pages: PlanningBoard/2012-08-27.pdf, 1
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PlanningBoard | 2012-08-27 | 1 | APPROVED MEETING MINUTES REGULAR MEETING OF THE CITY OF ALAMEDA PLANNING BOARD MONDAY, AUGUST 27, 2012 1. CONVENE: 7:08 p.m. 2. FLAG SALUTE: Board member Köster 3. ROLL CALL: Present: President Zuppan (arrived late), Vice-President Burton, Board members Ezzy Ashcraft, Henneberry, Knox White, and Köster. Absent: None 4. MINUTES: Minutes from the Regular meeting of June 25, 2012 Board member Knox White motioned to approve minutes as amended Board member Ezzy Ashcraft seconded the motion Motion carried, 6-0; no abstentions Minutes from the Regular meeting of July 9, 2012 Board member Knox White motioned to approve minutes as amended Board member Henneberry seconded the motion Motion carried, 4-0; abstentions Vice President Burton and Board member Köster Minutes from the Regular meeting of July 23, 2012 Board member Knox White motioned to continue the minutes Board member Ezzy Ashcraft seconded the motion Motion carried, 6-0; no abstentions 5. AGENDA CHANGES AND DISCUSSION Andrew Thomas, Planning Services Manager, requested that item 8B be moved from the consent calendar to the regular agenda items. Board member Ezzy Ashcraft motioned to move item 8B from the consent calendar to the regular agenda items. Board member Henneberry seconded the motion. Motion carried, 5-0; no abstentions Approved Meeting Minutes Page 1 of 13 July 23, 2012 | PlanningBoard/2012-08-27.pdf |