pages: PlanningBoard/2019-07-22.pdf, 10
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PlanningBoard | 2019-07-22 | 10 | Board Member Rothenberg made a motion to approve the staff recommendation with the modifications outlined by Staff Member Tai. Board Member Teague seconded the motion. The motion passed 6-0. 8. MINUTES 8-A 2019-7092 Draft Meeting Minutes - June 10, 2019 Board Member Teague asked staff to remind the board members not in attendance to watch the meeting video before the next meeting. 8-B 2019-7093 Draft Meeting Minutes - June 24, 2019 Board Member Teague moved approval. President Curtis seconded the motion. The motion passed 4-0-2 (Hom and Ruiz abstained.) 9. STAFF COMMUNICATIONS 9-A 2019-7090 Planning, Building and Transportation Department Recent Actions and Decisions The staff report can be found at: https://alameda.legistar.com/LegislationDetail.aspx?ID=4058404&GUID=847949DF- 480-49D2-B2C9-0977BC8B9BE8&Options=&Search=&FullText=1 Staff Member Tai noted some changes to the attachment since the agenda was posted. President Curtis asked that posting the plans when the notice goes out be made a priority. 9-B 2019-7091 Oral Report - Future Public Meetings and Upcoming Planning, Building and Transportation Department Projects Staff Member Tai said the board is off in August and said the Site A Phase II Tentative Map would be coming to the board, along with an Alameda Marina item, and possibly a new building at Harbor Bay Parkway. He said the second meeting in September may have an Alameda Landing Item and a Housing Authority item for the North Housing site. President Curtis asked when the boatyard RFQ would be coming back. Staff Member Thomas said that item does not come back to the Planning Board, but will go to the City Council. He said the above ground improvements would be worked out once an operator is on board. 10. WRITTEN COMMUNICATIONS *None* Approved Planning Board Minutes Page 10 of 11 July 22, 2019 | PlanningBoard/2019-07-22.pdf |