pages: PlanningBoard/2018-05-29.pdf, 1
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PlanningBoard | 2018-05-29 | 1 | APPROVED MINUTES REGULAR MEETING OF THE CITY OF ALAMEDA PLANNING BOARD MONDAY, MAY 29, 2018 1. CONVENE President Mitchell convened the meeting at 7:04pm 2. FLAG SALUTE Board Member Cavanaugh led the flag salute. 3. ROLL CALL Present: President Mitchell, Board Members Burton, Cavanaugh, Curtis, Sullivan. Absent: Board Member Köster. 4. AGENDA CHANGES AND DISCUSSION *None* 5. ORAL COMMUNICATIONS *None* 6. CONSENT CALENDAR 2018-5611 Annual Review: Alameda Point Site A Development Agreement - Applicant: Alameda Point Partners, LLC (APP). Approve a Resolution Finding that APP has Demonstrated Good Faith Compliance with the Terms and Conditions of the Alameda Point Site A Development Agreement from August 16, 2016 through April 15, 2018, based on the Findings contained in the Draft Resolution. This Compliance Review is not a project under CEQA 2018-5612 Public Hearing to consider a finding of General Plan conformity for the disposition of real property at 1703 Grand Street Board Member Teague made a motion to approve items 6-A and 6-B. Board Member Curtis seconded the motion. The motion passed 6-0. 2018-5613 Recommendation for the Planning Board to Review and Endorse the Economic Development Strategic Plan (EDSP) President Mitchell opened the public hearing. Approved Meeting Minutes Page 1 of 8 May 29, 2018 Planning Board Meeting | PlanningBoard/2018-05-29.pdf |