pages: HistoricalAdvisoryBoard/2012-02-02.pdf, 1
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HistoricalAdvisoryBoard | 2012-02-02 | 1 | MEETING MINUTES REGULAR MEETING OF THE CITY OF ALAMEDA HISTORICAL ADVISORY BOARD THURSDAY, February 2, 2012 1. CONVENE: 7:00 p.m. 2. ROLL CALL: Present: Chair Owens, Vice-Chair Rauk, Board Members Hoffman, Jasper, and Lynch Absent: None 3. MINUTES: Meeting of December 1, 2011 Board member Lynch stated that on page two the sentence "Mr. Minor stated yes 1897 when it was built to 1944 when the Bruton's left.' The word Bruton's should not have an apostrophe because it is not possessive. Called to approve motion Board member Hoffman, 2nd motion Board member Rauk, approved 5-0. Meeting of January 5, 2012 (Pending) 4. AGENDA CHANGES AND DISCUSSIONS: Board member Owens called for board members to approve a motion to move item 7-B ahead of 7-A. Board members approved 5-0. 5. ORAL COMMUNICATIONS: None. 6. WRITTEN COMMUNICATIONS: Margaret Kavanaugh-Lynch, Planning Services Manager, gave a brief report. Draft Meeting Minutes 2/2/2012 Page 1 of 8 Historical Advisory Board | HistoricalAdvisoryBoard/2012-02-02.pdf |