pages: PlanningBoard/2018-09-10.pdf, 7
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PlanningBoard | 2018-09-10 | 7 | Board Member Curtis asked whether the proposed changes by President Mitchell would slow down the project. Staff Member Thomas said they have plenty of details left to iron out that he thinks they can work in all the comments heard tonight. He said they have a condition that all final details are to be approved by the Director of Recreation and Parks Department. Board Member Teague said he would be open to an option that keeps the space open for events and flow instead of the planter. Staff Member Thomas summarized the proposed amendments to the resolution: clarify that this park only has one of the large public gathering spaces and the Bay Ship portion would have to add one if it develops in the future; the palm trees are not being approved with this project and will come back with the residential portion; revise the lighting plan around the promenade, kayak area, and bathrooms; look closely at the circular planter; evaluate whether the acrylic surface is the best choice; use evergreen trees around the substation; work with AMP to try and make to round the corners of the substation; look closely at the use of synthetic grass; ensure plenty of tot lot seating; and softening the landscape palette. He said they can add these conditions and direct staff to provide regular updates. Board Member Teague moved the staff recommendation with the conditions outline by Staff Member Thomas. Board Member Sullivan seconded the motion. The motion passed 6-0. 8. MINUTES 8-A 2018-5917 Draft Meeting Minutes - July 9th, 2018 Board Member Sullivan pointed out that the last sentence under item number six dropped off. Board Member Teague said that the Assistant City Attorney's details regarding the Guyton Amendment were missing. Board Member Sullivan made a motion to approve the minutes with the requested changes. Board Member Cavanaugh seconded the motion. The motion passed 4-0-2 (Curtis and Saheba abstained.) 8-B 2018-5918 Draft Meeting Minutes - July 23rd, 2018 Board Member Curtis said the chart requested be provided by the Encinal Terminals developer was never sent. Approved Minutes Page 7 of 9 September 10, 2018 Planning Board Meeting | PlanningBoard/2018-09-10.pdf |