pages: PlanningBoard/2021-12-13.pdf, 1
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PlanningBoard | 2021-12-13 | 1 | APPROVED MINUTES REGULAR MEETING OF THE CITY OF ALAMEDA PLANNING BOARD MONDAY, DECEMBER 13, 2021 1. CONVENE President Asheshh Saheba convened the meeting at 7:00 p.m. 2. FLAG SALUTE Vice President Teresa Ruiz led the flag salute. 3. ROLL CALL Present: President Saheba, Vice President Ruiz, and Board Members Curtis, Hom, Rothenberg, Cisneros, and Teague. Absent: None. 4. AGENDA CHANGES AND DISCUSSION Vice President Ruiz made a motion to move item 7-C to the first of the Regular Agenda Items. Board Member Curtis and Teague seconded the motion. A roll call vote was taken and the motion passed 7-0. President Saheba acknowledged the sad passing of Alameda County Supervisor Wilma Chan who was killed when she was struck by a motorist in Alameda. 5. ORAL COMMUNICATIONS None. 6. CONSENT CALENDAR 6-A 2021-1539 2022 Planning Board Regular Meeting Schedule. The schedule can be found at https://alameda.legistar.com/LegislationDetail.aspx?ID=5350543&GUID=B6514ADO- 1B04-4450-922E-A1DEE5OAADC2. Board Member Alan Teague made a motion to approve the schedule and Board Member Rona Rothenberg. A roll call vote was taken and the motion passed 7-0. 7. REGULAR AGENDA ITEMS 7-C 2021-1559 Public Hearing to Consider Amendments to the Bayport/Alameda Landing Master Plan and Alameda Landing Waterfront Residential Planned Development at 2800 Fifth Street (PLN21-0457) to eliminate a requirement for a minimum of 5,000 square feet of Approved Planning Board Minutes Page 1 of 10 December 13, 2021 | PlanningBoard/2021-12-13.pdf |