pages: PlanningBoard/2017-06-12.pdf, 1
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PlanningBoard | 2017-06-12 | 1 | APPROVED MINUTES REGULAR MEETING OF THE CITY OF ALAMEDA PLANNING BOARD MONDAY, JUNE 12, 2017 1. CONVENE Board Member Burton convened the meeting at 7:01pm 2. FLAG SALUTE Board Member Sullivan led the flag salute. 3. ROLL CALL Present: Board Members Burton, Curtis, Knox White, Sullivan. Board Member Mitchell arrived at: 7:04pm. Board Member Zuppan arrived at 7:05pm. Absent: President Köster. 4. AGENDA CHANGES AND DISCUSSION *None* 5. ORAL COMMUNICATIONS *None* 6. CONSENT CALENDAR 6-A 2017-4425 Annual Review: Alameda Landing Mixed Use Project Development Agreement Applicant: Catellus Alameda Development, LLC. The applicant requests a periodic review of two Development Agreements related to the Alameda Landing Mixed Use Residential Project and the Alameda Landing Mixed Use Commercial Project. Board Member Burton made a motion to approve the item. Board Member Knox White seconded the item. The motion passed 6-0. ***5. Oral Communications** Gretchen Lipow said she attended a CASA event and said we should be opening solar farms at Alameda Point. 7. REGULAR AGENDA ITEMS 7-A 2017-4429 Public Hearing to Consider an Amendment to the Bayport/Alameda Landing Master Plan to allow for a Maritime Commercial and Residential Mixed Use Development Plan on the Alameda Landing Waterfront. A Final Supplemental Environmental Impact Report for the Alameda Landing Mixed Use Development Project was certified in accordance with the California Environmental Quality Act (CEQA) (State Clearinghouse Approved Minutes Page 1 of 10 June 12, 2017 Planning Board Meeting | PlanningBoard/2017-06-12.pdf |