pages: PlanningBoard/2012-11-26.pdf, 1
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PlanningBoard | 2012-11-26 | 1 | APPROVED PLANNING BOARD MEETING MINUTES MONDAY, NOVEMBER 26, 2012 1. CONVENE: 7:04 p.m. 2. FLAG SALUTE: Vice-President Burton 3. ROLL CALL: Present: President Zuppan, Vice-President Burton, Board members Ezzy Ashcraft, and Knox White. Board Member Köster arrived for item 7-A Board Member Henneberry Arrived during item 7-A 4. AGENDA CHANGES AND DISCUSSION: None 5. ORAL COMMUNICATIONS: None 6. CONSENT CALENDAR: 6-A. Zoning Administrator and Design Review Pending and Recent Actions and Decisions. 6-B. 2013 Meeting Calendar Board Member Knox White motioned to approve the consent calendar. Board Member Ezzy Ashcraft seconded the motion. Motion carried 4-0; no abstentions. 7. REGULAR AGENDA ITEMS: 7-A. Economic Development Strategy for Alameda Point - Presentation by Keyser Marston Associates of a proposed economic development strategy for Alameda Point. Development Manager Eric Fonstein gave a brief introduction of the job-based Strategy and introduced Keyser Marston Associates' consultants Tim Kelly and Ernesto Vilchis who provided a summary of findings via PowerPoint presentation. Consultant clarified for Board Member Knox White that the vision for Alameda Point is to build upon existing businesses and uses, i.e., food, maritime, recreation and breaking Alameda Point into smaller pieces. Approved Meeting Minutes Page 1 of 6 November 26, 2012 | PlanningBoard/2012-11-26.pdf |