Please file a speaker’s slip if you wish to address the Board. Anyone wishing to address the Board on agenda items or Oral Communications may speak for a maximum of 5 minutes per agenda item when the subject is before the Board. The Board may limit the speakers’ time to 3 minutes when five or more speaker’s slips are submitted.

1. Convene
   

2. Flag Salute
   

3. Roll Call
   

     President Cook, Vice-President Kohlstrand, Board Members Cunningham, Ezzy Ashcraft, Lynch, Mariani, McNamara

4. Minutes
   

     Minutes for the Meeting of August 27, 2007   [ view item ]

5. Agenda Changes and Discussion
   

6. Staff Communications
   

   6-A.   Future Agenda Items

   6-B.   Zoning Administrator Report   [ view item ]

7. 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.

8. Consent Calendar
   Consent Calendar items are considered routine and will be enacted, approved or adopted by one motion unless a request for removal for discussion or explanation is received from the Planning Board or a member of the public by submitting a speaker slip for that item.

   8-A.   DA89-1 -- Harbor Bay Business Park Association, Harbor Bay Isle Associates and Harbor Bay Entities -- Bay Farm Island (Primarily Harbor Bay Isle). A request for a Periodic Review of Development Agreement DA89-01, for the period through April 4, 2007, as required under Zoning Ordinance Section 30-95.1. The properties are zoned R-1-PD, One Family Residence/Planned Development Zoning District; C-M-PD, Commercial Manufacturing Planned Development Zoning District; O, Open Space Zoning District and R-1-A-H, One Family Residence with Special Agricultural and Height Limit Combining Zoning District.   [ view item ]

     Attachment 1. Draft Resolution   [ view item ]

     Attachment 2. Annual Report   [ view item ]

9. Regular Agenda Items
   

   9-A.   DP07-0003 - Alameda Landing Mixed Use Development Project – Applicant: Catellus Development Group, a ProLogis Company. The applicant requests Design Review approval for a retail center and associated improvements located south of Mitchell Avenue Extension and east of Fifth Street Extension. The site is located along the eastern end of the former FISC Site (Tract 7884) within the M-X Mixed Use Planned Development Zoning District.   [ view item ]

     Attachment 1. Draft Resolution   [ view item ]

     *Site Plans are available for review in the Planning & Building Department during regular business hours.

     Attachment 2. Adjacent Property Site Plan   [ view item ]

   9-B.   DP07-0002 Alameda Landing Mixed Use Development Project Development Plan and Design Review - Applicant: Catellus Development Group, a ProLogis Company. The applicant requests approval for an Addendum to the SEIR, a Waterfront Promenade Development Plan Amendment, a Site-Wide Landscape Development Plan Amendment, and an Alameda Landing Commercial Project Development Agreement Amendment. The site is located along the northern end of the former FISC Site (Tract 7884) within the M-X Mixed Use Planned Development Zoning District.   [ view item ]

     Attachment 1. Draft Resolution   [ view item ]

     *Site Plans are available for review in the Planning & Building Department during regular business hours.

     Exhibit A. First Addendum to Final EIR   [ view item ]

     First Amendment to Development Agreement   [ view item ]

10. Written Communications
    

11. Board Communications
    

12. Adjournment
    

PLEASE NOTE: Appeals of Planning Board decisions are considered by the City Council. Appeals must be filed in the Planning & Building Department in writing stating the basis of appeal with the appeal fee within 10 days of the date of action. * Sign language interpreters will be available on request. Please contact Latisha Jackson, Planning & Building Department, at 510.747.6850 or 510.522.7538 (TDD number) at least 72 hours before 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 Latisha Jackson, Executive Assistant, at 510.747.6850 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.