pages: PlanningBoard/2016-06-22.pdf, 1
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PlanningBoard | 2016-06-22 | 1 | APPROVED MINUTES SPECIAL MEETING OF THE CITY OF ALAMEDA PLANNING BOARD WEDNESDAY, JUNE 22, 2016 1. CONVENE President Knox White called the meeting to order at 7:01pm 2. FLAG SALUTE Board Member Zuppan led the flag salute. 3. ROLL CALL Present: President Knox White, Board Members Henneberry, Köster, Sullivan, Zuppan. Board Member Mitchell arrived at 7:05pm. Absent: Board Member Burton. 4. AGENDA CHANGES AND DISCUSSION President Knox White moved Staff Communications to the beginning of the meeting. 5. ORAL COMMUNICATIONS Gretchen Lipow asked why there appeared to be no Community Facilities District in the Encinal Terminals plan to pay for public safety. 6. CONSENT CALENDAR *None* ***9. STAFF COMMUNICATIONS 9-A 2016-3038 Appointment of a Planning Board member to sit on Ad Hoc Committee for Preparation of the Economic Development Strategic Plan Staff Member Fonstein introduced the item and gave an update on the formation of the new committee. Board Member Zuppan volunteered and was appointed to the Ad Hoc Committee. 7. REGULAR AGENDA ITEMS 7-A 2016-3033 PLN16-0165 - Westmont of Harbor Bay Assisted Living. Applicant: Chris Garwood for Pacific Union Land Investors LLC. Public hearing to consider a revision to the previously approved Final Development Plan PLN15-0092 (Esplanade site) to allow construction of an approximately 105,500-square- foot, two-story senior assisted living facility on the remainder of the undeveloped portion of the property at 2900 Harbor Bay Parkway. The site is located within a CM-PD Commercial Manufacturing Planned Development Zoning District in the Harbor Bay Business Park. Pursuant to Approved Meeting Minutes June 22, 2016 Page 1 of 9 | PlanningBoard/2016-06-22.pdf |