pages: PlanningBoard/2006-04-24.pdf, 1
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PlanningBoard | 2006-04-24 | 1 | Minutes of the Regular Planning Board Meeting Monday, April 24, 2006 1. CONVENE: 7:06 p.m. 2. FLAG SALUTE: Ms. Mariani 3. ROLL CALL: President Cunningham, Ezzy Ashcraft, Kohlstrand, Lynch and Mariani. Ms. Ezzy Ashcraft was absent from roll call. Vice-President Cook and Board Member McNamara were absent. Also in attendance were Planning and Building Director Cathy Woodbury, Building Official Greg McFann, Planner III Douglas Garrison, Planner II Dennis Brighton, Planner II Emily Pudell, Executive Assistant Latisha Jackson. 4. MINUTES: Minutes for the meeting of April 10, 2006 Ms. Kohlstrand noted that the discussion on page 9 read, "She would like a better connection to the rest of Alameda and further examination of the use of the Tubes.' She intended to convey her belief that the City could make better use of the frontage road, the name of which she did not know, at Mariner Square in terms of providing access to the site. M/S Kohlstrand/Lynch to approve the minutes for the meeting of April 10, 2006, as amended. AYES - 3 (Cook, Ezzy Ashcraft and McNamara absent); NOES - 0; ABSTAIN - 1 (Mariani) A quorum was not present. The minutes will be considered at the meeting of May 8, 2006. 5. AGENDA CHANGES AND DISCUSSION: None President Cunningham advised that there was a request from the Board to move Item 8-C from the Regular Agenda to the Consent Calendar. M/S Lynch/Kohlstrand and unanimous to move Item 8-C from the Regular Agenda to the Consent Calendar. AYES - 4 (Ezzy Ashcraft, Cook and McNamara absent); NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 1 April 24, 2006 | PlanningBoard/2006-04-24.pdf |