pages: PlanningBoard/2012-07-09.pdf, 1
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PlanningBoard | 2012-07-09 | 1 | APPROVED MEETING MINUTES REGULAR MEETING OF THE CITY OF ALAMEDA PLANNING BOARD MONDAY, JULY 9, 2012 7:00 p.m. 1. CONVENE: 7:06 p.m. 2. FLAG SALUTE: Board member Henneberry 3. ROLL CALL: Present: President Zuppan, Board members Ezzy Ashcraft, Henneberry and Knox White Absent: Vice-President Burton and Board member Köster 4. MINUTES Minutes from the Regular meeting of May 30, 2012 Board member Knox White motioned to approve minutes. Board member Ezzy Ashcraft seconded motion Motion carried, 4-0 Minutes from the Regular meeting of May 14, 2012 (Pending) Minutes from the Regular meeting of June 11, 2012 (Pending) Minutes from the Regular meeting of June 25, 2012 (Pending) 5. AGENDA CHANGES AND DISCUSSION None 6. STAFF COMMUNICATIONS 6.A. Future Agendas Andrew Thomas, Planning Services Manager gave brief presentation. 7. ORAL COMMUNICATIONS None 8. CONSENT CALENDAR Board member Ezzy Ashcraft requested that the item 8B be pulled for discussion. Approved Meeting Minutes Page 1 of 7 June 25, 2012 | PlanningBoard/2012-07-09.pdf |