pages: PlanningBoard/2013-06-24.pdf, 1
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PlanningBoard | 2013-06-24 | 1 | APPROVED MEETING MINUTES REGULAR MEETING OF THE CITY OF ALAMEDA PLANNING BOARD MONDAY, JUNE 24, 2013 1. CONVENE: 7:03 p.m. 2. FLAG SALUTE: Board member Zuppan 3. ROLL CALL: President Burton, Vice President Henneberry, Board members Knox White, Köster, Alvarez-Morroni and Tang 4. AGENDA CHANGES AND DISCUSSION: Andrew Thomas, City Planner introduced Allen Tai, the new Supervising Planner and he requested continuation of the Alameda Landing design review item. Farimah Faiz introduced Mr. Michael Roush who will be replacing her while on leave. 5. ORAL COMMUNICATIONS: None 6. CONSENT CALENDAR: 6.A. Approve a Resolution Finding that the Harbor Bay Entities Have Demonstrated Good Faith Compliance with The Terms and Conditions of Development Agreement, DA-89-1, Through April 4, 2013, Based on the Findings Contained in the Draft Resolution. Board member Zuppan motioned to approve the consent calendar. Board member Knox White seconded the motion. Motion carried, 7-0 7. REGULAR AGENDA ITEMS: 7.A. Alameda Landing Remnant Parcel Design Review and Use Permit Application PLN13-0180 Applicant: Catellus. Design Review and Use Permit Application to construct three commercial buildings, landscaping, parking and two drive through lanes for a service station, bank and fast food restaurant on a 2.3 acre site located on Stargell Avenue between Webster Street and Mariner Square Loop. Mr. Thomas provided a background on the project / site and stated this being a study session. There will be no action. Sean Whiskeman, Catellus Development, provided a presentation. He introduced his team. Ron Volle, In-and-Out Burger, addressed the Board and public. Approved Regular Meeting Minutes Page 1 of 8 June 24, 2013 | PlanningBoard/2013-06-24.pdf |