pages: PlanningBoard/2013-01-28.pdf, 1
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PlanningBoard | 2013-01-28 | 1 | APPROVED PLANNING BOARD MEETING MINUTES MONDAY, JANUARY 28, 2013 1. CONVENE: 7:04 p.m. 2. FLAG SALUTE: Board member Knox White 3. ROLL CALL: Present: President Zuppan, Vice-President Burton, Board members Henneberry (arrived at 7:45 p.m.), and Knox White. Absent: Board Member Köster 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. Board Member Henneberry motioned to approve the consent calendar. Board Member Knox White seconded the motion. Motion carried 4-0; no abstentions. 7. REGULAR AGENDA ITEMS: 7-A. Hold a Public Scoping Meeting for the Environmental Impact Report for the Alameda Point Project; Designate an Alameda Point Planning Board Sub- Committee; and Approve a Community Engagement Strategy for Alameda Point. The applicant, the City of Alameda, is proposing to prepare and adopt zoning ordinance amendments, a Master Infrastructure Plan, a Town Center and Waterfront Precise Plan, and associated General Plan and Zoning Amendments to guide and direct the future reuse and redevelopment of Alameda Point consistent with the Community Reuse Plan and General Plan. The Planning Board will also hold a scoping session for an Environmental Impact Report evaluating the proposed amendments. Alameda Point is located on lands west of Main Street in western Alameda, California. The January 28, 2013 public hearing is an opportunity for members of the public to identify specific issues to be addressed in the plans or the EIR. President Zuppan stated that the item will be heard in two separate comment periods, the first one being the EIR and the second being the General Plan and Zoning Amendments. Approved Meeting Minutes Page 1 of 6 January 28, 2013 | PlanningBoard/2013-01-28.pdf |