pages: PlanningBoard/2012-12-10.pdf, 1
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PlanningBoard | 2012-12-10 | 1 | APPROVED MEETING MINUTES REGULAR MEETING OF THE CITY OF ALAMEDA PLANNING BOARD MONDAY, DECEMBER 10, 2012 1. CONVENE: 7:04 p.m. 2. FLAG SALUTE: Board member Ezzy Ashcraft 3. ROLL CALL: Present: President Zuppan, Vice-President Burton, Board members Ezzy Ashcraft, Henneberry (arrived at 7:12 p.m.), Knox White, and Köster. Absent: None 4. AGENDA CHANGES AND DISCUSSION: Move Item 9 and Item 11 to the beginning of the meeting. Vice-President Burton motioned to approve the change. Board member Knox White seconded the motion. Motion carried, 5-0; 9. STAFF COMMUNICATIONS: Andrew Thomas, Acting City Planner, gave a report of all the Planning Department projects completed in 2012. He also introduced the Planning Staff and thanked them for their hard work. 11. BOARD COMMUNICATIONS: President Zuppan, read a resolution thanking Board member Ezzy Ashcraft for her six and one half years of service to the Planning Board and congratulating her on her election to the City Council. Board member Ezzy Ashcraft stated that she feels that the Planning Board is one of the most important to the City and thanked the Board and staff. 5. ORAL COMMUNICATIONS: Jon Spangler, resident, spoke in regards the pending law suit brought on by East Bay Regional Park District and urged the City and the park district to work out their differences prior to the court date. 6. CONSENT CALENDAR: Approved Meeting Minutes Page 1 of 11 December 10, 2012 | PlanningBoard/2012-12-10.pdf |