pages: PlanningBoard/2008-06-23.pdf, 1
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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 |