pages: PlanningBoard/2011-04-25.pdf, 1
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PlanningBoard | 2011-04-25 | 1 | DRAFT MEETING MINUTES REGULAR MEETING OF THE CITY OF ALAMEDA PLANNING BOARD MONDAY, APRIL 25, 2011 7:00 p.m. 1. CONVENE: 7:07 p.m. 2. FLAG SALUTE: Board member Wallis 3. ROLL CALL: President Ezzy Ashcraft, board members Ibsen, Kohlstrand, Wallis, and Zuppan (arrived later). Absent: Vice-President Autorino and Board member Lynch 4. MINUTES: Minutes from the Regular meeting of February 28, 2011 President Ezzy Ashcraft requested that the meeting minutes be amended to correct a typographical error on page 5. Board member Wallis moved, seconded by board member Kohlstrand, to approve the meeting minutes. Approved as amended (5-0). Minutes from the Regular meeting of March 14, 2011 (Pending) Minutes from the Special meeting of March 28, 2011 (Pending) 5. AGENDA CHANGES AND DISCUSSION: None. 6. STAFF COMMUNICATIONS: Written Report 6-A Future Agendas Andrew Thomas presented an overview of future projects. Board member Kohlstrand asked that the transportation thresholds be placed back on the list for board review. 6-B Zoning Administrator Report Meeting of 4/5/2011-Canceled Meeting of 4/19/2011-Canceled 7. ORAL COMMUNICATIONS: None. 8. CONSENT CALENDAR: None. DRAFT MEETING MINUTES 1 of 5 PLANNING BOARD 4/25/2011 | PlanningBoard/2011-04-25.pdf |