pages: HistoricalAdvisoryBoard/2019-01-10.pdf, 1
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HistoricalAdvisoryBoard | 2019-01-10 | 1 | APPROVED MINUTES SPECIAL MEETING OF THE CITY OF ALAMEDA HISTORICAL ADVISORY BOARD THURSDAY, JANUARY 10, 2019 CITY HALL ROOM 391 1. CONVENE Chair Saxby called meeting to order at 7:01pm. 2. ROLL CALL Present: Chair Saxby, Board Members Jones, Lau, Sanchez, Wit. Absent: None. Staff: Allen Tai, Planning Services Manager 3. MINUTES 3-A 2019-6408 Draft Meeting Minutes - October 4, 2018 Chair Saxby and Board Member Sanchez provided corrections to the minutes. Board Member Sanchez made a motion to approve the minutes. Board Member Jones seconded the motion. The motion passed 5-0. 4. AGENDA CHANGES AND DISCUSSION Staff Member Tai informed the Board that the property owner for item 7-A has requested the City to stop processing the development application until further notice. 5. ORAL COMMUNICATION *None* 6. WRITTEN COMMUNICATIONS 2019-6388 Certified Local Government Program - 2017-2018 Annual Report Staff Member Tai explained the purpose of the CLG annual report. Board Member Sanchez asked if upcoming training opportunities were part of the CLG program to which Staff Member Tai responded no. Chair Saxby asked about the benefits of being a CLG. Staff Member Tai summarized the benefits including eligibility for grant monies from the state, which are around $10,000 for survey work. Approved Meeting Minutes Page 1 of 2 January 10, 2019 | HistoricalAdvisoryBoard/2019-01-10.pdf |