pages: PlanningBoard/2017-04-24.pdf, 1
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PlanningBoard | 2017-04-24 | 1 | APPROVED MINUTES REGULAR MEETING OF THE CITY OF ALAMEDA PLANNING BOARD MONDAY, APRIL 24, 2017 1. CONVENE President Köster convened the meeting at 7:03pm 2. FLAG SALUTE Board Member Sullivan led the flag salute. 3. ROLL CALL Present: President Köster, Board Members Curtis, Knox White, Sullivan. Board Members Mitchell and Zuppan arrived at 7:07pm. Absent: Board Member Burton. 4. AGENDA CHANGES AND DISCUSSION *None* 5. ORAL COMMUNICATIONS Liz Taylor said the economic analysis provided by the Alameda Marina developer's consultant is not a complete representation of the economic benefits of the maritime businesses the marina supports. Gabrielle Dolphin said the city needs to take bolder steps to combat climate change, specifically citing solar policies and including AMP in plans. 6. CONSENT CALENDAR 6-A 2017-4207 Make a Determination that the Proposed Fiscal Year 2017-2019 Capital Budget is Consistent with the General Plan Board Member Knox White made a motion to approve the consent calendar. Board Member Curtis seconded the motion. The motion passed 6-0. 7. REGULAR AGENDA ITEMS 7-A 2017-4205 Public Hearing on the Scope of the Alameda Shipways Residential Project Environmental Impact Report Staff Member Thomas introduced the item. The staff report and attachments can be found at: https://alameda.legistar.com/LegislationDetail.aspx?ID=3021222&GUID=5BB563F0- 29-4BFB-BFD7-89258060B9E4&FullText=1 Board Member Knox White asked if we were still going to have a multi-modal level of service analysis in the EIR. Approved Minutes Page 1 of 6 April 24, 2017 Planning Board Meeting | PlanningBoard/2017-04-24.pdf |