pages: PlanningBoard/2008-10-27.pdf, 1
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PlanningBoard | 2008-10-27 | 1 | MINUTES OF THE REGULAR PLANNING BOARD MEETING MONDAY, OCTOBER 27, 2008 COUNCIL CHAMBERS, CITY HALL 2263 SANTA CLARA AVENUE - 7:00 PM President Kohlstrand called the meeting to order at 7:00 p.m. FLAG SALUTE: Board member McNamara led the flag salute. ROLL CALL: PRESENT: President Kohlstrand, Vice-President Ezzy Ashcraft, Board members Autorino, Cook, and McNamara. Board member Lynch arrived after roll call. ABSENT: Board member Cunningham. STAFF PRESENT: Andrew Thomas, Planning Services Manager/Secretary to the Planning Board; Assistant City Attorney Farimah Faiz. 5. AGENDA CHANGES AND DISCUSSION: Vice-President Ezzy Ashcraft moved and Board member Cook seconded the motion to hear Items 4 and 6 after Item 9 (Regular Agenda Items). The motion passed with the following voice vote - 5, Noes: 0, Absent 2, Abstain: 0. 7. ORAL COMMUNICATIONS: Anyone may address the Board on a topic not on the agenda under this item by submitting a speaker's information slip, subject to the 5-minute time limit. None. 8. CONSENT CALENDAR: Consent Calendar items are considered routine and will be enacted, approved or adopted by one motion unless a request for removal for discussion or explanation is received from the Planning Board or a member of the public by submitting a speaker slip for that item. Vice President Ezzy Ashcraft moved and Board member Cook seconded the motion to move Item 8-A from the Consent Calendar to Regular Agenda Items. The motion passed with the following voice vote - 5, Noes: 0, Absent 2, Abstain: 0. Page 1 of 5 | PlanningBoard/2008-10-27.pdf |