pages: PlanningBoard/2012-04-09.pdf, 1
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PlanningBoard | 2012-04-09 | 1 | APPROVED MEETING MINUTES REGULAR MEETING OF THE CITY OF ALAMEDA PLANNING BOARD MONDAY, APRIL 9, 2012 7:00 p.m. 1. CONVENE: 7:06 p.m. 2. FLAG SALUTE: Board Member Knox White 3. ROLL CALL: Present: President Zuppan, Vice President Burton Board members Ezzy Ashcraft, Henneberry, Knox White, and Köster (arrived at 7:50 p.m.) Absent: None 4. MINUTES: Minutes from the Regular meeting of January 9. 2012. Board member Ezzy Ashcraft called for approval of January 9, 2012 minutes as amended. Board member Burton seconded the motion, which carried 4-0; abstentions (Knox White). Minutes from the Regular meeting of February 27, 2012. Board member Knox White moved to approve the minutes of the February 27, 2012 meeting as amended. Board member Henneberry seconded the motion, which carried 5-0, no abstentions. Minutes from the Regular meeting of March 12, 2012 (Pending) 5. AGENDA CHANGES AND DISCUSSION: President Zuppan suggest reordering the Agenda to run 9A, 9C, 9D, then 9B due to the length of time required to review Item 9B. Board member Ezzy Aschraft motioned to change the order of the agenda to run 9A, 9C, 9D, then 9B Board member Knox White seconds the motion to move item 9B to after item 9D. Motion carried 5-0, no abstentions. Agenda is reordered. 6. STAFF COMMUNICATIONS: Approved Meeting Minutes Page 1 of 7 April 9, 2012 | PlanningBoard/2012-04-09.pdf |