pages: PlanningBoard/2012-02-13.pdf, 1
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PlanningBoard | 2012-02-13 | 1 | APPROVED MEETING MINUTES REGULAR MEETING OF THE CITY OF ALAMEDA PLANNING BOARD MONDAY FEBRUARY 13, 2012 7: 00 p.m. 1. CONVENE: 7:05 P.M. 2. FLAG SALUTE: Board Member Burton 3. ROLL CALL: President Ezzy Ashcraft, Vice-President Autorino, Board members Burton, Henneberry, Knox White and Zuppan. Absent: Köster 4. MINUTES: Minutes from the Regular meeting of October 24, 2011 Board member Burton explained that on page 5 of 8, the paraphrased sentences within the fourth or fifth paragraph which states, Mr. Thomas responded that one of the unanswered questions he reported that all studies would be paid for all outside studies and staff expenses" is not a full sentence. Therefore, the board would need to clarify the sentence. Also, Board member Burton stated that the sentence found on page 8 of 8 in the 2nd paragraph "President Ezzy Ashcraft mentioned to read the following summary of the three emails received supporting the project into the record." He needed further clarification of what the summary meant. President Ezzy Ashcraft replied that the sentence meant that the following summary of three emails received in support of the Golf Course proposal. She further stated that the Board only needs to omit "mentioned that" and then direct development, 130 homes and please vote yes were the three comments. Board member Zuppan stated that a number of good comments were made at the meeting about the wildlife and trees planted in memoriam to which compensation was paid and it was not brought out in the minutes. She would like to see those points included in the minutes if possible. President Ezzy Ashcraft explained that due to the fact that the meetings are recorded and made available by audio the written minutes should express the most important points and themes. President Ezzy Ashcraft called a motion to approve the minutes. Board member Henneberry moved the October 24th minutes to be accepted as amended. 2nd by Board member Burton Approved Meeting Minutes Page 1 of 15 February 13, 2012 | PlanningBoard/2012-02-13.pdf |