Planning Board
Regular MeetingAlameda, CA · April 27, 2015
Agenda
City of Alameda
Meeting Agenda
Planning Board
Monday, April 27, 2015 7:00 PM City Hall, 2263 Santa Clara Avenue, Council
Chambers, 3rd Floor, Alameda, CA 94501
Meetings held the second and fourth Mondays
of each month at 7:00 p.m.
1 CONVENE
2 FLAG SALUTE
3 ROLL CALL
President Henneberry, Vice President Alvarez and Board Members Burton,
Knox White, Köster, Tang and Zuppan
4 AGENDA CHANGES AND DISCUSSION
5 ORAL COMMUNICATIONS:
Anyone may address the Board on a topic not on the agenda under this
item by submitting a speaker's information slip, subject to the 5-minute
time limit.
6 CONSENT CALENDAR
6-A 2015-1610 Approve a Resolution Finding that the Harbor Bay Entities have
Demonstrated Good Faith Compliance with the Terms and Conditions of
Development Agreement, DA-89-1, through April 4, 2015, Based on the
Findings Contained in the Draft Resolution. This Compliance Review is
not a project under CEQA.
Attachments: Exhibit 1 - Draft Resolution
Exhibit 2 - Annual Report on the Harbor Bay
Development
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Planning Board Meeting Agenda April 27, 2015
6-B 2015-1611 PLN15-0078 - 801 Marina Village Parkway - Applicant: Arrow Sign
Company for Westwood Financial Corporation. The applicant is
requesting an amendment to the previously approved Sign Program for
the Marina Village Shopping Center to allow for two (2) freestanding
signs along the shopping center frontage on Marina Village Parkway .
This project is exempt from the California Environmental Quality Act
(CEQA) pursuant to CEQA Guidelines Section 15311 - Accessory
Structures
Attachments: Exhibit 1 - Draft Resolution
Exhibit 2 - Draft Amendment to the Sign Program
Exhibit 3 - Marina Village Shopping Center Sign
Program
7 REGULAR AGENDA ITEMS
7-A 2015-1606 Public Workshop on Alameda Point Site A Development, including an
Updated Draft Development Plan and Density Bonus Waiver, Conditions
of Approval, a Draft Transportation Demand Management Plan
Compliance Strategy, and a Draft Development Agreement
Attachments: Exhibit 1 - Draft Development Plan
Exhibit 2 - City Council, Planning Board and Other
Community Comments
Exhibit 3 - Draft Resolution and Conditions of Approval
Exhibit 4 - Letters from APP Requesting Waiver of AMC
30-53
Exhibit 5 - Draft Site A TDM Compliance Strategy
Exhibit 6 - Draft Development Agreement for Site A
Exhibit 7 - Environmental Compliance Checklist for Site
A
7-B 2015-1586 PLN14-0701 - 2100 Clement Street. (Clement, Willow, Eagle Project)
Design Review, Development Plan, Density Bonus and Vesting
Tentative Map - A public hearing to consider applications to permit
construction of 58 attached townhomes on a 2.78 acre site located at
2100 Clement Street. - Staff is requesting a continuance - This item
will be re-noticed for a date to be determined.
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Planning Board Meeting Agenda April 27, 2015
7-C 2015-1587 Final Development Plan and Major Design Review, PLN15-0092, for
an amendment to previously approved Final Development Plan and
Design Review No. PLN07-0061 to construct one approximately 22,868
square foot two story building instead of two 10,400 square foot
two-story office buildings located on a 2.05 acre site at 2810 Harbor Bay
Parkway. The Proposed Project is Categorically Exempt Pursuant to
CEQA Guidelines 15332 In-fill Development Projects. Staff requests a
continuance to the meeting of May 11, 2015
8 MINUTES
8-A 2015-1607 Draft Meeting Minutes - March 9, 2015
8-B 2015-1608 Draft Meeting Minutes - March 23, 2015
9 STAFF COMMUNICATIONS
10 WRITTEN COMMUNICATIONS
11 BOARD COMMUNICATIONS:
Board members may ask a question for clarification, make a brief
announcement or make a brief report on his or her activities. In addition,
the Board may provide a referral to staff or other resources for factual
information, request staff to report back to the body at a subsequent
meeting concerning a City matter or, through the chair, direct staff to
place a request to agendize a matter of business on a future agenda.
11-A 2015-1588 Report from the Alameda Point Site A - Ad-Hoc Sub-Committee
12 ORAL COMMUNICATIONS:
Anyone may address the Board on a topic not on the agenda under this
item by submitting a speaker's information slip, subject to the 5-minute
time limit.
13 ADJOURNMENT
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Planning Board Meeting Agenda April 27, 2015
****NOTES****
* Appeals of Planning Board decisions are considered by the City Council. Appeals must be
filed in the Community Development Department in writing stating the basis of appeal with the
appeal fee within 10 days of the date of action.
* Materials related to an item on this agenda submitted to the Planning Board after
distribution of the agenda packet are available for public inspection in the Community
Development Department, 2263 Santa Clara Avenue Room 190, Alameda, CA 94501 during
normal business hours 7:30 a.m. to 3:30 p.m. Monday-Thursday.
* Sign language interpreters will be available upon request. Please contact the Community
Development Department at 510.747.6800 or 510.522.7538 (TDD number) at least 72 hours
prior to the meeting to request an interpreter.
* Accessible seating for persons with disabilities (including those using wheelchairs) is
available.
* Minutes of the meeting are available in enlarged print.
* Audiotapes of the meeting are available upon request.
* Please contact the Community Development Department’s Executive Assistant, Nancy
McPeak, at 510.747.6800 or 510.522.7538 (TDD number) at least 48 hours prior to the
meeting to request agenda materials in an alternative format, or any other reasonable
accommodation that may be necessary to participate in and enjoy the benefits of the meeting.
• KNOW YOUR RIGHTS UNDER THE SUNSHINE ORDINANCE: Government’s duty is to
serve the public, reaching its decisions in full view of the public. Commissions, boards,
councils and other agencies of the City of Alameda exist to conduct the citizen of
Alameda’s business. This ordinance assures that deliberations are conducted before the
people and that City operations are open to the people’s review.
• FOR MORE INFORMATION ON YOUR RIGHTS UNDER THE SUNSHINE
ORDINANCE OR TO REPORT A VIOLATION OF THE ORDINANCE, CONTACT THE
OPEN GOVERNMENT COMMISSION: the address is 2263 Santa Clara Avenue, Room
380, Alameda, CA, 94501; phone number is 510-747-4800; fax number is 510-865-4048,
e-mail address is lweisiger@alamedaca.gov and contact is Lara Weisiger, City Clerk.
• In order to assist the City’s efforts to accommodate persons with severe allergies,
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public meetings are reminded that other attendees may be sensitive to various chemical
based products. Please help the City accommodate these individuals.
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