pages
11 rows where "date" is on date 2011-12-01
This data as json, CSV (advanced)
Suggested facets: page
Link | body | date | page | text | path |
---|---|---|---|---|---|
HistoricalAdvisoryBoard/2011-12-01.pdf,1 | HistoricalAdvisoryBoard | 2011-12-01 | 1 | APPROVED MEETING MINUTES REGULAR MEETING OF THE CITY OF ALAMEDA HISTORICAL ADVISORY BOARD THURSDAY, December 1, 2011 1. CONVENE: 7:00 p.m. 2. ROLL CALL: Present: Chair Owens, Vice-Chair Rauk, Board Members Hoffman, Jasper, and Lynch Absent: None 3. MINUTES: Meeting of October 6, 2011 Board member Jasper moved, seconded by Board member Lynch, to approve the meeting. Motion passes 4-0. (Vice-Chair Rauk abstained) 4. AGENDA CHANGES AND DISCUSSIONS: None 5. ORAL COMMUNICATIONS: None. 6. WRITTEN COMMUNICATIONS: None. 7. REGULAR AGENDA ITEMS: 7-A Certificate of Approval - PLN11-0272 - 1518 Park Street - Italo Calpestri. The applicant requests a Certificate of Approval to reconfigure the storefront of a contributor in the Park Street Historic Commercial District and remove the recessed corner entry and square off the building with removable window panels on both facades. Applicant requests a continuance to the January 5, 2012 Meeting. 7-B Proposed Designation of New City Monument.-PLN11-0343 - 1240 St. Charles Street - Jeannie Graham. The property owner has submitted a designation proposal for the subject property, prepared by Woody Minor. Margaret Kavanaugh-Lynch, Planning Services Manager, gave a brief introduction of the project. Approved Meeting Minutes 12/1/2011 Page 1 of 6 Historical Advisory Board | HistoricalAdvisoryBoard/2011-12-01.pdf |
HistoricalAdvisoryBoard/2011-12-01.pdf,2 | HistoricalAdvisoryBoard | 2011-12-01 | 2 | Jeannie Graham spoke on the history of her home and the decision to request that the home at 1240 St Charles Street be designated a historic monument Woody Minor gave a presentation and slideshow of the home. Board Member Lynch thanked Mr. Minor for his presentation, and noted she believed that this home is eligible for to National Landmark Standards. Board Member Lynch stated that the architect should be included if in the resolution is stating architectural significance. Chair Owens asked if there was a period of historic significance. Mr. Minor stated yes 1897 when it was built to 1944 when the Bruton's left. Recommend to the City Council as the thirtieth monument, to adopt a resolution with the addition of Fred P Fischer as the architect and the period of significance to be 1897 to 1944. Motion By Board member Lynch seconded by Board member Hoffman. Motion passes 5-0. 7-C Certificate of Approval - PLN11-0340 - 1234 Hawthorne Street - Patricia & Alexander Bernstein. The applicant is requesting a Certificate of Approval to allow removal of one Coast Live Oak (Quercus agrifolia). According to a Certified Arborist Report, the approximately 30-foot high, 25.7-inch diameter tree, located in the front left side of the property is in poor health with extensive decay. Margaret Kavanaugh-Lynch, Planning Services Manager gave a brief report. Board member Hoffman noted he visited the property and agreed the tree was diseased, and removal should be approved. Chair Owens expressed that the disposal of the diseased tree should comply with the recommendations of a ASA Certified Arborist. Motion by Board member Hoffman to approve the removal of the tree as stated in the resolution with the addition that the tree should be disposed of as recommended by a ASA Certified Arborist. Seconded by Board member Rauk. Motion passes 5-0. 7-D Certificate of Approval - Alteration of a City Monument - PLN11-0346 - 500 Central Avenue - Dominic Chan Nguyen. Applicant is requesting to alter the restoration plan. The modifications include: 1. R… | HistoricalAdvisoryBoard/2011-12-01.pdf |
HistoricalAdvisoryBoard/2011-12-01.pdf,3 | HistoricalAdvisoryBoard | 2011-12-01 | 3 | Staff member Kavanaugh-Lynch clarified that the subject property was not a City Monument, but the decision to hold the restoration to that standard was made in 2005. She presented a brief staff report. Members of the Board asked clarifying questions of the staff. Anthony Pham - applicant for 500 Central gave some clarifications on the building restoration. Members of the Board questioned the applicant on the proposed modifications and the difficulty the applicant has experienced in finding appropriate materials. Board member Hoffman suggested that a subcommittee be created. Christopher Buckley spoke in opposition of the proposed changes. Kevin Frederick spoke in opposition of the proposed changes. Board member Jasper and Hoffman agreed to be on the subcommittee, The applicant agreed to work with the subcommittee. Motion by Board Member Lynch to create a subcommittee with Board Members Hoffman and Jasper and continue this to the January 2012 meeting. Second by Board Member Jasper. Motion passes 5-0 Motion by Board Member Rauk to continue item to 7-A to the January meeting second by Board Member Lynch. Motion carries 5-0 7-E Historic Preservation Policy Document - City Wide. A new draft document has been prepared for public review by a subcommittee of the Historic Advisory Board. This is the first meeting before the full Board and an overview will be presented. No action will be taken at this meeting. Staff Member Kavanaugh Lynch gave a presentation on the Preservation Policy Document. Board member Lynch clarified the difference between Historic Signs and other City Monuments. Chair Owens noted some changes were left out of the last version of draft code, including the differentiation of interior VS. exterior purview of HAB on Monuments, and clarification of penalties. Approved Meeting Minutes 12/1/2011 Page 3 of 6 Historical Advisory Board | HistoricalAdvisoryBoard/2011-12-01.pdf |
HistoricalAdvisoryBoard/2011-12-01.pdf,4 | HistoricalAdvisoryBoard | 2011-12-01 | 4 | Board member Rauk and Hoffman both voiced concerns on the change from pre-1942 to all buildings over the age of 50 years being considered for demolition control. They both noted that it could be a deterrent to residents complying with city standards when working on their homes. Chair Owen noted the ordinance could reflect the period of significance, which is likely 1942. He also noted that the issue is demolition not alteration control. Board member Hoffman thinks that Alameda Point should be given special consideration. He supports purview over the exterior of buildings, only. Chair Owens noted he would suggest the addition of massing and form to the definition of integrity as surface material can be restored and/or removed. He also supported that post Approved Meeting Minutes 12/1/2011 Page 4 of 6 Historical Advisory Board | HistoricalAdvisoryBoard/2011-12-01.pdf |
HistoricalAdvisoryBoard/2011-12-01.pdf,5 | HistoricalAdvisoryBoard | 2011-12-01 | 5 | 1942 properties considered for demolition could then be added to the study list. Also, accessory buildings issue are also challenging to resolve, the need to save water towers and carriage houses, but not other utility buildings that are not worthy of preservation. He also noted that the interior alteration purview issue was mostly in error. However, he is open to allow owners to voluntarily allow interior purview if the Board felt that it was warranted. Board member Hoffman and Rauk support that the owner should have to support interior purview. Board member Lynch was ambivalent towards interior purview, but would believe that some persons would find the interior purview an honor. Ms. Kavanaugh-Lynch noted that landmark status, including items of significance would run with the land, not with the individual property owner. Board members discussed items noted by the AAPS presentation, including; a. Relocation of structures on and off of lots and/or on other places in the lot. b. Findings should be added for actions of the Board. C. Offer Building Official the ability to allow a limited emergent demolition as part of the policy discussion. d. Consider the Historic Preservation Permit - zoning and potential conflict between purview of the Planning Board. Could add findings to allow certain examples where a restoration of a monument would be allowed to exceed development standards. e. Trees. Board noted that trees that are noted in the municipal code are protected, however not clear as to which Board would be best for this work or if it could be done by staff. There was also some discussion that the document should be reviewed by the State Historic Preservation Office early in the process. This discussion item was continued by the Board members to the February meeting. 7-F 2012 Historical Advisory Board Meeting Schedule - The Historical Advisory Board will consider and approve the Historical Advisory Board meeting schedule for 2012. Motion by Chair member Owen to approve item to 7-F second by board member Lynch. Mot… | HistoricalAdvisoryBoard/2011-12-01.pdf |
HistoricalAdvisoryBoard/2011-12-01.pdf,6 | HistoricalAdvisoryBoard | 2011-12-01 | 6 | Staff announced that 1600 Park Street would be holding a temporary ice rink during the holiday season. Staff also noted that a demolition permit has been submitted to the city for the buildings on the 1600 and 1608 Park Street. Building records indicate that the oldest structure on site was built in 1942, therefore the permit is ministerial. However, any new information would as to the date of construction should be forwarded to staff. Navy 106 Report for Alameda Point was released and should be sent to the libraries and cd's are be available. 10. ADJOURNMENT: Motion by Board member Raulk to adjourn second by Board Member Hoffman. Motion carries 5-0. Approved Meeting Minutes 12/1/2011 Page 6 of 6 Historical Advisory Board | HistoricalAdvisoryBoard/2011-12-01.pdf |
SocialServiceHumanRelationsBoard/2011-12-01.pdf,1 | SocialServiceHumanRelationsBoard | 2011-12-01 | 1 | Social Service Human Relations Board Minutes of the Regular Meeting, Thursday, December 1, 2011 1. CALL TO ORDER and ROLL CALL President Wasko called the meeting to order At 7:30 p.m. Present were: members Biggs, Dailey, and Nielsen. (Members Holder and James joined the meeting at 7:35) Absent was: Vice-President Villareal 2. APPROVAL OF MINUTES The minutes of the September 22, 2011 Regular Meeting were approved as presented. Motion / Second: Biggs/Dailey Unanimous 3. AGENDA ITEMS 3-A. COMMENTS REGARDING NEEDS RELATED TO COMMUNITY DEVELOPMENT BLOCK GRANT PUBLIC SERVICES FUNDING TO FORMULATE FY 2012/13 PUBLIC SERVICES NEEDS STATEMENT AND HEARING ON COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FY 2011-12 REPROGRAMMING OF PROGRAM INCOME FUNDS FOR PUBLIC SERVICES Claudia Young - -Community Development Program Manager for the City of Alameda presented a Power Point explain the CDBG process, timeline, funding levels over the past six years, and how the FY 11-12 funds were spread across services. (Power Point Presentation attached). She explained that the expectation is that there will be a 6% to 10% reduction in funding compared to last year and that only 15% of that can be used for Public Services. In crafting the budget, City Staff will plan conservatively and use the 10% reduction. There is an expectation that program Income will also be less for next year. Estimated funds available for Public services are $175,000 or about $49,000 less than last year. Hopefully the reduction will be less than the 10%. This funding will be for a FY starting July 1, 2012. Ms. Young was not aware of any plans to increase the Public Services cap beyond 15%. The final slides in the presentation showed the priority needs listed in our letter to the council last year. Public Comment: Shannon Ellis, ED -- Family Violence Law Center Ms. Ellis introduced herself as the new ED of FVLC, and thanked the Board for "keeping Domestic Violence in the mix". She explained that FVLC sees Domestic Violence as a core cause of many other areas of need in the… | SocialServiceHumanRelationsBoard/2011-12-01.pdf |
SocialServiceHumanRelationsBoard/2011-12-01.pdf,2 | SocialServiceHumanRelationsBoard | 2011-12-01 | 2 | development programs focused on Multimedia, Child Development, Health & Human Services, and Legal Studies West End Alameda students attending Encinal, ACLC, Alternatives in Action's BASE, [and list others] have benefited from participating in our career prep programs, paid & unpaid internships, and college & career guidance and workshops. Youth founded Home Sweet Home preschool in 1998, and today it serves 42 children and families with licensed daycare. Currently, 31 youth interns receive professional career training in Early Care and Education. Home Sweet Home interns partner with Head Start to support children and families in the Alameda community. Edgar has more than 100 hours direct service with children through Home Sweet Home preschool. He attended a four day professional development conference through NAREA which networked him internationally with Early Childhood educators - Edgar brought his learning back to Home Sweet Home and has shared it with children, youth and families in his work as a student intern. Media studies provide over 60 youth a year with technical training in video production and sound engineering. Project Youth View is the premiere Alameda event identified with this project group, impacting over 500 people annually and offering youth the opportunity to share their stories and viewpoints through the Art of filmmaking. Current partners include HBO and the Bay Area Video Coalition. Dee has a strong career interest in event production, and has applied his technical training to attain a paid job in this field, where he was recently promoted as manager. Dee represented Alternatives in Action at the Comcast Youth Tech Summit in Sept 2011, sharing the stage with the mayor of San Francisco as issues and concerns around youth social networking were highlighted. Alternatives in Action's Legal Studies project group provides over 40 teens a year with legal training and partners with McCullum Youth Court to provide a restorative justice opportunity for teens who take responsibility for their actions t… | SocialServiceHumanRelationsBoard/2011-12-01.pdf |
SocialServiceHumanRelationsBoard/2011-12-01.pdf,3 | SocialServiceHumanRelationsBoard | 2011-12-01 | 3 | Hank Leeper, ED - Alameda Food Bank: Mr. Leeper explained that he is the new Ed of the Food Bank, has been on the job for seven months, and volunteered at the Food Bank before applying for the position. The AFB is expecting a 7 to10% increase in their client base this year, unlike the 24% increase a few year's back, but their families served is at an all-time high. They noticed a bump in July, as those who lost their Unemployment Benefits came in for assistance. They continue to see new families every day. He noted that this was his first Public Needs Hearing and expressed appreciation as to how the funds benefited so many programs, and what a great value the programs brought to the community. He also thanked the City and the Board for their continued support of the Food Bank. George Phillps, ED - Alameda Boys and Girls Club George echoed Mr. Leeper's comments, adding "When I hear the stories from other agencies, it's hard to ask for more money." He said that, with the opening of the new Club, the West End Teen Center numbers have grown quickly. Membership is now at 600, with 125 to 140 youth participating daily. Over the years, he has seen his CDBG funding drop from around $35,000 to $15,000, and he may be losing a $40,000 grant from the Alameda Housing Authority. His clientele has changed, and they' re no longer just from Public Housing. He's just added 25 youth who now pay $50 a year B&G Club membership as opposed to the much higher cost of ARPD's RAP program. He's hoping to find ways to encourage more parents to devote time to the club. A Blight Busters grant will allow the club to create a community Garden in a space that formerly had outdated portables. The Club also hosts Girls Inc's Teen "Zine, and AFS and Island High programs. President Wasko thanked the Agency Directors and Students Representatives who made their presentations. The board was especially impressed by the stories of the AIA student presenters: Becca, Edgar, and Dee Board Discussion: A discussion regarding the greater utilization of corpora… | SocialServiceHumanRelationsBoard/2011-12-01.pdf |
SocialServiceHumanRelationsBoard/2011-12-01.pdf,4 | SocialServiceHumanRelationsBoard | 2011-12-01 | 4 | We must encourage more service providers to attend the City Council Community Needs meeting and also bring their clients / residents / students. Hearing the presentations of the AIA youth is an example of how compelling that can be. It was decided that, while the four priority needs categories should stay the same, our letter should demonstrate a heightened urgency, as agencies are approaching a critical breaking point of needing to consider eliminating programs because they can no longer simply be cut back. The Council needs to hear that agencies "just can't get by" anymore, and that more funds must be identified. Youth was added to item three as an additional target population and "such as" was deleted from item #2. The letter should also be updated chronologically. Finally, the letter should state that the Board will present additional information at the February 21st Council meeting, after analyzing the 2012 Community Needs Assessment Survey data. Motion to amend the 2011 Needs Statement to include changes named above, with president Wasko working with staff to finalize the letter. President Wasko will present the letter and 2012 Survey findings at the February 21st meeting. (Speakers were encouraged to come to the meeting with their constituencies) M/S Nielsen/Dailey Unanimous 3-A. Cont' FY 2011-12 REPROGRAMMING OF PROGRAM INCOME FUNDS FOR PUBLIC SERVICES (Chart showing Reprogramming formula Below) Claudia Young then presented the staff recommendation for reprogramming funds, explaining that this formula would restore the grants for these three agencies to approximately their 2010 levels. These three agencies also received significant (30%) cuts in their 2011 FEMA Emergency Food and shelter Grant funding. Ms. Young explained that FVLC had submitted a $20,000 technical assistance grants which was not funded, and stated that staff was asking the Board to consider convening a meeting of DV services stakeholders for the purpose of bringing back the DV Taskforce. Speaker: Shannon Ellis, ED -- Family Violence Law … | SocialServiceHumanRelationsBoard/2011-12-01.pdf |
SocialServiceHumanRelationsBoard/2011-12-01.pdf,5 | SocialServiceHumanRelationsBoard | 2011-12-01 | 5 | 2011 FINAL 2010 CDBG CDBG CDBG CDBG Organization Activity Initial Allocation Funded Increase Funded after Amount Amount reduction Alameda Alameda Food Food Bank $ 33,000 $ 29,339 $ 3,899 $ 33,238 Bank operating costs Building Futures With Women and Midway $ 50,000 $ 44,452 $ 5,908 $ 50,360 Shelter Children Family Family Violence Violence Law Center $ 17,300 $ 15,382 $ 2,009 $ 17,391 Prevention (FVLC) Services Total $ 11,816 $ 83,598 3-B. WORKGROUP PROGRESS REPORTS Assessment and Awareness Workgroup - Nielsen Member Nielsen announced that the survey would be launched in a few days, and also acknowledged Ms. Young's request for the board to convene a DV Taskforce meeting, stating she saw this being relevant to both ATAH and the A&AWG. Alamedans Together Against Hate Workgroup - Villareal Member Holder said that ATAH and the AMCCC are working together to present three NIOT screenings, and, with other partners, produce a 2012 Harvey Milk day event. 4. BOARD/STAFF COMMUNICATIONS, NON-AGENDA Member James let us know this was his last meeting on the Board, and expressed his appreciation for being able to work with us over the past four years. All members and staff acknowledged Member James' value and unique contributions to the board. We wish him well and he will be missed. 6. ADJOURNMENT Motion to adjourn M/S James / Dailey Unanimous Meeting adjourned at 9:50 Respectfully Submitted: Jim Franz - Secretary 2011\MINUTES December 2011.doc | SocialServiceHumanRelationsBoard/2011-12-01.pdf |
Advanced export
JSON shape: default, array, newline-delimited, object
CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [page] INTEGER, [text] TEXT, [path] TEXT, PRIMARY KEY ([path], [page]) );