pages: PlanningBoard/2007-04-23.pdf, 1
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PlanningBoard | 2007-04-23 | 1 | Minutes of the Regular Planning Board Meeting Monday, April 23, 2007 1. CONVENE: 7:10 p.m. 2. FLAG SALUTE: Member Kohlstrand 3. ROLL CALL: Acting President Cunningham, Ezzy Ashcraft, Kohlstrand, and McNamara. President Lynch, Vice President Cook and Board member Mariani were absent. Also present were Planning Services Manager Andrew Thomas, Assistant City Attorney Donna Mooney, Planner III Douglas Garrison. 4. MINUTES: a. Minutes for the Alameda Towne Centre Workshop of March 12, 2007. Board member McNamara noted that she was absent from the 4:30 p.m. March 12 meeting because she recused herself. Board member Ezzy Ashcraft noted that on page 2, "Yawn" should be spelled "Yian." Acting President Cunningham noted that in the middle of page 2, the sentence reading "He would also like a bus stop he was happy with a grid of pedestrian sidewalks, that is" should be completed. Board member Ezzy Ashcraft moved approval of the minutes as amended. Board member Kohlstrand seconded the motion, with the following voice vote - 3. Abstain: 1 (McNamara). Absent: President Lynch, Vice President Cook, Board member Mariani. The motion failed for lack of a quorum and will be considered at the next meeting. 5. AGENDA CHANGES AND DISCUSSION: None. 6. STAFF COMMUNICATIONS: a. Future Agendas Mr. Thomas provided a handout and a brief presentation of future agenda items. 7. ORAL COMMUNICATION: Planning Board Minutes Page 1 April 23, 2007 | PlanningBoard/2007-04-23.pdf |