Planning Board
Regular MeetingAlameda, CA · December 9, 2024
Agenda
City of Alameda
Meeting Agenda
Planning Board
Monday, December 9, 2024 7:00 PM City Hall, 2263 Santa Clara Avenue, Council
Chambers, 3rd Floor, Alameda, CA 94501
Members of the public can participate in person or remotely via Zoom
For information to assist with Zoom participation, please click:
https://www.alamedaca.gov/zoom
For Zoom registration, please click:
https://alamedaca-gov.zoom.us/webinar/register/WN_LeLkufybQ-OqWaWn8_z3Jw
For Telephone Participants:
Zoom Phone Number: 669-900-9128
Meeting ID: 815 3979 3319
Any requests for reasonable accommodations should be made by contacting the Planning,
Building and Transportation Department’s Executive Assistant, Nancy McPeak:
nmcpeak@alamedaca.gov or 510.747.6805
The Board may take action on any item listed in the agenda
Pledge of Allegiance
1 ROLL CALL
2 AGENDA CHANGES
3 NON-AGENDA PUBLIC COMMENT - Anyone may speak for 3 minutes
regarding any matter not on the agenda
4 CONSENT CALENDAR
4-A 2024-4514 Planning Board 2025 Meeting Schedule
Attachments: Exhibit 1 Planning Board 2025 Meeting Schedule
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Planning Board Meeting Agenda December 9, 2024
4-B 2024-4599 Annual Review: Alameda Point Site A Development Agreement -
Applicant: Alameda Point Partners, LLC (APP). The applicant is
requesting a periodic review of the Alameda Point Site A Development
Agreement. The consideration of an Annual Report is not a project
under CEQA. No further environmental review is required.
Attachments: Exhibit 1 Annual Report Letter from Developers
Exhibit 2 Draft Resolution Approving Annual Report
4-C 2024-4600 Boatworks Development Agreement Annual Review - Applicant:
Boatworks, LLC. The applicant is requesting a periodic review of the
Boatworks Development Agreement. The consideration of an Annual
Report is not a project under the California Environmental Quality Act
(CEQA). No further environmental review is required.
Attachments: Exhibit 1 Annual Report Letter from Developers
Exhibit 2 Draft Resolution Approving Annual Report
4-D 2024-4601 Del Monte Development Agreement Annual Review - Applicants: TL
Partners I, LP and Alta Buena Vista Owner, LLC. The applicants are
requesting a periodic review of the Del Monte Warehouse Project
Development Agreement. The consideration of an Annual Report is not
a project under the California Environmental Quality Act (CEQA).
Attachments: Exhibit 1 Annual Report Letter from Developers
Exhibit 2 Draft Resolution Approving Annual Report
4-E 2024-4602 Encinal Terminals Development Agreement Annual Review -
Applicants: North Waterfront Cove, LLC. The applicants are
requesting a periodic review of the Encinal Terminals Project
Development Agreement. The consideration of an Annual Report is not
a project under the California Environmental Quality Act (CEQA). No
further environmental review is required.
Attachments: Exhibit 1 Annual Report Letter from Developers
Exhibit 2 Draft Resolution Approving Annual Report
5 REGULAR AGENDA ITEMS
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Planning Board Meeting Agenda December 9, 2024
5-A 2024-4612 PLN24-0639 - Master Plan and Development Agreement - 1521 Buena
Vista Avenue - Applicant: North Waterfront Cove LLC. Public hearing
to consider an application pursuant to Alameda Municipal Code (AMC)
section 30-4 and sections 30-91 through 30-95 to amend the Encinal
Terminals Master Plan and Development Agreement (entered into by
the City Council on February 1, 2022) to modify interim milestones
and related / conforming amendments. General Plan: Mixed Use.
Zoning: M-X, Mixed Use. CEQA Determination: Exempt - prior
environmental review was conducted for the project and none of the
circumstances necessitating further CEQA review are present.
Amending the implementation timeline has no foreseeable effect on the
environment.
Attachments: Exhibit 1 Application for Modification
Exhibit 2 Redlined Encinal Terminals Master Plan
Exhibit 3 Redlined Encinal Terminals Development
Agreement
Exhibit 4 Tidelands Trust Exchange Diagram
Exhibit 5 Draft Resolution
5-B 2024-4610 PLN24-0434 - Use Permit and Design Review - 2350 Saratoga Street
(Alameda Point, Building 8). Public hearing to consider an application
pursuant to Alameda Municipal Code (AMC) sections 30-21.3 (Use
Permit) and 30-37 (Design Review) to alter the area in front of Building
8 at 2350 Saratoga Street, a contributing structure within the NAS
Alameda Historic District, by installing an outdoor dining facility that
includes a semi-permanent structure, as well as temporary structures,
fences, landscaping, paving, lighting and furniture and mobile food
trucks.
Attachments: Exhibit 1 Project Plans
Exhibit 2 Historical Evaluation
Exhibit 3 Draft Resolution
Exhibit 4 NAS Alameda Color Palette
5-C 2024-4611 PLN24-0614 - 800 Atlantic Avenue - Public Workshop on the Alameda
Aquatic Center. Applicant: City of Alameda Recreation & Parks
Department. Description: Public workshop to discuss the proposed
Alameda Aquatic Center. The project is located at the western end of
the Jean Sweeny Open Space Park near the intersection of Wilma
Chan Way and Atlantic Avenue.
Attachments: Exhibit 1 Preliminary Plan Set
Item 5-C Public Comment
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Planning Board Meeting Agenda December 9, 2024
6 STAFF COMMUNICATIONS
6-A 2024-4605 Planning, Building and Transportation Department Recent Actions and
Decisions
6-B 2024-4606 Oral Report - Future Public Meetings and Upcoming Planning, Building
and Transportation Department Projects
7 BOARD COMMUNICATIONS
Members may make a brief announcement of activities, request factual
information or request staff to agendize a matter on a future agenda
8 NON-AGENDA PUBLIC COMMENT - Anyone may speak for 3 minutes
regarding any matter not on the agenda
9 ADJOURNMENT
• Appeals of Planning Board decisions are considered by the City Council and must be filed in
the Planning, Building and Transportation Department in writing stating the basis of appeal with
the appeal fee within 10 days of the date of action
• Accessible seating for persons with disabilities, including those using wheelchairs, is available
• Equipment for the hearing impaired is available for public use
• Translators and sign language interpreters will be available on request
• To request a translator, interpreter or any reasonable accommodation that may be necessary to
participate in and enjoy the benefits of the meeting, please contact the Planning, Building and
Transportation Department’s Executive Assistant, Nancy McPeak, at 510.747.6805 or
nmcpeak@alamedaca.gov at least 48 hours prior to the meeting
• View documents related to this agenda or sign up to receive agendas on the City’s website:
https://alameda.legistar.com/Calendar.aspx
• Documents related to this agenda are also available for public inspection and copying at the
Planning, Building and Transportation Department (City Hall, 2263 Santa Clara Avenue Room
190) during normal business hours
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Planning Board Meeting Agenda December 9, 2024
• 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,
environmental illnesses, multiple chemical sensitivity or related disabilities, attendees at
public meetings are reminded that other attendees may be sensitive to various chemical
based products. Please help the City accommodate these individuals.
City of Alameda Page 5 Printed on 12/10/2024
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