pages: PlanningBoard/2008-01-28.pdf, 14
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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 |