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18616 | APPROVED MINUTES REGULAR MEETING OF THE CITY OF ALAMEDA PLANNING BOARD MONDAY, DECEMBER 12, 2016 1. CONVENE President Köster convened the meeting at 7:01pm 2. FLAG SALUTE Board Member Burton led the flag salute. 3. ROLL CALL Present: President Köster; Board Members Burton, Curtis, Knox White, Mitchell, Sullivan. Board Member Zuppan arrived at 7:06pm. 4. AGENDA CHANGES AND DISCUSSION At Staff Member Thomas' request, President Köster moved a portion of Staff Communications to the beginning of the meeting. 5. ORAL COMMUNICATIONS Mike O'Hara, Tim Lewis Communities, gave an update on the evolving plans for the Encinal Terminals site plan. ***Staff Communications*** Staff Member Thomas summarized the work that the board and staff completed in 2016. Staff Member Tai gave a presentation on Planning Services work for 2016. 6. CONSENT CALENDAR 6-A 2016-3676 Use Permit Review for Smog Check Service at European Auto Repair - PLN12-0230 - 1928 High Street - Applicant: Irman Turanovic. Six- month review of a Use Permit for smog check service at 1928 High Street and consideration of business hours on Saturdays from 9:00 a.m. to 5:00 p.m. This project is categorically exempt from further environmental review pursuant to the CEQA Guidelines Section 15301, Existing Facilities. Board Member Knox White made a motion to approve the consent calendar. Board Member Curtis seconded the motion. The motion passed 7-0. 7. REGULAR AGENDA ITEMS 7-A 2016-3674 Approved Minutes Page 1 of 11 Planning Board Meeting December 12, 2016 |