pages: PlanningBoard/2019-02-11.pdf, 1
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PlanningBoard | 2019-02-11 | 1 | APPROVED MINUTES REGULAR MEETING OF THE CITY OF ALAMEDA PLANNING BOARD MONDAY, FEBRUARY 11, 2019 1. CONVENE President Sullivan convened the meeting at 7:00pm 2. FLAG SALUTE Board Member Saheba led the flag salute. 3. ROLL CALL Present: President Sullivan, Board Members Cavanaugh, Curtis, Mitchell, Rothenberg, Saheba, and Teague. Absent: None. 4. AGENDA CHANGES AND DISCUSSION Staff Member Thomas said that Item 11-A has been added to the agenda per the Board's request. 5. ORAL COMMUNICATIONS *None* 6. CONSENT CALENDAR *None* 7. REGULAR AGENDA ITEMS 7-A 2019-6535 Approve a Resolution Finding that the Harbor Bay Entities have Demonstrated Good Faith Compliance with the Terms and Conditions of Development Agreement, DA-89-1. This Compliance Review is not a project under CEQA Staff Member Thomas gave introduced the item. The staff report and attachments can be found at: https://alameda.legistar.com/LegislationDetail.aspx?ID=3850403&GUID=1C7AF3A1 4AF3-47BF-A488-4C82DC7B6992&FullText=1 Dan Reidy, attorney for Harbor Bay Isle Associates and Harbor Bay Business Park, explained the history of the development agreement. Board Member Rothenberg asked if the property being transferred to the City was free of debt. Mr. Reidy said it is free and clear with no encumbrances. Approved Planning Board Minutes Page 1 of 7 February 11, 2019 | PlanningBoard/2019-02-11.pdf |