pages: PlanningBoard/2018-12-10.pdf, 1
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PlanningBoard | 2018-12-10 | 1 | APPROVED MINUTES REGULAR MEETING OF THE CITY OF ALAMEDA PLANNING BOARD MONDAY, DECEMBER 10, 2018 1. CONVENE President Sullivan convened the meeting at 7:01pm 2. FLAG SALUTE Board Member Cavanaugh led the flag salute. 3. ROLL CALL Present: President Sullivan, Board Members Cavanaugh, Curtis, Rothenberg, Saheba, Teague. Board Member Mitchell arrived at 7:03pm. Absent: None. 4. AGENDA CHANGES AND DISCUSSION *None* 5. ORAL COMMUNICATIONS *None* 6. CONSENT CALENDAR 6A 2018-6286 2019 Planning Board Regular Meeting Schedule Board Member Teague made a motion to approve the Consent Calendar. Board Member Curtis seconded the motion. The motion passed 6-0. 7. REGULAR AGENDA ITEMS 7-A 2018-6291 Consider Final Approval of Krusi Park Recreation Center Color Palette Staff Member Thomas introduced the item. The staff report and attachments can be found at: https://alameda.legistar.com/LegislationDetail.aspx?ID=3765445&GUID=4D5114C5- F20E-4D65-8DC0-31EC41DE7O0C&FullText=1. Staff Member Divas gave a presentation. Board Member Teague made a motion to approve Option 1 (scheme 3 in the packet.) Board Member Mitchell seconded the motion. The motion passed 7-0. Approved Minutes Page 1 of 8 December 10, 2018 Planning Board Meeting | PlanningBoard/2018-12-10.pdf |