pages: PlanningBoard/2012-07-23.pdf, 1
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PlanningBoard | 2012-07-23 | 1 | APPROVED MEETING MINUTES REGULAR MEETING OF THE CITY OF ALAMEDA PLANNING BOARD MONDAY, JULY 23, 2012 1. CONVENE: 7:10 p.m. 2. FLAG SALUTE: Board member Köster 3. ROLL CALL: Present: President Zuppan, Board members Ezzy Ashcraft, Köster, and Knox White Absent: Vice-President Burton 4. MINUTES Minutes from the Regular meeting of May 14, 2012 Board member Knox White motioned to approve minutes as amended. Board member Ezzy Ashcraft seconded motion Motion carried, 4-0, no abstentions Minutes from the Regular meeting of June 11, 2012 Board member Ezzy Ashcraft motioned to approve minutes. Board member Köster seconded the motion. Motion carried, 4-0, no abstentions Minutes from the Regular meeting of June 25, 2012 (Pending) Minutes from the Regular meeting of July 9, 2012 (Pending) 5. AGENDA CHANGES AND DISCUSSION Andrew Thomas, Planning Services Manager, requested that items 9-B and 9-E be continued to the August 27, 2012 meeting. Board member Ezzy Ashcraft suggested that the items be continued to either September 10th or 24th meeting, since the agendas for those meetings are more open. Board member Ezzy Ashcraft motioned to continue item 9E to the meeting of August 27, 2012 and continue item 9B to a date to be determined by staff with re-noticing to the neighbors. Board member Knox White seconded the motion Motion carried, 4-0; no abstentions 6. STAFF COMMUNICATIONS 6-A Future Agendas Approved Meeting Minutes Page 1 of 10 July 23,2012 | PlanningBoard/2012-07-23.pdf |