pages: PlanningBoard/2011-03-14.pdf, 1
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PlanningBoard | 2011-03-14 | 1 | APPROVED MEETING MINUTES REGULAR MEETING OF THE CITY OF ALAMEDA PLANNING BOARD MONDAY, MARCH 14, 2011 7: 00 p.m. 1. CONVENE: 7:08 p.m. 2. FLAG SALUTE: Board member Kohlstrand 3. ROLL CALL: Present: President Ezzy Ashcraft, Vice-President Autorino, Board members Ibsen, Kohlstrand, and Zuppan. Absent: Board member Lynch and Wallis 4. MINUTES: Minutes from the Regular meeting of November 8, 2010. Kohlstrand moved, seconded by Autorino to approve the minutes. Approved 4-0-1 Zuppan abstained. Minutes from the Regular meeting of January 24, 2011. Autorino moved, seconded by Ibsen to approve the minutes. Approved 5-0. Minutes from the Regular meeting of February 28, 2011 (Pending) 5. AGENDA CHANGES AND DISCUSSION: None. 6. STAFF COMMUNICATIONS: Written Report 6-A Future Agendas Margaret Kavanaugh-Lynch, Planning Services Manager, provided an update on future agenda items. 6-B Zoning Administrator Report Margaret Kavanaugh-Lynch, Planning Services Manager, summarized the approved projects at 1417 Broadway (Use Permit) and 1246 Saint Charles (Use Permit & Major Design Review & Certificate of Demolition) on the meeting of 3/1/2011. 7.ORAL COMMUNICATIONS: None. 8. CONSENT CALENDAR: None. 9. REGULAR AGENDA ITEMS: 9-A 2010-2011 Election of Planning Board Officers. The Planning Board will elect a APPROVED MEETING MINUTES 1 of 10 PLANNING BOARD 3/14/2011 | PlanningBoard/2011-03-14.pdf |