pages: PlanningBoard/2012-01-09.pdf, 1
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PlanningBoard | 2012-01-09 | 1 | APPROVED MEETING MINUTES REGULAR MEETING OF THE CITY OF ALAMEDA PLANNING BOARD MONDAY, JANUARY 9, 2012 7:00 p.m. 1. CONVENE: 7:05 P.M. 2. FLAG SALUTE: Board Member Kohlstrand 3. ROLL CALL: Present: President Ezzy Ashcraft, Vice-President Autorino, Board members Burton, Henneberry, Kohlstrand. Zuppan. 4. MINUTES: Minutes from the Regular meeting of October 24. 2011. Minutes from the Regular meeting of November 28.2011. (Pending) Minutes from the Regular meeting of December 12.2011. (Pending) 5. AGENDA CHANGES AND DISCUSSION: President Ezzy Ashcraft made a motion to move Agenda Item # 11 "Board Communications" up to the top of the agenda since Board member Zuppan was not present and was unavailable to approve the draft minutes. Vice-President Autorino made a motion to move Agenda Item # 11 up to the top of the agenda. Board member Henneberry seconded the motion. The motion was approved 5-0. President Ezzy Ashcraft added one other agenda change. Item 9-A was taken off the agenda list because the application was withdrawn. Vice-President Autorino made a motion to remove Item 9-A off the agenda. Board member Henneberry seconded the motion. The motion was approved 5-0. 11. BOARD COMMUNICATIONS: President Ezzy Ashcraft explained that Board member Kohlstrand would be leaving the Planning Board. She read a resolution from the City of Alameda recognizing Board Approved Meeting Minutes Page 1 of 14 January 9, 2012 | PlanningBoard/2012-01-09.pdf |