pages: PlanningBoard/2017-07-17.pdf, 1
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PlanningBoard | 2017-07-17 | 1 | APPROVED MINUTES SPECIAL MEETING OF THE CITY OF ALAMEDA PLANNING BOARD MONDAY, JULY 17, 2017 1. CONVENE President Koster convened the meeting at 7:02pm 2. FLAG SALUTE Board Member Sullivan led the flag salute. 3. ROLL CALL Present: President Köster, Board Members Curtis, Mitchell, Sullivan. Absent: Board Member Burton. 4. AGENDA CHANGES AND DISCUSSION President Köster said the board elections may be moved to the end of the meeting, pending Board Member Burton's arrival. 5. ORAL COMMUNICATIONS *None* 6. CONSENT CALENDAR *None* 7. REGULAR AGENDA ITEMS 7-A 2017-4568 Encinal Terminals Environmental Impact Report, Draft Master Plan, General Plan Amendment and Development Agreement. Applicant: North Waterfront Cove, LLC. Public Hearing to consider the Master Plan, Density Bonus application, General Plan Amendment, and Development Agreement for the redevelopment of the Encinal Terminals property located at 1521 Buena Vista Avenue. (APN 72-0382-001, -002, and 72-0383- 03) The properties are zoned MX (Mixed Use) and MF (Multifamily Residential). A Focused Supplemental Environmental Impact Report has been prepared for the project pursuant to California Environmental Quality Act Staff Member Thomas gave a presentation on the staff recommendation. The staff report and attachments can be found at: ittps://alameda.legistar.com/LegislationDetail.aspx?ID=3099766&GUID=7C55F667- E01A-4538-A431-6F2D68F32FBB&FullText=1 Approved Minutes July 17, 2017 Page 1 of 10 Planning Board Meeting | PlanningBoard/2017-07-17.pdf |