pages: PlanningBoard/2011-09-26.pdf, 1
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PlanningBoard | 2011-09-26 | 1 | APPROVED MEETING MINUTES REGULAR MEETING OF THE CITY OF ALAMEDA PLANNING BOARD MONDAY, SEPTEMBER 26, 2011 1. CONVENE: 7:10 pm 2. FLAG SALUTE: Board member Henneberry 3. ROLL CALL: Present: President Ezzy Ashcraft, Board members Burton, Henneberry, Kohlstrand, and Zuppan. Absent: Vice-President Autorino 4. MINUTES: Minutes from the Regular meeting of April 25, 2011 Postponed due to lack of quorum. Minutes from the Regular meeting of July 25, 2011. Motion made by board member Kohlstrand, seconded by board member Zuppan to approve the minutes without changes. Approved 5-0. 5. AGENDA CHANGES AND DISCUSSION: Agenda item 8-A moved to Regular Agenda to allow for public comment. Motion made by Henneberry, seconded by Burton. Motion passes 5-0. Agenda item 8-B continued to Planning Board hearing on 10/10/2011 per staff request. Motion made by Burton, seconded by Henneberry. Motion passes 5-0. Agenda item 9-B continued to Planning Board hearing on 10/24/2011 per staff request. Motion made by Kohlstrand, seconded by Henneberry. Motion passes 5-0. Agenda item 9-C continued to Planning Board hearing on 10/24/2011 per staff request. Motion made by Burton, seconded by Zuppan. Motion passes 5-0. 6. STAFF COMMUNICATIONS: Written Report 6-A Future Agendas Margaret Kavanaugh-Lynch, Planning Services Manager, provided an overview of upcoming projects. Andrew Thomas, Planning Services Manager, provided an update and next steps for updating the Housing Element. 6-B Zoning Administrator Report Meetings of 9/6/2011 & 9/20/2011-Cancele 6-C Design Review Approvals - No approvals for the week of 9/12/2011 Planning Board may request a call for review on Design Review within 10 days of the approval date. Page 1 of 5 | PlanningBoard/2011-09-26.pdf |