body,date,page,text,path CommissiononPersonswithDisabilities,2010-03-22,1,"APPROVED COMMISSION ON DISABILITY ISSUES MEETING MINUTES OF March 22, 2010 TIME The meeting convened at 6:38 P.M. PRESENT Chair Krongold, Vice-Chair Tam, Commissioners Lord-Hausman, Fort, Kirola, Moore and Warren. ABSENT: None. MINUTES The February 22, 2010 minutes were approved with corrections. ORAL COMMUNICATIONS/NON-AGENDA (PUBLIC COMMENT) 1. Commissioner Lord-Hausman introduced Mr. John Knox-White, former member of the Transportation Commission, and requested that he provide an overview on changes to various AC-Transit bus routes and the effects it will have on Alameda. Mr. Knox-White stated that AC Transit is cutting its overall services by nine percent. The biggest change for Alameda is Line 19, which runs down Buena Vista Avenue, is ending because of low rider-ship and it is a quarter-mile from Line 51. AC Transit determined that most people could walk the several blocks to the Line 51. AC Transit conducted an analysis, which included feedback from the West End community, regarding compliance with Title VI involving impacts to low-income communities. An additional change, Line 31 will now run to Alameda Point instead of Line 63. Commissioner Kirola asked if Line 63, which connects to the Fruitvale BART Station, would end. Mr. Knox-White responded yes it would, however, Line 0 will run down Fruitvale to High Street, but the schedule would be irregular. Mr. Knox-White further stated that Line 51 will cut off at Rockridge which will allow buses to run more frequently in Alameda. Line 51 would also travel to Fruitvale BART station. Commissioner Lord-Hausman stated that a member from PAPCO expressed concern over Line 19 being cancelled and Public Works Department is reviewing the new fixed shuttle route. Chair Krongold asked when do all of these changes take affect to which Mr. Knox-White responded next Sunday, March 28th Mr. Knox-White stated that Line 50 would no longer go to the airport so the new Line 21 will cut off at the shopping center on Bay Farm Island. Commissioner Kirola asked if the Line O bus would stay the same to which Mr. Knox-White",CommissiononPersonswithDisabilities/2010-03-22.pdf CommissiononPersonswithDisabilities,2010-03-22,2,"Commission on Disability Issues March 22, 2010 Page 2 of 4 responded yes. Commissioner Fort asked about the rationale for eliminating certain stops along Lines 50 and 21. Mr. Knox-White responded no rationale was provided for why AC Transit is eliminating certain stops. Chair Krongold thanked Mr. Knox-White for attending the meeting and providing the Commission with the latest information regarding AC Transit route changes. 4. NEW BUSINESS 4-A. Annual Statements of Economic Interest Form 700 (Secretary Akil) Secretary Akil distributed the Annual Statement of Economic Interest Form 700, which was completed by all of the Commissioner's present. Secretary Akil will forward the completed forms to the City Clerk's Office. 4-B. ADA Transition Plan Update (Secretary Akil) Secretary Akil gave a presentation on the July 2008 adopted ADA Transition Plan update and provided information concerning on-going and upcoming ADA project-related work in the City. Secretary Akil also confirmed that the budget for ADA improvements has been cut heavily, in light of the downturn of the economy, however, Capital Improvement Projects (CIP) are budgeted annually, but on a smaller scale. Commissioner Lord-Hausman asked if the ADA button at the main Fire Station on Park Street had been fixed, to which Secretary Akil responded she did not know, but assured the Commission that she will follow up with AFD staff for affirmative correction. Chair Krongold asked how projects are prioritized in both volumes of the ADA Update. Secretary Akil responded that the consultant, Sally Swanson Architects, recommended a list of projects based on highest priority. Commissioner Lord-Hausman stated that Public Works prioritizes projects, such as sidewalks, as high priority. 5. OLD BUSINESS 5-A. Transition Information Faire - College of Alameda (Chair Krongold) Chair Krongold stated that the Commission would participate in the College of Alameda's Transition Information Faire. Commissioner Kirola will start the event at 9:30 A.M. Chair Krongold will cover from 11:30 A.M. to 1:30 P.M. and Commissioner Warren will be there from 1:00 - 3:00 P.M. The Chair distributed registration forms for the Faire. 5-B. CDI Vision Planning (Chair Krongold) G:\Lucretia)CommDisability\Minutes)2010\Minutes_Mar 222010.doc",CommissiononPersonswithDisabilities/2010-03-22.pdf CommissiononPersonswithDisabilities,2010-03-22,3,"Commission on Disability Issues March 22, 2010 Page 3 of 4 Chair Krongold asked if the CDI had any further input regarding this year's planning. Commissioner Lord-Hausman stated that she and Vice-Chair Tam will meet up with ESL students and families to follow up with the Social Service Human Relations Board (SSHRB) and Alameda Family Literacy as previously indicated. Chair Krongold asked Commissioner Warren if she had any follow up information regarding contacting the First Lady of the State, Maria Shriver. Commissioner Warren responded that Ms. Shriver is the Chair Person of the ""We"" and is interested in working with those with intellectual disabilities. The Commission would have to have an event, such as a celebration of the 20-year anniversary of the ADA in order for Ms. Shriver to attend. Commissioner Moore suggested that Comissioner Warren check with Safeway regarding their disability event, which garnered the presence of Ms. Shriver. Commissioner Lord- Hausman stated that Safeway has a foundation and suggested that Commissioner Warren follow up with their foundation as well. 5-C. Alameda Multicultural Community Center (Chair Krongold) Chair Krongold stated that the Commission has two upcoming film events and a sub- committee has been formed to assist in coordinating those events. Commissioner Lord-Hausman stated she, Vice-Chair Tam and Ms. Holder met regarding the films, press release and flier, which has already been sent out to the press and will be distributed to all those listed on the Alameda Multicultural Center's distribution list. There will be a panel discussion following the film; Commissioner Warren and Anne Steiner will be on the panel. Chair Krongold will be the moderator of the panel. The event will be held from 7:00 - 9:00 P.M. on Friday, April 16th with Q&A following the film. Commissioner Moore stated the second film event is Saturday, April 24th and will show a film, ""Autism: The Musical. There will be a discussion panel following the movie. Both the School District and Regional Center will participate and distribute fliers. Starbucks will donate refreshments and Commissioner Moore stated that she is the moderator. Commissioner Moore also distributed a draft color flier, which the Commission supports. 6. STAFF COMMUNICATIONS 6-A. Secretary Akil read correspondences from BART, regarding participation in transit decision- making and Mastick Senior Center, regarding Paratransit services in the City. 7. ANNOUCEMENTS 7-A. Commissioner Moore spoke about transitioning her son from public school to home-school :\Lucretia)CommDisability\Minutes\2010\Minutes_Mar 222010.doc",CommissiononPersonswithDisabilities/2010-03-22.pdf CommissiononPersonswithDisabilities,2010-03-22,4,"Commission on Disability Issues March 22, 2010 Page 4 of 4 due to his autism. He attended the Autism Treatment Center of America. She stated that she will follow up with individual members of the Commission for input, ideas and suggestions, to which the Commission was supportive. 7-B. Commissioner Lord-Hausman stated that she and Vice-Chair Tam attended a meeting of the Youth Collaborative, which is submitting an application for the ""100 Best Communities of the Nation."" Commissioner Lord-Hausman pointed out that between the CDI Fair, Film Festivals among other various activities that the CDI has either sponsored or participated in represents one aspect of why the Collaborative is doing the application. The website is americaspromise.org 8. ADJOURNMENT The meeting adjourned at 8:25 p.m. The next scheduled meeting is Monday, April 26, 2010 at 6:30 P.M. Respectfully submitted, Lucretia Akil Board Secretary G:\Lucretia)CommDisability\Minutes\2010\Minutes_Mar 222010.d0c",CommissiononPersonswithDisabilities/2010-03-22.pdf PlanningBoard,2010-03-22,1,"APPROVED MEETING MINUTES REGULAR MEETING OF THE CITY OF ALAMEDA PLANNING BOARD MONDAY, MARCH 22, 2010 1. CONVENE: 7:09 p.m. 2. FLAG SALUTE: Board Member Cunningham 3. ROLL CALL: Present: President Ezzy Ashcraft, Vice-President Autorino, Board members Cook, Cunningham, Kohlstrand, and Lynch Absent: Board Member Zuppan 4. MINUTES: Minutes from the meeting of February 22, 2010 Approved 5-1 (Kohlstrand abstained) Minutes from the meeting of March 8, 2010 Approved 4-2 (Cook & Lynch abstained) 5. AGENDA CHANGES AND DISCUSSION: None. 6. STAFF COMMUNICATIONS: Written Report 6-A Future Agendas Staff presented an overview of future Planning Board hearings. President Ezzy Ashcraft asked why the Transportation Thresholds of Significance item is being continued to a future meeting and not a certain date. The Planning Services Manager stated that the item is still being worked on in coordination with the Public Works Department. He stated that there will be a specific date by the next meeting. 6-B Zoning Administrator Report Staff noted the Zoning Administrator meeting of March 2, 2010 was canceled due to a lack of items. Draft Meeting Minutes March 22, 2010 Page 1 of 5",PlanningBoard/2010-03-22.pdf PlanningBoard,2010-03-22,2,"Oral Report A. Alameda Point Update Staff reported that the City of Alameda is still working with SunCal who has submitted a revised alternate development application B. Boatworks Update and Draft Environmental Impact Report Staff reported that the Draft Environmental Impact Report for the project located at Clement Avenue and Oak Street has just been released. There will be a public hearing at the Regular Planning Board meeting on April 26, 2010 to discuss the project. 7. ORAL COMMUNICATIONS: None 8. CONSENT CALENDAR: 8-A Density Bonus Ordinance - Applicant - City of Alameda. Proposed caps and limits on concessions and/or incentives for Density Bonus Projects on sitesina residential zone district or a site with a general plan land use designation of residential. Staff is requesting a continuance of this item to the Regular Planning Meeting of April 12, 2010. 8-B Transportation Thresholds of Significance - Applicant - City of Alameda. The Planning Board will hold a hearing to consider an amendment to the City of Alameda thresholds of significance for use in the environmental review process for new projects subject to the California Environmental Quality Act. Staff is requesting a continuance of this item. Approved 6-0 9. REGULAR AGENDA ITEMS: 9-A Civic Center Vision. A presentation of preliminary concepts for the Civic Center area of Alameda. This item is informational only. No action is required. The presentation is available for public review on the City of Alameda web site at www.ci.alameda.ca.us The Planning Services Manager presented the project. Board member Cook stated that the concept is very interesting although she had questions about the process. The Planning Services Manager responded that the process is different because the conceptual plan has been developed to help elicit input from the community. Board member Cook asked if there were going to be any community workshops or Planning Board workshops concerning the plan. Draft Meeting Minutes March 22, 2010 Page 2 of 5",PlanningBoard/2010-03-22.pdf PlanningBoard,2010-03-22,3,"The Planning Services Manager stated that there would be workshops but believes having an idea of what could work in the Civic Center area will allow for a more comprehensive discussion. Board member Lynch stated that he thinks the plan is fantastic and enjoyed the style of the presentation. He asked if the cost for the project has been investigated. The Planning Services Manager responded that the only building that has had any cost examination is the Carnegie. Keith McCoy of Urban Community Partners, a Real Estate consulting firm, stated that he worked on the project and worked with a very small budget and tight timeline. They took into consideration the existing assets that the City of Alameda already has and built around that. Board member Cunningham asked what the City Council's reaction to the plan was. The Planning Services Manager stated that their reaction was very positive and the main concern is ""what's next"" and ""how do we get it done?"" President Ezzy Ashcraft stated that see loves the ideas for the Civic Center. She is concerned that the Webster Street Business District desperately needs the City's attention and feels that it should be a bigger priority at this time. Board member Lynch agrees that this type of presentation would be beneficial for the Webster Street corridor and it would be helpful to begin generating interest and that would allow this district to become a civic priority as well. He suggested that the Community Development Department keep that in mind as a future possibility. President Ezzy Ashcraft opened the public comment period. Richard Rutter of the Alameda Architectural Preservation Society passed out information to the Planning Board members. He spoke in favor of the plan and added some suggestions. David Baker commented that he is concerned with the idea of three and four story buildings along Oak Street and Santa Clara Avenue. He feels that the large buildings would over shadow the historic buildings in the Civic Center area. He suggested that a pedestrian mall be added between Lincoln Avenue and Santa Clara Avenue along Oak Street. Dorothy Freeman voiced her concern about the cost to complete the plan and the additional traffic businesses and housing would bring. She mentioned other potential projects that are being considered in the area that would also contribute to the traffic congestion. Draft Meeting Minutes March 22, 2010 Page 3 of 5",PlanningBoard/2010-03-22.pdf PlanningBoard,2010-03-22,4,"Kathy Moering of the West Alameda Business Association stated that she was surprised that all of this effort has gone into this plan and no consideration has been given to the Webster Street Business District. She feels that the Webster Street area has been neglected while the Park Street area has been receiving all of the City's attention. Corinne Lambden stated that she is very impressed by the design. She is concerned with the size of the proposal for the CVS site on the corner of Santa Clara Avenue and Oak Street. Christopher Buckley of the Alameda Architectural Preservation Society stated that he is please to see the preservation of the gas station and the Towata Flowers buildings. He is concerned with the proposal for the CVS site and believes it needs more setbacks from the street to preserve the view of the Carnegie Building. Karen Bay spoke in favor of the project and the fact that there is not a developer in charge of the vision and it is being prepared prior to involving a developer. She believes that the west end needs attention but believes that this project could be a model for the redevelopment of Webster Street. Nancy Hurd of the Alameda Architectural Preservation Society stated that she is also concerned with the corner of Oak Street and Santa Clara Avenue. She doesn't understand why Alameda feels like it needs to be a big city, it is attractive for its small town feel. She believes that the charm is being removed from the downtown area. President Ezzy Ashcraft closed the public comment period. Board member Kohlstrand stated that she thinks the plan is wonderful although she is frustrated that there has been very little input from the Community and the Planning Board and feels that needs to take place prior to any action being taken on this plan. She likes the design and the use of the under utilized parking lots. She agrees that there should be attention given to the Webster Street area. Board member Cunningham stated that he feels that the plan raises questions, but thinks it is a great start. Board member Cook agrees with all of the previous comments on the plan. She feels it is important for everyone to be aware of what the process is going to be and referenced the Downtown Vision done in 2000. She mentioned that the previous plan focused around a civic gathering place were the City could hold civic celebrations and she would like to see that concept retained in the new plan. She feels that any idea to hide the side of the parking garage is a good idea. She also mentioned the idea of ""wrapped parking lots"" which has the parking on the inside of the site with retail wrapped around the perimeter. Board member Kohlstrand mentioned that in Portland, Oregon the street level parking lots have street vendors located at the edges of the lots. Draft Meeting Minutes March 22, 2010 Page 4 of 5",PlanningBoard/2010-03-22.pdf PlanningBoard,2010-03-22,5,"President Ezzy Ashcraft asked if the plan needs to wait until CVS is willing to move and if they have shown any interest in moving. The Planning Services Manager stated that they are not fond of with the location and would prefer to be on Park Street. President Ezzy Ashcraft stated that she has always found lot C, between Central Avenue and Alameda Avenue, to be problematic and not pedestrian friendly. She also asked that a pedestrian crossing directly outside of the theater be considered. She agreed with the other Board members that the Community needs to be involved in the planning of the Civic Center. She asked staff what the next steps are for the project. The Planning Services Manager reported that there will be a forthcoming ""Vision Book"" to accompany the drawings which will have written information and a project schedule. Board member Cunningham stated the he does believe that having the drawings will inspire good input from the Community. Board member Kohlstrand stated that there needs to be a balancing of the process between the public and the City. Board member Cook believes that the process needs to be more transparent to allow the public to understand the plan and process more fully. 10. WRITTEN COMMUNICATIONS: None. 11. BOARD COMMUNICATIONS: None. 12. ADJOURNMENT: 9:55 p.m. Draft Meeting Minutes March 22, 2010 Page 5 of 5",PlanningBoard/2010-03-22.pdf