pages: PlanningBoard/2018-07-23.pdf, 6
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PlanningBoard | 2018-07-23 | 6 | Board Member Teague made a new motion to include the previous motion and include the demolition and grading timing of the tidelands parcel in the plan. Board Member Curtis seconded the motion. The motion passed 4-0-1 (Mitchell abstained.) President Mitchell called a five minute recess. 8. MINUTES 8-A 2018-5804 Draft Meeting Minutes - March 26th, 2018 Board Member Curtis offered a correction from "are" to "is" on page three. Board Member Sullivan made a motion to approve the minutes as amended. Board Member Cavanaugh seconded the motion. The motion passed 5-0. 9. STAFF COMMUNICATIONS 9-A 2018-5805 Community Development Department Recent Actions and Decisions The staff report can be found at: https://alameda.legistar.com/LegislationDetail.aspx?ID=3554212&GUID=7D78B128- C9F-4389-9A83-8A1D49F5160E&FullText=1 Staff Member Tai said that everything on the list was approved except the use permit for extended hours for Habanas. 9-B 2018-5816 Future Public Meetings and Upcoming Community Development Department Projects Staff Member Tai gave a preview of upcoming meeting items. The schedule can be found at: https://alameda.legistar.com/LegislationDetail.aspx?ID=3554215&GUID=7160FD8E- F67-4F36-A690-F8CA2292252B 10. WRITTEN COMMUNICATIONS *None* 11. BOARD COMMUNICATIONS Board Member Teague said he would appreciate more than seven days to review the complicated design packets that will be coming forward. President Mitchell asked if they would need a subcommittee for Encinal Terminals. Staff Member Thomas said that he will wait to see what happens at Council and then ask the developer for an anticipated schedule, at which point the board could decide whether to appoint a subcommittee. Approved Meeting Minutes Page 6 of 7 July 23, 2018 Planning Board | PlanningBoard/2018-07-23.pdf |