pages: PlanningBoard/2016-04-25.pdf, 1
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PlanningBoard | 2016-04-25 | 1 | DRAFT MINUTES REGULAR MEETING OF THE CITY OF ALAMEDA PLANNING BOARD MONDAY, APRIL 22, 2019 1. CONVENE President Sullivan convened the meeting at 7:00 p.m. 2. FLAG SALUTE Board Member Rothenberg led the flag salute. 3. ROLL CALL Present: President Sullivan, Board Members Cavanaugh, Curtis, Rothenberg, Saheba, Teague. Absent: Mitchell. 4. AGENDA CHANGES AND DISCUSSION *None* 5. ORAL COMMUNICATIONS *None* 6. CONSENT CALENDAR 6-A 2019-6801 Annual Review: Alameda Point Site A Development Agreement - Applicant: Alameda Point Partners, LLC (APP). Approve a Resolution Finding that APP has Demonstrated Good Faith Compliance with the Terms and Conditions of the Alameda Point Site A Development Agreement from April 15, 2018 through April 15, 2019, based on the Findings contained in the Draft Resolution. This Compliance Review is not a project under CEQA Board Member Teague pulled the item from the Consent Calendar in order to allow the staff update and board discussion. Staff Member Thomas said the item was continued from the previous meeting to add some information about a pending application to amend the development agreement. The staff report and attachments can be found at: ttps://alameda.legistar.com/LegislationDetail.aspx?ID=3917147&GUID=D7327310 F3C6-4117-98F2-85261E2A01A2&Options=&Search=&FullText=1 Board Member Curtis asked if the 80 units being requested by developer exceeds the original amount included in their development agreement. Draft Planning Board minutes Page 1 of 6 April 22, 2019 | PlanningBoard/2016-04-25.pdf |