pages: PlanningBoard/2012-06-25.pdf, 1
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PlanningBoard | 2012-06-25 | 1 | APPROVED MEETING MINUTES REGULAR MEETING OF THE CITY OF ALAMEDA PLANNING BOARD MONDAY, JUNE 25, 2012 1. CONVENE: 7:06 pm 2. FLAG SALUTE: Board member Zuppan 3. ROLL CALL: Present: President Zuppan, Vice-President Burton, Board members Ezzy Ashcraft, Henneberry (arrived at 9:15 p.m.), Knox White, and Köster. Absent: None 4. MINUTES: Minutes from the Regular meeting of May 14, 2012 The motion was made to continue the minutes to correct numerous errors. Motion-Board member Ezzy Ashcraft. Second-Vice President Burton. Approved 5-0 Minutes from the Regular meeting of May 30, 2012 (Pending) 5. AGENDA CHANGES AND DISCUSSION: Motion by Board member Knox White to move Item 10 and 11 to after Item 9-B. Seconded by Board member Ezzy Ashcraft. Approved 5-0 6. STAFF COMMUNICATIONS: Written Report 6-A Future Agendas Andrew Thomas, Planning Services Manager, provided an overview of upcoming projects. 7. ORAL COMMUNICATIONS: None 8. CONSENT CALENDAR: 8-A. Zoning Administrator and Design Review Recent Actions and Decisions. A report of recent actions on minor variances, minor variances, and design review applications. Item being continued to July 9, 2011 Planning Board meeting. 8-B. VF Campus Construction Update - Solar Energy Modifications. A report on recent Approved Meeting Minutes Page 1 of 5 June 25, 2012 | PlanningBoard/2012-06-25.pdf |