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Special Meeting: City Council

 
Approved Minutes CM 07 09 12 

7:30 p.m.

CALL TO ORDER

1. PLEDGE OF ALLEGIANCE

2. ROLL CALL

3. PRESENTATION/PUBLIC HEARING/UNFINISHED BUSINESS

3-1. Ordinance No. 2012-05, amending Parkland Dedication Requirements for Senior Housing – First Reading.

3-1A Staff Report
3-1B Ordinance No. 2012-05

Staff recommendation: Introduce Ordinance No. 2012-05, an ordinance of the Albany City Council amending Parkland Dedication Requirements for Senior Housing – First Reading.

3-2. 1030-1130 San Pablo Avenue (University Village Mixed Use Project). Planning Application #07-100. The applicant seeks approval to construct a new 55,000 sq. ft. grocery store at the north side of Monroe and a mixed-use retail space and senior living project on the south side of Monroe. Application includes approval of an Environmental Impact Report, Zoning Map Amendments, Subdivision Code Amendments, Planned Unit Development, Development Agreement, and Density Bonus.

3-2A Staff Report
3-2B Resolution No. 2011-51
3-2C Ordinance No. 2011-07
3-2D Ordinance No. 2011-06
3-2E Ordinance No. 2012-04
3-2F Resolution No. 2011-52 PUD
3-2G Resolution No. 2012-45
3-2H Correspondence - Clay Larsen
3-2I Correspondence - Sustainability Committee
3-2J Development Agreement

Reference Documents

(Incorporated by reference and available at the Community Development Department and on-line at www.albanyca.org/index.aspx?page=521

A. Project Plans May 2011
B. Draft Environmental Impact Report
C. Final Environmental Impact Report 

Supplemental Information
2012-07-09 CC SR Univ Village supplemental
UCB EH&S FAQ Revised
3-2B Att 1 Reso 2011-51 (FEIR Revised #2)
3-2E Att 4 Ord 2012-04 revised

 
Planning & Zoning Commission recommendation: Based on actions taken on September 27, 2011 and June 27, 2012, the Planning and Zoning Commission recommends that the City Council:
a) Approve Resolution No. 2011-51 Certifying the Environmental Impact Report;
b) Introduce Ordinance No. 2011-07, Rezoning the Property to San Pablo Commercial – First Reading;
c) Introduce Ordinance No. 2011-06, adopting Overlay District – First Reading;
d) Introduce Ordinance No. 2012-04, adopting a Development Agreement between the City of Albany and the University of California – First Reading;
e) Approve Resolution No. 2011-52 adopting Planned Unit Development Standards and Conditions of Approval for the Proposed Project; and
f) Approve Resolution No. 2012-45 approving Density Bonus Findings and Conditions of Approval.



4. OTHER BUSINESS, REPORTS ON MEETINGS ATTENDED, ANNOUNCEMENT OF EVENTS/FUTURE AGENDA ITEMS.

(Council and staff announcements: Council Member reports on State, regional and local boards, commissions and committees to which they are appointed by the City Council; Council Member announcement of requests for future agenda items. No public comment will be taken on announcement of future agenda items).

5. ADJOURNMENT

(The Council meeting packet is available for public inspection at the Albany Library (526-3720), the Fire Department and the City Clerk’s Office. The agenda and supporting staff reports can also be found on our web page at: www.albanyca.org. If you have any questions pertaining to any agenda item or Council meeting procedure, please contact the City Clerk’s Office at 528-5710.)
Agenda related writings or documents provided to a majority of the City Council regarding any item on this agenda will be made available for public inspection in the lobby of City Hall.

The City of Albany is dedicated to maintaining its small town ambience, responding to the needs of a diverse community, and providing a safe, healthy and sustainable environment.

To view the live televised Council meetings go to Channel 33. Please note that if you provide your name and address when speaking before the City Council it will become part of the official public record, which will be posted on the Internet and broadcast on Channel 33.


NOTICE – Please Read

“Pursuant to Government Code Section 65009, if you challenge a decision of the City Council in court, you may be limited to raising only those issues you or someone else raised at a public hearing described in this notice, or in written correspondence delivered to the City Council at, or prior to, the public hearing.


The decision of the City Council is final as of the date of its decision unless judicial review is initiated pursuant to California Code of Civil Procedure Section 1094.5. Any such petition for judicial review is subject to the provisions of California Code of Civil Procedure 1094.6.

In compliance with the Americans with Disabilities Act (ADA), and State Law, if you need special assistance to participate in this meeting, please contact the City Administration Office 510-528-5710. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting (28 CFR 35.102.104 ADA Title II)”. Upon request, we will provide written agenda materials in appropriate alternate formats, of disability related modification or accommodation, including auxiliary aids or services to enable individuals with disabilities to participate in public meetings. Please deliver a written request, including your name, mailing address, phone number and brief description of the requested materials and preferred alternative format or auxiliary aid or service at least two (2) days before the meeting. Request should be sent to: City Clerk, 1000 San Pablo Avenue, Albany, CA 94706.

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