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196 | accents; 2. The header courses would be corrected; 3. A lighting consultant would be utilized; 4. A landscaping plan would be included, and returned to the Planning Board. AYES - 4 (Kohlstrand, McNamara absent); NOES - 1 (Mariani); ABSTAIN - 0 9. WRITTEN COMMUNICATIONS: President Cunningham advised that a letter from Sarah [Unavolta], commenting that she was not in favor of Item 8-A. 10. BOARD COMMUNICATION: a. Oral Status Report regarding the Alameda Point Advisory Committee APAC. (Vice President Cook). Vice President Cook advised that their last meeting was held the previous week. Staff will make a presentation before the Planning Board to discuss the future of the project, and what kind of regular review the Board would like. b. Oral Status Report regarding Northern Waterfront Specific Plan (Vice President Cook). Vice President Cook advised that there was nothing new to report since the last meeting. c. Oral Status Report regarding the Golf Course Committee (Board Member Piziali). Board Member Piziali advised that there was nothing new to report since the last meeting. d. Oral Status Report regarding the Oakland/Chinatown Advisory Committee (Board Member Mariani). Board Member Mariani advised that there was nothing new to report since the last meeting. 11. STAFF COMMUNICATIONS: Ms. Eliason advised that the preliminary concept for Alameda Point was distributed to the Board members. There will be a meeting on that subject in July. 12. ADJOURNMENT: 11:25 p.m. Respectfully submitted, Paul Benoit, Interim Secretary Planning Board Minutes Page 23 June 27, , 2005 |