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18644 | President Zuppan stated that she is excited for the project, likes the design and building style and is interested to see how the flat-iron concept will work with the style She shared that she is more comfortable making some of the decisions, because the developers are local, active community members. No action required Mr. Thomas stated that staff will continue to work with applicants on the remaining issues. 9-B Consideration of Proposed Fiscal Year 2012-2013 Capital Improvement Plan's consistency with the City of Alameda General Plan. The Planning Board will make a determination as to whether the proposed Fiscal Year 2012-2013 Capital Improvement Plan is consistent with the City of Alameda's General Plan. Barbara Hawkins, City Engineer, gave a brief presentation. Board member Köster requested clarification on the term "sinking fund". Ms. Hawkins replied that a "sinking fund" is an account that accumulates money for a number of years. She stated that the project would not be done right away, but money would be put aside for it. Board member Köster asked for clarification on how the projects are ranked and if all the projects have been ranked. Ms. Hawkins stated that each category has points associated with the projects outcome. Board member Köster referenced the "Trash Debris and Vegetation Removal of the Alameda Beltline Property" project and asked if the City has considered using volunteers to help with projects similar to these thereby saving money. Ms Hawkins replied that the City does host "Coastal Clean up Days" and a number of similar volunteer days. She stated there is higher risk associated with the Beltline project which includes power garden tools. Approved Meeting Minutes Page 11 of 14 May 30, 2012 |