pages: PlanningBoard/2005-01-24.pdf, 15
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PlanningBoard | 2005-01-24 | 15 | 9. WRITTEN COMMUNICATIONS: None. 10. BOARD COMMUNICATION: a. Oral Status Report regarding the Alameda Point Advisory Committee APAC. (Vice President Cook). Vice President Cook advised that the next meeting would be hosted by the Planning Board in Council Chambers, so that the Board may be brought up to speed and to televise the meeting. The City Council has voted to disband the APAC at the end of the community meeting, and had asked the APAC to pass on the information gathered over its lifetime to the appropriate boards. She suggested that a series of meetings be held to pass that information on, on a topic-by-topic basis. She suggested that the first meeting be held before the first community hearing to discuss regulatory issues, in order to bring the Board up to speed on that information. Vice President Cook noted that there had been considerable discussion at the first community meeting about re-examining Measure A as it relates to Alameda Point. She noted that there was some communication at the second meeting, suggesting that the staff should not consider a non-Measure A alternative. She noted that a possible scenario at the Base was being considered that would include some discussion or possible changes to Measure A for the Base. She noted that was a very controversial issue. Mr. Cormack advised that Andrew Thomas would make that presentation to the Board, either on February 14th or 28th, 2005; the 14th was preferable. b. Oral Status Report regarding Northern Waterfront Specific Plan (Vice President Cook). Vice President Cook advised that there had been no further meetings since her last report. c. Oral Status Report regarding the Golf Course Committee (Board Member Piziali). Board Member Piziali advised that he had confirmed the continuing existence of the Committee, although the meetings were on hold at this time, possibly due to a funding issue. d. Oral Status Report regarding the Golf Course Committee (Board Member Mariani). Board Member Mariani was not in attendance to present this report. Ms. Kohlstrand inquired whether it would be possible to receive the Board packets earlier than the Friday before the meeting. Mr. Cormack noted that the packet had been delayed to receive late information on Harbor Island. Planning Board Minutes Page 15 January 24, 2005 | PlanningBoard/2005-01-24.pdf |