pages: PlanningBoard/2016-05-23.pdf, 1
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PlanningBoard | 2016-05-23 | 1 | APPROVED MINUTES REGULAR MEETING OF THE CITY OF ALAMEDA PLANNING BOARD MONDAY, MAY 23, 2016 1. CONVENE President Knox White called meeting to order at 7:01pm. 2. FLAG SALUTE Board Member Mitchell led the flag salute. 3. ROLL CALL Present: President Knox White, Board Members Burton, Mitchell, Sullivan. Board Member Zuppan arrived at 7:09pm. Board Member Henneberry arrived at 8:00pm. Absent: Board Member Köster. 4. AGENDA CHANGES AND DISCUSSION President Knox White moved item 7-C to the beginning of the regular agenda to maintain quorum and in anticipation of Board Member Burton recusing himself for items 7-A and 7-B. 5. ORAL COMMUNICATIONS Rachel Campos gave an update on Phase Zero activities at Site A at Alameda Point. Anonymous Painter raised concerns about the condition and negative effects of the former Christmas tree lot on Webster St. 6. CONSENT CALENDAR 6-A 2016-2927 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, 2016, Based on the Findings Contained in the Draft Resolution. This Compliance Review is not a project under CEQA Board Member Burton made a motion to approve the consent calendar. Board Member Mitchell seconded the motion. The motion passed 5-0. 7. REGULAR AGENDA ITEMS Item 7-A was moved back to its original position on the agenda because the applicant for 7-C was not yet present and Board Member Zuppan arrived, establishing a quorum. Board Member Burton recused himself for item 7-A. 7-A 2016-2928 Page 1 of 9 Approved Meeting Minutes May 23, 2016 | PlanningBoard/2016-05-23.pdf |