pages: PlanningBoard/2017-05-08.pdf, 1
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PlanningBoard | 2017-05-08 | 1 | APPROVED MINUTES REGULAR MEETING OF THE CITY OF ALAMEDA PLANNING BOARD MONDAY, MAY 8, 2017 1. CONVENE President Köster convened the meeting at 7:03pm 2. FLAG SALUTE Board Member Burton led the flag salute. 3. ROLL CALL Present: President Köster, Board Members Burton, Curtis, Knox White, Mitchell, Sullivan. Board Member Zuppan arrived at 7:12pm, during item 7-A. 4. AGENDA CHANGES AND DISCUSSION Staff requested that item 6-B be pulled from the agenda. 5. ORAL COMMUNICATIONS *None* 6. CONSENT CALENDAR 6-A 2017-4291 Del Monte Development Project Annual Report. The Planning Board will consider an annual report documenting compliance with the 2014 Del Monte Warehouse Development Agreement. The consideration of an Annual Report is not a project under the California Environmental Quality Act (CEQA). No further environmental review is required. Board Member Knox White made a motion to approve the consent calendar. Board Member Curtis seconded the motion. The motion passed 6-0. 6-B 2017-4292 Harbor Bay Business Park Association, Harbor Bay Isle Associates and Harbor Bay Entities -- Bay Farm Island (Primarily Harbor Bay Isle) DA89- 01. A request for a Periodic Review of Development Agreement DA89-01, for the period through April 4, 2017, as required under Zoning Ordinance Section 30-95.1. The properties are zoned R-1-PD (One Family Residence/Plannec Development Zoning District); C-M-PD (Commercial Manufacturing Planned Development Zoning District); O (Open Space Zoning District), and R-1-A-H (One Family Residence with Special Agricultural and Height Limit Combining Zoning District). The consideration of an Annual Report is not a project under the California Environmental Quality Act (CEQA). No further environmental review is required. *Postponed per staff's request* Approved Planning Board Minutes Page 1 of 10 May 8, 2017 | PlanningBoard/2017-05-08.pdf |