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EXHIBIT E
<br /> THE CITY OF
<br /> Economic Vitality
<br /> Committee
<br /> LEAS�4NTON Minutes
<br /> October 5, 2017
<br /> 7:30 a.m.
<br /> Pleasanton Library Community Meeting Room
<br /> 400 Old Bernal Avenue
<br /> CALL TO ORDER
<br /> Meeting called to order at 7:35 am by EVC Chair Barbara Steinfeld.
<br /> ROLL CALL
<br /> Committee members present were Barbara Steinfield, Will Doerlich, Christina Nystrom
<br /> Mantha, Kristen Hayes Kuse, Ellen Pensky McGraw, Steve Baker, PUSD Trustee Jamie
<br /> Hintzke, Olivia Sanwong, Council member Arne Olson, Chiman Lee, Sylvia Tian, Angel Moore
<br /> and Betsy Edwards. Committee members not in attendance were Kareen Knowles, Janet
<br /> Yarbrough, Scott Raty, Shareef Mandavi and Esther Yu. Guests in attendance were Angela
<br /> Ramirez Homes, Tony Perino and Brad Hirst. City staff present were Director of Community
<br /> Development Gerry Beaudin, Permit Center Manager Melinda Denis, Planning Manager Adam
<br /> Weinstein, Associate Planner Eric Luchini, Traffic Engineer Mike Tassano, Management
<br /> Analyst Sean Welch, Director of Finance Tina Olson, Director of Engineering Steve Kirkpatrick,
<br /> Office Assistant Shawn Harris and Director of Economic Development Pamela Ott.
<br /> PUBLIC COMMENT
<br /> Angela Ramirez Homes, a consultant for Costco, offered that she is at the meeting to answer
<br /> questions and noted several comments: Costco has a purchase option on the prospective
<br /> property within the Economic Development Zone; Costco will be making parking investments
<br /> at each of its Tri-Valley locations; the Pleasanton Costco will include a gas station; the square
<br /> footage of the proposed Costco will be larger than the Danville store and smaller than the
<br /> Livermore store.
<br /> Nearon Enterprises' president Tony Perino, as a property owner within the Economic
<br /> Development Zone, offered his availability to confirm the uses of the parcels and support for
<br /> the EDZ. He confirmed that Nearon intended to sell the properties for the proposed Costco and
<br /> hotel(s) projects.
<br /> UPDATE, DISCUSSION AND INPUT REGARDING JOHNSON DRIVE ECONOMIC
<br /> DEVELOPMENT ZONE
<br /> Director of Community Development Gerry Beaudin offered an overview of the Johnson Drive
<br /> Economic Development project, including the recent direction by the City Council relative to
<br /> the financing of required transportation improvements associated with the Economic
<br /> Development Zone (EDZ). He reported that after the EVC's review, the project will move
<br />flicts with proposed tree planting locations, fixture details and
<br /> specifications, and a photometric plan. All lighting plans and materials require City
<br /> approval as part of the design review process on a project by project basis.
<br />ject basis.
<br /> Visual Buffers
<br /> Visual buffers should be created along property lines and where utility, service, garbage
<br /> and/or loading areas are sited to provide thorough screening. The plant material should
<br /> Community Development. Motorcycle parking should be consolidated and
<br /> segregated from automobile parking and must have concrete pavement surfaces
<br /> to support motorcycle kickstands. Motorcycle stalls should be a minimum of 4
<br /> feet by 8 feet and clearly marked.
<br /><br /> for effective litter control. Where possible, they should be grouped with other site
<br /> furnishings and placed adjacent to pedestrian pathways. All trash and recycling
<br /> detailed information, please refer to Chapter 4.D of the DSEIR (Exhibit D).
<br /> The DSEIR concluded that other impacts from the JDEDZ on aesthetics, air quality, biological
<br /> resources, cultural resources, geology and soils, greenhouse gas emissions, hazards and
<br /> P14-0852 and PUD-105, JDEDZ Planning Commission
<br /> 10 of 15
<br />process after receipt of a complete application.
<br /> P14-0852 and PUD-105, JDEDZ Planning Commission
<br /> 8 of 15
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