with 60 signatures in support of the extended hours. She believed that operating hours from 7 a.m. to 8 p.m. was reasonable, and did not believe that this use would interfere with family time in the evenings. She would rather have the sales tax dollars from Alameda gas stations to remain on the island, and was concerned that leakage was occurring because of gas sales outside the station's current operating hours. She believed the extended hours would benefit the consumers, the owners and the City. Mr. Randall Miller, 1406 Central Avenue, noted that the goal of all the owners since the gas station opened was to have extended hours. He was concerned that if this use permit were to be granted, that other requests would be made, up to and including 24-hour operation. He urged the Planning Board to follow the staff's recommendation of not expanding the hours. Mr. Craig Coombs noted that he lived two blocks from the site, and while he was affected by the traffic, he spoke in favor of the expansion of the hours. He noted that this station had been in operation in some form since 1928, and believed there was a community need to a business that can sustain itself for 80 years. He noted that there was a tradition of service and community for this gas station, and that he hoped that would be maintained. He noted that the neighbors who wanted to buy gas had to drive through the island to another gas station, which increased congestion and pollution. Ms. Patricia Kinsel, 1307 Central Avenue, noted that she lived directly across from the gas station, and expressed concern about the safety of the schoolchildren crossing Encinal if the station were to be open at that time. Mr. Myan, 1311 Central Avenue, spoke in opposition to the extended hours, and expressed concern about safety of the schoolchildren, as well as quality of life. Mr. Robert Drake, 1105 Sherman Street, spoke in support of the extended hours. He noted that he bought all his gas from this station, and did not want to have to drive across town to buy gas when it is closed. He noted that the station had been cleaned up since a previous operator, and did not believe the current operators should be held responsible for previous operators. He believed the children would be able to cross the street safely. Mr. Richard Nordyke spoke in opposition of the extended hours, and did not to continue to reinvent the wheel with this issue. He urged the Planning Board to resolve this issue. Planning Board Minutes Page 8 June 11, 2007",PlanningBoard/2007-06-11.pdf PlanningBoard,2007-06-11,9,"Ms. Rose Ryan noted that she lived towards the back of the gas station, and was opposed to the extended hours. She expressed concern about the children's safety and the increased congestion that she believed would result from the extended hours. Mr. Dale Blaylock noted that he was a 50-year merchant in Alameda, and former president of Greater Alameda Business Association. He recounted the background of this gas station, and noted that the applicants were not requesting extended hours for the repair business, only the gas service. He noted that because of the earlier hours, it was difficult for the owners to stay in business. He noted that owners have made an effort to be a good neighbor, and allows the church to use their parking lot on Sunday. He did not believe that selling gas only between 9 a.m. and 6 p.m. would allow them to stay in business. Mr. Leon Zektser, 1310 Central Avenue, noted that he was one of the owners of this gas station. He noted that they had made an error in the application, and had asked to increase the hours from 7 a.m. to 8 p.m., Monday through Friday, close the repair shop on Saturday and Sunday, and not increase the hours for the repair shop. He understood the concerns about the children, and noted that the last staff report stated that there would be no increase in traffic because of the increased hours. The public hearing was closed for Board discussion. President Lynch noted that while the public testimony was compelling, the issue of this application was a legal issue regarding the expansion of a legal nonconforming use. With respect to the process by which the applicant wished to have the property recognized, he encouraged the applicant to pay close attention to the General Plan process and the Zoning text. Short of that, he did not see how the expansion could take place without making the three required findings. Board member Cunningham noted that the testimony given was sometimes passionate, and echoed the comments made by President Lynch, and noted that this was more of a legal issue than a passionate issue. He could not make all the findings. He believed the use was compatible in its existing condition, but he believed that it would become incompatible by extending the hours as requested. He could not make the finding that the proposed use would not have an adverse effect on the surrounding areas. He did not believe this was the right application for this property at this time. Vice President Cook concurred with the previous comments, and noted that she frequented this business. She noted that she has been frustrated by pulling into the pump at 8:45 to pump gas because it was not yet open, and that she was not sure she would be able to make it to the next gas station in town. She believed that the rules about nonconforming uses were quite clear, and she could not make the findings that this application would not negatively impact the other neighborhood uses. She noted that the owner was aware of the rules when he bought the property, and that the residents surrounding the use also knew the rules. She concurred with staff's recommendation in Planning Board Minutes Page 9 June 11, 2007",PlanningBoard/2007-06-11.pdf PlanningBoard,2007-06-11,10,"the staff report, and did not believe there was any leeway around the requirements of this issue. Ms. Mooney noted that there had been some clerical difficulties in assembling the packet, and noted that the resolution had not been included in the packet; staff had distributed the resolutions during the meeting. She noted that when making the findings, the Planning Board should make specific findings as they are found in the Alameda Municipal Code. She recommended that the Board members be specific when stating which findings could not be made. Board member Kohlstrand concurred with her fellow Board members. She believed this was an unfortunate situation because she perceived there was a large population in Alameda that would like to see expanded hours for this gas station. She understood that the findings were specific. She also agreed with the speakers who were unable to use the gas station before and after work hours. She believed the Board members' hands were tied in terms of making a finding to allow the expansion of hours to occur. Board member Ezzy Ashcraft noted that she was a regular customer of this gas station, and found it to be a very nice, well-run business. She had difficulty with some of the findings, and believed them to be both vague and subjective. With respect to the location of the use being compatible with surrounding uses, she noted that the Code prohibited the expansion of non-conforming uses. In terms of the other land uses in the area, she found it to be a commercial district in a neighborhood that included a coffee shop/café, private businesses, a children's art center, a pub and a nail salon. With respect to the finding that the proposed use would not adversely affect other properties in the vicinity, Board member Ezzy Ashcraft recalled that one speaker stated that their property values would be lowered. She believed that property values in that area have remained strong for some time, and added that page 6-7 of the staff report identified no offending noise coming from the site. She believed the public bus that ran along Encinal Avenue generated more noise than the car doors or fueling activities. She was concerned about the safety of schoolchildren, but noted that this interaction was signalized. If the crossing time was not adequate for parents with strollers to cross the street, she believed that Public Works should extend the time of the green light across the intersection. She noted that the crossing guard stood at the corner of Encinal and Paru, near the playground. She believed the children could be instructed to walk on the one side of the street leading to the crossing guard. She added that she favored supporting local neighborhood businesses. She noted that this application had generated 13 pieces of correspondence in opposition, and 237 pieces of correspondence in support, as well as six telephone messages and the petition of support provided by Ms. Battaglia. She would like to find a way to be responsive to the community in support of what seemed to be a reasonable neighborhood business. President Lynch agreed with Board member Ezzy Ashcraft's statements, and noted that paragraph 2 on page 4 of the staff report specifically stated under ""Zoning Use Permit History"" stated that the first finding could not be made legally. For a legal Planning Board Minutes Page 10 June 11, 2007",PlanningBoard/2007-06-11.pdf PlanningBoard,2007-06-11,11,"nonconforming use, the findings could not be made for expansion of use and/or service. He noted that all four findings must be made because of the General Plan consistency issue to move forward. He suggested that the owner understand the process by which the zoning may be changed on this property, because he could not make the first finding. Mr. Zektser requested that this item be continued. In response to an inquiry by Member Ezzy Ashcraft, Mr. Thomas detailed the history of this use's previous expansion. He noted that there had been a tradeoff of auto service time for additional gas service time, with the thought that the auto repair hours had more impact than the gas service hours. He suggested hearing the applicant's thoughts on requesting a continuance. Ms. Mooney advised that the law was clear, as governed by the Alameda Municipal Code, regarding the findings that must be made by the Planning Board. At the same time, the Board's decision was also a quasi-judicial decision, and that whether this was the expansion of a legal nonconforming use was determined by the interpretation of the factual circumstances. She concurred that the applicant should be able to state his reason for requesting a continuance. Board member Ezzy Ashcraft moved to reopen the public hearing. Board member Kohlstrand seconded the motion, which carried by the following voice vote - 5. Absent: 2 (Mariani, McNamara). The public hearing was reopened. Mr. Zektser, applicant, noted that the Planning Board approved the expansion of the hours the first time in response to trading repair hours for gas service hours. He summarized previous Board actions in 2001 and 2002, and noted that they had invested a considerable amount of money for the Valero brand in order to serve the community better. He did not believe the traffic would increase, and that the children would remain safe while crossing the street. The public hearing was closed for Board discussion. President Lynch complimented the applicant on the manner in which he operates his business, and noted that he had clearly upgraded his service and provided excellent customer service. However, he noted that none of those items related to the first finding for him. He did not believe that the findings could be legally made, and would like the applicant to explore ways to legally accomplish that goal. Member Ezzy Ashcraft suggested subtracting hours from the repair hours, and adding them to the gas service hours. She would support continuing this item. Planning Board Minutes Page 11 June 11, 2007",PlanningBoard/2007-06-11.pdf PlanningBoard,2007-06-11,12,"Vice President Cook wished to remind the audience that the risk in use permits was that a less scrupulous owner may take a use over from a more conscientious owner. Ms. Mooney explained the details of use permits and conditional use permits, and noted that it was customary to have conditions on a use permit. Mr. Thomas noted that any supporter of this project must be able to argue that this would not be an expansion of use. He believed the only way that could be argued would be do equate seven hours of auto repair to 20 hours of gas sales, because gas sales have much less impact on the neighborhood than auto repair. Staff believed it could make that finding. He noted that the other option, as suggested by President Lynch, was to step back, resubmit for a rezoning to a Neighborhood Commercial district. In that case, the project would still require a use permit, but it would not be a nonconforming use any more if the rezoning was approved. He noted that the hours would run with the land. Vice President Cook noted that a rezoning would allow her to make Finding 1, and that she had no problem making Finding 2, but still had problems with Findings 3 and 4. Board member Cunningham believed that there must be a balance between convenience and neighborhood compatibility. He noted that a planning document can help guide that process for the neighborhood. Board member Kohlstrand recalled the rezoning experienced by her parents' home, which resulted in three address changes. She noted that a rezoning to commercial would be consistent with the use that has remained on the site for many years, and found that more compelling than continually dealing with the nonconforming use issue. Ms. Mooney noted that the three-year clock would start from the date of any denial, and that it would be appealable to the City Council. Board member Cunningham moved to adopt Planning Board Resolution No. PB-07-22 to accept the staff recommendation to deny a Use Permit pursuant to Section 30-30.2 of the Alameda Municipal Code to extend the hours of operation for the Alameda Valero Gasoline Station, an existing legal nonconforming service station. Board member Kohlstrand seconded the motion, which carried by the following voice vote - 4. No: 1 (Ezzy Ashcraft) Absent: 2 (Mariani, McNamara). Planning Board Minutes Page 12 June 11, , 2007",PlanningBoard/2007-06-11.pdf PlanningBoard,2007-06-11,13,"10. WRITTEN COMMUNICATIONS: Mr. Thomas advised that the comment period on the Harbor Bay Village VI EIR closed on June 5, 2007, and a public hearing had been held by the Planning Board a month ago. Staff had received several requests to extend the comment period, which was extended for another month. He noted that a very large number of letters, comparable to the Target proposal, had been received. Staff and the consultant team had begun to go through the letters and scoping out the amount of additional work that would be necessary to complete to respond to the comments. Staff will meet with the applicant to establish the budget for that process. President Lynch suggested that in staff's discussions with the applicant, that they strongly consider what they had heard so far. Mr. Thomas confirmed that the applicant would reimburse the City as they go through the process. 11. BOARD COMMUNICATIONS: a. Oral Status Report regarding the Oakland/Chinatown Advisory Committee (Board Member Mariani). Board member Mariani was not in attendance to present this report. b. Oral Status Report regarding the Transportation subcommittee (Board Member Kohlstrand). Board member Kohlstrand advised that the next meeting of the Pedestrian Task Force would be held June 26, 2007, from 6:00 - 8:00 p.m. She believed it would be held in one of the conference rooms on the third floor of City Hall. In response to an inquiry by President Lynch whether the task force addressed the physical attributes of the crosswalks, Board member Kohlstrand replied that it was more at the General Plan level. She noted that it had been an unusual process, because the update to the Transportation Element was initiated by the Transportation Commission, rather than staff. She noted that Public Works took the process back under its purview, and believed the next task force meeting would examine a work scope that may be adopted for further pedestrian analysis. Mr. Thomas advised that a Draft Transportation Element update had been prepared by the Transportation Commission, which City staff has begun to review. Staff believed it was a solid first draft, and that a series of subplans for Transportation Demand Management and the pedestrian and transit aspect of the subplans were also to be addressed. He noted that he had met with the transportation planners in the Public Works Department, and they hoped to look at Alameda in two different way: one of the established area of the Island with good pedestrian facilities, and the problematic areas of those facilities; and other large areas of Alameda undergoing complete redevelopment, such as the Northern Waterfront and Alameda Point. Planning Board Minutes Page 13 June 11, 2007",PlanningBoard/2007-06-11.pdf PlanningBoard,2007-06-11,14,"President Lynch noted that he frequently talked to other residents during the course of the day, and noticed that many people loved the lighted crosswalks and wondered why they were not installed in other places around town. He noted that he was much more alert and aware during the day around the lighted crosswalks, and believed that if the City continued to encourage pedestrian and bicycle traffic, that these enhanced crosswalks would be a good addition throughout the City. Vice President Cook noted that a survey was available on the City's website regarding pedestrian and bicycle issues, and encouraged residents to respond to that survey. c.. Oral Status Report regarding the Alameda Climate Protection Task Force (Board Member Cunningham). Board member Cunningham noted that a meeting was scheduled for Wednesday, June 20, 2007, which would be rescheduled to June 27, 2007. The mission of that meeting would be to review the final document of the recommendations. Vice President Cook noted that she had information for a free public workshop offered through the UC Berkeley Extension, addressing climate issues and different techniques for greening cities. She noted that the workshop would be held on Saturday, June 23. from 10:00 a.m. to 1:00 p.m., in San Francisco. Mr. Thomas advised that the Oakland-Chinatown Advisory Committee would meet on Thursday, June 14, at 3:00 p.m. in Room 360 of City Hall. 12. ADJOURNMENT: 9:20 p.m. Respectfully submitted, Andrew Thomas, Secretary City Planning Board These minutes were approved at the June 25, 2007, Planning Board meeting. This meeting was audio and video taped. Planning Board Minutes Page 14 June 11, , 2007",PlanningBoard/2007-06-11.pdf PlanningBoard,2007-06-25,1,"Minutes of the Regular Planning Board Meeting Monday, June 25, 2007 1. CONVENE: 7:09 p.m. 2. FLAG SALUTE: Board member Ezzy Ashcraft 3. ROLL CALL: President Lynch, Vice President Cook, Cunningham, Ezzy Ashcraft, Kohlstrand, and McNamara. Board member Mariani was absent from roll call. Also present were Planning Services Manager Andrew Thomas, Assistant City Attorney Donna Mooney, Supervising Planner Doug Garrison. 4. MINUTES: a. Minutes for the Special meeting of May 29, 2007. Board member Cunningham noted that page 16, Resolution No. 2 should read, ""The addition of one more tree is required."" Mr. Thomas noted that was being appealed. Vice President Cook noted that paragraph 6, page 7, read, ""Acting President Cook suggested using interpretive signage to help people make their way into the site."" She suggested interpretive signage to help people understand the history of the site, and what was previously at the site. Board member Cunningham moved approval of the minutes as amended. Vice President Cook seconded the motion, with the following voice vote - 5. Abstain - 1 (Lynch). Absent: 1 (Mariani). The motion passed. b. Minutes for the meeting of June 11, 2007. Ms. Mooney wished to clarify that on page 5, she was suggesting that the Board had a number of wording options, including adding the phrase ""take equivalent measures."" Board member Cunningham moved approval of the minutes as amended. Board member Ezzy Ashcraft seconded the motion, with the following voice vote - 5. Abstain - 1 (McNamara). Absent: 1 (Mariani). The motion passed. Board member Cunningham inquired whether minutes for the Joint City Council/Planning Board meeting would be available. Mr. Thomas noted that there should be minutes, and that he would follow up on that request. Page 1 of 13",PlanningBoard/2007-06-25.pdf PlanningBoard,2007-06-25,2,"5. AGENDA CHANGES AND DISCUSSION: None. 6. STAFF COMMUNICATIONS: a. Future Agendas b. Zoning Administrator Report Mr. Thomas provided an update on future agenda items and the Zoning Administrator actions. Board member Kohlstrand noted that the Measure A subcommittee recommendation to the Planning Board may come back to the Planning Board on July 23, 2007, if a decision was reached on July 13, 2007. 7. ORAL COMMUNICATION: Ms. Debra Banks, 2137 Otis Drive, noted that she was very concerned about the tipping point regarding the MND Submission for Safeway Gas Station and Convenience Store. She read her written statement into the record: ""We have reached the tipping point for what is needed and what is right for Alameda. The tipping point is that do we sacrifice our fragile environment and critical care facilities for a few more dollars to operate this town. ""I believe that something is not right in the CEQA guideline compliance, and have great concerns about the ramifications of the traffic congestion along with the potential hazards impacting the quality of our air, soils and waters. On April 23, 2007, the Planning staff submitted to the Planning Board a list of potentially significant impacts of this project on the air, soil and water with mitigations. ""Air Quality: construction-related dust has a potentially significant quality impact. The BAAMQD CEQA Guidelines consider potentially significant construction-related dust impacts to be adequately mitigated with the implementation of recommended control measures. ""Geology and Soils: construction-related erosion has a potentially significant impact on water quality the applicant is to submit an erosion and sediment control plan to the City prior to the issuance of the Building Permits and the implementation of best management practices during the construction phase. Page 2 of 13",PlanningBoard/2007-06-25.pdf PlanningBoard,2007-06-25,3,"""Hydrology and Water Quality: contaminated storm water runoffs can have a potentially significant impact due to the potential for petroleum product spills and other debris. The applicant is to prepare and implement a Storm Water Pollution Prevention Plan. ""Fact: To date there has been no formal study of air quality regarding asbestos, carbon monoxide and gas emissions along the Otis Drive corridor, as well as soil erosion with stormwater runoffs impacting water quality, particularly that of the lagoon opposite of the proposed fuel station. (The lagoon opposite of the Towne Center is already 400% over the upper limit for expected fecal coliform.) ""Fact: There was critical facilities (two respite care homes and a hospital) that will be affected by environmental conditions involving air and water quality. ""Fact: Alameda is approaching the tipping point of endangering its natural and healthy environment at its south shore for trying to recoup revenue leakages. ""Is this best planning practice for a town in such a fragile environment?' 8. CONSENT CALENDAR: 8-A. Use Permit UP07-0010; Minor Design Review MDR 07-0058; Parking In-lieu Fees - Applicant: Gary Parker - 2437 Lincoln (ZS). The applicant is requesting a Use Permit and Design Review approval to establish a dental office and laboratory on the ground floor of an existing building; reconfigure the parking lot to increase the number of parking spaces from seven to thirteen; and pay parking in-lieu fees for five parking spaces. The property is located within a C-C- T (Community Commercial Theater Combining) zoning district. Board member Cunningham moved to adopt Planning Board Resolution No. PB-07-23 to approve a Use Permit and Design Review approval to establish a dental office and laboratory on the ground floor of an existing building; reconfigure the parking lot to increase the number of parking spaces from seven to thirteen; and pay parking in-lieu fees for five parking spaces. Board member Ezzy Ashcraft seconded the motion, with the following voice vote - 6 Absent: 1 (Mariani). The motion passed. Page 3 of 13",PlanningBoard/2007-06-25.pdf PlanningBoard,2007-06-25,4,"8-B. UP07-0004 - Jason Chan - 1707 Lincoln Ave (SW). The applicant requests approval of a Use Permit to modify an existing retail space into a new restaurant with a take-out counter and a total of 40 seats. The property is located within a C- 1 Neighborhood Business Zoning District. Board member Cunningham moved to adopt Planning Board Resolution No. PB-07-24 to approve a Use Permit to modify an existing retail space into a new restaurant with a take- out counter and a total of 24 seats. Board member Ezzy Ashcraft seconded the motion, with the following voice vote - 6 Absent: 1 (Mariani). The motion passed. 9. REGULAR AGENDA ITEMS: 9-A. Initial Study IS05-0001; Planned Development Amendment PDA05-0001; Major Design Review DR05-0010; Use Permits UP06-0003, UP06-0010, UP06- 012 and UP06-0013; - Applicant: Safeway, Inc. 2234 Otis Drive (adjacent Alameda Towne Centre) (DG). The applicant requests approval of Planned Development Amendment, Major Design Review and Use Permits allowing the demolition of an existing bank building and redevelopment of the property with a gas station. The project includes three covered pump islands, each containing three pumps, for a total of eighteen pumping stations. Fuel will be stored in three 20,0000 gallon underground storage tanks. In addition to the approximately 7,500 square-foot canopy covering the gasoline pumping facilities, the project includes an approximately 625 square-foot building, housing the cashier's desk, restrooms and retail sales of convenience items. The applicant is proposing twenty-four hour operations and the sale of beer and wine. An Initial Study / Mitigated Negative Declaration has been prepared for this project. Mitigation measures have been identified that will reduce potentially significant impacts to a less than significant level. The site is located within a, Central Business District with Planned Development overlay Zoning District (C-2-PD). (Continued from the meeting of June 11, 2007.) President Lynch noted that staff had prepared a set of documents for the Planning Board, and members of the public had wanted to look at those plans the previous week; for a variety of reasons, they were unable to do SO. Mr. Thomas advised that the Planning Board packet contained the staff report, the April 23 staff report, the reduced April 23 plans, and the large set of plans. The website had all of those documents with the exception of the large plans. The public binders contained all of the plan sets. President Lynch invited Board comment with respect to considering this item at this time, when all members of the public did not have the opportunity to see all of the documents Page 4 of 13",PlanningBoard/2007-06-25.pdf PlanningBoard,2007-06-25,5,"seen by the Planning Board. He noted that the item could be continued to the next Planning Board meeting since all of the documents were available. Board member Kohlstrand suggested that it may be a benefit if the applicant made a presentation to enable the Board to choose whether or not to continue the item. Board member McNamara supported continuing the item until the next meeting, out of respect for full opportunity for the public to review the documents. She noted the applicant presentation would need to be made again at that point. Board member Cunningham concurred with Board member McNamara's assessment. In response to an inquiry by Board member Ezzy Ashcraft, Mr. Thomas confirmed that this item was appropriately noticed, and that there was no issue about the availability of the material for the public. He understood that Clare Risley had been handed the public binder, and that there was a miscommunication at that point, resulting in her leaving with the staff report, the old plans, but without a copy of the new plans. He noted that the new, larger plans should have been posted on the website. Staff believed that the Board may move forward if so desired this evening, or continue the item to the next meeting. Board member Kohlstrand moved to continue this item to the meeting of July 9, 2007. Board member McNamara seconded the motion, with the following voice vote - Aye: 5 Abstain: 1 (Ezzy Ashcraft). Absent: 1 (Mariani). The motion passed. 9-B. DP07-0003 - Alameda Landing Mixed Use Development Project - Applicant: Catellus Development Group, a ProLogis Company (AT/DV). The applicant requests Development Plan and Design Review approval for Phase 1A and 2A retail buildings, off-street parking, landscaping, and associated improvements south of Mitchell Mosely Extension and east of Fifth Street. The site is located along the western end of the former FISC Site (Tract 7884) within the M-X Mixed Use Planned Development Zoning District. Mr. Thomas summarized the staff report. Mr. David Tiernan, Senior Vice President, Catellus, Development Group, applicant, introduced the LPA architectural team and described the firm's experience. He believed the plan was consistent with the approved Master Plan in terms of its layout and building placement. He noted that it was a pedestrian- and bike-friendly layout that discouraged the use of the automobile inside the development. Mr. Rick Damato, Principal design architect, displayed and described the specifics of the plan. He emphasized that the project was designed to respect the environment and Alameda, and that it could begin to teach the community about smart and sustainable design. Page 5 of 13",PlanningBoard/2007-06-25.pdf PlanningBoard,2007-06-25,6,"safe place. Page 6 of 13",PlanningBoard/2007-06-25.pdf PlanningBoard,2007-06-25,7,"Board member Cunningham noted that the light towers were an interesting concept that could be a signature element. He wanted to ensure that all of the site was sufficiently lighted, and would like further photometric information. Mr. Tiernan noted the light towers covered the site, with the exception of the two side parking lots where they would introduce supplemental parking lot light standards. He noted that they provided better lighting coverage than the pools of light typically produced by parking lot lighting. He noted that the standard parking lot lighting would be provided at the edges. Mr. Sullivan noted that the landscape island adjacent to the ride share program would include the public waiting space. Board member Cunningham noted that the activation of Fifth Street had been executed very well. He noted that on the public parking side, the main service corridor included trash receptacles and questioned the option to increase total GLA to include retail frontage onto the parking lot. Mr. Thomas replied that the Master Plan limited the amount of retail at Alameda Landing as a whole to 300,000 square feet; the idea of limiting the amount of retail at Alameda Landing was because they wanted to minimize the competition with Webster Street and to maintain some retail capacity at Alameda Point. After many retail studies, the City came to 300,000 square feet as the right amount of retail for Alameda Landing. In response to an inquiry by President Lynch regarding the consistency of the amount of leeway allowed versus what had been approved at Alameda Landing, Mr. Thomas replied that in terms of the changes of the footprint of the buildings, the design substantially conformed with what the Planning Board had approved. Staff added a condition of approval stating that if the footprint varied by more than 20% in terms of the size of the building, it would be brought back to the Board. President Lynch noted that he would be open to incorporating the suggestion, and did not think it would substantially damage the retail at Alameda Point or Webster Street if this design element were to be picked up. Board member Cunningham reflected on past experience of the Bridgeside Center, and did not believe that the goals of the Bridgeside Center were able to be achieved in terms of the tenant spaces. He noted that the pizza restaurant painted their windows white, and the pet shop had placed posters over the windows. He did not believe it had worked out at all as envisioned by the Planning Board, and hoped the Board could learn from trying to be too stringent in trying to strive for a goal with respect to tenant leasing. Board member McNamara noted that the Planning Board had pushed for a high-end shopping center, which was not the objective of the Bridgeside developers. She wanted to ensure that a solid foundation of office, retail and residential uses would be established in order to support the high-end uses envisioned at the waterfront plaza. Page 7 of 13",PlanningBoard/2007-06-25.pdf PlanningBoard,2007-06-25,8,"Mr. Sulivan noted that they had developed millions of square feet of retail, and they learned that smaller retail tenants tend to feed off each other.. He noted that there were no paseos or pedestrian paths focused on the back of the retail blocks. He noted that the paseos would be very activated, with entries and dining on them, which would naturally drawn people to those spaces. He described the circulation patterns as they envisioned them, and noted that it would much like a typical downtown. Board member Kohlstrand mentioned Tucker's on Park Street, which also had a courtyard which served as a secondary entrance; she would like that to be an example of the retail use. Vice President Cook noted that Fourth Street was also a good example, as it had many smaller parking lots in back of the buildings. Board member Cunningham believed the Planning Board should ensure that the plan supported a strong landscape plan. He would like the detailed planting plan to define how the area would be activated. Vice President Cook wanted to ensure there would be understoried foliage, and she wanted to ensure there would be sufficient landscaping. Mr. Sullivan noted that it would be incorporated into the site plans; for every fourth palm, there would be a canopy tree along Fifth Street, as well as in all of the pedestrian plazas and parking lot trees. Board member Ezzy Ashcraft wanted to ensure that the college students who may work at the restaurants and the shops were able to get there from the college. She noted that she was concerned with the retail tenanting, as cited on page 3 of the staff report: ""The retail centers provides an important market foundation for the future development of the second phase of retail referred to in the Master Plan as the waterfront plaza retail to attract the quality restaurants and specialty retail uses that would make the waterfront plaza a truly unique Alameda location. Alameda Landing needs to first establish a solid foundation of office, retail and residential uses that can support the future ""high end"" uses envisioned at the waterfront plaza."" She believed there was a distinction between high-end and other retail uses in the staff report, and inquired about other high-end retail establishments that may be supported by lower-end establishments. She cited Santana Row in San Jose and Fourth Street in Berkeley were two other retail areas. Mr. Tiernan noted that their strategy was to create a critical mass of retail as a first phase, and would not characterize it as high-end or low-end. He believed there would be a broad spectrum of retail uses, either local, regional or national. He believed it would increase the value of the retail frontage on the site, and that when the successful flagship tenant (Clif Bar) was established, it would be easier to bring in quality establishments to the site. Page 8 of 13",PlanningBoard/2007-06-25.pdf PlanningBoard,2007-06-25,9,"President Lynch cautioned against using terms such as high-end and low-end retail establishments, and cited the success of Panda Express, and the fact that Yan Can Cook restaurants are no longer open. He clarified that some individuals would refer to Panda Express as high-end, and that some individuals would refer to Panda Express food as low-end. In response to an inquiry by Board member Ezzy Ashcraft regarding other examples of this kind of retail mix, Mr. Sullivan noted that the hybrid center was a new concept. Typically, the large format will bring the entertainment to the center of the development, and building out. In this case, Fifth Street would be the entertainment district with the larger format behind it. He cited the Irvine Spectrum Center, as well as downtown Walnut Creek and Pleasant Hill. President Lynch believed it was important to be flexible, and that it was a slippery slope when referring to ""high-end"" or ""low-end."" Mr. Thomas noted that the phrase ""high end"" was in the staff report and inappropriate. He noted that City Council required a retail leasing strategy before moving forward, which was the plan brought to the EDC for their review and approval. They also had to meet regularly with the Executive Director of the Community Improvement Commission to ensure that when they move through with their leasing, they would be in compliance with that plan and the City's goals. Vice President Cook expressed concern that there were no midblock crossings to the College of Alameda, and to the future residential area along the north side, on Mitchell. Mr. Sulivan noted that there were pedestrian crossings in six locations along Fifth Street. He noted that there were three opportunities for pedestrian crossings along Mitchell. Vice President Cook believed that the east-west entry along the south side of Building A should remain a street, which should feel like something besides a service entry. Vice President Cook believed that Building D seemed to be significantly longer than the other buildings, and inquired why it was designed that way. Mr. Sulivan noted that they were considering splitting that building, depending on the leasing situation; he noted that square footages would be increased in other areas to accommodate that change. In response to an inquiry by Vice President Cook regarding the north-south road option, Mr. Thomas replied that they were in good shape regarding the road between Buildings G and F, the sidewalks on both sides of E and D. He believed that the applicants were willing to add a sidewalk on the southern side of that third east-west road between C and D. Regarding the north-south road in front of Building A, he suggested that the Board ask the team to make the statement regarding the Board's concerns about the design. Board member Cunningham suggested that the pedestrian pathway on the side of Building A be given more width to make it a inviting space. Page 9 of 13",PlanningBoard/2007-06-25.pdf PlanningBoard,2007-06-25,10,"Board member Cunningham wanted to ensure the highest and best use was being addressed, and that the potential 50 feet of asphalt would not interfere with that. Vice President Cook would like the public right of way to include the sidewalks, and believed it would be good to connect the waterfront residential uses with the College of Alameda at some point in the future. Board member Kohlstrand resisted the notion of creating more pavement, and noted that was it already paved; she was arguing for a different use of the paved space. Mr. Thomas suggested that the Board may continue this item with the request that the applicant present three alternative ways to deal with the north-south sidewalk. President Lynch suggested that the Board members' thoughts be taken and incorporated in order to make a determination. Mr. Thomas reviewed the conditions of approval to be included. An appropriate place for the pick-up and drop-off being covered and lighted next to the ride share area should be added. The rear sidewalk behind Buildings C and D may have an minimum of five feet of unobstructed space in all places. The landscape plan shall come to the Planning Board for final review and approval. A condition already existed to address the transformers, and that the ""big green boxes"" and utilities be placed behind the buildings, not in front on Fifth Street. The sidewalk on the south side of Building A should be straightened out for pedestrian use, and a sidewalk would be added on the south side of the road, from Mariners Square to Fifth Street. The north-south sidewalk would be included down the length of the project. Board member Kohlstrand expressed concern about Condition 7 of the new Draft Resolution and would like to have a representative from Department of Public Works to respond to the concerns. Mr. Thomas noted that the Department of Public Works was concerned about a potential scenario where they may determine at a future date that the situation was dangerous, which was the reason for the condition as it existed. He noted that any decision to modify this project in the future would have to come back to the Planning Board for review and approval. He suggested following Vice President Cook's suggestion to approve the site plan with the exception of the north-south roadway and the sidewalks, which could be addressed at a future date with Public Works. Mr. Tiernan noted that they would return with specific plans for Building A, which was 80% of the frontage on the street. Those specific plans could be coupled with various options explored for how to handle the north-south street, and could take place later in the summer. Page 10 of 13",PlanningBoard/2007-06-25.pdf PlanningBoard,2007-06-25,11,"Vice President Cook moved to adopt Planning Board Resolution No. 07- to approve the development plan with the condition outlined by staff and the condition that: Buildings A through H must return for design review; Board member Cunningham seconded the motion, with the following voice vote - 6. Absent: 1 (Mariani). The motion passed. Board member Cunningham believed the building heights should be defined, and some section profiles should be presented. He expressed concern about the buildings with the billboards on the roof, and would like the design elements to be further articulated and placed on the blank walls on the lower levels, where the pedestrians may see them. He would like to understand more about the significance of the tilt-up elevations from a material point of view, and would like to see a material boards to see relief to the expanse of concrete. In response to an inquiry by Board member Cunningham regarding the recycling of formed concrete, Mr. Sulivan replied that they may cut the concrete into four-foot-wide sections, and bury 2.5 feet of it for 18-inch seat walls. They may also create bases to wood benches, as well as wheel stops. Board member Cunningham believed the wood trusses were a good idea, and suggested burying them halfway into the ground to allow them to stand up."" He noted that he had tried to reference the point that the Board should look at how they worked structurally, so they could stand up without having to bury them halfway into the ground. Vice President Cook expressed concern about the color boards, and perceived them as having a very cool palette. She noted that the paseos shown in the slides had brick and a more warm, California theme. She would like to see a warmer, more vibrant color scheme. In response to an inquiry by Vice President Cook regarding the modern signage, Mr. Sulivan replied that employed techniques to highlight the more nostalgic treatments. He noted that they did not reflect the actual content. Vice President Cook expressed concern that the water towers looked like a power plant to her, and that the façade and the water towers seemed somewhat uncomfortable and ominous. Board member McNamara agreed with Vice President Cook's comments about the water towers, and noted that it reminded her of a nuclear reactor. Board member Ezzy Ashcraft recalled that there had been a water tower at the Base. She noted that in agricultural areas, water towers were prominent features. Page 11 of 13",PlanningBoard/2007-06-25.pdf PlanningBoard,2007-06-25,12,"President Lynch noted that he liked the water tower as well, and noted that while the colors could be warmed up, this was an industrial reuse. Board member McNamara liked the proposal, which showed more detail and dimension, and would support staff's recommendation to continue to work on the design of Buildings A and B. Board member Kohlstrand complimented the applicants on the amount of research they had done, and noted that they made a real effort to be responsive to the community. She believed the acknowledgement of Alameda's history and future was very positive. She agreed with Vice President Cook's comments about the color scheme, and would like to see it warmed up. Board member Kohlstrand liked the gateway treatment at Stargell and Fifth Street. A discussion of the site circulation, paseos and the gateway entrance ensued. The discussion addressed the establishment of public streets in this development, as opposed to just having driveways as well as public versus private streets and the tradeoffs between parking and establishing public roads with sidewalks on both sides. The Planning Board asked for the developer to return with one to three options for the sidewalks including an option examining a full public street on the north-south roadway, and another redoing it slightly and establishing sidewalks on both sides. The Board members generally liked the maritime sense and whimsical feel of the lighthouse element. President Lynch noted that in summary, a discussion was held about the preliminary concepts, with a strong affirmation in some parts, and strong suggestions to do something different in other parts. He suggested that the Board entertain a motion to incorporate the concepts shared during the meeting, and bring back to the Board a design concept that incorporates those ideas as much as possible. He suggested that the Planning Board check to ensure their incorporation. Mr. Thomas noted that the original condition of approval would be amended to require that all eight buildings come back to the Board for Design Review approval. No further action was taken. 10. WRITTEN COMMUNICATIONS: a. Alameda Towne Center (South Shore) Sidewalk Quarterly Report Mr. Thomas noted that the applicant submitted letters of preliminary agreement to the Planning and Building Department. The FEIR is not anticipated to be available until August. 11. BOARD COMMUNICATIONS: Page 12 of 13",PlanningBoard/2007-06-25.pdf PlanningBoard,2007-06-25,13,"a. Oral Status Report regarding the Oakland/Chinatown Advisory Committee (Board Member Mariani). Board member Mariani was not in attendance to present this report. b. Oral Status Report regarding the Transportation subcommittee (Board Member Kohlstrand). Board member Kohlstrand advised that the next meeting of the Pedestrian Task Force would be held June 26, 2007, from 6:00 - 7:30 p.m. c.. Oral Status Report regarding the Alameda Climate Protection Task Force (Board Member Cunningham). Board member Cunningham noted that a meeting would be held on Wednesday, June 27, 2007, at the library for two hours. 12. ADJOURNMENT: 11:02 p.m. Respectfully submitted, Andrew Thomas, Secretary City Planning Board These minutes were approved at the July 9, 2007, Planning Board meeting. This meeting was audio and video taped. Page 13 of 13",PlanningBoard/2007-06-25.pdf PlanningBoard,2007-07-09,1,"Minutes of the Regular Planning Board Meeting Monday, July 9, 2007 1. CONVENE: 7:07 p.m. 2. FLAG SALUTE: Board member Mariani 3. ROLL CALL: President Lynch, Vice President Cook, Cunningham, Ezzy Ashcraft, Kohlstrand, Mariani and McNamara. Also present were Planning Services Manager Andrew Thomas, Assistant City Attorney Donna Mooney, Supervising Planner Doug Garrison, Public Works Obeid Khan. 4. MINUTES: a. Minutes for the meeting of June 25, 2007. Board member Cunningham noted that page 7, paragraph 4, should be changed to read, ""Board member Cunningham noted that the activation of the Fifth Street and both sides of the waterfront-had been executed very well. He noted that on the public parking side, the main service corridor included trash receptacles and questioned the option to increase total GLA to include retail frontage onto the parking lot."" Board member Cunningham noted that page 7, paragraph 7, should be changed to read, ""Board member Cunningham reflected on past experience of the Bridgeside Center, and did not believe that the goals of the Bridgeside Center were able to be achieved in terms of the tenant spaces."" Board member Cunningham noted that page 11, paragraph 5, read, ""Board member Cunningham believed the wood trusses were a good idea, and suggested burying them halfway into the ground to allow them to stand up."" He noted that he had tried to reference the point that the Board should look at how they worked structurally, so they could stand up without having to bury them halfway into the ground. Vice President Cook noted that page 10, paragraph 2, should be changed to read, ""Vice President Cook would like the public right of way to include ise-the sidewalks. "" Board member Kohlstrand noted that page 12, paragraph 4, read, ""A discussion of the site circulation, paseos and the gateway entrance ensued."" She believed that lengthy discussion addressed the establishment of public streets in this development, as opposed to just having driveways. She requested that the minutes reflect the discussion addressing public versus private streets, as well as the tradeoffs between parking and establishing public roads with sidewalks on both sides. She also believed that the Planning Board had specifically asked for the developer to return with one to three options for the sidewalks. She believed that one option was examining a full public street on the north-south roadway, and that another one was redoing it slightly and establishing sidewalks on both sides. Page 1 of 11",PlanningBoard/2007-07-09.pdf PlanningBoard,2007-07-09,2,"President Lynch noted that page 9, paragraph 1, read, ""President Lynch cautioned against using terms such as high-end and low-end retail establishments, and cited the success of Panda Express, and the fact that Yan Can Cook restaurants are no longer open."" He noted that the point of his comment was not that Panda Express has been successful, but that some individuals would refer to Panda Express as high-end, and that some individuals would refer to Panda Express food as low-end. He emphasized that was why he recommended caution regarding terms of ""high-end"" or ""low-end"" as it related to food establishments. Board member Cunningham moved approval of the minutes as amended. Board member Kohlstrand seconded the motion, with the following voice vote - 6. Abstain - 1 (Mariani). The motion passed. 5. AGENDA CHANGES AND DISCUSSION: None. 6. STAFF COMMUNICATIONS: a. Future Agendas Mr. Thomas provided an update on future agenda items. 7. ORAL COMMUNICATION: Mr. Kirk Knight, 1316 Regent Street, Gallagher & Lindsey, noted that he was a Realtor, and noted that he had communicated with Ms. Woodbury and Mr. Thomas, as well as Mr. Garrison and other Planning staff. He requested clarification whether the City wanted to attract and retain professional practices in Alameda, such as doctors, dentists, lawyers, CPAs and other licensed professionals. He expressed concern about a professional building that was built seven years ago, which he and several other individuals would like to purchase. He noted that he would like to own only a portion of that building, in the form of condominium ownership. He noted that he was told this would require a Use Permit; he added that the building has been solely used for medical, dental and professional uses for 55 years, and that no aspect of the use would be changed. He noted that there would be a costly four-month delay in order to find out whether he could purchase the building in that manner. He noted that his appraiser informed him the building may be worth several hundred thousand dollars less by that time, and that he would not know for months whether he would need additional parking or pay in lieu fees. He did not believe this was an appropriate way to do business. He noted that the City's transfer tax revenue was greater than property tax, and would like to convert classic office buildings into office condos. President Lynch noted that further discussion of this issue could be agendized, and added that the Board could not have the authority to render a decision as it related to an item under Oral Communication. Page 2 of 11",PlanningBoard/2007-07-09.pdf PlanningBoard,2007-07-09,3,"Ms. Mooney advised that the Board may ask a brief question, direct staff to take further action, or request that an item be agendized for discussion. Mr. Thomas noted that the building was in a residential zone (R-5), but the City had no record of any commercial Use Permits for the uses. Staff has advised the applicant that he should submit for the Use Permit and the commercial condominium at the same time. Before a commercial condominium may be approved in a residential zone, the Use Permit would be the mechanism to ensure that a commercial use would be possible and acceptable. Board member Cunningham recalled an earlier Use Permit application for a dentist office in a house, which was denied due to strong opposition from the neighbors. Board member Ezzy Ashcraft inquired about the four-month time period referred to by Mr. Knight. Mr. Thomas noted that there were internal actions that needed to be taken, as well as 20-day noticing requirements. President Lynch noted that when this kind of project is taken on, he encouraged the speaker to be mindful of the various Building Codes. He wished the speaker success in this project. 8. CONSENT CALENDAR: None. 9. REGULAR AGENDA ITEMS: 9-A. 2007-2008 Election of Planning Board Officers Board member Kohlstrand moved to nominate Vice President Cook as President of the Planning Board. Board member Mariani nominated Board member Cunningham as Vice Chair of the Planning Board. Board member Cunningham thanked Board member Mariani for the nomination, and respectfully declined. Board member McNamara nominated Board member Kohlstrand as Vice Chair of the Planning Board. Board member Cunningham seconded the motions, with the following voice vote - 7. The motions passed. 9-B. Initial Study IS05-0001; Planned Development Amendment PDA05-0001; Major Design Review DR05-0010; Use Permits UP06-0003, UP06-0010, UP06- Page 3 of 11",PlanningBoard/2007-07-09.pdf PlanningBoard,2007-07-09,4,"012 and UP06-0013; - Applicant: Safeway, Inc. 2234 Otis Drive (adjacent Alameda Towne Centre) (DG). The applicant requests approval of Planned Development Amendment, Major Design Review and Use Permits allowing the demolition of an existing bank building and redevelopment of the property with a gas station. The project includes three covered pump islands, each containing three pumps, for a total of eighteen pumping stations. Fuel will be stored in three 20,0000 gallon underground storage tanks. In addition to the approximately 7,500 square-foot canopy covering the gasoline pumping facilities, the project includes an approximately 625 square-foot building, housing the cashier's desk, restrooms and retail sales of convenience items. The applicant is proposing twenty-four hour operations and the sale of beer and wine. An Initial Study / Mitigated Negative Declaration has been prepared for this project. Mitigation measures have been identified that will reduce potentially significant impacts to a less than significant level. The site is located within a, Central Business District with Planned Development overlay Zoning District (C-2-PD). (Continued from the meeting of June 25, 2007.) Mr. Garrison presented the staff report and recommended approval of this item. The public hearing was opened. Dan Goldwin, project architect, noted that on June 23, 2007, the Board requested that the number of pumps be reduced. He noted that they accomplished their goal of keeping the driveway openings to less than 70 feet, and that they were now 62 feet. In response to an inquiry by Board member Mariani regarding peak hours, Mr. Thomas replied that Condition 14 stated that they would be 7:00-9:00 a.m. and 4:00-6:00 p.m. on weekdays. On weekends, peak hours would be 11:30 a.m.-1:30 p.m. No fuel trucks would be allowed to make deliveries between those hours. Dorothy Reid spoke in opposition to this project, and noted that from the beginning of the project, she believed this would be the worst possible location for this gas station. She noted that it backed up into a very narrow roadway, and that traffic jams were already occurring with the center being 50% leased. She believed the gas station would be better located in the corner of the center. She inquired how much room for error there was in the truck turning space, and noted that she was very concerned about the two second left turns. She inquired how the tanker truck could leave the center without if couldn't turn into the gas station to get onto Otis Drive. She was also concerned about where the Safeway.com trucks would be parked. She expressed concern about Mitigation 6 on page 8, which stated that the traffic light would be installed in 10 years. She realized that the stoplight was included in the CIP, and that the 10-year period would give the City some leeway, but she did not understand why a mitigation would take 10 years to install. She requested clarification of Mitigation #7, which stated that the applicant will have Otis Drive go right in and out if a traffic signal is installed. She understood that a traffic signal must be installed, and inquired when that would occur. She believed that the five-year monitoring period in Mitigation #8 was too short a period of time, and believed the Page 4 of 11",PlanningBoard/2007-07-09.pdf PlanningBoard,2007-07-09,5,"impacts should be monitored for 10 years. She noted that Condition #13 allowed the applicant 30 days to notify that there biodiesel pump would not be installed, and believed that should be a longer notice period. She noted that Condition 14 addressed gas station peak hours, not the shopping center peak hours. She believed there should be consideration for the shopping center peak hours, and believed that the fuel delivery should be made in the early morning hours to avoid peak hours. She was concerned about the turning radius in Condition #19. She noted that Condition #25 reflected the recommendation from the Police Department, and noted that the police did not state that 24-hour operation would deter crime. She was concerned that it may attract crime, and would like the 24-hour operation to be reconsidered. Ms. Claire Risley, 2202 Grand Street, requested that the Planning Board not approve this project until the ingress and egress to the Safeway fuel station could be designed in a manner that does not violate the truck route ordinance. Alternatively, she requested that the approval be condition in order to minimize deviation from established truck routes. She noted that the entrance and exit were on a part of Otis that was not a truck route, and displayed a map of the truck routes. She believed the nearest and shortest deviation would be from the intersection of Otis Drive and Park Street, and requested that any approval be conditioned to require trucks to follow that route. Mr. Matt Francois, Cassidy, Shimko, Dawson and Kawakami, land use counsel for Safeway, noted that the truck routes had been thoroughly reviewed by the City's engineering staff and determined to meet the requirements of the City Code regulations. He noted that City Code allowed for minor deviations where it may be impracticable to use the truck routes. He noted that the Alameda Towne Centre had been the site of two former gas stations, which likely use the same routes as proposed by Safeway. In order to minimize the potential for traffic, Condition 14 was imposed; as agreed to by Safeway, it would limit deliveries to non-peak hours. He noted that Safeway was committed to providing biodiesel fuel. The applicant requested the flexibility to determine whether or not there was a demand for this product in the market. He did not believe there would be a nexus to impose a condition limiting the time limit on that requirement, because no impacts were indicated that would need to be mitigated through such a condition. He noted that the queuing impacts had been thoroughly analyzed by an independent traffic consultant retained by the City to review those impacts, and determine there would be no adverse impacts. They believed the monitoring conditions were adequate, and did not believe that 10 years would be reasonable. The public hearing was closed. In response to an inquiry by Board member McNamara regarding the truck routes, Mr. Thomas noted that the truck route map showed the designated truck routes. He noted that, trucks clearly needed to leave truck routes, and cited moving trucks as an example. He noted that trucks making deliveries to each retailer needed to leave the truck route. Board member McNamara requested further clarification regarding truck turning radii. Page 5 of 11",PlanningBoard/2007-07-09.pdf PlanningBoard,2007-07-09,6,"In response to an inquiry by Board member Kohlstrand about the hours and access points for the trucks, Obeid Khan, Public Works, replied that Condition 19 required that the final design should incorporate adequate turning radii. In response to an inquiry by Board member Mariani regarding the peak hours, and the period of time between 9 a.m. and 4 p.m. She noted that Lum School, Wood School and Alameda High School were very close to this center; she was very concerned about the safety of children being transported after school. She did not believe that any tanker truck should be allowed in that area between 7 a.m. and 6 p.m. She added that the senior homes and convalescent hospital were also in close proximity to the center. Board member Cunningham inquired about the number of deliveries per day. Mr. Garrison replied that the applicant had stated it would be approximately once per day. In response to an inquiry by Board member Kohlstrand whether one delivery a day would pose a hardship to Safeway, Mr. Golwin replied that it would be an inconvenience to them, and that it would take more planning to get the fuel to the site. He noted that because Alameda was an island, any delay in allowing the delivery to be made may result in the gas station running out of fuel. He noted that a fuel truck must deliver an entire load, and that if the station has not sold enough gas to accommodate a full fuel load, that entire delivery will have been lost. He was concerned about the impact to consumers if the gas station were to run out of gas. He noted that there were no better trained drivers than fuel tanker drivers, and noted that the current hour restrictions were probably appropriate. He suggested that some flexibility would allow the tankers to make deliveries while accommodating events such as a parade. President Lynch was reluctant to impose an all-day restriction on fuel delivery. In response to an inquiry by Board member Kohlstrand about the increase in size of the kiosk, Mr. Golwin noted that there was originally a front entrance to the kiosk, allowing goods to be stacked on either side. He noted that the new design allowed customers to enter from the side from the pump islands. He noted that the 650 square-foot kiosk has been reduced to 604 square feet. Board member Ezzy Ashcraft noted that the Board recently heard a proposal the Alameda Landing development, which included various green elements. She added that Clif Bar would transport its baked goods from Southern California on trucks fueled by biodiesel. She noted that Safeway's use of B-10 could be run in current diesel engines. She suggested that Condition 13 be removed altogether, and inquired why Safeway would want to be associated with biodiesel if it wanted the exit clause within 30 days. She noted that while there had been news articles about the viability of green fuels in the Pacific Northwest, she believed that the Bay Area and California in general were equally environmentally conscious. She noted that Safeway was a California-based corporation, and that protection of the environment was an important issue to her. Page 6 of 11",PlanningBoard/2007-07-09.pdf PlanningBoard,2007-07-09,7,"Vice President Cook wished to address Mitigation Measure 8, which addressed accidents and queues. She was concerned about the area around Wells Fargo, and did not feel comfortable making Findings 4 and 10, which addressed whether the project would have negative impacts on the adjacent uses. Board member Mariani noted that she agreed with Vice President Cook's comments. Her objections deal with the non-peak hours, which include times when children are just getting out of school, walking around, or riding bikes; parents were driving children to Towne Centre for after-school activities during those times. She stated that the gas station was in close proximity to the hospital and many convalescent homes with patients walking around the area. She felt this was a major safety concern. Board member Cunningham noted that he did not want to see the uses in Alameda intensified so much that traffic would come to a stop; however, he was willing to accept the fact that there would be some impacts as the Island developed in certain ways. He noted that he was careful to assess when the impacts would become too severe and unacceptable. He noted that the City and applicants had come a long way in mitigating the potential impacts of this development on the area. He noted that a drive-through restaurant would like to create more traffic through the area than this use. He believed it would be unrealistic to prohibit gas tankers from driving through the Island. Board member Cunningham noted that Conditions 22 and 23 relating to stormwater runoff, recommended runoff into a swale ""if possible."" He inquired whether the Planning Board could determine at this time whether it was possible rather than leaving the item open. He would like to tighten the wording up to state that surface drainage would go into the grassy swale. He would like to filter the contaminants and hydrocarbons from the gas station. In response to an inquiry by President Lynch, Mr. Khan confirmed that these Regional Water Quality Act regulates storm water run off operations. Vice President Cook wished to commend the applicant on their responsiveness to the Board's comments, and believed this was a very nice-looking gas station. She noted that her site concerns precluded her from voting for this resolution, but she appreciated the amount of work the Board has done on this item, and how well the applicant has responded. Board member Kohlstrand agreed with Board member Cunningham's comments, and thanked the applicant the revisions to the project, as well as their patience while the hearing was rescheduled. She believed that Mitigation 7 should be amended to read, ""The applicant shall limit the Otis Drive driveway to right-in, right-turn-out when the traffic signal is installed."" Board member Ezzy Ashcraft noted that the staff report stated that ""Condition 13 was included in the Draft Resolution to reflect the applicant's commitment to install and advertise a biodiesel product."" She inquired whether biodiesel would be sold, and noted that the language in Condition 13 did not reflect much of a commitment to install, Page 7 of 11",PlanningBoard/2007-07-09.pdf PlanningBoard,2007-07-09,8,"advertise or sell biodiesel. She would like further information from Safeway; otherwise, this did not seem to be much of a condition at all to her. President Lynch noted that he was hesitant to mandate a particular item for sale, as the community evolved, especially with respect to alternative fuels. He believed that Safeway would sell as much biodiesel as the market is willing to bear. He hoped that a lot of biodiesel would be sold. Mr. Thomas advised that the April 23 resolution had no mention of biodiesel, and that it was initiated by the Board. Safeway had agreed to include it, and it was discussed by Safeway Gas. Staff initiated the conversation to define and gauge Safeway's commitment to biodiesel. Board member Mariani said that she would like to modify the delivery hours to reflect her safety concerns. Board member Kohlstrand noted that this was a big shopping center that would have other truck traffic, and would be more comfortable leaving the restrictions as proposed by staff. Board member Ashcraft believed that Condition 13 should be retained as a reminder that Safeway as a California corporation has a commitment to the Bay Area environment. Board member Kohlstrand moved to adopt Planning Board Resolution No. 07- to adopt a Planned Development Amendment, Major Design Review and Use Permits allowing the demolition of an existing bank building and redevelopment of the property with a gas station. The project includes three covered pump islands, each containing three pumps, for a total of twelve pumping stations. Fuel will be stored in three 20,000 gallon underground storage tanks. In addition to the approximately 7,500 square-foot canopy covering the gasoline pumping facilities, the project includes an approximately 625 square-foot building, housing the cashier's desk, restrooms and retail sales of convenience items. The applicant is proposing twenty-four hour operations. An Initial Study/ Mitigated Negative Declaration has been prepared for this project. Mitigation measures have been identified that will reduce potentially significant impacts to a less than significant level. The following modifications will be added: 1. Condition 7 regarding the traffic light will be changed to replace the words ""if possible"" with the word ""when possible""; and 2. Condition 22 and 23 will be modified to delete ""where possible"" regarding swale drainage. Board member Cunningham seconded the motion, with the following voice vote - 5. No: 2 (Cook, Mariani). The motion passed. 10. WRITTEN COMMUNICATIONS: Board member McNamara noted that she had submitted an email to staff, expressing her concern and frustration, in that the Bridgeside Center had been frequently referenced in Page 8 of 11",PlanningBoard/2007-07-09.pdf PlanningBoard,2007-07-09,9,"negative terms as it relates to current items under review with the Alameda Landing project. Board member Mariani thanks Board member McNamara for writing this email, which reflected her own concerns about the Bridgeside Center. President Lynch believed this was a compliance issue, and would like staff to respond to these concerns. He suggested that the staff response be agendized. Vice President Cook would like the staff report to include the final approval for the Board's review and reference. She noted that the Planning Board was very painstaking in the details of this approval. She would like to have a site tour, and believed it was important to have the facts in order when further addressing the issue. Board member Cunningham would like to know if the developer had a reason for the empty spaces in the center. Board member Ashcraft noted that she had visited the gaming store and met the owner, and that it was very attractive inside. She recommended that when discussing how the Bridgeside Center could be made nicer, the Board should emphasize that it is not criticizing the hard-working individual business owners. President Lynch believed that it was important for the Board to recognize the public process, and it was difficult to keep the larger issues in sight while focusing on the individual issues. He believed it was important to take a step back and lay out the guiding principals of what the Board would like to see. He would be open to setting up a subcommittee to allow people to work on this issue. He believed the applicant should present the plan to the Board, and allot the appropriate time to examine the issues without being rushed. Board member McNamara understood that the Board's role did not cover which retailers went into a center. Board member Cunningham noted that he was part of the subcommittee formed for the Bridgeside issues. Vice President Cook inquired how the Board would be capable of designing the space to achieve a planning goal, when it would not be allowed to dictate use. She noted that the Board worked very hard to design the space to have two front doors, with the notion of placing the Starbucks there. She noted there was some movement in land use planning to be more specific with respect to the type of use and size. She would like further clarification on the Board's ability in that regard. She noted that the development agreement had a list of nonpermissible uses. Mr. Thomas noted that was an issue staff could explore with future developments. He noted that the City could zone a site MX, which would require a Master Plan, such as Page 9 of 11",PlanningBoard/2007-07-09.pdf PlanningBoard,2007-07-09,10,"Grand Marina or Catellus. He noted the Master Plan could allow more specificity with respect to uses. Board member Mariani noted that she enjoyed shopping at Nob Hill Foods, and that Bridgeside was a good center, but she was very concerned about the size and location of the transformers. Vice President Cook would like to initiate a conversation between the Planning Board and the Alameda Bureau of Electricity with respect to the size of transformers and utilities placed in visible aesthetic locations. President Lynch believed the City needed to consider structural changes to the process, and that the City may want to consider a committee to be empowered to do something outside a Board's normal scope of work. He believed that would be a large undertaking that would take make years. He did not believe that all authority could be vested with one body. 11. BOARD COMMUNICATIONS: a. Oral Status Report regarding the Dakland/Chinatown Advisory Committee (Board Member Mariani). Mr. Thomas noted that the meeting scheduled for the previous week had been cancelled. It has been rescheduled for August. b. Oral Status Report regarding the Transportation subcommittee (Board Member Kohlstrand). Board member Kohlstrand noted that a meeting had been held on June 26. The subcommittee reviewed the work scope for the Pedestrian Task Force, and they intended to take the policies related to pedestrians from the Transportation Element to develop an implementation plan that could be passed on to the Capital Improvements Program. Vice President Cook noted that there was still time to submit the Pedestrian/Bicycle survey on the City's website. President Lynch noted that he had recently attended a workshop with respect to bus shelters, and believed that Alameda could take the lead in that regard. c. Oral Status Report regarding the Alameda Climate Protection Task Force (Board Member Cunningham). Board member Cunningham noted that they would meet on July 10, 2007, at 6:15 p.m. in Room 360. They would examine transportation and land use elements of the General Plan. They intended to categorize and prioritize items within those two categories. The next meeting would be July 18, 2007, to discuss the energy, waste and outreach items. Page 10 of 11",PlanningBoard/2007-07-09.pdf PlanningBoard,2007-07-09,11,"Vice President Cook wished to thank President Lynch for his tenure as Planning Board president, and particularly liked his welcoming demeanor and effort to educate the public during the public. President Lynch believed that Alameda was a very special place in a positive way, and that it was his desire to elevate the Planning Board from the mundane. 12. ADJOURNMENT: 9:27 p.m. Respectfully submitted, Andrew Thomas, Secretary City Planning Board These minutes were approved at the July 25, 2007, Planning Board meeting. This meeting was audio and video taped. Page 11 of 11",PlanningBoard/2007-07-09.pdf PlanningBoard,2007-07-23,1,"Minutes of the Regular Planning Board Meeting Monday, July 23, 2007 1. CONVENE: 7:10 p.m. 2. FLAG SALUTE: Member Ezzy Ashcraft 3. ROLL CALL: President Cook, Vice President Kohlstrand, Ezzy Ashcraft, Lynch, Mariani and McNamara. Board member Cunningham was absent. Also present were Planning Services Manager Andrew Thomas, Assistant City Attorney Donna Mooney, Supervising Planner Doug Garrison, Planner III Dennis Brighton, Planner I Simone Wolter, Obeid Khan, Public Works. 4. MINUTES: a. Minutes for the meeting of July 9, 2007. Member Ezzy Ashcraft noted that page 7, paragraph 4, should read, ""Board member Cunningham noted that he did not want to see the uses in Alameda intensified so much that traffic would come to a stop."" She noted that while Board member Cunningham was not present, but she would like to clarify that statement. Member Ezzy Ashcraft noted that the second to last paragraph on page 9 should be changed to read, ""Board member Ezzy Ashcraft noted that she had visited the gaming store and met the owner, and that it was very attractive inside. She recommended that when discussing how the Bridgeside Center could be made nicer, the Board should emphasize that it is not criticizing the hard-working individual business owners. Vice President Kohlstrand noted that the last paragraph of page 8 addressed the resolution of adoption for the gas station, and read that the Planning Board had approved a total of 18 pumping stations, and that the applicant proposed 24-hour operations and the sale of beer and wine. She believed the resolution should read 12 pumping stations; she understood that the request for the sale of beer and wine had been withdrawn. She requested that staff ensure that all of the conditions were correct. Board member Mariani noted that page 7 stated that she agreed with Vice President Cook's comments. She would like to elaborate specifically that her objection dealt with the non- peak hours, which include times when children are just getting out of school, walking around, or riding bikes; parents were driving children to Towne Centre for after-school activities during those times. She wished to state that the gas station was in close proximity to the hospital and many convalescent homes with patients walking around the area. She felt this was a major safety concern. Page 1 of 9",PlanningBoard/2007-07-23.pdf PlanningBoard,2007-07-23,2,"President Cook noted that page 7, should be changed to read, ""She was concerned about the area around Wells Fargo, and did not feel comfortable making findings 4 and 10 which addressed whether the project would have negative impacts on the adjacent uses."" Board member McNamara moved approval of the minutes as amended. Board member Ezzy Ashcraft seconded the motion, with the following voice vote - 6. Absent - 1 (Cunningham). The motion passed. 5. AGENDA CHANGES AND DISCUSSION: None. 6. STAFF COMMUNICATIONS: a. Future Agendas Mr. Thomas provided an update on future agenda items. In response to an inquiry by Board member Ezzy Ashcraft whether the September 10, 2007, meeting would address green building codes during the review of the local action plan for the Climate Protection Task Force, Mr. Thomas replied that draft green building codes will not be available for review at that time. Staff anticipated laying out a ""game plan"" for getting to those codes, and has drafted a Request for Qualifications for qualified consultants. Board member Ezzy Ashcraft inquired why this was such a complicated process, and noted that only Alameda and Piedmont were the only cities in Alameda County that have not enacted a green building ordinance. Mr. Thomas replied that staff resources and prioritization of time was a major factor in what projects staff is able to accomplish. He added that the Board may look at the work program on August 28, 2007. Vice President Kohlstrand recalled that Councilmember Matarrese stated that the Planning Department and Planning Board should make some specific recommendations to come to the City Council. Board member Lynch recalled Board member Ezzy Ashcraft's original statement about the green building ordinance and its complexities, and believed he heard a certain amount of frustration about the process. He suggested that the frustration should not be directed at staff, given the workload and staffing levels. He noted that he was involved with two projects in jurisdictions that did not have green building ordinances, but were part of the City's development guidelines. He noted that even if discussion of the ordinance were to begin at this meeting, it would not be completed for 2007. He suggested that a policy paper be produced stating that individuals submitting applications to the Planning Department should do their best to incorporate green building principles and guidelines. He suggested that relevant websites be included, and did not think those individuals or companies should not move to the head of the line. Page 2 of 9",PlanningBoard/2007-07-23.pdf PlanningBoard,2007-07-23,3,"b. Zoning Administrator Report Mr. Thomas provided the Zoning Administrator report. 7. ORAL COMMUNICATION None. 8. CONSENT CALENDAR: None. 9. REGULAR AGENDA ITEMS: 9-A. DP07-0003 - Alameda Landing Mixed Use Development Project - Applicant: Catellus Development Group, a ProLogis Company and the City of Alameda. The applicant requests Development Plan approval for landscaping and public right-of-way improvements along Mitchell Mosely Avenue, Fifth Street, and Willie Stargell Avenue. The site is located along the western end of the former FISC Site (Tract 7884) within the M-X Mixed Use Planned Development Zoning District. (AT/DV) Mr. Thomas presented the staff report, and noted that the landscape plans for the three new major public roads would be addressed during this item. Staff recommended approval of the landscape plans. Ms. Linda Gates, Gates and Associates, landscape architect, displayed a PowerPoint presentation to describe the streetscape plan for this project. Mr. Rene Behan, SWA Group, landscape architect, continued the presentation of the master plan. The public hearing was opened. Ms. Diana Thomas, General Manager, Mariner Square Athletic Club, 2227 Mariner Square Loop, noted that while they were very excited about the project as presented to the City, and about the Alameda Landing as a whole, they did have some concerns regarding the landscaping proposal, particularly the extra triangle of land as displayed. She noted that was part of the property that the club occupied at 2227 Mariner Square Loop, as well as Bayside Pavilion. She noted that the easement rights were still unclear after meetings with the City, in addition to the traffic easements. In addition, the current extension of Willie Stargell, and how it was presented, would prohibit access to the current property that they occupied, as well as the current businesses. She expressed concern about the tenants in the property that had a loading dock and loading bay, and that the access would be lost. She was concerned that the secondary driveway would increase or reconfigure the traffic through their parking lot. Page 3 of 9",PlanningBoard/2007-07-23.pdf PlanningBoard,2007-07-23,4,"Ms. Kathy Wagner, owner, Mariner Square Athletic Club and Bayside Pavilion, noted that she was now the owner of the property located at 2203 and 2227 Mariner Square Loop; her property was adjacent to two sides of the Catellus/ProLogis project. She noted that she had been excited about this project and had attended most of the meetings. She had met with staff earlier in the day, and expressed concerns about the plans. She requested that the Planning Board deny approval of the landscaping plan and site improvements in its entirety for Fifth Street, Willie Stargell and Mitchell Avenue extensions. She noted that the plan of the road on Stargell did not allow access into her existing business, and she had responsibilities to her existing tenants, who had access through Tinker Avenue, which would become Willie Stargell. She added that large semi trucks had access to drop off food for Gourmet Rail Services, which provided the food for Amtrak Trains. She noted that would cause a problem in their parking area if they were to lose access from Tinker Avenue. She understood that the City had not yet acquired the property from the College of Alameda, and believed it would be premature for the City to approve a plan when it did not yet own that property. She was concerned that things may change dramatically if the City did not acquire that property. She believed that if the City approved any portion of the street improvements, it would affect what happens on the Mariner Square property. Therefore, she did not believe the City should approve any of the landscaping or site improvements on Fifth Street, Willie Stargell or Mitchell Avenue until more discussion and planning has taken place. Mr. Gail Wetzork, 3452 Capella Lane, spoke in support of this project, and believed it was very well done. With respect to the area property owners, he believed this project will beautify the Northern Waterfront and will economically benefit the City. He believed this was the best version of the project that had come before the City. Ms. Melodie Marr, Alameda Chamber of Commerce, 1416 Park Avenue, spoke in support of this project. She suggested removing Willie Stargell, and approving the other two streets in order to allow staff to work with Ms. Wagner on Stargell. She had long been concerned about the lack of facilities in Alameda where events could be held, and would like the project to move forward. The public hearing was closed for Board discussion. Mr. Thomas noted that staff brought the three streets forward with one staff report because they felt it was important to ensure that the landscaping materials were consistently and logically organized with respect to the planting and landscape plans for the three separate projects. There was otherwise no real reason why all three streets should be held up over the concerns of a portion of the landscape plan for one street. He noted that the Mitchell Extension was a required portion of this project to serve the Clif Bar project. He noted that Fifth Street was also essential, and that the City must move forward on that street. Staff was aware of the potential uncertainties with the acquisition of the land for the Tinker project. Staff did not see the need to hold up all three streets over the issue of the easement. He noted that the City owned a street easement across Ms. Wagner's property, which was specifically for the extension and expansion of Tinker/Willie Stargell. He described the easement, which was used for parking and access; he noted that it was a paved but fairly Page 4 of 9",PlanningBoard/2007-07-23.pdf PlanningBoard,2007-07-23,5,"unimproved area. Under the proposed plan, both properties owned by Ms. Wagner would have direct access onto Mariner Square Loop; they would not have access from Willie Stargell. He suggested that while direct access could not be provided, that a joint driveway or access could be provided from the Stargell driveway for the Alameda Landing project and to provide a secondary access for Ms. Wagner's properties. President Cook suggested that the Planning Board discuss Fifth Street and Mitchell Moseley while staff prepared a displayed for Willie Stargell. Vice President Kohlstrand noted that she was fairly comfortable with the landscaping treatment on both Mitchell Mosely and Fifth Street. Her concerns with Stargell had less to do with the landscaping plan than the street configuration. She noted that the resolution stated that the Board should consider both the ""landscape and site improvements for the public right of way."" She wanted to ensure that whatever was in the public right of way was adequate to meet everyone's needs. Board member McNamara stated that she liked the landscaping plan for both Fifth Street and Mitchell Moseley, and believed they were laid out very well. President Cook inquired about how the placement of the trees related to any view corridors between the buildings, which she would like to be as open as possible to the waterfront. Mr. Behan replied that at every view corridor, there would be cottonwood trees to act as a formal indicator of pedestrian walkways. The trees would be limbed up high enough so that would be visually apparent to pedestrians. President Cook believed the understory of ornamental trees on Fifth Street were spaced far apart, and inquired about the distance between the trees. Board member Ezzy Ashcraft noted that she generally liked the plan, and inquired who was responsible for the maintenance of the landscaping. Mr. Thomas replied that on the public rights of way, the project pays the City to maintain the landscaping of the private areas. In response to an inquiry by Member Ezzy Ashcraft whether anyone used Neptune Park, and whether staff proposed a redesign for the park to make it more usable, Ms. Gates noted that it was underutilized and that a senior housing project adjacent to it used it occasionally. At this time, there are no walkways through the park, and that they planned to clean it up visually to enhance the existing monumentation/flag area, add new lighting, create an area to allow maintenance trucks to be parked off-site, and to add the walkway to improve the connectivity of the circulation. In response to an inquiry by President Cook regarding the understory trees along Fifth Street, Mr. Behan replied that there would be two palm trees and an evergreen. He added that they wished to provide room for the lighting as well. President Cook noted that she wanted there to be a consistent understory along Fifth Street to provide comfort for pedestrians and people who wished to sit. Page 5 of 9",PlanningBoard/2007-07-23.pdf PlanningBoard,2007-07-23,6,"Vice President Kohlstrand requested that the understory be increased without jeopardizing the lighting scheme. Mr. Behan believed that request could be accommodated. Mr. Thomas displayed the site plan, which illustrated the location of the properties, the City easement and the circulation on the site. President Cook noted that the issues surrounding access from Willie Stargell would probably not be resolved at this meeting. In response to an inquiry by Board member Ezzy Ashcraft regarding the purpose of the plazas at each corner, Mr. Thomas replied that they were basically widened sidewalks, and that one of the intents for the new intersection at Willie Stargell and Mariner Square Loop was to create a new entrance to the College of Alameda and to facilitate pedestrian access between the College and sites north of the College. The plaza on Ms. Wagner's property was planned to be somewhat larger in order to design a more visually attractive and noticeable intersection. In response to an inquiry by Board member McNamara whether the replacement of the medians by landscaping on Webster Street would reduce the street width, Mr. Thomas replied that it would not. In response to an inquiry by Board member McNamara whether there would be a signal light at the corner of Webster Street and Willie Stargell, Mr. Thomas confirmed that there would be a signal at the new intersection. Another signal would be placed at Stargell and Mariner Square Loop. In response to an inquiry by President Cook whether there would be a signal across from Neptune Park, Ms. Gates replied that there would be a signal at the location. Vice President Kohlstrand noted that as a long-time transportation planner, she was often cautious about some of the CalTrans standards that are imposed in urban areas, which she saw occurring here. She was very concerned about that, and noted that much more area was being devoted to roadway. She believed it was a good idea to have a pedestrian signal at Stargell. She was very concerned about the access to the adjacent properties, as well as the realignment of the street. With that realignment, concerns were being raised about the north- south driveway on the Catellus site and its safety. She was concerned that a problem was being created. Vice President Kohlstrand inquired whether there would be a sidewalk on both sides of Stargell. Mr. Thomas replied that there was a sidewalk on the north side of Stargell from the College of Alameda to the west. He further discussed the rationale behind the number of lanes and the street alignment. Vice President Kohlstrand noted that she had met with members of City staff and the Catellus team earlier in the week, and noted that this street was not designed with parking; Page 6 of 9",PlanningBoard/2007-07-23.pdf PlanningBoard,2007-07-23,7,"there had been some question about the driveway for Catellus and future installation of a right-hand turn. She suggested that if the street had been designed with parking, that would have been an option for creating a turn pocket. She would rather see something more similar to Santa Clara Avenue than Tilden Way. Mr. Obeid Khan, Public Works, noted that while the intersection of Webster and Willie Stargell was under CalTrans jurisdiction, in order to design the street so that Stargell comes off Webster, it would not be desirable for a car to exit from the dark Tube into Alameda, with a queue extending into the Tube. Vice President Kohlstrand noted that the inclination was to build it to the highest standards, but she would like to hear more debate about the issue. Board member Mariani acknowledged the frustration of not having a visual illustration, and believed there should have been more information to address the neighbors' issues. Vice President Kohlstrand moved to adopt the draft Planning Board Resolution to approve the Development Plan for landscaping and public right-of-way improvements along Mitchell Mosely Avenue and Fifth Street, with the added condition of re-examining the understory on Fifth Street to incorporate more pear trees. Board member Ezzy Ashcraft wished to add a condition to incorporate the Bay Friendly Landscape Guidelines throughout the project, as set forth in the publication Bay Friendly Landscape Guidelines, available at www.stopwaste.org. The amendment was acceptable to the maker of the motion. Mr. Behan noted that he would like to examine the document before agreeing to the condition. They had discussed using sustainable materials in their project specifications, as well as using indigenous materials for planting and hardscape. Board member Lynch suggested modifying the condition to include the words ""where appropriate"" in incorporating the guidelines in the landscape plan. Mr. Behan noted that he agreed in spirit, but was concerned that the document may make recommendations that they could not incorporate, such as using reclaimed water. Board member Ezzy Ashcraft noted that she had raised this issue previously, and added that while the City's green building ordinances were not yet in place, she noted that the website was related to the Alameda Waste Management Authority. She noted that many Bay- friendly landscaping guidelines used by other Bay Area communities were delineated, and would appreciate the applicant reading it with that in mind. She was willing to use the word ""suggested,"" but would like those practices to be adhered to as much as possible. Page 7 of 9",PlanningBoard/2007-07-23.pdf PlanningBoard,2007-07-23,8,"Mr. Thomas noted that Finding 1 contained a typo on page 2, paragraph 1, and that it should be amended to read, "" and the proposed landscape plans Master Plan will not result in any new environmental impact. "" Board member Ezzy Ashcraft inquired about approval of plans for property not yet acquired by the City. She also agreed with Board member Mariani's comments about the lack of visuals available for examination with regard to issues raised by Mariner Square Athletic Club. Board member Lynch inquired about the significance of having the Stargell project moving forward for the City. Mr. Thomas replied that there were still major steps to accomplish before construction could begin. Board member Lynch noted that because further resolution was needed, that would take time; there were also City budget implications. He believed a project of this significance would also work its way through the Transportation Commission, and suggested that once those items were resolved, that staff inform the Planning Board at that time. Mr. Thomas noted that staff could not commit to when the retail center would be brought before the Board, and added that the land had not yet been acquired. Board member Mariani seconded the motion, with the following voice vote - 6. Absent: 1 (Cunningham). The motion passed. Board member Mariani left the meeting following the vote. 9-B. General Plan Amendment, GPA07-0003/Rezoning R07-0001- Applicant: City of Alameda - 201 Mosley Avenue. A General Plan Amendment and Rezoning of an existing park/open space area of approximately 10.77 acres. The site is currently listed as Medium Density Residential on the General Plan Diagram and is zoned R-4-G, Neighborhood Residential (Special Government) Zoning District. The General Plan Amendment and Rezoning would not change the use of the existing open space area. The site is located north of Singleton and Mosley Avenues. (DB) Mr. Brighton presented the staff report, and recommended approval of this item. Board member Ezzy Ashcraft moved to adopt the draft Planning Board Resolution to recommended that the City Council approve General Plan Amendment and Rezoning of an existing park/open space area of approximately 10.77 acres. The site is currently listed as Medium Density Residential on the General Plan Diagram and is zoned R-4-G, Neighborhood Residential (Special Government) Zoning District. The General Plan Amendment and Rezoning would not change the use of the existing open space area. Page 8 of 9",PlanningBoard/2007-07-23.pdf PlanningBoard,2007-07-23,9,"Vice President Kohlstrand seconded the motion, with the following voice vote - 5. Absent: 2 (Mariani and Cunningham). The motion passed. 10. WRITTEN COMMUNICATIONS: None. 11. BOARD COMMUNICATIONS: a. Oral Status Report regarding the Oakland/Chinatown Advisory Committee (Board Member Mariani). Board member Mariani was not in attendance to present this report. Mr. Thomas noted that the next meeting would be held September 20, 2007. b. Oral Status Report regarding the Transportation subcommittee (Vice President Kohlstrand). Vice President Kohlstrand advised that there had been no meetings since her last report. c.. Oral Status Report regarding the Alameda Climate Protection Task Force (Board Member Cunningham). Board member Cunningham was not in attendance to present this report. 12. ADJOURNMENT: 9:15 p.m. Respectfully submitted, Andrew Thomas, Secretary City Planning Board These minutes were approved at the August 27, 2007, Planning Board meeting. This meeting was audio and video taped. Page 9 of 9",PlanningBoard/2007-07-23.pdf PlanningBoard,2007-08-27,1,"Minutes of the Regular Planning Board Meeting Monday, August 27, 2007 1. CONVENE: 7:07 p.m. 2. FLAG SALUTE: Member McNamara 3. ROLL CALL: President Cook, Vice President Kohlstrand, Cunningham, Ezzy Ashcraft, Lynch and McNamara. Board member Mariani was absent. Also present were Planning and Building Director Cathy Woodbury, Assistant City Attorney Donna Mooney. 4. MINUTES: a. Minutes for the meeting of July 23, 2007. Vice President Kohlstrand noted that the last paragraph on page 6 should be changed to read, ""Vice President Kohlstrand noted that she had met with members of City staff and the Catellus team earlier in the week, and noted that this street site-was not designed with parking."" Vice President Kohlstrand noted that the first paragraph on page 7 should be changed to be read, ""There had been some question about the driveway for Catellus and future installation of a right-hand turn. She suggested that if the street had been designed with parking, that would have been an option for creating some of the parking may be taken out in order to provide-a turn pocket."" Board member Ezzy Ashcraft noted that on page 2, the second paragraph under Staff Communications read, ""Board member Ezzy Ashcraft inquired why this was such a complicated process, and noted that only-Alameda and Piedmont were the only cities in Alameda County that had not enacted a green building ordinance.' Board member Ezzy Ashcraft noted that page 8, paragraph 2, should be changed to read, ""Board member Ezzy Ashcraft inquired about approval of plans for property not yet acquired by the City. She also agreed with Board member Mariani's comments about the lack of visuals available for examination with regard to issues raised by Mariner Square Athletic Club."" Vice President Kohlstrand moved approval of the minutes as amended. Page 1 of 11",PlanningBoard/2007-08-27.pdf PlanningBoard,2007-08-27,2,"Board member Ezzy Ashcraft seconded the motion, with the following voice vote - 5. Abstain - 1 (Cunningham). Absent - 1 (Mariani). The motion passed. 5. AGENDA CHANGES AND DISCUSSION: President Cook noted that the staff and the applicant continue Item 8-A, the Annual Review of the Development Agreement for Harbor Bay Business Park so that some missing pieces of the background documents could be corrected. The item would be heard on September 10, 2007. Board member Cunningham moved to continue Item 8-A to September 10, 2007. Board member Lynch seconded the motion, with the following voice vote - 6. Absent - 1 (Mariani). The motion passed. 6. STAFF COMMUNICATIONS: a. Future Agendas Ms. Woodbury provided an update on future agenda items. President Cook was concerned about delaying the Measure A Subcommittee report until October 22. Ms. Woodbury advised that the next step was for the report to come to the Planning Board to take public comment on the structure of the forum, and to approve it before moving forward. President Cook noted that two three-hour-long meetings had been held with a facilitator, resulting in a failure to reach consensus on any major points. She believed the Planning Board should still move forward in an appropriate forum. Board member Ezzy Ashcraft shared President Cook's feeling about the Measure A forum and believed waiting until October 22 would be too long a wait. She would like to move forward while the issue was fresher in people's minds. She suggested moving that item to a meeting in September. Vice President Kohlstrand inquired whether the summary of the meeting had been prepared. Ms. Woodbury confirmed that the summary was available to send to the committee before bringing it to the Board. Ms. Woodbury noted that a special meeting may be scheduled in light of the larger agenda items scheduled for September. President Cook suggested agendizing the Measure A subcommittee for September 10, allowing a certain amount of time for Alameda Towne Centre to start. Page 2 of 11",PlanningBoard/2007-08-27.pdf PlanningBoard,2007-08-27,3,"b. Zoning Administrator Report Ms. Woodbury provided the Zoning Administrator report. Board member Ezzy Ashcraft inquired whether the biodiesel storage tank was intended for City vehicles. Ms. Woodbury replied that it was for private use. 7. ORAL COMMUNICATION: None. 8. CONSENT CALENDAR: None. 8-A Annual Review of Development Agreement - DA89-1 - Harbor Bay Business Park Association, Harbor Bay Isle Associates and Harbor Bay Entities - Bay Farm Island (Primarily Harbor Bay Isle) Board member Cunningham moved to continue Item 8-A to September 10, 2007. Board member Lynch seconded the motion, with the following voice vote - 6. Absent - 1 (Mariani). The motion passed. 8-B Rezoning R07-0002/Planned Development PD07-0002/Parcel Map PM07- 0004 - Applicant: John & Andrea Medulan - 3236 Briggs Avenue. The applicants request a Zoning Amendment to add a Planned Development (PD) overlay zoning designation to the property located at 3236 Briggs Avenue; and a Development Plan and Parcel Map (PM) approval to divide the existing 203-foot by 48-foot parcel into two parcels, each with an existing single family residence. The site is located within an R-4, Neighborhood Residential Zoning District. (LA) Board member Cunningham moved to adopt A draft Planning Board Resolution to approve a Zoning Amendment to add a Planned Development (PD) overlay zoning designation to the property located at 3236 Briggs Avenue; and a Development Plan and Parcel Map (PM) approval to divide the existing 203-foot by 48-foot parcel into two parcels, each with an existing single family residence. Vice President Kohlstrand seconded the motion, with the following voice vote - 6. Absent: 1 (Mariani). The motion passed. 9. REGULAR AGENDA ITEMS: 9-A Workshop to Develop Recommendation for Planning Work Program Priorities Ms. Woodbury summarized the staff report and detailed the work program priorities, particular those required by State law. Page 3 of 11",PlanningBoard/2007-08-27.pdf PlanningBoard,2007-08-27,4,"In response to an inquiry by Board member Lynch whether the City would look at the Inclusionary Housing Ordinance in addition to the Density Bonus/Second Unit Ordinance, Ms. Woodbury replied that was not the plan. President Cook inquired how the City could comply with the Density Bonus Ordinance if Alameda did not have much density due to Measure A. Ms. Woodbury replied that was the conundrum, and that going through the process and reconciling City Ordinances with State law would be challenging. In response to an inquiry by Board member Cunningham whether the definition of ""condominium conversion"" was converting an existing building into individual ownership with tenancy in common, Ms. Woodbury confirmed that was the definition used by the City. Board member Lynch noted that because the City was not in compliance with the Subdivision Map Act, he requested that staff bring it to the City Attorney's office to bring the City into compliance. Ms. Woodbury noted that work had been initiated with the consultant to go through that process. She added that staff must go through the AMC to ensure there were no internal inconsistencies. Board member Lynch noted that he applauded staff's efforts, but was also quite concerned that the City may be over the edge of compliance with the law. President Cook noted that the current subdivision ordinance did not provide for open space dedication, and inquired whether that was just for condo conversions. Ms. Woodbury replied that was for all subdivisions. Ms. Woodbury pointed out that according to the status column, the projects were moving along at the same time, but each additional project slowed everything down. Vice President Kohlstrand noted that this was the same list reviewed with City Council, and she believed it was important to understand what studies were underway. She agreed with Board member Lynch that it was also important to understand what City and staff resources were available to the City, and when the projects were scheduled to be completed. She would also like to know whether anything would be left over; if not, it was not productive for the City. She believed it was difficult to go through the priority exercise with the limited information available. Ms. Woodbury replied that nearly everything on the list was started, and that a staff member was assigned to each item. Sometimes, consultants would be available to augment staff, which was a typical practice. She noted that it was difficult to find enough days to hold the kinds of public meetings that were needed to receive the input from the community. Board member Ezzy Ashcraft believed the City should do what was required to get the legal requirements into compliance. It seemed to her that there were several items that could be merged, which should remove some of the time pressure. She inquired whether the staffing Page 4 of 11",PlanningBoard/2007-08-27.pdf PlanningBoard,2007-08-27,5,"issue had been solved if some of the work was going out to consultants. Ms. Woodbury replied that staff people were still required to manage a contract, but the bulk of the work would be performed by the consultant. She agreed that complying with State law was key, and suggested that the Planning Board identify the top priority as bringing the codes, ordinances and the General Plan into compliance with State law. President Cook recommended that the Planning Board make bringing the City's plans and ordinances into compliance with State law the top priority. She suggested that if necessary, additional resources could be requested from City Council to fulfill that priority. Ms. Woodbury noted that it was important to plan ahead, even if everything could not be commenced this year. She suggested that staging the projects would make best use of staff resources SO that everything did not occur at the same time. Board member McNamara did not believe it was the Planning Board's position to micromanage the Planning Department, and to identify the resources needed to get the work done; she added that was the job of the Planning and Building Director and staff. She encouraged the Board to rely on staff to accomplish that goal. Ms. Woodbury noted that the only item on the first page of the work program not required by State law was the Zoning Overlay District. She noted that was an application and entitlement submitted by City Council, which the Board must move forward. Board member Ezzy Ashcraft noted that a neighborhood meeting was scheduled for the Fall of 2007, and suggested that waiting for that input may make it less of a priority. Board member Lynch inquired whether the City Council had considered the financial impact of that application, and he believed it would cause a tremendous negative impact on that neighborhood. He inquired whether the neighbors were aware of it. Ms. Woodbury replied that would be part of the discussion. Vice President Kohlstrand believed the Mayor brought that issue up during the joint session. Board member Lynch expressed concern that people may not realize the consequences of such a petition, and did not want that to be an issue after substantial financial and time resources have been expended. Board member Cunningham requested that the impact of parking within the 20-yard front yard setback be studied. Ms. Woodbury replied that could be added. Ms. Woodbury noted that the parking study was completed for Webster and Park Streets, but it did not mean the City could not look at parking regulations for the stations if a change in ordinance was being considered. She suggested that there may be flexibility for the stations, as well as parking in the front yard setback. She noted that those items may be examined at the same time, with a more global solution. Page 5 of 11",PlanningBoard/2007-08-27.pdf PlanningBoard,2007-08-27,6,"Ms. Woodbury noted that the green building ordinance item also includes sustainability, as well as ordinances to eliminate wood-burning fireplaces in new construction. She noted that the City would generate an RFP to get a consulting team to assist in that effort. She noted that there were a number of ordinances in place already, and that they did not want to create any internal conflicts that would make a new ordinance ineffective. She added that when requiring LEED certification for remodels and new construction, the historic structures should also be considered. She noted that while they may be green, they may not meet the LEED standards. Board member Ezzy Ashcraft believed the Styrofoam (law) ordinance can go under the Climate Protection Task Force. She was concerned that with the amount of upcoming new construction, the City should be up to speed on these sustainability items. She noted that StopWaste.org moved its headquarters into a historic building on Franklin Street in downtown Oakland, which had many sustainable elements. Ms. Woodbury noted that StopWaste.org actually gutted the building because there was nothing historic about the interior. They also renovated the entire exterior. She had referred to the Carnegie Building, which was intact inside and out. She noted that taking ducting through the open building would destroy the interior integrity of the historic structure. She noted that the National Trust was working on guidelines for similar situations. Board member Ezzy Ashcraft did not believe the City's concern for the historic element should get in the way of doing a basic green building ordinance, and that add-ons could be done at a later point. She believed that the priority was getting a green building ordinance for new construction. With respect to water conservation, Ms. Woodbury noted that this encompassed Bay- friendly landscape requirements, tree preservation and design standards. These practices would help improve the environment and sustainability. President Cook would like to see more acknowledgement of the City's orientation to the water as an island, and would like to see more teeth in negotiations with developers. Ms. Woodbury noted that the Station area Plan for Alameda Point was a grant-funded project being paid for by the Metropolitan Transportation Commission, which looked at different land use alternatives at Alameda Point and their effect on transportation, and on making it a transit terminal. Board member McNamara inquired whether that was a time-sensitive item. Ms. Woodbury replied that was correct, and that it must be completed for grant funding completion. She added that must be completed by the end of the year. Ms. Woodbury noted that the Global Sustainability item addressed Alameda doing its part to be as green as possible, and to implement policies and work with the community to improve the environment. She noted that a memorandum was available at the dais that addressed the status of the work being done by the Climate Protection Task Force. Page 6 of 11",PlanningBoard/2007-08-27.pdf PlanningBoard,2007-08-27,7,"Ms. Woodbury noted the possibility of revisiting the Alameda Downtown Vision Plan was a Development Services project. She identified that as an additional recommendation of the Planning Board to Development Services to work with the Economic Development Commission on the quarterly review. In response to an inquiry by Board member McNamara regarding the Improved Service Delivery item identified in the previous work program, Ms. Woodbury replied that each Board and Commission that the Department staffed was doing its own work plan. She added that item was part of the Customer Service Improvement Committee, which was not a public board; that group worked directly with staff. Ms. Woodbury noted that the Public Art Commission had developed their work plan, and a Cultural Arts Grant Program was added after being initiated by the City Council. She added that the Historical Advisory Board had a committee working with some citizens to develop an action plan based on the Historic Preservation Element of the General Plan. Vice President Kohlstrand noted that while it was not required by State law, the Station area Plan for Alameda Point was required by a legal settlement. A general discussion of placement of priorities ensued. Ms. Woodbury noted that the Measure A workshop was part of the Housing Element update, and would need to follow the timing of that Element update. Vice President Kohlstrand noted that workshop had major implications for what would happen at the Base. In response to an inquiry by Board member Cunningham, Ms. Woodbury wished to clarify that an amendment to Measure A was not part of the discussion. Board member Cunningham inquired why the impact of Measure A on the Housing Element was being examined because the substance of Measure A relative to housing was well-known. Ms. Woodbury replied that the pros and cons of how Measure A affects the Housing Element must be discussed. She added that the Housing Element discussed ""governmental constraints,"" and that Measure A was a governmental constraint. She noted that the workshop would provide a good platform for public discussion in understanding it. President Cook noted that the Housing Element was conditionally approved, and had never received final approval by the State. Board member Lynch believed that Alameda may be vulnerable in not receiving a certified Housing Element if they do not tackle the Measure A question. He noted that the Housing Element directions have changed, and noted that the legislation was constantly being modified. He noted that not all that was considered to be good in the last round may be considered positively today. He noted that the requirements for the City were different than they were previously. He noted the connectivity between the mandated legislation Page 7 of 11",PlanningBoard/2007-08-27.pdf PlanningBoard,2007-08-27,8,"requirement of the Housing Element that was consistent with the Planning documents, and the analysis of the local ordinances and constraints was now a requirement of the Housing Element. Ms. Woodbury noted that the Housing Element discussed development patterns and neighborhoods, and believed that if it remained as is, it would be sufficient for this exercise. President Cook wanted to ensure that the Housing Element helped inform the development of Alameda Point more generally, not just for the sake of the Housing Element by itself. Ms. Woodbury suggested that the Planning Board prioritize the first three items, and staff distributed the ""dots"" to the Board members. Ms. Woodbury noted that the large spreadsheet contained an additional project which contained the big box retail definition, as well as appropriate policies and regulations. In response to an inquiry by Board member Lynch whether there was a fast food policy, and noted that he would like to see a restaurant such as In-and-Out or Sonic, which would provide more healthful food for the kids. Board member Cunningham noted that within the Northern Waterfront, it was stipulated that there be no fast food. Ms. Woodbury summarized the Board members' priorities: 1. The Sustainable Ordinances, including the landscape ordinance, received four #1s, and two #2s; 2. The Design Guidelines for the waterfront, small lot residential and commercial areas received one #1, four #2s, and two #3s; 3. Global Sustainability received one #3; 4. The Parking Ordinance amendments received one #1 and three #3s. Ms. Woodbury noted that there was not much interest in defining and developing policies with respect to big box retail. ""President Cook noted that the Board members only had three dots, and that did not indicate lack of interest in other planning projects."" Vice President Kohlstrand wished to note that the big projects (such as Alameda Landing and South Shore Towne Centre) were not on this list, and were assumed to be continuing. Board member Ezzy Ashcraft noted that the items mandated by the State were set aside from the voting categories by the board. In response to an inquiry by Board member Cunningham whether the Board would consider bringing back the Downtown Vision Task Force, Ms. Woodbury replied that the City Page 8 of 11",PlanningBoard/2007-08-27.pdf PlanningBoard,2007-08-27,9,"Council had recalled that was a Development Services project, and that they would be the lead department before taking it to the EDC. President Cook requested copies of the quarterly reports, and recalled that there were many important concepts in the Vision Plan that are probably still relevant. Board member Ezzy Ashcraft noted that she would like see more business activity on Webster Street, especially as the development of Alameda Landing continues. She suggested that may be addressed by EDC and Development Services. Ms. Woodbury noted that staff would provide updates to the Planning Board when they are available. No action was taken. 10. WRITTEN COMMUNICATIONS: 10-A Status of Compliance with Conditions of Approval for Bridgeside Shopping Center Ms. Woodbury noted that Planner Douglas Vu was working with Bridgeside to complete compliance with other conditions of approval before signing off on the site. Staff went through Board member McNamara's memo and responded in writing regarding the status of Bridgeside. She noted that the Board would take a walk-through of the site once it was completed. Board member McNamara noted that after reviewing the response, and that she had missed the final approval meeting on the project. She believed that some of the responses to her concerns seems somewhat weak in that when a wooden lattice, one would assume that plants would be planted under the lattice to cover it. From the response, it seemed that was not the intent for the landscaping. She did not believe that a lattice was a design feature; the addition of wisteria or bougainvillea did constitute a design feature. She found it hard to believe that it had taken so long to get the canopies and fabrics approved and put it. She would like to meet with Mr. Vu to review the details, and try to learn from it moving forward. She believed that some of the responses were disheartening. Ms. Woodbury wished to respond to the Compliance with Conditions, and noted that staff was charged with ensuring that the Building side worked on all the Building Code issues, that Planning worked with the approved plans through the permit process, and that the planners work on resolving any issues with respect to compliance with the conditions of the discretionary approvals. She noted that on projects of any size, it was the last 10% that took 90% of the time, which was the nature of the business. Board member Ezzy Ashcraft noted that on page 2, she was concerned about the response with respect to a driveway that had been designated off of Tilden Way. She understood Page 9 of 11",PlanningBoard/2007-08-27.pdf PlanningBoard,2007-08-27,10,"and realized that Mr. Vu was not the original planner. She noted that there had been a disconnect between what the Planning Board was looking for, what was in the staff report, and what ended up being built. She wanted to ensure that the conditions reflected the stated intentions of the Planning Board. She would like to see more reflection of the Board members' emotional comments to give the conditions the teeth they expected. She noted that she had become very frustrated with this project, and added that the staff report read, ""On August 22, the Board reviewed and approved 6-1, the final waterfront design, landscaping and building elevations."" She wished to correct that vote, which was 5-1, because she was opposed to the project at that time; Board member McNamara was absent. Ms. Woodbury would like to have this discussion on-site, and that she would be able to help the Board through this process in articulating their wishes. She agreed with President Cook that the Board should not have to review every single detail in the conditions. She noted that the approval was in the resolution, and suggested that the Board ensure that the appropriate items were captured in the conditions. President Cook expressed concern that the comments that were carefully documented in the minutes don't seem to carry much weight over time in the projects. Ms. Woodbury noted that they must be included in the conditions of approval. Vice President Kohlstrand cautioned that the Board should not do the staff's job, and although she understood President Cook's frustration, she did not want to further slow the process down. President Cook noted that because staff had little time with the drawings and documents, the Board members had even less time to review them. Page 10 of 11",PlanningBoard/2007-08-27.pdf PlanningBoard,2007-08-27,11,"11. BOARD COMMUNICATIONS: a. Oral Status Report regarding the Oakland/Chinatown Advisory Committee (Board Member Mariani). Board member Mariani was not in attendance to present this report. b. Oral Status Report regarding the Transportation subcommittee (Vice President Kohlstrand). Vice President Kohlstrand advised that there had been no meetings since her last report. c. Oral Status Report regarding the Alameda Climate Protection Task Force (Board Member Cunningham). Board member Cunningham noted that as the report on the dais indicated, the report would go into a draft local action plan mode, and will return to the Task Force for review. He believed it would go through the various Boards for their review and comment, which was not noted in the summary. He noted that it contained a wide range of action plans and suggestions, and that it would go to City Council for review and possible approval. Board member Ezzy Ashcraft requested information regarding the newly remodeled Long's on Santa Clara Avenue, which did not appear to have any bike parking outside. Ms. Woodbury noted that it was not required on the plans, but she would discuss it with Long's. She felt confident that they would install a bike rack. 12. ADJOURNMENT: 8:42 p.m. Respectfully submitted, Andrew Thomas, Secretary City Planning Board These minutes were approved at the September 24, 2007, Planning Board meeting. This meeting was audio and video taped. Page 11 of 11",PlanningBoard/2007-08-27.pdf PlanningBoard,2007-09-24,1,"DRAFT Minutes of the Regular Planning Board Meeting Monday, September 24, 2007 1. CONVENE: 7:06 p.m. 2. FLAG SALUTE: Vice President Kohlstrand 3. ROLL CALL: President Cook, Vice President Kohlstrand, Ezzy Ashcraft, Lynch, Mariani and McNamara. Board member Cunningham was absent. Also present were Planning Services Manager Andrew Thomas, Assistant City Attorney Donna Mooney, Obaid Khan, Public Works. 4. MINUTES: a. Minutes for the meeting of September 10, 2007. President Cook noted that page 2, paragraph 6, should be changed to read, ""President Cook noted that she was concerned about delaying with the October 22 Measure A subcommittee report until October 22."" President Cook noted that page 5, paragraph 2, should be changed to read, ""President Cook recommended that the Planning Board make bringing the City's plans and ordinances take action to bring into compliance with into State law as the top priority. She suggested that, if necessary, additional resources could be requested from City Council to fulfill that priority.' President Cook noted that page 8, third paragraph from the bottom, should be changed to read, ""President Cook noted that the Board members only had three dots, and that did not indicate lack of interest in other planning projects."" President Cook noted that page 9, paragraph 2, should be changed to read, ""She requested copies of the quarterly reports, and recalled that there were many important concepts in the Vision Plan that are probably still relevant.' Board member Ezzy Ashcraft moved approval of the Minutes for September 10, 2007, as amended. Board member McNamara seconded the motion, with the following voice vote - 6. Absent: 1 (Cunningham). The motion passed. 5. AGENDA CHANGES AND DISCUSSION Page 1 of 18",PlanningBoard/2007-09-24.pdf PlanningBoard,2007-09-24,2,"President Cook proposed hearing Item 9-B before Item 9-A in the interest of the applicant's priorities. 6. STAFF COMMUNICATIONS: a. Future Agendas Mr. Thomas provided an update on future agenda items. Member Lynch noted that within the last six months, the Board has met with the City Council in a joint meeting, and had numerous discussions regarding the efforts that the individual members bring to bear, as well as the intent of the Planning Board. He noted that Alameda Point was the largest land use issue within the Planning Board's purview, and inquired why the development team would not discuss their philosophies before the Board. He noted that a number of people have commented on the parking garage, and noted that it was interesting to hear the reactions on the visual aspect of the parking garage although they were in support of the concept. He noted that it had become a point of contention over the past few years. It appeared to him that with respect to Alameda Point, that a bifurcated system had been developed. He believed the land use issue should be discussed with the Planning Board as well. Mr. Thomas noted that staff wanted the developers to come before the Board to lay out their proposed schedule and approach to the planning for Alameda Point, in order to review it with the Planning Board first. He noted that they had signed an agreement with City Council affirming that they would have the entire process completed in two years, meaning that the bulk of the planning effort must be done in the next eight months. He believed the primary question was how the Planning Board wanted to participate in this process. Member Lynch believed there were some inconsistencies between what he had heard, and the scheduled meetings on October 8, November 14, and December 12. He identified the inconsistencies between a heightened appeal from the community that they want to weigh in earlier in the process, and that they prefer to approach the project in small bites. Mr. Thomas noted that Member Lynch's comments were well taken, and would pass them on to the developers. President Cook requested that they hold the October 23 meeting during the October 22 Planning Board meeting, so that it would be televised for greater public exposure. Member Ezzy Ashcraft supported President Cook's suggestion. b. Zoning Administrator Report Mr. Thomas provided the Zoning Administrator report. 7. ORAL COMMUNICATION: None. Page 2 of 18",PlanningBoard/2007-09-24.pdf PlanningBoard,2007-09-24,3,"8. CONSENT CALENDAR: None. 8-A Development Agreement DA89-1 -- Harbor Bay Business Park Association, Harbor Bay Isle Associates and Harbor Bay Entities -- Bay Farm Island (Primarily Harbor Bay Isle). A request for a Periodic Review of Development Agreement DA89-01, for the period through April 4, 2007, as required under Zoning Ordinance Section 30-95.1. Member Ezzy Ashcraft moved to adopt the Planning Board Resolution to accept the Periodic Review of Development Agreement DA89-01, for the period through April 4, 2007, as required under Zoning Ordinance Section 30-95.1. Member McNamara seconded the motion, with the following voice vote - 6. Absent: 1 (Cunningham). The motion passed. 9. REGULAR AGENDA ITEMS: 9-B. Alameda Landing Waterfront Promenade, Master Landscape Plan and Development Agreement Amendment, Project Applicant: Catellus Development Group, an affiliate of Palmtree Acquisitions Corporation. The applicant requests a Waterfront Development Plan amendment, a Master Landscape Plan amendment, and a Development Agreement amendment to revise the design of the proposed waterfront promenade and open space proposed as part of the Alameda Landing Project. The site is located along the western end of the former FISC Site (Tract 7884) within the M-X Mixed Use Planned Development Zoning District. (AT) Mr. Thomas presented the staff report. and recommended approval of this item. Mr. Aidan Berry, applicant, introduced the project team and concept. Ms. Altschuler, SMWM, displayed a PowerPoint presentation and described the details of the approach and solutions of the project. She described the landscape plan in detail, as well as shoreline access and planting. Vice President Kohlstrand noted that in pulling back the promenade, one of the office buildings was being cut off. She inquired whether the square footage of office was being reduced, or whether stories would be added to the office building. Mr. Thomas stated that the entitlement for office use was 400,000 square feet per the Master Plan, and added that the changes in the promenade would not change the amount of square footage of allowed office use. The old plan anticipated that the second warehouse would be retained; under the new plan, it would not be retained, and a new office building would be included, with half the footprint of the old building. The additional square footage would be gained by going up. He clarified that the approval of the development plan for the promenade was an approval of the open space concept, but Page 3 of 18",PlanningBoard/2007-09-24.pdf PlanningBoard,2007-09-24,4,"was not an endorsement of a particular footprint. Both buildings will be subject to a future development plan and design review application to be reviewed by the Planning Board. President Cook noted that the siting of the buildings were originally set in place because the City wanted to retain the warehouse structures. She inquired whether the Planning Board would have the ability to review the two westernmost new buildings and reconsider their siting. Mr. Thomas replied that it would be possible, and noted that the Clif Bar building and shed were both already approved, and the location was set. The location of every other building on this site plan was still subject to the Planning Board's review and approval through the development plan and design review. Ms. Altschuler added that the revised plan showed a continuous access along the area, which allowed the Bay Trail to come straight into the site, eliminating the previous jog around several buildings. In response to an inquiry by Board member Ezzy Ashcraft regarding keeping pedestrians safe from the bicyclists, Ms. Altschuler replied that a 12-foot minimum area was required on most of the Bay Trail, and that there would be sufficient room with 44 feet to accommodate both uses safely. She added that benches would be added to invite pedestrians to stop and rest on the trail. The public hearing was opened. Mr. Christopher Buckley noted that he submitted a letter to the Planning Board, and spoke in support of retaining the second warehouse. He believed one of the more compelling features of the original project was maintaining the look of a working waterfront; he believed that the generous length of the two warehouse structures provided that look. He believed that removing the second warehouse reduced the original visual context for the working waterfront, and he did not believe it would provide the sense of place provided by the original concept. He requested clarification of the statement in the staff report that suggested the possibility that the remaining warehouse may need to be removed, that the proposed amendments will define and clarify where a new building would need to be placed if a decision is made in the future to demolish the existing waterfront would have as currently planned for Clif Bar. He inquired whether the Planning Board would be asked to preliminarily endorse the idea of removing the Clif Bar warehouse, and replacing it with a new structure. He suggested using a lighter- weight, more cost-effective planking for the section of wharf over the pilings, such as the wood plankings shown in the illustrations on top of the existing pilings. He believed it was necessary to resolve these issues so that Clif Bar may move ahead on schedule, and suggested that if the City would like to study the options concerning the second warehouse, that the Clif Bar phase to move ahead at the same time. Page 4 of 18",PlanningBoard/2007-09-24.pdf PlanningBoard,2007-09-24,5,"Mr. Gary Erickson, owner, Clif Bar, noted that he co-owned the company with his wife, Kit Crawford, and added that they were very excited to move to Alameda. He complimented the quality of the plans, and noted that they had been set back when they discovered the wharf issue. He noted that they had been working closely with Catellus and Prologis, and were very pleased with the redesign. He requested that the Planning Board approve this item as soon as possible. Mr. Bill Smith expressed concern about air quality on this site, and would like to see a diversion of the airflow at the turnaround basin. Mr. Richard Rutter believed the previous plan was very good, and retained the monumental scale of the warehouses and pier structure. He believed that the site was diminished with the removal of one of the warehouses. He noted that the piers were very heavily built, and recommended that the issue of the piers be reviewed, including cost estimates, to determine consensus on their retention. Ms. Ann Rockwell, Alameda East Bay Miracle League, described the Miracle League's mission and noted that they hoped to be a part of this development. She hoped the field would be built within two to three years, and urged the Planning Board to support the project. Ms. Karen Bey spoke in support of retaining the wharf. She agreed with Mr. Buckley' assessment that the Clif Bar component of the project move forward. She believed that the issue of cost-effectiveness should be a primary discussion with respect to keeping the wharf. She inquired whether the possibility of creating a community facility district had been explored to fund this part of the infrastructure. The public hearing was closed for Board discussion. Mr. Thomas noted that the promenade would be improved and built by Catellus, and the maintenance of the public portions of the promenade would be maintained by the City; however, the cost for the maintenance would be generated by a Municipal Services District. He noted that all of Fifth Street, Mitchell Mosely Street and the basic public roads, the landscaping on the public roads and the promenade will be maintained through the District. Mr. Thomas noted that with respect to the issue of demolishing the Clif Bar warehouse, the City originally understood that the wharf extended from the edge of the water back to just behind the Clif Bar building. Any new structures must be built at the back of the wharf. He noted that the entire embankment must be reinforced, which would slide horizontally in the event of an earthquake. He noted that the City had peer reviewed the studies, and that the City was in total agreement that there was a real problem with the embankment, which must be stabilized for the earthquake risk. Page 5 of 18",PlanningBoard/2007-09-24.pdf PlanningBoard,2007-09-24,6,"President Cook inquired whether different kinds of engineering solutions had been explored, such as a seismic joint to allow part of the pier to be free in an earthquake event. Mr. Thomas noted that staff was continuing to look at a number of different ways to stabilize the situation, including different technologies. They were confident, based on the work done so far, that major changes will need to be made to the promenade plan to address those two issues. He noted that Clif Bar's issues should be addressed immediately, and a condition on Clif Bar is that everything would be built to the east of Clif Bar immediately. Member Ezzy Ashcraft believed the Board concurred on moving the Clif Bar project forward. She believed Catellus must have an idea of the cost to do the seismic retrofit and reinforcement under the Clif Bar warehouse. She believed that would be useful if the second warehouse were to be preserved. If the equipment would be brought in to do the work on Clif Bar, it might be cost-effective to do both at the same time. Member Lynch inquired what the City's role was in terms of providing peer review. Mr. Thomas replied that the City would peer review the studies and cost estimates, if they wished to share them. Ultimately, Catellus would decide whether it would move forward with the project. Member Ezzy Ashcraft noted that she was surprised when she read the report because the Board had heard so many positive things about the project. She had assumed that they knew what was beneath the wharf. She inquired whether Catellus/Prologis was still waiting for any other test results or analyses of any of the other three phases of the project, or whether they anticipate that there will be others. She was very concerned about maintaining the relationship with Clif Bar, and believed that Alameda was very fortunate that Clif Bar wanted to do business in the City. She noted that the first amendment to the development agreement on page 5 (paragraph b), read, ""In the event that the wharf building is demolished after creation of a reuse parcel. She felt very strongly that that wharf building must be preserved for Clif Bar as long as Clif Bar is interested in being a player in this project. She suggested amending the language to read: ""In the event that Clif Bar elects not to occupy the wharf building, and the building is demolished after creation of a reuse parcel. She wanted to make it clear that that was not an option as long as Clif Bar was a part of this project. Member Ezzy Ashcraft inquired whether the neighborhood LEED certification was still being pursued. She inquired whether the green space closer to the water would be grass or Bay-friendly landscaping. Ms. Altschuler replied that it would be a natural landscape element, and that grass would not be put in that location. She noted that it was called a transitional marsh area, and added that one of the slides displayed the mix of natural landscaping found around the Bay. Member Ezzy Ashcraft commented on the possibility that the Miracle League portion of the project could take until the year 2016 to complete, and requested that if there was any way Page 6 of 18",PlanningBoard/2007-09-24.pdf PlanningBoard,2007-09-24,7,"to move that portion of the project done ahead of time so that the children could use it as soon as possible. She added that she was encouraged by the letter of September 12, which described the benefits of the revised plan, and included the biologist's observation that ""overall, the project revisions will result in a net benefit to biological resources and waters of the San Francisco Bay because of existing hardscape at and over the edge of the Bay would be removed and replaced with a restored tidal marsh area, establishing a more natural landscape to the shoreline of the inner Oakland Harbor."" Member McNamara noted that Catellus was investigating the financial impact of these revisions, and believed that to split up the shoring up of the wharf, and possibly delaying the renovation of the area to the west, would not be a cost-effective solution for a developer. She did not see that as a feasible solution, and believed that the project should be examined in its entirety. She supported the changes proposed by Catellus, given the structural issues. She also liked the change that flattened the waterfront plaza, which enhances the use of the space. She liked the idea of a floating dock, which was a creative solution. She was concerned about maintenance of the water level landscaping, particularly with respect to accumulation of litter as the tide comes in. Mr. Thomas noted that the maintenance would be performed by the City, but paid for by the project. President Cook echoed Member McNamara's concern about the maintenance at the waterfront, and wanted to ensure that the responsibilities were clear. Member Lynch was confident that the design elements had been vetted, and that he was comfortable with that. He believed it was an attractive project, and was not concerned with the viability of maintaining and shoring up the wharf area. He was confident that was vetted with the City as well. He was comfortable with the EIR, and he did not believe the case had been made to warrant recirculating the EIR. He noted that he was disappointed about the placement of the Miracle League field in the third phase, to be completed in 2016, which he believed was an excessively long time, given its purpose and the need for the field. He believed the 2016 date was inconsistent with the pace and amount of energy put into the plans thus far. Vice President Kohlstrand agreed with Member Lynch's comments regarding the ball field. She wanted to maintain the relationship with Clif Bar and keep that project moving ahead; she also wanted the City to maintain its relationship with Catellus and Prologis. She did not have any issues with the revised promenade, but would like further information about how the project related to the water's edge. She believed that the loss of the warehouse was an unfortunate occurrence, and acknowledged that many people were concerned about that. President Cook inquired whether the Board was at the point of making a decision about removing that part of the pier, as well as that part of the warehouse. She suggested that the approval be phased if that were the case. Mr. Thomas replied that the plan may be approved with direction that when the later phase was presented, that the future of the wharf be re- evaluated. He understood that demolition of wharf west of Clif Bar would not start until Page 7 of 18",PlanningBoard/2007-09-24.pdf PlanningBoard,2007-09-24,8,"Phase 3. He noted that this item would come back to the Board before demolition of that part of the wharf is planned, and added that it may be five or six years before that phase returns to the Planning Board. Mr. Berry noted that the Board question had several pieces. First, has Catellus adequately analyzed the cost of the impacts from the wharf; he noted the answer was ""yes."" They had shared their technical studies with the City, from the structural and geotechnical standpoints. They would be happy to share their construction cost estimates, and he added that they were working with Public Works and their outside consultant. They determined that the wharf deck should be pulled back. He added that with respect to the loss the warehouse, the existing DDA and DA gave them the ability to remove that warehouse, subject to further design review. He noted that they need to be able to move forward on a promenade plan at this meeting. Mr. Berry noted that the Planning Board's wishes regarding the Miracle League ball field had been made very clear, and that they had a Letter of Agreement with the Miracle League. He added that the Miracle League loved this site, and that they want them to use that site. He added that there was a carve-out in the development agreement that identified, in the event that interim utilities were available, that they could move forward in starting that project in that location without triggering the takedown of Phase 3. He noted that he met with their full Board three weeks ago, and he agreed that within 90 days of that meeting, he would return to their Board, if he received a determination from the City and utilities companies that there was existing infrastructure, with a proposal that they could provide adequate access. He then would approach the City to address how they could get the Miracle League to the site as early as possible. Within that 90-day window, he will have a full feasibility analysis performed by Catellus that would examine the opportunities on that site. If the first plan is not feasible, they also had a separate agreement that identifies the contribution of dollars to find another site for them. This site was the first choice for Miracle League, as well as Catellus; he assured the Board that Catellus had an ongoing commitment to work with Miracle League and City staff to find them a site as soon as possible. In response to an inquiry by President Cook regarding handicapped accessibility, Ms. Altschuler replied that was part of the design and the reason for the long ramps. Board member Mariani inquired whether the required demolition of the second warehouse was actually spelled out in the conditions. She noted that she was very disappointed in that requirement, and could not approve this item if it meant demolishing the second warehouse. Her enthusiasm for this project was rooted in the historic content and nature of this project, and the manner in which it embraced Alameda's working waterfront, as well as the addition of Clif Bar and their intentions to preserve the area. She believed that language should be clearly outlined. President Cook inquired whether a condition could be added SO that before the demolition decision is made, or before the new office building was approved, that the situation be revisited. Mr. Thomas confirmed that this could be approved with the condition that when the Phase 3 buildings come back to the Board for development plan and design review, Page 8 of 18",PlanningBoard/2007-09-24.pdf PlanningBoard,2007-09-24,9,"before the warehouse is demolished and before the wharf is modified, that the plan provide the Board with additional and updated analysis of the feasibility of maintaining the warehouse, and retrofitting the wharf for the second warehouse. He noted that was a less expensive option than trying to do a retrofit. In response to an inquiry by Member Lynch why that course should be taken, Mr. Thomas replied that it put into the record for the future date so that Catellus and City staff would be reminded that the community and the Planning Board wanted to save the warehouse. Member Lynch wanted to ensure the wording was very precise so that the Board's intentions and expectations were clear to future staff and Board members. Mr. Thomas noted that Phase 3 contained a similar condition having to do with housing on the waterfront. He noted that if there was a way to return with a development plan for Phase 3 that included the second warehouse and extended the wharf for the second warehouse, it would be looked at favorably. President Cook inquired whether the rail lines and movable benches in front of Clif Bar were still retained in the plan. Mr. Thomas replied that they most likely would have to be removed. President Cook added that she liked them, and was sorry to see them go. President Cook was concerned about retaining the historic building, and believed that made the project richer historically. She was looking forward to seeing Clif Bar move into the site, and wanted to ensure the project continued to move forward. She was concerned about understanding the year-round usability of a floating dock of this size, as well as the cost of maintaining it. She noted that there was a shortage of docking capability in the Bay Area, and added that Chevy's in Alameda was now gone. She was concerned about what kind of plantings could be sustained on the rip-rap, as well as whether it could withstand the occasional tide coming over it. President Cook expressed concern about the corner around Clif Bar, and whether bicycle riders would be safe from injury making that hard left turn. She inquired about fill credits from BCDC that could be gained when fill was removed. She would like the motion to include these considerations and concerns, if that was the will of the Board. In response to an inquiry by Board member Mariani whether the second warehouse would be torn down even if the Planning Board did not approve the item, Member Lynch confirmed that was correct. Member Ezzy Ashcraft noted that the recommendation page of the staff report had four bullet points, and inquired whether one resolution would approve all four bullet points. She further inquired how the language discussed by Mr. Thomas and Mr. Lynch relating to the potential demolition of the second warehouse would be incorporated into the resolution. Mr. Thomas noted that page 3 of the resolution read, ""Now therefore be it resolved that the Planning Board (a) adopts the first addendum; (b) approves the revised waterfront promenade. Condition 1: The prior construction of any portion of the waterfront promenade, Page 9 of 18",PlanningBoard/2007-09-24.pdf PlanningBoard,2007-09-24,10,"the applicant shall submit a design review application "" He suggested the addition of a second condition, reading, ""Prior to or concurrent with the submittal of the Phase 3 development plan for the office buildings or the waterfront promenade design review for the Phase 3 buildings, the applicant will provide an assessment of the feasibility of retaining all or a portion of the existing waterfront warehouse for an adaptive reuse.' The Planning Board generally concurred with that additional condition. Mr. Thomas added that the later language read, ""Now therefore be it further resolved that the Planning Board recommends the City Council approve the development agreement with the following revision: 4.9.2(b) Member Ezzy Ashcraft would like that sentence to begin, ""In the event that Clif Bar elects not to occupy the wharf building, and the building is demolished after creation of a reuse parcel "" Board member Mariani thanked the applicants for being creative with this project, and encouraged them to retain the historical character of this site. Board member Mariani moved to adopt Planning Board Resolution No. 07- to approve a Waterfront Development Plan amendment, a Master Landscape Plan amendment, and a Development Agreement amendment to revise the design of the proposed waterfront promenade and open space proposed as part of the Alameda Landing Project. The following condition will be added: ""Prior to or concurrent with the submittal of the Phase 3 development plan for the office buildings or the waterfront promenade design review for the Phase 3 buildings, the applicant will provide an assessment of the feasibility of retaining all or a portion of the existing waterfront warehouse for an adaptive reuse."" Mr. Berry wished to emphasize that the buildings were not historic. They were fully analyzed under the EIR, and the DDA allowed for the demolition. He believed the additional language would be acceptable, if language similar to that used in the retail center having to do with substantially similar requirements, or inconsistencies contained in the conditions of the approval on one hand, and for mitigation monitoring on the other hand, the development agreement and the DDA shall rule. He did not want to be put in a position of doing a feasibility analysis, where a DDA amendment would be required. He wished to clarify that the DDA was the controlling document, and requested assurances that the condition was not meant to conflict with the DDA. Member Ezzy Ashcraft was concerned by the preface to Mr. Berry's remarks with respect to the historical nature of the buildings. She understood that there was a specific definition of historical, and added that from the beginning of this project, the Planning Board had heard of adaptive reuse of the site. She noted that the Planning Board would like the developer to take their concerns into consideration moving forward. Member Lynch inquired whether the DDA was the controlling document when there were conflicting conditions throughout the resolutions. Ms. Mooney replied that would Page 10 of 18",PlanningBoard/2007-09-24.pdf PlanningBoard,2007-09-24,11,"be the argument made by the developer. If there was a situation with a contract that has already been agreed to, two different parts of the same city would say different things, creating a conflict. At that point, the developer's argument will be that the provision in the development agreement was what they would be bound to, rather than the condition imposed by the Planning Board. Mr. Thomas noted that staff understood Mr. Berry's statement that the development agreement would rule in this case, and that the City has allowed it. He added that an EIR was performed, and that these were not historic buildings. The City was essentially asking the applicant to think about this issue one more time upon their return, which may be up to 10 years. Mr. Berry understood what the City was asking for, and he believed that would be possible. Mr. Thomas noted that a third condition would be added, reading, ""Where there are substantially similar requirements or inconsistencies containing the conditions of this approval, on the one hand, or the development agreement or disposition development agreement on the other hand, the provisions of the development agreement and disposition agreement and mitigation monitoring reporting program as applicable shall govern.' In response to an inquiry by Member Mariani why that condition should be added, Mr. Thomas replied that it was for clarity. Member Mariani responded that she could not make the motion if it included that condition. Vice President Kohlstrand noted that she would be able to make the motion. President Cook noted that the original motion should be withdrawn before a substitute motion may be made. Vice President Kohlstrand moved to adopt Planning Board Resolution No. 07- to approve a Waterfront Development Plan amendment, a Master Landscape Plan amendment, and a Development Agreement amendment to revise the design of the proposed waterfront promenade and open space proposed as part of the Alameda Landing Project. The following conditions will be added: 1. ""Prior to or concurrent with the submittal of the Phase 3 development plan for the office buildings or the waterfront promenade design review for the Phase 3 buildings, the applicant will provide an assessment of the feasibility of retaining all or a portion of the existing waterfront warehouse for an adaptive reuse."" 2. ""Where there are substantially similar requirements or inconsistencies containing the conditions of this approval, on the one hand, or the development agreement or disposition development agreement on the other hand, the provisions of the development agreement and disposition agreement and mitigation monitoring reporting program as applicable shall govern.' Page 11 of 18",PlanningBoard/2007-09-24.pdf PlanningBoard,2007-09-24,12,"Member Ezzy Ashcraft seconded the motion, with the following voice vote - 5. Noes: 1 (Mariani) Absent: 1 (Cunningham). The motion passed. President Cook called for a recess. 9-A. Alameda Landing Retail Project Applicant: Catellus Development Group, an affiliate of Palmtree Acquisitions Corporation. The applicant requests Design Review approval for eight new retail buildings totaling approximately 250,000 square feet, off-street parking, and landscaping located south of Mitchell Avenue Extension and east of Fifth Street. The site is located along the western end of the former FISC Site (Tract 7884) within the M-X Mixed Use Planned Development Zoning District. (AT) Mr. Thomas summarized the staff report. He noted that the June 25, 2007 resolution of approval for the shopping center, including all of the site plans conditions. He noted that staff only added conditions to the design review draft resolution that would be necessary relative to architecture and landscape. He noted that the draft resolution supplemented the approval of June 25, 2007 Planning Board resolution. The public hearing was opened. Mr. Chris Monahan, attorney for Mariner Square, Morgan Miller Blair, noted that they submitted a letter on September 21, 2007, stating their concerns regarding Catellus's design review application. The letter expressed the concern that the approval would adversely affect access to and from their site. They requested that the Planning Board delay the decision until they have had an opportunity to meet with Catellus and the City to discuss the access issues associated with Tinker Avenue. He noted that would be impacted by any decision at this time regarding the access and configuration of the Catellus. He requested that this item be continued to allow sufficient time to resolve these issues. President Cook noted that five speaker slips had been received, and invited Board comment regarding speaker time. Member Ezzy Ashcraft noted that the previous speaker had not taken the entire five minutes, and would like to allow the five-minute speaking time. Mr. Christopher Buckley noted that he had submitted a letter to the Board. With respect to Building A, which he noted was a very large building at 55 feet tall and 660 feet wide, he suggested that on the parking lot side, an opportunity for additional differentiation on the upper level may help mitigate the overall size of the building. On the pedestrian level, he noted that there was a lot of blank wall areas between the entries to the storefront. He acknowledged that the rolling doors were necessary, and suggested that more glazing and display windows be added. He noted that the tiling was not called out on the plans, and believed that would add more pedestrian interest. He believed Building B was much more successful with the garden in the parking lot, breaking up the massing. He noted that the Page 12 of 18",PlanningBoard/2007-09-24.pdf PlanningBoard,2007-09-24,13,"backsides of the buildings facing Stargell and Mariner Square Loop, it was critical to avoid the ""back of the building"" look. When he looked at the plans, he had not been aware of the glazing plans, which seemed to be a promising solution to him. He believed that storefronts on the backside would add to the building's presence, but may create functionality problems by the major arterials. He would like to see more glazing at the back, particularly on Building A. He noted that this was a very important project, and would like the colors and materials to be presented to the Planning Board at the final design review stage. He displayed images of a streetscape at the Victoria Plaza shopping center in Rancho Cucamonga, which was following a similar design scheme. Mr. Richard Rutter submitted a speaker slip, but did not need to speak. He agreed with Mr. Buckley's comments. Mr. Bill Smith noted that sufficient earthquake standards in the site were very important, particularly on the landfill by the waterfront. Ms. Karen Bay expressed concern about the large format of this site, and did not want it to become a big box development, rather than a lifestyle development. She envisioned mostly smaller specialty stores and one or two-format stores. She would like to see wording to define a lifestyle center. President Cook noted that during the community process for this project, considerable work was done with the Webster Street businesses. They voiced their concerns about potential negative impacts of this project on Webster Street, and it was decided that this project should focus more on larger format stores so it did not compete directly with Webster Street. She shared Ms. Bay's concern about the large format, but noted that this was the result of the community process in this case. Member Mariani suggested that a continuance of this item based on the lateness of the hour and the potential extensiveness of the discussion. In response to an inquiry by President Cook regarding the size of the businesses in the center, Mr. Thomas replied that there was a limit on the number of small-footprint stores, in order to limit the competition with Webster Street. Member Ezzy Ashcraft noted that she generally agreed with the staff's findings, but was not persuaded by some of the arguments regarding the sidewalk design. She noted that the staff report identified a detriment of moving the sidewalk to the other side of the street would result in the reduction of some parking spaces, and might encourage cut-through traffic between Stargell and Mitchell at higher speeds. She realized that while shoppers needed their cars to take their purchases home, she did not want to see people driving from one building to another within the center. She believed that several retailers could share the four spaces per 1,000 square feet that they were relying on. She would like to get away from the tendency to create asphalt jungles. She believed that with ground-up construction such as with this project, that the pedestrians, bicyclists and automobiles needed to be accommodated. She did not agree with the argument under ""Design"" on Page 13 of 18",PlanningBoard/2007-09-24.pdf PlanningBoard,2007-09-24,14,"page 8, that the proposed alternative of the second sidewalk created a physical and visual separation between Building A and the rest of the retail center. She noted that it was a sidewalk, not a wall. She noted that the sidewalk in front of the building did not create a visual separation. She was not willing to let go of the north/south sidewalk. Member McNamara believed the different types of texture, particularly mixing metal with wood, would provide good variation. She encouraged more use of canvas or softer materials to soften the maritime effect. She believed there was an excessive amount of trees in the landscaping plan, and that when they matured, it would create a problem. She appreciated the use of the trees to create a neighborhood atmosphere in front of the Building A. She did not see where the ventilation units would be placed, and would like that to be addressed, because that would definitely affect the design of the building. Regarding the north/south sidewalk, she did not like the recommendation that was made to the Board. She noted that it was important to acknowledge the parking spot issue, and noted that some of the constraints and logistical issues at Towne Centre may warrant increased pedestrian traffic. She believed that without the use of sidewalks and the parking spots, pedestrian safety was placed at risk. She believed there should be an alternative traffic pattern to help with the overflow of traffic, and she did not see the traffic flow on Fifth Street as a detriment. She did not have a solution to the north/south sidewalk, and did not like the current recommendation. Member Lynch noted that he had recently walked along the rear area of Santana Row, and noted that the subject site's back parking configuration was extremely similar. He noted that the configuration worked, and noted that if this site were to be as successful as Santana Row, it would attract enough people to make a significant difference to the General Fund. He complimented the applicant for listening to the Board's comments and integrating them into the design. He added that he had reservations regarding the configuration and sizing for the retail, but that decision has been made. President Cook invited a motion to extend the meeting because of the lateness of the hour, and would like sufficient time to address the questions. Vice President Kohlstrand moved to extend the meeting until 11:15 p.m. Board member Lynch seconded the motion, with the following voice vote - 5. Absent: 2 (Cunningham, Mariani). The motion passed. Vice President Kohlstrand expressed concern about the 67-foot height for a one-story building and the massing of the building for a non-functional reason. She would like the heights to be reduced considerably throughout the complex. She was also concerned about the frontage on Stargell and along Mariner Square Loop, and believed the proposed treatments along the large blank walls were very creative. She liked the historic scenes, as well as the vegetative walls and backlit glass. She noted that would be a very long frontage along Stargell with no doors or windows. She liked the pedestrian orientation of Fifth Street. She believed that one or two light towers would be sufficient, but that five would be too many. She believed there was additional site improvements to be done on Page 14 of 18",PlanningBoard/2007-09-24.pdf PlanningBoard,2007-09-24,15,"Stargell, which appeared to be one of the concerns raised by the Mariner Square management. She believed that the issues regarding the Stargell intersection and the north/south roadway needed to be resolved. She agreed with Members Ezzy Ashcraft and McNamara regarding the north/south roadway, and respectfully but strongly disagreed with staff's position and the findings that were made. She noted that most shopping centers were built with autos in mind, and were not built to accommodate pedestrians. She believed that something better could be done in that regard, and she was not willing to give that possibility up. She liked the design study, and believed it should be adopted and implemented. President Cook shared the comments on the circulation system and liked the alternative plan, which she believed solved a lot of problems that have occurred at South Shore. She believed it was unsafe to cross the parking lot at South Shore, and would like to avoid that problem at this center. She appreciated the work that had been done to increase the variation of the façades, but was concerned with two of the large blank walls. She believed that the applicants could make Building A more visually interesting on the façade. She noted that the façade on Buildings B, E and G look quite large and blank, and suggested a landscaping solution. She was very concerned about the entrance roadways that are the entrance to Alameda Point. She was concerned that Building H on the corner had become very squared, which would not give people the impression of arriving in Alameda Point. She would like more attention to be given to all the entrances, including the Loop. She would like vegetation to be placed in front of the screens for the mechanical equipment. She wanted to ensure the historic billboards retained that historic character. Mr. Thomas noted that the condition placed on the site plan in June was that the consolidated sign program would come back for City approval. In response to an inquiry by President Cook whether Building A could accommodate two stories, Mr. Thomas replied that technically, it was feasible, but that Alameda Point was limited by the Master Plan cap of 300,000 square feet of retail. The applicant's architect noted that in order to minimize all of the mechanical equipment, they raised the sides of the building and the parapets so they incorporate the mechanical screen, which would become part of the mass of the building. He believed that would be a nicer look, as opposed to having ""hats"" on top of the buildings. He noted that the tower element reached the 67-foot height, and that could be brought down. He noted that the lighting towers provided illumination for the parking lots, and reduction of the five towers to two towers would require the incorporation of parking lot standards, which would give the shopping center a more typical look instead of the more iconic towers. President Cook noted that it was 11:15, and inquired where the Planning Board should go with respect to the rest of this item. Mr. Thomas noted that the applicant would be going to City Council with the DDA and the DA amendments. He suggested passing a motion with the condition that they did the sidewalk, and inquired whether the Board would be comfortable conditioning some of the Page 15 of 18",PlanningBoard/2007-09-24.pdf PlanningBoard,2007-09-24,16,"design elements on the project, or to send the item back to staff for the final design review, taking the comments into consideration. He noted that continuing the item until October 22 was another option. Member Ezzy Ashcraft noted that she liked the color palette, and supported breaking up the unarticulated side of Building B. She inquired whether the lighting fixtures on the buildings would come back to the Board. Mr. Thomas replied that it would not. Vice President Kohlstrand moved to extend the meeting until 11:30 p.m. Member McNamara seconded the motion, with the following voice vote - 4. Abstain - 1 (Lynch). Absent: 2 (Cunningham, Mariani). The motion passed. Mr. Thomas noted that the extension of Stargell was a mitigation measure imposed upon this project, and that the Stargell project was approved by the City Council in 2001. He noted that it may not happen if the land from the College could not be acquired. Vice President Kohlstrand believed the issues dealt more with the intersections at Mariner Square, as well as the alignment of the roadway and its entrance into the north/south roadway. She wanted to ensure that the Board would still have the opportunity to comment on and resolve the larger issues. Mr. Thomas noted that the issue before the Board at this meeting was the architecture at the retail center. President Cook noted that she was comfortable with Fifth Street, and inquired whether the outstanding issues could come back while the resolved issues go forward. Mr. Thomas replied that it would be an option to approve the design review, with the condition that either specific elevations or specific buildings come back for design review. He added that staff would take the comments, and the Planning Director would work with the applicants to develop a revised plan for the elevation based on the comments. Another option was to bring the revisions back to the Planning Board for final approval. In response to President Cook's concerns about the entrance to Alameda Point, Mr. Thomas replied that a condition could be added to bring back a street elevation for Stargell, Mitchell Moseley and Mariner Square Loop. Vice President Kohlstrand moved to adopt Planning Board Resolution No. 07- to approve a Design Review for eight new retail buildings totaling approximately 250,000 square feet, off-street parking, and landscaping located south of Mitchell Avenue Extension and east of Fifth Street. The following conditions would be added: 1. The condition of approval that the north-south driveway be amended to reflect the alternative study; 2. The condition about final design will be modified to state that the final elevations for the Mitchell Moseley, Stargell and Mariner Square Loop elevations will come back for the Planning Board's final approval; 3. Staff will work with the applicant to reduce the overall height of Building A. Page 16 of 18",PlanningBoard/2007-09-24.pdf PlanningBoard,2007-09-24,17,"Mr. Thomas noted that staff was concerned about the driveway and the access to Kathy Wagner's property, and that the condition should be modified to state that there should be mutual agreement on all the cross easements, indemnification, liabilities and the standard legal language, to be worked out to the mutual consent of the parties. Mr. Thomas noted that Obaid Khan from the Public Works Department was in attendance, and would like to insert a reference to the MDIP. Obaid Khan, Public Works Department, wished to address Condition 2 on page 3, which related to substantially similar requirements and inconsistencies. He noted that Public Works recommended including a reference to the Master Demolition, Infrastructure, Grading and Phasing Plan (MDIP). This plan would define the infrastructure grading and infrastructure plan. Mr. Barry noted that they would probably go to Council on the sidewalk and north/south access. He believed the DDA already had the provisions for the protection of the MDIP; it contained a dispute resolution and opportunities for modification. He noted that if that condition was added, they would probably take that one to Council as well. He noted that they had come a long way on the design, and should be able to accommodate the Board's design comments, as well as bringing the elevations of the public streets back as well. Mr. Thomas reviewed the proposed changes: 1. Reference to the MDIP, per Public Works; 2. Approve the alternative site plan (Page L-1-01) 3. The final design elevations for Mitchell Mosely, Stargell and Mariner Square Loop will return to the Planning Board for final approval once they have been worked out with the applicants; 4. Building A height and variation in the height will be included in the design returned to the Planning Board; 5. Strike the phrase in Condition 3 ""provided that the property owner may elect to close the driveway""; 6. Condition 4 will be modified with respect to the driveway and mutually agreeable insurance and cross-easements. Mr. Thomas added that the vegetation on all screens would be double-checked. Member McNamara seconded the motion, with the following voice vote - 1. Noes - 1 (Lynch). Absent: 2 (Cunningham, Mariani). The motion passed. 10. WRITTEN COMMUNICATIONS: None. 11. BOARD COMMUNICATIONS: Board member Ezzy Ashcraft wanted to ensure that the complete packets, including drawings, were being delivered to the main library and the two branch libraries. Page 17 of 18",PlanningBoard/2007-09-24.pdf PlanningBoard,2007-09-24,18,"a. Oral Status Report regarding the Oakland/Chinatown Advisory Committee (Board Member Mariani). Board member Mariani was not in attendance to present this report. b. Oral Status Report regarding the Transportation subcommittee (Vice President Kohlstrand). Vice President Kohlstrand advised that there had been no meetings since her last report. c. Oral Status Report regarding the Alameda Climate Protection Task Force (Board Member Cunningham). Board member Cunningham was not in attendance to present this report. 12. ADJOURNMENT: 11:35 p.m. Respectfully submitted, Andrew Thomas, Secretary City Planning Board This meeting was audio and video taped. Page 18 of 18",PlanningBoard/2007-09-24.pdf PlanningBoard,2007-10-08,1,"Minutes of the Regular Planning Board Meeting Monday, October 8, 2007 1. CONVENE: 7:10 p.m. 2. FLAG SALUTE: Board member Cunningham. 3. ROLL CALL: President Cook, Vice President Kohlstrand, Ezzy Ashcraft, Cunningham, Lynch, Mariani and McNamara. Member Lynch was absent from roll call. Also present were Planning and Building Director Cathy Woodbury, Assistant City Attorney Donna Mooney, Planner III Dennis Brighton, Obaid Khan, Public Works. 4. MINUTES: a. Minutes for the meeting of September 24, 2007. The minutes will be considered at the meeting of October 22, 2007. 5. AGENDA CHANGES AND DISCUSSION President Cook understood that several people wished to speak about Item 8-A. She noted that item was proposed to be continued, and inquired whether the Board should hear the public comments at this time. Member Cunningham believed it would be better to take comment after receiving and reviewing further information. Member McNamara agreed with Board member Cunningham. Member Ezzy Ashcraft suggested that public comments be taken at this time, and that the Board members may take notes and address the matter when it would be heard again. Member McNamara believed the item had been noticed as being continued. In response to an inquiry by Vice President Cook whether any speaker slips had been received, Ms. Woodbury replied that staff was still working with the applicant on their proposal, and that it was not yet ready to come to a hearing. She added that more information was required, and that it would be renoticed because it was not continued to a date certain. She noted that if the members of the public who had come to speak on Item 8- A would leave their contact information, staff would notify them of the hearing date. 1",PlanningBoard/2007-10-08.pdf PlanningBoard,2007-10-08,2,"President Cook noted that no speaker slips had been received for Item 8-A, but that the members of the public may speak during Oral Communications. She apologized for the miscommunication. 6. STAFF COMMUNICATIONS: a. Future Agendas Ms. Woodbury provided an update on future agenda items. b. Zoning Administrator Report Ms. Woodbury provided the Zoning Administrator report. 7. ORAL COMMUNICATION: Council member Doug DeHaan noted that he spoke as a private citizen, and wished to address Alameda Landing and the issues and opportunities in developing that site. He noted that it was a unique site, and reviewed the background of that project. He expressed concern about the waterfront and the vistas, as well as the scale, size and massing of the development. He noted that it had been reduced from its former 600,000 square feet to 250,000 square feet. He expressed concern about the billboards placed on easel mounts and the massive walls in the form of art. He noted that this was a single-story building, and that the interior space of the retail was approximately 16 to 20 feet. He did not believe that building should be 65 feet tall, and noted that the Board had expressed concern about that height. He did not think that given the green building focus of the City, that the building should be that tall. He noted that the master tree review would be coming forward soon, and noted that the pear tree species was not desired and should not be accepted within the City. Ms. Karen Miller noted that she was not pleased that the applicant for Item 8-A was not in attendance, while she and other members of the public attended to speak on the item. She noted that she lived across the street from the subject house, and noted that many trees and a pond had been removed from the property, purportedly because they were installing a pool. She noted that did not occur, and recently heard that they intended to subdivide the property. She noted that the owner lived in Los Angeles, and had bought the property as an investment; she did not believe he had the same concerns for Alameda as she and her neighbors did. She noted that he bought and sold another house across the street. She noted that this property was unique in Alameda, and she was disappointed that it has been sitting vacant. She noted that because the applicant had received a notice that the item was continued; she and her neighbors should have been notified as well. Ms. Sara Chavez, SunCal Companies, noted that their first public meeting would be held October 24, 2007, 6:30 p.m. at the Mastick Senior Center. They planned to introduce the team and give an overview of the constraints at Alameda Point. 2",PlanningBoard/2007-10-08.pdf PlanningBoard,2007-10-08,3,"Member Ezzy Ashcraft noted that at the last Planning Board meeting, the meeting date had been October 23, and noted that there must have been a date change. Ms. Chavez noted that it had always been scheduled for October 24. 8. CONSENT CALENDAR: 8-A Parcel Map PM07-0003 - Applicant: Jack Cooley, 717 Paru Street. The applicant is requesting a parcel map to divide a 92,053.03-square foot parcel into two parcels. One parcel with an existing single-family residence would be 17,051.13-square feet and the remaining parcel would be 75,001.9-square feet. The 75,001.9-square foot parcel would contain an existing cabana, with the majority of the parcel located within the lagoon. The site is located within an R-1, Single-Family Residential Zoning District (DB). Member Cunningham moved to continue this item. Vice President Kohlstrand seconded the motion, with the following voice vote - 6. Absent: 1 (Lynch). The motion passed. 9. REGULAR AGENDA ITEMS: 9-A. Approval of the format for a future public forum regarding the Housing Element and Measure A and dissolution of the Expanded Housing Element/Measure A Ad Hoc Committee Ms. Woodbury presented the staff report, and provided a brief background of Measure A. She noted that in July, the ad hoc Housing Element/Measure A Workshop Committee agreed to disband before they reached an agreement on the workshop format, and before discussing potential speakers. The last meeting ended with direction to the appellant members and the Board members to provide their preferred workshop format to the Planning Board for consideration, along with one prepared by the City's consultant. She noted that she expanded upon the consultant's comments, which was included in the packet. Once the Planning Board's comments have been received, staff would work with the consultant on the administrative details, including the invitations to speakers, the venue, date, notices and documentation of the workshop. The Planning Board was asked to approve a format for the public forum, and to dissolve the ad hoc committee because its work has been completed. President Cook noted that seven speaker slips had been received. Member McNamara moved to limit the speakers' time to three minutes. Member Cunningham seconded the motion, with the following voice vote - 6. Absent: 1 (Lynch). The motion passed. 3",PlanningBoard/2007-10-08.pdf PlanningBoard,2007-10-08,4,"The public hearing was opened. Ms. Sally Fallhobber noted that she was speaking as an individual on this item. She believed it was time for the City to closely examine the effects of Measure A, as well as what has and has not been built. She had voted for Measure a in 1973, hoping it would fail by a narrow margin in favor of a better way to control growth and preserve the City's architecture and small-town atmosphere. She still supports those goals, and at that time, there were units that were more affordable to single-family homes. She cited Bayport, Marina Cove and Heritage Bay as not filling that niche, which she did not believe met the intent of the original supporters. She believed that after 34 years, the people of Alameda should revisit this issue based on current information. She hoped that a forum to address the issues would be made available. Mr. John Knox-White was pleased that all six members of the ad hoc subcommittee supported this forum. He also supported the Planning Board's recommended format as described in the packet, which expanded upon the staff recommendation. Ms. Kate Quick, representing League of Women Voters of Alameda, noted that they were in general agreement with the recommended format for the forum. They believed that such a discussion should not be on the merits, or lack thereof, of Measure A, but how it impacted the community, as well as current and future planning decisions. They would like the following issues to be addressed: 1. Does it limit choices? 2. Does it provide the necessary protection to ensure appropriate density, building and community design and growth control? 3. Could these be achieved with additional measures, or different measures? 4. How has it limited the choices? She believed the residents of Alameda would be able to gain a more comprehensive knowledge of this part of the City charter, and decide for themselves how they wish to proceed, whether it be kept in its current forum, or amending it from the vote of the people. They believed the forum should be professionally facilitated, and that the speakers who were expert in the field of planning and community development and design, as well as those who could address the history and local perspective. They believed that even- handedness in the design of this forum would be key to its outcome. She believed it was time to put aside the argument that Measure A, as part of the City Charter, could not be reviewed, discussed, and possibly amended. Ms. Susan Decker believed that it was important to have a discussion of the ways that the City can guide development and preserve the City's character. She appreciated the input from the community and noted that the list of potential speakers looked good. She had attended one of the ad hoc committee meetings, and noted that there were difficulties in agreeing how the public input should be formatted. She noted that the proposal incorporated both major suggestions, which should encourage public input. Mr. Michael Krueger spoke in support of the community's recognition of the need of a forum. He was glad that the community had moved beyond the debate about whether it 4",PlanningBoard/2007-10-08.pdf PlanningBoard,2007-10-08,5,"should be discussed or not. He believed the recommended format was very well thought- out, and urged the Planning Board to adopt it. He was pleased to see so many Alameda residents, and liked the idea of using small groups and speaking before the general audience. Ms. Helen Sause, President of Homes, thanked everyone involved in bringing the forum forward. She supported adoption of the Measure A forum, as well as holding the forum as soon as possible. She supported putting a deadline on when the forum would be held, and believed that time was of the essence. She believed the results of the forum were essential to the development of Alameda Point by SunCal. Ms. Diane Lichtenstein, Homes, recalled the background of the proposed forum, and thanked the parties involved in moving ahead. She supported the proposed format, as well as the employment of a thorough, professional, objective discussion of Measure A and how it has impacted the City. She believed the speakers should be limited to the professionals who were able to provide that information. She did not want the forum to become a debate on the merits of Measure A. The public hearing was closed for Board discussion. Ms. Woodbury noted that the consultant, David Earley, prepared a summary of the two ad hoc committee meetings to develop the basis for a format as discussed. She then added further detail to the summary. A discussion of the process preceding the development of the various formats ensued. Ms. Woodbury noted that after reading the letter submitted by the other ad hoc committee members, the one difference she saw was that the appellant members did not like the idea of breakout groups. She noted that was the only major difference. Vice President Kohlstrand noted that the packet contained a written proposal outlining the recommendation by the Planning Board members of the ad hoc committee, and the response to Mr. Earley's report and the staff report. She noted that while a broad consensus was not reached, there were items where they reached a consensus. She believed there was common agreement that Woody Minor would be asked to make a presentation on the historic background of Measure A. They also felt it was important to provide an opportunity for citizens of Alameda to ask questions, and to make their opinions known. As directed by City Council, a written record of the proceeding should be made available, and the forum should be videotaped and televised. They agreed that it would be important to have a mix of viewpoints on the panels, and that it should not be biased towards one perspective or another. The Planning Board members of the ad hoc committee generally agreed with the schedule and the format recommended by Mr. Earley and staff; a general background presentation would be made, followed by panel discussions, and then small breakout groups. Vice President Kohlstrand added that there were points regarding the staff proposal that they felt were slightly mischaracterized, or that the Planning Board members of the ad hoc committee had a difference perspective on. Because they were not able to reach a consensus, 5",PlanningBoard/2007-10-08.pdf PlanningBoard,2007-10-08,6,"she wished to share those points with the Planning Board for consideration. They believed it would be important to supplement the presentation made by Woody Minor with an objective presentation on both the legislative history and a summary of how Measure A had been implemented in the City. The Planning Board members advocated that those presentations be provided by current or former City staff, particularly the City Attorney for the legislative history and how it had been implemented by City staff. The first part of the sessions would be an hour-long session broken into three parts, providing an overview of the events leading up to Measure A, the language of Measure A, and some perspective on how that has affected the City's historic structures. Vice President Kohlstrand noted that for the second part of the forum, the Planning Board members felt that it was very important not to frame this discussion as advocating for or against Measure A. They believed it would be more important to focus on issues that related to Measure A for the City, as well as having a mix of viewpoints on the panel. They recommended that two different sessions be held, one dealing with housing and general housing issues, and a second session dealing with general issues related to transportation. They recommended that each panel consist of six members, and made recommendations from the broad list of speaker recommendations to represent a mix of Alameda residents and different perspectives on Measure A. They also suggested a series of questions that might be posed by a moderator to this panel, and responded to with a unique perspective on the topic. They recommended that the session last for 40 minutes, followed by an open session to take questions from the public. After a break, that would be repeated with the transportation forum. The afternoon schedule was similar to that recommended by staff, that the participants break out into small groups. She noted that the difference was that a working lunch was not included in the City budget. She believed that if people were expected to spend their entire day discussing Measure A, that it would be nice to provide lunch, at the discretion of the City Council. She believed the questions should be available beforehand to the people being asked to address them in order to give them sufficient time to research them. Member Ezzy Ashcraft believed that with respect to the speakers, there was a wealth of resources available, from professional planners to those who can speak to the history of living in this community. In response to an inquiry by Member Cunningham whether staff would formulate the list of speakers, Ms. Woodbury replied that staff could do that if it was the Board's direction. Staff would hire the Housing Element consultant, which would put the list together. Staff would be glad to ask people if they were interested and willing, and then work on the details. Member Cunningham noted that an update of the Housing Element was a lengthy and very involved process, and did not believe this would be the correct forum to discuss the Housing Element. He believed that the impact of Measure A on the Housing Element was a critical item to discuss, but wished to clarify that the intention of this forum was not to address the Housing Element. 6",PlanningBoard/2007-10-08.pdf PlanningBoard,2007-10-08,7,"A discussion of the selection of speakers by the appellants and other parties ensued. Member Cunningham noted that he was not as concerned about who the speakers were as long as they represented the interest groups and their points of view that give the Planning Board a broad perspective and the information they need to find. He believed that would be the most productive direction to staff. He inquired why six people had been chosen. Member Ezzy Ashcraft noted that it was more important to her to have quality speakers than a larger number of speakers, particularly so across-the-representation could be achieved. Member Cunningham noted that the timeline was finite, and he believed those involved should be respectful of that. He believed that having a set agenda would be important to structure the forum. President Cook noted that they considered the idea of having one session relation to housing, and one related to transportation. She added that that idea was not very popular with many people. Member Cunningham believed it would be helpful to pose questions with answers, in response to the City Council's request of having something definable as an outcome of the meeting. Member Ezzy Ashcraft did not disagree with Member Cunningham's comments, but would like to retain the small breakout sessions in the forum. She noted that they should be voluntary, and added that a different kind of communication resulted from small group discussions. She added that it would be provide a different mix of communication opportunities. Member Cunningham suggested that the Housing Element consultant facilitate the meeting. 7",PlanningBoard/2007-10-08.pdf PlanningBoard,2007-10-08,8,"Ms. Woodbury noted that while staff has interviewed consultants, they had not selected a consultant yet. Member McNamara thanked the Planning Board members and the appellants for spending so much time on getting the forum discussion to this point. She inquired whether there was a budget to pay for the panelists and mediators, and added that the budget could become significant. She supported the format that Ms. Woodbury refined from David Earley's forum because she liked non-working breaks; the suggested format had two significant breaks during the day. She noted that the Housing Element and the transportation component were combined into one 90-minute session, instead of two one-hour sessions, which she believed would be easier to absorb and follow. She liked the idea of seeking professional input outside of Alameda. President Cook noted that they felt very uncomfortable being labeled as one side, and the appellants as the other side. She believed the City Council and Planning Board wished to set up a very objective workshop where people represented a variety of different interests. Consequently, they resisted an adversarial approach throughout the six hours of meetings that were held. Member McNamara agreed with President Cook's comments, and was more interested in hearing their perspective, which may supplement or complement the Planning Board's perspective. Member Ezzy Ashcraft noted that the difference between a 90-minute session and two one- hour sessions to discuss the Housing Element and transportation was 30 minutes. She believed strongly that it had taken considerable effort to be able to hold this kind of forum. She believed there were many serious-minded members of the community who have thought long and hard about this issue, and who wanted in-depth information. She believed another 30 minutes of substance would be valuable. She noted that both versions would end at 4 p.m. and believed that a working lunch would be valuable. She hoped that the session would also be televised. Member McNamara noted that the morning session was designed to be very structured, with speakers and an educational and informational approach. She supported that format, and believed that after the lunch break, she supported the small group breakout sessions as well, which would give the citizens of Alameda an opportunity to have input and to summarize additional issues. She noted that the small group members could select a facilitator amongst themselves, who would report the results of their meeting back to the group. She noted that Barbara Kerr had expressed concern that the small groups' input would not be reported back to City Council, but that would be reported and recorded in the public record and brought back to City Council. She did not believe that would be a concern. She suggested that for either format option, allowing an hour at the end of the day for more questions by the public would be valuable. If there were more than 20 speakers, she suggested randomly selecting speaker slips to fit into the time allotted. 8",PlanningBoard/2007-10-08.pdf PlanningBoard,2007-10-08,9,"Ashcraft noted that people going out for lunch would also support local businesses. She also suggested that the transit session be shorter than the housing session. She did not want to cut the public comment period short. 9",PlanningBoard/2007-10-08.pdf PlanningBoard,2007-10-08,10,"President Cook invited comment on how to handle the question of the public speakers, and whether the appellants had provided their full list. Member Cunningham believed it would be imperative to focus on the topics they wished to discuss, and then find the right people to address those topics. Ms. Woodbury noted that if she were the consultant hired by the City, she would want some flexibility. She suggested that staff work with the consultant with respect to appropriate speakers that have not been included on the list. President Cook requested that the Planning Board be kept abreast of the progress through Staff Communications, and believed it would be important for the full Board to hear the information going forward. Ms. Woodbury replied that would be possible, and that milestone dates could be included in the scope of work for the consultant. She noted that emails could be sent, in addition to reporting to the Board during Staff Communications. Member Cunningham noted that it would be very important for the public to hear the progress, and inquired about potential timelines. Ms. Woodbury replied that consultants have been interviewed, and staff intended to determine whether the preferred consultant would be willing and able to take the responsibility for this forum. The contract would then be taken to City Council because it exceeded the limit for funding on a staff level. She anticipated that late January would be a reasonable timeframe for the forum, depending upon availability. Vice President Kohlstrand noted that they envisioned having a moderator that would field and read a question, giving the panelists an opportunity to respond from their own perspective, rather than give a formal presentation. They believed it would be easier for residents of Alameda to provide their own personal experience, and someone outside Alameda may need time to consider questions about Alameda in particular. Member Mariani liked the idea of asking each group appointed by the City Council for suggestions, and utilizing the equal suggestions. Vice President Kohlstrand noted that she was very comfortable with the idea. President Cook requested that staff send a letter to the appellants for additional names that the consultant should examine. She noted that the moderator must be able to call on the various panelists in an equal manner. Member Cunningham suggested that a 45-minute lunch would be appropriate, and would like to see a priority list of topics. He believed that two hours for a small group breakout plus reporting back would be a long time, and suggested that time for lunch be borrowed from that time. He noted that if there were eight groups with three minutes to report back, that would leave enough time for Catellus to make their report. Vice President Kohlstrand suggested using the timeframe recommended in the staff report for the small group discussion; Ms. Woodbury recommended 45 minutes for the small 10",PlanningBoard/2007-10-08.pdf PlanningBoard,2007-10-08,11,"group exercise, 30 minutes for the reports, and an open forum of 90 minutes. President Cook agreed with that allocation, from 12:15 to 4:00 p.m. She noted that the committee's schedule included a morning break. Member Ezzy Ashcraft believed that the location would be important, and suggested that it be held in Council Chambers so that it may be televised. Vice President Kohlstrand believed it would be difficult to use Chambers for small group breakouts. Member Ezzy Ashcraft suggested using the library conference room for the small groups. She believed that it would be difficult to manage a 45-minute lunch break at Alameda Point. Ms. Woodbury noted that staff would examine venues that would lend themselves to this kind of forum, and would work with the consultant on that issue; she noted that it would be important to have food close by. President Cook inquired whether the Board favored the subcommittee's report before lunch, and Ms. Woodbury's recommended format for lunch and after lunch. In response to an inquiry by Member Cunningham whether the report would come back to the Planning Board regarding the format of the forum, Ms. Woodbury replied that a progress report of the forum's status would be made to the Planning Board. President Cook believed it would be very important to work towards a date certain for the forum. She concurred that everything would not be completed by the holidays, but would like the consultants to work towards a date in January 2008. she noted that many members of the public had expressed a desire to hold the forum before the SunCap proposal moves ahead much more. Member Mariani agreed that this forum should be taken care of and completed as quickly as possible. She believed that late January or early February would be a great time to hold the forum. Member Cunningham moved to dissolve the Expanded Housing Element/Measure A ad hoc committee. Member McNamara seconded the motion, with the following voice vote - 6. Absent: 1 (Lynch). The motion passed. Member Cunningham moved to accept the format as proposed by the Planning Board ad hoc committee for the session from 9:00 a.m. to 12:30 p.m., followed by a 45-minute lunch break. The forum would reconvene at 1:15 p.m., and the proposed program as suggested by the staff report per Attachment 4, including small group exercises, reconvening to listen to reports and an open forum. Further explanation of the small group exercise topics will be described, and clarity regarding the selection of the panelists would be needed. Panel members would again be solicited from the appellants, and the consultant would consider those along with the individuals selected by the Planning Board ad hoc committee. The resultant names would be circulated through the staff report at future Planning Board 11",PlanningBoard/2007-10-08.pdf PlanningBoard,2007-10-08,12,"meetings; a hierarchy of first, second and third choices would be identified. A date certain for the end of January 2008 would be set, pending availability of location. Member McNamara seconded the motion, with the following voice vote - 6. Absent: 1 (Lynch). The motion passed. 10. WRITTEN COMMUNICATIONS: Ms. Woodbury noted that the League of Women Voters submitted a written statement. 11. BOARD COMMUNICATIONS: a. Oral Status Report regarding the Dakland/Chinatown Advisory Committee (Board Member Mariani). There was no report. b. Oral Status Report regarding the Transportation subcommittee (Vice President Kohlstrand). There was no report. c. Oral Status Report regarding the Alameda Climate Protection Task Force (Board Member Cunningham). There was no report. 12. ADJOURNMENT: 9:00 p.m. Respectfully submitted, Cathy Woodbury, Secretary City Planning Board These minutes were approved at the November 13, 2007, Planning Board meeting. This meeting was audio and video taped. 12",PlanningBoard/2007-10-08.pdf PlanningBoard,2007-10-22,1,"Minutes of the Regular Planning Board Meeting Monday, October 22, 2007 1. CONVENE: 7:05 p.m. 2. FLAG SALUTE: Board member Mariani. 3. ROLL CALL: President Cook, Ezzy Ashcraft, Cunningham, Lynch, Mariani and McNamara. Board member Kohlstrand was absent from roll call. Also present were Planning Services Manager Andrew Thomas, Assistant City Attorney Donna Mooney, Obaid Khan, Public Works. 4. MINUTES: a. Minutes for the meeting of September 24, 2007. b. Minutes for the meeting of October 8, 2007. Staff requests a continuation of September 24, 2007 Minutes and October 8, 2007 Minutes. The minutes will be considered at the meeting of November 13, 2007. 5. AGENDA CHANGES AND DISCUSSION: None 6. STAFF COMMUNICATIONS: a. Future Agendas Mr. Thomas provided an update on future agenda items. Vice President Cook noted that the Planning Board had requested status reports on the Measure A hearings, and suggested that they be a line item during Staff Communications. Mr. Thomas noted that would be placed after Item 6-B. Member Ezzy Ashcraft noted that the Board requested that the workshop occur before the end of January, but on a Saturday. Mr. Thomas noted that they had identified the preferred consultant, and hoped to bring that contract to the City Council in November. He noted that January would be a good time to hold that workshop. b. Zoning Administrator Report Mr. Thomas provided the Zoning Administrator report. 7. ORAL COMMUNICATION: None. Page 1 of 11",PlanningBoard/2007-10-22.pdf PlanningBoard,2007-10-22,2,"8. CONSENT CALENDAR: None. 9. REGULAR AGENDA ITEMS: 9-A. Alameda Point Master Plan An update on recent City actions related to the redevelopment of Alameda Point and introduction to the SunCal/Calthorpe Planning Team. No action will be taken by the Planning Board at this meeting to approve or deny any specific projects. Mr. Thomas introduced the new master developer for Alameda Point as SunCal Companies, represented by Patrick Kelleher, Peter Calthorpe and Phil Tagami. He noted that they would discuss their approaches to Alameda Point. He summarized the staff report and provided a brief background of this project. He noted that the City Council signed on to an exclusive negotiating agreement, which laid out a very aggressive schedule for the planning for Alameda Point. He briefly described the two-year schedule to move from selection to an approved Master Plan for Alameda Point, followed by an EIR process on the draft document. He noted that the series of community meetings was described in the staff report. The public hearing was opened. Mr. Patrick Kelleher, SunCal Companies, provided an overview of the company and described the company's ownership and mission as a true master developer. He emphasized that SunCal did not leave until the last house has been sold. Mr. Peter Calthorpe, Calthorpe, provided some background of his company, and noted that he had been involved in sustainability for 30 years, using a whole systems approach. He discussed the elements of sustainable development, and noted that from the transportation standpoint, it was important to break away from complete usage of the car, and to create walkable communities. He noted that the community should be big enough to internalize its own retail, schools and parks, as well as many destinations and jobs. He added that a good, healthy mixed use community, even if it is walkable, still needs transit connections to the region. He noted that the design standards described in LEED have been at the forefront of their designs, and noted that they should be able to build the best possible building envelopes that are also energy conserving structures. He described the water systems, including recycling of gray water as well as the recapture of the nutrient cycle from the waste material. Mr. Calthorpe noted that using the economies of scale was very important. He added that the nature of this community is a political phenomenon, and believed that the community should be diverse, walkable and should use the best practices of sustainability. In order to be diverse, there should offer housing and job opportunities for a broad range of people. He did not believe the Big Whites should be torn down, and that they contained local history that he would like to see preserved. Page 2 of 11",PlanningBoard/2007-10-22.pdf PlanningBoard,2007-10-22,3,"Mr. Phil Tagami, Managing Partner, California Capital Group, summarized his involvement with the site and the team, as well as their plans for this process. The public hearing was closed for Board discussion. Member Mariani noted that she was impressed with the presentation, and hoped that the idealistic nature of the presentation materialized. Mr. Kelleher wished to clarify that as a team, they walk down a path that they know they can deliver. Member Lynch noted that their presentation was laudable, but that the numbers still had to be resolved at the end of the day. He noted that it was important to define the planning terms so they may be understood by the public. He noted that the end product must be economically viable. Mr. Kelleher agreed with Member Lynch, and noted that in community planning, they present various scenarios that identify various levels of participation by the public sector. He believed there were different scenarios for this site, with different levels of density with different attributes such as transit, sustainability elements, community scale and walkability. He believed it was valuable to offer a broad range of choices. Member Cunningham believed that it was important for the community to understand what the developer is trying to achieve, and that it was not just about money. He believed there were larger community issues to consider as well, and encouraged the developer to continue to be open with the Planning Board. He noted that they will find polarized opinions at both ends, and hoped that the City would not have to settle for mediocrity in the process of striking a balance. He believed the new ideas sounded very exciting, and that a more holistic approach is being used. In response to an inquiry by Member Cunningham whether the PDC was being discarded, Mr. Kelleher replied that they were not doing so, and that they would not be able to execute their plans without the previous site work being done. Their challenge was to qualify the assumptions that were made in the PDC, mainly geotechnical, flood plain and hydraulic work that was assumed in the PDC, but have proven to be not viable. He acknowledged that they needed to characterize the site better. He noted that it was very important to educate the public in this project so they can understand the project better. Board member Ezzy Ashcraft noted that SunCal stated that it did not do much vertical development, and requested further detail of that concept. Mr. Kelleher noted that they prepared the ground and the infrastructure, and delivered a finished pad to a builder, who will come in and build the structure. Member McNamara noted that she had expected more detail of the developer's vision, and that it was very abstract, conceptual and idealistic. She inquired whether the project was Page 3 of 11",PlanningBoard/2007-10-22.pdf PlanningBoard,2007-10-22,4,"being started with a blank sheet, and whether the PDC would be discarded or retained in some form. Mr. Kelleher replied that they were working on the site characteristics, and that the current information available for the site was not the most accurate. For example, the PDC used a 25-year-old topo, which must be reordered; he noted that process would take several months. Without an accurate topo, it would not be possible to proceed with the hydraulics and flood plain mapping. Mr. Calthorpe added that they would use the existing armature (framework of access points, streets and circulation), and would build upon that. He noted that SunCal would find the best builder for each component, and that they did not carry any bias towards one builder or another. He noted that where there is no vested interest in one kind of development or another, the appropriate kind of development can happen. He noted that critical base data and analysis has not been completed. He noted that with respect to the idealism contained in their presentation, if people did not agree on principles at the outset, they would not agree throughout the process. They intended to discuss principles at the public meeting, and to be very honest and transparent when discussing the project and their planning philosophies. Member Ezzy Ashcraft noted that she attended the California Chapter of the American Planning Association Annual Conference in San Jose, which Mr. Thomas also attended. They both attended a workshop entitled ""Transforming Military Bases into Sustainable Spaces."" She noted that at Fort Ord, the developer was aiming for a Platinum level LEED certification. She was pleased with the presentation, and agreed that it was important to start with a vision. She noted that it was important to offer a broad range of housing choices. She added that she had attended the Solar Power Decathlon in Washington, D.C., which offered a great variety of practical solar-powered applications. Member Ezzy Ashcraft appreciated that SunCal offered a blank slate, and inquired how the toxic cleanup being negotiated with the Navy impacted their plans. Mr. Calthorpe replied that they will affect the development, which would be a phased development; the environment cleanup must be phased with the project. He noted that it had an impact at both the local and federal level. President Cook thanked SunCal for performing their own due diligence, which may produce different results than before. She expected that they would also clarify what elements were different, and why. Mr. Calthorpe confirmed that was part of their project. President Cook liked the idea of a sustainable community, and would like assurances that it would be feasible. She noted that it was important to explore what densities were needed to sustain community schools, retail and new transit system. She would like further clarification of what the Planning Board's role would be vis-à-vis the task force. Mr. Thomas noted that the accelerated community process, taking eight months to get to a Master Plan, would include the Planning Board and a Council appointed Task Force. Page 4 of 11",PlanningBoard/2007-10-22.pdf PlanningBoard,2007-10-22,5,"Member Mariani believed that this item should be reviewed at every Planning Board meeting. She believed that it was critically important that the Task Force's roles be defined in order for its participation to make sense. Member Ezzy Ashcraft did not have a problem with the Task Force, but it did not address the repeated concern that the Board must be kept apprised of the developments so that their input is relevant. She recalled the Bridgeside development as an example of that involvement not working as well as it could have. Member Lynch noted that this seemed to be a red herring, and did not see the viability of a task force because he believed the structure will ill to begin with. He believed that City staff erred in their suggestion and position that this project should move forward on a particular timeline, and that certain deliverables be made with respect to that timeline. He noted that in the end, the developer would need to determine whether to move forward with the project if it made economic sense. He believed the City should be very careful in approaching this project to ensure that there were no major disappointments. Member Mariani wanted to ensure the task force performed effectively so the Planning Board could make an informed decision at the end of the process. President Cook noted that the Planning Board would like regular updates and communication from the developer. Mr. Thomas noted that the first community workshop would be held on October 24, and suggested that at the next Planning Board meeting, he and President Cook would report back on the proceedings. Member Lynch wished to make it clear that he thought a great deal of Mr. Thomas and the Planning staff. He also trusted the other Commissions, and believed the vetting should take place with the Economic Development Commission with respect to the economic uses on site, and the Transportation Commission. He believed their input was very important as it applied to the development concepts and overall land use. If the consideration of the land use were to vary from the schedule, he hoped that the City Council would adhere to its stated and documented timeline, and then make a decision with respect to moving forward or not. Mr. Thomas advised that there would be tradeoffs and compromises throughout the process. Member Cunningham suggested that the developer not aim for complete buy-in from everyone, and that strong plans often were the result of compromises. Member McNamara suggested that an additional Board member be assigned to the Task Force, citing heavy time commitments which could be shared. President Cook noted that was the original proposal from staff, and that she had discussed the possibility with Mr. Thomas. She would try to be at every meeting if possible, but Page 5 of 11",PlanningBoard/2007-10-22.pdf PlanningBoard,2007-10-22,6,"understood that other responsibilities may intrude; she would not be opposed to having the attendance move from one person to anything. However, she did not know how that would serve the needs of the City Council. Member Mariani suggested that Member McNamara may be a good choice to attend the meetings, and that her input was always valuable. A discussion of the details of the Task Force ensued. Mr. Thomas noted that he would report back to the Planning Commission at the next meeting, and he would get clarification at the November 7 ARRA meeting with respect to what would be reported back to the Planning Board. Member Ezzy Ashcraft noted that it was very important to hear the perspectives and ideas from the other Commissions, which would help inform the Planning Board's decisions more effectively. The public hearing was opened. Mr. Bill Smith noted that the feedback was valuable, and that it followed the feedback given at City Council. The public hearing was closed for Board discussion. President Cook noted that she was excited about the proposed work and the team, especially the emphasis placed on historic preservation and sustainability. No action was taken. 9-B. Large Format Retail Store Workshop - Applicant - City of Alameda. The City of Alameda is considering the unique land use, transportation, urban design, and economic development challenges posed by large-scale retail (big box) stores. No action will be taken by the Planning Board at this meeting to approve or deny any specific projects. However, the Planning Board may make recommendations to the City Council that could result in changes to the General Plan and Zoning Ordinance that would potentially affect all properties in non-residential zoning districts. Mr. Thomas summarized the staff report, and requested Planning Board comment on this proposal. He noted that because retail was a permitted use, the Planning Department could require a design review, which did not address the appropriateness of the use. Staff recommended adopting the retail policies into the General Plan, amend the Zoning Code to include a definition of large format stores, which is proposed in the staff report as a ""single stand-alone store or collection of stores developed and managed as a single project which includes over 60,000 square feet of retail sales floor area."" The Zoning Code would be amended to require a use permit for a large format retail store, which is the same as a Page 6 of 11",PlanningBoard/2007-10-22.pdf PlanningBoard,2007-10-22,7,"""big box"" store. The Zoning Code would be further amended to require that the use permit be amended for a large format retail store, in addition to the standard use permit conditions. In that case, the key issues could be addressed in terms of its design, operations and the issue of sale leakage. He noted that this was a new presentation, and that there had not been any community feedback at this point. The public hearing was opened. Ms. Karen Bay noted that she was speaking as an Alameda resident, and was looking forward to the workshop, which she believed was very timely. She supported amending the Zoning Code to define and address large format retail stores, and supported the requirement of a use permit for all large format retail store. She believed the City's retail policy needed some updating because so much had changed since 2004. She believed that the City had more clarity and understanding about the retail development process since then. She had reviewed the DDA as it related to the Alameda Landing project as approved, and believed that the City had approved a lifestyle center, not a hybrid center, and believed the wording should be changed to reflect that. She suggested that the term ""lifestyle center"" be defined. The public hearing was closed for Board discussion. Mr. Thomas requested the Planning Board's thoughts on the definition, as well as the idea of requiring a conditional use permit. He noted that there were many people who would be interested in looking at a prohibition on stores over a certain size. He noted that the issues of stopping sales leakage and historic buildings were of concern to the community; he noted that the Del Monte building had been a centerpiece of that debate. Mr. Thomas noted that care should be taken in the definitions and prohibitions, and added that there were many in the community who would like a ""big box"" prohibition. He noted that it would not be possible to write a zoning ordinance that prohibited a particular retailer, and that naming certain retailers as acceptable, and others as unacceptable, would not be appropriate. Member Lynch complimented staff on tackling this complex issue very well. He cautioned against reinventing the wheel, and did not want any legal troubles to result. He noted that different ordinances did not need to be created, and that the Planning Board had the authority to deny a permit. He believed this issue had been over-complicated, and that the use of the conditional use permit process would generally be adequate. He preferred to defer to the Economic Development Commission and the previous Boards, which already had an excellent strategic plan for Alameda. Member McNamara did not have enough information to move forward on this issue, and had read information about the model used by Fort Collins, Colorado, with respect to their very specific and stringent big box retail policy. Mr. Thomas thanked Doug Garrison for pulling a large amount of information together for this staff report. Page 7 of 11",PlanningBoard/2007-10-22.pdf PlanningBoard,2007-10-22,8,"In response to an inquiry by Member McNamara regarding the process envisioned by staff, Mr. Thomas explained the design review process regarding retail in a commercial zone. He noted that when retail was permitted by right, a use permit did not apply to whether a retailer should be located on that particular site; in a conditional use permit, the requirements would be more restrictive and specific. Traffic at the location would also be a factor, and the City would have the ability to address traffic impacts as well as design for larger retail stores. Member McNamara encouraged a more specific and stringent definition process. Member Ezzy Ashcraft noted that she would support the notion of allowing the Board to be more selective through the conditional use permit process. She believed that Alameda has long had the attitude that it was fortunate to have any retail at all; she added that Alamedans deserved to have quality retail in the City. In response to an inquiry by Member Ezzy Ashcraft, Mr. Thomas described the DA and DDA processes. He noted that changes to Zoning Ordinances will not affect major projects that already have a signed development agreement. He noted that Alameda Landing or the commercial developments at Harbor Bay Business Park would not be affected. He noted that Alameda Point, South Shore and Del Monte would be affected, because development agreements have not been signed with those projects. Member Ezzy Ashcraft noted that Building A at Alameda Landing has been entitled for over 100,000 square feet, suggested that in addition to square footage, that a height and limitation should be explored, especially as it related to pedestrian scale. She believed the wording of the second policy on page 6 could be reworked for clarity: ""The primary focus of a proposed sizing of tenant space is appropriate to current retailing practice, and is intended to fill a documented aspect of retail sales leakage for the geographic area to be served."" Mr. Thomas responded that staff would bring back all the retail policies, and will go through them all for the Planning Board's review. Member Mariani appreciated the comments, especially from the public, and complimented staff on the staff report. Member Cunningham agreed with the concept of using a conditional use permit for the large format retail stores. He believed that the Planning Board needed to control design, and that development should be functional for its purpose. He was wary of putting so many restrictions that it restricted the function for potential retail operators. He believed that there should be options to allow projects and designs to be brought to the table, while reserving the right to say no. He would like the Board to be able to pass judgment on each application and evaluate it on its own merits. He did not want the City to miss opportunities, and suggested keeping the approach balanced between too prescriptive and too nebulous would be avoid jeopardizing any potential development in Alameda. Page 8 of 11",PlanningBoard/2007-10-22.pdf PlanningBoard,2007-10-22,9,"President Cook agreed that the conditional use permit should be used, and would consider a smaller square footage than 60,000 s.f. She cited the newest Whole Foods stores, particularly the Cupertino store, which is approximately 68,000 s.f. She would like to strengthen the analysis of the impacts of big box stores on local businesses. Mr. Thomas noted that staff would go through the document and return with a redlined version for further review by the Planning Board. He noted that customized findings for conditional use permit will be developed, and wanted to ensure that a well-designed building that made sense for its location and context could be achieved. He noted that addressing retail leakage was very important, and added that a study may be a valuable tool when developers approach the City for a large retail project. In response to an inquiry by Member Lynch whether a traffic study was a requirement, Mr. Thomas replied that it was not, but it was recommended. Member Lynch believed that could be a slippery slope, and noted that the addition of a business could encourage healthy competition and diversity of retail choices. He noted that generally, a business will go out of business because their product was not as good, and the public chose something else. He did not wish to see a competition restriction in place. Member Ezzy Ashcraft recalled that when Starbucks and Peet's Coffee opened, the local coffee shops did not go out of business. Ms. Mooney noted that it was important to examine what appellate courts have upheld. She noted that the City of Turlock was sued by WalMart in 2004 because it had prohibited superstores. She noted that there were shades of that in Livermore's policy that prohibited ""retail stores greater than 100,000 square feet that devote more than 5% of floor area to non-taxable items such as groceries."" It also required a conditional use permit for discount stores and clubs, which was challenged by WalMart on the grounds that the city was acting in excess of its police power. The court found in favor of the City; the standard was that the policy must be reasonably related to the ends it was trying to achieve. The City was concerned about increasing traffic and decreasing air quality, as well as urban and suburban decay, which was sufficient for the court. No action was taken. 9-C. Appeal of Use Permit UP07-0015 - Jennifer Raner - 1716 Park Street, for the installation and operation of a portable outdoor car wash for used and new cars for the existing car dealership. Pursuant to Alameda Municipal Code, AMC 30-4.10, a Use Permit is required for car washing establishments in the C-M, Commercial- Manufacturing District. (Appeal has been withdrawn) 10. WRITTEN COMMUNICATIONS: None. Page 9 of 11",PlanningBoard/2007-10-22.pdf PlanningBoard,2007-10-22,10,"10-A. Appointment of a Planning Board Member to assist in the selection of a consultant for the North of Lincoln Strategic Plan for the Park Street Business District. Member Mariani suggested that Member McNamara be involved in the selection. Member McNamara replied that she would not be able to perform this duty during the day. Member Ezzy Ashcraft volunteered to assist in the selection of the consultant. Member Cunningham moved to nominate Member Ezzy Ashcraft to assist in the selection of a consultant for the North of Lincoln Strategic Plan for the Park Street Business District. Member McNamara seconded the motion, with the following voice vote - 6. Absent: 1 (Kohlstrand). The motion passed. Mr. Thomas noted that the Planning Board had a plan at the dais that Catellus wanted the Planning Board to approve on September 24, and noted that Attachment 3 had been approved. He described the drawings on the document and stated that as part of Catellus's appeals included a compromise plan. That plan included a sidewalk running along the edge of the parking lot; he displayed that proposal to the Board. Member Mariani did not care for that at first look, and did not want Catellus to sidestep the Planning Board. Mr. Thomas described the tree well, surrounded by the curb, and bisected by the sidewalk at the same level. In response to an inquiry by President Cook whether the City had a definition for a sidewalk, Mr. Thomas replied that it did not, but that a sidewalk must be five feet wide. The City Council may uphold the Planning Board's decision, overturn that decision, or remand it back to the Planning Board. Member Mariani was concerned that Catellus was not honoring the Planning Board's process, and had noted a difference in how the new person handled the interaction. 11. BOARD COMMUNICATIONS: None. 12. ADJOURNMENT: 10:00 p.m. Respectfully submitted, Page 10 of 11",PlanningBoard/2007-10-22.pdf PlanningBoard,2007-10-22,11,"Andrew Thomas, Secretary City Planning Board These minutes were approved at the November 13, 2007, Planning Board meeting. This meeting was audio and video taped. Page 11 of 11",PlanningBoard/2007-10-22.pdf PlanningBoard,2007-11-13,1,"Minutes of the Special Meeting of the Planning Board Tuesday, November 13, 2007 1. CONVENE: 7:08 p.m. 2. FLAG SALUTE: Board Member Ezzy Ashcraft. 3. ROLL CALL: President Cook, Board Members Cunningham, Ezzy Ashcraft, and Lynch. Vice President Kohlstrand, and Board Members Mariani and McNamara were absent from roll call. Also present were Planning Services Manager Andrew Thomas, Assistant City Attorney Donna Mooney, Assistant City Attorney Farimah Faiz and Supervising Planner Doug Garrison. 4. MINUTES: a. Meeting of September 24, 2007. There was not a quorum to vote on these minutes. b. Meeting of October 8, 2007. Cunningham moved to adopt the minutes of October 8, 2007, as amended with changes to page 7 paragraph 3 and page 11 third line from the bottom as requested by President Cook. Board member Ezzy Ashcraft seconded the motion, with the following voice vote -Ayes: 4. Noes: 0 Absent: 3 (Kohlstrand, Mariani, McNamara). The motion passed. c. Meeting of October 22, 2007 Board member Cunningham moved to adopt the minutes of October 22, 2007, as presented. Board member Ezzy Ashcraft seconded the motion, with the following voice vote - Ayes: 4. Noes: 0 Absent: 3 (Kohlstrand, Mariani, McNamara). The motion passed. 5. AGENDA CHANGES AND DISCUSSION: None. 6. STAFF COMMUNICATIONS: a. Future Agendas Page 1 of 8",PlanningBoard/2007-11-13.pdf PlanningBoard,2007-11-13,2,"Mr. Thomas provided an update on future agenda items. b. Zoning Administrator Report Mr. Thomas provided the Zoning Administrator report. Ms. Mooney introduced newly hired Assistant City Attorney Farimah Faiz and welcomed her to the City of Alameda. 7. ORAL COMMUNICATION: None. 8. CONSENT CALENDAR: 8-A. Crosstown Coffee House six-month review of Use Permit UP07-0005. Board member Cunningham moved to adopt the draft Planning Board Resolution to renew Use Permit UP07-0005. Board member Ezzy Ashcraft seconded the motion, with the following voice vote - Ayes: 4. Noes: 0 Absent: 3 (Kohlstrand, Mariani, McNamara). The motion passed. 9. REGULAR AGENDA ITEMS: 9-A. Alameda Towne Centre - Planning Workshop - The purpose of this workshop is to review and discuss revisions to the proposed redevelopment plans for the Alameda Towne Centre. (Planned Development Amendment PDA05-0004 and Design Review DR05-0073). No action to approve or deny the project will occur at this meeting. Mr. Garrison presented the staff report. Mr. Randy Kyte, applicant, Harsch Investment Properties, continued the presentation and displayed the proposed revisions and reconfiguration of Alameda Towne Centre on the overhead screen. He summarized the changes: 1. The square footage from the prior approval would be reduced because Target store was not needed; 2. The Safeway building would be renovated by the same architectural team involved in the other buildings; and 3. An additional 73,000 square feet would be added at the Mervyn's building site. It would be a department store expansion but Target was no longer involved with the project. Mr. Kyte noted that Borders was complete and would be turned over to that company on December 3, 2007, anticipating an opening in late February or early March, 2008. Bed, Page 2 of 8",PlanningBoard/2007-11-13.pdf PlanningBoard,2007-11-13,3,"Bath & Beyond held its grand opening on November 9, 2007. The Beverly and Old Navy buildings were complete; the TJ Maxx building was a few days away from completion. He noted that Building 1900 would have a tenant who would take the old warehouse space, and the construction was expected to start within a few days. He noted that a smaller parking garage would be built. Mr. Jan Paoli, Field Paoli, project architect, displayed and detailed the proposed architectural changes in the project. Monique Lee, Field Paoli, project architect, provided an update on the sidewalks and circulation, and summarized the issues brought forward by the Planning Board. She noted that one bike lane had already been striped on the site, and that several other bike lanes had been planned. Mr. Paoli described the restaurant spaces, their views and the landscaping possibilities. Mr. Kyte described the building redesigns that accommodated the east-west sidewalk. He noted that the easement documents were underway, and that the construction documents associated with the sidewalk, as well as modifications to the buildings, landscaping and graphics were nearing completion. He noted that the timeline of late spring was still in force, given the complexity of the situation, and that the east-west sidewalk would be put in as soon as possible. He noted that the amount of pavement was adequate to install the sidewalk. He would like the board to consider the issue of the parking ratio, and added that they had been in discussion with City staff for some time on the ratio at this site. He believed the opportunity existed to limit the amount of additional parking by using shared parking strategies. Mr. Kyte noted that through shared parking, they were optimistic that they would be able to reduce the 4:1 parking ratio on the site. He noted that there was about 40,000 square feet of office, as well as retail and restaurants. By using the ULI/ITE methodology for shared parking, they saw some good opportunities to justify the reduction. He noted that the progress at the beach area included additional language in the leases about the parking fields within their lease areas, and the ability to reconfigure the parking lots when the car wash was removed. He believed that would allow the addition of the kinds of densities and uses that would make good sense along the beach area. He noted that the car wash drove the timing on this phase, and he assured the Board that those discussions were underway, and that they were encouraged by their progress. The public hearing was opened. Ms. Dorothy Reid inquired about the change in the parking garage plan, and was concerned about the visual aspects. She would like to see how much more parking spaces would be needed, and did not believe the Centre was short by many spaces. She recalled that there had been problems with the parking study methodology, and would like further clarification on that matter before further expansions were approved. Page 3 of 8",PlanningBoard/2007-11-13.pdf PlanningBoard,2007-11-13,4,"Ms. Vivian Ford noted that she was pleased that Target was no longer part of the Alameda Towne Centre plan, and that she would be more inclined to shop there. She believed the landscaping plan was a positive addition. She asked about the location of the truck delivery access, and requested confirmation that the exits would be onto Franciscan Way. She noted that she was confused about the storefront locations. She expressed concern about outdoor usage because of the number of outdoor creatures that live near the Centre. Mr. Jon Spangler expressed strong concern about the renovation. He was pleased by the sidewalk near the post office, and supported the shared parking plan. He believed that the 4:1 parking ratio was unrealistic. He believed the EIR was a piecemeal document, and did not believe there had been a concurrently accurate EIR and Master Plan for the shopping center that reflected what was going on. He would like to see an updated EIR and traffic study that reflected current data. He would like to see more bike racks in front of Trader Joe's, as well as more transit access, which was still compromised because of the circulation patterns in the shopping center. He would like a status update on Mervyn's. He requested more information on the green building standards and methods that would be used for the new buildings. He inquired whether solar water heating, passive solar building cooling and heating methods, and increased natural lighting would be used to increase the center's sustainability. He inquired about the beach dropoff issue, and noted that there was a similar situation at Jack London Square. He did not believe that the cars belonged so close to the beach, and suggested the use of golf carts or similar shuttle vehicles. Ms. Audrey Housman complimented the design and look of Alameda Towne Centre, and added that she was pleased with the sidewalks. She suggested more disabled parking in the garage for the garage and the storefront that was closer to the stores. She noted that Park Street had a narrow entrance between Walgreens and Big 5. Ms. Cathy Wolfe noted that she was thrilled with the design, and the thoughtfulness shown to the pedestrians. She voiced her full support of the project. Mr. Kyte responded to the public comments, and displayed the net gain in parking spaces in the garage. He and noted that the traffic study would be updated. He noted that the truck delivery area and Safeway truck dock would remain because the store was being renovated. He noted that it would no longer be a 24/7 use, with trucks arriving and departing throughout the day and night, with their coolers running throughout the night and with their lights shining into the condominiums. He noted that the architect stated that there would be some screening with the use of landscaping in that area, and added that the entry to Safeway would be on the east side. He noted that the storefront would be glass. He noted that with respect to possible outdoor sales areas, rollup doors would allow more transparency, and that they may be located on the north side. He noted that the access from the parking lot to Franciscan Way would remain. Mr. Kyte noted that Mervyn's was still in the chase for the building, but that they were not the front-runner. He agreed that it would be a very good idea to separate the cars from the waterfront environment. He noted that it would be very important to create a wonderful outdoor Page 4 of 8",PlanningBoard/2007-11-13.pdf PlanningBoard,2007-11-13,5,"space. He noted that they would take the suggestion of moving the disabled parking in the garage closer to the stores under consideration, and added that there was also covered disabled parking as well. He noted that they had discussed the narrow sidewalks on Park Street for the past 15 years, and added that they had offered to help the City in that regard. He believed that something would be done about that issue. President Cook noted that she would like to see more bike racks. Board member Ezzy Ashcraft suggested that there be larger spaces for the bikes with trailers for small children. In response to an inquiry by President Cook regarding the Post Office sidewalk, Mr. Kyte described the proposed changes to that sidewalk. He noted that they had done a walk around, and believed that the sidewalk could be fixed. He believed the presence of sidewalks on both sides would be safer. President Cook noted that the drawings were somewhat small. Board Member Lynch stated it was important to understand the current parking configuration versus the new configuration. He noted that he had spoken with the City Manager's office to apprise them that the applicant was willing to work with the City to address the sidewalk issue on Park Street. Board member Ezzy Ashcraft recalled previous conversations regarding the east-west walkway, and inquired when the applicant planned to move forward with the easement. Mr. Kyte replied that the easement should be in place within 30 days, and that work would start in early 2008. Board member Ezzy Ashcraft noted that she had heard comments from residents stating that there were enough discount stores in the community, and that they would like better stores and for the bar to be raised in that regard. She noted that she liked the outdoor garden space, as well as the parking structure and that parking ratio. She favored more walkable, livable, healthy communities. She believed the applicant was approaching her vision of this center and commended them for their efforts. She would like to see a striped crosswalk near the post office, and would like to see one on the other side, as well as by the carwash. She believed a three-foot-wide sidewalk was a negative addition, and that it was an inconsistent feature of what should be a walkabout center. She was concerned about the placement of the bike paths where the buses traveled. She believed there should be a bike lane to the center from Park Street. She expressed concern about the long Safeway trailers that took up 15 parking spots, and noted that they looked terrible and impacted the parking. She was also concerned about the piles of trash left on the ground, which was unsightly and attracted rodents. She inquired who was responsible for the cleanup of that area. She did not want to see any beachfront parking. Mr. Kyte displayed the parking lot site plan, and discussed the future of the design. He noted that the parking lots would be shifted north, and that the area near the restaurant Page 5 of 8",PlanningBoard/2007-11-13.pdf PlanningBoard,2007-11-13,6,"court would be reconfigured and consolidated. He added that there would no longer be parking near the beach. President Cook noted that she was fine with the increased height on the Mervyn's building because without the additional height the center would now look lopsided because some heights had been increased on the new, improved parts of the center. She expressed concern about the parking and its effects on pedestrian safety. She supported further exploring the reduced parking requirements, and would like further clarification on what was approved, and what the driving requirements would be for more parking. She is not at all sure about the parking structure and believed the loading docks were ugly and dangerous. She inquired about Dr. Perry's corner, and was concerned about circulation and pedestrian safety. She requested a firm condition to address the waterfront issues, and agreed with the applicant that a circular drive was not necessary. She would like that space to be used for pedestrians. She was concerned that there was no connection back to the center from the waterfront, and would also like the beachfront corner to be connected to the rest of the center. She believed the design for Applebee's was dated, and looked forward to its renovation. She believed the elevations for the Mervyns building looked good, and would like updated traffic counts. She agreed with Board member Ezzy Ashcraft about the crosswalk, and was very concerned that the newly painted crosswalks at Shoreline Drive did not connect with the pedestrian walkways at the center. She noted that was not an issue so much for the center, as it was for the Public Works Department. She added that the crosswalks led right into iceplant and did not connect. Mr. Kyte noted that he hoped the McDonald's and courthouse would be renovated, but that was not within their control. Board member Ezzy Ashcraft noted that she had a problem with the parking on the Otis side, and believed that diagonal spaces were easier to get into and out of. She noted that the Safeway parking spaces were straight, 90-degree spaces. She inquired whether the Safeway parking lot could be restriped with diagonal spaces. Mr. Kyte replied that while he did not disagree with her assessment, at this point it would change the entire layout and geometry of the lot. Board Member Lynch noted that the 90-degree spaces were the safest, most efficient parking layout. In response to an inquiry by Board member Ezzy Ashcraft about the CEQA standard, and whether a new EIR would be required, Mr. Thomas replied that the City was halfway through the EIR process. The City would review the original work, and see how it compared to the current proposal. The changes in the project would be assessed to see whether a new EIR would be required. He noted that the total square footage had been reduced since Target was removed from the center, and the location of the expansion area was generally the same relative to driveways and access to the center. He noted that the City would respond to all comments and would make any additional changes to the Draft EIR so that the EIR addressed the current plan. He noted that the City intended to return Page 6 of 8",PlanningBoard/2007-11-13.pdf PlanningBoard,2007-11-13,7,"with two comprehensive documents: the Master Plan that showed the applicants' long- term plans for the site, and a comprehensive up to date EIR. No action was taken. 10. WRITTEN COMMUNICATIONS: None. Board member Ezzy Ashcraft noted that she was copied on a letter from StopWaste.org to the Planning Director with respect to the pursuit of green building ordinances. She requested that the City follow up on this issue at the next meeting. Mr. Thomas advised that an RFQ had been released to advise staff how to proceed with various ordinances, which would help staff return to the Planning Board with as many options as possible. Staff was considering the full range of options, such as requirements for new civic buildings and changes to the Building Code. Staff would provide a more formal update at the next meeting. He assured Board member Ezzy Ashcraft that staff would move as expeditiously as possible. President Cook noted that she had received literature about APA publications and APA membership. Mr. Thomas noted that staff would look into that issue. 11. BOARD COMMUNICATIONS: Board Member Lynch noted that because there were more buildings along harbor Bay Parkway, he had noticed a great deal more trash. He suggested that the City consider more trash cans, and inquired who managed the trash collection in that area. Mr. Thomas noted that he would find out. a. Oral Status Report regarding the Alameda Point Advisory Task Force (Board Members Cook/Kohlstrand) Mr. Thomas provided an update on this item, and noted that the last meeting on October 24, 2007, had been well-attended. SunCal had made the same presentation that had been made before the Planning Board; they presented the project's history and the consultants presented their thoughts. The geotechnical consultant emphasized the Bay mud issue, and the flooding constraints were discussed. The topo maps were in the process of being revised because they were outdated. The consultant stated that Alameda Point had sunk somewhat. He noted that the audience received Peter Calthorpe's presentation very well. He had emphasized sustainability and regionalism for Alameda Point, and kept future generations in mind. He noted that there was no interaction after the presentation. He noted that the next meeting would be held at the O Club on December 13, 2007, and they planned to address a range of development scenarios. b. Oral Status Report regarding the Oakland/Chinatown Advisory Committee (Board Member Mariani). Page 7 of 8",PlanningBoard/2007-11-13.pdf PlanningBoard,2007-11-13,8,"Board member Mariani was not in attendance to present this report. Mr. Thomas noted that there was nothing to report. c. Oral Status Report regarding the Transportation subcommittee (Vice President Kohlstrand). Vice President Kohlstrand was not in attendance to present this report. d. Oral Status Report regarding the Alameda Climate Protection Task Force (Board Member Cunningham). Board member Cunningham noted that a meeting had been held, but he did not attend. 12. ADJOURNMENT: 9:55 p.m. Respectfully submitted, Andrew Thomas, Secretary City Planning Board This meeting was audio and video taped. Page 8 of 8",PlanningBoard/2007-11-13.pdf PlanningBoard,2007-11-26,1,"Minutes of the Regular Planning Board Meeting Monday, November 26, 2007 1. CONVENE: 7:04 p.m. 2. FLAG SALUTE: Member Lynch. 3. ROLL CALL: President Cook, Vice President Kohlstrand, Board Members Ezzy Ashcraft, Cunningham, Lynch, Mariani and McNamara. Also present were Planning Services Manager Andrew Thomas, Assistant City Attorney Farimah Faiz. 4. MINUTES: a. Minutes for the meeting of September 24, 2007. Member Cunningham noted that although he was not in attendance at the meeting, he had noticed that the attached resolution stated that he voted ""Aye"" as well as being absent. He noted that the vote in the minutes was correct. President Cook noted that page 4, paragraph 2, should be changed to read, ""President Cook noted that the siting siding of the buildings were originally set in place because the City wanted to retain the warehouse structures. She inquired whether the Planning Board would have the ability to review the two westernmost new buildings and reconsider their location siding. President Cook noted that the spelling of the speaker on page 5, paragraph 5, should be changed to Karen Bey Bay."" Vice President Kohlstrand moved to approve the minutes of September 24, 2007, as amended. Member Mariani seconded the motion, with the following voice vote - 6. Abstain: 1 (Cunningham). The motion passed. 5. AGENDA CHANGES AND DISCUSSION: None. 6. STAFF COMMUNICATIONS: a. Future Agendas Mr. Thomas provided an update on future agenda items. Page 1 of 10",PlanningBoard/2007-11-26.pdf PlanningBoard,2007-11-26,2,"b. Zoning Administrator Report Mr. Thomas provided the Zoning Administrator report. c. Miscellaneous Member Cunningham noted that he had received an acknowledgement of six years of tenure on the Planning Board from the APA. President Cook noted that she had received APA communications addressed to former President John Piziali. Mr. Thomas noted that he would update the Board membership information. Vice President Kohlstrand inquired about the status of the parking study, which she believed would be presented by the end of the year. Mr. Thomas noted that there had been concerns about the work, much of which had to be redone. He believed that it was close to being ready, perhaps by January or February 2008. He added that the Economic Development Strategic Plan would be presented in December. In response to an inquiry by President Cook regarding the status of the Paru Street subdivision, Mr. Thomas replied that was still in process. 7. ORAL COMMUNICATION: None. 8. CONSENT CALENDAR: 8-A 2008 Meeting Calendar. Member McNamara inquired whether a meeting would be held on Columbus Day (October 13). President Cook recalled that the Columbus Day meeting had been moved for 2007. Mr. Thomas noted that he would confirm that date. Member McNamara noted that the meetings scheduled for November 24 and December 22 occurred during the Thanksgiving and Christmas weeks. President Cook believed that there was typically one meeting held during December. The Planning Board concurred that the December 22 meeting would be cancelled. Page 2 of 10",PlanningBoard/2007-11-26.pdf PlanningBoard,2007-11-26,3,"Vice President Kohlstrand suggested that the meeting the week of Thanksgiving be retained, and that it be reconsidered if the agenda was a light one. Member Lynch inquired why the meeting was noticed from 7:00 to 11:00 p.m. President Cook believed it was noticed as such to avoid additional motions to extend the meeting. Mr. Thomas confirmed that staff would check on the October 13 meeting and report back to the Board. Member Cunningham moved to approve the 2008 Meeting Calendar as amended, including the cancellation of the December 22 meeting. Member McNamara seconded the motion, with the following voice vote - 7. The motion passed. 9. REGULAR AGENDA ITEMS: 9-A. DP07-0003 - Alameda Landing Mixed Use Development Project - Applicant: Catellus Development Group, a ProLogis Company. The applicant requests an amendment to a Design Review approval for a retail center and associated improvements located south of Mitchell Avenue Extension and east of Fifth Street Extension. The site is located along the eastern end of the former FISC Site (Tract 7884) within the M-X Mixed Use Planned Development Zoning District (AT/DV). Mr. Thomas presented the staff report, and described the background and scope of the proposed project, including the conditions required by the Planning Board in previous hearings. The public hearing was opened. Mr. Kevin Sullivan, LPA Design, applicant, presented the plan approved on September 24 on the overhead screen. He described in detail the features and changes to the plans and the proposed circulation plan. He noted that their target retailers would not accept the land plan and the inconvenience for the user, both from an auto and pedestrian standpoint. He added that the plan would also decrease the parking capacity by 120-plus spaces. Mr. Greg Moore, Vice President of Development, Catellus, noted that he led the leasing efforts at Alameda Landing. He noted that the first phase of that process was the leasing of the large format Building A users, and added that they had conducted numerous conversations with brokers representing large format tenants, as well as large format tenants themselves. They were able to discuss the plan approved by the Planning Board, as well as the concerns surrounding that plan. He noted that the retailer opinion was unanimous in their concern over this plan; they did not see the plan as being workable for any of the large format users. He cited opinions by a commercial broker, stating their belief that this plan created a barrier between the retailer and the customer, and that the drive aisle would be an Page 3 of 10",PlanningBoard/2007-11-26.pdf PlanningBoard,2007-11-26,4,"impediment to the shopping experience. He added that this kind of factor was important in the site being evaluated by the major retailers, which has become very competitive recently. He noted that most customers would arrive by car, and that the retailers were cognizant of that fact. Mr. Steve Kendrick, LPA, described the main drive aisle in front of Building A and noted that it would be important to take some of the north-south pressure off of the drive aisle behind the Fifth Street retail area. He displayed the analysis of opening up one of the bays in the center to take some of the traffic off the drive aisle onto the parking field. He believed the proposed layout would be detrimental to the retail environment in the center. Mr. Sullivan described the compromise plan, which they believed addressed the Planning Board's concerns heard on September 24, and which they believed would work well for the retailers, the site, the users of the site, and would accomplish the Planning Board's goals of having a pedestrian-friendly streetlike feeling within the center. He noted that they understood the Planning Board's concerns clearly, particularly with respect to wanting sidewalks on the west side. He believed that the sidewalk can be accomplished on the west side of the north-south street, and noted that was not the issue with the design team. He noted that the issue was blocking off the parking pods. He noted that landscaping had been added for a tree-lined feel as a pedestrian would walk the circulation patterns. He noted that they wanted to enhance the pedestrian movement along the north-south street at the storefronts. He added that they incorporated Member Cunningham's suggestion about enhancing the experience by widening the circulation along the front of the large format retail. He noted that they also straightened out some of the kinks in the circulation patterns, and that straight 90-degree angles replaced the kinks. They also increased the circulation along the east sides of all of the Fifth Street retail sites. He believed they accomplished all of the goals requested by the Planning Board. They felt strongly that the drive aisles must stay open for the convenient circulation to and from the large format. He noted that it would be difficult to maintain the landscaping along the parkways when they block the circulation to the storefronts. The public hearing was closed for Board discussion. Ms. Kim Nicholls, P.O. 1105, expressed concern about conflicts between commercial and residential developments. President Cook noted that for future purposes, she would be able to discuss general issues during Oral Communications. The public hearing was closed for Board discussion. Vice President Kohlstrand noted that she had contacted Mr. Thomas about meeting with the applicant in order to explore a compromise, using the applicant's compromise plan as a starting point. She noted that her issues with Catellus's compromise plan were that there was no raised sidewalk or standard curbs, and that the number of curb cuts along the north-south driveway had not been reduced. She believed they were trying to maximize the amount of Page 4 of 10",PlanningBoard/2007-11-26.pdf PlanningBoard,2007-11-26,5,"parking on the site, and to use a standard approach towards shopping centers, which was different than what the Planning Board was trying to achieve. Vice President Kohlstrand noted that she still had issues with the 26 spaces that would be backing out directly into the aisles. She was uncomfortable with Catellus's compromise position, and would like to see something in between the Planning Board's and the applicant's proposal. She noted that the standard parking requirements for a shopping center of this size, which indicated that 3.6 spaces per thousand was reasonable for a weekday, and 4 spaces per thousand for a weekend. She believed that if the curb cuts were reduced, that requirement could be met. She noted that there were parking lots all over the country that require people to circulate on-site, and did not find that to be a compelling argument. Board member Ezzy Ashcraft noted that she perceived Catellus's presentation of the compromise plan to City Council as an ""end run"" around the Planning Board, and was surprised to find that it was staff initiated. She inquired whether the Planning Board was intended to look at the compromise plan. Mr. Thomas described the background of the compromise plan. He noted that the City Council was also informed that it could remand the item back to the Planning Board. Member Lynch noted that he was somewhat disturbed by the comments, and believed the Planning Department acted correctly. He did not see any procedural issues, and did not believe they had done an ""end run"" around the Planning Board. He noted it was the department's responsibility to bring a project to a governing body so that they may make a determination in upholding the Planning Board's decision, remanding it back to the Planning Board, or in creating another plan. Member Ezzy Ashcraft noted that letters dated October 23 and November 2 had been distributed to the Planning Board during the meeting, and added that she would have liked to have received them sooner. She recalled the recent status update of Alameda Towne Centre, and that their general manager asked the Planning Board to allow them to reduce the parking ratio. She believed that was a good idea, and would be more in keeping with current environmental concerns. She wanted quality retail to come to Alameda, and was also concerned about the local air quality because of high levels of particulate matter in the air on Spare the Air days. She agreed with the goal to make the center pedestrian-friendly, and did not believe the traditional parking ratio needed to apply in this case. She noted that the Planning Board concurred that the applicant's plan, which she saw as a strip of retail surrounded by a sea of parking, was not what they wanted for Alameda. She would like to see a shared parking concept, and a lower parking space to retail square footage ratio. Member McNamara noted that she had hoped that a similar solution to reduce some of the current cutouts could be included in the compromise plan. She had similar concerns and issues with the applicant's arguments regarding the creation of a pedestrian-friendly environment. She believed that the retail brokers were exerting pressure on the applicant to have more of a car-oriented center. She was concerned about pedestrian safety throughout the entire center, and assumed that there would be a raised curb cutout on the sidewalk with Page 5 of 10",PlanningBoard/2007-11-26.pdf PlanningBoard,2007-11-26,6,"the 20-foot-wide sidewalk in front of the large format. Mr. Sullivan confirmed that would occur, and that access ramps would be included where the crosswalks were located. He added that the sidewalks would be at the asphalt level, and the planters would be raised adjacent to them. Member McNamara inquired why that plan would be more challenging from a car perspective than all the current cutouts included in the plan. Mr. Sullivan replied that any vehicle circulating in this parking lot must decide whether to keep circulating in the parking lot looking for a space, or to leave the parking field. He displayed the circulation plan and a discussion of driving and pedestrian circulation options ensued. He noted that from the retailers' point of view, a compromise must be reached between the cars and the pedestrians. He added that the retailers like 4.5 spaces per 1000, and that they were already pushing the limits. He noted that the goal of the plan was to make finding parking space easier for the shopper. They hoped that people parked once and circulated on foot, and he emphasized that they needed to create the safest possible environment for pedestrians. Member Lynch believed the Planning Board and the applicants had a difference of opinion about the retail environment. He noted that they were trying to mix different types of shopping styles, and wished to commend the Planning Department and the applicant for returning with a compromise plan. He believed that while the compromise plan was not perfect, it was better than the previous plan. Member Mariani noted that she shared the concerns previously expressed, and that she concurred with Member Lynch's comments. Member Cunningham inquired about the primary points of access to the site. Mr. Sullivan replied that the major points of access were off of Fifth, and displayed the three intersections. He added that secondary points of access were off of Mitchell, as well as Stargell. Member Cunningham expressed concerns about the traffic movement off the west road along Blocks B, C and D, and that the width of road going into the parking stalls were the same width as featured in the compromise plan. He believed that was a safety issue, and believed that the 90-degree parking along the faces of D, E and F could be a potential problem. He did not believe the users of the handicapped stalls would be able to get out easily with the traffic flows. He would wholeheartedly support the compromise plan, and that having open islands at the end would work well. He suggested using the solution for that quadrant in the approved plan of September 24th, which would have a net loss of 52 spaces and featured an enhanced pedestrian configuration. Mr. Sullivan believed that could be achieved with a loss of only 26 spaces. Member Cunningham inquired about the stated flexibility within the agreement for the Department to allow a variation of 20% of floor area. He inquired what would trigger a return to the Planning Board. Mr. Thomas replied that the discussion of parking in the original Master Plan called for a minimum of 5:1000, followed by months of extensive discussion and negotiation. The discussion of parking then became a discussion of Page 6 of 10",PlanningBoard/2007-11-26.pdf PlanningBoard,2007-11-26,7,"maximums, not minimums. The Master Plan now states that with shared parking for multiple uses, the maximum shall be 4.5 spaces per thousand square feet of commercial space including restaurants. He noted that minor adjustments to building footprints of less than 10% can be approved at the staff level. If the Board wished to lower the parking ratio by increasing the square footage in that area of the retail center, that would not trigger any parking problems for staff. He added that a Master Plan Amendment would allow other changes to be made. President Cook expressed concern about all the entrances into the parking field that will conflict with a strong east-west drive. She noted that the September plan did not include the access into the east-west roadway. She inquired whether the parking field serving Building B could be retained from the September plan. She added that the compromise plan had many more parking spaces and fewer trees. She liked the more heavily landscaped plans. Mr. Aidan Berry, Catellus Development Group, preferred to hear all the comments from the Planning Board, and requested a break to meet with the team to address the consolidated comments. President Cook noted that she liked the widened sidewalk in front of Building A. She inquired whether there were porticos that reach out in that area, or whether it was a free and clear walkway. She would like to see the walkway at Building B to act as a public walkway, and not part of the retail area. She liked the squared-off crossings in the compromise plan. She was not convinced that anyone would use the crosswalks at Building A, unless they came from Fifth Street. She believed the project had a split personality, because the Planning Board stated that it wanted a traditional, grid-pattern, neighborhood-oriented project, and that many compromises had been made. She believed that a considerable number of compromises had been made outside of the realm of the Planning Board. She did not believe it was a true mixed use project, and found it annoying at the Master Plan level that when there was buy-in for a mixed use project, that a suburban retail shopping center was the result. President Cook stated that this item would be suspended while the applicants conferred outside of chambers, and that the remainder of the agenda would be addressed. Member Cunningham moved to continue this item until after the remainder of the agenda has been heard. Member Ezzy Ashcraft seconded the motion, with the following voice vote - 7. The motion passed. 10. WRITTEN COMMUNICATIONS: Mr. Thomas noted that when the Planning Board approved 626 Buena Vista Avenue, they requested notification of volunteer opportunities such as Habitat for Humanity. Member Lynch noted that had been received by the Board. Page 7 of 10",PlanningBoard/2007-11-26.pdf PlanningBoard,2007-11-26,8,"11. BOARD COMMUNICATIONS: a. Oral Status Report regarding the Alameda Point Advisory Task Force (Board Members Cook/Kohlstrand) President Cook noted that there had been no further meetings. Mr. Thomas advised that the next meeting would be held December 13, 2007, at the O Club. He noted that practical multiple scenarios would be presented. b. Oral Status Report regarding the Oakland/Chinatown Advisory Committee (Board Member Mariani). Member Mariani noted that the November meeting had been cancelled. She added that during the October meeting, there had been some discussion about the focus of the Committee, and whether it should address Chinatown alone, or Chinatown and the extended surrounding areas. Mr. Thomas noted that the City of Alameda had taken the lead for seven years on attempting to get the County and Oakland to examine different scenarios on improving the connection between the Webster and Posey Tubes, and the I-880 freeway. He noted that the area was built-up, and that a 2000 study concluded that there was no good solution. He displayed and described the proposed transition from the Tube to I-880 and to Fifth Street. He noted that traffic and speed control issues had been discussed. Member Lynch inquired how many doors and roofs the City of Oakland had approved in the last 10 to 15 years, and how many were currently working their way through the City of Oakland's Planning Department. He would not want to allocate or spend any more funds on further studies on this particular issue. He believed the issue was being talked around, and that the core of the issue was not being addressed; he believed that was a waste of public funds. Mr. Thomas suggested that this item be agendized. He recalled the origins of the traffic study in the Oakland Chinatown area, and noted that because the 880 freeway was constrained other options such as pedestrian and transit must be studied. He believed it was important to bring in other regions to the study as well. b. Oral Status Report regarding the Transportation subcommittee (Vice President Kohlstrand). Vice President Kohlstrand noted that a meeting for the Pedestrian Task Force had been held two weeks earlier, and added that Gail Payne, who joined the City as the bicycle and pedestrian coordinator, presented her first draft to the subcommittee. She identified the missing links in the pedestrian network, and would establish a criteria system to make an Page 8 of 10",PlanningBoard/2007-11-26.pdf PlanningBoard,2007-11-26,9,"evaluation to invest future funds. Potential funding sources would also be identified. The plan would come back to the Planning Board for review. c.. Oral Status Report regarding the Alameda Climate Protection Task Force (Board Member Cunningham). Member Cunningham noted that the next meeting would be held on December 19, 2007, and that they would review the contents of the report at that time. President Cook invited a motion to reopen Oral Communications. Member Ezzy Ashcraft moved to reopen Oral Communications. Member Cunningham seconded the motion, with the following voice vote - 7. The motion passed. Ms. Kim Nicholls, P.O. 1105, expressed concern about care for the environment within developments, as well as the use of office spaces and housing developments. She expressed concern about partial or total vacancies in buildings. She urged consistency in housing standards that were independent of personality. President Cook reopened item 9-A. DP07-0003 - Alameda Landing Mixed Use Development Project - Applicant: Catellus Development Group, a ProLogic Company. Mr. Kevin Sullivan, LPA Design, applicant, described the consensus plan the team had arrived at while the meeting had continued. In response to an inquiry by President Cook whether they considered closing the other entries to the parking field in front of Building B, Mr. Sullivan replied that they did, which would require another 32 spaces of additional drop; they were able to reduce the parking by 26 with this reconfiguration, but could not create the separate drive aisle. He pointed out the connection that had been created, which created circulation on either side. Member Lynch moved to accept the consensus plan and direct the Planning Department to incorporate the new language into the resolutions, referencing the compromise plans, including the latest changes seen in this document. Member Cunningham seconded the motion, with the following voice vote - 3. Noes - 4 (Cook, Kohlstrand, Mariani, McNamara). The motion failed. Member Ezzy Ashcraft suggested discussing the remaining deficiencies. President Cook stated that she would like to see the east/west sidewalk as featured in the September plan. Page 9 of 10",PlanningBoard/2007-11-26.pdf PlanningBoard,2007-11-26,10,"Mr. Thomas noted that an alternative motion may be made. Member Ezzy Ashcraft suggested continuing the discussion. Member Lynch believed the Board members were clear in their opinions, but would like to hear from the applicant further. Member Mariani agreed with Member Lynch. Mr. Berry noted that they needed a positive decision at this meeting, and noted that they had a very tight schedule. They had one more approval with City Council on December 4, 2007. He noted that they were extremely sensitive to the parking ratios, and that they were trying to enliven the edge along Fifth Street; he added that they would try to get the maximum number of restaurants along the end caps. He noted that restaurants had a higher demand for parking than other retailers. He added that they would do everything they could to make this project work. Mr. Steve Kendrick, LPA, displayed the changes, and noted that they retained the concept of the continuous island along the east/west drive aisle, but to provide head-in parking, moving the drive aisle back to keep the circulation within the parking pod. Vice President Kohlstrand noted that she would probably not support this application, but she believed it was important to the applicant to make a decision. Member Cunningham moved to approve the consensus plan as currently captured on the overhead screen, with the parking field in front of Building A modified with a sidewalk as proposed by Catellus in the Compromise Plan and with the parking field in front of Building th B modified with continuous sidewalks as shown in the Planning Board's September 24 approved plan. Member Lynch seconded the motion, with the following voice vote - 5. Noes - 2 (Kohlstrand, McNamara). The motion passed. 12. ADJOURNMENT: 9:38 p.m. Respectfully submitted, Andrew Thomas, Secretary City Planning Board These minutes were approved at the January 28, 2008, Planning Board meeting. This meeting was audio and video taped. Page 10 of 10",PlanningBoard/2007-11-26.pdf PlanningBoard,2007-12-10,1,"Minutes of the Regular Planning Board Meeting Monday, December 10, 2007 1. CONVENE: 7:07 p.m. 2. FLAG SALUTE: Board member McNamara. 3. ROLL CALL: President Cook, Vice President Kohlstrand, Board Members Ezzy Ashcraft, Lynch, and McNamara. Board members Cunningham, Mariani were absent from roll call. Also present were Planning Services Manager Andrew Thomas, Assistant City Attorney Farimah Faz, Planner III Doug Garrison, Planner I Simone Wolter, Dorene Soto, Economic Development, Miriam Delagrange, Economic Development. Eric Fonstein, Economic Development. 4. MINUTES: a. Minutes for the meeting of November 13, 2007. b. Minutes for the meeting of November 26, 2007. Staff requests a continuation of November 13, 2007 Minutes and November 26, 2007 Minutes. The minutes will be considered at the meeting of January 14, 2008. 5. AGENDA CHANGES AND DISCUSSION: President Cook requested that Item 8-A be moved to the Regular Agenda. 6. STAFF COMMUNICATIONS: a. Future Agendas Mr. Thomas provided an update on future agenda items. In response to an inquiry by Board member Ezzy Ashcraft when staff estimated a green building ordinance may be put on the books in Alameda, Mr. Thomas replied that in February or March 2008, the Planning Board would hear a presentation by the consultants and staff, outlining alternative approaches to tackling it. One approach would be to include everything in one package, which would take longer; the second approach would be to implement green building ordinances step by step, such as establishing green building standards for City-owned buildings and City projects first. The next step would be all major commercial projects over a certain size, and finally, residential projects Page 1 of 12",PlanningBoard/2007-12-10.pdf PlanningBoard,2007-12-10,2,"would take longer to define. He noted that such changes to the Building Code could take a long time, following a lot of community discussion. Board member Lynch suggested that there were avenues available to the leadership of the City that may be explored in addition to this effort. He noted that some cities that have adopted green principles and policies without having a green building ordinance. He suggested that the City leaders explore executive orders, in light of ordinances being passed, that while moving forward with public buildings, that they shall meet a certain threshold. He noted that department heads can issue policy papers that as new permits come forward, that define what they would be looking for that would be consistent with the Uniform Building Code as the process moves forward. b. Zoning Administrator Report Mr. Thomas provided the Zoning Administrator report. 7. ORAL COMMUNICATION: None. 8. CONSENT CALENDAR: None. 8-A. PLN07-0059 (Use Permit) - BurgerMeister 2315 Central Avenue. The applicant requests a Use Permit for extended hours of operations from 11 am - 2 am Monday through Sunday pursuant to AMC 30-4.9A(c)(1)(a), and use of an outdoor patio for up to 24 seats pursuant to AMC 30-4.9A(c)(1)(b). The site is located within a C-C-T, Community Commercial Theater Zoning District. (SW) The Zoning Administrator has referred this item to the Planning Board. This item was moved to the Regular Agenda. Board member Ezzy Ashcraft noted that she was enthusiastic about the theater project in general, and believed that this restaurant would be a positive addition. She was concerned about extending the hours of operation to 2:00 a.m. She noted that the restaurant's website identified three other San Francisco/Daly City locations, all of which closed by 10 or 11 p.m. She understood the late closing was related to the theater, but was not sure that families would be out that late; she also inquired how late AC Transit operated in that area. She suggested that a closing time of 11:00 p.m. or midnight would be more appropriate for the Park Street district. In response to an inquiry by Vice President Kohlstrand regarding the closing time for La Pinata, Board Member Lynch replied that it was open until 3:00 a.m. Ms. Wolter noted that the applicant requested the closing time. The public hearing was opened. Page 2 of 12",PlanningBoard/2007-12-10.pdf PlanningBoard,2007-12-10,3,"Mr. Paul McGann, applicant, noted that they would like to have the option to be open until 2:00 a.m., which did not mean they would be open that late. He would like to see what the foot traffic would be like, and what the neighborhood reaction would be. He noted that if there was no business after 11:00, they would close at that time. Mr. Eric Reese, applicant, noted that if people came out of the theater after 11:30 or midnight, that would give them the option to get something to eat. He noted that the other locations did not dictate a later hour, and added that they had never had any trouble at those locations. In response to an inquiry by Board member McNamara whether they planned to apply to a liquor license, Mr. Reese replied that they planned to apply for a liquor license. In response to an inquiry by Board member McNamara regarding the time of the end of the last movie, Doreen Soto, Development Services, replied that the last showing of the theater must start by 11:30 p.m. They had the ability to show a midnight show for blockbuster movies, such as Harry Potter; they must also report to the Planning Board annually to report on the queuing. She noted that the last people would be out of the theater by 12:30 - 1:00 a.m. Mr. Thomas noted that the wine bar use permit allowed them to stay open until midnight. Board Member Lynch noted that he liked having a choice for late-night eating, and noted that this was a commercial district that should have a balance of opportunities for restaurant consumers. Board member McNamara inquired whether the outdoor seating would be open during the late hours, which she believed would create a noise issue for the neighborhood. She inquired whether the outdoor seating could be brought inside for the late-night hours. Mr. Thomas replied that the use permit could be structured that way, and did not know what the applicants thought of that option. Mr. McGann replied that would entail bringing the tables and chairs inside, which may interfere with the operation of the business because there was no inside storage. Mr. Reese noted that they could ask the patrons to dine inside, and added that at that late hour, it would probably be too cold to eat outside. Vice President Kohlstrand agreed with Board Member Lynch, and did not have an issue with the extended hours. She noted that this use was in a commercial district, and was not adjacent to a residential neighborhood, and that the nearest homes were half a block down. In response to an inquiry by Vice President Kohlstrand whether they planned to use outdoor heaters, Mr. McGann replied that they did not plan to use them. He added that they planned to store the tables and chairs inside when the restaurant was closed, and that Page 3 of 12",PlanningBoard/2007-12-10.pdf PlanningBoard,2007-12-10,4,"they would probably close by 10 or 11 Sunday through Thursday. They would like to offer late-night dining on Friday or Saturday nights after the theater. President Cook inquired whether the use permit would be subject to revocation if it became a public nuisance. Mr. Thomas replied that Condition 1 could be left as is, with a 2:00 a.m. closing time, and add that a review be performed after six to 12 months, such as with the coffee house. He noted that the other approach would be to modify the closing hours by day or time, with the understanding that the applicant could request a modification. Board Member Lynch suggested that the Board consider a one-year review to allow the Board and community to learn about the use and see the cycle through; he believed that a six-month cycle would be too short a cycle. He was not in favor of restricting the hours at this time, because the business model was tied to the number of people who attend the theater. Board member Ezzy Ashcraft expressed some concern that the San Francisco locations did not warrant a later closing time, and did not want to see other problems created on Park Street. Mr. Reese noted that he was involved with 15 other restaurants, and noted that weather would keep people inside; they would like to help Alamedans enjoy their post-theater dining experience. Mr. McGann noted that their other locations did not experience any problems with the neighborhood, and that they would be happy to adjust their hours as required. He noted that the business volume would dictate the operating hours, and added that his track record indicated that they operated a family-friend restaurant. Board member Ezzy Ashcraft moved to adopt Planning Board Resolution No. 07- to approve a Use Permit for extended hours of operations from 11 am - 2 am Monday through Sunday pursuant to AMC 30-4.9A(c)(1)(a). and use of an outdoor patio for up to 24 seats pursuant to AMC 30-4.9A(c)(1)(b), with the following modification: The one- year review will commence on the date of opening. Board Member Lynch seconded the motion, with the following voice vote - 5. Noes: 0 Absent: 2 (Cunningham, Mariani). The motion passed. 9. REGULAR AGENDA ITEMS: 9-A. Large Format Retail Store Workshop - Applicant - City of Alameda. The City of Alameda will consider proposed zoning text amendments to the Alameda Municipal Code related to large format retail stores and the location of retail uses throughout Alameda. The proposed text amendments include a definition of large format retail store and proposed provisions requiring a use permit for different types of retail uses in certain zoning districts. The proposed amendments would Page 4 of 12",PlanningBoard/2007-12-10.pdf PlanningBoard,2007-12-10,5,"affect all properties in non-residential zoning districts and mixed use zoning districts. (DG) Mr. Garrison presented the staff report. Board Member Lynch noted that with respect to the language: ""Ensure that adverse effects on the economic vitality of existing commercial districts are minimized,"" he would like staff's definition of ""vitality."" He suggested using the word ""viable,"" because what is vital to one individual may not be to another, nor to the tax rolls. Mr. Garrison noted that these questions were encountered while writing the General Plan policies, and that the findings were based on the policies. Board Member Lynch requested clarification on the terms ""fair"" and ""equitable"" as they related to existing businesses and their desire to modify, upgrade and expand, and their desire to say ""noncoforming."" He requested that staff include insurability and financing of the projects. Mr. Garrison noted that the businesses became nonconforming because they did not have a use permit, not in the more traditional sense of not meeting a setback, or a healthy and safety issue. He noted that they would like to gain the business community's knowledge so as to not penalize good businesses that have been in business for a long time. Board Member Lynch noted that he was comfortable with that, and suggested that as staff moved through the facilitated process of engaging the business community, that someone address where the community should go, and what it should look like legally 20 to 30 years in the future. Another question would be addressing what the relationship would be for a viable business to continue with their viability in the community, so that a legal distinction can be reached for the entire community. He noted that people will patronize a store if they enjoy the projects, and he believed the City should encourage that. He noted that business owners should also remain current with the City's guidelines. He suggested that staff insert those concepts in the conversation. Board member Ezzy Ashcraft inquired about the Use Permit Requirements at the top of page 4: ""A single large format retail use permit would be required for shopping centers consisting of multiple buildings with 30,000 or more square feet of cumulative floor area."" She inquired whether only one use permit would be required if there were numerous 30,000 square foot uses. Mr. Garrison replied that they discussed the possibility of numerous stores of 29,000 square feet that would be exempt, and they wanted to ensure there would not be a loophole. The idea was to link it to the shopping center as one large entity, not a specific building in the shopping center. Board member Ezzy Ashcraft believed that the language, ""The proposed use will be served by adequate transportation and service facilities, including pedestrian, bicycle and transit facilities,"" could include more detail such as bike racks, bus stops and pedestrian Page 5 of 12",PlanningBoard/2007-12-10.pdf PlanningBoard,2007-12-10,6,"walkways."" Mr. Garrison replied that was in the nature of findings, which summarized all of the review that had been performed; the finding would be summarized in that way. Board Member Lynch suggested that specific items were tangible, operational items that should be included to flesh out the macro findings. Board member Ezzy Ashcraft wanted to ensure there were adequate safeguards to reflect the work that had been done. Mr. Garrison noted that the Design Review Manual would be more appropriate to incorporate that level of detail, including recommended minimum width sidewalks and so on. Vice President Kohlstrand believed that staff's work on the guidelines was very positive, and she was encouraged to see the people from EDC in attendance as well. She believed that the bigger issues should be addressed first, such as the appropriateness of more shopping centers. She believed that public opinion seemed to be moving away from the development of shopping centers. Vice President Kohlstrand supported staff's plan to go back to the business community, and inquired whether a month would be adequate, given the upcoming holidays. Mr. Thomas replied that would not be adequate, but staff and the EDC wanted to move this item forward. They would like to get the Zoning Amendment and General Plan policies to City Council as a complete package. President Cook noted that she had been concerned about the large buildings at South Shore being changed piece by piece, and would like that level of change to come back to the Planning Board at one time. She inquired whether there were any instances where a nonconforming use would be desirable in a neighborhood commercial district. Mr. Garrison noted that when the City was looking at 60,000 square foot stores, they were not going to include the C-1 neighborhood districts, because there were already policies in place requiring the businesses to serve the neighborhoods, as well as other restrictions. He noted that the 30,000 square foot stores would still have to meet the other policies and requirements; if they did not, the City had the grounds to deny the use permit, which was a stronger permit than trying to deny it because of the design review when they were not changing the building. Mr. Thomas noted that there were a number of existing nonconforming businesses that did not have use permits, particularly if they were initiated before the use permit requirement came into place. Vice President Kohlstrand believed this would be a good conversation to have with the businesses. Page 6 of 12",PlanningBoard/2007-12-10.pdf PlanningBoard,2007-12-10,7,"Board Member Lynch believed that in this case, the quandary was to either bring the business into a legal status, or allow the business to continue as is. Mr. Thomas noted that, for instance, Bridgeside Shopping Center would be a legal, nonconforming use. Board Member Lynch believed there should be one policy from the City that would be consistently applied. He agreed that staff was heading in the right direction with this document. Mr. Thomas invited Board comment on whether staff was in the right ballpark with respect to the 30,000 square foot policy, and whether that made sense. The Planning Board generally agreed that staff was headed in the right direction. Board Member Lynch suggested that when staff brought the nonconforming item back to the Planning Board, that three or four examples be provided and walked through to provide more detail for the Board and the public. Board Member Lynch left the meeting following Item 9-A. 9-B. Review and comment on the proposed Economic Development Strategic Plan - Citywide - Applicant - City of Alameda. Mr. Eric Fonstein, Economic Development Coordinator, Development Services Department, presented the staff report. President Cook complimented the EDC on a well-crafted document. She suggested addressing each point in order. Mr. Fonstein noted that staff would incorporate the Board's comments in a document to be presented to City Council. Strategy 1: Create Industrial and Office Jobs President Cook noted that there was not much discussion of maritime businesses, which was a rich part of Alameda's history and a significant part of Alameda's attraction to visitors. She would like to see those businesses retained. Vice President Kohlstrand noted that the stated goal for business parks to attract more restaurants and transit facilities was good, but that they were built as single-use developments, and were not very conducive to people walking around because the uses were spread out. She noted that the land use patterns were significant to how the uses were integrated to begin with, to help generate pedestrian uses. Board member Ezzy Ashcraft noted that page 5 discussed business retention forums, and added that Mr. Fonstein contributed a significant amount of time and effort to those forums and meetings. She had read that the City's vacancy rates were higher than others Page 7 of 12",PlanningBoard/2007-12-10.pdf PlanningBoard,2007-12-10,8,"along the 880 corridor, which may have to do with freeway access. She noted that Harbor Bay Business Park was experiencing higher vacancy rates, perhaps because of the lack of amenities. She believed that the business park employees want places to eat for lunch or dinner, or do some shopping. She believed that those amenities should be considered, and suggested surveying the employees at the business parks and large companies such as Wind River regarding those amenities. Regarding historical rail options for transit corridors (page 8, initiative 3), she would like bicycles and pedestrians, but not cars, to be addressed. Regarding a brochure/press kit identifying greenhouse gas reduction impacts, she suggested that rather than using paper brochures, that the City's web site be used instead to reduce the use of resources. President Cook noted that the end of page 7 read, ""Develop and implement a smart growth ordinance that promotes new transit development."" She inquired whether that should read ""transit-oriented development."" Mr. Fonstein agreed. Strategy 2 - Increase the Availability and Quality of Retail Goods and Services President Cook reflected Vice President Kohlstrand's comments on the need to coordinate the objectives of the citizens, EDC and the Planning Board. She noted that A- 3 (page 9) read, ""Limiting mall-scale retail to Harbor Bay Landing, Marina Village and South Shore Center, and other potential sites of appropriate scale."" She added that the Board struggled with Alameda Landing, and that this item reflected that struggle, and that the South Shore process had been an example of the Board's focus on staying away from mall-scale developments. Vice President Kohlstrand agreed with President Cook's comments, and did not see the survey reflect people wanting more malls. She inquired whether more traditional business districts, such as Park Street or 4th Street in Berkeley, would be appropriate in terms of development patterns, not just specific retail stores. She noted that updated thinking may work better, leading to a more compact, pedestrian- and transit-friendly mixed use development. Board member McNamara supported Vice President Kohlstrand's comments. Board member Ezzy Ashcraft concurred with Vice President Kohlstrand's comments. She inquired about the notation of the bottom of page 13, which read ""Promote Retail Districts at the International Council of Shopping Centers Annual Convention in Monterey."" Doreen Soto, Economic Development, replied that the International Council of Shopping Centers was an organization that followed retail developments and trends, and examined smart growth and green growth alternatives. The conferences contained training sessions, and retailers throughout the country attend the convention. Cities also send representatives to recruit new businesses, and to learn about new trends in retail. Page 8 of 12",PlanningBoard/2007-12-10.pdf PlanningBoard,2007-12-10,9,"Mr. Fonstein noted that at the last several conferences, the City has specifically promoted Webster Street and Park Street with marketing materials and demographic information. Mr. Thomas noted that Bay Street in Emeryville was not a mall, but had the same acres of parking, although they were stacked up and generated as many car trips per square foot as Alameda Landing. He believed they did a better job of hiding the parking from a design standpoint. Vice President Kohlstrand noted that housing had been added to the top of some retail uses on Bay Street. Mr. Thomas added that retail tenants demand parking. Vice President Kohlstrand believed the parking requirements were changing the face of the urban area. Board member Ezzy Ashcraft would like to see the bar set higher in Alameda, and noted that a laudable job had been done on Park Street; she would like to see further progress on Webster Street. She noted that older districts such as Burlingame and Monterey were viable. She took exception to the theme of tenant mix including ""larger format chain restaurants, such as those oriented to the shopper so as to avoid diluting the main street business district's emphasis on entertainment, and independent and fine dining restaurants.' She believed that even in the retail centers, Alameda could do better than large-format chain restaurants, and that quality dining in a shopping center would not detract from quality dining on Webster Street. President Cook cited that the new Comerica building, which seemed to be ideal for a restaurant, but did not have the required parking. She believed it was important to include the Board's desire to reduce parking in business districts. She did not want to lose the pedestrian orientation in Alameda Landing. Strategy 3 - Business Travel, Market and Limited Impact Tourist Attractions President Cook noted that it would be important to go further than marketing existing meeting spaces in Alameda, and believed that Alameda needed new meeting spaces. She was concerned that the large civic events like the annual fundraiser for the boys and girls club have to meet in Oakland because there were not large enough facilities to accommodate them in Alameda. Strategy 4 - Create Recreational Entertainment Facilities President Cook reflected the Planning Board's stated desire to have better public access and commercial and recreational uses on the water so that the waterfront is active and safe. She would like to go further and discuss the need for waterfront design and access plans in Alameda, which had been supported by the Planning Board and City Council. Page 9 of 12",PlanningBoard/2007-12-10.pdf PlanningBoard,2007-12-10,10,"Strategy 5 - Provide for Internal and External Traffic Circulation Vice President Kohlstrand believed the strategies and accomplishments were multimodal in orientation, and believed the strategy should be renamed so it did not focus solely on traffic. She believed it should be identified as a multimodal transportation strategy that looked at emphasizing pedestrian, transit and bicycle access. Vice President Kohlstrand believed that it was important to avoid ""mega-blocks,"" and to keep the scale of city at a more reasonable 400-500 feet in length so that pedestrians can get from one place to another comfortably. Board member Ezzy Ashcraft noted that page 21, Item 1, read, ""Develop an action item list that targets how to spend the collected commercial in-lieu parking fees."" She supported a proposal that had been accepted to increase the parking meter fees in Alameda to be more in line with surrounding communities. She noted that the in-lieu fees were not meant for the general fund, but should be fed back into transit and pedestrian improvements, which would bring the business owners online with respect to district improvements. Strategy 6 - Foster New Enterprises Board member Ezzy Ashcraft noted that the Alameda Beauty College had been in place for a long time, and believed that Alameda College would be an ideal location for it. She believed that the Beauty College students might want to take other courses at Alameda College, and noted that there were day care facilities as well. She added that space would be freed up on that block for a more appropriate retail/restaurant use. President Cook would like to see a way to foster new green uses in Alameda, and to find a market for that goal. Board member McNamara noted that was listed in the staff report, ""Attracting green businesses into the City."" President Cook would like that goal to be incorporated into the plan update. Board member Ezzy Ashcraft noted that it was also at the bottom of page 8, ""Develop fast-tracking or reduced fee permitting for sustainable and green businesses and project to encourage their relocation of green businesses to Alameda, and the development of sustainable buildings,"" Mr. Fonstein noted that they would strengthen the presence of green building opportunities in the document. Strategy 7 - Promote Affordable Housing Board member Ezzy Ashcraft recalled a recent report on NPR, which discussed recent foreclosures. It stated that as developers got into building bigger houses, prospective Page 10 of 12",PlanningBoard/2007-12-10.pdf PlanningBoard,2007-12-10,11,"buyers stretched to buy bigger houses. She noted that there was a shortage of reasonably- sized affordable housing that would allow people to become homeowners without destroying them financially. Ms. Soto noted that the City was working with several developers on projects, and that the current Codes require like-kind affordable homes. For instance, a 2,500-square-foot home development would require the affordable units to be like-kind. President Cook noted that if people wanted mixed use and an active waterfront, they need to be able to look at different housing products and types. She believed it was important for housing or office above retail uses for a true mixed use to be available. Vice President Kohlstrand inquired whether the parking strategy was intended to attract new office uses into the Webster Street business area. She believed that commercial districts should have on-street parking. Mr. Fonstein noted that he and Mr. Garrison had taken a walking tour of Park Street before beginning the process of hiring a consultant. They noted that there were changing uses of the structures off Park Street, which were becoming more office building uses. Vice President Kohlstrand moved to adopt Planning Board Resolution No. 07- to endorse the Economic Development Strategic Plan, with the stated modifications. Board member Ezzy Ashcraft seconded the motion, with the following voice vote - 4. Noes: 0 Absent: 2 (Cunningham, Lynch, Mariani). The motion passed. 9-C. City of Alameda General Plan Retail Policy Amendments - Applicant - City of Alameda. The Planning Board will consider a General Plan Amendment to amend Section 2.5 Retail Business and Services, to add and modify policies as recommended by the Alameda Citywide Retail Policy Report. The proposed amendments would affect all properties in non-residential zoning districts and mixed use zoning districts. (AT) (Staff requests continuation to the meeting of January 14, 2008.) Mr. Thomas noted that this item has begun to be circulated publicly, and noted that if the Board did not wish to have mall-style development, the General Plan was the appropriate place to articulate that wish. This item was continued to January 14, 2008. 10. WRITTEN COMMUNICATIONS: None. 11. BOARD COMMUNICATIONS: Page 11 of 12",PlanningBoard/2007-12-10.pdf PlanningBoard,2007-12-10,12,"a. Oral Status Report regarding the Alameda Point Advisory Task Force (Board Members Cook/Kohlstrand). President Cook advised that there had been no meeting since the last report, and that the next meeting would be held December 13, 2007, at 6:30 p.m. at the Officer's Club. b. Oral Status Report regarding the Oakland/Chinatown Advisory Committee (Board Member Mariani). Board member Mariani was not in attendance to present this report, and no meetings had been held. c. Oral Status Report regarding the Transportation subcommittee (Vice President Kohlstrand). Vice President Kohlstrand advised that no meetings had been held since the last report. d. Oral Status Report regarding the Alameda Climate Protection Task Force (Board Member Cunningham). Board member Cunningham was not in attendance to present this report. 12. ADJOURNMENT: 9:51 p.m. Respectfully submitted, Andrew Thomas, Secretary City Planning Board These minutes were approved at the January 28, 2008, Planning Board meeting. This meeting was audio and video taped. Page 12 of 12",PlanningBoard/2007-12-10.pdf PlanningBoard,2008-01-14,1,"Minutes of the Regular Planning Board Meeting Monday, January 14, 2008 1. CONVENE: 7:03 p.m. 2. FLAG SALUTE: Board Member Ezzy Ashcraft. 3. ROLL CALL: President Cook, Vice President Kohlstrand, Board Members Ezzy Ashcraft, Lynch and McNamara. Board Member Cunningham was absent from roll call. Also present were Planning Services Manager Andrew Thomas, Assistant City Attorney Farimah Faiz. 4. MINUTES: a. Meeting of November 13, 2007 (Not available) b. Meeting of November 26, 2007. Board member Ezzy Ashcraft noted that on page 3, under the description of 9-A, the spelling of ProLogis was misspelled as ProLogic. Board member Ezzy Ashcraft noted that page 6, paragraph 2, should be changed to read, ""He noted that the goal of the plan was to make finding a parking easier for the shopper.' Board member Ezzy Ashcraft noted that the second to last paragraph on page 6 should be changed to read, ""He did not believe the users of the handicapped stalls would be being able to get out easily with the traffic flows."" Board member Ezzy Ashcraft noted that page 7, paragraph 1, read, ""The Master Plan now states that for a particular use, the maximum should be 4.5, but shared parking for multiple uses, the maximum shall be 4.5 per 1000."" She did not believe this sentence was explanatory, and requested that some clarification be added. Member McNamara noted that on page 10, the approval date for the minutes were listed as December 10, 2007, and should be January 14, 2008. President Cook noted that the summary paragraph after Mr. Berry spoke read, ""Mr. Steve Kendrick displayed the changes and noted that they retained the concept of the continuous island along the east-west drive aisle, but to provide head-in parking, moving the drive aisle back to keep the circulation within the parking pod."" She had difficulty picturing what had been approved, and requested that a smaller version of that section be attached so the Board could visualize it before the final approval was made. Page 1 of 12",PlanningBoard/2008-01-14.pdf PlanningBoard,2008-01-14,2,"Board member Ezzy Ashcraft agreed, and noted that the approval was based on what was projected on the overhead screen. She inquired whether the visual could be included. Mr. Thomas noted that the new drawing was created the next day and attached to the final resolution. The minutes of November 26, 2007, will be considered at the meeting of January 28, 2008. c. Meeting of December 10, 2007 (Not available) 5. AGENDA CHANGES AND DISCUSSION: None. 6. STAFF COMMUNICATIONS: a. Future Agendas Mr. Thomas noted that staff had received a letter of resignation from Board member Mariani, effective immediately. Mr. Thomas provided an update on future agenda items. b. Zoning Administrator Report Mr. Thomas provided the Zoning Administrator report. c. Miscellaneous Vice President Kohlstrand noted there had been some discussion at the Fernside homeowners association meeting recently, and inquired about the Council's stance and possible action on the Harbor Bay Isle GPA/EIR. Mr. Thomas replied that the Council had not taken any action at all on the proposal for the rezoning and the General Plan Amendment. They did settle a legal dispute about a technical issue regarding the existing development agreement. He added that the City had been challenged by one of the opponents on the validity of the legal settlement. Vice President Kohlstrand inquired when the theater would open. Board member Ezzy Ashcraft noted that the committee was waiting for a date certain, but anticipated it would be in February or March. 7. ORAL COMMUNICATION: None. 8. CONSENT CALENDAR: None. Page 2 of 12",PlanningBoard/2008-01-14.pdf PlanningBoard,2008-01-14,3,"9. REGULAR AGENDA ITEMS: 9-A. City of Alameda General Plan Retail Policy Amendments - Applicant - City of Alameda. The Planning Board will consider a General Plan Amendment to amend Section 2.5 Retail Business and Services, to add and modify policies as recommended by the Alameda Citywide Retail Policy Report. The proposed amendments would affect all properties in non-residential zoning districts and mixed use zoning districts. Mr. Thomas presented the staff report. President Cook noted that page 1 identified community centers as being planned for Alameda Landing, Alameda Point and the Del Monte Building in the Northern Waterfront area. She inquired who planned the Del Monte Building, and noted that it connoted approval of a concept that the Planning Board had not yet seen. Mr. Thomas replied that was a valid concern. Vice President Kohlstrand inquired whether the City wanted any more community shopping centers such as South Shore and Marina Village. She believed that while the uses were desired, the configuration would be more appropriate as a main street type of development. She did not believe that shopping centers full of private streets and big blocks were very friendly to pedestrians, and that the City should move away from them as much as possible. Board Member Lynch noted that the last sentence in the third paragraph, ""Types of Retail Districts: Main Street Business Districts,"" read: ""These districts are pedestrian-oriented districts with historical patterns of development that limit building form, and the ability of individual businesses to provide on-site parking."" He did not understand the last section about parking, and while that may be the City's desire, he inquired which businesses contained within the Main Street business district provided on-street parking. Mr. Thomas noted that it should read, ..and limit the ability of individual businesses to provide on- street parking."" Vice President Kohlstrand noted that outlets such as Pottery Barn could be offered in an urban setting, rather than the traditional suburban setting. Board member Ezzy Ashcraft noted that there was a potential for retail at the three areas that were mentioned, and suggested adding a paragraph at the end of the section stating that ""additional retail districts may be located at Alameda Landing and Alameda Point.' President Cook believed that terminology was important, and that a community shopping center connoted a suburban shopping malls that are normally reached by car. Vice President Kohlstrand noted that it was important to keep the guiding nature of the General Plan Amendment in mind throughout the process. Page 3 of 12",PlanningBoard/2008-01-14.pdf PlanningBoard,2008-01-14,4,"President Cook expressed concern that another shopping center was being brought forth where the pedestrian was not being put first. She did not believe the name ""lifestyle center"" should be used, but suggested that a new style of community shopping might be included. Board Member Lynch believed the document should be clear. In response to an inquiry by Board member Ezzy Ashcraft re the meaning of ""competitively priced foods,"" Board Member Lynch responded that competitively priced foods are created by competition, created by competition and more than one source of foods. In response to a comment by Board member Ezzy Ashcraft regarding Section 2.5, Mr. Thomas replied that until 2004, there had been a concern that a great deal of sales tax had been leaked to neighboring communities. This affected the ability to fund services, and also affected the transportation situation as people drove off the island to go shopping. Board member Ezzy Ashcraft inquired whether that should be included in the document. Board member McNamara suggested expanding 2.5(a) to read, ""Services [space] to enable Alameda to realize its full retail sales potential by minimizing the amount of sales leakage to neighboring community."" Mr. Thomas suggested providing explanatory text to state that this section addressed sales leakage. Board member Ezzy Ashcraft agreed. Regarding 2.5(c), ""discourage offices from ground floor occupancy,"" Board member McNamara inquired whether mortgage companies and banks were retail uses. Mr. Thomas noted that the City did permit offices, provided they obtain a use permit. He added that real estates offices, etc., provided an interesting view from the sidewalk, and that they did not raise the concern raised by this policy. Board member Ezzy Ashcraft noted that she had been disappointed to see the Comerica Bank use go into the building with many beautiful windows, which would have invited a restaurant. Vice President Kohlstrand noted that with respect to 2.5(e), ""Maintain full-service community shopping centers serving all sectors of the City,"" she suggested substituting the phrase ""community service opportunities."" She noted that the community benefited from and enjoyed the uses within the districts. Regarding 2.5(d), Board member Ezzy Ashcraft believed there should be a way to prevent Safeway from continuing to park the large trailer trucks in the parking lot where the cars are supposed to park. She understood that supermarket needed to receive large deliveries several times per day, but did not believe the trucks should take up eight parking spaces each, especially during the construction period. Mr. Thomas suggested that that issue be addressed in the development plan approvals for Alameda Towne Centre, but not in this document. Page 4 of 12",PlanningBoard/2008-01-14.pdf PlanningBoard,2008-01-14,5,"Board member McNamara noted that regarding 2.5(k), she would like clarification of the relevance of the wording ""to minimize automobile trips associated with the redevelopment of Alameda Point.' Board member Ezzy Ashcraft noted that 2.5(g) read, ""To encourage retention and addition of housing in the Main Street business districts.. and inquired how the policy would be followed. Board Member Lynch liked the wording as it stood because it was clear and precise. President Cook suggested removing the word ""new"" and replace ""community shopping centers"" with the updated language to be determined. Mr. Thomas noted that this policy could be rewritten to say, ""encourage retention and addition of housing in retail areas,"" and strike the references to the different types of centers. He noted that the 1990 General Plan made a point of not saying ""in community shopping centers,"" and believed that reflected how community attitudes about mixed use development have changed in the last 15 years. President Cook agreed, particularly in getting people out of their cars. Board member Ezzy Ashcraft noted that 2.5(j) read, ""Support, encourage and foster new retail development to serve the west end of Alameda."" She noted that since the studies had been done in 2003, there had been a lot of growth in the number of residences, and inquired whether a survey had been done to hear from the residents of that area. She inquired what the need was for grocery uses in Bayport, and what other shopping needs they had. Board member McNamara noted that she had been approached by several people, inquiring about what was happening in the West End. She inquired about the plan, and noted that it was not on the same levels as Park Street, and did not believe it was receiving the same City attention as Park Street. She questioned why (h) and (i) should be distinguished from each other. Vice President Kohlstrand believed that Park Street was more of a downtown for Alameda, which was not to diminish Webster Steet, which served more of a neighborhood base; Park Street drew more people from around the City. Board Member Lynch noted that as he read 2.5(h), he was encouraged and enlightened, and valued the property in its current state, as well as what it could become. Board Member Lynch noted that 2.5(i), he felt limited in his thought because of the wording, and suggested that 2.5(i) could be bolstered by the kind of language in 2.5(h) regarding vacated spaces. President Cook suggested receiving input from WABA. Page 5 of 12",PlanningBoard/2008-01-14.pdf PlanningBoard,2008-01-14,6,"Board member Ezzy Ashcraft noted that with respect to 2.5(s), ""Amend Alameda Municipal Code to reduce off-street parking requirements,"" she wrote ""Yes!"" Vice President Kohlstrand agreed with Board member Ezzy Ashcraft's comments. Mr. Thomas noted that the use ""consider amending"" acknowledged that nothing could be amended until the public hearings were held on the specific amendment. President Cook noted that the parking garage is close to opening, and she believed that the City should be able to give some relief to allow more restaurant uses downtown. Board member McNamara inquired about the language ""which exceeds recommendation of Metropolitan Transportation. and whether the specifics of those recommendations was 5 per 1,000. Mr. Thomas replied that it was closer to 3 or 4 per 1,000. Board member McNamara inquired whether that should be included. Mr. Thomas replied that the explanatory text detailed the need and reason for it; staff would return with specific parking recommendations as part of the ongoing study. He noted that the General Plan policy stated that it was the City's goal to reduce the parking requirements, and that the decision-marking of the reductions should be left to the actual Zoning Amendment, which will be brought back in the future. Vice President Kohlstrand noted that the second sentence of the last item of page 4 should introduce the idea of shared parking, in addition to multimodal parking. Board member Ezzy Ashcraft noted that in 2.5(m), ""Improve Public Transit Service to Shopping Areas,"" the next sentence read, ""Transit use can be encouraged by providing bus shelters "" She believed those were two different things, and that unless it referred to City transportation, the City did not have much influence over AC Transit funding decisions. She noted that AC Transit has been cutting services. She believed that a possible use of the increased parking meter fees on Park Street should go not only into the General Fund, but uses that support the shopping on Park and Webster Street such as a shopper shuttle. Regarding 2.5(n)(v), Board member McNamara noted that the second sentence read, ""If large quantities of off-street parking are necessary to serve the development should be provided in structures located behind or beside the retail mix,"" which seemed to apply to Alameda Landing. She inquired whether in future design developments, what happened in Alameda Landing would not happen with respect to parking behind the use. Mr. Thomas noted that was his effort to verbalize the Board members' wishes, and that it would not affect Alameda Landing. He noted that it would affect new construction and new retail facilities. He noted that the word ""discourage"" was used because Alameda Point was big, with a lot of land on the site, with large and difficult financial constraints. Staff wished to convey the intent that the City did not want large parking fields, which should be screened from view if they did exist. Page 6 of 12",PlanningBoard/2008-01-14.pdf PlanningBoard,2008-01-14,7,"Vice President Kohlstrand noted that when there was a lot of land with low density development, it was a fact of economics that there would not be a lot of structured parking. She noted that because of that tradeoff, some of the City's lofty goals may not be realized. Mr. Thomas noted that it would not be wise to include policies that were not possible to achieve, but it would be desirable to include policies as goals to move toward. President Cook noted that the proposed goal stated that if it cannot be achieved, it should be provided in structures located behind or beside the retail or mixed use buildings, and would like to further discourage ""beside,"" which she believed interfered with the streetscape and pedestrian streetscape. She suggested the wording read, .located behind, or if there is no alternative, beside the retail or mixed use building"" to identify a hierarchy of preferences as a goal, rather than a prescriptive. Board Member Lynch noted that University Village in Seattle was an outstanding shopping experience that had very small stores. He noted that the parking was woven through the development, with some parking beside or behind the stores, with walking paths and paths throughout. He noted that could not be possible if President Cook's wording was included. Board member McNamara suggested the following change to the sentence she previously referenced: ""discourage construction of new large parking areas in order to facilitate pedestrian, bicycle and other modes.. "" Mr. Thomas noted that he would reword the entire policy. Vice President Kohlstrand noted that 2.5(x) contained some key issues, and acknowledged Mr. Thomas' effort to distill the Board's concerns. She suggested specifically stating that there should be sidewalks on both sides of the streets, that the number of curb cuts should be limited, and that the existing block pattern in Alameda should be replicated. She suggested limiting the block length to 150 to 250 feet might be too small. She recalled that the Board had grappled with the public versus private streets, which was a financial issue as well as a design issue. She believed it was very important to keep streets in the public realm. She suggested limiting the number of curb cuts and parking area so the uses must provide all the circulation on-site. She wished to avoid using the blocks as a circulation aisle for the parking lot. Board Member Lynch noted that Santana Row in San Jose has become a promenade, and that parking is no longer allowed on the street. Mr. Thomas noted that there were two different kinds of streets: Park Street, which had a lot of through traffic and acted as a buffer for pedestrians; and Santana Row, which was more of a cul de sac. He cited the portion of Fifth Street north of Mitchell as a similar situation. Vice President Kohlstrand suggested that on-street parking be provided unless there were certain small-scale pedestrian retail environments where it may not be appropriate. Page 7 of 12",PlanningBoard/2008-01-14.pdf PlanningBoard,2008-01-14,8,"Board Member Lynch cautioned against creating a policy that would constrain the creativity of a future use. Mr. Thomas believed that staff could fine-tune the language to acknowledge the different circumstances. Vice President Kohlstrand suggested going up to 400 feet for the block lengths. Board member Ezzy Ashcraft noted that Santana Row had a lot of sidewalk dining, and that was not compatible with a lot of auto traffic. Board member Ezzy Ashcraft noted that with respect to 2.5(x)(d), ""Street Trees and Landscaping,"" she would like to insert wording from the Landscaping Guidelines. She would like to include a reference to new construction and design that is energy efficient. President Cook noted that with respect to 2.5(y), the same language referring to parking being located behind or beside the building appeared, and suggested that the previous changes be applied to this section as well; she would like the new language about sidewalk dining and curb cuts to be included as well. Board Member Lynch noted that Bay Street in Emeryville had changed; where cars could drive through near the Elephant Bar, that street had been blocked off to allow more pedestrian activity and sidewalk dining. The public hearing was opened. Ms. Karen Bey thanked staff for the document, and believed it was good City policy to have a clear vision on what the community desired in terms of retail. She noted that cities have been taking the lead in terms of development goals. She strongly believed that in the effort to encourage development, cities should be flexible but should also have written policy. She cited the Cities of Ojai and San Francisco as upholding new ordinances regulating new retail establishments. The public hearing was closed for Board discussion. No action was taken. 9-B. Approve a Change in the Format for a Future Public Forum Regarding the Housing Element and Measure A. Mr. Thomas presented the staff report. Staff recommended that the Planning Board approve a change to the format which would allow staff to expand the time available for the panel discussions and eliminate the small group discussions. Mr. Thomas noted that several letters had been received on this item. The public hearing was opened. Page 8 of 12",PlanningBoard/2008-01-14.pdf PlanningBoard,2008-01-14,9,"Mr. Joseph Woodard submitted a speaker slip but was not longer in attendance to speak. Ms. Diane Lichtenstein, Homes, noted that she had sent an email to the Board. She had thought the purpose of the forum was an evaluation by experts and professionals as to the impact of Measure A over the past 35 years. In reading the staff report, she believed that was what was intended, and believed this should be a very objective analysis. Homes supported the recommendation that there be no small groups at this time due to the informational and analytical nature of the forum. She did not believe there would be enough time to process the information at one time. She hoped this forum would not become a pro-and-con discussion of whether Measure A should exist. She believed there should be a discussion of the impact of Measure A on education under ""Diversity of Housing/Housing Mix.' The public hearing was closed for Board discussion. President Cook inquired about the professional speakers that had committed to the forum. Mr. Thomas noted that staff was working towards a February 2 meeting date, and that should be published in the next few days. Board Member Lynch inquired why there were as many as six people to a panel, as he had seen in some workshops in the past. Board member Ezzy Ashcraft recalled that consultant David Early recommended that small breakout groups be used to maximize the opportunity for public participation, because not everyone feels comfortable speaking before a large group. She recalled that the SunCal Alameda Point workshop was a good example of that format working extremely well. She believed the forum should be held in a place where it could be televised. Vice President Kohlstrand noted that she spoke with Cathy Woodbury the previous week, and understood that more time was needed for the forum. She had inquired about the confirmed panel members, and was noted that there was a reason for setting the deadline in the first place. She noted that this had been planned since Summer 2007, and the panels had not been confirmed. She was concerned that the Planning Director had not made more progress at this point. She would like the forum to be a good one, and was reluctant to extend the time, and believed it was unrealistic to confirm February 2 at this point. She was frustrated by the fact that it had taken so long to see so little progress. Board member McNamara believed that the initial timeframe should be adhered to, and to move forward with it as best as they can. She suggested contacting alternative panelists. She believed the breakout sessions were secondary to the panel discussions, and emphasize that community education was the primary objective. Board member Ezzy Ashcraft inquired whether more time would provide a better opportunities for obtaining a better venue and more panelists. Page 9 of 12",PlanningBoard/2008-01-14.pdf PlanningBoard,2008-01-14,10,"Mr. Thomas noted that Board member McNamara's description was in line with the Planning Director's goals, which included retaining the original date. He noted that it was crucial for the panelists to be familiar with Measure A. He believed that a panel on land use could be pulled together to address land use. President Cook would like to include a discussion of the connection between housing and transportation. President Cook recalled a discussion during the summer during which Ms. Woodbury believed there would be some resources available for this forum and the panelists, as long as it was in the context of the Housing Element. She noted that these were busy people whose expertise would be in demand, and she believed it would be good to offer them at least a stipend. She was concerned that this forum had been placed on the back burner, and while she supported a February 2 date, she would rather have the forum be strong and well-organized. Mr. Thomas replied that the other option was to pick an alternate date, and to request the full panel to be named for the January 28 Planning Board meeting; following that, the forum could be advertised. Board Member Lynch tended to come down on the side of an organized and well-planned event, given the amount of energy and time. He believed that would yield a more positive event, and would like to give the organization process more time. He suggested thinking about the site in a more positive way as it related to people's experience from the event. He noted that two of the speakers had been keynote speakers at national conferences, and believed that it would best to offer the speakers at least a stipend. He would not object to delaying the forum if it was consistent with what the panel thinks it should produce. Vice President Kohlstrand did not want another delay, which she found frustrating, and would like the Planning Director to speak to the Planning Board about this forum. Board member Ezzy Ashcraft believed it would be important to have a high-quality forum, given the amount of time it had taken to get to this point. By the January 28 meeting, she would like to know the moderator and four panelists for the first panel, as well as a facility. She would be comfortable with four speakers instead of six. President Cook agreed with the level of frustration expressed by the Board members, particularly in being asked to make a decision without all the facts. She was ambivalent about the small groups, and noted that the public comment period could be moved to the next Planning Board meeting. Board member Ezzy Ashcraft noted that the breakout sessions were scheduled to be 45 minutes long, and that the open forum would be an hour and a half. She suggested incorporating the breakout groups into the public session, summarizing them, and then going into public comment. Her main concern was having solid, informed speakers and an adequate place to have the gathering. Page 10 of 12",PlanningBoard/2008-01-14.pdf PlanningBoard,2008-01-14,11,"In response to an inquiry by Board member Ezzy Ashcraft whether the forum would be televised, Mr. Thomas replied that it would be videotaped. He was unsure whether it could be televised live unless it was held in Council Chambers. He believed that taping the forum for later broadcast would be the best course. Board member Ezzy Ashcraft moved to continue this item to the meeting of January 28, 2008, with the following conditions: 1. Staff will provide a list of between four to six panelists for each panel, and that each panel will include professionals from the various disciplines described in the proposed speaker list; 2. A date and a venue for the forum will have been determined, with sufficient time to publicly notice the meeting; 3. A decision will be made as to whether or not the breakout sessions will occur; 4. The Planning Director is requested to attend the meeting; and 5. The subject of speaker stipends will be addressed. Mr. Thomas noted that because February 16 was a long weekend, that February 23 may be the best alternative date. Vice President Kohlstrand seconded the motion, with the following voice vote - 5. Absent: 1 (Cunningham). The motion passed. 10. WRITTEN COMMUNICATIONS: Mr. Thomas noted that he had responded to a citizen email sent through the City website regarding Measure A. President Cook noted that she had received a full packet about a national planning conference, and the League of California Cities conference in March 2008. She inquired about APA membership for the Planning Board members, which were available for $60 per Planning Board member. She noted that membership in the California chapter was required, and was $30 annually. She believed it was important for the Planning Board members to have access to this information. Vice President Kohlstrand noted that she was already a member of APA. Board Member Lynch noted that he was already a member of APA, and subscribed to the journals as well. Mr. Thomas noted that he would check into the Board memberships. 11. BOARD COMMUNICATIONS: a. Oral Status Report regarding the Alameda Point Advisory Task Force (Board Members Cook/Kohlstrand) Page 11 of 12",PlanningBoard/2008-01-14.pdf PlanningBoard,2008-01-14,12,"Mr. Thomas noted that he would insert the PowerPoint presentation in the packet at the next meeting, and that the next meeting would be held January 30, 2008. President Cook noted that it was a well-attended session, and that the general issues for the community were identified. b. Oral Status Report regarding the Oakland/Chinatown Advisory Committee (Board Member Mariani). Mr. Thomas noted that there was not been a recent meeting, and added that Board member McNamara was the alternative Planning Board member; Ms. Mariani had resigned. c. Oral Status Report regarding the Transportation subcommittee (Vice President Kohlstrand). Vice President Kohlstrand noted that there had been no meetings since the last report. d. Oral Status Report regarding the Alameda Climate Protection Task Force (Board Member Cunningham). Board member Cunningham was not in attendance to present the report. Mr. Thomas reported that the Task Force approved the plan with some relatively minor amendments, and that it would go to the City Council on February 5, 2008, for final report. The Task Force also recommended that the City Council establish a standing commission to address these issues. In response to an inquiry by Vice President Kohlstrand whether a green building ordinance would follow, Mr. Thomas believed that was a strong possibility. 12. ADJOURNMENT: 9:55 p.m. Respectfully submitted, Andrew Thomas, Secretary City Planning Board These minutes were approved at the January 28, 2008, Planning Board meeting. This meeting was audio and video taped. Page 12 of 12",PlanningBoard/2008-01-14.pdf PlanningBoard,2008-01-28,1,"Minutes of the Regular Planning Board Meeting Monday, January 28, 2008 1. CONVENE: 7:01 p.m. 2. FLAG SALUTE: Board Member Cunningham. 3. ROLL CALL: President Cook, Vice President Kohlstrand, Board Members Cunningham, and Ezzy Ashcraft. Board Members Lynch and McNamara were absent from roll call. Also present were Planning and Building Director Cathy Woodbury, Planning Services Manager Andrew Thomas, Assistant City Attorney Farimah Faiz, Planner III Doug Garrison, Planner III Dennis Brighton. 4. MINUTES: a. Minutes for the meeting of November 13, 2007 (Not available) b. Minutes for the meeting of November 26, 2007 (continued from 1/14/08). Board member Cunningham moved to approve the minutes of November 26, 2007, as amended. Board member Ezzy Ashcraft seconded the motion, with the following voice vote - 4. Absent: 2 (Lynch, Mariani) c. Minutes for the meeting of December 10, 2007. There was not a quorum for these minutes. d. Minutes for the meeting of January 14, 2008. There was not a quorum for these minutes. 5. AGENDA CHANGES AND DISCUSSION: None. 6. STAFF COMMUNICATIONS: a. Future Agendas Mr. Thomas provided an update on future agenda items. b. Zoning Administrator Report - Meeting of January 22, 2008. Page 1 of 15",PlanningBoard/2008-01-28.pdf PlanningBoard,2008-01-28,2,"Mr. Thomas provided the Zoning Administrator report. 7. ORAL COMMUNICATION: None. 8. CONSENT CALENDAR: 8-A. PLN-0076 - Yi Lim Han - 2323 Santa Clara Avenue. The applicant proposes to use the existing commercial space on the second floor at 2323 Santa Clara Avenue, Unit A-2, for a Day Spa. The proposed Day Spa will offer pedicures and manicures, facials, and foot and whole body massage as an accessory use. The Day Spa will likely have thirteen to nineteen customers a day and approximately five employees. The Day Spa will have two nail (pedicure & manicure) stations, two massage stations and two facial stations, one office, and one restroom. Pursuant to Alameda Municipal Code 30-4.9A.c(q) a Use Permit is required for a Day Space in a C-C-T, Community Commercial Theater District. (SW) Board member Cunningham moved to adopt Draft Planning Board Resolution to approve the use of the existing commercial space on the second floor at 2323 Santa Clara Avenue, Unit A-2, for a Day Spa. The proposed Day Spa will offer pedicures and manicures, facials, and foot and whole body massage as an accessory use. The Day Spa will likely have thirteen to nineteen customers a day and approximately five employees. The Day Spa will have two nail (pedicure & manicure) stations, two massage stations and two facial stations, one office, and one restroom. Pursuant to Alameda Municipal Code 30- 4.9A.c(q) a Use Permit is required for a Day Space in a C-C-T, Community Commercial Theater District. Board member Ezzy Ashcraft seconded the motion, with the following voice vote - 4. Absent: 2 (Lynch, McNamara). The motion passed. 9. REGULAR AGENDA ITEMS: 9-A. Approve a Change in the Format for a Future Public Forum Regarding the Housing Element and Measure A (Continued from January 14, 2008) (CW) Ms. Woodbury presented the staff report. The public hearing was opened. There were no speakers. The public hearing was closed for Board discussion. Page 2 of 15",PlanningBoard/2008-01-28.pdf PlanningBoard,2008-01-28,3,"Board member Ezzy Ashcraft noted that one condition directed staff to provide a list of four to six panelists for each panel. She would be comfortable to leave the number of panelists to the discretion of staff and the consultants. She was neutral on whether breakout groups would be included or not. Vice President Kohlstrand agreed with Board member Ezzy Ashcraft's comments, and was open to having between four to six panelists; four panelists should be a minimum. She was also open to having the small group forums. Board member Cunningham inquired how the panelists were coached toward a discussion, and believed that the panel discussion should be structured correctly to get the most out of the discussion. He believed there should be a minimum of four panelists. He wished to emphasize that there would be ample opportunity for the public to provide input at this forum. He believed it would be useful to have data on the existing housing stock in the City in order to have baseline data. Ms. Woodbury believed that staff would be able to provide that information. Board member Ezzy Ashcraft noted that 50 percent of both panels would be composed of community members. She believed it would be a well-rounded discussion with sufficient time for public comment. In response to an inquiry by Board member Cunningham whether there would be a formal role for the Planning Board, Ms. Woodbury replied that she would return to the Board with that information. She will pose that question to the consultant team. Board member Cunningham noted that he was not looking for any active participation. President Cook wished to clarify that there would be an opportunity for both public questioning of the panelists, and an hour-and-a-half at the end of the forum for public comment. She noted that the small group format was an additional way to generate public comment. Ms. Woodbury noted that this forum would be noticed as a special meeting of the Planning Board since a quorum would be present. In response to an inquiry by Vice President Kohlstrand whether former Planning Director Colette Meunier would be available for the forum, Ms. Woodbury replied that she would not be, but that Hanson Hom would be available. President Cook wanted to ensure that neither Ms. Meunier nor Mr. Hom were strongly in one camp or another. Ms. Woodbury assured the Board that would not be the case. Board member Cunningham moved to approve a Change in the Format for a Future Public Forum Regarding the Housing Element and Measure A. Page 3 of 15",PlanningBoard/2008-01-28.pdf PlanningBoard,2008-01-28,4,"Board member Ezzy Ashcraft seconded the motion, with the following voice vote - 4. Absent: 2 (Lynch, McNamara). The motion passed. 9-B. V07-0006 (Variances) and DR07-0056 (Major Design Review) - Donna Talbot and James Rauk - 3327 Fernside Blvd. The applicant requests variances to allow the following exceptions to the Alameda Municipal Code (AMC): 1) Proposed main building exceeds maximum permitted building height (AMC, Subsection 30- 4.3(d)(4)); 2) Proposed boathouse/accessory building exceeds maximum height, required rear yard coverage, and building area standards (AMC, Subsection 30- 5.7(f); 3) Proposed driveway exceeds maximum permitted driveway width (AMC, Subsection 30-7.9(f)(1)(b)). The Major Design Review addresses: 1) Raising the residential structure by three feet to create a third story and providing an addition at the rear of the residence; 2) Constructing a two-story boathouse/accessory building. The site is located within an R-2, Two-family Residential Zoning District. (DB). Mr. Brighton summarized the staff report. Staff noted that it was not able to find any extraordinary circumstances applying to the property, physical constraints to the parcel, unnecessary hardship or deprivation of a property right because there were other design options that were permitted. Staff was unable to make the finding that granting the variance would not be a detriment to the neighborhood. Because staff was unable to make the findings for a variance and design review approval, and recommended that Planning Board deny the proposed variance application and design review application. In response to an inquiry by Board member Cunningham whether the construction of the dock was part of the application, Mr. Brighton replied that it was on City right of way, and that the provision of a dock was approved at the building permit level, providing they meet BCDC and Army Corps of Engineers Requirements. He noted that was not under discussion this evening. Staff recommended that the clients go to BCDC and the Army Corps of Engineers before they start planning for dock expansion. If the Planning Board were to approve the entire project, it would be a boiler plate condition. President Cook noted that five speaker slips had been received, and polled the Board whether comments should be limited to three minutes. Board member Ezzy Ashcraft preferred to keep the comments to five minutes because of the significance of the subject. The public hearing was opened. Ms. Elizabeth Kraise, AAPS, noted that they had submitted an email on January 24, 2008. She noted that AAPS opposed granting a variance to allow the house to be jacked up, and that raising it three feet violated the Golden Mean ratio. They also believed that the house would loom over most of the adjacent buildings on the street, and be out of proportion with the neighborhood. The wider garage would mean moving the front steps to the side, which would further erode the architectural integrity of the Craftsman Bungalow design, which Page 4 of 15",PlanningBoard/2008-01-28.pdf PlanningBoard,2008-01-28,5,"was also meant to be low to the ground. They believed it was a bad precedent to allow exceptions to the Golden Mean and to the Guide to Residential Design. Ms. Joanne Chandler spoke in support of this project. She noted that she owned the property adjacent to the subject site. She did not believe there would be an adverse impact on her property, and supported the variance. Ms. Seth Amalian spoke in support of this project, and noted that he and his wife lived two doors to the southeast from the subject site. He did not believe they needed protection from the proposed project, and believed it was consistent with the already existing scale and mass of the home. He noted that it was already in imposing structure, but in a positive way; he believed it was attractive. He noted that it already had three stories, and that the increase was three feet, which would make it a more usable space. He noted that the peak of the roof barely crept over the height limit. He noted that this house already had mass, and that the proposed changes would be consistent. He believed that in his neighborhood, investment by the property owners would be necessary as the homes age. He believed that when the changes were thoughtful and in keeping with the home's character, it would be acceptable. He noted that this house was not a low-slung bungalow. Ms. Patricia Plowman spoke in support of this project. She noted that she lived next door to the applicants, and noted that she had two single-family homes on her lot. She noted that many of the homes in the neighborhood had been built in the 1930s, and that many needed updating and upgrading. She noted that she submitted a letter to the Planning Board. Board member Ezzy Ashcraft disclosed that she visited the property. Ms. Donna Talbot, applicant, distributed an exhibit to the Board and noted that their home was not on the historic list. She added that they endeavored to include as many Craftsman elements as possible. She was very disturbed by what she had read in the staff report and the AAPS letter, which both used the phrase ""Craftsman Bungalow."" She noted that the Alameda Residential Design Guidelines included a glossary that defined the architecture styles in Alameda. She noted that the example Craftsman house was somewhat smaller than their house; the example Craftsman Bungalow was a much smaller one-story home. She noted that their house was a large Craftsman house, not a bungalow. She noted that the two examples of Craftsman homes in Alameda were low one-story homes that did not have front entries. She noted that there were many things that could be done with a Craftsman house, and that they had worked very hard with their architect to preserve those qualities. She noted that the AAPS had commented that they planned to reduce the front porch to create a front stoop; she noted that they would double the size of the porch. She noted that the staff report and the AAPS letter discussed a side stair, and added that they still had a front step going up to the house; it was moved to the side and put a turn in it so it would not appear to be one long staircase. Ms. Talbot displayed several photos of the site on the overhead screen. She noted that they had discussed implementing changes from the staff report in order to provide a balance between their creative desires and what staff requires. They proposed to reduce the height by Page 5 of 15",PlanningBoard/2008-01-28.pdf PlanningBoard,2008-01-28,6,"one foot so that the variance for the peak of the roof would be 9 inches. They would like to recharacterize the boat house as a second home so that the boat house would not be an accessory structure; she noted that the Alameda Municipal Code did not have any regulations with respect to boat houses. She noted that they would shift it back three feet to meet the requirements, and to meet the side setback requirements of five feet. She noted that they would like to put all their vehicles into garage, so they would not be on the street. With respect to the dock, she noted that before they approached BCDC, she understood that they must get the approval from the Planning Board. In response to an inquiry by Board member Cunningham regarding the impetus behind adding the extra 9 inches of height, Ms. Talbot replied that their driveway was not below the street grade. She noted that there was no drainage along the street, and if they excavated rather than going up, the water from the street will drain towards their house. Mr. Rauk added that they were almost level with the street at this time. President Cook noted that it was unusual for the Planning Board to be asked to review a project that they did not have before them. She noted that it was unusual to have so many changes, and not have the project to review. Mr. Thomas noted that staff did not have the plans, but believed their description of changing the boat house to a main dwelling, and to meet those setbacks, would avoid the variances related to the boat house. He believed staff could revisit the driveway variance. He noted the height variance was still unresolved, and would like more feedback from the Planning Board whether the findings for that variance could be made. He suggested that the Board direct the applicants to redesign the drawings along the lines of what had been discussed. If the Board was comfortable with the 9-inch variance, staff would bring revised plans and a revised resolution with appropriate findings back to the Planning Board for reconsideration. The public hearing was closed for Board discussion. Board member Ezzy Ashcraft expressed concern that applicants seemed to be forced to apply for something they did not want; she believed they wanted a boat house. She appreciated the time and effort put into the staff report, and requested that when numerous Code sections were cited, that they be attached to the staff report. She would also like the significant documents to be attached as well, such as the letter from staff from June 28, 2007, which was paraphrased in the applicants' letter. She observed that the definition for an accessory building did not cover a boat house, and believed that it should be defined, especially in an island community. Mr. Brighton noted that a boat house is defined in the Code, and that it is defined as an ""detached accessory structure."" He added that a boat house was a garage for a boat. Mr. Thomas noted that the Board could initiate a Zoning Code Amendment to create a definition for a boat house, which would have a different set of requirements than an accessory structure. Page 6 of 15",PlanningBoard/2008-01-28.pdf PlanningBoard,2008-01-28,7,"President Cook suggested that 1,000 square feet should be the dividing line between a boat house and an actual dwelling. Mr. Thomas noted that may be an argument for the applicants' approach, which was to call it a main house. He noted that the parcel was large enough, the setback requirements could be made, and it remained to be seen whether the open space and parking requirements could be met. The applicants could request that the Board initiate a Zoning Text Amendment along those lines, which would then be considered by the City Council. Vice President Kohlstrand believed the rear structure was consistent with everything else in the area, and she had seen many two-story boat houses all along the waterfront. She believed a Code Amendment may not be finished in time to solve the applicants' problem, but that it was something that could be considered. Mr. Thomas noted that there were many Code violations along the waterfront, which had been very problematic to enforce. President Cook generally agreed with staff's analysis about variances, which are difficult to make the findings for. Board member Ezzy Ashcraft noted that some of the nicest homes she has seen have had some kind of renovation that displayed a seamless look. She wanted to ensure that the regulations would not penalize people or prevent them from doing things that would be to the betterment of the entire community, not just their property. She would be open to dealing with the existence of boat houses from a Code point of view. She supposed people being able to improve their properties, but believed there should be some reward for undertaking a project such as this that would improve the entire street. With respect to the center porch being more welcoming, most of the entrances along that stretch of Fernside were off-center as well. She noted that the cover of the City's Guide to Residential Design did not show a single centered entrance. She submitted that an off-center porch could be welcoming as well. Mr. Thomas invited Board comments regarding their thoughts about a variance on the front house for height, the overall quality of the architectural design; and the Board's thoughts on initiating a Zoning Text Amendment to examine boat houses. Staff would then be able to discuss the phasing of the project with the applicants; perhaps the front house could be addressed first, while the Text Amendment followed. Board member Cunningham could not find a compelling reason to raise the building nine inches, and the existing base slab was still 10 inches above the road. He believed that by massaging grades on the driveway, it would be possible to mitigate any drainage problems. He suggested adding a drainage system around the foundation, given the site's proximity to the Estuary. He did not see any reason to support a variance for a nine-inch height increase. He did not have a problem with raising it to 30 feet. He appreciated AAPS's comments about preserving the integrity of the building, but he found the cut-in driveway to be more oppressive than the open driveway that was proposed. He would like to see some Page 7 of 15",PlanningBoard/2008-01-28.pdf PlanningBoard,2008-01-28,8,"architectural relief to the front elevation and the high wall in front. He liked the changes to the garage door. He did not believe the boat house design was objectionable; he believed it was more of a Code issue. He was mindful of trying to get too much density on the lot, as well as pushing the dock too far toward the water. Board member Cunningham liked the use of boats in a waterfront area, which should be encouraged because it activated the waterfront. He was concerned about people building too far into the Estuary. Vice President Kohlstrand encouraged staff to include more detail in the staff report because of the complexity of this project. She echoed Board member Cunningham's comments, and she did not have an issue with the boat house; she wanted to take into account the two-story structures on the rear of the property. She understood that the legal requirements of the variance, but did not think the proposed scale in the rear of the property was out of scale with the adjacent structures. She had some concerns about a height variance, and had not seen one in her three years on the Board. She agreed that the blank façade on the front of the house was overwhelming, and would like that to be treated. She liked the design of the garage doors. With respect to the boat house, Board member Ezzy Ashcraft noted that it was important to remember that the applicants bought a waterfront property, and that it was not unreasonable to expect that they would want to make use of the waterfront behind their home. She agreed that the structure as designed would be one of the more attractive structures on the back of Fernside Blvd. President Cook generally agreed with the Board's comments, and commended the applicants on the amount of work they had done on their home. Her main concern about the design was that the area around the garage felt heavy to her. She would like the amount of concrete to be limited, and for the massing to be broken up. She believed the issue of height was more critical than the number of floors, and encouraged the applicants to stay within the height limits as much as possible. She noted that the parking requirements would need to be addressed. She understood the applicants' conflict since they were trying to build a smaller structure, while the Code seemed to be pushing them towards a larger structure. She noted that the issues of density and the public rights to the waterfront were important issues. Board member Ezzy Ashcraft noted that there were pavers available that allowed grass to grow between them. Mr. Thomas noted that staff would regroup with the applicant and examine the scenarios for the main house, back house, and parking open space requirements. Board member Cunningham moved to continue this item to February 25, 2008. Vice President Kohlstrand seconded the motion, with the following voice vote - 4. Absent: 2 (Lynch, McNamara). The motion passed. Page 8 of 15",PlanningBoard/2008-01-28.pdf PlanningBoard,2008-01-28,9,"9-C. City of Alameda General Plan Retail Policy Amendments - Applicant - City of Alameda. The Planning Board will consider a General Plan Amendment to amend Section 2.5 Retail Business and Services, to add and modify policies as recommended by the Alameda Citywide Retail Policy Report. The proposed amendments would affect all properties in non-residential zoning districts and mixed use zoning districts. Mr. Thomas presented the staff report, noting that Item 9-D was the companion item to Item 9-C. He noted that no additional community comment had been received on this item since the last meeting. Staff referenced the need to balance the needs of adjacent residential areas with respect to reduced parking requirements, which could be stated in the policy or the explanatory text. The public hearing was opened. There were no speakers slips. The public hearing was closed for Board discussion. Board member Cunningham noted that the minutes from the previous meeting referenced discussion about the concept of parking at the side of retail areas, as well as the pros and cons of pushing the parking to the back. He found that items 2.5.e and 2.5.s were in conflict with each other, regarding the use of the ground floor for office space. Board member Cunningham noted that 2.5.1, reading ""New commercial retail development on the waterfront should be consistent with best practices for waterfront orientated development,"" and inquired whether there was a definition of those best practices. Mr. Thomas replied that in the Northern Waterfront General Plan Amendment, which was adopted in the General Plan, there was more specific guidance on public access along the waterfront, attractive façades from the street and waterfront sides, and activities both day and night. This was moved to the Urban Design section of the General Plan, so it would apply to all development. Staff could amend the language by referencing that language. He agreed that there should be more specificity. Board member Cunningham referenced 2.5.n, which discussed building heights ""to maintain the historic open form and character of Park Street and Webster Street business districts, limit building heights on both the streets to three stories above grade, measuring 35 to 40 feet, depending on roof configuration. Parking structure ought to be limited by height only."" He inquired whether 40 feet was the height limit. Mr. Thomas confirmed that the height limit was 40 feet, and noted that policy was already in the General Plan. President Cook suggested that the wording ""40 feet, regardless of the number of levels"" be included. Page 9 of 15",PlanningBoard/2008-01-28.pdf PlanningBoard,2008-01-28,10,"Board member Cunningham concurred with that suggestion. Board member Cunningham noted that 2.5.o, which would ""reduce the extent of neighborhood business districts by redesignating residential parcel zone for commercial use to residential use,"" and inquired whether that was counter to the Board's efforts to introduce local neighborhood stores and encourage pedestrian retail, rather than turning commercial space back into residential space. Mr. Thomas noted that had been unchanged since the 1991 General Plan, and noted that much of that had been done already. Board member Ezzy Ashcraft believed it was important to maintain the balance of the housing and commercial uses because it would preserve the housing stock, and it would reduce auto trips. She did not want to see an area where every former house became some form of a business, which would eliminate the neighborhood business district. She believed the wording was cumbersome, verging on misleading. Mr. Thomas noted that the Board could direct staff to rewrite that policy to reflect Board member Ezzy Ashcraft's comments, which would ensure that the Zoning Map and the General Plan reflected the land uses and building types. He noted that staff could also remove that section of text. Board member Cunningham suggested that with respect to 2.5.u, that an item be introduced that discussed the integration of utility and trash enclosures to these types of environments in a positive way. He would like those uses to be screened form public view, and kept out of main pedestrian pathways. Board member Ezzy Ashcraft suggested that recycling enclosures be included. Vice President Kohlstrand complimented staff on integrating the Board's extensive comments into the document. She noted that 2.5.b contained an extra word. She noted that the extra ""be"" should be deleted. Vice President Kohlstrand shared the other Board members' concerns about 2.5.o. She noted that the second sentence in 2.5.r should read, ""Encourage construction of multilevel parking and shared parking in shopping centers."" Vice President Kohlstrand noted that with respect to the third item in 2.5.u, she was unsure whether it was appropriate to say that there should be minimum use of the major drive aisles for internal automobile circulation. She noted that there was no other way for cars to circulate without using the major drive aisles. She suggested striking the language ""and minimum use."" Board member Ezzy Ashcraft noted that the word ""isle"" should be corrected to read ""aisle"" at the bottom of page 5. She concurred with the other comments. Page 10 of 15",PlanningBoard/2008-01-28.pdf PlanningBoard,2008-01-28,11,"Board member Cunningham noted that the contradictory language he had been searching for was ""Transit use can be encouraged by providing bus shelters by locating store entrances on the street with parking at the side and rear, and by charging for parking,"" and ""the retail frontage should not be interrupted."" Board member Ezzy Ashcraft noted that the concept of in lieu fees was to use the funds to improve the business districts, as opposed to going back into the general fund. She realized it was allowed by using the word ""could,"" but would prefer using the word ""should."" She commended Mr. Thomas and staff in integrating the volume of detail into this document. Board member Cunningham moved to adopt Draft Planning Board Resolution to approve a General Plan Amendment to amend Section 2.5 Retail Business and Services, to add and modify policies as recommended by the Alameda Citywide Retail Policy Report. The proposed amendments would affect all properties in non-residential zoning districts and mixed use zoning districts. The following modifications and clarification would be included: 1. ""New commercial retail development should be consistent with best practices of waterfront oriented developments, such as public access along the water, attractive architecture facing the water, and to the extent feasible, a mix of uses oriented to the water.""; 2. The noted typos would be corrected; 3. 2.5.1 will be revised as noted; 4. 2.5.n (parking structure height) will be revised as noted; 5. 2.5.o will be stricken entirely; 6. Parking would be added to 2.5.r; 7. Language addressing minimizing the potential negative impacts of overflow parking on neighbors will be added; 8. The reference to side parking will be stricken; and language recommending the minimizing of curb cuts should be added; and 9. 2.5.u.3: The last phrase will be stricken. Vice President Kohlstrand seconded the motion, with the following voice vote - 4. Absent: 2 (Lynch, McNamara). The motion passed. 9-D. Large Format Retail Store Zoning Text Amendments - Applicant - City of Alameda. The Planning Board will consider proposed zoning text amendments to the Alameda Municipal Code related to large format retail stores and the location of retail uses throughout Alameda. The proposed text amendments include a definition of large format retail store and proposed provisions requiring a use permit for different types of retail uses in certain zoning districts. The proposed amendments would affect all properties in non-residential zoning districts and mixed use zoning districts. (DG) Mr. Garrison presented the staff report. Page 11 of 15",PlanningBoard/2008-01-28.pdf PlanningBoard,2008-01-28,12,"The public hearing was opened. There were no speakers slips. The public hearing was closed for Board discussion. Vice President Kohlstrand noted that she was comfortable with staff's recommendations regarding the size limit in maintaining the 30,000 square feet. Vice President Kohlstrand noted that Mike Corbett raised the point that three small tenants should not be subject to the size limit of 30,000 square feet. Mr. Thomas asked whether the Planning Board intended to regulate tenant size or every project that was over 30,000 square feet of gross retail floor area. President Cook asked whether that should be a conditional use permit rather than a series of smaller tenants. Board member Ezzy Ashcraft believed that it should be a conditional use permit, because the large tenant could potentially have more impact on the surrounding neighborhood, in terms of traffic and other factors. Mr. Thomas noted that the definition could be changed to ""tenant floor area of 30,000 square feet or more requires a use permit."" President Cook noted that she was not swayed by the notion that because a use may have an existing planned development that the Planning Board should let it go. Mr. Thomas did not believe it should be ""let go,"" but that it would be nonconforming; when any change would be brought to the Planning Board through a Planned Unit Development, it would be subject to the requirements. President Cook inquired whether it would be significant to the City if a number of tenants consolidated the spaces into one big box-sized space. Board member Ezzy Ashcraft believed it would be significant. Mr. Garrison stated that the City could, with some minor editing, add some language to the amendment to clarify that if a number of smaller tenants were to be consolidated to one large tenant over 30,000 square feet it would require a use permit. Mr. Garrison noted that a 25% increase in floor area would be another trigger. Also, if the Planning Director determined there was a potential for substantial impacts, a Planned Development Amendment could be required. The City had the discretion under the existing PDA to say that the change from numerous small tenants to one large tenant may change the traffic dynamic substantially, and that a PDA may be required. Page 12 of 15",PlanningBoard/2008-01-28.pdf PlanningBoard,2008-01-28,13,"Mr. Thomas added that the City did not want a warehouse owner informing the City that a big box use would be moving in, and that the only discretion the City would have would be over the signage. Vice President Kohlstrand agreed with staff's point that a lot of things slip through the cracks, and would like those issues to be dealt with as part of the PD, rather than putting another use permit on top of it. Mr. Thomas noted that would be possible. Vice President Kohlstrand continued to say that the Planning Board was interested not only in the design, but also with operational considerations. Mr. Thomas agreed that was what Mr. Garrison had suggested, Vice President Kohlstrand stated she would like the consolidation scenario to be a trigger for a use permit. Mr. Garrison noted that the Alameda Towne Centre's existing entitlement contained triggers for a Planned Development Amendment, which were not written very clearly and contained some conflicting language. Staff's goal was to clarify those issues, and they planned to go beyond the Zoning Ordinance's PDA triggers with a higher level of specificity. Mr. Thomas noted that there seemed to be consensus that staff should look at tenant space, and that 30,000 square feet would be the trigger. The Board members concurred. Mr. Thomas requested the Board members' thoughts on whether there should be an exemption for historic buildings. Staff's recommendation was that if it were to be done, it should be for designated City monuments. President Cook believed the conditional use permit allowed the City to preserve historical resources while maintaining a practical gbalance with the community. Vice President Kohlstrand noted that her major concern was if an applicant had to get a conditional use permit, that was one thing, but if they had to do a conditional use permit and a PD, that was another scenario. She did not want them to be subjected to both. Mr. Thomas responded that would not occur. In response to an inquiry by President Cook whether a Home Depot would be considered for the Del Monte site, Mr. Thomas replied that they stated it was not in their plans. He added that staff supported retail, and that Del Monte had agreed not to do big box retail. President Cook replied that she would like to see the PD changes before it went to Council. Vice President Kohlstrand did not need to see the changes before it went to Council. In response to an inquiry by Board member Cunningham whether the issue was time sensitive, Mr. Thomas replied that it was not time-sensitive. Page 13 of 15",PlanningBoard/2008-01-28.pdf PlanningBoard,2008-01-28,14,"Board member Cunningham noted that there was Board consensus that it be brought back under the Consent Calendar. Vice President Kohlstrand moved to continue this item to February 11, 2008, in order to revise and bring back for adoption the Large Format Retail Store Zoning Text Amendments with the revisions summarized by staff. Board member Ezzy Ashcraft seconded the motion, with the following voice vote - 4. Absent: 2 (Lynch, McNamara). The motion passed. 9-E. Appointment of Board Member as Representative on the Oakland Chinatown Advisory Committee. (AT) Mr. Thomas noted that former Board member Mariani was the appointee, and Board member McNamara is the alternate representative. Board member McNamara agreed to become the designee. Board member Ezzy Ashcraft noted that she would be willing to serve as the alternate. Board member Cunningham moved to nominate Board member McNamara to be the primary representative, and for Board member Ezzy Ashcraft to be the alternate representative. Vice President Kohlstrand seconded the motion, with the following voice vote - 4. Absent: 2 (Lynch, McNamara). The motion passed. 10. WRITTEN COMMUNICATIONS: None. 11. BOARD COMMUNICATIONS: a. Oral Status Report regarding the Alameda Point Advisory Task Force (Board Members Cook/Kohlstrand) President Cook noted that there were no further meetings. She added that the packet included the presentations. Mr. Thomas noted that it was a good meeting, and that SunCal received a great deal of extra information. Staff anticipated that they would request an extension on the schedule. They have concerns about the financial feasibility of the preliminary development concept, flooding, and a number of other issues. The community has expressed significant interest in a non-Measure A alternative. Their preliminary design concept is due by March. Page 14 of 15",PlanningBoard/2008-01-28.pdf PlanningBoard,2008-01-28,15,"b. Oral Status Report regarding the Oakland/Chinatown Advisory Committee (Board Member Mariani). There was no report. c. Oral Status Report regarding the Transportation subcommittee (Vice President Kohlstrand). There was no report. d. Oral Status Report regarding the Alameda Climate Protection Task Force (Board Member Cunningham). Board member Cunningham noted that they came to consensus over what would be presented to the City Council. Mr. Thomas presented an update at the last meeting. Board member Cunningham noted that they rationalized and consolidated 30 recommendations to five recommendations: 1. Minimize waste/have a zero target for waste; 2. Introduce a Green Building Ordinance; 3. Examine alternative transportation methodologies within the City; 4. Promote education within the City, both within the schools and to the general public; and 5. Encourage AP&T to strive for 100% carbon-free power. An additional recommendation was to set up a task force or committee as a regulatory body to review the implementation of the plan. Staff had recommended a two-year check- in. The Task Force disagreed, and wished to see more rigor to the review process; they would advise other Boards, similar to some of the other advisory boards in the community. This proposal would be brought before the City Council on February 5, 2008. 12. ADJOURNMENT: 10:21 p.m. Respectfully submitted, Andrew Thomas, Secretary City Planning Board This meeting was audio and video taped. Page 15 of 15",PlanningBoard/2008-01-28.pdf PlanningBoard,2008-02-11,1,"Minutes of the Regular Planning Board Meeting Monday, February 11, 2008 1. CONVENE: 7:04 p.m. 2. FLAG SALUTE: Board member Cunningham. 3. ROLL CALL: President Cook, Vice President Kohlstrand, Board Members Cunningham, Ezzy Ashcraft, Lynch, and McNamara. Also present were Planning Services Manager Andrew Thomas, Assistant City Attorney Farimah Faz, Supervising Planner Cynthia Eliason; Supervising Planner Doug Garrison, Barbara Hawkins, City Engineer; Obaid Khan, Public Works. 4. MINUTES: a. Minutes for the meeting of November 13, 2007 (not available). These minutes will be considered on February 25, 2008. b. Minutes for the meeting of December 10, 2007. Vice President Kohlstrand noted that under Item 6 (Future Agendas), the last paragraph on page 1 should be changed to read, ""In response to an inquiry by Board member Ezzy Ashcraft when staff estimated a green building ordinance to be put on the books in Alameda. "" Vice President Kohlstrand noted that with respect to that time, she recalled that there was a discussion about staff being able to implement a straightforward application process, and would like that section of the tape to be reviewed and inserted into the minutes. Mr. Thomas recalled that conversation, and noted that the project submittal checklist for sustainable elements had been discussed. Board member Cunningham noted that on page 9, Strategy 3 discussed the lack of space for larger functions in the City, and should be changed to read, ""She was concerned that the large civic events like the annual fundraiser for the boys and girls club have to meet in Oakland because there were not large enough facilities to accommodate them in Alameda."" Vice President Kohlstrand moved to adopt the minutes for December 10, 2007, as amended. Board member McNamara seconded the motion, with the following voice vote - 5. Noes: 0 Absent: 0; Abstain - 1 (Cunningham). The motion passed. c. Minutes for the meeting of January 14, 2008. Page 1 of 12",PlanningBoard/2008-02-11.pdf PlanningBoard,2008-02-11,2,"Vice President Kohlstrand noted that the bottom of page 3 read, ""Vice President Kohlstrand noted that it was important to keep the guiding nature of the General Plan Amendment in mind throughout the process."" She recalled that there was a discussion about whether the Planning Board should be very prescriptive in the guidelines, and she stated that if they were to do that, that the General Plan was the appropriate document to do it in, since it set the guiding principles for the City. Vice President Kohlstrand noted that in the middle of page 6, the following language should be changed to read, ""Vice President Kohlstrand noted that the second sentence of the last item on page 4 should introduce the idea of shared parking, in addition to multilevel parking"" Vice President Kohlstrand noted that page 7, paragraph 7, should be changed to read, ""She wished to avoid using the streets blocks as a circulation aisle for the parking lot..."" Board Member Lynch advised that page 7, paragraph 4, should be changed to read, ""The University Village was an outstanding shopping experience that has a mix of very small and large stores."" He added that there was a two-story Crate & Barrel store in that center. Board member Ezzy Ashcraft moved to adopt the minutes for December 10, 2007, as amended. Board member McNamara seconded the motion, with the following voice vote - 5. Noes: 0 Absent: 0; Abstain - 1 (Cunningham). The motion passed. d. Minutes for the meeting of January 28, 2008. Board member Cunningham noted that with respect to the resolution for Item 9 (referencing Item 2.5.u.3) on page 11, the Planning Board had discussed adding language referring to control of the location of utility trash recycling enclosures being located out of the public path, which had been mentioned in the previous minutes; he would like that wording included in the resolution. Board member Cunningham noted that on page 15 (Climate Protection Task Force) should be changed to read, ""Mr. Thomas presented an update of the last Board meeting. Board member Cunningham noted that they divided the recommendations into two tiers. The first tier had five items as listed below, and the remaining items were consolidated into Tier 2. Board member Ezzy Ashcraft noted that page 4, paragraph 3, should be changed to read, ""Because staff was unable to make the findings for a variance and design review approval, he recommended the Planning Board deny the proposed variance application.' Board member Ezzy Ashcraft noted that the language in the middle of page 7 should be changed to read, ""Board member Ezzy Ashcraft noted that some of the nicest homes she has seen in applicants' neighborhood had some kind of renovation.. "" Page 2 of 12",PlanningBoard/2008-02-11.pdf PlanningBoard,2008-02-11,3,"Board member Ezzy Ashcraft noted that page 7, paragraph 5, should be changed to read, ""She supported people being able to improve their properties, and believed there should be some reward for undertaking a project such as this."" President Cook noted that with respect to the language at the top of page 7, ""President Cook suggested that the dividing line between a boat house and an actual dwelling "" she had intended to state that the boat house in this case was larger than many dwellings in Alameda, and so perhaps the square footage should be examined more carefully. She noted there was a fine line between a boat house and a residence. President Cook noted that the language halfway down page 8 should be changed to read, ""She believed the issue of height was more critical than the number of floors, and it occurred to the applicants to stay within the height limits"". In addition, the following change should be made, ""She noted that the issues of density and the public right to the waterfront were important issues to be looked at if Zoning Code amendments are considered."" Board member Cunningham moved to adopt the minutes for December 10, 2007, as amended. Board member Ezzy Ashcraft seconded the motion, with the following voice vote - 4. Noes: 0 Absent: 0; Abstain - 2 (Lynch, McNamara). The motion passed. 5. AGENDA CHANGES AND DISCUSSION: President Cook noted that a request had been received to remove Item 8-A from the Consent Calendar and place it on the Regular Agenda. She noted that two requests to go first had also been received. She suggested that the items be heard in the following order: 9-B, 9-A, 8-A, and that Staff Communications be heard at the end of the meeting. 9. REGULAR AGENDA ITEMS: 9-B. Broadway/Jackson Phase II. A presentation and update on work being completed by the City of Alameda, City of Oakland, California Department of Transportation, and Alameda County Transportation Improvement Agency (ACTIA) to improve automobile, transit, and pedestrian connections and mobility between the Webster and Posey Tubes and the I-880 Freeway. Barbara Hawkins, Alameda Public Works Department, will make the presentation. The Planning Board will take no action on this item at this meeting. This presentation is for informational purposes only. (AT/BH) Vice President Kohlstrand noted that she would recuse herself from this item because the Alameda County Transportation Improvement Authority was one of her clients, and her business partner worked on this project. She stepped down from the dais. Ms. Barbara Hawkins, City Engineer, summarized the staff report, and displayed the various options on the overhead screen. The public hearing was opened. Page 3 of 12",PlanningBoard/2008-02-11.pdf PlanningBoard,2008-02-11,4,"There were no speakers. The public hearing was closed for Board discussion. With respect to the slide depicting the preferred option, Board Member Lynch inquired how the project would be funded, Ms. Hawkins replied that it had started with S.T.I.P. funds, which paid for the CalTrans environmental work and the design. Measure B funding paid for the feasibility study and the current PSR. In response to an inquiry by Board Member Lynch whether MTC was involved with any of the funding decisions, Ms. Hawkins replied that all funding went first through the CMA for the County, then MTC for all the counties, and finally to the CTC. The City of Oakland was also involved as an active partner, originally by the Planning branch and recently by the engineers. Board Member Lynch strongly urged the organizations working on this project to send a letter to the City of Oakland, and he believed it was reprehensible that one branch of their city government was not aware or supportive of what another branch was doing of a project this nature. He noted that to think an applicant would move forward in their Planning Department with entitlements of such a major project showed a lack of leadership from their most senior elected individuals, as well as their Planning Department. He would like to have a response with respect to that's situation, and he believed that from a planning perspective, Alameda tried to encourage the ability to work together. As a taxpayer, he found the situation reprehensible and noted that there were significant public dollars at work. He believed that the City of Oakland's objectives with respect to this planning process must be made clear to the public. Otherwise, he would not support moving forward if the City of Oakland was not clear about their objective. Ms. Hawkins noted that at the joint meeting between the Alameda and Oakland Councilmembers, Oakland Public Works and Planning had attended, and that everyone was supportive of the project. She added that they were aware that it was critical that this project remain open. She suggested that the City of Alameda send a letter stating its belief that it be continued, to ensure that the differences were being communicated. She was not sure whether the new planner had read the feasibility study, which was being refined. Board Member Lynch encouraged the City Attorney's office in Oakland to offer its thoughts, because he believed that it was not a takings case, but the applicant may suggest that it was. He noted that he would not support any motion moving forward, if the City of Oakland's Mayor's Office, City Attorney, and Planning Director were not in favor of this; he believed these decision-making bodies must be involved in an entitlements case. Board member Ezzy Ashcraft expressed frustration that so many options had been eliminated. She inquired whether it would be possible to have a written mutual agreement of understanding, and whether it would be necessary to have a stronger instrument than meetings between Councilmembers. She believed that the Tube backups were a regional Page 4 of 12",PlanningBoard/2008-02-11.pdf PlanningBoard,2008-02-11,5,"problem, and that Oakland held considerable influence in the entitlement process. She noted that there were limited options remaining. Ms. Faiz replied that a cooperative agreement was a possibility, and added that the City Attorney's offices in Alameda and Oakland were not involved in policy decisions; they only gave legal advice. Ms. Hawkins agreed that a cooperative agreement would be a good idea, and that she and Mr. Thomas may be able to work with the City Attorney's office in that regard. No action was taken. Vice President Kohlstrand rejoined the Planning Board on the dais following this item. 9-A. PLN07-1022 (Master Plan Amendment) - David Hidalgo Architects, Inc. for Westwood Financial Group - 801 through 951 Marina Village Parkway. The applicant requests a Master Plan Amendment to the Marina Village Master Plan to allow the Marina Village Shopping Center to permit up to 25% office use (a maximum of 31,070 square feet), and to allow the future addition of a 5,000 square foot building pad, an 800 square foot kiosk, and a 500 square foot kiosk. The shopping center at build out will be 130,729 square feet. The site is located within an M-X, Mixed-Use Zoning District. (CE) Ms. Eliason summarized the staff report. Staff recommended approval of this item. In response to an inquiry by Board member Ezzy Ashcraft regarding staff's sense of the kinds of retail businesses that were needed in the kiosks, Ms. Eliason replied that the small kiosks could house a small coffee stand or another business that would serve the office development. She noted that they did not know what the square footage would be yet. She noted that these locations would not support drive-through businesses. In response to an inquiry by Board member Ezzy Ashcraft whether there would be any concerns relating to the proximity to the day care center, Ms. Eliason noted that the uses would be examined at a final development plan or design review stage. At that point, the Board would have a better idea of the uses. In response to an inquiry by President Cook whether the location would be appropriate for fast food, Ms. Eliason replied that while it would not be appropriate for drive-through uses, she could not say whether a fast food use would be placed there. In response to an inquiry by Board member Cunningham whether a restriction against fast food uses could be placed on this use, Ms. Eliason replied that the percentage of fast food uses could be restricted, or that there would be no additional fast food uses. She noted that ""fast food"" must be defined in that case, and she did not believe that ""fast food"" was defined in the Zoning Ordinance. Board member Cunningham noted that the Webster Street guidelines may provide some direction regarding a definition of fast food, and asked staff to provide further definition of the types of office spaces for the project. Page 5 of 12",PlanningBoard/2008-02-11.pdf PlanningBoard,2008-02-11,6,"Vice President Kohlstrand noted that she supported some flexibility for the manager of the shopping center, but was troubled by the proposal in that the development originally was allowed to have 10,000 square feet of office. She noted that was eliminated, but that the Board did not have any history on that action. She expressed concern that 17,000 square feet of office had been added, but she understood that no office was allowed under the current regulations. She was also concerned about the increase to 25% for office, and noted that there was not much discussion regarding that expansion. She would like more information regarding what would be allowed in the shopping center, and would like to limit any further drive-through uses. Board member McNamara noted that she drove around the site, and while she did not have a problem with the 5,000-square-foot pad site, the current site for the two proposed kiosks was the site for the only green grass on the site. She would like that space to be a more pedestrian-friendly environment, and believed it was too intensive a use for that specific area. She would like that area to remain as a green space. Board Member Lynch noted that the amount and type of retail, as well as the amount and type of office space was important, as was the grade of office space. He believed this was an interesting site for retail, but did not consider this to be an ideal site for retail. He believed this space was evolving from one use to the other. Board member Ezzy Ashcraft noted that she had gone to that shopping center, and that she did not consider it to be optimal for retail because it resembled a glorified strip mall. She noted that a shopper may be tempted to drive from one end to the other. She recalled that a cigarette store had been located there, which she did not consider it to be a desirable use. She was comfortable increasing the percentage of office space from 17% to 25%. She would like to see uses that enliven the walkways, and noted that this may not be the kind of place where the Board's energies should be focused on increasing the retail because there were some exciting possibilities. She would like to see more attention paid to Webster Street. President Cook noted that the location of retail in the Citywide retail strategy was very important. She had used the center before, and found that she was usually glad to be done driving around the area. She noted that many people used the back area of the center to get around quickly. She noted that there were many planning issues embedded in it, and she was hesitant to say yes to it. She agreed with Board member McNamara's concerns about the lack of green space. Mr. Thomas noted that staff recommended approval of this project. He added that the City Council had commissioned a series of retail studies. The studies found that there was capacity and demand for between 500,000-600,000 square feet of retail on the west end. The Council then said that Alameda Landing would be limited to 300,000 square feet. He noted that the City wished to preserve some of that capacity for Webster Street, which was a priority for the City, as was Alameda Point and Alameda Landing. He recalled that a business license for a medical office had been turned down; prior to that, the City had been approving the business licenses until an intern discovered the amendment from 1984. He noted that there had been demand for office space, and that there had been applications for use permits to put office space in residential zoning districts. He noted that there had been a demand for the service-related medical offices. He noted that the Page 6 of 12",PlanningBoard/2008-02-11.pdf PlanningBoard,2008-02-11,7,"last page of the resolution contained the amendment for the Master Plan, and added that it could be amended to read ""no drive-throughs,"" which would be amenable to the applicant. Board Member Lynch would support that addition, and did not see this as a retail site. He noted that this might be a good location for a dental or urgent care medical office, which was a growing demand. He would support the amendment, and would not want to tamper with the plan because the market has determined what has happened on this site over the years. Board member Ezzy Ashcraft requested that staff address Board member McNamara's concerns about the green space. Mr. Thomas noted that the Board had the option to allow the expansion of the center up to a certain amount of square feet, leaving the decision about the actual location of kiosks up to the development plan approval, similar to Alameda Landing. He noted that this was a Master Plan amendment, and that the details of the landscaping, parking and other specific issues may be examined at that time. He noted that the Board may specify that the existing amount of landscaped area should be maintained in all future configurations. President Cook noted that she understood the flexibility argument, but did not see why it should be expanded. Mr. Thomas noted that the priority for the applicant at this time would be to resolve the percentage of office use first; the second priority was the expansion. The public hearing was opened. Mr. David O'Donegal, O'Donegal Architects, project architect, noted that the applicant purchased this property in 2004, understanding that the site was a thriving shopping center at that time. He noted that there had been some turnover and vacancies since that time. He echoed Board Member Lynch's comment in that they were seeking service-type users, such as real estate and medical/dental outpatient uses that had to be turned down because of the current situation. He noted that in October 2007, he and staff had reviewed the history of this property, and identified some options and opportunities. His goal was to have at least 25% office use for the center, which they needed to be able to function and reduce the vacancy of approximately 3,400 square feet. They had leases they wished to pursue to occupy those spaces. He noted that retail did not work in the back portion of the center, and requested that the office use be permitted. Board member Cunningham noted that the current parking was 5 per 1,000, and suggested reducing it to increase green space. Mr. O ""Donegal agreed with that suggestion, and added that they had not experienced any parking problems. Board member Ezzy Ashcraft agreed that the parking ratio be reduced. The public hearing was closed for Board discussion. Board member Ezzy Ashcraft suggested that the additional language include ""medical, dental or professional offices, and other service-oriented businesses."" Page 7 of 12",PlanningBoard/2008-02-11.pdf PlanningBoard,2008-02-11,8,"Board member Cunningham noted that the portion of the Code submitted by staff identified professional nature offices as including accountants, architects, artists, attorneys, authors, doctors, dentists, and engineers. President Cook inquired about the appropriateness of medical clinics, medical labs, rest homes and sanitariums. Ms. Eliason advised that all the permitted uses listed under (b) would be included. President Cook noted that list was too broad for her preference, and inquired whether there was existing language that has worked in the past. Mr. Thomas noted that staff could return with revised language at another meeting. He noted that the resolution could be amended to read, ""The AP (Administrative Professional) District, with the exception of or not including...' and then delete D through H (medical laboratories through sanitarium). Board member Cunningham would like people to be encouraged to get out and use the center. President Cook noted that the Board seemed to agree on B-1(a) through L, and B-2(a) through D. Board Member Lynch would not delete (F) (radiology), and noted that everything was done by computer now. President Cook suggested that B, E, G and H should be included as conditionally permitted uses. The Board generally agreed. President Cook was not in favor of the expansion at this point. Board Member Lynch did not object to the expansion. President Cook moved to adopt the draft Planning Board Resolution to approve a Master Plan Amendment to the Marina Village Master Plan to allow the Marina Village Shopping Center to permit up to 25% office use (a maximum of 31,070 square feet), to included the permitted uses as discussed under AP Zoning District, with the conditionally permitted exceptions of B, E, G and H. Board member Cunningham seconded the motion, with the following voice vote - 6. Noes: 0 Absent: 0; Abstain - 0. The motion passed. Board Member Lynch moved to adopt Planning Board Resolution to approve the future addition of a 5,000 square foot building pad, an 800 square foot kiosk, and a 500 square foot kiosk. The shopping center at build out will be 130,729 square feet. The following modifications would be included: 1. The current amount of landscaping would be preserved; and 2. No drive-through uses would be permitted. Board member Ezzy Ashcraft seconded the motion, with the following voice vote - 3. Noes: 3 (Cook, Kohlstrand, McNamara) Absent: 0; Abstain - 0. The motion failed. Page 8 of 12",PlanningBoard/2008-02-11.pdf PlanningBoard,2008-02-11,9,"8. CONSENT CALENDAR: None. 8-A. Large Format Retail Store Zoning Text Amendments - Applicant - City of Alameda. The Planning Board will consider proposed zoning text amendments to the Alameda Municipal Code related to large format retail stores and the location of retail uses throughout Alameda. The proposed text amendments include a definition of large format retail store and proposed provisions requiring a use permit for different types of retail uses in certain zoning districts. The proposed amendments would affect all properties in non-residential zoning districts and mixed use zoning districts. (DG) Continued from January 28, 2008. Mr. Garrison presented the staff report. Staff recommended approval of this item. Vice President Kohlstrand noted that at the last hearing, Michael Corbitt had raised some issues, and inquired whether he had a chance to look at the revised language. Mr. Garrison replied that he had, and that the email received from Mr. Corbitt the previous Friday stated that it had been reviewed by their management and attorney, and that they were in agreement with the current language. Mr. Garrison noted that under the existing entitlements at South Shore, there were limitations regarding the number of large stores that would be allowed by square feet. He noted that additions such as new loading docks would trigger a design review, and staff would still look at it to determine whether it would affect traffic flow in the shopping center. Board Member Lynch suggested that this section be reworded for clarity. In response to an inquiry by Vice President Kohlstrand whether the applicant must work through the Planned Development structure, and that if they combined their space to exceed 30,000 square feet, they must come before the Planning Board, Mr. Thomas confirmed that was correct. He suggested that the large format language remain as written by Mr. Garrison, and that a commercial PD would be automatically triggered. He suggested the following language: ""Conversion of existing multitenant retail space to a single retail space greater than 30,000 square feet."" Board Member Lynch believed that language was close, but was concerned that a tenant may build up to 29,000 square feet to avoid the trigger. Board member McNamara noted that 2-B should be changed to ""30,000 square feet."" Mr. Garrison suggested additional language added to the end of the text discussed by Mr. Thomas, which stated, ""This shall require a PDA,"" that would state ""unless specifically allowed in an approved planned development."" He believed there should be more comprehensive planning up front, and believed that should be addressed the first time through. Board Member Lynch agreed with Mr. Garrison's assessment. Page 9 of 12",PlanningBoard/2008-02-11.pdf PlanningBoard,2008-02-11,10,"Vice President Kohlstrand moved to adopt draft Planning Board Resolution to approve proposed zoning text amendments to the Alameda Municipal Code related to large format retail stores and the location of retail uses throughout Alameda. The proposed text amendments include a definition of large format retail store and proposed provisions requiring a use permit for different types of retail uses in certain zoning districts. The proposed amendments would affect all properties in non-residential zoning districts and mixed use zoning districts. The resolution shall be amended as detailed by staff. Board Member Lynch seconded the motion, with the following voice vote - 6. Noes: 0 Absent: 0. The motion passed. 6. STAFF COMMUNICATIONS: a. Future Agendas Mr. Thomas provided an update on future agenda items. Board Member Lynch inquired about the outcome for the Harbor Bay Village ruling. Ms. Faiz replied that the judge ruled that the settlement agreement did not mean the project had been approved, and that it must return to the Planning Board and go through the process. Mr. Thomas noted that if the General Plan Zoning Amendment is approved, the housing could proceed under the terms of the original development agreement. In response to an inquiry by Board Member Lynch what would happen if the Planning Board did not certify the EIR, Mr. Thomas replied that the Planning Board was not the final decision-making body, and that the recommendation to the City Council would be to not certify. Board Member Lynch inquired about possible administrative remedies if the City Council decided not to certify the EIR. Mr. Thomas replied that if the Council determined it could not certify the EIR, they would have to identify the issue with the EIR. It would be incumbent upon the City to work to rectify that information. He noted that more analysis would be required. There would be a certain point where the Council would have to determine the EIR was sufficient, at which point the merits of the proposal would be discussed. Board Member Lynch suggested that questions along those lines would be directed to the Board from the public. He noted that petitions had been circulating, and that it was important to be aware of the procedural issues. In response to an inquiry by President Cook regarding the EIR certification, Mr. Thomas confirmed that an EIR may be certified, but the project could be denied. Regarding the smog check item, Board member Ezzy Ashcraft noted that the description of the application was not specific enough in the report, and that the name of the business and further detail would be helpful to the public. Page 10 of 12",PlanningBoard/2008-02-11.pdf PlanningBoard,2008-02-11,11,"Board member Ezzy Ashcraft believed there were some exciting prospects of improving the stretch of Park Street from Lincoln Avenue to the Park Street Bridge, making it a more welcoming, attractive entrance to the City. She would have liked to have seen this item come before the Planning Board, and would like the City to pay special attention to that section of Park Street. In response to an inquiry by Board member Ezzy Ashcraft regarding the City's choices, Mr. Thomas replied that the use permit for the auto use could be denied, which would not allow them to expand, and that the expansion would be completely inside the building. Landscaping along the perimeter would be added, and the sidewalk would be rebuilt around that half of the block, closing up curb cuts to add on-street parking. In response to an inquiry by President Cook whether they were currently out of compliance with their use permit, Mr. Thomas replied that they were not out of compliance. They were out of compliance with the sign program, and a condition was added in that regard. Vice President Kohlstrand requested that any future changes or expansions of the auto- oriented uses be brought before the Planning Board. b. Zoning Administrator Report Mr. Thomas provided the Zoning Administrator report. 7. ORAL COMMUNICATION: Mr. Bill Smith discussed the 282-unit townhome project prospectus, as well as the Base procedure. 10. WRITTEN COMMUNICATIONS: 11. BOARD COMMUNICATIONS: 11-A. Oral Status Report regarding the Alameda Point Advisory Task Force (Board Members Cook/Kohlstrand) President Cook noted that there had been no further meetings, and that the Task Force has been postponed for a short while. Mr. Thomas noted that the developer had requested an extension in order to move the internal milestones. The development concept was to be presented in March, and the EIR was to start in May, and the developer requested a six- month extension. 11-B. Oral Status Report regarding the Oakland Chinatown Advisory Committee (Board Member McNamara) Board member McNamara noted there was nothing to report. Page 11 of 12",PlanningBoard/2008-02-11.pdf PlanningBoard,2008-02-11,12,"11-C. Oral Status Report regarding the Transportation Subcommittee (Board Member Kohlstrand) Vice President Kohlstrand noted that there had been no further meetings since her last report. 11-D. Oral Status Report regarding the Alameda Climate Protection Task Force (Board Member Cunningham) Board member Cunningham noted that there had been no further meetings since his last report. The report was presented to City Council the previous week, and they had asked staff to reconsider the format of the next committee. The action plan had been approved. Mr. Thomas noted that the Council would consider whether to set up a permanent Board or Commission for Climate Protection, and that it would have to be reconstituted with different members. Mr. Thomas added that Mayor Johnson had not yet made a nomination for a replacement Planning Board member. 12. ADJOURNMENT: 9:25 p.m. Respectfully submitted, Andrew Thomas, Secretary City Planning Board This meeting was audio and video taped. Page 12 of 12",PlanningBoard/2008-02-11.pdf PlanningBoard,2008-02-25,1,"Minutes of the Regular Planning Board Meeting Monday, February 25, 2008 1. CONVENE: 7:03 p.m. 2. FLAG SALUTE: Vice President Kohlstrand. 3. ROLL CALL: President Cook, Vice President Kohlstrand, Board Members Cunningham, Ezzy Ashcraft, Lynch, and McNamara. Also present were Planning Services Manager Andrew Thomas, Assistant City Attorney Farimah Faiz; Planner III Dennis Brighton. 4. MINUTES: a. Minutes for the meeting of November 13, 2007. These minutes will be considered on March 10, 2008. b. Minutes for the meeting of February 11, 2008 (not available). These minutes will be considered on March 10, 2008. 5. AGENDA CHANGES AND DISCUSSION: None. 6. STAFF COMMUNICATIONS: a. Future Agendas Mr. Thomas provided an update on future agenda items. President Cook noted that she left the Measure A meeting considering how it would fit into the Housing Element, and would like to see a presentation on how the Housing Element would be updated, and how it fit into the State Density Bonus Ordinance and the Secondary Unit Ordinance amendments. Board Member Ezzy Ashcraft noted that she had heard numerous comments on the educational nature of the Measure A forum, and that they wished to have more presentations in the future. She believed that a weeknight evening would be good for most people. Board Member Lynch wished further clarification on the input requested from the Planning Board members. He was concerned about the budget and time impacts of additional work requested of staff; he noted that the budget was set for the current work Page 1 of 15",PlanningBoard/2008-02-25.pdf PlanningBoard,2008-02-25,2,"plan and believed there would be unintended consequences from that additional work. He did not want to micromanage the department. Board Member Lynch believed it would be helpful to put this project within a critical path with various milestones, in order to know when the work product must be brought to the department within the term of the contract. He requested that staff share the schedules with the Planning Board. Board Member Cunningham requested that the March 10 meeting include some time to examine lessons learned from the forum which he believed should be addressed, other than the Housing Element. He would like to discuss use issues in particular. Board Member McNamara inquired about the status of the additional Planning Board member. Mr. Thomas replied that the position had been advertised, and that Mayor Johnson was considering her options. b. Zoning Administrator Report Mr. Thomas provided the Zoning Administrator report. 7. ORAL COMMUNICATION: Mr. Bill Smith discussed the development opportunities in Alameda. 8. CONSENT CALENDAR: 8-A. V07-0006 (Variances) and DR07-0056 (Major Design Review) - 3327 Fernside Blvd. the applicant requests Variance and Design Review approval to enlarge an existing single-family home located within an R-2, Two-family Residential Zoning District. Continued from January 28, 2008. Recommended for continuance. Vice President Kohlstrand moved to continue this item. Board member Cunningham seconded the motion, with the following voice vote - 6. Noes: 0 Absent: 0; Abstain - 0. The motion passed. 9. REGULAR AGENDA ITEMS: 9-A. DR07-0080 - 1629 Webster Street. The applicant requests a Major Design Review approval to construct an approximately 8,274-square foot, two-story, mixed use building to be located on the southwesterly corner of Webster Street and Pacific Avenue. The ground floor area would be divided into retail space. The second floor would be composed of two dwelling units and a separate Page 2 of 15",PlanningBoard/2008-02-25.pdf PlanningBoard,2008-02-25,3,"office/storage area. The applicants are also requesting approval to permit the payment of parking in-lieu fees. The site is located within a C-C, Community Commercial Zoning District. (DB) Mr. Brighton summarized the staff report. Staff recommended approval of this item. WABA had requested that an additional condition of approval be added to require the installation of awnings at the street frontage buildings prior to occupancy of the building. Staff concurred with that request. In response to an inquiry by Board Member McNamara whether the conditions requested by WABA replaced the conditions previously stipulated, Mr. Brighton replied that was essentially the case. He added that the previous conditions applied to an earlier plan set submittal. Board Member Ezzy Ashcraft noted that it would be helpful to receive the materials sooner in advance of the meeting, and suggested sending PDF files by email. She would like additional time to review the materials. President Cook advised that nine speaker slips had been received. Board Member Cunningham moved to limit the speakers' time to three minutes. Board Member McNamara seconded the motion, with the following voice vote - 6. Noes: 0 Absent: 0; Abstain - 0. The motion passed. The public hearing was opened. Mr. John Piziali, former Planning Board President, spoke in support of this project as a West End resident and WABA member. He believed this would be a special project, which he believed to be the first mixed use project on the street. He expressed concern about the parking requirements and the in lieu fees, which he believed were excessive; he believed those requirements often stifled new projects. He would like to see the requirements scaled to the project, which was a strain on smaller projects. Ms. Doreen Soto, City of Alameda Development Services Department, Alameda County Improvement Commission, City Hall West, spoke in support of this project. She noted that they had worked with this applicant for about two years, and noted that it had been a difficult project with respect to the parking. They hoped that they would be able to bring new parking regulations forward soon. She believed this was a very good infill project that maximized the site with a mix of retail and housing uses. She believed this project would create new jobs, and encouraged the Planning Board to approve this project. Ms. Kathy Moehring, Executive Director, WABA, spoke in support of this project. She noted that she had worked on this project with the Webster Street Design Committee. She noted that the applicant had been gracious and easy to work with in addressing the Page 3 of 15",PlanningBoard/2008-02-25.pdf PlanningBoard,2008-02-25,4,"Design Committee's concerns. She believed this project was needed on Webster Street in order to establish a viable commercial district. Mr. Thomas Keenan, 617 Pacific, spoke in opposition to this project, and displayed several photos of the site. He believed that there were several unresolved hazardous materials occurrences on the site that had not been remediated or placed on the public record. He noted that with respect to Item 2, the fire station along Webster Street on the south side had a red curb adjacent to that location, and if cars were to park in that area, there would not be sufficient space for the fire trucks to exit. He noted that several months before, Alameda Party and Play, located across the street, had been approved with no additional required parking because it was an existing building. He believed that when that building is occupied, the parking problems would increase on the street. He noted that the closest unmetered parking space was 260 feet west on Pacific Avenue on the opposite side of the street. He added that there would be no space for the additional trash receptacles or Dumpsters that would be required. Ms. Beverly Miranda, 630 Pacific, spoke in opposition to this project. She noted that she supported progress, and would like to see this project work out; however, she was concerned about workers from the nearby businesses parking in front of her and her neighbors' houses. She noted that several times, people had parked in her driveway because there was no parking available. She would like to see this part of Alameda improved with the proposed design, but not without sufficient parking. Mr. Derek Pavlik, WABA Design Committee, 2875 Glascock Street, spoke in support of this project. He noted that Mr. Koka had invited their input throughout the process in the four years since he had been on the committee; he noted that he was the most willing design collaborator he had worked with. Ms. Tricia Collins-Levi, 634 Eagle Avenue, spoke in support of this project. She believed this kind of project would move Webster Street in the right direction; she understood the parking issues, and hoped the issue of the fees would be worked out. She noted that the applicant had worked very hard on this project, and believed it would have a positive effect on the neighborhood. Ms. Jackie Keenan, 617 Pacific, believed that the site still needed to be remediated from its use as a gas station. She noted that there was existing parking on Webster, and that there was no place for additional parking. She noted that additional parking on Pacific could not conflict with the red curb next to the fire station. She noted that it was a constant problem trying to discourage people from parking in their driveways. She noted that on several occasions, she had not received notices from the City with respect to this project. Mr. Sam Koka, applicant, 802 Pacific Avenue, described the proposed project and noted that he had worked closely with the Webster Street Design Committee. The public hearing was closed for Board discussion. Page 4 of 15",PlanningBoard/2008-02-25.pdf PlanningBoard,2008-02-25,5,"President Cook requested that staff address the hazmat, parking, waste and noticing issues. Mr. Brighton noted that this project had a 300-foot notification radius, which extended to 626 Pacific Avenue. He noted that there were two outdoor waste storage areas between the building and Mr. Koka's property, which would be able to accommodate small waste bins that would be typical for such a use. Mr. Thomas noted that staff would craft a condition regarding the red zone, and that the analysis in the staff report had been discussed extensively with the Public Works Department. He added that the Design Review Team (DRT) had addressed that issue, including the fire department. He noted that it could be conditioned to reconfirm that the two additional spaces would be available on the street, and if not, the project could be conditioned to provide the two spaces on-site, which he believed would be virtually impossible. Alternatively, the in-lieu fees would be increased. He recommended that an additional condition be included with respect to hazmats, that it be confirmed to the effect that no building permit should be issued that would impede or prevent either the ongoing monitoring, or if there was a tank that must be removed, that it be taken care of before the building is built. Board Member Ezzy Ashcraft noted that it was not just the presence of a tank, but any leakage or plumes must be properly addressed. Board Member Lynch believed that the Planning Board must remain mindful of the requirements originating from regulatory agencies. He added that certain requirements will have to be met for the property to be insurable. Board Member Cunningham believed this was an excellent project which would be a good fit on Webster Street. He believed that the requirement for parking may be adjusted upon receipt of the permit, and did not know how that would align with the parking ordinances and the timeline. Board member Cunningham assumed that with respect to the amendment to the use permit for SK Auto, they had been consulted and that they were in agreement. Mr. Thomas noted that Mr. Koka owned that property as well. In response to an inquiry by Board Member Cunningham, Mr. Thomas replied that a condition of approval should be added stating that prior to the issuance of building permits, that the Webster Street treatment would turn the corner to where it would meet with the Otaez Building. Board Member Cunningham noted that could be worked out by the design applicant, but wanted to ensure that the materiality was consistent. He wanted to ensure that the glazing would be clear, and without tint. Page 5 of 15",PlanningBoard/2008-02-25.pdf PlanningBoard,2008-02-25,6,"Vice President Kohlstrand echoed Board member Cunningham's comments, and believed this project would be a good fit for Webster Street. She was excited to see mixed use projects like this, and that it was able to replicate some of the historic features of Alameda's commercial streets that had residential units above ground floor retail. She supported reducing the parking requirements in the business districts, because she did not think by developing a surface parking lot for each use would provide the most effective use of the commercial streets in town. In response to an inquiry by Vice President Kohlstrand regarding parking requirements, Mr. Thomas described the uses for the in-lieu fees, including leasing additional public parking spaces, expanding existing lots or adding new satellite lots in the area, in addition to transit improvements. He added that the possibility of a permit parking system was one alternative that was still unresolved; he noted that the neighbors' input would be gathered as well. Board Member McNamara shared the opinions of the other Board members in terms of supporting this project, and appreciated WABA's input in terms of the detailed information, criteria and conditions they had provided to staff. She also appreciated the change to the awnings, acknowledging that they were a very important part of this element. She also agreed that the certificate of occupancy not be awarded until the awnings were put up. She believed this was a good use of the street and the space, and believed the City needed to be very aggressive in providing some off-street public parking lots. She added that there were no such lots on the same side of Lincoln. She empathized with the neighbors experiencing the parking problems, and encouraged them to call a towing company when people parked in their driveways. President Cook suggested looking into residence parking stickers to protect the residents of the neighborhood. Mr. Thomas noted that would be possible. Board Member Ezzy Ashcraft noted that she supported the concept, and believed this project would be a significant improvement over the existing vacant lot. She sympathized with the neighbors who lived just outside the 300-foot radius, and requested that they be included in any further noticing on this project. She suggested that WABA sponsor further neighborhood meetings. She would condition the approval on having sufficient proof that the hazardous material issue had been resolved. She noted that Condition 5 read, and location of the transformers to service these loads must be approved by the Bureau of Electricity before building permit issuance."" President Cook agreed that the Planning Board needed to have input on the location of the transformers, and suggested that a condition be added that they be hidden from public view. Mr. Thomas replied that similar conditions had been modified for Alameda Landing, stating that the transformers should be screened and not located on the public right of way. He noted that they may be located behind the building, adjacent to the auto use, and not on Webster or Pacific. Page 6 of 15",PlanningBoard/2008-02-25.pdf PlanningBoard,2008-02-25,7,"Board Member Ezzy Ashcraft agreed with Mr. Piziali's assessment that the parking in lieu fees of almost $90,000 were excessive. She suggested that an adjustment could be made retroactively. She noted that the language in the resolution on page 2 read, ""The City is able to utilize the parking in lieu fees for parking and transit projects within the Webster Street commercial corridor. She noted that page 4 of the staff report stated that funds would be used to lease spaces at a satellite lot, or to support transit services and facilities in the area. She would like to change the language to state on the resolution, ""The City shall utilize the parking in lieu fees She would like to see the in lieu fees only fund transit projects, transit services and facilities in the area. She noted that shuttles to BART were needed to get people out of their cars during commute hours. Board Member Lynch wished to address parking in lieu fees, and based on his own professional experience, $6,000 was very inexpensive for a parking space. He realized the developer was not expected to pay the full cost of the parking spaces, but to use public dollars assist in that project. He would not support any reduction of the parking in lieu fees because of the greater public good. President Cook noted that she was not prepared to condition the dollars on transit in this area, because it was well-served by transit and less well-served by parking spaces. In general, she would like more information when such a suggestion is made for parking. She noted that there were a lot of buses running along this route already. In response to an inquiry by President Cook whether there were any plans to extend the treescape up to the project to maintain consistency in the landscaping, Mr. Brighton replied that there were fresh trees along Webster Street in front of the site. He noted that there may be one space for a tree; staff would check with Public Works to confirm that item. President Cook noted that the 100-foot height limit was in effect for this area, and she suggested that be examined before a future applicant considered a building of 100 feet in that location. She inquired whether it was a remainder from the 1970s, and suggested that it be brought down before it became an issue. She noted that she was in favor of this project, which addressed a number of issues that Board had discussed. She noted that it reflected the discussion held at the forum regarding the importance of placing residential use above retail or office in the business districts. She believed it supported the businesses, and kept the streets safer because of the 24-hour presence of people in the vicinity. She understood the neighbors' concerns about parking, and noted that it was the downside of enjoying a mix of uses in Alameda. She believed the City should work to find a place for the parking, and to enforce parking violations described by the neighbors. Vice President Kohlstrand noted that she supported transit, but would not support the proposal by Board Member Ezzy Ashcraft regarding transit because she believed the areas transitioning from low to moderate density needed time to do SO. She noted that shelters and street furniture had been enhanced in recent years, and believed the City should look at ways to consolidate the off-street parking. She did not believe the density was present to propose a structure right away. She believed there should be some off- Page 7 of 15",PlanningBoard/2008-02-25.pdf PlanningBoard,2008-02-25,8,"street lots, perhaps along the side streets or on Webster Street that will accommodate a broad range of uses. She did not believe the in lieu fees should be limited to transit funding at this point. Board Member Ezzy Ashcraft understood Vice President Kohlstrand's concerns, and suggested that an eventual parking permit system be instituted. She noted that the enforcement of the parking restrictions were an important part of the process. Board Member Lynch believed it was very important to examine and clarify the enforcement policy for the City. He hoped that Parking Enforcement had not been aware of this issue, and that they become aware of it going forward. President Cook moved to adopt the draft Planning Board Resolution to approve a Major Design Review approval to construct an approximately 8,274-square foot, two-story, mixed use building to be located on the southwesterly corner of Webster Street and Pacific Avenue. The ground floor area would be divided into retail space. The second floor would be composed of two dwelling units and a separate office/storage area. The applicants are also requesting approval to permit the payment of parking in-lieu fees. Conditions will be added regarding: 1. The transformers; 2. Clear glazing; 3. The red no-parking zone; 4. The hazardous materials; 5. The design details to wrap around the corner, and there will be coordination between the two façades; and 6. The awnings will be installed prior to building occupancy; and 7. Trash enclosures. Mr. Thomas noted that staff would confirm that the two parking spaces would be available. If not, they would be added to the parking in lieu fee. Board member Cunningham seconded the motion, with the following voice vote - 6. Noes: 0 Absent: 0; Abstain - 0. The motion passed. Mr. Thomas noted that staff would work with WABA with respect to the parking issues. 9-B. PLN07-0061 - SRM Associates - 2800 Harbor Bay Parkway. Applicant requests a Final Development Plan, Major Design Review, Planned Development Amendment for reduced parking, and Tentative Map approval for the construction of ten new office buildings totaling approximately 109,280 square feet in floor area with a total of 384 parking spaces to be constructed on a 9.22 acre site. The site is located within the C-M-PD, Commercial Manufacturing, and Planned Development Zoning District. (DV) Page 8 of 15",PlanningBoard/2008-02-25.pdf PlanningBoard,2008-02-25,9,"Mr. Thomas presented the staff report on Mr. Vu's behalf. Staff recommended that the Planning Board approve the Final Development Plan, Major Design Review, Planned Development Amendment for reduced parking, and that the Planning Board recommend approval of the Tentative Map to City Council, as shown in the staff report. The public hearing was opened. Mr. Joe Ernst, SRM Associates, applicant, displayed a PowerPoint presentation, and described the background, scope and layout of this proposed project. He displayed the colors and materials board, and described the canopies on the five buildings. He noted that the ability to create unit ownership was a unique element, and that a condo map would be put on each building. He noted that the buildings would be broken into flats, and the addition of stairs within the units would be very inefficient. He noted that there would be no middle unit, and that each unit would have three open sides. Mr. Brian Tremper, President, Freport Homeowners Association, 232 McDonnel Road, noted that he was speaking as a resident, although this project had been discussed by the homeowners association. He noted that many of their comments had been addressed with SRM already, particularly screening the parking lot, with the exception of the view corridors. He inquired how the landscaping would be maintained once the transfer has taken place. He believed the lagoon was poorly maintained, and noted that no large trucks would be allowed. He was concerned about the restaurant, and felt that would be a difficult location for a restaurant, and compared it to Zazu's, next to KTVU in Oakland. He was concerned about late-night noise if a restaurant were to operate there, and requested that limits be placed. He expressed concern about the noise from the bus stop, which was scheduled to be at the intersection of the access road and Harbor Bay Parkway. Mr. Eddie Chin expressed concern about the design for the back access road, which would flow into the Harbor Bay parking lot. The public hearing was closed for Board discussion. ""In response to an inquiry by President Cook whether this use was required to be located at this site, or whether it could be used for other uses such as residential in a business park, Mr. Thomas replied that the site was office use but there were limits on the allowed intensity of use; this intensity was well within the upper limit."" In response to an inquiry by President Cook whether this use was required to be located at this site or whether it could be used for other uses such as residential, Mr. Thomas replied that the site was office use but there were limits on the allowed intensity of use, this intensity was well within the upper limit. With respect to airport noise, he noted that the newer generations of aircraft were becoming quieter, but that noise was a big issue at every airport. Board Member Lynch disagreed with the comments regarding the swapping the parcels, and believed the amount of signatures of individuals coming forth would be significant. Page 9 of 15",PlanningBoard/2008-02-25.pdf PlanningBoard,2008-02-25,10,"He believed the project was stunning, and appreciated the community coming forward; he believed the City should heed their suggestions. He believed the conditions were reasonable. He believed this was a beautiful commercial project, which was what the land use was intended for. Board Member Ezzy Ashcraft commended Mr. Vu for a well-written, well-organized and concise staff report. She noted that she was mindful of the need for revenue coming into the City to replace the revenue lost by the departure of the car dealerships. She supported clean, green businesses and appreciated the sustainable design exhibited by the applicant. She believed this would be an environmentally friendly project. She noted that the 25- foot-wide access road also had shared bike lane space, and believed that was a minimal lane. She inquired whether it would be widened. Mr. Thomas replied that the proposal was to maintain the basic 25-foot width curb to curb. Mr. Ernst noted that the width varied, and that there was no curb on the west edge. He noted that there were pinch points that were less than 25 feet. He noted that as the new road is constructed, the minimum width would be 25 feet; he noted that there would be several areas where it would be wider than 25 feet. He noted that it was part of the parking area, and that it was not intended to be a through street. He noted that they wished to narrow the road somewhat to slow the transit buses down. Board Member Ezzy Ashcraft noted that she understood the traffic calming provided by a narrower street, but was concerned about safety and would like to see alternate forms of transportation encouraged. She liked the presence of the bicycle parking. Mr. Ernst noted that he was not a traffic engineer, but that the parking at the ferry terminal, which was denser than this use, did not have any operational problems. He added that the buses traveled through the parking lot without problems. Board Member Ezzy Ashcraft hoped the parking would be screened from the homes on McDonnell across the lagoon, and from the Bay Trail, and noted that the landscaping plan seemed to indicate that. In response to her inquiry regarding the current vacancy rate, Mr. Ernst replied that the business park's vacancy rate was 14%, down from the low 20s several years ago. He noted that it was lower than Marina Village, as well as the City vacancy rate. He noted that this project evolved from the demand for a commercial site with lower density and the ability for the business owners to own their space as well. Board Member Ezzy Ashcraft strongly suggested that a restaurant be located near the project. She believed it would make sense to have a Peet's coffee shop in the area as well. She noted that the nearby trail was well-used during the weekends, and added that the new hotel's clients would also appreciate those amenities. Mr. Ernst noted that there were two other restaurant opportunities along the waterfront in addition to this project, including the hotel. He hoped that critical mass could be reached so the restaurant would be viable. Page 10 of 15",PlanningBoard/2008-02-25.pdf PlanningBoard,2008-02-25,11,"Board Member McNamara noted that Board Member Ezzy Ashcraft had addressed many of her concerns, including the width of the access road. She believed the applicant had worked closely with the homeowners and addressed their concerns. She believed the area would need restaurants, that the project was well-thought out and well-designed, and she supported this project. Vice President Kohlstrand echoed the previous statements, and believed this was a wonderful project for the site. She was pleased to see the amount of effort put forth in working with the staff and the residents. She also liked the sensitivity shown towards the waterfront, as well as incorporating the LEED elements into the project. She liked the design as well. She did not like the amount of surface parking, but understood that it had to be there. She believed the roadway was strangely designed, and noted that people use the ferry parking lot like a through road. However, she did not know whether there were any options to correct it at this point. She suggested that a bike lane be added, and cited Portland and Emeryville as examples of using wide bioswale treatments in more urban settings, where much less space was used to provide drainage. She would like to see more space made available for bicyclists and pedestrians, and encouraged the applicant to make the parking lot as safe as possible as the amount of traffic increased. In response to an inquiry by Vice President Kohlstrand whether the BART shuttle stopped in the business park, Mr. Ernst replied that the business park had its own TSM, including a BART shuttle, which was added when AC Transit took away the express shuttle. He noted that the business park sponsored the shuttle. They agreed to increase the size of the bus this past year, and will go to two buses in July 2008. She liked the fact that the applicant had provided some flexibility in the site for the restaurant use. Board member Cunningham complimented the applicant on a job well done, and noted that he would like to push the bar higher if possible. In response to his inquiry regarding the LEED rating, Mr. Ernst replied that they currently had LEED certification, and had identified 28 points, which would place them at the LEED Silver rating. In response to an inquiry by Board Member Cunningham regarding the site lighting, Mr. Ernst replied that the lighting would be designed to a LEED standard for residential light pollution, which was a stricter standard than commercial. He noted that they intended to maintain a safe level of lighting on the site, but not light up the residents' back yards. He added that they would use low-voltage landscape lighting. In response to an inquiry by Board member Cunningham regarding the transformers, Mr. Ernst replied that they had some space constraints. He added that they met with AP&T and located the transformers; the transformers must be a certain distance away from the buildings. The location of the transformers took precedence, and the trash enclosures were placed on the opposite side of the building. In response to an inquiry by Board member Cunningham regarding placing a landscaping agreement in the development agreement, Mr. Ernst replied that everything east of the road was maintained by the business park. He added that it was maintained by the Page 11 of 15",PlanningBoard/2008-02-25.pdf PlanningBoard,2008-02-25,12,"landscape and lighting district administered by the City, and noted that the irrigation would be upgraded this year, and that the dead plant material would be replaced with new plantings. Board member Cunningham noted that Condition 29 suggested participation in the TSM program, and recommended that it be strengthened to require participation in the TSM program. Mr. Ernst noted that the Harbor Bay Business Park already included participation in the TSM as part of the development agreement and the PD. Board Member Lynch noted that the question was whether the City plan was deed- restricted, as were the CC&Rs. If it was a condition of the CC&Rs, it would be deed- restricted. Board member Cunningham inquired whether the applicant had considered natural ventilation for these buildings, and noted that it would be a good place to have a showcase in Alameda of a naturally ventilated office park. Mr. Ernst replied that the mechanical systems will all have economizers to switch to use natural ventilation. He noted that the window systems will be designed to be operable. He noted that if the windows were opened, the doors must be closed, because the airplanes spread noise throughout the space. He noted that had not been designed into the space yet. Board member Cunningham inquired whether showers would be provided for bicyclists, and encouraged the applicant to do SO. Mr. Ernst replied that their green specifications included that feature as well; he added that several of their buyers had done so in their own plans. He added that they had a confirmed Silver rating, and may be able to achieve a Gold LEED rating. Board Member Ezzy Ashcraft noted that she would like to see a copy of the applicant's green specifications. A discussion of the road width and right of way ensued. Vice President Kohlstrand believed the ferry terminal road would be the biggest problem. Mr. Thomas noted that if the road were to be built to City standards, it would be significantly wider. Board Member Lynch noted that if it were a City road, Public Works would not be likely to want to take on the road's maintenance because of the cost. President Cook noted that page 13, paragraph 1, should be changed to read, Page 12 of 15",PlanningBoard/2008-02-25.pdf PlanningBoard,2008-02-25,13,"President Cook noted that there were many positive aspects to the project, and appreciated the applicant's willingness to work with the City and the neighborhood over the course of the project. She was uncomfortable with the first set of findings on pages 1 and 2, that the project would be compatible with the adjacent surroundings, providing harmonious transitions between different designated land uses. She felt that the site was more clustered and walled off the water, with an insufficient relationship back to the community. She believed this project was similar to Alameda Landing in that it was a waterfront site approved for a lot of commercial office use, but it did not incorporate significant public access and recreation. She noted that both projects had a sea of parking, but that Alameda Landing incorporated public access and recreation opportunities in a way that provides a reason for the public to be there at night and on the weekends, to keep it safe and active. While she liked the project, she felt it was somewhat disconnected from the waterfront environment and cut the community off from the shores. She also felt that there was not a harmonious transition from the parking on the north through the site to the south. Finally, she felt that there should be a safer and more efficient road for bikes and cars through the Ferry Terminal rather than the undersized private access road now there. Board Member Ezzy Ashcraft would like to see Condition 13 modified to read, ""The final landscape plan for the area between the eastern edge of the private ferry access road and the sidewalk along the lagoon shall comply with Bay-friendly landscaping guidelines, as set forth by StopWaste.org."" She noted that because the property was on the waterfront, anything put on the landscaping would be safe to run off into the water. Vice President Kohlstrand moved to adopt draft Planning Board Resolution to approve a Final Development Plan, Major Design Review, Planned Development Amendment for reduced parking for the construction of ten new office buildings totaling approximately 109,280 square feet in floor area with a total of 384 parking spaces to be constructed on a 9.22 acre site. The following modifications will be added: 1. Page 5, Item 13: A reference to Bay Friendly landscaping will be incorporated; 2. Page 7, Item 29: A modification to the Harbor Bay TSM program will be incorporated; 3. Prior to issuance of permits, staff will work with the applicant to look at ways to minimize the width of the bioswale for the purpose of providing more width for the curb-to-curb for bicycles and pedestrians; underground mechanical solutions should be avoided. Lane width will not be added for vehicles; 4. The transformers will be screened; and 5. Showers will be encouraged as part of the TSM program. Board Member Ezzy Ashcraft seconded the motion, with the following voice vote - 5. Noes: 1 (Cook); Absent: 0; Abstain - 0. The motion passed. Vice President Kohlstrand moved to adopt draft Planning Board Resolution to approve the Tentative Map for the construction of ten new office buildings totaling approximately Page 13 of 15",PlanningBoard/2008-02-25.pdf PlanningBoard,2008-02-25,14,"109,280 square feet in floor area with a total of 384 parking spaces to be constructed on a 9.22 acre site. Board Member Cunningham seconded the motion, with the following voice vote - 5. Noes: 0; Absent: 0; Abstain - 1 (Cook). The motion passed. 10. WRITTEN COMMUNICATIONS: None. 11. BOARD COMMUNICATIONS: Vice President Kohlstrand would like the resolution thanking Gina Mariani for her service on the Planning Board to be presented at the next Planning Board meeting. Mr. Thomas agreed, and noted that would take place. 11-A. Oral Status Report regarding the Alameda Point Advisory Task Force (Board Members Cook/Kohlstrand) President Cook noted that there had been no further meetings. 11-B. Oral Status Report regarding the Oakland Chinatown Advisory Committee (Board Member McNamara) Mr. Thomas noted there was nothing to report. 11-C. Oral Status Report regarding the Transportation Subcommittee (Board Member Kohlstrand) Vice President Kohlstrand noted that there had been no further meetings since her last report. President Cook requested that if there had been no further meetings under Board Communications, that they be removed from that meeting's agenda. Mr. Thomas concurred with that suggestion. 12. ADJOURNMENT: 10:35 p.m. Respectfully submitted, Andrew Thomas, Secretary City Planning Board Page 14 of 15",PlanningBoard/2008-02-25.pdf PlanningBoard,2008-02-25,15,"This meeting was audio and video taped. Page 15 of 15",PlanningBoard/2008-02-25.pdf PlanningBoard,2008-03-24,1,"FINAL Minutes of the Regular Planning Board Meeting Monday, March 24, 2008 1. CONVENE: 7:00 p.m. 2. FLAG SALUTE: Board member McNamara. 3. ROLL CALL: President Cook, Vice President Kohlstrand, Board Members Cunningham and McNamara. Board members Ezzy Ashcraft and Lynch were absent from roll call. Also present were Jon Biggs, Planning Services Manager, Assistant City Attorney Farimah Faiz, and Zach Seal, Planner I. 4. MINUTES: a. Minutes for the meeting of November 13, 2007. President Cook noted that the first full paragraph of page 6 should be changed to read ""President Cook noted that she generally agreed with the increased height on the Mervyn's building plan. She expressed concern about the parking garage and its effects on pedestrian safety."" She noted that a new second-to-last paragraph should be added: ""President Cook agreed with Board member Ezzy Ashcraft that the current crosswalks at Shoreline do not connect with the sidewalks into South Shore and believed that the current crosswalks should line up with the crosswalks on the other side."" President Cook believed the crosswalks were very important, and noted that articles on South Shore rarely, if ever, mentioned the proposed garage. She believed it was important for the public to be aware of the proposed parking structure. In response to an inquiry by Board Member McNamara whether the parking garage was on the table now that Target was no longer in the picture, Mr. Biggs replied that he would check on that issue and return to the Board. Board member Cunningham noted that in the minutes, Board Member McNamara was indicated as being present and absent at the same time. President Cook noted that there was not a quorum to vote on the minutes, and that they would be voted upon at the meeting of April 14, 2008. b. Minutes for the meeting of February 11, 2008. Board member Cunningham noted that page 1, third paragraph from the bottom, should be changed to read, "" President Cook she was concerned. "" Page 1 of 8",PlanningBoard/2008-03-24.pdf PlanningBoard,2008-03-24,2,"Board member Cunningham noted that page 3, the middle paragraph should be changed to read, ""Board Member Cunningham moved to adopt the minutes of January 28, 2008 December 10, 2007.' Vice President Kohlstrand noted that on page 9, the vote taken on Marina Village Parkway indicated that it was a unanimous ""Aye"" vote. She wished to correct the vote to reflect that she voted against that item. President Cook noted that page 7, paragraph 2, should be changed to reflect that she had used some of the day care centers behind Marina Village, and found that people cut through the area in many different ways, and that it felt very unsafe to drive in that area. Board Member Lynch arrived during this item. Board Member Lynch noted that page 4 discussed the MTC dollars, and inquired when it would be appropriate to discuss that item further. President Cook suggested that it be discussed under Item 6. Board Member Cunningham moved to approve the minutes of February 11, 2008, as amended. Board Member McNamara seconded the motion, with the following voice vote - 5. Noes: 0 Absent: 1 (Ezzy Ashcraft). The motion passed. c. Minutes for the meeting of February 25, 2008. Board member Cunningham noted that page 8, in the middle of the page, the phrase ""the following conditions will be added:"" before the list of conditions. President Cook requested that these minutes be considered at the next meeting because she would like to review the audio regarding her concerns about the project. She added that there were some citizen concerns regarding the project, and she would like her comments to be fully reflected. Vice President Kohlstrand noted that page 11, paragraph 2, should be changed to read, ""She suggested that a bike lane be added, and cited Portland and Emeryville as examples of using narrower wide-bioswale treatments in more urban settings, where much less space was used to provide drainage."" She noted that the point was to narrow it down to create more space on the roadway for bicycles and pedestrians. President Cook noted that there was not a quorum to vote on the minutes. 5. AGENDA CHANGES AND DISCUSSION: None. Page 2 of 8",PlanningBoard/2008-03-24.pdf PlanningBoard,2008-03-24,3,"6. PRESENTATIONS: a. Resolution of Appreciation for former Board Member Gina Mariani. President Cook noted that Ms. Mariani was not in attendance but wished to read the commendation into the record: ""A Resolution of Farewell and Commendation for Gina Mariani"" Whereas, Gina Mariani, was appointed as a member of the Planning Board on November 4, 2003; and Whereas, Gina Mariani, has also served Alameda as a member of the Oakland Chinatown Advisory Committee; and Whereas, Gina Mariani, has earned the respect of her fellow Board members and City Staff for her clear and consistent contributions to numerous development projects throughout her tenure; and Whereas, the Planning Board and City Staff wishes to thank Gina Mariani for her constant support, experience, expertise, invaluable insight and good humor; and Whereas, her concern for the welfare of the Citizens of Alameda and the future development of our City were always apparent when balancing neighborhood issues with the economic goals of the City. Therefore be it resolved that the Planning Board of the City of Alameda acknowledges her valuable contributions to the City of Alameda, and wishes her future happiness and continued involvement in community issues. Passed and adopted by the Planning Board of the City of Alameda on the 10th day of March, 2008. b. Staff Communications - Future Agendas Mr. Biggs provided an update on future agenda items. In response to an inquiry by Vice President Kohlstrand whether the Fernside project would return to the Planning Board, Mr. Biggs replied that the project had been revised to eliminate the need for any variances. He noted that it would go to the Historical Advisory Board, and that staff would update the Board on the progress. Board member Lynch noted that on page 4 of 13 of the February 11, 2008, Draft Minutes, the Planning Board received a report from Barbara Hawkins, which identified a Page 3 of 8",PlanningBoard/2008-03-24.pdf PlanningBoard,2008-03-24,4,"number of options that would affect traffic throughout Chinatown in Oakland, particularly how the circulation patterns would affect Oakland and Alameda residents. He noted that funding was identified, and another public agency stepped forward to provide funds for the study. He noted that a separate branch of government in Oakland was moving forward on an entitlement project on the same site that another branch of government, using public funds. He believed that it was odd that various departments within the City of Oakland worked at cross-purposes with public funds. He requested a status report on that situation, what the City of Alameda's role was in that, and whether Alameda wished to continue moving forward. 7. ORAL COMMUNICATION: None. 8. CONSENT CALENDAR: None. 8-A. PM07-0003 - 717 Paru Street. The applicant is requesting a parcel map to divide a 92,053.03-square-foot parcel into two parcels. One parcel with an existing single-family residence would be 17,051.13-square-feet, and the remaining parcel would be 75,001.9 square feet. The 75,001.9-square foot parcel would contain an existing cabana, with the majority of the parcel located within the lagoon. The site is located within an R-1, Single-Family Residential Zoning District (DB). Recommended for continuance to a future meeting. President Cook noted that one speaker slip had been received. The public hearing was opened. Ms. Lisa Zenner, 1612 Dayton Avenue, noted that she had been noticed for this item, and would like to be notified if an item would not be heard. She noted that it had been continued twice, and she would like to know so she did not show up. In response to an inquiry by Board member McNamara whether the agenda was available on the City's website, Mr. Biggs confirmed that the Planning Board agendas were available on the site. Ms. Zenner requested that she be emailed if an item was continued. Mr. Biggs invited her to leave her email with staff. In response to an inquiry by Vice President Kohlstrand whether new construction was proposed, and if not, why there were environmental concerns, Mr. Biggs replied that it was not. The site was listed as a Historic Resource, and staff felt that appropriate environmental review was necessary so it did not have significant impact on the resource. Historians and other experts were being consulted to gather appropriate documentation. President Cook apologized on behalf of the City that Ms. Zenner had to attend when the item was continued, and noted that there was not sufficient staff to make those calls. Page 4 of 8",PlanningBoard/2008-03-24.pdf PlanningBoard,2008-03-24,5,"Board member Cunningham moved to continue this item to a future meeting. Vice President Kohlstrand seconded the motion, with the following voice vote - 5. Noes: 0 Absent: 1 (Ezzy Ashcraft). The motion passed. 9. REGULAR AGENDA ITEMS: 9-A. PLN07-0020 - 2243 Santa Clara Avenue. The applicant requests a Major Design Review and Variance to attach a two-story covered deck. A Variance is required for this project because both decks will be closer to the rear property line than permitted by the Zoning code. The property is located within the R-6 )Hotel Residential) zoning district (ZS). Mr. Seal presented the staff report. Staff recommended that the Planning Board find that the project will not cause significant adverse effects to the physical environment, is Categorically Exempt from environmental review, and approve Major Design Review and Variance PLN07-0020, with conditions, based on the findings contained in the Draft Resolution. The public hearing was opened. Mr. Italo Calpestri, project architect, noted that the upper drawings illustrated the existing conditions, and that the lower drawings illustrated the proposed conditions. He noted that the two citrus trees had been on the property for many years, and added that the applicant had taken good care of the strip of land for many years. He noted that the windowless wall of the Elks Lodge was windowless and painted white, which would provide reflected sun to the units. He added that the decks were a good amenity for the units. Mr. Falkner noted that he was a trustee of the Elk's Lodge and spoke in opposition to this project. They opposed the variance because they believed it would prejudice future plans for building in the existing Elks parking lot to raze and convert their gym so they could serve their female membership. The gym was built in 1921, and the lodge was built in 1913. The Lodge itself is very underpowered, and as an electrical engineer, he noted that they had developed a proposal for an upgrade to the building, including a new entrance. They did not want to jeopardize the placement of the transformer, which would provide service to the site. He also wanted to ensure that emergency access would be available in the future. He did not believe this project would be compatible with the Lodge's future plans until they were able to undertake future review. Mr. Ed Hershberg, applicant, noted that this property had been in his family for 20 years, and added that the tenants in the lower unit, Unit D, have asked him if they could access the rear yard from their unit to plant a small garden, and enjoy the outdoors. He received initial positive feedback from Mr. Calpestri. He believed the access to the rear yard would encourage increased maintenance of the backyard and enable the tenants to enjoy the back yard. He did not believe this proposed project would negatively impact the Elks Page 5 of 8",PlanningBoard/2008-03-24.pdf PlanningBoard,2008-03-24,6,"Lodge, and could not speak to potential impacts to future plans for the Lodge. He noted that they had been friendly neighbors for 40 years, that his own father had been a member, and that 25% of their tenants had been Elks as well. Dr. Healey noted that he is a 47-year member of the Elks Lodge, and that they had been working hard to increase their membership, and to implement needed improvements. He understood the Lodge's position, and also understood the applicant's position. The public hearing was closed for Board discussion. Mr. Seal noted that the legal nonconforming use was legal, but could not be expanded. Without a variance, this would be considered to be an expansion of a legal nonconforming use, which would not be allowed. He noted that the City did not consider a deck to be an expansion of a legal nonconforming use if the footprint was the same. It was considered to be an accessory use to the legal nonconforming use. In response to an inquiry by Board member McNamara whether there had been any effort to get the two parties together to gain resolution, Mr. Seal replied that there was, in an effort to reach a compromise, but that was not resolved. In response to an inquiry by Vice President Kohlstrand where the proposed transformer would be placed, Mr. Falkner replied that it would be in the first handicapped slot going into the property. The transformer would be approximately four-feet-six-inches. Vice President Kohlstrand did not believe that was the best location for a transformer, but it was not under discussion at this time. President Cook believed there should be a discussion between the Planning Board, APT and staff regarding view corridors during design reviews and the subsequent placement of transformers in those view corridors. She was dismayed that the time and care put into those design reviews was undone by the placement of a transformer. She would like some guidelines to be developed to address that issue. Mr. Falkner noted that was the only location available for the transformer. Board member Cunningham believed the addition of a deck would improve the quality of life for the tenants. He would like to find a way to make the use more legal, and believed the addition would impact the density and open space of the use. He believed the property should be examined in its current state, without considering potential future changes. He was unable to make the first finding of extraordinary circumstances, and that while the property was developed in the 1940s, before the AMC was put in place, the circumstances of the property were not very unique. He noted that a deck did not provide habitable space by Code, but that it would increase the amount of usable space by the tenants. He could not support this variance in its current state. Vice President Kohlstrand expressed concern about equity, and that the four units did not all have access to the backyard. She noted that by providing access to the backyard for the rear Page 6 of 8",PlanningBoard/2008-03-24.pdf PlanningBoard,2008-03-24,7,"two apartments, the open space for the front two apartments was diminished. She believed this created an inequitable situation. Board member Lynch noted that several of the issues were not under consideration by the Planning Board at this point. He noted that the procedural issues of a nonconforming use were addressed by Board member Cunningham. He believed that zoning and General Plan processes were a broad-brush effort, as is the nature of a public body. As the zoning texts are updated, he believed this property fit into the category of a building constructed during an earlier time period, which was not recognized by the existing zoning codes beyond being a legal nonconforming use. He hoped this property would be with the applicant's family for 40 more years. Board member McNamara expressed concern about the citrus tree in the backyard. Mr. Seal noted that the tree was planted on the Elks property, but that the branches reached over the applicant's property; the applicant would be able to cut the branches that encroached over his property, but would not be able to do anything to the tree itself. Board member McNamara did not support the argument from the applicant that the lighting would be affected, and believed that the reflection from the building would improve the lighting. President Cook agreed with the Board members' comments, and did not consider this property to be unique. She noted that many larger apartment buildings did not have private decks, and did not want to enter a slippery slope of the expectation of a deck. She was concerned that the back yard would be restricted because of private decks. Board member Cunningham moved to adopt Draft Planning Board Resolution to deny a Major Design Review and Variance to attach a two-story covered deck. A Variance is required for this project because both decks will be closer to the rear property line than permitted by the Zoning code. Vice President Kohlstrand seconded the motion, with the following voice vote - 5. Noes: 0 Absent: 1 (Ezzy Ashcraft). The motion passed. 10. WRITTEN COMMUNICATIONS: None. a. Shinsei Gardens Apartments - 401 Wilver ""Willie"" Stargell Avenue - Description of proposed changes to project entrance design (AT). Mr. Biggs noted that a letter had been provided to the Planning Board, which included elevations showing the original approval and the revised design of the project. Page 7 of 8",PlanningBoard/2008-03-24.pdf PlanningBoard,2008-03-24,8,"11. BOARD COMMUNICATIONS: President Cook noted that a Preservation Alert from the Alameda Architectural Preservation Society had been received regarding the charrette and community visioning for the North of Lincoln area. She believed their comments were very interesting. President Cook thanked staff for removing the ""non-reports"" from the Board Communications agenda item. 12. ADJOURNMENT: 8:15 p.m. Respectfully submitted, Jon Biggs, Secretary City Planning Board This meeting was audio and video taped. Page 8 of 8",PlanningBoard/2008-03-24.pdf PlanningBoard,2008-04-14,1,"Minutes of the Regular Planning Board Meeting Monday, April 14, 2008 Council Chambers, City Hall 2263 Santa Clara Avenue - 7:00 PM President Cook called the meeting to order at 7:05 p.m. ROLL CALL: PRESENT: President Cook, Boardmembers Ezzy Ashcraft, Lynch and McNamara ABSENT: Vice-President Kohlstrand and Boardmember Cunningham STAFF PRESENT: Andrew Thomas, Planning Manager/Secretary to the Planning Board; Farimah Faiz, Assistant City Attorney; Cynthia Eliason, Supervising Planner; Simone Wolter, Planner I; Althea Carter, Executive Assistant/Recording Secretary MINUTES: Minutes for the meeting of November 13, 2007 Continued to April 28, 2008. Minutes for the meeting of February 25, 2008 Motion (Ezzy Ashcraft)/Second (Cook) to approve as amended. Ayes: 4; Noes: 0; Absent: 2. Motion unanimously approved. Minutes for the meeting of March 24, 2008 (pending) AGENDA CHANGES AND DISCUSSION: NONE STAFF COMMUNICATIONS: (6-A.) Future Agendas: Andrew Thomas reviewed future agenda items and noted the Esplanade appeal will be heard at the City Council meeting scheduled for April 15, 2008. (6-B.) Zoning Administrator Report: There was no Zoning Administrator meeting on April 1, 2008. (6-C.) Report Re: Status of Broadway/Jacksor Phase II: Andrew Thomas provided a review and update on the status of this project. The City of Alameda has been working on this project with Caltrans and the City of Oakland for 10-15 Page 1 of 7",PlanningBoard/2008-04-14.pdf PlanningBoard,2008-04-14,2,"years. Many options have been presented regarding modification of the Posey Tube and freeway exits on 1880. Caltrans has determined that one option, to cut through the Posey tube and create a ""hard"" right turn upon exiting the tube, is not feasible and was rejected because the tube is not a tunnel and enabling motorists to make a hard right turn could result in an increase of rear-end accidents. Another option considered was creating a new on-ramp at 6th and Market Streets. Although not as effective as the previous option this option is good for transit (bus/BART) connections and provides multiple options for vehicles. This study has a greater impact on Oakland since some property owners will be impacted by any proposed solutions. It will probably be 10-20 years before any construction will begin. It is challenging for cities to continue to rely on ""building"" their way out of traffic problems. Short-term successes in Alameda may be seen through project development conditions of approval. City Councilmember's from Alameda and Oakland meet quarterly to discuss transportation issues. This is an ongoing effort and will be a long process. Boardmember Ezzy Ashcraft commented that transportation is a regional not just a local problem. We need to continue to pursue opportunities to get people out of their cars. ORAL COMMUNICATION: Andrew Thomas advised the Board of a pending design review item for a location (Kohl's) at Alameda Towne Centre (ATC). President Cook asked how the design fits in with the Master Plan Amendment. Andrew Thomas responded by saying Alameda Towne Centre's (ATC) Planned Development Amendment (PDA) allows for expansion of floor area. ATC can introduce new tenants through the design review process but cannot increase tenant space (square footage). President Cook requested the item be placed on the agenda for the next Planning Board meeting on April 28, 2008. President Cook inquired about the status of Clif Bar. Andrew Thomas responded that Clif Bar was concerned about the lack of food choice options in the area and their employees' ability to bike to work. President Cook mentioned the board would like to hear about these concerns from Staff and not from reading it in the newspaper. CONSENT CALENDAR: Page 2 of 7",PlanningBoard/2008-04-14.pdf PlanningBoard,2008-04-14,3,"NONE REGULAR AGENDA ITEMS: (9-A.) Cynthia Eliason presented the City Council approved Local Action Plan for Climate Protection. This item was for discussion purposes only. No action was taken. President Cook asked how zero waste is achieved since there is always something that doesn't fit in a bin. Staff responded that zero waste is a goal. Public comment was opened. Citizen Bill Smith commented on emissions and zero waste. Public comment was closed. Boardmember Lynch inquired whether Stopwaste.org assisted with preparation of the report. Staff responded in the affirmative. Stopwaste.org was instrumental in putting together this collaborative effort. Boardmember Lynch commented on initiative #2 page 29. Retail trips account for the highest use of vehicles. How is this issue addressed? Staff responded that these issues are considered as individual projects are reviewed. Boardmember Ezzy Ashcraft referred to the last document in the plan (Appendix F). She asked whether environmentally preferred purchases (for example cleaning products used by City maintenance staff) would move forward to become an ordinance or stay on the back burner. Staff responded that the intent is to move the document forward as an ordinance. Styrofoam was the first initiative but others will follow. Boardmember Ezzy Ashcraft inquired about the steps required to create a new ordinance. Staff responded by detailing the process involved in establishing an ordinance from Staff to the Planning Board to the City Council. Boardmember Ezzy Ashcraft inquired whether staff would look to other cities for what they have done in this area. Staff responded in the affirmative. Boardmember Ezzy Ashcraft inquired about the timeframe for implementation of the plan. Staff responded that a timeline has not been set. Boardmember Ezzy Ashcraft acknowledged Simone Wolter (staff) for her contributions to the plan. Boardmember Lynch inquired whether bike lockers will be provided outside the theatre. Staff responded in the affirmative. Page 3 of 7",PlanningBoard/2008-04-14.pdf PlanningBoard,2008-04-14,4,"Boardmember Lynch mentioned riding his bike along Park Street and was disappointed there was no place for bike parking. He suggested the City may want to look into places for bike lockers and bike parking. President Cook concurred with Boardmember Lynch. Staff responded that they will mention bike parking and lockers to city staff working on the citywide bike plan. Boardmember Ezzy Ashcraft commended Cynthia Eliason for the bike parking provided outside Peets and noted there is no bike parking available outside Long's on Santa Clara and Oak Streets. Boardmember McNamara said it would be nice to have everything in place but this is a great first step. Boardmember Ezzy Ashcraft agreed but commented that Alameda is a bit late since 10 other cities have already adopted the ordinance. President Cook thanked staff, Simone Wolter and Boardmember Cunningham for their work on the project. The Planning Board can take the lead on transportation and land use initiatives. Work/live ordinances are sensitive topics in Alameda. The City Council considers whether actions are consistent with the Local Action Plan. Project consistency with the local action plan should also be considered by the Planning Board when reviewing projects. Including this information on staff reports would be helpful. If possible, without creating additional work, President Cook would like Staff to periodically advise the Board about the status of these initiatives either annually or semi-annually. Andrew Thomas responded in the affirmative. Staff will add a section to future staff reports regarding project support of the Local Action Plan. Priority setting is key. Cynthia Eliason mentioned that the City Council asked how monitoring of this ordinance would occur. This is under discussion. Staff is interested in tracking implementation not just numbers. No action was taken. (9-B.) Cynthia Eliason presented the staff report recommending the City Council approve Green Building requirements for City building projects, capital improvement projects, and public-private partnerships. Staff pointed out that this requirement affects City projects (such as fire stations, renovations, Carnegie), and public/private partnerships (such as Alameda Point). Page 4 of 7",PlanningBoard/2008-04-14.pdf PlanningBoard,2008-04-14,5,"Boardmember Lynch thanked staff for bringing this item forward. He asked why the recommendation is for the minimum standards. Staff responded that the model ordinance was used as the template with minimum requirements. Boardmember Lynch stated it would be helpful to compare these requirements with what is stated in the Local Action Plan. President Cook suggested removing the word ""minimum"". Boardmember Ezzy Ashcraft distributed copies of information about the ordinance she retrieved from the Stopwaste.org website. She mentioned the minimum is a suggestion not a requirement. Cities may choose their level of participation. By June 2009 Alameda is required to adopt a bay friendly landscaping ordinance in order to continue to receive funding from Stopwaste.org. Is there a reason Staff is not implementing this ordinance now? Boardmember Ezzy Ashcraft would like to incorporate bay friendly landscaping into the ordinance tonight. In the city of San Francisco it is not uncommon for applicants to wait six months for building permits. San Francisco expedites permit processing of LEED certified projects. Would this process work in Alameda. Staff responded in the negative. Incentives are difficult to provide in Alameda since we currently enjoy a ten day turnaround on permit processing. Boardmember McNamara inquired how staff will assure the Board's direction will be incorporated into a landscaping ordinance. Staff responded that Build It Green and LEED principles and suggestions would be used as models. Boardmember McNamara inquired what the timeline for completion of this ordinance is. Staff responded there is a six month rollout. President Cook stated she also would like to see voluntary standards implemented in the interim and inquired if a continuance of this item would give staff time to prepare and present voluntary bay friendly landscaping guidelines. Boardmember Ezzy Ashcraft inquired whether there was any reason why Stopwaste.org's bay friendly landscaping model ordinance could not be applied in Alameda. Staff responded that it could be used as a stop gap voluntary program for private developments. Boardmember Ezzy Ashcraft commented that she would like the bay friendly landscape guidelines incorporated into the ordinance. President Cook identified two issues regarding the ordinance. There is no reference to bay friendly landscaping or voluntary green guidelines for residential properties. She suggested using the City of Oakland's ordinance as a guide. Page 5 of 7",PlanningBoard/2008-04-14.pdf PlanningBoard,2008-04-14,6,"Boardmember Lynch suggested further study of the available options. He inquired what Staff wanted to accomplish tonight and in the future. He stated that implementation costs should be considered as well as what impact implementation would have on the budget. He would like to see a 5-year plan and suggests there are things that can be done to move this issue forward. Cynthia Eliason responded that education of city staff is an important part of this process. Smaller ordinances will be presented to the Board (fireplaces, etc.). Staff is not resistant to voluntary compliance. It is simply a matter of available resources. Boardmember Lynch requested staff to comment on the last two clauses of the resolution and inquired whether the Resolution could be modified to include the Oakland bay friendly landscaping ordinance. Staff responded that the resolution could be modified to include additional whereas'. President Cook stated the modifications should be included as ""resolves"" not ""whereas"". Boardmember Ezzy Ashcraft suggested adopting two resolutions with one mirroring the City of Oakland's civic ordinance that applies to municipal projects. She commented that page 2, first whereas of the resolution is too vague for the public. Cynthia Eliason, Farimah Faiz and Boardmember Ezzy Ashcraft discussed whether it was appropriate to adopt an ordinance that had not been previously publicized or if the item should be presented at the next Board meeting. Andrew Thomas suggested the bay friendly ordinance resolution be presented to the Board at the April 28, 2008 meeting or as a consent item at the May 12, 2008 meeting. President Cook suggested Boardmember Ezzy Ashcraft work with Staff on the wording for the resolution. The public hearing was opened. Speaker, Bill Smith, spoke in favor of this item. The public hearing was closed. WRITTEN COMMUNICATIONS: Andrew Thomas mentioned an upcoming meeting of the Alameda Point Task Force. Page 6 of 7",PlanningBoard/2008-04-14.pdf PlanningBoard,2008-04-14,7,"BOARD COMMUNICATIONS: Boardmember McNamara discussed the Bridgeside project and reminded staff that the Board had previously requested responses to several questions regarding the project. She would like staff's response at the next Board meeting. President Cook suggested a site visit. Boardmember Lynch inquired whether a field trip to the site could be listed on the agenda as ""Item 9-B"" for example. Andrew Thomas suggested an organized site visit on a Saturday may be more appropriate. President Cook inquired about Staff's response to previous questions on the Measure A Summary Report. Staff responded that it would be on the next agenda. President Cook inquired whether the overview requested by Boardmember Cunningham was being provided. Andrew Thomas responded in the negative and stated that the Planning & Building Director suggested a summary report should be the first step. Boardmember Ezzy Ashcraft mentioned the Theatre Gala is being held next month on Wednesday, May 21st from 6-10 p.m. Tickets are $100 each and contributions will help restore the theatre mural. 9-B. City of Alameda - 2263 Santa Clara Avenue. President Cook reopened Item 9-B and asked if there was a motion. Boardmember Ezzy Ashcraft moved to approve the amended and modified resolution. Approved as amended 4-0. ADJOURNMENT: The meeting was adjourned at 9:42 p.m. Respectfully submitted, Andrew Thomas, Secretary City Planning Board This meeting was audio and video taped. Page 7 of 7",PlanningBoard/2008-04-14.pdf PlanningBoard,2008-04-28,1,"Minutes of the Regular Planning Board Meeting Monday, April 28, 2008 1. CONVENE: 7:06 p.m. 2. FLAG SALUTE: Board member McNamara. 3. ROLL CALL: President Cook, Vice President Kohlstrand, Board Members Cunningham, Ezzy Ashcraft, Lynch and McNamara. Also present were Jon Biggs, Planning Services Manager, Assistant City Attorney Farimah Faiz. 4. MINUTES: a. Minutes for the meeting of November 13, 2007 (continued from April 14, 2008). Board member Ezzy Ashcraft noted that on pages 1 and 2, the Assistant City Attorney's last name was misspelled ""Faz,"" and should be corrected to read ""Faiz."" Board member Ezzy Ashcraft noted that the first bullet point in the second-to-last paragraph on page 2 should be changed to read: ""1. The square footage from the prior approval would be reduced because the Target store was not-no longer needed because Target had withdrawn its application."" Board member Ezzy Ashcraft noted that page 5, paragraph 6, read, ""Board member Lynch stated it was important to understand the current parking configuration versus the new configuration. He noted that he had spoken with the City Manager's office to apprise them that the applicant was willing to work with the City to address the sidewalk issue on Park Street."" She inquired whether Board member Lynch had received a response to his discussion. Board member Lynch replied that he would provide the information when it was available. President Cook noted that page 6, paragraph 2, because she agreed with some aspects of the plan, but not others, the language should be changed to read: ""Prosident Cook noted that she generally agreed with the plan.-She noted that she was fine with the increased height on the Mervyn's building, but that it seemed lopsided,-because without the additional height, the center would now look lopsided because some heights had been increased on the new, improved parts of the center."" President Cook noted that further into the same paragraph, the following language ""She believed the deck could be made more attractive... "" referred to her comment that she was not sure about the parking structure yet, and would need to give it more thought. Page 1 of 17",PlanningBoard/2008-04-28.pdf PlanningBoard,2008-04-28,2,"President Cook noted that the next sentence in the same paragraph should be changed to read, ""She inquired about Dr. Perry's corner, and was concerned about circulation and pedestrian safety.' President Cook noted that the last several sentences in the same paragraph ""She believed the elevation for the Mervyn's building looked good, and would like updated traffic counts. She agreed with Board member Ezzy Ashcraft about the crosswalk, and was very concerned that the crosswalks at Shoreline Drive did not connect with the pedestrian walkways at the center and did not like the current crosswalk at Shoreline.' She noted that was not an issue so much for the center, as it was for the Public Works Department. She added that the crosswalks led right into iceplant and did not connect. Board Member Cunningham moved to approve the minutes of November 13, 2007, as amended. Board member Ezzy Ashcraft seconded the motion, with the following voice vote - 4. Noes: 0 Absent: 0 Abstain: 2 (Kohlstrand, McNamara). The motion passed. b. Minutes for the meeting of March 24, 2008 (pending). These minutes will be considered at a later meeting. c. Minutes for the meeting of April 14, 2008 (pending). These minutes will be considered at a later meeting. 5. AGENDA CHANGES AND DISCUSSION: Mr. Biggs suggested that Items 9-A and 9-B be reversed in order on the agenda at the request of the Public Works Department. 6. PRESENTATIONS: a. Staff Communications - Future Agendas Mr. Biggs provided an update on future agenda items. Board member Lynch requested that given the volume of information that would be required for the May 12, 2008, public hearing of the Harbor Bay Village VI Project GPA and EIR, that the following meeting have a light agenda to handle overflow from that hearing. He anticipated that there would be a great deal of public interest in that item, and did not believe the Planning Board would be able to make a determination that evening. Mr. Biggs noted that staff would do its best to make the documentation available to the Board as early as possible, and that it would be made available at the Planning Department as early as possible for the public as well. Page 2 of 17",PlanningBoard/2008-04-28.pdf PlanningBoard,2008-04-28,3,"Vice President Kohlstrand noted that she had a similar request for the following meeting for the Draft Pedestrian Plan. She noted that City staff's Gail Payne had done a lot of work on that document, and that it may take two meetings to cover it. Board member Ezzy Ashcraft suggested that for future agenda scheduling, whenever an item had a voluminous amount of reading, that staff could determine when the documents would be ready, and give the Planning Board members a longer window of time to review the documents before the meeting. President Cook noted that the office condominium project at Harbor Bay went to City Council on appeal, and the appeal was rejected, so project approval was upheld. She noted that she had spoken to an appellant, who expressed concern about the lack of sufficient notice. She had told President Cook that over 1,300 had signed a petition. President Cook believed that there should be more time to inform the public, as well as time to review the materials. Vice President Kohlstrand noted that the 300-foot radius noticing had been complied with, and added that there were a number of homeowners associations within Harbor Bay Isle, as well as a Master Association. She suggested that the Association put themselves on the list to receive the packet online. Board member Lynch noted that about two years ago, the Board held a discussion regarding revising how it interacted with the public in terms of noticing. They believed that given the staff needs, that a break in the schedule be taken, and a Planning Board agenda projecting forward a month was suggested. He believed it would be simple to do, and would not take any additional dollars or staff resources; he noted that management scheduling would be able to accomplish that goal. b. Zoning Administrator Report - Meeting of April 15, 2008. Mr. Biggs provided an update on the latest Zoning Administrator Report, and noted that the Action Agenda was also included in the packet. 7. ORAL COMMUNICATION: None. 8. CONSENT CALENDAR: None. 9. REGULAR AGENDA ITEMS: 9-B. Capital Improvement Projects Fiscal Year 2008-2009 and 2009-2010 The Planning Board will review the proposed Capital Improvement Projects Proposal for the next two year City Budget. The Planning Board will consider whether the proposed expenditure plan is consistent with the City of Alameda General Plan. Page 3 of 17",PlanningBoard/2008-04-28.pdf PlanningBoard,2008-04-28,4,"Ms. Kozisek, Public Works, summarized the staff report. The next public hearing will be held at 7:00 p.m., Wednesday, April 30, 2008, and will also be available on the City website. The following meetings will be noted on the website as well. The public hearing was opened. Ms. Helen Sause noted that she hoped the 27 projects reduced the 101 projects. She inquired when the Sewer Master Plan would be completed. She inquired where the Estuary Crossing study would occur, and wondered what the study was about. She inquired whether the Tree Master Plan fell under this work, and whether there would be implementation from it. Ms. Kozisek replied that the 27 projects were not taken out of the 101 projects, which were anticipated for the future. She noted that Public Works planned to finish the Sewer Master Plan by the end of 2008. She noted that the Estuary Crossing study was in response to the problems encountered by pedestrians and bicyclists when traveling through the Tubes. The study was intended to find other possible ways to get across the Estuary, and the environmental phase was intended to examine all possibilities before picking one that had the least adverse impact. She noted that the Tree Master Plan was underway, and that the trees were being measured. She added that had already been funded, and was not included in this project. She expected that would be completed in several months. The public hearing was closed for Board discussion. In response to an inquiry by Board member Ezzy Ashcraft regarding the genesis of the Public Benefit Score, Ms. Kozisek replied that it was a concept that had been around for a few years. The score was looked at, but is not the final score upon which a determination was made. A higher score has more benefits, such as economic or visual benefits, cultural/historic/recreation potential or preservation, or environmental impacts. Board member Ezzy Ashcraft noted that the City Hall Tower retrofit was given a score of 76, which is higher than either bridge maintenance, storm drain repair or water taxi vessel procurement. She added that the cost would be $430,000, and noted that the City's budget restrictions were well-known. She understood it was a private funding effort, and that it was listed in the unfunded list, and inquired why it received a score of 76. Ms. Kozisek replied that the complete list was not available at this time, but added that private funding gave the project a higher score. The project on City Hall would benefit all citizens, while the storm drains were not noticed unless they flooded onto someone's property. In response to an inquiry by President Cook whether the Board would like to continue this item in order to allow sufficient time to read the material, Board member Ezzy Ashcraft replied that would be helpful. Board member Lynch inquired about the acronyms and the presentation of the data with respect to fees received and projected expenditures. Ms. Kozisek replied that they were Page 4 of 17",PlanningBoard/2008-04-28.pdf PlanningBoard,2008-04-28,5,"conservative estimates developed by the Finance Department. He inquired whether staff would share the information from the public meetings as they are conducted; Ms. Kozisek replied that would occur. Vice President Kohlstrand noted that she would look forward to receiving the background information. She requested that Ms. Kozisek comment on the gas tax, which was being raided by the State and used on the State level. She inquired whether $240,000 was the amount being received by the City. Ms. Kozisek replied that was only the part that went toward Capital Improvements; the remainder went to the operating budget. Vice President Kohlstrand inquired about Bicycle and Pedestrian projects, Ms. Kozisek discussed the budget allocation for those uses and noted that the details on the prioritizations would be available mid-year. Board member Lynch complimented Ms. Kozisek on her thorough and methodical approach to this project. Board member McNamara noted that for 2008-09, $24 million was approved, with $16 million for the Stargell Extension, a one-time project, and 2009-10 identified $6 million for Public Works. She inquired whether the $2 million differential would change, or whether the City should expect dwindling funds over the next few years. Ms. Kozisek noted that the funds may decrease, and that staff took a more conservative approach. She added that there were frequently mid-year appropriations to address, and that some of the Measure B funds were held in reserve to act as a local match for potential grants. Board member Ezzy Ashcraft encouraged Ms. Kozisek to provide explanations for technical acronyms for the public. Ms. Kozisek replied that the Board received a shortened version of the document that would be seen by the public, which would explain the technical terms. In response to an inquiry by Board member Cunningham whether any Climate Protection Task Force findings were included in the document, Ms. Kozisek replied that buildings over 3 million square feet should be LEED-rated. Board member Cunningham added that the findings of the Task Force were valuable, and believed that they should be reflected in some follow-through. He noted that there were a number of recommendations that would benefit the community, such as the reduction of solid waste through the green building ordinance. She noted that she would look further into that matter. Board member Cunningham believed that future projects identified by the Planning Board should be detailed in the CIP, and would like to see more details. Ms. Kozisek noted that City Council would have a workshop on this issue in a month, and was unsure whether there would be enough time to include this discussion. She noted that it was better for the entire City's funding to have a complete list of wish-list projects, and encouraged the Planning Board to submit these to the Unfunded Projects List as a planning tool. Page 5 of 17",PlanningBoard/2008-04-28.pdf PlanningBoard,2008-04-28,6,"Board member Ezzy Ashcraft noted that the StopWaste.org version of the green building ordinance had been approved at the last meeting, and had been sent to City Council. She was concerned that the Task Force had not been consulted for the wish list. Board member Cunningham replied that the green building ordinance contained only one of the findings. Vice President Kohlstrand would like more information on the Estuary study. She noted that Director Woodbury had attended the joint meeting with the City Council, and returned to the Planning Board for a mid-year discussion. She hoped that would become a regular occurrence to discuss how projects fit into the CIP. She noted that she would abstain because there was nothing in the document that discussed conformance to the General Plan. President Cook agreed with Vice President Kohlstrand, and would like further clarification of the Planning Board's role in this plan. She was not prepared to say it was consistent with the General Plan, but that it was no reflection on the work done by Public Works. Ms. Kozisek noted that there was almost no new construction in the CIP, and that it was generally reconstructing or repairing existing items. Board member Ezzy Ashcraft inquired whether it would be possible to bifurcate the CIP report so the Planning Board may have more time to consider the full information. Mr. Biggs inquired whether the Plan would go to the City Council for approval. Ms. Kozisek replied that they would begin to hold workshops in late May; there will be one or two meetings to discuss the CIP, followed by a vote. President Cook requested that the Board be allowed the time to examine the unfunded projects and decide on a course of action. Board member Ezzy Ashcraft concurred with that suggestion, and inquired about the other Boards and Commissions that may want to weigh in. Mr. Biggs suggested continuing this item to May 12, 2008, and given the time constraint, he did not know whether they would be able to distribute the CIP to the Boards and Commissions in time. Board member Ezzy Ashcraft suggested that the Climate Protection Task Force be made a priority in examining the unfunded projects. President Cook inquired whether the Planning Board had the authority to recommend that a project be placed on the funded or unfunded list for review. Ms. Kozisek noted that staff would put any request on the unfunded list, including proposals from the general public. To get on the proposed list, it must go through the City Manager and Public Works, and money must be available for it. President Cook suggested that this item be deferred, and that a meeting be held with the Planning Director to explain how the Board may have meaningful input into the capital budgeting process. Page 6 of 17",PlanningBoard/2008-04-28.pdf PlanningBoard,2008-04-28,7,"Vice President Kohlstrand would like to go further, and facilitate the Board's input into the process. Board member McNamara suggested that the Board adhere to the letter of the law and determine whether it was consistent with the General Plan or not. Board member Cunningham agreed with Board member McNamara's suggestion. Board member Ezzy Ashcraft was comfortable voting because she had read the entire packet. She expressed concern about the $430,000 proposed expenditure of the clocktower at City Hall, and she believed that was somewhat out of priority. She could make the finding that the CIP was consistent with the General Plan. Board Member Cunningham moved to find that the CIP list for the Fiscal Year 2008/2009 and 2009/2010 was in conformance with the General Plan. Board member McNamara seconded the motion, with the following voice vote - 4. Noes: 0 Absent: 0 Abstain: 2 (Cook, Kohlstrand). The motion passed. 9-A. PLN08-0155 - 2201 South Shore Center - Applicant - Harsch Investment Realty. Permit includes the renovation of Building 900 and site improvements in the area immediately adjacent to the building. Current review is limited to the architecture design and does not include the use or operational aspects of this building. Building 900 currently contains a single retail store (Mervyn's) and two smaller tenant spaces. A portion of the existing retail store will be converted into five smaller shops. The existing building height ranges from approximately 25 feet to 28 feet. After renovation, the typical building height would range from 25 feet to 29 feet with parapets over the entranceways extending up to a maximum height of 33.5 feet. Site improvements include extensive landscaping, new benches and bicycle parking facilities. (JB/DG). Mr. Biggs presented the staff report and displayed a PowerPoint presentation. Board member Cunningham noted that the staff report did not mention the PDA, and the ability to raise the height of the structure. He acknowledged that was not part of the approval. Mr. Biggs noted that the Planning Board will look at the PDA in the future, and if the second story was confined with the architecture of the building, it would be defined within the building permit process. The height could not be increased without a design review. Board member Cunningham noted that his comments had been addressed, and that he was happy with what he saw. Page 7 of 17",PlanningBoard/2008-04-28.pdf PlanningBoard,2008-04-28,8,"Board member Lynch concurred. In response to an inquiry by President Cook about the process, Mr. Biggs replied that the amendment would need to come before the applicant could add the second floor space. Any modifications to the exterior of the building would be subject to design review. Board member Ezzy Ashcraft noted that when she went to Town Centre, she was continually impressed and pleased with how beautiful it looked. She would recommend people visit it to see the spring flowers. She also liked the building materials and the design. She was pleased to see people strolling through the courtyard. She did not find the design of the Kohl's building to be consistent with the high level of design of the other buildings. She will be happy to see the old Mervyn's building gone. She believed the long, uninterrupted expanses of walls be replaced with some windows, although she understood that retail windows could be problematic because the retailer would lose display space. She believed windows would make walking along this area a more interesting experience for the pedestrian. She inquired why there was no entrance on the west elevation, and noted that created an even longer blank expanse on that side. She believed the south elevation facing the interior mall also needed some glass window displays to look in, to break up the expanse of building material. She liked the east elevation. Vice President Kohlstrand echoed Board member Ezzy Ashcraft's concerns regarding the blank wall and lack of access to the store on the west side. President Cook echoed Board member Ezzy Ashcraft's concerns. Board member Ezzy Ashcraft believed the lettering of the Kohl's sign looked very large, and inquired how big it was. Board member McNamara inquired about bike racks, and would like more to be installed at the center. The public hearing was opened. Randy [Kytes], applicant, was pleased that this had been a very collaborative process, and that the series of challenging meetings had been productive. He noted that much of the wall space was needed by the store for internal display. He noted that Kohl's typically operated with a single entry into the store, and he noted that they would be able to make an accommodation for two entries. The entrances were originally on the west and north sides, and the applicant was asked to move them to the mall side. The owner of the company held an impassioned meeting with the Centre architects and Kohl's architects, and requested a number of upgrades and further articulation in the building. He noted that it was difficult to express a three-dimensional view in the elevations, and added that the trellises would step off the building substantially. Mr. Kytes suggested that Kohl's be allowed to do what they do, in order to for them to continue to be successful. They discussed adding a layer of pedestrian amenity, such as Page 8 of 17",PlanningBoard/2008-04-28.pdf PlanningBoard,2008-04-28,9,"art plaques. He noted that Kohl's did not merchandise show windows, and he believed the center could install fountains or art in lieu of putting in a show window that would likely be covered by a graphic. He believed the current design was sufficiently articulated and followed the flavor of the center. He was confident that a more interesting walk would be possible. They would also maintain shop space along the mall with a strong pedestrian walkway. He noted that the height of the sign was 12 inches taller than Safeway, and added that he would find out the total square footage of the sign. He noted that Kohl's originally wanted an entryway on the west, but Harsch felt that it would be more valuable on the mall. Monique Lee, Harsch, displayed and described the bike rack area. President Cook requested that the applicant address the color schemes of the building, and noted that there was a lot of beige in the elevations. Jeff [Stohl], Shrader and Holt, Kohl's project architect, noted that they originally had the entrance plan to make it pedestrian friendly. The developer requested that the entrance face the pedestrian mall, and Kohl's has since added trellis elements, landscaping and pilasters to break it up. He noted that they had been working with Field Paoli on the color scheme, and the elevations presented muted earth tones. They would like to keep that general scheme, and added that they could pop out some more true to life colors. In response to an inquiry by Board member Ezzy Ashcraft whether color and material boards had been brought, Mr. [Stohl] replied that they used materials consistent with the existing Towne Centre buildings. They were refacing the aggregate with new wood paneling and arbors, as well as a tile selection near the entrance that also featured glazing. Vice President Kohlstrand noted that the positive transition of Towne Centre had featured a lot more transparency, and noted that Harsch captured that concept where the small- scale buildings were being added in the corner. She was concerned that the warehouse look would interrupt the existing Center visuals. Mr. Stohl noted that Kohl's used the interior of the walls to display merchandise from within the store. He noted that the store needed as much inside wall space as possible to follow the merchandising plans. Jeff Pool, Manager of New Store Development, Kohl's Department Store, noted that four of the five Kohl's stores that would be developed in 2008 would be 88,000 square feet. He noted that sometimes there was a gap regarding the nature of Kohl's business. He noted that there were 15 stores within the San Francisco metropolitan area, and that they were publicly traded on the New York Stock Exchange with annual sales of $16 billion. Their mission statement was to be a family-focused, family-oriented specialty department store for the nation. He noted that Mervyn's was 84,000 square feet. He noted that their plan for the interior wall displays created a struggle in 2006 as the developer's needs were set against the store's need to create sufficient revenue. He noted that they have recently found ways to accommodate form and function. He noted that they had no show Page 9 of 17",PlanningBoard/2008-04-28.pdf PlanningBoard,2008-04-28,10,"windows in a normal prototype store, and that there were store windows at the store entrance, as well as within the store, containing mannequins. He did not believe it would be possible to create additional store windows. He noted that they wished to put their best foot forward in the Centre, and did not believe the PowerPoint presentation did justice to the colors and articulation that had been presented. He assured the Board that they would be able to present what the Board needed to make a decision. Board member McNamara expressed concern about the massing and bland color of the building, which she believed was already an eyesore. She liked the landscaping efforts throughout the center, and believed that it would be continued in this part of the project. Mr. Kyte noted that Harsch was very protective and critical of the center's design. He believed that the landscaping and the trellises on the south side of Bed, Bath & Beyond would have sufficed. He noted that they knew how to create a pedestrian amenity, and that they knew how to get people to flow through the shopping center, as well as to stay, linger and enjoy the experience. He noted that they would make every piece of this center right before it was completed. Board member Ezzy Ashcraft believed there was a solution to the Board's desire for display windows, as well as landscaping and the trellis. She believed that the Board's expectations were placed very high by the previous phases of the center. She did not want to see long expanses of wall, and that the public wanted a beautiful place to shop. She did not want to see a warehouse on the corner of the development. She inquired whether there were restrictions on the truck hours. Mr. Pool noted that Mervyn's had the same width with a recessed dock, and described the shift of the dock area in order to increase the sales area. He noted that the Mervyn's door accommodated two trucks. Mr. Kyte added that trash compactors were also included. Mr. Pool expressed concern that the posters that were initially very attractive in an initial presentation before the City may become yellowed and curled in the window. He noted that it may be a function of training of managers for poster maintenance. He noted that they wanted to put the entrance on the west side, but that Harsch did not allow it. He believed that the illumination and the trellises would improve the presentation than depending on Kohl's to use existing design programs. He was concerned that the lack of a national, regional or local program for shop windows would lead to a shopworn look over time. In response to an inquiry by Board member Ezzy Ashcraft regarding truck hours, Mr. Pool replied that they would probably be less than Safeway's. Kohl's had two or three deliveries weekly, with the exception of the holiday season. In response to an inquiry by Vice President Kohlstrand regarding the concrete, Mr. Pool described the transition from colored concrete to the asphalt in that area. Page 10 of 17",PlanningBoard/2008-04-28.pdf PlanningBoard,2008-04-28,11,"In response to an inquiry by President Cook whether they had looked at brick-like surfaces, Board member Cunningham replied that the weight of the truckloads required that the surface be made of concrete. Mr. Kyte replied they had looked at stamped concrete, but they were problematic with the weight of the truckloads. President Cook noted that she shares some of the same concerns as Board member Ezzy Ashcraft. She added that while she normally abstained from a piecemeal development, she was in favor of this item moving forward, particularly in light of the CIP moving forward. She noted that sales tax revenue was very important to the City, and had seen that Mervyn's had not done as good a job in that area. She shared the concerns regarding the windows, and trusted that the developer would keep it on a human scale. She appreciated any design additions that could enliven the colors. She was initially very concerned about not having a west-facing door, but understood that would be a concern with respect to shoplifting. Board member Ezzy Ashcraft inquired whether there were any overhangs above the trellises between the loading dock and the Kohl's sign. She would like to see the Kohl's letter in a smaller size, particularly given the flatness of the façade. She requested that the letters be the same size as Safeway. Mr. Pool noted that the traffic flow along Otis was significantly blocked, and they had asked for Kohl's identification as the largest store in the center; Harsch had denied that request. He noted that Kohl's square footage was larger than Safeway, and that the sign was intended to be seen by passing traffic on Otis Drive. Mike Corbitt, Harsch Development, noted that the letters on the Mervyn's sign were six and five feet, respectively. He noted that it was important for the store to be seen. Board member Ezzy Ashcraft would like there to be more visual interest on the exterior. She inquired where the art panels and fountains would be located. Mr. Kyte replied that history panels would be mounted on the building on the west side. Board member Ezzy Ashcraft did not believe she could support this unless there was a window or some other point of interest on the blank wall. Mr. Kyte replied that the Board had not approved locations for other panels, and that they had installed many of them. He added that the art panels have been purchased already, and that they intended to include an appropriate level of pedestrian amenities and landscape. He assured the Board that they would create a pedestrian-friendly appearance, and estimated that two panels would be placed on the west elevation in a yet-to-be-determined location, and two on the south elevation between the Kohl's entry and the West End of the mall. He noted that they had other pieces of art that had not been sited yet, and that those pieces exceeded the City's requirements. The public hearing was closed for Board discussion. Board member Cunningham moved to adopt Draft Planning Board Resolution to approve a permit that includes the renovation of Building 900 and site improvements in the area immediately adjacent to the building. Current review is limited to the architecture design and does not include the use or operational aspects of this building. Building 900 Page 11 of 17",PlanningBoard/2008-04-28.pdf PlanningBoard,2008-04-28,12,"currently contains a single retail store (Mervyn's) and two smaller tenant spaces. A portion of the existing retail store will be converted into five smaller shops. The existing building height ranges from approximately 25 feet to 28 feet. After renovation, the typical building height would range from 25 feet to 29 feet with parapets over the entranceways extending up to a maximum height of 33.5 feet. Site improvements include extensive landscaping, new benches and bicycle parking facilities. President Cook requested an amendment to add the following language in Condition 3: ""This area shall not be used for vehicle parking, loading or unloading, staging or material storage The amendment was acceptable to the maker and seconder of the motion. Board member Lynch seconded the motion, with the following voice vote - 5. Noes: 1 (Ezzy Ashcraft). The motion passed. 9-C. Housing Element/Measure A Forum Summary For Planning Board review and discussion. This item is for discussion purposes only. Mr. Biggs summarized the staff report. The public hearing was opened. There were none. The public hearing was closed for Board discussion. Vice President Kohlstrand believed the summary accurately reflected what had happened at the forum, and hoped that there would be more of a summary from the staff perspective. Board member Ezzy Ashcraft noted that page 1, paragraph 4, of the Preface did not seem to be accurate, which read: ""In March 2007, the Planning Board appointed an ad hoc committee. A group of Alameda residents appealed the Planning Board's committee appointment to the City Council, reflecting the community's passion about preserving Measure A."" She did not believe that sentence belonged in the document, and stated that an appeal made by seven people could not be extrapolated to speak for the City's population of 75,000. She believed the process was accurate. Board member Lynch noted that this item was prepared by Planning Director Cathy Woodbury, and asked how the comment made by Board member Ezzy Ashcraft could be integrated. He believed it reflected an opinion and should be struck. Board member Ezzy Ashcraft believed the sentence she quoted was a conclusionary statement, and should be removed from the document. Page 12 of 17",PlanningBoard/2008-04-28.pdf PlanningBoard,2008-04-28,13,"Mr. Biggs replied that the sentence could be stricken from the document. Board member Lynch advised that that was a direction to staff, rather than a request, and inquired about the process to make a correction. Board member Cunningham inquired where this process would go in the future. Mr. Biggs described the general process, and noted that SunCal would take the input and bring it back in a summary to the City President Cook did not want this discussion to continue if SunCal were not to be in the picture. She believed further discussion of this matter was very important, particularly the tradeoffs faced on Alameda Point. Board member Ezzy Ashcraft would like to hear more about forum-based codes, which would not supplant the discussion about Measure A, but she believed it was a timely topic. She would like to agendize that topic for a future meeting. President Cook noted that developers liked certainty, and this discussion would help in future development. She noted that a bright side of an economic downturn allowed the City time to refine these items. Vice President Kohlstrand inquired about the status of the Housing Element; she noted that it was important to have the forum summary as a record, but believed that the ultimate meaning for the community was missing from the document. Board member Ezzy Ashcraft noted that the event cost $41,500, and hoped that covered the entire process, not just that day. Vice President Kohlstrand noted that it included the preparation and organization time, as well as presentations and lunch. President Cook would like to hear back from the Planning Director to discuss the work program issues and the policy issues, particularly as they relate to the Housing Element. Board member Lynch would like a response from the Planning Director on this item, and suggested that a Director's Report be placed on the agenda. He expressed concern that the Planning Director did not attend the meeting, which he believed was significant. He believed the Director's Report would fall into the policy category that would enable the Director to clarify the policy issues to the Board. Board member Lynch inquired whether this had been circulated as a draft document. Mr. Biggs replied that he did not know. Board member Lynch believed that staff should consider circulating this document as a draft to the individuals who participated for accuracy, and then produce the document. Page 13 of 17",PlanningBoard/2008-04-28.pdf PlanningBoard,2008-04-28,14,"Board member Lynch moved that the document be returned to the Planning Board in draft form with a presentation by the Planning Director. Vice President Kohlstrand wished to amend the motion to state that the Planning Director would be able to address the issues brought forward during the Board's discussion. President Cook wished to further amend the motion to include a document to forward to City Council. Vice President Kohlstrand seconded the amended motion, with the following voice vote - 6. Noes: 0. The motion passed. Page 14 of 17",PlanningBoard/2008-04-28.pdf PlanningBoard,2008-04-28,15,"10. WRITTEN COMMUNICATIONS: None. a. Report on Alameda Point Station Area Plan Mr. Biggs presented the staff report, and noted that it was provided to the City Council by the City Manager. He noted that the report was available on the City's website. The public hearing was opened. Mr. David Howard suggested that this study was justified on the basis of having to respond to the Oakland-Chinatown lawsuit against the City of Alameda. He noted that Section 3.3 of the Settlement Agreement called for a study of transportation alternatives, which had been presented by the Planning Director many times that outside money was used to conduct the study to satisfy the requirements of the agreement. He hoped that the Planning Board or Planning staff would refer this study to the Oakland-Chinatown Advisory Committee for review, as part of responding to this agreement. He noted the concerns expressed by the Chinatown Agreement as part of the settlement agreement regarding automobile traffic. He noted that the transit-enhanced third alternative translated to twelve buses per hour coming out of Alameda Point, presumably mostly coming through the Tube. He believed the Advisory would want to review whether they intended to trade automobiles for buses. Mr. Howard addressed Board member Cunningham's previous comments about the balance of jobs and housing at Alameda Point, and noted that the concept was not adequately addressed in the report. He did not observe any efforts in Alameda to attract a big campus user. Regarding the Housing Element, he understood that 71% of Alameda residents left the Island to get to work each day. He noted that the top ten employers in Alameda employed only about 4,000 people out of a day population of 38,000 people. He believed that looking at more housing at Alameda Point would aggravate the current housing/jobs balance. He supported the idea of reusing the buildings, and bringing jobs at a range of pay scales that would not require people to leave the Island; he believed that might solve some of the traffic and transit considerations. Mr. Howard expressed concern that the report continued to promulgate the notion which he did not believe had been substantiated or justified, that Measure A precluded any historic buildings from being reused. He spoke specifically of the Bachelor Executive Quarters and the Bachelor Officer Quarters. He cited Article 3 of Chapter 30 of the Alameda Municipal Code (Development Regulations): Multiple Dwelling Units - Rehabilitation, remodeling or alteration of existing structures provides that existing multiple dwelling units may be rehabilitated or remodeled, provided they comply with the provisions of the chapter, and no building shall be altered to increase the number of multiple dwelling units contained therein."" He believed that legislation has been conveniently ignored by every study of what to do with the BEQ and the BOQ. He believed it was not substantiated that the BEQ and the BOQ could not be reused through that legislation. He believed that should be studied, and has heard Planning staff and Page 15 of 17",PlanningBoard/2008-04-28.pdf PlanningBoard,2008-04-28,16,"President Cook requested that Mr. Thomas update the Board at the next meeting. Board member Lynch inquired whether a motion would be needed for this item, because it was the byproduct of a settlement. He requested that staff return with an answer to the Board, and suggested that if it was the product of a settlement agreement, he believed there was some duty to deliver it. If not, he inquired whether the Board should deliver it in the spirit of neighborliness. Vice President Kohlstrand noted that it was the summary of the first hearing in a process that has not concluded. Mr. Biggs noted that Mr. Thomas could report to the Board on that item. No action was taken. Board member Ezzy Ashcraft hoped that Alameda was not the only body performing studies on this issue, and that there was reciprocity on Oakland's part. President Cook suggested that this follow-up be included in Staff Communications for the next meeting. 11. BOARD COMMUNICATIONS: Vice President Kohlstrand noted that a meeting of the Pedestrian Task Force had been held; the Task Force included members of the Planning Board, the Transportation Commission, the Housing Commission and the Accessibility Commission. She noted that information will come to the Planning Board at the end of May. She encouraged the Board and the public to look at the work performed by the Task Force in documenting existing facilities in Alameda. She noted that there was considerable detail, and that their challenge would be to figure out how to implement the plans to improve pedestrian amenities in Alameda. Page 16 of 17",PlanningBoard/2008-04-28.pdf PlanningBoard,2008-04-28,17,"Board member Ezzy Ashcraft noted that Thursday, May 15, would be Bike to Work Day. She added that May 21 would be the grand opening of the Alameda Theater, and that it would be a black-tie event. President Cook noted that Saturday, May 24, would be Family Day at the theater. 12. ADJOURNMENT: 10:05 p.m. Respectfully submitted, Andrew Thomas, Secretary City Planning Board This meeting was audio and video taped. Page 17 of 17",PlanningBoard/2008-04-28.pdf PlanningBoard,2008-05-12,1,"Minutes of the Regular Planning Board Meeting Monday, May 12, 2008 1. CONVENE: 7:06 p.m. 2. FLAG SALUTE: Board member Lynch. 3. ROLL CALL: President Cook, Vice President Kohlstrand, Board Members Cunningham, Ezzy Ashcraft, Lynch and McNamara. Also present were Andrew Thomas, Planning Services Manager, Cynthia Eliason, Planning Manager; City Attorney Donna Mooney; Althea Carter, Executive Assistant. 5. AGENDA CHANGES AND DISCUSSION: President Cook suggested that because of the standing-room-only crowd, that Item 9-A be heard before the rest of the agenda. Board member Cunningham moved to hear Item 9-A before the rest of the agenda. Board member Ezzy Ashcraft seconded the motion, with the following voice vote - 6. Noes: 0 Absent: 0. The motion passed. 9. REGULAR AGENDA ITEMS: 9-A. PA04-0002/R04-0001/DA04-00001 - Harbor Bay Isle Associates - Harbor Bay Village VI (1855 North Loop Road). Consider the Final Environmental Impact Report (FEIR), the General Plan Amendment and Rezoning for the proposed Harbor Bay Village VI residential development. The FEIR consists of the Draft Environmental Impact Report and the Response to Comments document. The project consists of an amendment to the Alameda General Plan Land Use Diagram from Business Park to Medium Density Residential and a change to the General Plan Land Use Element Text and Tables for the potential construction of approximately 104 residential units on the 12.2 acre property. A rezoning from ""C-M-PD"" (Commercial-Manufacturing District Planned Development) to ""R-2-PD"" (Medium Density Residential Planned Development) will also be considered. (AT) Mr. Thomas presented the staff report, and displayed a PowerPoint presentation on the overhead screen. Mr. Thomas noted that staff had received significant public comment on this project, and that the overwhelming majority of the comments have been in opposition to the project. Staff recommended that the Planning Board hold a public hearing and adopt the draft Resolution (Attachment E) denying the proposed General Plan and Zoning amendments. He recommended that the Chair call for final public comments by 10:30 p.m. so the Board would have a sufficient opportunity to comment on the proposal. Page 1 of 15",PlanningBoard/2008-05-12.pdf PlanningBoard,2008-05-12,2,"Mr. Tim Hoppen, applicant, President, Harbor Bay Isle Associates, summarized the background and layout of this proposed project. He noted that their past projects had been notable because of their quality, and believed that Harbor Bay Village VI would be no exception and that it would create a compatible residential neighborhood tucked in between three existing school sites and adjacent to existing homes. Mr. Hoppen noted that several concerns and issues had been raised. For example, CLASS stated that approval of the Village VI project would compromise the settlement agreement with the Port of Oakland, and create an environment where jet aircraft would fly over rooftops. He noted that their investigation had determined that would not be the case. He added that the settlement agreement would stay in full force and effect, and after speaking with both fixed based operators at Oakland Airport's North Field, Kaiser Air and Business Jet Center, along with pilots, they learned that Village VI would have no effect on departure protocols. He noted that they had asked CLASS's representatives to point out to them exactly where in the two settlement agreements with the Port there were any provision to make the City's approval of Village VI a violation or breach of those settlement agreements, or permit the Port to terminate the agreements and walk away from the commitments to work cooperatively with the City and with CLASS on noise abatement procedures. He noted that CLASS had never done SO. He noted that they also asked CLASS for evidence that the jet aircraft operators or pilots were poised to increase flights out of North Field out of Alameda homes if the City approved Village VI. He noted that, too, had not been furnished. He asked that the Planning Board request CLASS's representatives for specific evidence to back up their claims. Mr. Hoppen noted that Peet's stated that the approval of Village VI will impact their operations, and added that Peet's was aware of the Village VI development prior to their decision to come to Harbor Bay. He noted that they created complete disclosure documents and easements to provide the necessary protections, and agreed to consider additional protections through a development agreement so that Peet's and all businesses in the park would not be impacted by this development. He looked forward to hearing detailed testimony from Peet's experts on how this project will impact their business operations. Mr. Hoppen noted that a group led by PK Consultants brought forth a variety of concerns and questions whether the original fiscal impact report was valid. Based on that information, the applicant had the firm of Economic Planning Systems (EPS) contact the appropriate people and agencies in order to update their report. He noted that their findings were highlighted in the applicant's documentation, he would like them to highlight some of the key points that had been raised that he believed demonstrated a substantial fiscal benefit to the City, compared to a buildout of business park uses and/or private schools. Mr. Jason Moody, Economic Planning Systems (EPS), noted that their findings incorporated market information as of 2008. He noted that they spoke with the Police Department and the Fire Department to get a better understanding of the impact on their public services. He noted that both the Police Department and the Fire Department confirmed what they stated in 2004, that the impact on their services would be relatively neglible. They also saw no Page 2 of 15",PlanningBoard/2008-05-12.pdf PlanningBoard,2008-05-12,3,"difference between the impact if the use stayed under the current zoning and developed as a business park, versus a residential development. He noted there would be no consequential difference in the cost of services. He believed that the residential use was substantially more valuable on a per square foot basis for the developer, and therefore, the assessed value will be higher. He added that the property taxes to the City would also be higher. He noted that the residential value was enhanced by having higher square footage, which would generate an assessed value of approximately $87 million, versus $52 million of commercial. Taxed at 1%, the $35 million difference would yield an additional $350,000 in revenues. He noted that the higher turnover for residential meant the values would continue to keep pace more than commercial uses. He noted that the residential use would come to market sooner than industrial use. He noted that residents would spend more in the City than employees who come to Alameda to work. Mr. Daniel Reedy, land use attorney for applicant, noted that he had prepared his original remarks to go through the draft resolution in the staff report, and he now understood that has since been changed. He had read the new response to comments on the FEIR, and he understood there would be a hearing on the adequacy of the EIR at this hearing. He noted that while they did not agree with every word in either the DEIR or the response to comments, they did concur with staff's recommendation that the FEIR adequately addressed the environmental impacts of the proposed project, and was reasonably complete. He did not believe there was an issue of continuing to keep going on the EIR in gathering more responses or comments. Regarding the merits of the project, they respectfully differed from staff's analysis of the General Plan policies, and had submitted what they perceived to be the pertinent General Plan policies. He suggested that some of the policies focused upon by Mr. Thomas were aimed at the City commenting on the operations of the airport, as opposed to the City's own business of land use designation. He noted that pages 4 to 6 of their summary also addressed Policy 7.2.j: ""New or replacement residential development shall be allowed between the 65 decibel CNEL settlement and the 70 decibel CNEL contour on Bayfarm Island, if the property is subject to a noise easement."" Mr. Reedy noted that the City Council acknowledged in the October 9, 2007, settlement agreement that the Village VI proposed to ""only a minor amendment of the existing and proposed approvals for the buildout of Harbor Bay Isle permitted under the development agreement."" He noted that they did not see it as a major challenge to policies in the General Plan that linked to the development agreement. He noted that draft Finding #2 missed the General Plan's Table 8.1 (Land Use Compatibility Standards for Community Noise Environments), and that residential land use was classified as ""conditionally acceptable between the 65 CNEL and 70 CNEL contours."" He noted that all that was required was a detailed analysis of noise reduction requirements, and noise insulation features must be incorporated into the houses. He noted that those conditions will be met in Village VI. Mr. Reedy noted that the question had been raised whether the Village VI project will impair the City's ability to attract new businesses to the business park. He noted that the parcels ringed by North Loop Road were already developed, with the exception of Peet's Expansion Parcel. He noted that it was significant that in July and August 2005, a majority of the property owners in the business park, those with existing businesses and the Page 3 of 15",PlanningBoard/2008-05-12.pdf PlanningBoard,2008-05-12,4,"partnerships that owned the then-vacant parcels in the North Loop area and all the land from North Loop westward to the Ferry Terminal, voted in writing in favor of an amendment to the business park's CC&Rs that allow the deannexation of the project property from the business park to allow the Village VI project to go forward, subject to certain conditions that the project sponsor put in, such as the $500,000 designated for road improvements of Harbor Bay Parkway, a sound wall, a buffer, and noise mitigation easements. He believed that if those property owners were genuinely concerned about the future land use compatibility issues, or that they would not be able to sell that land and develop them commercially in the future, they would not have voted for the amendment to the business park CC&Rs that allowed Village VI to go forward. Mr. Reedy noted that the objective, factual findings would be found in the updated EPS report. He noted that any ridership was important to the Ferry, and that the City Council made the ongoing protection and enhancement of the ferry service an important City policy. He believed there would be a special incentive for the homeowners because their homeowners dues would contain a specific subsidy of the ferry. He noted that was not the case in any other neighborhood in Harbor Bay Isle, or elsewhere on Bayfarm Island. He believed the residents who paid that subsidy would be more inclined to use it; the service and the shuttle service to the ferry would be marketed to them. They listed several housing benefits in their report, such as the $1 million voluntary contribution to the City. He noted that ABAG recently gave its allocation for market-rate housing for the City, with 843 market-rate homes. He noted that this project would help contribute to that number. He noted that it would improve the values of existing nearby homes. He believed it would increase opportunities for home ownership for Alameda residents, including current renters, without having to move out of the City. Mr. Reedy noted that under CEQA, if the Port goes forward with projects that have an adverse impact on the City, the City would protest those projects, even if it had approved a housing project on that site. He noted that the February 21, 2006 letter sent from the President of the Port Commission to Mayor Johnson regarding agreement that the Port entered into with HBIA regarding Village VI read: ""Residential is the highest and best use of that parcel, and the process and provision set forth in the agreement would maintain and improve the compatibility of land uses at Harbor Bay Isle with existing and future operation and development at the Oakland Airport."" He requested that the Planning Board vote to recommend to the City Council that the City would approve the General Plan Amendment and the rezoning. Board member Lynch pointed out Policy 7.2.j, and requested that Mr. Reedy be specific as it related to the word ""shall."" He inquired whether Mr. Reedy asserted that there was no discretionary process in which those homes need to be approved. Mr. Reedy replied that he was not making such an assertion, and that it did not mean that they ""may"" be allowed, but that they are allowable. Board member Lynch inquired whether Mr. Reedy understood that the homes may be built by right; while he could follow the argument, he came to a different conclusion because it had not been clarified. Mr. Reedy replied that the noise compatibility issue would be handled by this policy. Page 4 of 15",PlanningBoard/2008-05-12.pdf PlanningBoard,2008-05-12,5,"Board member Ezzy Ashcraft observed that this would be dependent on any change in zoning. She inquired about the letter from the Mr. Katzoff, President of the Oakland Board of Port Commissioners (2/21/06), and was surprised when she read the portion of the letter which stated that the FAA reached the same conclusion in determining that allowing residential development on the proposed developmental parcels would not violate the Port's grant assurances: ""Moreover, I personally believe that residential is the highest and best use of the parcels, and that the process and provisions set forth in the agreement would maintain and improve the compatibility of land uses at Harbor Bay Isle with existing and future operation and development of the Oakland Airport."" She did not think that the personal opinion of the president of the Port Commission would be the same as saying that the Port had already taken a position. She noted that she was curious about the statement, and Googled Mr. Katzoff's name. She found that he was an attorney, and that his firm and his practice had an emphasis on representing real estate owners, developers, contractors, architects and other design professionals. She did not believe that his personal perspective was sufficient to bind the whole Board, and that the attachment to the letter was the Board of Port Commissioners' Resolution 05-280, titled ""Resolution Authorizing and Approving an Agreement with Harbor Bay Isle Associates (HBIA) to Neither Object Nor Support Harbor Bay Isle Associates' Application for Approvals from the City of Alameda and Other Regulatory Agencies for Residential Development in a Certain Portion of the Harbor Bay Business Park.' She noted that the title was self-sufficient, and added that Mr. Reedy had compiled an exhaustive document, but she did not want the Board to get beyond what the actual document stated explicitly. President Cook noted that more than five speaker slips had been received. Vice President Kohlstrand moved to limit the speakers' time to three minutes. Board member Cunningham seconded the motion, with the following voice vote - 6. Noes: 0 Absent: 0. The motion passed. The public hearing was opened. Mr. Mel Grant, owner, SFX Preferred Resorts, 1900 North Loop, spoke in opposition to this project. He expressed concern about the negative impact and financial damage of residential encroachment in Emeryville, and presented a video illustrating the results when incompatible land uses are mixed. He did not believe the project should be approved. He noted that the City had no obligation to change the zoning from commercial to residential as requested by the applicant, but may do so if there were compelling reasons in favor of the City and community. He opposed the additional traffic flow that would be generated on Catalina and the adjoining roads by the additional 104 homes. He did not believe a sound wall would stop the increased operations. He noted that a number of businesses had moved to Alameda because of residential encroachment, particularly from Emeryville and Oakland. He believed that further residential encroachment in Alameda would drive businesses away. He expressed concern that having residents directly across the street would unnecessarily increase his business' liability and risk. He believed this would create a hostile environment, dividing the City's economic hub with its residents. He was very concerned about the good Page 5 of 15",PlanningBoard/2008-05-12.pdf PlanningBoard,2008-05-12,6,"work done in the business park being reversed by the presence of this development. He noted that staff estimated that these homes would need to sell for at least $650,000 for the City to break even on its cost to service the new development. He was not convinced the homes would sell for that amount, and believed there may be a major financial deficit that would not favor the City. He did not believe the development would be compatible with the Master Plan and the zoning, would compromise the City's Master Plan for economic growth, would drive future business away, would damage existing investors, and would reduce employment and economy, thus having a negative impact on revenue streams to the City. He believed this plan would only benefit the developer. President Cook noted that Seth Kostek, Santa Clara Systems, Inc., 2060 North Loop Road, and Clinton Abbott, Allergy Research Group, 2300 North Loop, ceded their time to Mr. Grant. Ms. Susan Davis, Donsuemor, Inc., 2080 North Loop Road, spoke in opposition to this project. She noted that they relocated to this business park in February 2007 from Emeryville, where they had been for more than 20 years. She had witnessed the intrinsic incompatibilities that came with residential encroachment on businesses, which had been initiated by that city to create a vibrant live-work community. She noted that she had been asked to contribute her ideas to the city's vision, which she noted was very supportive of her business remaining in Emeryville. She noted that in reality, those zoning choices regarding truck routes, business operation hours, loading/unloading areas, and location of idling trucks ultimately led to her business leaving Emeryville. She chose Alameda because of this business park, which provided what her business and employees needed. She noted that Alameda provided a good quality of life for her employees. Ms. Diane Smahlik, Ettore Products Co., 2100 North Loop Road, spoke in opposition to this project. She noted that this business park was the ideal location for their company and its employees. She believed that Alameda was a wonderful location, but did not believe that putting housing adjacent to manufacturing was a good idea, and that there could be more than 400 people in the neighborhood. She noted that while retail and residential may be able to co-exist, that manufacturing and residential was not a good mix. She was very concerned about the liability regarding the truck traffic, as well as graffiti and theft. Mr. Brent Salomon, Allergy Research Group, 2300 North Loop Road, spoke in opposition to this project. He noted that they had originally been located in an industrial park in Hayward, but that the area changed in the mid-90s. They left that environment in 2003, arriving in Alameda, which was a very good move for them. He was opposed to the proposed proximity of the residential neighborhood to the manufacturing area. He noted that the CC&R vote was controlled by the developer, and that the businesses did not have a voice in that decision. Mr. Jim Grimes, Peet's Coffee and Tea, 1400 Park Avenue, Emeryville, spoke in opposition to this project. He noted that Peet's moved into this business park because of what it offered, and he noted that it was a model business park for other communities. He preferred this business park because of its proximity to existing transportation, as well as the presence of Page 6 of 15",PlanningBoard/2008-05-12.pdf PlanningBoard,2008-05-12,7,"berms and other features. He noted that they had been welcomed by the City, and believed that this area was well-planned. He was concerned about the lack of compatibility between the industrial and residential uses, and believed that the truck noise would create complaints by residents, although they would have moved into the area fully aware of the industrial activities. He noted that at the time the vote of the business community was taken, in which two-thirds of the businesses supported this plan, most of the facilities of the 12 people in the business group had not yet been built or sold. He complimented staff on identifying the key issues, and did not believe this was an appropriate site for a residential community. He suggested that this site would become a good business property. Mr. Allan Moore, land use attorney representing CLASS, Gagen & McCoy, 279 Front Street, Danville, spoke in opposition to this project. He noted that they had submitted an extensive legal analysis dated June 1, 2007, which was included in the FEIR and the administrative record. He noted that it responded to the request Mr. Hoppen on CLASS' behalf. He noted that he has been a Planning Commissioner for his hometown of Walnut Creek for 11 years. He believed that staff's response was thorough and responsive. He cited the staff report, which unequivocally recommended that this proposed project be denied. He stated that while staff indicated that the EIR could be certified, the significant impacts could not be mitigated and that the proposed General Plan Amendment would not provide any significant benefits to the community. Staff confirmed that the developer had refused to add any affordable housing to the development, and had proposed market rate housing. He did not believe there was any overriding benefit to the community. Mr. Brian Mulry, attorney representing CLASS, Gagen & McCoy, 279 Front Street, Danville, spoke in opposition to this project. He noted that their arguments were outlined in the letter submitted to the Planning Board. Mr. Sanford Fidell, 23139 Erwin, Woodland Hills, spoke in opposition to this project. He noted that he had studied the effects of aircraft noise on communities for over 40 years, and had been retained by Gagen & McCoy to review the expert report appended to the applicant's proposal. He found that the report was very narrow and legalistic in its arguments, and its carefully stated conclusions did confirm that the aircraft noise levels at the proposed development site were likely to increase over the years as the airport continued to grow. He added that the most of the aircraft noise exposure could not be mitigated outdoors at all, and that many of the indoor mitigation measures decrease with age, such as tight-fitting doors and windows. Mr. Red Wetherell, Vice President, CLASS, 28 Cove Road, spoke in opposition to this project. He noted that he was an architect emeritus and a consultant in acoustics and noise control. He described the standard noise procedures, which did not include low-frequency rumble, which was very disturbing to residents. He concurred with staff's assessment that this project was not appropriate for the site, and urged the Planning Board to deny it. Ms. Barbara Tuleja, co-founder, CLASS, 22 Purcell, spoke in opposition to this project. She noted that allowing these homes to be built would disturb the noise abatement efforts at the airport, and noted that she had worked with the noise abatement officers for over 20 years. Page 7 of 15",PlanningBoard/2008-05-12.pdf PlanningBoard,2008-05-12,8,"She described the background of their efforts, and urged the Planning Board to deny this application. Mr. Dave Needle, CLASS, 2981 Northwood Drive, spoke in opposition to this project. He noted that as a resident, he would be negatively affected by this proposed project, and urged denial of the General Plan Amendment. He noted that the adherence to the noise abatement procedures by the pilots would be put in jeopardy by the proposed project. Mr. Ron Lappa spoke in opposition to this project. He believed the applicant's choice of naming the proposed project Village VI was an attempt to convey that it was part of the existing Harbor Bay Isle community, thereby inferring that this project was a natural extension of the current five villages. He noted that it was not, and that Harbor Bay Isle had built other non-Harbor Bay projects, and never attempted to dub them a village. He was very concerned about the traffic and noise impacts, and did not believe this project was a good fit for this site. Ms. Janet Kirk, Islandia/CLASS, 3332 Solomon Lane, spoke in opposition to this project. She was very concerned that the traffic from the proposed development would come into her neighborhood. Mr. Peter Aschwanden, 62 Vista Road, spoke in opposition to this project and noted that he had a business in the business park. Mr. Jim Henthorne, 3163 Fiji Lane, spoke in opposition to this project. He did not believe this would be a compatible use with the business park, and urged the Board to deny the applicant's request. He would like Harbor Bay Associates to bring more businesses into the park, and leave the residential uses in a more appropriate area. Ms. Dianne Emery, 3411 Catalina Avenue, spoke in opposition to this project. She read a letter written by her neighbor Betty Crowhurst, which referred to Measure H, into the record: ""Planning Board members, ladies and gentlemen: It's not their fault. It we who are at fault. We continue to invite families into Alameda, even though our schools are on the brink of bankruptcy. We are facing a parcel tax, even school closures, according to the proponents of Measure H. It is not good planning to generate more crowded classrooms when we can't afford the ones we already have. Since I live on the street that is scheduled to receive all the new traffic, I have strong objection to the plan for the so-called Village VI on that account, also. Apparently, the traffic congestion was measured at Mecartney and Island. The real bottleneck is at Island and Doolittle. It is very congested during commute hours. In the event of an earthquake, we would never be able to get past that horrendous intersection. Adding more traffic reduces still further our chances of escaping a disaster. Page 8 of 15",PlanningBoard/2008-05-12.pdf PlanningBoard,2008-05-12,9,"Ms. Emery noted that she was opposed to the proposed project, and noted that eight roadways came onto Catalina, and funneled down Island Drive or Holly. She noted that parking would be extremely difficult, especially on the weekends. Mr. Lee Harris, former CHBI President and former Planning Board President, spoke in opposition to this project. He noted that the staff report and comments had addressed most of the substantive issues that he believed should be addressed. He noted that the greatest problems that have occurred on the Planning Board over the past 20 years involved an intersection between residential and commercial uses. He noted that Alameda needed both businesses and residents, but the closer proximity they had to each other, the greater the problems were. He urged the Planning Board to follow staff's recommendation to deny this project. Mr. Nick Villa, Secretary, Islandia Homeowners Association, 3231 Santa Cruz Lane, spoke in opposition to this project. He disagreed with the applicant's assertion that the residential values would increase if this project were to be built, and believed it would be a recipe for disaster. Ms. Elizabeth dos Remedios, President, Islandia Homeowners Association, 1002 Easter Lane, spoke in opposition to this project. She did not believe that having eight streets dumping onto their street would increase their home values. She believed the peaceful nature of their neighborhood would be disturbed. Mr. Avis Cherepy, 3164 Phoenix Lane, spoke in opposition to this project. He did believe there would be enough tax revenue to support the additional demands on the schools, roads, police, water and sewer services. Mr. Ed Downing, 37 Clipper Drive, spoke in opposition to this project. He noted that he was a retired airline pilot, and was also Chief Pilot of the Oakland pilot base for Southwest Airlines when he retired in 2004. He believed this project was wrong on many levels, and that it only benefited a small group of people, the developers. As a pilot, he was accustomed to aircraft noise, but did not particularly enjoy it over his home. He and his former company believed that airlines and residential communities could coexist. He did not believe it was wise to develop so many homes in close proximity to one of the busiest runways in America, and he believed it would undermine the CLASS agreement. He noted that it took extra effort and time on the part of both controllers and pilots to comply with noise abatement procedures. He urged the Planning Board to deny this application. Mr. Jason Detwiler, Islandia Homeowners Association, 3177 Phoenix Lane, spoke in opposition to this project. He noted that the addition of even a few cars could have an exponential effect on a gridlock situation, in terms of time spent at an intersection. Mr. Michael Scholtes, President, Bay Isle Pointe Homeowners Association, 87 Sable Pointe, spoke in opposition to this project. He noted that as a pilot, he flew out of North Field, and added that the airport was anxious to increase the light jet and turboprop operations out of North Field. He did not want this project to compromise the agreement between the City and Page 9 of 15",PlanningBoard/2008-05-12.pdf PlanningBoard,2008-05-12,10,"Oakland Airport pilots. He was very concerned about the increased traffic generated by 104 homes, approximately 300-400 additional cars. He urged the Planning Board to deny the application. Ms. Betty Anderson, Islandia/CLASS, 3204 Fiji Lane, was opposed to this project, and declined to speak. Mr. Bill Smith noted that the community ran on the investments and taxes of the residents and business owners. He did not believe this project would increase the nearby house values. He suggested a park and ride lot. Mr. Michael Robles Wong, President, Board for Community of Harbor Bay Isle, representing 20 homeowner associations on Bayfarm Island, with 3,000 houses and 10,000 residents. He spoke in opposition to this project. He was very concerned about the potential increase in noise and air pollution. He noted that the EIR did not address the impact on children. He noted that Earhart, Bayfarm and Lincoln Middle Schools were already at capacity, and that the children of the potential new homeowners would have to be driven to and from school every day. He did not believe this development would raise the value of the homes. Ms. Reyla Graber spoke in opposition to this project, and believed it was a terrible idea that only benefited the developer. She noted that a General Plan Amendment must promote the general welfare, have an overriding concern in the general public interest, must be equitable and have an overriding consideration that the benefits outweighed the negatives. She believed the negative impacts far outweighed any possible benefits. She was concerned that the existing businesses would be lost. Mr. Bob Berges spoke in opposition to this project. Ms. Pat Gannon, 1019 Tobago, spoke in opposition to this project, and agreed with the previous comments that had been made about the project. She believed the project would do a disservice to the Alameda residents. The public hearing was closed for Board discussion. In response to an inquiry by Board member Cunningham why the Board was not voting up or down on the EIR, Ms. Mooney replied that the original resolution was changed because there was discussion of the EIR. If the Planning Board were to deny this project, it would be best to keep the project and EIR together from a procedural aspect, rather than approving the EIR without a project. She noted that City Council was the only body with the ability to make the statement of overriding considerations on the EIR. In response to an inquiry by Board member Cunningham whether this was identified in the Housing Element as a potential housing site, Mr. Thomas replied that it would have no impact on the Housing Element, and that it was not identified as a housing site. Page 10 of 15",PlanningBoard/2008-05-12.pdf PlanningBoard,2008-05-12,11,"In response to an inquiry by Board member Lynch whether the inclusionary housing ordinance would come into effect, Mr. Thomas replied that normally it would, but not in this case. Board member McNamara noted that the staff report did not reference Island going all the way through, as well as the eight streets feeding onto Catalina. Mr. Thomas replied that the application before the Board was a General Plan Amendment to change the zoning from business to residential, which was analyzed in the EIR. He described the procedures in determining the street layout and flow. In response to an inquiry by Board member Lynch whether he cared to move forward on this application, based on what the public and Planning Board had said during the meeting, Mr. Hoppen replied that he intended to go forward with the application. In response to a question, Mr. Thomas noted that the applicant submitted a fiscal impact study prepared by EPS in 2004. PK Consultants looked at the report, and raised a number of questions, particularly regarding the age of the report. The applicants agreed that the report should be updated. The fundamental difference of opinion between staff and the EPS analysis was the idea that there was no difference in the cost of residential and business use to the General Fund. It was agreed that the residential use would generate higher land values, but they disagreed regarding the cost to service the residential use versus the business use. The report took the position that they were basically the same. In response to an inquiry by Board member Cunningham whether that assertion was substantiated, Mr. Thomas replied that EPS identified several sources of information, including the Police and Fire Departments. Staff was concerned about the calls that they would receive for Code Enforcement, complaints about businesses, noise and traffic that did not go to the Police Department. He believed this site would generate a lot of calls, and believed that the time and economic resources expended would be significant. President Cook noted that there would be the cost associated with the loss of opportunity from businesses that may not come to Alameda because it was no longer a desirable environment in which to do business. Board member Ezzy Ashcraft noted that while the City certainly needed revenues, residences and businesses, this was not an either/or proposition; she believed there should be diversification in the City. She noted that the commercial/light industrial/manufacturing use in the City was very valuable. She disclosed that she met with some business owners from the North Loop Business Association who had spoken during the public hearing the previous week. She noted that this business park had grown and progressed, which was good for Alameda. She noted that Harbor Bay Isle had held this parcel for 20 years, and had trouble selling it. She noted that there were some business parks where the businesses owned their own spaces, and that it was important to support both business and residential uses in the area. She was concerned about the noise issue, and that the mitigation measures included ""inoperable or closed windows, as well as mechanical ventilation systems that will meet the Uniform Building Code requirements."" She believed that was a tortured analysis, Page 11 of 15",PlanningBoard/2008-05-12.pdf PlanningBoard,2008-05-12,12,"and did not believe it would be workable in the event of a power outage. She believed a continually operating mechanical ventilation system would be a drain on energy resources, and that non-operating windows would be a problem in a power outage. President Cook completely agreed with the staff report. She noted that she had visited preschools in that area at one time, but did not believe it would be a healthy place for housing, given the jet traffic and noise. She believed this area should remain a commercial/industrial use. She noted that this would be a good case study on the necessity of appropriate zoning. Board member Cunningham concurred with the staff report, and believed that in this case, if you build it, they will not come. He agreed that this demonstrated the importance of zoning, as well as controlling dysfunctional uses coming together. Vice President Kohlstrand thanked staff and the members of the public, as well as the applicant, who put a great deal of effort into their presentation. She appreciated the respectful manner in which the hearing was conducted. She believed that there was overwhelming opposition in the community, and did not hear one resident speak in support of this item. She believed that it would invite more problems if a residential neighborhood were to be established near the runway. She did not believe the monetary benefits were an issue at all, because the uses were incompatible and that there would be noise complaints, regardless of any signed waiver. She could not support this request for a zoning change. Board member Lynch concurred with the staff report. He believed this was very poor land use planning, and that it was the applicant's right to come forward with such a request. He would not support this application. Board member McNamara concurred with the recommendation of the staff report. She believed the tax revenue benefit would disappear after Year 1, and it would be more beneficial to allow the business park to be successful in recruiting and developing the land as it was initially designed. She could not support this application. Board member Ezzy Ashcraft noted that relocating a business was time-consuming and expensive, and that while there may be a time to make amendments, she did not believe this was that time. Board member Cunningham moved to adopt the draft Planning Board Resolution to deny the proposed General Plan Amendment and zoning map amendment. Board member Ezzy Ashcraft seconded the motion, with the following voice vote - 6. Noes: 0 Absent: 0. The motion passed. Mr. Thomas noted that this decision may be appealed within 10 days. President Cook called for a five-minute recess. Page 12 of 15",PlanningBoard/2008-05-12.pdf PlanningBoard,2008-05-12,13,"4. MINUTES: a. Minutes for the meeting of March 24, 2008. President Cook noted that page 7, paragraph 5, should be changed to read, ""She was concerned that the quality of the back yard for the ground floor unit would be restricted compromised because of private decks."" Board Member Cunningham moved to approve the minutes of March 24, 2008, as amended. Board member McNamara seconded the motion, with the following voice vote - 5. Noes: 0 Absent: 0 Abstain: 1 (Ezzy Ashcraft). The motion passed. b. Minutes for the meeting of April 14, 2008 (pending). These minutes will be considered at a later meeting. c. Minutes for the meeting of April 28, 2008 (pending). These minutes will be considered at a later meeting. 6. PRESENTATIONS: a. Staff Communications - Future Agendas Mr. Thomas provided an update on future agenda items. He noted that the May 27, 2008, meeting held on Tuesday because of the holiday, would be held at the Mastick Senior Center. Mr. Thomas noted that the June 9, 2008, meeting would be held in the Library. b. Zoning Administrator Report - Meeting of April 15, 2008. Mr. Thomas noted that the May 6 Zoning Administrator meeting had been canceled. 7. ORAL COMMUNICATION: None. 8. CONSENT CALENDAR: 8-A. Appointment of Planning Board Member to the Bicycle Plan Task Force. No action was taken. 10. WRITTEN COMMUNICATIONS: None. Page 13 of 15",PlanningBoard/2008-05-12.pdf PlanningBoard,2008-05-12,14,"a. Transmittal of Draft Pedestrian Plan Mr. Thomas noted that the plan would be agendized for discussion at the next meeting. 11. BOARD COMMUNICATIONS: Board member Cunningham noted that the Climate Protection Task Plan won an award. Ms. Eliason noted that the award of merit from the Northern California Chapter of the American Planning Association was presented for Community Green Building. Board member Cunningham noted that award was a direct result of staff's hard work. President Cook noted that she had received several calls from Ms. Grabber regarding the noticing requirements. The Board had discussed the need for noticing greater than 300 feet for the big projects with wide-ranging impact on people. Mr. Thomas noted that was discussed with City Council when the Esplanade project came forward. The City has committed to notify a larger area for the Harbor Bay/Business Park projects, as well as to ensure that every homeowners association president was noticed of every project. He invited ideas for improving noticing. Board member Ezzy Ashcraft suggested keeping an up-to-date list of neighborhood, business and other civic organizations that have been interested in planning issues. Board member Lynch noted that this issue has come forward from time to time, and that in San Francisco, there were agencies that assist with notifying the public, including website and email notification. He noted that some cities are adopting ordinances that expand the notification radius. President Cook noted that Ms. Graber's concerns included the radius and the timing issue, and that there was often not enough time to get the community apprised of the issue. Mr. Thomas noted that the notices went out 20 days before the meeting, as adopted by City Council. Ms. Eliason noted that AP&T no longer wants Planning staff to post notices on their new poles, and that staff now uses A-frame signs. Mr. Thomas noted that if a resident wished to be on the email list, they would also receive the staff reports. 12. ADJOURNMENT: 10:13 p.m. Respectfully submitted, Page 14 of 15",PlanningBoard/2008-05-12.pdf PlanningBoard,2008-05-12,15,"Andrew Thomas, Secretary City Planning Board This meeting was audio and video taped. Page 15 of 15",PlanningBoard/2008-05-12.pdf PlanningBoard,2008-05-27,1,"Minutes of the Regular Planning Board Meeting Tuesday, May 27, 2008 1. CONVENE: 7:01 p.m. 2. FLAG SALUTE: Board member Ezzy Ashcraft. 3. ROLL CALL: Acting President Kohlstrand, Board Members Autorino, Cunningham, Ezzy Ashcraft, and McNamara. Also present were Andrew Thomas, Planning Services Manager, City Attorney Donna Mooney; Gail Payne, Public Works; Althea Carter. President Cook and Board member Lynch were absent from roll call. Acting President Kohlstrand welcomed Art Autorino to the Planning Board. 4. MINUTES: a. Minutes for the meeting of April 14, 2008 (pending). These minutes will be considered at a later meeting. b. Minutes for the meeting of April 28, 2008. Board member Ezzy Ashcraft noted that page 13, paragraph 4, should be changed to read, ""Board member Ezzy Ashcraft would like to hear more about forum- form-based codes. "" Board Member Ezzy Ashcraft moved to approve the minutes of April 28, 2008, as amended. Board member Ezzy Ashcraft seconded the motion, with the following voice vote - 4. Noes: 0 Absent: 2 (Cook/Lynch); Abstain: 1 (Autorino). The motion passed. c. Minutes for the meeting of May 12, 2008 (pending). These minutes will be considered at a later meeting. 5. AGENDA CHANGES AND DISCUSSION: Acting President Kohlstrand noted that speaker slips had been received for Item 8-A, and suggested that it be moved to the Regular Agenda. Acting President Kohlstrand recommended that 8-C be pulled from the Consent Calendar and be placed on the Regular Agenda. 6. PRESENTATIONS: a. Staff Communications - Future Agendas Page 1 of 6",PlanningBoard/2008-05-27.pdf PlanningBoard,2008-05-27,2,"Mr. Thomas provided an update on future agenda items. b. Zoning Administrator Report There was no report. 7. ORAL COMMUNICATION: None. 8. CONSENT CALENDAR: 8-A. UP06-0010 - 1310 Central Avenue. Required Six Month Review of Use Permit for the extended hours of operation for the Alameda Valero Gas Station. The subject property is located in the R-4 (Neighborhood Residential) Zoning District. (DV) Mr. Thomas presented the staff report. Staff recommended that the Planning Board accept the Six-Month Review and find that Alameda Valero Gasoline was in conformance with the conditions of the Use Permit. The station would continue under the terms of the Use Permit, and no further reviews would be required. Any violations would initiate Code Enforcement actions, up to and including revocation of the Use Permit. The public hearing was opened. Mr. Phil Gravem, 1344 Sherman Street, spoke in support of this project. He noted that he lived across the street from this gas station. He noted that the shortened hours had been beneficial, and added that he was concerned about cars that were parked outside the bays and on the streets. He stated that things had generally been going well. Ms. Patricia Kinzel, 1307 Central Avenue, noted that she was undecided about this issue. She thanked Barbara Price of Public Works for changing the timing on the lights. Mr. Luon Zergser, applicant, Alameda Valero, 1310 Central Avenue, noted that some customers' cars were parked on the street when they did not come to pick them up before the station closed. He did not want to lock the cars in the garage in the event the customers came after hours for their cars. In response to an inquiry by Board member McNamara why some of the cars were parked partially out of the garage, Mr. Zergser replied that because of the configuration of the smog check testing equipment, the rear of the cars being tested must be outside the garage. He noted that other than the smog check, no servicing of the cars was performed outside the garage. In response to an inquiry by Board member Ezzy Ashcraft whether he could post a sign asking the customers not to park on the street, Mr. Zergser replied that he could do that. Acting President Kohlstrand noted that the condition prohibiting any cars being parked outside was almost impossible to meet. Page 2 of 6",PlanningBoard/2008-05-27.pdf PlanningBoard,2008-05-27,3,"Board member Ezzy Ashcraft noted that it would be preferable for a customer to pick up their car on the parking lot after hours, as opposed to on the street. Board member McNamara noted that the applicant performed a public service by allowing the nearby church to use their parking lot. The public hearing was closed for Board discussion. Board member Ezzy Ashcraft noted that she understood the applicant's comments about the cars being outside the bay. She wanted the ""no street parking"" requirement to be followed, and believed it was reasonable for the owner to ask the customers not to park on the street. Board member McNamara understood that the nature of smog check work required that part of the car be outside the garage. With respect to Condition 8, she believed that the Board should consider allowing some parking on the lot in an overnight situation, but not on the street. Board member Cunningham suggested that another six-month review be implemented, in order to address the neighbors' concerns. Board member Autorino noted that the requirement to not allow parked cars on the lot overnight was put in place for a reason, and believed that more input would be needed before making such a change. Acting President Kohlstrand noted that any changes to the conditions had not been noticed, and believed it would be inappropriate to change the conditions at this time. Mr. Thomas suggested that direction be given to staff and the applicant that another six-month review be implemented. The applicant should keep track of this specific situation, and that it be made clear that the preference was to not leave cars on the lot overnight. In six months, staff would return with that information for discussion, and a new resolution which would be noticed if the condition were to be changed. Acting President Kohlstrand suggested that a condition be added to address the work being done inside the bays. In response to an inquiry by Board member McNamara regarding overnight parking, Mr. Thomas stated that if a customer's car was not picked up in time, that it was preferred that it be parked on the lot rather than on the street. Any complaints should be directed to the City's Code Enforcement department, which would also keep track of the calls. Ms. Mooney noted that with the information gathered, it could be decided whether any changed in conditions would be agendized. Acting President Kohlstrand noted that she was uncomfortable directing staff not to enforce a condition. She would be more comfortable implementing a six-month review, when additional reporting on conditions 6 and 8 would be available. If the Board intended to change the conditions at that time, the neighbors would have a chance to speak up. She added that any complaints would be fully investigated, and that Page 3 of 6",PlanningBoard/2008-05-27.pdf PlanningBoard,2008-05-27,4,"Board member Autorino noted that if a customer did not show up, it should be considered as a contingency only, and that the owner should keep track of those incidents. He noted that would give better data for the next review. Board Member Ezzy Ashcraft moved to accept the Required Six Month Review of Use Permit for the extended hours of operation for the Alameda Valero Gas Station, and that the owner be directed to track how many cars were stored overnight on-site; that information will be incorporated into a future review to occur within 6 months. Board member McNamara seconded the motion, with the following voice vote - 5. Noes: 0 Absent: 2 (Cook/Lynch); Abstain: 0. The motion passed. 8-B. PLN07-0031 and DR07-0086 - RHP Design Group - 2424 Encinal Avenue (KFC Restaurant). The project entails the complete demolition of the existing 2,366 square foot restaurant and a Design Review for the construction of an approximately 2,016 square foot new restaurant. The restaurant will contain a drive-through, which requires a Use Permit pursuant to AMC 30-4.9A.c.l(r) A parking exception is required for this project, because the eight parking spaces provided for this project are less than the required 20 parking spaces pursuant to AMC 30-4.9A.g.8. The project is located in a C- C-T, Community Commercial Theatre District. Board member Ezzy Ashcraft requested that this item be presented on the Regular Agenda when it has been re-agendized. Board Member Cunningham moved to continue this item to a future meeting date. Board member McNamara seconded the motion, with the following voice vote - 5. Noes: 0 Absent: 2 (Cook/Lynch); Abstain: 0. The motion passed. 8-C. Finding of Consistency for 860 Atlantic. A proposed finding of the consistency for the use of the property and buildings at 860 Atlantic Avenue in the Marina Village Master Plan area for use by the Peralta Community College District for educational purposes. (AT) Mr. Thomas presented the staff report, and recommended approval of this item. Board Member Cunningham moved to approve the item. Board member Ezzy Ashcraft seconded the motion, with the following voice vote - 5. Noes: 0 Absent: 2 (Cook/Lynch); Abstain: 0. The motion passed. 8-D. Green Building Guidelines - City of Alameda, 2263 Santa Clara Avenue. Recommendation to the City Council to approve a resolution providing, as official City reference documents, the Alameda County Residential Green Building Guidelines, U.S. Page 4 of 6",PlanningBoard/2008-05-27.pdf PlanningBoard,2008-05-27,5,"Green Building Council's Leadership in Energy and Environmental Design (LEEDTM) Rating System, and Bay Friendly Landscape Guidelines. Board Member Cunningham moved to recommend to the City Council to approve a resolution providing, as official City reference documents, the Alameda County Residential Green Building Guidelines, U.S. Green Building Council's Leadership in Energy and Environmental Design (LEEDTM) Rating System, and Bay Friendly Landscape Guidelines. Board member McNamara seconded the motion, with the following voice vote - 5. Noes: 0 Absent: 2 (Cook/Lynch); Abstain: 0. The motion passed. 9. REGULAR AGENDA ITEMS: 9-A. Draft Pedestrian Plan. A request for Planning Board review and recommendation on the City of Alameda Pedestrian Plan. The Pedestrian Plan establishes improvement and funding priorities for improvements for pedestrian facilities throughout the City to make Alameda a more walkable community and encourage walking as an alternative to the automobile. The draft plan was prepared by the City of Alameda Pedestrian Task Force and the City of Alameda Pubic Works Department. (GP). Ms. Payne, Public Works, summarized the staff report and described the components of the Pedestrian Plan in detail. The public hearing was opened. There were no speakers. The public hearing was closed for Board discussion. Acting President Kohlstrand noted that she had served on the Pedestrian Task Force, and commended Ms. Payne on the incredible amount of work that she did on this study. She noted that there was concern about the possible funding, and that it was good to see the list of outside funding sources identified in the report. Board member Autorino noted that this was an extremely impressive document. Board member Cunningham noted that this was a very thorough document, and inquired whether there was language or direction to develop the pieces of land. Ms. Payne noted that would be presented in the fall. Board member McNamara complimented Ms. Payne on the thoroughness of this report. Board member Ezzy Ashcraft noted that times had changed, and that not every child could walk to school. She supported education about pedestrian and crossing issues, and encouraged people to walk more. She supported incentives to increase pedestrian uses. Board Member Cunningham moved to support a recommendation on the City of Alameda Pedestrian Plan that child safety be reviewed for all schools not just public schools. The Page 5 of 6",PlanningBoard/2008-05-27.pdf PlanningBoard,2008-05-27,6,"Pedestrian Plan establishes improvement and funding priorities for improvements for pedestrian facilities throughout the City to make Alameda a more walkable community and encourage walking as an alternative to the automobile.. Board member McNamara seconded the motion, with the following voice vote - 5. Noes: 0 Absent: 2 (Cook/Lynch). The motion passed. 9-B. Estuary Crossing Feasibility Study Update. A presentation and update on the City of Alameda Estuary Crossing Feasibility Study. The study examines alternatives for improving pedestrian, bicycle, and transit access across the Oakland Alameda Estuary on the West End of Alameda in the vicinity of the Webster and Posey Tubes. The presentation is for informational purposes. No action by the Planning Board is being requested at this time. The City of Alameda Public Works Department is preparing for the study. (GP) Ms. Payne presented the staff report. The public hearing was opened. There were no speakers. The public hearing was closed for Board discussion. No action was taken 10. WRITTEN COMMUNICATIONS: None. 11. BOARD COMMUNICATIONS: 12. ADJOURNMENT: 8:53 p.m. Respectfully submitted, Andrew Thomas, Secretary City Planning Board This meeting was audio taped. Page 6 of 6",PlanningBoard/2008-05-27.pdf PlanningBoard,2008-06-23,1,"Minutes of the Regular Planning Board Meeting Monday, June 23, 2008 1. CONVENE: 7:05 p.m. 2. FLAG SALUTE: Board member Cunningham. 3. ROLL CALL: President Cook, Vice President Kohlstrand, Board Members Autorino, Cunningham, and Ezzy Ashcraft. Board members Lynch and McNamara were absent from roll call. Also present were Andrew Thomas, Planning Services Manager, Assistant City Attorney Farimah Faiz; Planner III Dennis Brighton; Planner Simone Walter; Obaid Khan, Public Works; Executive Assistant Althea Carter. 5. AGENDA CHANGES AND DISCUSSION: President Cook suggested that because of the full agenda, that the items be reordered so that the Consent Calendar and Regular Agenda immediately follow Oral Communications. Board member Cunningham moved to move Items 4, 5 and 6 to the end of the agenda. Board member Ezzy Ashcraft seconded the motion, with the following voice vote - 5. Noes: 0 Absent: 2 (Lynch, McNamara); Abstain: 0. The motion passed. 7. ORAL COMMUNICATION: None. 8. CONSENT CALENDAR: 8-A. DA-99-01 - Catellus Development Corporation. The applicant requests a Periodic Review of Development Agreement, DA-99-01, for the period from January 2005 through December 2007. In response to an inquiry by Board member Cunningham regarding the old Clif Bar location, Mr. Thomas replied that Catellus was still working with Clif Bar. The Letter of Intent with Clif Bar had expired approximately one year ago, and that negotiations continued between Catellus and Clif Bar. President Cook moved to adopt the draft Planning Board Resolution to accept the Periodic Review of Development Agreement, DA-99-01, for the period from January 2005 through December 2007. Page 1 of 23",PlanningBoard/2008-06-23.pdf PlanningBoard,2008-06-23,2,"Board member Cunningham seconded the motion, with the following voice vote - 5. Noes: 0 Absent: 2 (Lynch, McNamara); Abstain: 0. The motion passed. 8-B. DA89-01 - Harbor Bay Business Park Association, Harbor Bay Isle Associates and Harbor Bay Entities - Bay Farm Island (Primarily Harbor Bay Isle). A request for a Periodic Review of Development Agreement DA89-01, for the period through April 4, 2008, as required under Zoning Ordinance Section 30-95.1. The properties are zoned R- 1-PD (One Family Residence/Planned Development Zoning District); C-M-PD (Commercial Manufacturing Planned Development Zoning District); O (Open Space Zoning District), and R-1-A-H (One Family Residence with Special Agricultural and Height Limit Combining Zoning District). (Code Enforcement) President Cook moved to adopt the draft Planning Board Resolution to accept a Periodic Review of Development Agreement DA89-01, for the period through April 4, 2008, as required under Zoning Ordinance Section 30-95.1. Board member Cunningham seconded the motion, with the following voice vote - 5. Noes: 0 Absent: 2 (Lynch, McNamara); Abstain: 0. The motion passed. 9. REGULAR AGENDA ITEMS: 9-A. PLN07-0031 and DR07-0086 - RHP Design Group - 2424 Encinal Avenue (KFC Restaurant). The project entails the complete demolition of the existing 2,366 square foot restaurant and a Design Review for the construction of an approximately 2,016 square foot new restaurant. The restaurant will contain a drive-through, which requires a Use Permit pursuant to AMC 30-4.9A.c.l(r A parking exception is required for this project, because the eight parking spaces provided for this project are less than the required 20 parking spaces pursuant to AMC 30-4.9A.g.8. The project is located in a C- C-T, Community Commercial Theatre District. (SW) Ms. Wolter summarized the staff report and displayed a PowerPoint presentation, and noted that there was no parking exception required at this project location, and that reference should be struck. Staff recommended approval of this project as stated in the revised resolution. In response to an inquiry by President Cook whether the signs would be part of this approval, Ms. Wolter replied that signs would be approved separately. In response to an inquiry by Board member Ezzy Ashcraft regarding odors, Ms. Wolter replied that because new mechanical equipment would be installed, the applicant has advised that the current odors would not be emitted. Board member Ezzy Ashcraft added that she would like to see the trash picked up on a daily basis. The public hearing was opened. Mr. Robb Ratto, Executive Director, PSBA, spoke in support of this project. He was happy to see that the applicant, the City and the residents had worked together to craft this agreement. He Page 2 of 23",PlanningBoard/2008-06-23.pdf PlanningBoard,2008-06-23,3,"noted that PSBA supported the demolition of the current building. He was happy to hear that a parking exception was not needed. He noted that the new building would be better-looking and better-functioning. Mr. Christopher Buckley, 1017 San Antonio Avenue, agreed that the new design would be a big improvement over the current building. He was surprised that the signage would not be considered at this meeting, and he believed it was an integral part of the overall design. He noted that the existing pole sign was 12 feet tall, which he believed was too tall. He believed a monument sign should be placed on a base, not a pole. He suggested that the sign be six feet tall, rather than 12 feet tall. He noted that the drive-through signs were also pole-type signs, and suggested that they be converted to a monument sign with a solid base. The public hearing was closed for Board discussion. Board member Ezzy Ashcraft noted that she liked the new design, which was much more harmonious with the neighborhood. She was concerned with the drive-through effect on the environment and air quality. She noted that a car idling for two minutes uses the same amount of fuel as it took to drive one mile, and that idling cars cause a negative impact on health. She noted that an alternative to idling is to park the car, order, and return to the car. She understood that the restaurant was set up more as a take-out restaurant. She believed that the City should be a good steward of the environment. She would like to see a slight redesign to provide on-site parking instead of the drive-through. Vice President Kohlstrand shared Board member Ezzy Ashcraft's concerns with respect to the drive-through and trash cleanup. She endorsed a daily cleanup. She agreed the building design had improved, and she was concerned that the restaurant rested up against the sidewalk. She inquired about the limitations on drive-through restaurants in any zoning area in the City. Mr. Brighton noted that drive-through restaurants were prohibited in some areas on Webster Street, but not on Park Street. Mr. Thomas believed the current drive-through was done with permits, although staff had not located those records. Board member Cunningham would like to hear from the applicant regarding the drive-through element. He inquired about employee break areas. Mr. Thomas noted that they were not discussed in reviewing the application. Board member Cunningham inquired whether the Police Department had reviewed the security of this project. Mr. Thomas confirmed that they had, and that they were satisfied. Board member Cunningham inquired if wood windows had been considered to blend with the historical elements. Board member Autorino shared the concerns regarding the trash pickup, and believed that daily pickups were significantly better. He believed the design was significantly improved over the Page 3 of 23",PlanningBoard/2008-06-23.pdf PlanningBoard,2008-06-23,4,"previous design, and noted that it was already a drive-through. He believed that the applicant had the ability to continue that use. President Cook shared the concerns about a drive-through, as well as how it got there. She was concerned about the queuing for cars, and inquired whether there would be more cars than could be handled. Ms. Wolter noted that in order to have the drive-through, the parking must be arranged in such a way so that the back-up would meet the development code, thus facing the building. She noted that Public Works had examined this item, and added that Obaid Khan would be available for questions. Mr. Thomas noted that if the queue got to be 10 to 12 cars long, people in the parking area would have a difficult time getting out. He noted that based on the current sales figures, staff did not believe the line would get long enough to extend into the public right of way on Encinal; which was staff's primary concern. He noted that a use permit could be revoked, and that the conditions requiring management of the auto queue, monitoring, and review were an important part of this application. President Cook wished to be clear about the possibility of revoking the use permit for the drive- through if it did not work. Board member Cunningham inquired whether Public Works had a comment on the distances between curb cuts. Obaid Khan, Public Works, noted that they examined the driveway's location, and added that putting the driveway exit onto Park Avenue would increase traffic circulation onto a residential street. Staff considered that it would be a better solution to provide an exit and entrance at the same site. He noted that there was considerable traffic on Encinal, and staff's concerns were the reason for placing a nine-month review. He noted that staff wished to keep the exiting driveway as far away as possible from an intersection. Board member Cunningham noted there was a balance between pedestrian safety and vehicular movement. Mr. Khan noted that any queue on Encinal should be kept away from the intersection. President Cook believed that if the restaurant's traffic was queuing onto Encinal, there should not be a drive-through. She noted that between the bus traffic, the Fire Department, the gas station and the high school foot traffic, she did not believe any queuing should be allowed onto Encinal, or that the drive-through should not be operated unless it could be done safely. She suggested that Condition 15 be tightened, and would like to hear from the applicant. Karen [Gutke], Harmon Management, explained the operations of the company, noting that it was the first franchisee of KFC. She added that the store managers had an ownership interest in the restaurant, which enabled them to be run better than the national average. Their goal was to Page 4 of 23",PlanningBoard/2008-06-23.pdf PlanningBoard,2008-06-23,5,"never have cars queued into the street, and that they had a seven-car stack. She noted that it was imperative that they have the drive-through, and that the majority of the food that went home with the customer did so at the drive-through. She agreed that the trash should be picked up more frequently, and would be happy to ensure that would happen. Vice President Kohlstrand noted that she was not generally in favor of drive-throughs, but she appreciated the applicant's efforts to improve the circulation on-site and get the queuing on-site. She was sensitive to the fact that the existing drive-through did not work very well. She liked President Cook's comment that if a problem with queuing on Encinal occurred, then it may be an issue of the site being too small for a drive-through. She supported the idea of monitoring this site for a nine-month period, and ensuring that the studies be performed during the school year rather than the summer in order to get a good sense of the implications for the afternoon activity during the school year. She suggested considering the broader issue of allowing future drive- throughs in the Park Street vicinity. President Cook proposed that the conditions be changed so that if necessary, the use permit may be revoked in order to ensure safe street and pedestrian operations, and that the item may be brought back before the Planning Board. Mr. Thomas noted that a condition could be added, making it very clear that the use permits can be revoked after a noticed public hearing. Staff will monitor the conditions, and if a problem has been found, it will be brought before the Board; staff did not wish to set the item for a fixed review. President Cook suggested that be included in Condition 15. She further suggested that Condition 8 be changed to require that the site be cleaned of trash on a daily basis. She noted that Condition 9 discussed the applicant's need to get the necessary encroachment permit from CalTrans for the main driveway. Mr. Thomas noted that Encinal was a state highway, and that if CalTrans did not approve it, they would not want the project to move forward. He added that the Fire Department has examined this project as well. President Cook would like an additional condition that wood windows and doors be added where appropriate. Board member Ezzy Ashcraft noted that she liked the wood-clad doors. Vice President Kohlstrand noted that wood doors were more residential, and that most businesses had metal-framed doors. Board member Cunningham noted that there were some wood doors on Park Street. President Cook suggested the use of a wood door, or a door that was compatible with the window treatment. Page 5 of 23",PlanningBoard/2008-06-23.pdf PlanningBoard,2008-06-23,6,"Board member Cunningham to move to adopt the draft Planning Board Resolution to approve the complete demolition of the existing 2,366 square foot restaurant and a Design Review for the construction of an approximately 2,016 square foot new restaurant. The restaurant will contain a drive-through, which requires a Use Permit pursuant to AMC 30-4.9A.c.l(r A parking exception is required for this project, because the eight parking spaces provided for this project are less than the required 20 parking spaces pursuant to AMC 30-4.9A.g.8. The following modifications will be included: 1. Wood windows and a door to match; 2. The use permit may be revoked if the conditions have not been complied with; 3. The trash will be picked up daily; and 4. Traffic monitoring will occur during the school year. Board member Autorino seconded the motion, with the following voice vote - 4. Noes: 1 (Ezzy Ashcraft) Absent: 2 (Lynch, McNamara); Abstain: 0. The motion passed. President Cook invited comment on signage, and agreed with Mr. Buckley's comment that the old-fashioned pole signs were inappropriate. She requested staff's comments on the signage. Ms. Wolter replied that the overall square footage as presented in the design review was currently too large, and that the wall signs would be reduced. In addition, the directional signs may be approved by the Planning & Building Director. She noted that the pole sign would not be approved as it stood, and that concern may be alleviated. In response to an inquiry by President Cook regarding the presence of ""The Colonel"" on the sign, Ms. Gutke replied that was always a part of the company's identity. President Cook noted that the improvements were very much appreciated. 9-B. PLN08-0153 - General Plan Amendment - 2400 Mariner Square Drive. The applicant is requesting a General Plan Amendment for the MU2 Mariner Square Specific Mixed Use Area to permit additional office use. The site is located at 2400 Mariner Square Drive within M-2-PD General Industrial (Manufacturing) Planned Development Zoning District. (Code Enforcement). (The applicant has requested this item be continued to the regularly scheduled Planning Board meeting of August 11, 2008.) This item was continued to the Planning Board meeting of August 11, 2008. 9-C. DR07-0056 - Major Design Review - 3327 Fernside Blvd. The applicant is requesting a Major Design Review approval, which addresses: 1) Raising the residential structure to create a third story and providing an addition at the rear of the residence; 2) Reconfiguring the front staircase and front porch and expanding the garage door; 3) Constructing a detached two-story structure in the rear yard that would serve as an Page 6 of 23",PlanningBoard/2008-06-23.pdf PlanningBoard,2008-06-23,7,"additional dwelling unit. The site is located within an R-2 (Two-family Residential Zoning District). (DB) Mr. Brighton presented the staff report. Staff recommended approval of this item. The public hearing was opened. Ms. Joanne Chandler noted that she owned the property north of and adjacent to the applicants' property, and spoke in support of this project. She had no objection to the applicants' plans to improve their home, and had been assured that the work would not be too disruptive. She noted that the applicants' had elderly parents whom they would like to bring into the home. She could see nothing detrimental about this project. Ms. Tracy Coté believed such additions compromised the integrity of the neighborhood aesthetic, and believed that too few of the additions, which she considered to be poorly thought- through, were noticed or debated. She believed the proposed changes would negatively impact the historic façade. She was concerned about the double-wide garage, which was not typical for this neighborhood. She expressed concern that the addition would not fit in with the area, and would degrade the surrounding historic residences. She requested that the applicants be directed to redesign an addition that would suit their needs, but would not negatively impact the surrounding neighborhood. Ms. Donna Talbot, applicant, noted that pursuant to the last Planning Board meeting, all of the criteria for the approval had been met. She noted that they no longer needed any variances, were in compliance with all Alameda Municipal Codes, resolved the height problem with the house, and had incorporated the Planning Board's recommendations. She believed the photographs were biased, and noted that they preferred to follow the Board's recommendations and move forward rather than start the project again. She noted that the public hearing had been closed at the last meeting. She noted that the new elevations incorporated the suggestions from the January 28, 2008, meeting, as well as suggestions made by Planning Services Manager Jon Biggs. She noted that the front elevation on page 1 eliminated the massive stucco at the front and opened up the porch. She believed staff's suggestion of adding an open porch was excellent, and that it improved the look of the project. Ms. Talbot noted that the driveway did not cut down, did not look out of place with the rest of the neighborhood, and the front yard had a nice flow to it. She noted that the two-car garage had a single-car entrance off the street, which was similar to many properties off Fernside Blvd. She believed the driveway was attractively incorporated into the design. They redesignated the boathouse as a second dwelling unit, and that they no longer needed any variances. She noted that at the last Planning Board meeting, they discussed the height of the structure, and noted that page 4 explained the changes in the height from the existing to the proposed height. She noted that they reduced the height from 31'9"" to 30' to meet the AMC requirement. She noted that the redesigned the front roof to a gabled style in order to reduce the roof height by the nine inches. However, design review staff did not like that concept and upon further reflection, neither did she and the co-applicant. They agreed to maintain the gable-style roof at the front of the house during the March 5 meeting with Jon Biggs and Dennis Brighton. Mr. Biggs had suggested that Page 7 of 23",PlanningBoard/2008-06-23.pdf PlanningBoard,2008-06-23,8,"since the nine-inch roof ridge was not a living space or attic, that it could be considered an architectural element, and extend beyond the 30-foot maximum. She and her husband agreed with that suggestion, and stated that they would incorporate that design into the design of the project. They displayed the new roof angle on the overhead screen. Ms. Talbot noted that Board member Cunningham stated at the last Planning Board meeting that they were well within their rights to raise the height of the structure to 30 feet. They believed that based on Mr. Biggs' suggestion, that the height and design issue of the front roof was resolved. With respect to Mr. Brighton's comments relating to the new roof at the rear of the structure, she noted that was the first time that Mr. Brighton had voiced that recommendation, and they did not believe this was an appropriate time to bring new suggestions to the table. She noted that none of the neighbors she or the co-applicant had spoken to voiced any concern about the project. She noted that the only opponents to the project that she was aware of were the Alameda Architectural Preservation Society, Mr. Brighton and Ms. Coté. She believed the proposed project met the objective and the intent of Chapter 13s and 30 of the Alameda Municipal Code, and represented a reasonable balance between their development objectives as the owner of the property, including handicapped accessibility and the community's desire to preserve its architectural quality and historic identity. Mr. Christopher Buckley displayed several slides on the overhead screen, and noted that a letter the AAPS had addressed to the Historical Advisory Board was included in the packet. They had not seen the revised design, and expressed appreciation to the applicant for their efforts to reduce the building heights and improve the front elevation. AAPS agreed with staff that the building should not be lifted at all, and that the building was already significantly higher than other buildings in the neighborhood. They believed that lifting the building further would distort its proportions, and did not see why it needed to be lifted because there was an extra two feet of headroom in the garage. AAPS agreed with staff that excavating would be the preferred approach. The appearance was boxy and not consistent with the Craftsman style. They believed if the eave were to be reduced and cross gables or dormers were introduced to handle the upstairs windows, as was done on the front elevation, the building would have a much more integrated Craftsman design. He noted that the six-foot addition consisting of the porch over the garage broke the setback line and introduced a significant new building mass which projected into the street. He noted that the double-wide garage became a dominating element, although it was broken up by the Craftsman doors. Ms. Nancy Hurd noted that she lived two blocks away from this house, and believed that his house was bigger than other houses on the street. She favored the excavation to reduce the amount of height, but questioned the changes that would take it away from the Craftsman style. She did not believe the house looked symmetrical in the drawings, and would like to see the original design of the house retained as much as possible, and not raising it any further. Mr. Seth Hamalian noted that he lived two doors down from the applicants' home, and had often heard comments from people that the homes in this neighborhood had character. He liked the uniqueness of the homes in Fernside, and noted that one style did not dominate the neighborhood. He strongly favored allowing the applicants to go forward with their proposed design, and believed the message being sent by this process should be considered. He did not Page 8 of 23",PlanningBoard/2008-06-23.pdf PlanningBoard,2008-06-23,9,"believe this process should be so arduous for the applicants, and that their home should not be placed under a magnifying glass. He urged approval of this item. The public hearing was closed for Board discussion. Vice President Kohlstrand noted that she had taken issue with the height, the façade and the fact that the variance was being sought when this item was first heard. She believed the revisions addressed those issues. She noted that Mr. Buckley's letter mentioned the Golden Mean, and was concerned that it was not discussed in the staff report. Mr. Brighton noted that the Golden Mean issue was a general issue discussed with respect to historic homes, generally Victorians and revival homes. He noted that Craftsman homes received special treatment in the design guidelines. In this case, Craftsman had certain proportionality, including a lower proportional base which meant they stayed low and wide. He noted that staff was critical of popping up Victorians and creating front staircases that were inconsistent with the scale of the structure, as well as the architectural integrity of the structure. Staff believed it was critical to maintain the integrity of the Craftsman structure. Board member Ezzy Ashcraft noted that this kind of discussion made a better community, and that it returned to the drawing board by mutual agreement of the applicant and staff. She requested that Mr. Brighton explain the difference between a bungalow and a Craftsman home, which he did. She was concerned about the relocation of the stairway, and noted that most of the homes in the neighborhood did not have center porches and center walkways. She liked the porch treatment, and believed the double-wide garage doors were in proportion to the rest of the house. She was concerned with an item brought up by the AAPS, and did not want to see a home tower over its neighbors. She believed the 30-foot height limit was fine, and inquired about the 9-inch architectural element. She did not believe the roof in the front added enough detail, and liked the back of the house. She agreed with Mr. Buckley's comment that the sides of the house that they would be made to look more authentic in the Craftsman style with bay windows. However, the only people who would see the side of the house would be the adjacent neighbors. Mr. Cunningham believed that a lot of progress had been made since the last hearing, and that the appearance of the front of the house looked much better. He believed the excavation would be a detriment, and would like to maintain the 30-foot height limit. He believed the appearance would be improved if some relief were to be added to the roof. He would like to see improvements to the side of the house visible from the street, rather than encumbering the applicant with architectural gyrations on the back of the house. He believed the design looked much better than it had before. In response to an inquiry by Board member Autorino regarding the details of the excavation the applicant, displayed and described the method by which the excavation would be accomplished. He noted that they planned a very expensive installation of an elevator so their parents would have access to the entire house. In response to an inquiry by President Cook why the extra nine inches would be necessary, and why the ceiling height could not be 8'6"", the applicant replied that he would not be certain the Page 9 of 23",PlanningBoard/2008-06-23.pdf PlanningBoard,2008-06-23,10,"handicapped vans in the garage. He noted that he could research that issue and added that it was difficult to get his pickup truck in the garage at this time. Ms. Talbot added that there were substantial support beams in the garage, so the effective ceiling would be lower. President Cook noted that there was a slippery slope, and that the current height limit was 30 feet. She noted that it was difficult to treat one case differently. Ms. Talbot noted that was the reason that Mr. Biggs came up with the architectural element, so they would be in compliance with the Alameda Municipal Code, and so that a variance would not be needed. Vice President Kohlstrand noted that no variance was involved in this case, and that the staff interpretation was that it did meet the height requirement. Mr. Brighton stated that the staff interpretation was that it would meet the height requirements if the house was not raised. However, if the Board decided to change the condition to raise the house, then the proposal of using the architectural element was acceptable to staff. Ms. Talbot described the orientation of the house towards the water, and that no one looked at it from behind. She added that it was not strictly a Craftsman style house in the back, and that an addition in the back was constructed in 2000. President Cook noted that the structure behind the house was very nice. Board member Ezzy Ashcraft noted that she did not see the discussion with Mr. Biggs reflected in the staff report. Ms. Talbot noted that she was surprised by that issue, and stated that they left the meeting with the design review staff, believing that the issues had been resolved. She believed that their appearance before the Planning Board was more of a courtesy to tell them how they had incorporated the Board's suggestions. Board member Ezzy Ashcraft inquired if nine inches was all that kept the Board from be able to find in the applicants' favor, and whether there was any way to shave nine inches off. Ms. Talbot replied that they came forward with the proposal for the gable roof, which they did not particularly like, in an attempt to shave nine inches off the roof. She had not realized how difficult that would be, and added that the height of the garage was very important to them. Board member Ezzy Ashcraft noted that she understood what the applicants intended to do with the garage. She also felt strongly about the 30-foot height limit, and added that the Planning Board was not aware of the nine-inch architectural detail. Board member Cunningham noted that they would be able to have up to a 5% slope for handicapped access, and that a berm at the street would keep the water out. Page 10 of 23",PlanningBoard/2008-06-23.pdf PlanningBoard,2008-06-23,11,"Ms. Talbot believed that Condition 1 addressed the back roof, which was a new roof that was not part of the old Craftsman house. Board member Cunningham believed that was open to opinion, but that the 30-foot line was clear from the Planning Board's point of view. He shared President Cook's concern that if this height extension were to be allowed, then other residents would ask for the same allowance or greater. The applicant inquired whether the project would be able to move forward if the nine-inch architectural feature were to be removed. Board member Cunningham believed that would be the case if the roof ridge were to go down nine inches. In response to an inquiry by Vice President Kohlstrand whether the pitch of the roof would need to be changed in that case, Board member Cunningham replied that would not be the case. Ms. Talbot noted that they were trying to preserve the look of the roof, but if the 30-foot height limit was more important, that would be fine with them. Board member Cunningham noted that the Planning Board must either follow the Alameda Municipal Code, or make finding that there was a unique characteristic about the property that would allow the height to be increased. He noted that the Board could not do that, and must follow the AMC; he added that the Board was not trying to single the applicants out, and intended to find a way to make the project work for them. President Cook noted that the Planning Board had decided that the total height of the house was more important than the number of stories, particularly with respect to having a third story. Vice President Kohlstrand noted that it was clear to her that the applicants were trying to complete this project in a way that would enhance the neighborhood, to have a house that was architecturally representative of the area, and in a way that could accommodate their needs and those of their parents. Board member Ezzy Ashcraft suggested a second condition: ""The structure shall not exceed 30 feet in height regardless of the addition of any architectural detail."" She believed that condition would allow the applicant to determine how to work within the 30- foot height limit. Vice President Kohlstrand moved to adopt the draft Planning Board Resolution to approve a Major Design Review approval, which addresses: 1) Raising the residential structure to create a third story and providing an addition at the rear of the residence; 2) Reconfiguring the front staircase and front porch and expanding the garage door; 3) Constructing a detached two-story structure in the rear yard that would serve as an additional dwelling unit. The two special conditions will be removed, replaced by the following modification: Page 11 of 23",PlanningBoard/2008-06-23.pdf PlanningBoard,2008-06-23,12,"1. The structure shall not exceed 30 feet in height regardless of the addition of any architectural detail. Board member Ezzy Ashcraft noted that it would be impossible for her to consider a guideline that she had not read prior to the meeting. She did not wish to be unfair to the applicant, and wished to do the most responsible job possible in making a determination regarding this application. She noted that if the applicant was comfortable with what the Board has come up with, that was fine; otherwise, they could request a continuance. Board member Cunningham seconded the motion, with the following voice vote - 5. Noes: 0 Absent: 2 (Lynch, McNamara); Abstain: 0. The motion passed. President Cook called for a recess. 9-D. PLN08-0181 - Grand Marina Village Residential Development Master Plan Amendments. Proposed Master Plan Amendment to reduce the number of affordable housing units required on the site from ten to five, and allow for five slightly larger lots. Applicant is also seeking a finding that the Island High School site, 2437 Eagle Avenue, is suitable for affordable housing, and the purposes of the Affordable Housing Requirements would be better served by construction of at least nine affordable units at the Island High site rather than five affordable units at the Grand Marina site. The Grand Marina site is zoned MX (Mixed Used Zoning District). The Island High site is zoned M- 1 (Intermediate Industrial Manufacturing District). (AT) Mr. Thomas summarized the staff report. An extensive discussion about the details of the staff report ensued. The public hearing was opened. Mr. David Day noted that although he was a member of the Board of Education for the Unified School District, he was speaking on his own behalf rather than that of the District. He could not speak to the merits of below-market-rate housing in the City, but stressed his opinion that this Draft Resolution would be good for the District. He invited any questions related to the School District. Vice President Kohlstrand inquired who initiated moving the affordable units off-site. Mr. Day replied that the School District first heard about this issue the previous Friday evening, and asked for more notice from City staff in the future. He noted that the City and District had been discussing affordable housing on the Island High site for many years, and that the site had been vacant. He believed this project would increase their opportunities. Board member Ezzy Ashcraft noted that she was in favor of affordable housing at the old Island High School site. She noted that was something that other cities such as Santa Clara and San Jose had done for school district employees. She understood that the site was not currently zoned Page 12 of 23",PlanningBoard/2008-06-23.pdf PlanningBoard,2008-06-23,13,"residential, but was across the street from a residential neighborhood. She understood that the off-site inclusionary housing option was supported by legal precedent. She did not understand why the proposal to move the five of the 10 affordable housing units from the Grand Marina site to Island High School were the low- and very low-income homes, and why it could not be a mix of all three income-level qualified homes. Mr. Day replied that in their discussions with City staff, staff preferred that they kept the moderate homes on-site. He noted that Warmington preferred that they be put off-site, because that would allow them to use other non-profit builders who required moderate-income homes in their mix; the City did not want that, and preferred that the low- and very-low-income moved off-site. Board member Ezzy Ashcraft noted that the report and attachments referenced the possibility that if Warmington were allowed to build more than the proposed nine affordable units at Island High School, where there may be room for as many as 18 units, the proposal would be for credit to be given toward off-site inclusionary housing for projects not yet built by Warmington that they may contemplate. She was concerned with that possibility, and while she supported affordable housing and understood the 25% developer contributions toward affordable housing in redevelopment, Attachment 2 stated that the City wished to retain an ""economically balanced community."" She did not want to see all the affordable housing bunched together in one area. She had been impressed with the previous Warmington design, which did a good job in integrating the affordable units with the market-rate units. President Cook noted that she noticed an item in the affordable housing agreement which read, ""Developer has requested that it be allowed to meet the project inclusionary requirement by developing five ownership units that will be affordable to moderate-income households on the property, and nine ownership for rental units that will be affordable to low- and very-low-income households off-site."" She inquired whether they preferred to mix the housing up more. Mr. Day replied that they agreed with the model of Bayport, which has moderate-, for-sale and low- income units dispersed throughout the project. The low- and very-low units were the for-rent units. President Cook would like clarification on which policy would be utilized with respect to inclusionary housing. She noted that there were a lot of good reasons to put affordable housing downtown because of the number of services, grocery stores, and transit, but there were no projects to look at that even the School District has had a chance to consider. Mr. Thomas noted that in terms of the timing, this item contained the finding about Island High School and the merits of the proposed amendments to the Master Plan. Mr. Day noted that there was language that referred to ""Island High or other equivalent sites. "" He noted that he had already looked for other sites and had not found any. He noted that Island High School was the only feasible choice, and that time was of the essence. Vice President Kohlstrand believed there was some benefit to the City to looking at this site. She noted that because this was on a School District site, it seemed that there may be more potential Page 13 of 23",PlanningBoard/2008-06-23.pdf PlanningBoard,2008-06-23,14,"units, and that the development seemed intended to provide affordable housing for school employees. She believed it would be very difficult for the school to mix the housing upon different sites. She believed that putting the units on one site was a very rational approach to trying to deliver these units. She would like Warmington to be able to have some flexibility in trying to accomplish this. Mr. Thomas noted that the agreement and the amendments state that Warmington Homes would be able to try to make this project work. If they failed, it would be because they could not get the land from the School District, or the District would decide they did not want to develop housing on that site. He noted that this agreement would allow Warmington to get started with the phasing. He noted that they needed the ground lease from the school district. Vice President Kohlstrand believed that Warmington was taking all the risk in this project. Mr. Thomas noted that (F) on page 9 stated, ""Developer shall secure all necessary discretionary City and other governmental agency permits and approvals to allow development of the off-site affordable development to proceed upon issuance of a building permit by the City. Mr. Day noted that this was brought forth to create goodwill with the City, and added that they were willing to take the time to entitle this project. Board member Cunningham noted that he originally had reservations about this item, but after reading the staff report, he saw a lot of merit to the idea of putting the housing in this location, which would help rejuvenate downtown and the schools. He wished to discuss the modifications to the Grand Marina Plan, and the idea of putting three-story buildings in, instead of two-story buildings. Mr. Thomas noted that Warmington's proposal was to replace five of the affordable units with five market-rate units at Grand Marina. Under the original approvals, the market-rate units were all three-story buildings, and the affordable units were all two-story buildings. He believed the change was for financial reasons. Mr. Day noted that there were many costs involved with doing the all-affordable off-site projects, such as the shortfall between the tax credits for the non-profit organization and the actual cost, which Warmington Homes funded. He noted that the density was still the same. Board member Cunningham believed the units were too dense in their previous iteration, and supported taking the inclusionary housing to another site. He did have problems with the exchange of making this a denser development. President Cook believed the tradeoff with the park parcels was a good one, but was concerned about losing the sidewalk. Mr. Thomas noted that a sidewalk in an alley seemed odd, so it was not an issue for staff. The public hearing was closed for Board discussion. Page 14 of 23",PlanningBoard/2008-06-23.pdf PlanningBoard,2008-06-23,15,"Vice President Kohlstrand moved to adopt draft Planning Board Resolution to approve the staff recommendation to accept the Master Plan Amendment to reduce the number of affordable housing units required on the site from ten to five, and allow for five slightly larger lots. Applicant is also seeking a finding that the Island High School site, 2437 Eagle Avenue, is suitable for affordable housing, and the purposes of the Affordable Housing Requirements would be better served by construction of at least nine affordable units at the Island High site rather than five affordable units at the Grand Marina site. Board member Ezzy Ashcraft proposed an amendment to the resolution to move the five affordable housing units moved off-site to the Island High site to be moderate- to below-income, and for one unit to be very-low-income. Mr. Day noted that the pro forma was based on having the five moderate-income units on-site. Board member Ezzy Ashcraft noted that Attachment 1 discussed approving additional affordable housing for future credit, and would like to take one project at a time. She liked the idea of the affordable housing being located on the Island High site, which would be a benefit to the school district. Mr. Thomas noted that the Planning Board's point about the housing mix may be made as a recommendation to the City Council. The Master Plan and the finding about Island High do not specifically discuss that issue, but the proposed amendment to the motion could be included as a recommendation to the Council. In response to an inquiry by Board member Ezzy Ashcraft whether the finances would not be feasible if the low- and very-low-income units were placed on the Grand Marina site, Mr. Day confirmed that was correct because there was a considerable amount of funding from their pocket to do the off-site placement. She noted that the second full sentence of Attachment 1 (page 2 of 3) read, ""Furthermore, the Planning Board's recommendation regarding the Island High site constitutes a finding about the potential benefits of a potential future project for the City's affordable housing program."" She believed it was a great location for affordable housing for qualified school district employees, but did not want to get into approving moving affordable housing off-site for future developments that the City had not even seen yet. Vice President Kohlstrand did not want to hamstring the site so that only a portion of the project's goals could be accomplished. She noted that the goal of the project was to provide affordable housing for school district employees. Mr. Day noted that they would put in as many units in as possible, and that there would be more than nine units. President Cook noted that the Planning Board would like to maximize the mix of types of affordable housing units, certainly on the Island High site and possibly on the other site. She requested that Ms. Faiz ensure that the Planning Board did not abdicate its right if the Island High site did not work out, and that alternative sites would be brought forth. Page 15 of 23",PlanningBoard/2008-06-23.pdf PlanningBoard,2008-06-23,16,"Mr. Thomas noted that the following modifications would be added: 1. The Planning Board recommended to City Council to consider that some moderate- income housing and some low- and very low-income housing move off-site and some stay on-site; 2. If Warmington Homes pursues another market-rate project at some other location, the suitability of the Island High site as the off-site location for that project should have to return to the Planning Board for the same finding that is being examined for the Grand Marina site. Vice President Kohlstrand expressed concern about the second modification, because it gave no incentive to Warmington Homes to maximize the development on the Island High site. Board member Ezzy Ashcraft noted that she did not want to look at every new project come along in a redevelopment area with a 25% inclusionary housing requirement, and that the units would all be taken off-site. She understood that this effort was a balancing act. She inquired whether there would be a way to achieve a mix of different income levels and housing sites. Vice President Kohlstrand noted that would be a financial issue, and why the applicant should be obligated to pay for an additional nine units out of their pockets. Mr. Day noted that they wanted the right to use those units on future projects, but that they were willing to examine in on a case-by-case basis to make sure it was appropriate for each individual project. Mr. Thomas noted that Section 3.7 on page 9 of the agreement stated that in the reduced off-site alternative, ""Offsets for future development: Subject to all City, Commission and other discretionary approvals, including any required Planning Board findings, for a period of ten years following issuance of certificate of occupancy for the Island High site, subject to extension "" Board member Ezzy Ashcraft noted that the section only applied to low- and very-low-income households: ""There shall be no offset allowed under this section for offsite additional units that are rented or sold to moderate income households."" Mr. Thomas noted that the first point to be made to City Council was that the moderates should be mixed up with the low- and very-low income units. Mr. Thomas noted that the other issue was whether Island High would return to the Planning Board as the offsite alternative for some future project. He believed that under the ordinance, and under the agreement, it would be required to do SO. He believed the working assumption for the Planning Department and the Development Services Department was that the Island High site would be a very good affordable housing project, and was the eastmost site of the projects the City envisioned. Page 16 of 23",PlanningBoard/2008-06-23.pdf PlanningBoard,2008-06-23,17,"Board member Ezzy Ashcraft noted that the language would return to the Planning Board for Item 2, but would still like the recommendation to go to the CIC that all three levels of affordable housing be put in the mix for the off-site project. Board member Ezzy Ashcraft seconded the motion as amended, with the following voice vote - 5. Noes: 0 Absent: 2 (Lynch, McNamara); Abstain: 0. The motion passed. 9-E. V07-0008 and Design Review, DR07-0048 - 1607 Pearl Street/2622 Edison Court. The applicant is seeking Variance and Design Review approval for adjacent properties. A second building to be built 5 feet from the rear property line, where a 20-foot required rear yard is usually required and 3 feet from the side property line, where a 5-foot side yard setback is usually required. Encroachment into the rear and side yard setbacks requires a Variance. The proposed new structure is an 868 sq. ft. hobby woodworking workshop. The project will also require a lot line adjustment to transfer a portion of 1609 Pearl Street to 1607 Pearl Street. The property is located within the R-1, one family residence, zoning district. (LA) Mr. Garrison presented the staff report, and noted that staff was unable to make two of three required findings for the variance. Staff was able to make the finding that the project would not be detrimental to the public welfare, or adversely affect the neighboring properties. If the variance was not approved, the design review would be considered a moot point. Staff recommended denial of the variance and the design review at this time. The public hearing was opened. President Cook noted that there were no speaker slips, but that she had been asked to read a public comment into the record: ""The property owner at 2620 Edison Court, Mary Liley, called to voice her disapproval of the proposed project. Her concern was that the building would like house a commercial woodworking shop that would create a lot of noise. She was unable to attend the meeting tonight."" Mr. Bob Rollins, applicant, disagreed with staff's assessment that there was no unique situation with respect to this project. He requested this project because he was disabled from his previous job as a 28-year veteran of the Berkeley Police Department. He was unable to do any other jobs because of his disability, and added that the building was as high as it was because he wanted to install a hoist in the building. He proposed putting solar panels on the roof with the intention to make it a zero-use residence. He noted that required the installation of fairly large trusses to support the weight of 39 panels, to produce a 5.5- to 6-kilowatt system, with a three-day battery backup system. He intended to install a water reclamation system for stormwater. He noted that with respect to the solar panels, the Fire Department required a three-foot space around the outside, and three feet between each row to enable access for inspection or emergencies. He noted that the parapets were three feet high in order to screen the mechanics from the neighbors' sight. He believed the size and shape of the building were exceptional, and that the findings Page 17 of 23",PlanningBoard/2008-06-23.pdf PlanningBoard,2008-06-23,18,"could be made. He noted that the rules for lots were written for 50' x 100' rectangular lots, which accounted for two-thirds of the lots in the City. He noted that he could build the proposed building with a minor footprint change using the same square footage without requesting any variances. He noted that half the block was R-4 zoning, and half was zoned R-1; the lots in the R-1 zone could accommodate this size building with a minor footprint change without requesting any variances, and that they could meet all the setbacks. He noted that the lot was actually Z- shaped. He submitted four letters of support from neighbors who were unable to attend the meeting. The public hearing was closed for Board discussion. Board member Autorino asked the applicant whether he could build the structure to a height of 15 feet, so he could place it wherever he wanted. Mr. Rollins replied that he could, and that he would have to call it a garage/storage building rather than a workshop. However, he would not be able to put the hoist in, but could get the trusses in for the solar panels. He noted that he needed the hoist to pick materials and projects up because of his disability. He noted that he wished to screen the solar panels and braces from the neighbors' view. He noted that a power pole went through the lot, and he had negotiated with his neighbors and AP&T to get it removed. Vice President Kohlstrand noted that many people used their basements and garages for woodworking. She was concerned that this activity was being treated as a commercial activity, which she did not believe was the case for this applicant. Mr. Thomas noted that the Accessory Structure Ordinance stated that the use should be a U- Occupancy. He assumed the amendment was made in the past to prevent illegal conversions to second units. In this case, the Building Code classified it as an F-Occupancy. The second issue was the height. Board member Ezzy Ashcraft noted that page 3 of the staff report discussed the definition of an accessory structure, and inquired whether this could be considered two lots. Mr. Garrison replied that it was considered part of the next-door neighbor's lot. In response to an inquiry by Board member Ezzy Ashcraft whether the building could be considered incidental because it provided solar power for the main building, Mr. Garrison replied that it would not be a U-Occupancy building in either case. Mr. Garrison noted that the Building Code was clear in defining this use as a factory occupancy, and not subject to interpretation because of the proposed use of woodworking. In response to an inquiry by Board member Ezzy Ashcraft whether this proposed use could be considered a hobby, Mr. Garrison replied that had been discussed with the Building Official, and that it was not relevant to the Building Code whether it was commercial or non-commercial; woodworking was a listed use. President Cook inquired whether a driveway could reach the garage. Page 18 of 23",PlanningBoard/2008-06-23.pdf PlanningBoard,2008-06-23,19,"Mr. Garrison noted that it could be called a storage building. President Cook noted that she would not be able to make the findings, and was not sure she could make the finding that it would be detrimental to the neighborhood. She was aware of the noise made by a planer, and that this property adjoined six different properties. Board member Cunningham noted that he could not make the findings, either, and suggested that the applicant resubmit the application under a different use. He would have an issue with design review, and noted that it was a big box in the backyard. He appreciated the use for the parapet to hide the mechanicals, but added that it made the structure even higher. Vice President Kohlstrand moved to extend the meeting to 11:30 p.m. Board member Ezzy Ashcraft seconded the motion as mended, with the following voice vote - 5. Noes: 0 Absent: 2 (Lynch, McNamara); Abstain: 0. The motion passed. Board member Cunningham noted that he was concerned about open space and hardscape, and would like to see the entire site plan. Vice President Kohlstrand noted that she would like to approve this project, but could not make the findings. Vice President Kohlstrand moved to adopt draft Planning Board Resolution to deny a Variance and Design Review approval for adjacent properties. A second building to be built 5 feet from the rear property line, where a 20-foot required rear yard is usually required and 3 feet from the side property line, where a 5-foot side yard setback is usually required. Encroachment into the rear and side yard setbacks requires a Variance. The proposed new structure is an 868 sq. ft. hobby woodworking workshop. The project will also require a lot line adjustment to transfer a portion of 1609 Pearl Street to 1607 Pearl Street. Board member Ezzy Ashcraft seconded the motion as amended, with the following voice vote - 5. Noes: 0 Absent: 2 (Lynch, McNamara); Abstain: 0. The motion passed. 9-F. PLN07-0301 - Zoning Text Amendment. Applicant: City of Alameda. The City of Alameda is considering an amendment to the Alameda Municipal Code to prohibit retail stores larger than 90,000 square feet in size that include more than ten percent (10%) floor area devoted to the sale of non-taxable items. The proposed prohibition would apply in all zoning districts in the city. (DG) Mr. Garrison summarized the staff report. The public hearing was opened. Mr. Mike Hennebury, 2811 Otis Drive, noted that he was a union representative for the Union Food and Commercial Workers Local 5. He noted that Local 5 had been involved with big box Page 19 of 23",PlanningBoard/2008-06-23.pdf PlanningBoard,2008-06-23,20,"Board member Ezzy Ashcraft noted that the table contained in page 4 of the staff report. She inquired whether the purpose of the text amendment was simply to prevent K-Mart, WalMart and similar stores, and whether the smaller retailers would also suffer if a Costco or Home Depot came into Alameda. She suggested prohibiting retail establishments that exceed 90,000 square feet. In response to an inquiry by Board member Ezzy Ashcraft regarding the proposed square footage for the Target that had been proposed for the Aalmeda Towne Centre, Mr. Garrison replied that it was 147,000 square feet, and that the Safeway in Town Centre was approximately 60,000 square feet. She noted that Home Depot may exceed 90,000 square feet, but would not include the floor area for nontaxable goods. She would be more comfortable prohibiting retail establishments that exceed 90,000 square feet in size. Page 20 of 23",PlanningBoard/2008-06-23.pdf PlanningBoard,2008-06-23,21,"Mr. Autorino noted that prohibiting any retail use over 90,000 square feet cut down a great deal of the economic development opportunity for the area, and that there may be a use of that size that the City would want to have. He did not want the City to enter into any prohibitions that would invite legal trouble. President Cook noted that there were both planning and economic development aspects of such an ordinance that should also be discussed at the Economic Development Commission. She noted that she shopped at Target on occasion, and while there were many groceries at Target, she did not buy them there. In response to an inquiry by Board member Ezzy Ashcraft regarding the square footage of the large hangars at Alameda Point as they relate to adaptive reuse, Mr. Thomas noted that the large hangars were over 100,000 square feet, and the smaller hangars were approximately 60,000 square feet. He noted that the City proposed creating a Master Plan for Alameda Point, which essentially writes a zoning code for that portion of the City. He noted that theoretically, an exception to a big box prohibition could be included in the Master Plan for a specific area. He noted that several studies done over the years have revealed significant sales leakage from Alameda, and that staff believed that to avoid sales leakage, control of the retail development was necessary. Board member Ezzy Ashcraft noted that Building A was the largest building in the Alameda Landing retail center at 55,000 square feet. Mr. Thomas noted that Catellus was currently working with Target, and would propose a different site plan. Board member Cunningham believed it was important to have a safety valve in place to control the retail projects that come before the Planning Board. Board member Ezzy Ashcraft suggested sending some recommendations to City Council to clarify the Board's position and to provide direction for their action. Mr. Autorino noted that the Economic Development Commission was adamant in not wanting to do things that limited the economic development opportunities of the community. The EDC did not want to send the message that Alameda did not want to consider retail opportunities larger than a certain size. He supported measures to manage and control large format retail, but not to discourage it. Mr. Thomas noted that the Planning Board may pass along a recommendation at this time, or continue it to allow staff to return with more specific information. Staff could bring the item back to the EDC, and that they had not received their input on this item. Board member Ezzy Ashcraft noted that there had been much discussion about wanting to see a higher level of retail at Alameda Towne Center, but that the Board had been disappointed by some of the offerings. She noted that Kohl's did not appear to be as much of an improvement from Mervyn's as it could have been. She inquired whether there should be some safeguard in Page 21 of 23",PlanningBoard/2008-06-23.pdf PlanningBoard,2008-06-23,22,"place to temper very large projects. She believed the City should be able to maintain some control over quality of retail issues to the extent possible. President Cook noted that there would be some large projects that the Planning Board would like, and others that it would not, regardless of the percentage of food items. She believed the 10% of floor area dedicated to food sales was a union issue. She noted that while she generally supported unions, she did not believe it would be a good planning issue. She believed that it would be very important to define the planning issues. Board member Cunningham noted that the community would likely be happy to see a 95,000 square foot Macy's in Alameda, but that under this ordinance, it could not be approved. Vice President Kohlstrand noted that it seemed that the Planning Board liked what it originally said, and that it would be important for EDC to weigh in on this ordinance before the City Council heard it. President Cook agreed with Vice President Kohlstrand's assessment, and believed it was very important to have the EDC's opinion, and that it was ultimately a City Council issue. With respect to the 90,000 square foot issue, Board member Ezzy Ashcraft noted that she would like to see more negotiation on the City staff level in working out acceptable square footage levels with Developers. In response to an inquiry by Board member Ezzy Ashcraft regarding the trigger for a use permit, Mr. Thomas confirmed that everything over 30,000 square feet would require a use permit, and would require the Planning Board to make the findings for a use permit approval. Vice President Kohlstrand moved to confirm the Planning Board's original recommendation of defining a large format retail as one or more stores totaling 30,000 square feet and subject to use permit or planned development approval, and to recommend such to City Council. The Planning Board recommends that the Economic Development Commission weigh in on this matter. Board member Cunningham seconded the motion, with the following voice vote - 5. Noes: 0 Absent: 2 (Lynch, McNamara); Abstain: 0. The motion passed. 10. WRITTEN COMMUNICATIONS: None. 4. MINUTES: a. Minutes for the meeting of April 14, 2008. These minutes will be considered at a later meeting. b. Minutes for the meeting of May 12, 2008. Page 22 of 23",PlanningBoard/2008-06-23.pdf PlanningBoard,2008-06-23,23,"These minutes will be considered at a later meeting. c. Minutes for the meeting of May 27, 2008. These minutes will be considered at a later meeting. 6. PRESENTATIONS: a. Staff Communications - Future Agendas Mr. Thomas provided an update on future agenda items. b. Zoning Administrator Report There was no report. 11. BOARD COMMUNICATIONS: None. 12. ADJOURNMENT: 11:34 p.m. Respectfully submitted, Andrew Thomas, Secretary City Planning Board This meeting was audio and video taped. Page 23 of 23",PlanningBoard/2008-06-23.pdf PlanningBoard,2008-07-14,1,"MINUTES OF THE REGULAR PLANNING BOARD MEETING MONDAY, JULY 14, 2008 COUNCIL CHAMBERS, CITY HALL 2263 SANTA CLARA AVENUE - 7:00 PM President Cook called the meeting to order at 7:05 p.m. FLAG SALUTE: Board member Cunningham ROLL CALL: PRESENT: President Cook, Vice-President Kohlstrand, Board members Autorino, Cunningham, Ezzy Ashcraft, and McNamara. Board member Lynch arrived at 7:10 p.m. ABSENT: None STAFF PRESENT: Andrew Thomas, Planning Services Manager/Secretary to the Planning Board; Assistant City Attorney Farimah Faiz, Planner III Doug Garrison; Planner I Laura Ajello; Althea J. Carter, Executive Assistant/Recording Secretary MINUTES: Minutes for the meeting of April 14, 2008. Motion (Cook)/Second (McNamara) to approve as amended. Ayes: 4; Noes: 0; Abstain: 3 (Cunningham, Kohlstrand, Autornio). Motion passed. Minutes for the meeting of May 12, 2008. Motion (Cunningham)/Second (Ezzy Ashcraft) to approve as amended. Ayes: 6; Noes: 0; Abstain 1 (Autorino). Motion passed. Minutes for the meeting of May 27, 2008. Motion (Cunningham)/Second (Kohlstrand) to approve as amended. Ayes: 5; Noes: 0; Abstain: 2 (Cook, Lynch). Motion passed. Minutes for the meeting of June 23, 2008. Continued to the meeting of July 28, 2008. 5. AGENDA CHANGES AND DISCUSSION: None 6. STAFF COMMUNICATIONS: 6-A. Future Agendas Staff provided an update on future agenda items. Board member Ezzy Ashcraft noted the Board had requested Staff to provide an educational overview discussion on form based codes at a future meeting. She inquired whether this discussion could take place at the meeting of July 28, 2008. Page 1 of 13",PlanningBoard/2008-07-14.pdf PlanningBoard,2008-07-14,2,"Board member Lynch requested that changes in the Housing Element law and the methodology used by ABAG to compute the City's numbers be included in staff's Housing Element Update report to the Board on July 28, 2008. He also asked that a schedule of the timeline be included. Staff informed the Board that the timeline for bringing the Housing Element Update to the City Council for approval is spring 2009. Staff inquired whether the Board would consider a joint meeting on August 25, 2008 with the Transportation Commission to discuss amendments to the commercial district parking regulations ordinance and to the draft transportation element General Plan Amendment (GPA) and Environmental Impact Report (EIR). President Cook asked if the Board would approve the ordinance amendments, transportation element GPA and EIR. Staff stated that amendments to the EIR must come through the Planning Board for review and recommendation to the City Council. The Board agreed to a joint meeting with the Transportation Commission on August 25, 2008. Board member Kohlstrand requested that staff provide large documents two weeks in advance of meetings and that the documents are made available to the public at the same time. 6-B. Zoning Administrator Report Staff provided the Zoning Administrator report. 7. ORAL COMMUNICATIONS: None Anyone may address the Board on a topic not on the agenda under this item by submitting a speaker's information slip, subject to the 5-minute time limit. 8. CONSENT CALENDAR: Consent Calendar items are considered routine and will be enacted, approved or adopted by one motion unless a request for removal for discussion or explanation is received from the Planning Board or a member of the public by submitting a speaker slip for that item. None 9. REGULAR AGENDA ITEMS: Page 2 of 13",PlanningBoard/2008-07-14.pdf PlanningBoard,2008-07-14,3,"9-A. 2008-2009 Election of Planning Board Officers. The Planning Board will elect a new President and Vice President for the upcoming year, as required by the Planning Board President Cook moved to nominate Vice-President Kohlstrand for the position of Board President. Board member Lynch seconded the motion, with the following voice vote - 7, Noes: 0; Absent: 0; Abstain: 0, the motion passed. Vice President Kohlstrand moved to nominate Board member Ezzy Ashcraft for the position of Board Vice-President. Board member McNamara seconded the motion, with the following voice vote - 7, Noes: 0; Absent: 0; Abstain: 0, the motion passed. 9-B. Variance and Design Review - PLN08-0086 - 1532 Santa Clara Avenue. The applicant is seeking Variance and Design Review approval for the addition of a second story, 440-square-foot master bedroom suite and 117 square foot deck to an existing one-story single-family residence. A 24-square-foot addition to the lower floor is also proposed; this addition requires a Variance to exceed maximum main building coverage. The proposed deck requires a Variance for building in the side yard setback. An existing side entry stair will also be rebuilt to comply with current building code standards. The property is located within the R-4, Neighborhood Residential Zoning District. (LA) Ms. Ajello presented the staff report. Staff recommended denial of the project. The public hearing was opened. Norman Sanchez, architect, spoke in support of the project. He discussed some of the options that he explored with the applicants through the design process. The focus of the project was to keep the overall height of the house as low as possible and to keep the profile of the addition as seamless as possible. One of the main goals of the project was to provide the homeowners with viable outdoor open space, a privilege other homeowners in the neighborhood enjoy. Sushma and Austin Lundd, applicants, spoke in favor of the project and stated that they are willing to arrange the construction schedule to best accommodate the neighbors' needs. Jacki L. Reed spoke in favor of specific elements of the design. She is concerned about privacy as well as access to light. She would be okay with the addition of the bedroom but is opposed to the deck. The public hearing was closed for Board discussion. Board member Ezzy Ashcraft disclosed that she had visited the property. She agreed that the site is unique with a triangular shape. She stated her belief that variances should not be granted lightly but there are situations when it is appropriate, referring to state law. She believed she could make the findings and grant the variance request. She believed the design is consistent with the neighborhood and the 24-square-foot addition is small enough to Page 3 of 13",PlanningBoard/2008-07-14.pdf PlanningBoard,2008-07-14,4,"lessen the impact on the neighbors. She would be in favor of granting a variance that mitigates the privacy issue - suggesting privacy screens for the deck. She believed the applicants were willing to work with the neighbors regarding their concerns. Board member McNamara approved of the design for the addition, felt it was appropriate and would enhance the home and the neighborhood. She expressed her concerns about the privacy issue with the apartment building next door and found it difficult to weigh the right to sunlight. She would be open to reducing the size of the second floor deck to address the neighbors concerns. She asked if the second story addition, at six feet higher than the current roofline, would have a cathedral ceiling. Mr. Sanchez replied that it would. Board member Lynch stated he would consider a conclusion that takes into consideration the current zoning code and how to overlay that within the parcel size. He would like to know the rationale for not considering the size of the lot, the square footage, and the shape of the lot as mitigating circumstances. He supports the position of the other Board members and would like to know the delta between the smaller deck that would comply with the zoning code and the deck as it is proposed. A discussion ensued between staff and the Board regarding the encroachment portion of the deck. Mr. Sanchez stated that the deck would be 85 sf and indicated that narrowing the deck on each side would reproduce the existing funnel shape, which is what they are trying to avoid. Board member Cunningham asked if the option of not including the 24 sf expansion, keeping the existing profile, and putting the deck on top of it had been considered by the applicant. Mr. Sanchez responded that option had been considered and explained that the model for size was whether two lounge chairs and a table could fit on the deck. Board member Cunningham inquired whether the applicant had considered using sliding doors. Mr. Sanchez affirmed that they had but the slope of the roof limited the options and a sliding door could not be accommodated. Vice President Kohlstrand asked why the applicant chose not to go up using the existing building footprint. She liked the design and concurred that this is a difficult site. She is concerned about the close proximity of the next-door property and the expansion of the footprint being detrimental to the occupants of the adjacent property. She inquired whether a privacy screen was required and if the addition went up above the existing office would a variance still be required. Staff explained that a variance would not be required but a K&L finding would be. Staff made a K&L finding for the second story addition but it is not applicable to decks. Page 4 of 13",PlanningBoard/2008-07-14.pdf PlanningBoard,2008-07-14,5,"President Cook believes findings 1 and 2 could be argued either way but was in support of finding 3 - detrimental effect to residents - in relationship to the deck. She stated if a compromise were reached on the size of the deck, she could support the project. She believed there were legitimate concerns by the neighbors regarding privacy. Board member Ezzy Ashcraft stated that finding 3 and the staff report state the addition would not be detrimental to the neighbors or surrounding properties but the proposed expansion would further increase the nonconforming lot coverage. She believed that a solution could be reached by incorporation of a privacy screen. She believed the increased noise was not any louder than the current bus noise and traffic. President Cook inquired whether a privacy screen would interfere with the views. Staff stated that the Board could require the privacy screen to preserve the neighbor's privacy, but noted it would further affect access to light and views. A Board discussion on privacy screens ensued. President Cook stated that the Board was supportive of the proposal, agreed that the lot was of an unusual shape but had concerns about the deck. She suggested the Board either vote on the application or inquire whether the applicant would like to work on the deck issue and bring the proposal back to the Board. Staff stated the options the Board had discussed: Direct staff to approve the project under design review, denying the two variances for the ground floor 24-foot expansion and the second floor deck, or approve the design review and make the findings for one or both of the variances. President Cook stated another option would be for the applicant to return with a proposal for a conforming deck. Staff stated that a conforming deck could be approved through design review if it met all the zoning requirements. Mr. Sanchez stated his understanding of whether a variance would be required if the size of the deck were reduced. Board member Lynch stated that if the Board proposed a motion that would give the applicant what they had requested but omitted the upper deck, they would design a deck that was conforming. Vice President Kohlstrand recommended approval of the expansion at the ground floor, and the design review with the modification that the deck stay within the footprint of the existing house. Staff asked for clarification on whether the Board was approving a three-foot setback on both sides. Page 5 of 13",PlanningBoard/2008-07-14.pdf PlanningBoard,2008-07-14,6,"Vice President Kohlstrand responded that the deck could go over three feet on the west side only. Board member Autorino stated there was still the issue with the 30 inches and the screening and asked if a deck of any size would still require privacy screening. President Cook stated that privacy screening is required. She suggested the applicants decide, before a motion is voted upon, whether they would like to revise the proposal and return to a future board meeting for review. The applicants responded that if bringing the deck in two feet from the side where the apartment buildings are would result in project approval, they would agree to that. They stated their understanding that as long as it remains five feet away from the neighboring buildings, they can build the deck without a variance, but they would still prefer three feet on the other side. Vice President Kohlstrand moved and Board member Cunningham seconded the motion to approve design review, make the findings for the ground floor 24-foot variance and exceptional circumstances. The circumstance is depriving the applicant of the right enjoyed by others and will not create any detriment on the ground floor. Approve a variance for an upstairs deck that can encroach three feet on one side but must maintain the five feet on the side of the apartment building. The motion passed with the following voice vote - 7. Noes: 0 Absent: 0 Abstain: 0. The motion passed. Board member Cunningham moved and Board member Lynch seconded the motion to waive the privacy screen. The motion passed with the following voice vote - 7. Noes: 0 Absent: 0 Abstain: 0. 9-C. Major Design Review Approval - PLN08-0090 - 2230 South Shore Center (Building 1000, former Safeway Building). Proposed renovation of an existing building located at the Alameda Towne Centre. The building footprint will increase by approximately 1,575 square feet, and the average building height will increase to 30 feet, with decorative parapets at the east side of the building, at 35 feet in height. Loading docks will be relocated to the north side of the building. The proposed tenant, Orchard Supply Hardware, also proposes an outdoor garden supply area. Exterior materials include horizontal wood siding; concrete panels at the base of walls and cement plaster trim. The project also includes wooden trellises, new landscaping, and bicycle and pedestrian amenities. (DG) Mr. Garrison presented the staff report. Staff recommended approval of the project. President Cook inquired if this building was included in 2003 when the Board approved phases of the project. Staff responded that the Board did not approve a 90,000 sf building proposed for the site in 2003. The environmental document for the project was approved, but not expansion of the building. Under the existing PDA, some increase in floor area is allowed during renovation, and the Alameda Municipal Code (AMC) allows for 25% expansion. There are conditions in Page 6 of 13",PlanningBoard/2008-07-14.pdf PlanningBoard,2008-07-14,7,"the 2003 entitlement that contain different numbers. In some cases, there are two or three conditions that address expansion and they have different numbers also. President Cook inquired what the different numbers are and asked if a development agreement (DA) takes it outside the typical regulations. Staff responded that there is not a DA for this project. The PDA has three different conditions and each condition has three different numbers. The largest is 25%, which matches the AMC. President Cook asked what number staff had been using. Staff replied there has not been an increase that triggered a PDA under any of the interpretations. President Cook clarified that the Board had not approved any expansion up to this point and asked about the existing size. Staff stated it is approximately 35-36,000 sf. President Cook asked staff to confirm that all conditions have been met. Staff stated that all mitigation measures had been met. The public hearing was opened. Eugenie Thomson spoke in opposition to the project. She requested that an economic impact study be conducted and stated she believed there were also traffic ramifications. Philip Jaber, part owner of Encinal Hardware, spoke in opposition to the project. He asked that a community impact study be conducted. Holly Sellers spoke in favor of the project with some concerns. She asked that the Board not approve the zoning until the parking, cart corrals, and traffic analysis are sorted out. Claire Risley spoke in opposition to the project. If the Board approved the application, she asked that the square footage of the proposed outdoor garden space be included in the Gross Leasable Area (GLA). The public hearing was closed. President Cook stated the applicant would install a signal to improve the traffic operations and assume financial responsibility. She inquired whether the Board was being asked to approve more than design review and whether the Board was being asked to approve a significant amount of square footage in the project. Staff stated the issue of square footage is in regards to the garden center. The applicant's proposal does not treat the outdoor sales area as an expansion of floor area. Outdoor use of space has not been treated as gross leasable area for example outdoor seating for restaurants and outdoor displays of goods. The Board could sever the garden area from the application, approve the design review for the building, make the approval of the expansion of the garden center a condition, and require that the applicant get a PDA, which is the next item on the agenda. Page 7 of 13",PlanningBoard/2008-07-14.pdf PlanningBoard,2008-07-14,8,"President Cook inquired as to why the Board could not address the whole issue within the next agenda item. Staff stated if the Board approved the next item as recommended; it included the expansion for this building, as well as the garden center. Retail hardware is permitted in this zone and on this site. Staff has conducted citywide retail studies, as part of the Alameda Landing, as well as a sales impact analysis. Based on those studies, staff believed there would not be a significant impact on local businesses. In response to Board member Ezzy Ashcraft's inquiry regarding the square footage of the proposed garden center, staff stated it is approximately 6-8,000 sf. President Cook asked how OSH merchandise and its size differ from a Paganos or Home Depot. Anita Haws, Orchard Real Estate, and Ken Lucas, OSH Operations provided the Board with information about the history of OSH and its merchandise. Board member McNamara asked about the size of the garden area. Ms. Haws responded that they are working on the plans, but are planning for between 6,000- 8,000 sf. Board member Cunningham asked the OSH representatives to address security of the outdoor area. Greg Chargin, Director of Construction for OSH, stated that the nursery would be enclosed with a shade cloth on top that emits light but prevents anything from being thrown over the fence, and surrounded by a metal railing. A discussion on the height of the metal railing ensued. Board member Cunningham asked if there would be racking in the exterior yard, to which Mr. Chargin responded no. The proposal is to create a totally enclosed pick up and receiving area so that nothing was outside except for the exterior nursery, which is enclosed. Board member Ezzy Ashcraft asked if the entrance to the nursery was near the east elevation and if the garden area could be accessed from the front of the building. Mr. Chargin replied that there would be a door on the side. The door leads towards the front entrance and is only used during heavy selling seasons. Board member Cunningham asked if there was a point of sale in the garden area. Mr. Chargin replied only in heavy selling seasons when it is more of a convenience for customers. Board member Cunningham asked if the tall red brick on the front elevation extends further out than the existing Safeway building relative to the curb. Page 8 of 13",PlanningBoard/2008-07-14.pdf PlanningBoard,2008-07-14,9,"Randy Kyte, Harsch Investment, replied that Paoli did the base building redesign and OSH's own architect did the inner workings of the facility. Regarding the nursery area, this is the first time an open-air concept has been used at Alameda Towne Centre (ATC). The design was a collaboration between the two architectural firms to keep the area open, light, and secure. Board member Kohlstrand stated she thought the overall increase in square footage was 1,500 sf, but it excludes the garden center. She asked if it was being picked up by extending the west wall. Mr. Kyte responded yes. When the loading dock is relocated an area will be reconfigured, the building pushed back slightly, and the former large deep loading dock will be infilled. Board member Kohlstrand asked if there was an extension towards the Willows, to which Mr. Kyte responded no. President Cook asked if the square footage included the 35,000 sf building currently located there plus 1,500 sf and staff responded that the building is 37,200 sf and the additional square footage is 1,575. Board member Kohlstrand stated that she liked the design of the building. She expressed concerns about the additional square footage of the garden center and the sidewalk along the north/south driveway, which disappeared with the new design. She also expressed concern about the lack of landscaping on the west elevation given that it is closer to residential uses. She would like landscaping in this area similar to what is being done inside the Centre. The Board members asked questions about the landscaping for the project and staff responded. Board member Autorino believed it was a good use of the property and it would be good to have OSH in Alameda. He does not believe OSH would have a significant impact on local businesses. He agreed that some additional landscaping would be nice, but that he liked the proposal as it was presented. Board member Ezzy Ashcraft stated that she generally liked the proposal. Her concern is the delivery truck route, and the impact on other businesses. Staff responded that deliveries are addressed in the next agenda item. Board member McNamara approved of the design and believed it was consistent with the other buildings in the Centre. Board member Lynch agreed that the design was harmonious. He acknowledged that moving the loading dock inside was a great idea. He stated that the area is zoned for this type of use, and the Alameda Economic Development Commission approved of this type of business. President Cook stated that she was comfortable with the design along with the landscaping improvements. She believed the outdoor area was additional GLA. She expressed concerns Page 9 of 13",PlanningBoard/2008-07-14.pdf PlanningBoard,2008-07-14,10,"about site improvements not being included with the project. She was troubled by another expansion of a use in the absence of more sidewalks, more safety, particularly in relation to the medical buildings and more sidewalks near the post office. She was uncomfortable increasing square footage until some of the site improvements were implemented. She was concerned about the impact on smaller businesses, but did not believe the Board could dictate use. She believed when approving square footage, consideration should be given for the carrying capacity of the land. A discussion about the expansion ensued. Board member Autorino stated that OSH customers would not include general contractors, or construction companies with one-ton pick-ups and flat bed trucks. He does not believe there will be a huge impact on traffic. He believed there were higher traffic levels for Safeway than there will be for OSH. Board member Cunningham stated the design review looked great and had no further comments. Board member Autorino moved and Board member Cunningham seconded the motion to approve Major Design Review allowing renovation of Building 1000 in Alameda Towne Centre with conditions. Board member Ezzy Ashcraft moved to specify that it is the west elevation referred to regarding the added landscaping. The motion passed with the following voice vote - 5. Noes: 2, Absent: 0, Abstain: 0. 9-D. Planned Development Amendment, Major Design Review - PDA05-0004, DR05- 0073 - 523 South Shore Center - Harsch Investment Corp. The applicant requests approval of Planned Development Amendment and Major Design Review entitlements and certification of an Environmental Impact Report (EIR) for redevelopment and expansion of Alameda Towne Centre. The project includes redevelopment of the site, resulting in full build-out of up to approximately 706,650 square feet of gross leasable floor area, construction of a new parking structure, pedestrian, bicycle and transit improvements, new signage and other minor site improvements. (DG) Mr. Garrison presented the staff report. Staff is recommending approval of the project. President Cook asked what the square footage was for phase two and three. Staff responded 600,000 sf for phase two and 681,000 sf for phase three. Phase 2 is proposed to be implemented between now and 2010 and phase 3 from 2010 to 2012. The sidewalks and the OSH proposal are part of phase two. Staff discussed the new sign program and stated there are currently two sign programs valid for ATC. This proposal would supersede all earlier documents. The new program includes guidelines for monument signs, directional signs, and way finding signs. President Cook asked if the traffic study was done before or after the gas station. Staff replied that the study did consider the gas station traffic. Page 10 of 13",PlanningBoard/2008-07-14.pdf PlanningBoard,2008-07-14,11,"The public hearing was opened. Board member McNamara made a motion to limit public comments to three minutes. Board member Autorino seconded the motion. The motion passed with the following voice vote: 6; Noes: 1. Christine Healey spoke in opposition to the project. She was concerned about delivery hours and maintenance activities. She asked that the board remove the 200-foot qualifier and restrict deliveries to normal business hours. Dorothy Reid spoke in opposition to the project. She asked that the Board not certify the FEIR and not approve the PDA as it is presented. Holly Sellers spoke in opposition to the project. She expressed concern about the proposed garage Claire Risley spoke in opposition to the project. She did not believe the EIR contained the congestion management plan requested by both the Alameda County Congestion Management Agency and AC Transit. Eugenie Thomson spoke in opposition to the project: She believed the DEIR was incomplete and the traffic study was technically inadequate and asked that the Board certify it. Karen Bey spoke in favor of the project: She believed the expansion of ATC was great. She believed this was an opportunity to assess what went right, what went wrong, and what would be done going forward. Bill Smith commented on the project. The public hearing was closed. Vice President Kohlstrand asked Staff if copies of the document were made available to the public. Staff responded that CEQA requires any responsible agency that submitted comments be provided with the FEIR. The city under state law is required to have a ten-day notice before the hearing in which the EIR would be certified and the project approved. In this case, a twenty-day notice was mailed. Board member Lynch asked if the technical appendices were substantially modified for the FEIR. Staff responded no. Board member Lynch asked if the traffic engineer modified, altered or changed any of the methodology between the draft and the final EIR. Peter Galloway with Omni Means Engineers & Planners responded no. Board member Autorino inquired about the need for business hours between 6 am to 12 am. Staff responded that there were many requests for varying hours from individual tenants in ATC and this made the hours for the center uniform. Page 11 of 13",PlanningBoard/2008-07-14.pdf PlanningBoard,2008-07-14,12,"A discussion between the Board and the applicant ensured regarding the expansion and parking. Board member Cunningham would prefer a more prudent approach toward the expansion and have it proceed incrementally. He expressed reservations about approving a document that would allow construction of the parking structure and an additional second level over Kohls. He also expressed concerns regarding the development at the waterfront. He would prefer a conservative approach to the development process and would like to understand what the current entitled expansion, potential congestion, and impacts are. A discussion ensued between the Board and staff regarding the total square footage of the center and the build out with the expansion. Staff explained that 706,000 sf is the cap. The building on the plans shows a 10,000 sf building on the waterfront if it comes in at 12,500, 25% larger, it could still be approved without going through a PDA as long as the overall size of all the footprints together are still within the 706,000 total. President Cook noted that the Board had two decisions to make, certify the EIR and approve the project. Staff stated that one resolution and one master plan were being requested for this site so everything can be in one document. Board member McNamara moved to continue the item to the August 11 meeting. Board member Lynch seconded the motion. President Cook stated she would be unable to attend the meeting of August 11 but would submit written comments to staff for submission to the Board. A discussion between the Board and staff ensued regarding significant impacts, mitigation measures, monitoring, and the public notification process. The motion passed with the following voice vote - 6. Noes:1, Absent: 0. Abstain: 0. The item was continued to August 11. 9-E. Appeal of Major Design Review Approval - PLN08-0178 - 1633 Clinton Avenue. An appeal of staff's approval of the Major Design Review application for exterior alterations, including the installation of a door and windows, and addition of a second- story roof dormer to the single-family dwelling at 1633 Clinton Avenue. The site is located within an R-1, One-Family Residential Zoning District. (SW) (The appellant has withdrawn the appeal. No further action by the Planning Board is required.) Withdrawn by the appellant. 10. WRITTEN COMMUNICATIONS: NONE. 11. BOARD COMMUNICATIONS Board members may ask a question for clarification, make a brief announcement or make a brief report on his or her activities. In addition, the Board may provide a Page 12 of 13",PlanningBoard/2008-07-14.pdf PlanningBoard,2008-07-14,13,"referral to staff or other resources for factual information, request staff to report back to the body at a subsequent meeting concerning a City matter or, through the chair, direct staff to place a request to agendize a matter of business on a future agenda. Board member McNamara reminded staff she had previously requested an update on Bridgeside and would like to schedule a follow up and field trip. Staff responded that the item would be placed on the September agenda. Board member Ezzy Ashcraft stated she had attended the Meals on Wheels fundraiser at the Rosenblum winery and was notified that on August 2 at 9:30 a.m. there will be a bicycle master plan update ride. The meeting place is to be determined but information can be obtained at www.bikealameda.org . Board member Ezzy Ashcraft mentioned that queuing near the theatre has become a problem. Staff replied that contact has been made with the theatre operator to adjust the queuing plan. Board member Ezzy Ashcraft mentioned the recently installed containment area in front of Pappos restaurant seemed a bit awkward Staff replied that when outdoor seating is requested on public streets an encroachment permit is required and staff's responsibility is to ensure there is ADA access. There is no design review or use permit required. President Cook mentioned the groundbreaking ceremony for Shinsei Gardens on Wednesday morning at 9. The meeting was adjourned. 12. ADJOURNMENT: 11:10 p.m. Respectfully submitted, Andrew Thomas, Secretary City Planning Board This meeting was audio and video taped. Page 13 of 13",PlanningBoard/2008-07-14.pdf PlanningBoard,2008-07-28,1,"MINUTES OF THE REGULAR PLANNING BOARD MEETING MONDAY, JULY 28, 2008 COUNCIL CHAMBERS, CITY HALL 2263 SANTA CLARA AVENUE - 7:00 PM President Kohlstrand called the meeting to order at 7:04 p.m. FLAG SALUTE: Board member Autorino ROLL CALL: PRESENT: President Kohlstrand, Vice-President Ezzy Ashcraft, Board members Autorino, Cook, Lynch, and McNamara. ABSENT: Board member Cunningham STAFF PRESENT: Jon Biggs, Planning Services Manager/Secretary to the Planning Board; Assistant City Attorney Farimah Faiz, Cynthia Eliason, Planner III; Althea J. Carter, Executive Assistant/Recording Secretary. Also in attendance, Dyana Anderly, Consultant. MINUTES: Minutes for the meeting of June 23, 2008. Motion (Ezzy Ashcarft)/Second (Cook) to approve as amended. Ayes: 4; Noes: 0; Abstain: 2 (Lynch, McNamara). Motion passed. Minutes for the meeting of July 14, 2008 - pending. 5. AGENDA CHANGES AND DISCUSSION: None 6. STAFF COMMUNICATIONS: 6-A. Future Agendas Staff provided an update on future agenda items. 6-B. Zoning Administrator Report Staff provided the Zoning Administrator report. Vice President Ezzy Ashcraft requested that in the future staff provide the Board with any conditions of approval related to the Zoning Administrator meeting. Page 1 of 7",PlanningBoard/2008-07-28.pdf PlanningBoard,2008-07-28,2,"The public hearing was opened. Eugenie Thompson requested postponement of the Alameda Towne Centre agenda item from the Planning Board meeting of August 11, 2008 to the meeting of August 24, 2008. She also inquired whether the public hearing would be reopened and if public notices would be sent out. The public hearing was closed. President Kohlstrand stated the public hearing for Alameda Towne Centre would be reopened at the next hearing and re-noticing would include those who commented on the EIR. The item would be heard on August 11, 2008. Interested parties who could not attend this meeting were encouraged to submit written comments prior to the meeting. 7. ORAL COMMUNICATIONS: * Anyone may address the Board on a topic not on the agenda under this item by submitting a speaker's information slip, subject to the 5-minute time limit. The public hearing was opened. David Howard addressed the Board regarding his opposition to the proposed Grand Marina transfer of 36 affordable housing units off-site to Island High. He also submitted written comments. Erik Miller spoke in opposition to the proposed Grand Marina transfer of 36 affordable housing units off-site to Island High. He believes affordable units should not be clustered together but integrated into ""market rate"" developments. Joseph Yon spoke in opposition to the proposed Grand Marina transfer of 36 affordable housing units off-site to Island High. He believes a 36-unit development would be incompatible with the neighborhood, that parking would be an issue, that concentration of affordable units at one site is discriminatory, and the proposed units are rentals, not for-sale homes, which would generate pride of ownership. He does not believe the proposal is consistent with the City's Housing Element. In response to a question from the Board, staff clarified the Board's previous decision regarding the affordable housing units at Grand Marina, approving moving some but not all of the required units off-site. The Island High site would contain at least nine and up to 18 units. The Board clarified that the proposal being commented on is not the project that was previously approved by the Board. Page 2 of 7",PlanningBoard/2008-07-28.pdf PlanningBoard,2008-07-28,3,"Janice Miles spoke in opposition to the proposed Grand Marina transfer of 36 affordable housing units off-site to Island High. Brian Kernan spoke in opposition to the proposed Grand Marina transfer of 36 affordable housing units off-site to Island High. He would support home ownership but believes even nine units is too many at the site. Melanie Wartenberg spoke in opposition to the proposed Grand Marina transfer of 36 affordable housing units off-site to Island High. Andy Olveda spoke in opposition to the proposed Grand Marina transfer of 36 affordable housing units off-site to Island High. Christopher Buckley spoke in opposition to the Grand Marina proposal locating 36 units in an historic neighborhood. Tom Antholzer spoke in opposition to 36 units being located at the Island High site. Nanette Burdick spoke in opposition to a 36-unit high density project on the Island High site. The public hearing was closed. President Kohlstrand reiterated that the Board did not approve a 36-unit project but did vote to allow the transfer of up to five housing units to the Island High site with the potential for another four units for a total of nine units. She asked staff to provide the Board with a briefing on this item at the next Board meeting. 8. CONSENT CALENDAR: Consent Calendar items are considered routine and will be enacted, approved or adopted by one motion unless a request for removal for discussion or explanation is received from the Planning Board or a member of the public by submitting a speaker slip for that item. There were n items on the Consent Calendar/ 9. REGULAR AGENDA ITEMS: 9-A. Public Workshop to Gather Community Input and Share Ideas About the Future Development of Housing in Alameda. Housing issues workshop for a discussion on an update to the Housing Element of the General Plan, Density Bonus regulations, and Secondary Housing Unit regulations. The purpose of this workshop is to obtain comments and feedback from the community on these important housing issues. Page 3 of 7",PlanningBoard/2008-07-28.pdf PlanningBoard,2008-07-28,4,"delays in development at Alameda Point the Housing Element is not currently in compliance with State law, therefore it has been conditionally certified by the State. The current Element may not meet State regulations, but the intent is to meet the needs of Alameda. A discussion ensued between the Board and staff on the effect of new State regulations on the Housing Element. Staff presented a report on affordable housing and density bonus regulations. The State provides incentives to encourage developers to build affordable housing. Projects that would be eligible for a density bonus include affordable housing, senior housing, land donated for affordable units, condominium conversions and childcare facilities. Staff discussed density bonus allocations for each type of eligible project, development concessions, and incentives. Under State regulations a density bonus must be granted to a qualified development, but concessions or incentives are identified by the jurisdiction - with the exception of a reduction in parking. Staff presented a report on secondary units. Current City regulations require a use permit for secondary housing. Under State regulations, upon meeting certain criteria, secondary housing units could be approved at the staff level. Staff stated that without an ordinance in compliance with State law, the State's secondary housing unit regulations would prevail. Staff requested public and Board feedback, input, and comments to further refine the ordinances and begin the process of preparing the ordinances for adoption by the City Council. The public hearing was opened. David Howard commented that implementation of the various plans could be achieved without land use exemptions. Page 4 of 7",PlanningBoard/2008-07-28.pdf PlanningBoard,2008-07-28,5,"Christopher Buckley commented that he would prefer restrictive density bonus and secondary unit ordinances. He provided written comments to the Board. Eve Bach addressed the link between the Housing Element, density bonus, and secondary units. The public hearing was closed for Board discussion. A discussion ensued between the Board, the consultant, and staff regarding the process and focus for review. In response to an inquiry by the Board, staff stated that during discussions with the Association of Bay Area Governments (ABAG), it was communicated that the timeline for developing housing at Alameda Point was not within the City's control. During the prior Housing Element update, the City appealed the number of units that were allocated by ABAG, but the appeal was denied. The State Department of Housing and Community Development is responsible for certifying the City's Housing Element and determining whether the City is in compliance. Information presented at the Housing Element forum will become part of the Housing Element. A non-compliant Housing Element affects the City's ability to apply for State housing and transportation funds. A discussion ensued between the Board and staff regarding options for fulfilling the City's housing requirements. Dyana Anderly advised the Board that State regulations are specific and specify that a project with five or more units shall be granted a density bonus. The Board agreed that an allowance for multi-unit structures should be considered as an incentive. The Board considered the following regarding additional concessions or incentives: Consider increased building height = no Consider reduced street standards = no Consider on street parking = no Consider elimination of landscaping on local streets = no Consider elimination of common open space requirements for dwelling units located within 1/4 mile of parks = yes Consider elimination of private open space requirements = yes Consider reduced minimum lot setbacks = yes Consider reduced minimum building separation requirements = yes, from 20ft to 15 ft. Consider reduction in the curb return radius = yes Consider priority processing = yes Consider approval of mixed use zoning in conjunction w/the Residential Dev = no Consider drafting the Density Bonus ordinance in a manner that provides incentives for housing on upper commercial buildings in the Park St and Webster St districts = yes Page 5 of 7",PlanningBoard/2008-07-28.pdf PlanningBoard,2008-07-28,6,"Consider encouraging work-live units when developed in conjunction w/the preservation of a historic resource = yes Consider lowering the existing required percentage of inclusionary units = possibly Consider lowering affordability timeline for inclusionary housing from 55 years to the state requirement of 30 years = yes A Board discussion ensured regarding whether design review is applicable within the second unit ordinance. A Board discussion ensued regarding the Second Unit Ordinance and the Board considered the following elements of the ordinance: Consider that one unit be owner occupied = yes Consider all setback, height, and lot coverage should be the same as the zone district for the site = yes Consider minimizing visual impacts or appearance of a second unit by having entry doors not visible from the street = no Consider whether heritage trees should be removed to accommodate a second unit = yes Consider the design of the second unit for consistency with that of the primary residence = yes Consider allowing second units in all residential areas that permit single-family dwellings = more information requested including examples. A Board discussion about parking requirements for second units ensued. Vice President Ezzy Ashcraft moved and Board member Cook seconded the motion to extend the meeting to 11:30 p.m. The motion passed with the following voice vote - 6. Noes: 0. Absent: 1. Abstain: 0. The Board discussion regarding parking requirements continued and considered the following: Consider requiring one parking space for a second unit = requested staff to provide alternatives. Consider if parking should be counted for second units when that primary space is in the driveway = requested staff to provide alternatives. A discussion between the Board, staff, and Ms. Anderly ensued regarding options for parking and second units. Consider attached units must be at least 350 sf and no more than 600 sf, but in no case more than fifty percent of the area of the primary dwelling = yes. A discussion ensued between the Board and staff regarding the Housing Element schedule. Page 6 of 7",PlanningBoard/2008-07-28.pdf PlanningBoard,2008-07-28,7,"The Board did not take formal action, but requested that staff develop ordinance drafts based on Board comments and bring them back for consideration by the Board, to assist them in developing a recommendation to the City Council. 10. WRITTEN COMMUNICATIONS: None. 11. BOARD COMMUNICATIONS: Board members may ask a question for clarification, make a brief announcement or make a brief report on his or her activities. In addition, the Board may provide a referral to staff or other resources for factual information, request staff to report back to the body at a subsequent meeting concerning a City matter or, through the chair, direct staff to place a request to agendize a matter of business on a future agenda. Vice President Ezzy Ashcraft announced that on July 30, 2008, there will be a ceremony at Peet's Coffee and Tea acknowledging the Gold LEED certification the facility has been awarded. On August 1, 2008 a bicycle plan update ride will take place beginning in front of City Hall. 12. ADJOURNMENT: 11:32 p.m. Respectfully submitted, Jon Biggs, Secretary City Planning Board This meeting was audio and video taped. Page 7 of 7",PlanningBoard/2008-07-28.pdf PlanningBoard,2008-08-11,1,"MINUTES OF THE REGULAR PLANNING BOARD MEETING MONDAY, AUGUST 11, 2008 COUNCIL CHAMBERS, CITY HALL 2263 SANTA CLARA AVENUE - 7:00 PM President Kohlstrand called the meeting to order at 7:07 p.m. FLAG SALUTE: Board member Cunningham led the flag salute. ROLL CALL: PRESENT: President Kohlstrand, Vice-President Ezzy Ashcraft, Board members, Cunningham, Lynch and McNamara. ABSENT: Board members Autorino and Cook. STAFF PRESENT: Jon Biggs, Planning Services Manager/Secretary to the Planning Board; Assistant City Attorney Farimah Faiz, Supervising Planner, Cynthia Eliason; Althea J. Carter, Executive Assistant/Recording Secretary. MINUTES: Minutes for the meeting of July 14, 2008 - Pending Minutes for the meeting of July 28, 2008 - Pending 5. AGENDA CHANGES AND DISCUSSION: None. 6. STAFF COMMUNICATIONS: 6-A. Future Agendas Staff provided an update on future agenda items. 6-B. Zoning Administrator Report The August 5, 2008 Zoning Administrator meeting was canceled. President Kohlstrand requested that staff report on the status of the project slated for the Island High site. Staff requested the update be deferred to the next Planning Board meeting when staff members familiar with the project would be present to provide a comprehensive report. Page 1 of 21",PlanningBoard/2008-08-11.pdf PlanningBoard,2008-08-11,2,"Vice President Ezzy Ashcraft stated that the maximum density for the Island High site is 18 units. She does not understand how the number increased to 36 units. She looks forward to hearing from staff at the next meeting. 7. ORAL COMMUNICATIONS: Anyone may address the Board on a topic not on the agenda under this item by submitting a speaker's information slip, subject to the 5-minute time limit. None. 8. CONSENT CALENDAR: Consent Calendar items are considered routine and will be enacted, approved or adopted by one motion unless a request for removal for discussion or explanation is received from the Planning Board or a member of the public by submitting a speaker slip for that item. 8-A. Grand Marina Village Residential Development Street Names - Warmington Homes (Applicant). The applicant is requesting approval of proposed street names for the previously approved Grand Marina Village Residential project. (AT). Board member Cunningham moved and Board member McNamara seconded the motion to approve the Consent Calendar. The motion passed with the following voice vote: 5-0-0. 9. REGULAR AGENDA ITEMS: 9-A. PLN08-0153 - General Plan Amendment -2400 Mariner Square Drive. The applicant is requesting a General Plan Amendment for the MU2 Mariner Square Specific Mixed Use Area to permit additional office use. The site is located at 2400 Mariner Square Drive within M-2-PD General Industrial (Manufacturing) Planned Development Zoning District. (CE). (Continued from June 23, 2008). Cynthia Eliason presented the staff report. Staff is recommending denial of the proposal. In response to a Board inquiry staff responded that the Carriage House was a restaurant previously located at this site. The restaurant burned and was reconstructed. Originally, there was office space on the second floor of the building and the restaurant on the ground floor. After the fire, the building was to be reconstructed as office space only. In response to an inquiry by the Board staff responded that this proposal relates to the old Chevy's restaurant only. Page 2 of 21",PlanningBoard/2008-08-11.pdf PlanningBoard,2008-08-11,3,"The public hearing was opened. Board member McNamara moved and Board member Lynch seconded the motion to limit the speakers time to 3 minutes. The motion passed unanimously (5-0-0). Alfredo Kawas spoke in favor of the proposal. Ernest Pierucci spoke in favor of the proposal. He is the attorney for a business currently located in San Leandro, that would move to this location should it be converted to office space. He previously represented several yacht brokers with businesses in Mariners Square. Currently there is only one yacht business located at Mariners Square. The current configuration of Mariners Square prevents small businesses from establishing locations at this site. The activity that used to take place in this location provided clients for the restaurant. These clients no longer exist. Steve Farrand, attorney representing the applicant, spoke in favor of the proposal. The applicant purchased the restaurant in 1992 and in 1993 the restaurant had its highest gross sales. In 1996 shortly after the applicant purchased the restaurant the military announced the closure of the naval base resulting in a loss of 18,000 jobs. The staff report does not discuss whether a restaurant is viable in this location. On August 31, 2006 Chevy's decided to vacate this location and since that time the current owner has not received a viable offer to lease the building as a restaurant. Yola Jurzykowski, applicant, spoke in favor of the proposal. The property has been vacant for two years and in that time she has not received a financially viable offer to lease the space as a restaurant. She understands staffs desire to keep a restaurant on this site but it is not economically feasible. If she is not allowed to convert the building to office space she believes the building will remain vacant due to the lack of qualified restaurant lease requests. Onju Updegrave, architect for the applicant, spoke in favor of the proposal. She wanted to clarify a misstatement by staff. As of today, the Carriage House has not been rebuilt. 5,000 sf of office space was approved for the Carriage House but the rebuild has not taken place. Pauline Kelly spoke in favor of the proposal. She doesn't understand why elder care facilities and storage are allowed in this area but not the type of use requested by the applicant. Lars Hansson spoke in favor of the proposal. He works for a company currently located in San Leandro that would relocate to Alameda. Economic conditions in this area have changed making this location no longer viable for a restaurant. The relocation of the business from San Leandro to Alameda benefits Alameda's tax base. Christos Marras, owner of Gold Coast Grill in Alameda, spoke in favor of the proposal. As a 32 year resident of Alameda and local restaurant owner he has observed the Page 3 of 21",PlanningBoard/2008-08-11.pdf PlanningBoard,2008-08-11,4,"changes that have taken place in the restaurant business over the years. He supports the applicants' request. Cheryl Canaday, owner of Recovery Resources in San Leandro and Alameda resident, spoke in favor of the proposal. Should the applicants proposal be approved she would lease the space. She has 25 employees and is prevented from moving to other affordable office locations in Alameda because of the parking requirements that are imposed on a business with this number of employees. She lives and pays taxes in Alameda and would like to relocate her business here. The public hearing was closed for Board discussion. Board member Cunningham asked whether the option exists for a conditional use to allow office space for a specified period of time rather than a wholesale change to the area. Staff responded that the General Plan is not a timed document. Office use is permitted in this area so zoning is not the issue. The General Plan prevents this use in this area. President Kohlstrand asked if the proposal were approved what percentage of space in this area would be office space? Staff did not have that information available. Board member Cunningham stated the goal of the Planning Board is to activate the waterfront and he is in support of staff's position to want to retain this site as a restaurant. He does not believe an office use at this site precludes waterfront access. He is concerned that the property is vacant and with approval of the proposal, the space would be occupied. From an economic perspective, it would make sense to put the space to use. If the proposal were approved, he would like to retain the option to convert the site to restaurant use. Vice President Ezzy Ashcarft stated that the Board had often heard comments from residents regarding limited waterfront access in Alameda. She believes with proper marketing people would patronize a restaurant in this area. In the Marina Village Parkway there is a glut of available office space as well as in other parts of Alameda. She believes with the plans for Alameda Landing this area will generate more foot traffic. She is concerned about preserving waterfront access. Board member Lynch stated that he believes this proposal is a good case study of vacuum planning. This is a case of economics and general plan designations. The General Plan is a City's guide for future planning. General Plan Amendments are limited to four a year. In this case he believes a General Plan Amendment is the correct way to go. A viable business has departed and the use has changed. Development of Alameda Point opens up residential and commercial opportunities. He would not support a proposal for residential use at this location but office use would not prevent waterfront Page 4 of 21",PlanningBoard/2008-08-11.pdf