body,date,page,text,path PlanningBoard,2017-01-09,1,"APPROVED MINUTES REGULAR MEETING OF THE CITY OF ALAMEDA PLANNING BOARD MONDAY, JANUARY 9, 2017 1. CONVENE Board Member Mitchell convened the meeting at 7:09pm 2. FLAG SALUTE Board Member Sullivan led the flag salute. 3. ROLL CALL Present: Board Members Curtis, Mitchell, Sullivan. Absent: President Köster, Board Members Burton, Knox White. Board Member Zuppan arrived at 7:15pm. 4. AGENDA CHANGES AND DISCUSSION Staff Member Thomas said item 7-A has been postponed at the request of the applicant. 5. ORAL COMMUNICATIONS *None* 6. CONSENT CALENDAR *None* 7. REGULAR AGENDA ITEMS 7-A 2017-3726 PLN15-0232 - 1208 St. Charles Street - Applicant: Paula Mathis and Tom Ellerbe. The Planning Board will hold a Public Hearing to consider Design Review for a project consisting of the demolition of a two car garage and the construction of an accessory structure that will have a three car garage and an artist studio. The proposed accessory structure is approximately 880 square feet which is less than 40% of the required rear yard allowed for accessory structures per Alameda Municipal Code (AMC) Section 30- 4.1 (d).7. This project is categorically exempt from further environmental review pursuant to the California Environmental Quality Act (CEQA) Guidelines, Section 15303 - New Construction of Small Structures. *Postponed* 7-B 2017-3731 Approved Minutes Page 1 of 7 Planning Board Meeting January 9, 2017",PlanningBoard/2017-01-09.pdf PlanningBoard,2017-01-09,2,"Encinal Terminals Master Plan Study Session The Planning Board will hold a study session to review and comment on the Draft Encinal Terminals Master Plan. Staff Member Thomas introduced the item. Board Member Curtis asked if the 589 unit number was fixed in stone. Staff Member Thomas said the developer is asking for entitlements for up to 589 units. He said the number is based on the zoning, size of the site, and the 20% state density bonus application. Mike O'Hara, Tim Lewis Communities, gave a presentation on their current site plan proposal. Board Member Zuppan asked what the concern is with the Universal Design ordinance. Mr. O'Hara said that the ordinance is not yet passed and has gone through several iterations. He said the product type for the site will mean most of the units will meet universal design characteristics. He said they are trying to be affordable by design and the uncertainty of having to comply with an ordinance that does not yet exist would be problematic. Board Member Zuppan asked why there is a three story minimum. Mr. O'Hara said that the three story minimum would only apply along the Entrance Rd. frontage. He said it helps define the boundary between the public right of way and the buildings. Staff Member Thomas said they have the option of not including the three story minimum. He said the massing reflects their interpretation of the General Plan's direction to step down building heights as you approach the water. Board Member Zuppan asked if the planned water shuttle would be public and what frequency it would have. Mr. O'Hara said they believe the estuary is an underutilized transportation asset. He said the master plan intent is to create the infrastructure for water transit. He said the TMAs could fund operations. He said it could could have different tiers of service, depending on funding and demand. Board Member Zuppan asked if the affordable housing numbers pencil out. She said 79 of 589 is only 13%. Approved Minutes Page 2 of 7 Planning Board Meeting January 9, 2017",PlanningBoard/2017-01-09.pdf PlanningBoard,2017-01-09,3,"Staff Member Thomas explained how the inclusionary 15% is applied to the base project and the state density bonus gets applied outside of that number. Board Member Sullivan asked why they have a 14 story building if the height limits are 60 feet. Mr. O'Hara said there are buildings in Alameda higher than 60 feet. He said they feel this is an opportunity for an iconic structure for Alameda. He said the site does not really have any neighbors. Board Member Curtis said he likes the preferred plan, but he said walking down the street would feel like walking next to a wall. Board Member Mitchell asked what more extra Alameda is getting out of the project given that the city owns a significant portion of the land. Staff Member Thomas said the General Plan said that it would be better to own six acres along the perimeter than to own them in the middle of the site. He said there is more open space in this plan than they normally would be able to require. He said some urban design consultants told him that they were a little worried there might be too much open space in the plan. Board Member Mitchell said he was hoping to see some more concrete concessions in exchange for the land swap, perhaps in numbers of affordable units. He asked what the solar energy plans were for the project. Mr. O'Hara said they have a lot of roof space without obstruction that would be suitable for solar. He said they have not prescribed any specific requirements for solar at this point. He said they also have the opportunity to harvest wind, rainwater, and greywater at the site. Board Member Sullivan asked if the city would be on the hook for maintenance of the bulkhead after completing the land swap for the perimeter. Staff Member Thomas said the only way staff would recommend the swap is if the bulkhead is fixed up and maintenance is paid for in perpetuity by the project. Board Member Zuppan asked if the city would be compensated in the land swap if the acreage is not equal. Staff Member Thomas explained that they would not be able to move forward with an uneven swap because the state will have to approve the transaction. Approved Minutes Page 3 of 7 Planning Board Meeting January 9, 2017",PlanningBoard/2017-01-09.pdf PlanningBoard,2017-01-09,4,"Mr. O'Hara continued his presentation on the street and Bay Trail cross sections. Board Member Mitchell opened the public hearing. Philip James said he is a native Alamedan and is excited for the project. He said using this space for more families to take advantage of the space. He said a 14 story building here might balance out the 30 story building(s) planned for Brooklyn Basin. Victoria Fierce said she is a renter in Oakland who pays too much to live in an unsafe building and this is a huge way for Alameda to make a dent in our housing needs. She said the building height is totally appropriate for the area. Josh Geyer, Alameda homeowner, said he liked the design. He said the site is currently being wasted. He said the 14 story building would balance out the taller buildings across the estuary. He said housing is a regional good and wants to live in a city that is doing its part to prevent pricing people out of Alameda. Doyle Saylor, Renewed Hope, said he is a part of a coalition of renters and housing advocates that support 25% affordable housing and universal design. Helen Sause, Alameda Home Team, said the plan is well thought out and an exciting addition to Alameda. She said turning the estuary into a benefit instead of a barrier will be great for Alamedans. Karen Bey said she supports the project and is excited that we are finally developing our waterfront. She said we are designing the waterfront and have a chance to not repeat the mistakes of the past like was done at Southshore. She said she supports building an iconic building and utilizing water transit opportunities for the site. Carter Lavin, AD18 Democratic delegate, said he is excited by the project and the opportunities it provides to make water transit viable. Chris Perry said they were kicked out of their apartment last year and they chose to stay in Alameda. He said we need to build more housing to solve our affordable housing issues. Jon Spangler said the details will be important to make sure the project is successful. He suggested a kayak-share program similar to what has been launched in Minneapolis. He said commercial uses that use outside spaces should be used. He said cycle tracks are dangerous unless there is no cross traffic. Brian McGuire, Bike Walk Alameda, said they like the perimeter circulation sections. He said Entrance Rd. is where all the residents will need to be so making sure there are Approved Minutes Page 4 of 7 Planning Board Meeting January 9, 2017",PlanningBoard/2017-01-09.pdf PlanningBoard,2017-01-09,5,"adequately wide sidewalks and dedicated bike lanes is needed. He said we need the housing badly and Alameda needs to do its part. He said dry storage and a hoist for sailboats would be a good way to program the large, empty, open spaces at the site. He said there should be room for day use sail boat parking. He suggested moving the Fortmann Marina driveway onto Entrance Rd to help organize traffic flow in that corner of the site. Board Member Mitchell closed the public hearing. Board Member Curtis said he is not too worried about height limits, but worries about walking down long corridors of bulky buildings would be an issue. He suggested a few tall buildings mixed with some shorter ones to create some variety. Board Member Zuppan said she could be comfortable with a 14 story building at the end of the site with a public viewing platform. She said we are not San Francisco and we do not have to have a perfect street wall. She said she would support greater variation in heights. She said she looks forward to seeing more about the green features. She said she supports all efforts to incorporate our universal design standards. She said she wants to make sure that the travel lanes are not too narrow. She requested that the parking garage spaces are not too narrow. In light of recent trends that show that Uber and Lyft could reduce congestion 75-80%, so the parking areas should be convertible to other uses if parking is not needed in the future. She said she is nervous in dictating the square footage of the workforce housing. She said active field space could be valuable in activating the area. She said programming the spaces through phasing before all the residential is complete. Board Member Sullivan said she would like to see more variety down the spine. She said the park will attract wildlife and that is the cost of doing business. Board Member Mitchell asked for more details on the waterfront park programming. Mr. O'Hara said they have various ideas on how to program that space. He said they plan to use topography to create an amphitheater/performance space and some open space for play. Board Member Mitchell said the site presents a great opportunity. He asked if this project would benefit from a subcommittee. Staff Member Thomas said they could set up a subcommittee if there was interest from the board. He said staff could use the help. Board Member Mitchell said he would like to see the affordable housing numbers increase in exchange for the height requested by the developer. He said he would like to see a mix Approved Minutes Page 5 of 7 Planning Board Meeting January 9, 2017",PlanningBoard/2017-01-09.pdf PlanningBoard,2017-01-09,6,"of rental and for sale units. He said he supports all of the potential green building features to be incorporated. Board Member Curtis asked how the swap would be negotiated. Staff Member Thomas said they would get a proposal from the applicant and discuss it amongst a group within City Hall. He said there would be a meeting with City Council before having a public hearing at Planning Board about the proposed swap. Board Member Curtis applauded the audience members participation. Board Member Zuppan said she would support a tall building at the corner if the design is iconic. 8. MINUTES *None* 9. STAFF COMMUNICATIONS 9-A 2017-3729 Zoning Administrator and Design Review Recent Actions and Decisions Staff Member Thomas said there were three design review decisions since the last meeting. 9-B 2017-3730 Future Public Meetings and Upcoming Community Development Department Projects 10. WRITTEN COMMUNICATIONS *None* 11. BOARD COMMUNICATIONS 11-A 2017-3727 Subcommittee for Alameda Marina *None* 11-B 2017-3728 Subcommittee with Commission on Disability Issues regarding Universal Design Ordinance Staff Member Thomas gave an update and said they will have one more round of edits and be back before the board. Approved Minutes Page 6 of 7 Planning Board Meeting January 9, 2017",PlanningBoard/2017-01-09.pdf PlanningBoard,2017-01-09,7,"12. ORAL COMMUNICATIONS Brian McGuire said that the board should be mindful of using the term workforce housing and that residents making moderate, low income, and very low income are part of the workforce and should not be left out when describing workforce housing. He said housing for people making 120-150% of median income is upper middle class housing. 13. ADJOURNMENT Board Member Mitchell adjourned the meeting at 9:30pm. Approved Minutes Page 7 of 7 Planning Board Meeting January 9, 2017",PlanningBoard/2017-01-09.pdf