pages: PlanningBoard/2008-02-11.pdf, 1
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PlanningBoard | 2008-02-11 | 1 | Minutes of the Regular Planning Board Meeting Monday, February 11, 2008 1. CONVENE: 7:04 p.m. 2. FLAG SALUTE: Board member Cunningham. 3. ROLL CALL: President Cook, Vice President Kohlstrand, Board Members Cunningham, Ezzy Ashcraft, Lynch, and McNamara. Also present were Planning Services Manager Andrew Thomas, Assistant City Attorney Farimah Faz, Supervising Planner Cynthia Eliason; Supervising Planner Doug Garrison, Barbara Hawkins, City Engineer; Obaid Khan, Public Works. 4. MINUTES: a. Minutes for the meeting of November 13, 2007 (not available). These minutes will be considered on February 25, 2008. b. Minutes for the meeting of December 10, 2007. Vice President Kohlstrand noted that under Item 6 (Future Agendas), the last paragraph on page 1 should be changed to read, "In response to an inquiry by Board member Ezzy Ashcraft when staff estimated a green building ordinance to be put on the books in Alameda. " Vice President Kohlstrand noted that with respect to that time, she recalled that there was a discussion about staff being able to implement a straightforward application process, and would like that section of the tape to be reviewed and inserted into the minutes. Mr. Thomas recalled that conversation, and noted that the project submittal checklist for sustainable elements had been discussed. Board member Cunningham noted that on page 9, Strategy 3 discussed the lack of space for larger functions in the City, and should be changed to read, "She was concerned that the large civic events like the annual fundraiser for the boys and girls club have to meet in Oakland because there were not large enough facilities to accommodate them in Alameda." Vice President Kohlstrand moved to adopt the minutes for December 10, 2007, as amended. Board member McNamara seconded the motion, with the following voice vote - 5. Noes: 0 Absent: 0; Abstain - 1 (Cunningham). The motion passed. c. Minutes for the meeting of January 14, 2008. Page 1 of 12 | PlanningBoard/2008-02-11.pdf |