pages: PlanningBoard/2011-12-12.pdf, 1
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PlanningBoard | 2011-12-12 | 1 | APPROVED MEETING MINUTES REGULAR MEETING OF THE CITY OF ALAMEDA PLANNING BOARD MONDAY, DECEMBER 12, 2011 7:00 p.m. 1. CONVENE: 7:05 P.M. 2. FLAG SALUTE: Board Member Autorino 3. ROLL CALL: Present: President Ezzy Ashcraft, Vice-President Autorino, Board members Burton, Henneberry, Kohlstrand, and Zuppan. Absent: None 4. MINUTES: Minutes from the Regular meeting of April 25, 2011. Motion to approve the minutes by Board member Autorino approved, seconded by Board member Kohlstrand, and approved 5-0. Minutes from the Regular meeting of October 10, 2011. Amendments to minutes made by Board member Zuppan regarding page 6 of 12, 5th paragraph from the bottom where the business operated without a license. Her understanding was staff would follow up with the business owner in order to make sure there were no other outstanding penalties and that was not noted in October's minutes. President Ezzy Ashcraft explained that she already calendared that to come back for review, but asked Board member Zuppan if she would like to propose an additional sentence or clause. Board member Zuppan stated that the sentence should include a follow up order regarding the issue. President Ezzy Ashcraft stated that the amendment would be noted. Board member Zuppan made comments on page 8 of 12, the 2nd paragraph regarding her problem with inconsistencies about the applicant's statements. She did not want it to be confused about the closing time. President Ezzy Ashcraft confirmed the amendment to revise the first sentence of the 2nd paragraph in order to clarify the inconsistencies of the applicant's statements. Board member Zuppan further commented on about page 9 of 12, the 2nd paragraph. Draft Meeting Minutes Page 1 of 13 December 12, 2011 | PlanningBoard/2011-12-12.pdf |