pages: PlanningBoard/2017-02-27.pdf, 1
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PlanningBoard | 2017-02-27 | 1 | APPROVED MINUTES REGULAR MEETING OF THE CITY OF ALAMEDA PLANNING BOARD MONDAY, FEBRUARY 27, 2017 1. CONVENE President Köster convened the meeting at 7:01pm 2. FLAG SALUTE Board Member Zuppan led the flag salute. President Köster asked the board to observe a moment of silence in remembrance of Solana Henneberry. 3. ROLL CALL Present: President Köster, Board Members Burton, Curtis, Knox White, Sullivan, Zuppan. Board Member Mitchell arrived at 7:14pm. 4. AGENDA CHANGES AND DISCUSSION Staff Member Thomas asked that item 6-B be pulled from consent and continued for two weeks. Board Member Zuppan made a motion remove item 6-B from the Consent Calendar and continue it for two weeks. Board Member Burton seconded the motion. The motion passed 6-0. Board Member Zuppan made a motion to approved the balance of the Consent Calendar, items 6-A and 6-C. Board Member Sullivan seconded the motion. The motion passed 6-0. 5. ORAL COMMUNICATIONS Nancy Hird asked the board to initiate the process to include many of the buildings at Alameda Marina on the historic preservation list. She said they were left off the list originally because of a clerical error. Woody Minor said he led the process in the late 1970s to establish the study list. He said the buildings at Alameda Marina have great historical significance to Alameda's ship building past. He asked the city to use peer review on the historic study analysis for Alameda Marina. 6. CONSENT CALENDAR Approved Minutes Page 1 of 10 February 27, 2017 Planning Board Meeting | PlanningBoard/2017-02-27.pdf |