pages: HistoricalAdvisoryBoard/2005-06-02.pdf, 1
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HistoricalAdvisoryBoard | 2005-06-02 | 1 | MINUTES OF HISTORICAL ADVISORY BOARD REGULAR MEETING OF THURSDAY, JUNE 2, 2005 COUNCIL CHAMBERS, CITY HALL 2263 SANTA CLARA AVENUE - 7:00 PM Chair McPherson called the meeting to order at 7:04 p.m. Secretary Eliason called the roll. MEMBERS PRESENT: Chair McPherson; Vice-Chair Anderson; Boardmembers Lynch and Miller MEMBERS ABSENT: Boardmember Tilos (arrived at 7:30 p.m.) STAFF PRESENT: Secretary Eliason, Acting Recording Secretary Rosemary Valeska MINUTES: Consensus by Chair and Boardmembers to continue minutes of the Special Meeting of March 10, 2005 to the next meeting in order to allow more time for review. Consensus by Chair and Boardmembers to continue minutes of the Regular Meeting of April 7, 2005 due to the lack of a quorum present for these minutes. AGENDA CHANGES AND DISCUSSIONS: None WRITTEN COMMUNICATIONS: (Discussion only) None ELECTION OF OFFICERS: M/S (Lynch/Miller) to elect Vice-Chair Anderson as Chair. 4-0-1. Ayes: 4; Noes: 0; Absent: 1; Motion carries. M/S (McPherson/Anderson) to elect Boardmember Miller as Vice-Chair. 4-0-1. Ayes: 4; Noes: 0; Absent: 1; Motion carries. ACTION ITEMS (Discussion/Action) 1. Consideration of Independent Consultant's Findings and Issuance of Certificate of Approval CA-05-0012 - City of Alameda (DSD) - Alameda Theatre- 2317 Central Avenue. Jennifer Ott of Development Services gave an overview of this item and introduced Naomi Miroglio of Architectural Resources Group (ARG), who gave a PowerPoint presentation regarding the Historic Alameda Theatre Rehabilitation. Minutes of June 2, 2005 Regular Historical Advisory Board Meeting 1 | HistoricalAdvisoryBoard/2005-06-02.pdf |