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6 | APPROVED MINUTES REGULAR MEETING OF THE CITY OF ALAMEDA PLANNING BOARD MONDAY, JUNE 10, 2019 1. CONVENE President Sullivan convened the meeting at 7:00 p.m. 2. FLAG SALUTE Board Member Cavanaugh led the flag salute. 3. ROLL CALL Present: President Sullivan, Board Members Cavanaugh, Rothenberg, Teague. Absent: Board Members Curtis, Mitchell, and Saheba. 4. AGENDA CHANGES AND DISCUSSION *None* 5. ORAL COMMUNICATIONS *None* 6. CONSENT CALENDAR *None* 7. REGULAR AGENDA ITEMS 7-A 2019-6983 PLN18-0562 - Planned Development Amendment, Final Development Plan, Design Review, and Zoning Text Amendment - 2331 North Loop Road - Applicant: John Lipp on behalf of the Friends of the Alameda Animal Shelter (FAAS). Public hearing to consider a Planned Development Amendment, Final Development Plan, Design Review, and Zoning Text Amendment for a new approximately 12,000 square foot two-story facility for FAAS that would have indoor boarding for up to 37 animals, adoption and veterinary services, administrative offices, and community events. The project is located in the C-M-PD (Commercial Manufacturing, Planned Development) Zoning District. The City previously certified/adopted a Final Environmental Impact Report for Harbor Bay Isle (EIR) and Addendum to the EIR (collectively, Previous CEQA Documents) in accordance with the California Environmental Quality Act (CEQA). None of the circumstances necessitating further CEQA review are present, thus the City can rely on the Previous CEQA Documents. David Sablan, Planner Il with the Planning, Building, and Transportation Department, gave a presentation. The staff report and attachments can be found at: https://alameda.legistar.com/LegislationDetail.aspx?ID=3970959&GUID=3F1268BE 1AOA-4BD5-ADC5-9099783AC6F2&FullText=1 Approved Planning Board Minutes Page 1 of 9 June 10, 2019 |