pages: PlanningBoard/2010-01-11.pdf, 1
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PlanningBoard | 2010-01-11 | 1 | APPROVED MEETING MINUTES OF THE REGULAR MEETING OF THE CITY OF ALAMEDA PLANNING BOARD MONDAY, JANUARY 11, 2010 1. CONVENE: 7:07 p.m. 2. FLAG SALUTE: Vice-President Autorino 3. ROLL CALL: Present: President Ezzy Ashcraft, Vice-President Autorino, Board members, Cook, Cunningham, Kohlstrand, Lynch, and Zuppan. Absent: None. 4. MINUTES: Minutes from the Special meeting of September 10, 2009 Board Member Zuppan requested that the line at the bottom of page 3 be corrected to read "that all design Guidelines be written as clearly as possible and consider the economic impact of that guideline". Board Member Kohlstrand motioned, seconded by Board Member Zuppan to approve the minutes as amended. Motion passes as amended 4-0-3. Vice- President Autorino, Board members Cook and Lynch abstained. Minutes from the meeting of September 28, 2009 (Pending) Minutes from the meeting of December 14, 2009 Vice-President Autorino requested that the stated approval of item 9A be corrected to accurately reflect the granted approval of 6 AM to 7 AM. Vice-President Autorino motioned, Board Member Cunningham seconded the motion to approve the minutes as amended. Motion passes as amended 4-0-3. Board members Cook, Lynch and Zuppan abstained. 5. AGENDA CHANGES AND DISCUSSION: None. 6. STAFF COMMUNICATIONS: Written Report 6-A Future Agendas Staff presented an overview of future agendas. 6-B Zoning Administrator Report Staff reported on the Zoning Administrator's approval of a Use Permit and Design Review Application for Rockwall Wine Company located at 2300 Main Street. Oral Report Staff presented an update on the development of Alameda Point. 7. ORAL COMMUNICATIONS: Page 1 of 9 | PlanningBoard/2010-01-11.pdf |