pages: PlanningBoard/2005-04-11.pdf, 1
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PlanningBoard | 2005-04-11 | 1 | Minutes of the Regular Planning Board Meeting Monday, April 11, 2005 - 7:00 p.m. 1. CONVENE: 7:02 p.m. 2. FLAG SALUTE: Mr. Lynch 3. ROLL CALL: President Cunningham, Vice President Cook, Kohlstrand, Lynch, Mariani, and Piziali. Also present were Interim Planning & Building Director Jerry Cormack, Deputy City Attorney Julie Harryman, Supervising Planner Judith Altschuler, Planner III Allen Tai, Planner II Dennis Brighton, Executive Assistant Latisha Jackson. 4. MINUTES: a. Minutes for the Special meeting of March 3, 2005. Ms. Kohlstrand advised that page 7, last paragraph, stated that she supported that the non-Measure A option be evaluated, not the non-Measure A option itself at this point. M/S Kohstrand/Cook to approve the minutes for the Special meeting of March 3, 2005, as corrected. AYES - 4; NOES - 0; ABSTAIN - 3 (Lynch, Mariani, Piziali) b. Minutes for the meeting of March 14, 2005 (continued from the meeting of March 28, 2005.) M/S Cook/Kohstrand and unanimous to approve the minutes for the meeting of March 14, 2005, as presented. AYES - 4; NOES - 0; ABSTAIN - 3 (Lynch, Mariani, Piziali) c. Minutes for the meeting of March 28, 2005. President Cunningham advised that page 11, paragraph 3, should be changed from, "President Cunningham believed that if the parapet were to be articulated and supported increasing the capacity opacity of the structure." President Cunningham advised that the resolutions on page 3 and page 5 need to have a resolution number attached. M/S Cook/Piziali and unanimous to approve the minutes for the meeting of March 28, 2005, as corrected. AYES - 4; NOES - 0; ABSTAIN - 3 (Lynch, Kohlstrand, Mariani) Planning Board Minutes Page 1 April 11, 2005 | PlanningBoard/2005-04-11.pdf |