pages: PlanningBoard/2012-05-14.pdf, 1
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PlanningBoard | 2012-05-14 | 1 | APPROVED MEETING MINUTES REGULAR MEETING OF THE CITY OF ALAMEDA PLANNING BOARD MONDAY, MAY 14, 2012 7:00 P.M. 1. CONVENE: 7:05 p.m. 2. FLAG SALUTE: Board Member Henneberry 3. ROLL CALL: Present: President Zuppan, Vice-President Burton, Board members Ezzy Ashcraft, Henneberry, Knox White, and Köster. 4. MINUTES: April 9, 2012; President Zuppan reviewed the minutes and felt they were not sufficient for approval. Board member Ezzy Ashcraft motioned to continue the minutes to a later date when they are more completed. Seconded by Board member Burton; Discussion: Board member Knox White stated that the motion for item 9B on April 9 minutes are not correct, directed staff to make sure corrections address the motion. Motion carries 6-0 5. AGENDA CHANGES AND DISCUSSION: Board member Knox White requested during discussion that when Agenda Item 8A is reviewed by the Planning Board that it is maintained as a single item meeting agenda, as it was originally scheduled to be. Board member Ezzy Ashcraft concurred. Motion carries 6-0 6. STAFF COMMUNICATIONS: 6-A Future Agendas Andrew Thomas, Planning Services Manager, reviewed the future agendas. Approved Meeting Minutes Page 1 of 12 May 14, 2012 | PlanningBoard/2012-05-14.pdf |