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HistoricalAdvisoryBoard/2018-10-04.pdf,1 | HistoricalAdvisoryBoard | 2018-10-04 | 1 | APPROVED MINUTES REGULAR MEETING OF THE CITY OF ALAMEDA HISTORICAL ADVISORY BOARD THURSDAY, OCTOBER 4, 2018 1. CONVENE Chair Saxby called meeting to order at 7:03pm. 2. ROLL CALL Present: Chair Saxby, Board Members Jones (arrived 7:08pm), Lau, Sanchez, Wit. Absent: None. 3. MINUTES 3-A 2018-6057 Draft Meeting Minutes - May 3, 2018 Board Member Sanchez made a motion to approve the minutes. Board Member Jones seconded the motion. The motion passed 5-0. 3-B 2018-6058 Draft Meeting Minutes - June 7, 2017 Board Member Sanchez made a motion to approve the minutes. Board Member Jones seconded the motion. The motion passed 5-0. 4. AGENDA CHANGES AND DISCUSSION Staff requested to move staff communications up in the agenda for the resolution honoring former member Piziali. 5. ORAL COMMUNICATION *None* 6. WRITTEN COMMUNICATIONS 7. REGULAR AGENDA ITEMS 7-A 2018-6053 Board Elections Board Member Sanchez made a motion to nominate Board Member Saxby as chair. Board Member Jones seconded the motion. The motion passed 5-0. Board Member Jones nominated Board Member Sanchez to be Vice Chair. Board Member Saxby seconded the motion. The motion passed 5-0. *** Staff Communications*** Staff Member Dong introduced a board resolution honoring former member Piziali for his service on the Historical Advisory Board. Approved Meeting Minutes Page 1 of 5 October 4, 2018 | HistoricalAdvisoryBoard/2018-10-04.pdf |
HistoricalAdvisoryBoard/2007-01-04.pdf,1 | HistoricalAdvisoryBoard | 2007-01-04 | 1 | MINUTES OF HISTORICAL ADVISORY BOARD REGULAR MEETING OF THURSDAY, JANUARY 4, 2007 COUNCIL CHAMBERS, CITY HALL 2263 SANTA CLARA AVENUE - 7:00 PM Chair Anderson called the meeting to order at 7:03 pm. Recording Secretary Ebster called the roll. MEMBERS PRESENT: Chair Anderson, Vice-Chair Miller, Board Member lrons, Iverson & Lynch. MEMBERS ABSENT: None. STAFF PRESENT: Cathy Woodbury, Planning & Building Director, Tony Ebster, Recording Secretary. MINUTES: Board Members lrons and Iverson came during the minutes discussion. Some Board members are unidentified. Mr. Rutter's and Ms. Evan's name are misspelled. Alternates for Ad HOC committee were clarified. Chris Buckley with AAPS had changes to add. Minutes will be corrected and resubmitted at the regular meeting of February 1, 2007 for approval. AGENDA CHANGES AND DISCUSSIONS: None. ACTION ITEMS: 4-A. Adoption of 2007 Historical Advisory Board Calendar Motion(Anderson)/second(Lynch) to accept 2007 meeting calendar. Ayes: 5; Noes: 0; Absent: 0 Motion Carries 4-B Certificate of Approval CA06-0031- - Sally Harman - 433 Taylor Ave. In regards to a demo of more than 30% of a residential structure built prior to 1942 but is not on the Historic Building study list. Staff requested a continuance to a date to be determined. lotion(Lynch)/second(Anderson) to continue to date to be determined. Ayes: 5; Noes: 0; Absent: 0 Motion carries 4-C. Proposed addition to the Official Naming List for City Facilities and Streets Minutes of January 4, 2007 Regular Historical Advisory Board Meeting Page 1 | HistoricalAdvisoryBoard/2007-01-04.pdf |
HistoricalAdvisoryBoard/2005-11-03.pdf,1 | HistoricalAdvisoryBoard | 2005-11-03 | 1 | MINUTES OF HISTORICAL ADVISORY BOARD REGULAR MEETING OF THURSDAY, NOVEMBER 3, 2005 COUNCIL CHAMBERS, CITY HALL 2263 SANTA CLARA AVENUE - 7:00 PM Chair Anderson called the meeting to order at 7:02 pm. Secretary Eliason called the roll. MEMBERS PRESENT: Chair Anderson, Vice-Chair Miller, Board Members Iverson & Lynch. MEMBERS ABSENT: Board Member Tilos. STAFF PRESENT: Secretary Eliason, Emily Pudell, Planner II, Debbie Gremminger, Recording Secretary. Chair Anderson welcomed new Board Member Janet Iverson to the Historical Advisory Board. MINUTES: M/S (Lynch, Miller) to approve the minutes of the regular meeting of October 6, 2005 with corrections. 3-0-1-1. Ayes: 3; Noes: 0; Abstain: 1 (Iverson): Absent: 1 (Tilos); Motion carries. AGENDA CHANGES AND DISCUSSIONS: None. ACTION ITEMS 1. Appointment of a Historical Advisory Board member to the Transportation Subcommittee. (Continued from the 10-6-05 mtg.) At this time, the Board has declined the invitation to serve on the Transportation Subcommittee. Ms. Eliason will inform the Board of any upcoming information that would be of interest to this Board. Minutes of November 3, 2005 Regular Historical Advisory Board Meeting 1 | HistoricalAdvisoryBoard/2005-11-03.pdf |
HistoricalAdvisoryBoard/2015-09-03.pdf,1 | HistoricalAdvisoryBoard | 2015-09-03 | 1 | FINAL MEETING MINUTES REGULAR MEETING OF THE CITY OF ALAMEDA HISTORICAL ADVISORY BOARD THURSDAY, SEPTEMBER 3, 2015 1. CONVENE: 7:05 p.m. 2. ROLL CALL: Present: Chair Owens, and Board Members Chan, Piziali, and Vella. Absent: Vice Chair Rauk was absent. 3. MINUTES: 2015-1984 Draft Meeting Minutes-May 7, 2015 Minutes approved 4-0. 4. AGENDA CHANGES AND DISCUSSIONS: None. 5. ORAL COMMUNICATIONS: None. 6. WRITTEN COMMUNICATIONS: 6-A 2015-1999 Programmatic Agreement Compliance Report to the State Historic Preservation Officer for the Administration of U.S. Department of Housing and Urban Development (HUD) Funded Activities by the City of Alameda Chair Owens asked about the purpose of this report and whether Board action was required. Allen Tai, Secretary to the Board, explained that this is an annual compliance report submitted to the State by the Housing Authority. The report is being provided to the Board as information only, so no action is necessary. 7. REGULAR AGENDA ITEMS: 7-A 2015-1995 Certificate of Approval - PLN15-0136- Saikley Architects - 1732 Union Street. The applicant requests a Certificate of Approval for a second story addition to an existing pre-1942 single family residence that will result in the removal of more than 30% of the value of the existing structure. The project has been determined to be exempt from the California Environmental Quality Act pursuant to Section 15301 - Existing Facilities - minor alterations of existing private structures. Henry Dong, Planner I, provided a staff report. Page 1 of 5 | HistoricalAdvisoryBoard/2015-09-03.pdf |
HistoricalAdvisoryBoard/2021-12-02.pdf,1 | HistoricalAdvisoryBoard | 2021-12-02 | 1 | APPROVED MINUTES REGULAR MEETING OF THE CITY OF ALAMEDA HISTORICAL ADVISORY BOARD THURSDAY, DECEMBER 2, 2021 1. CONVENE Chair Thomas Saxby called the meeting to order at 7:00 pm. Pursuant to Assembly Bill 361, codified at Government Code Section 54953, Historical Advisory Board members can attend the meeting via teleconference. 2. ROLL CALL Present: Chair Saxby, Board Members Jones, Lau, Sanchez, Wit. Absent: None. 3. MINUTES None 4. AGENDA CHANGES AND DISCUSSION None 5. ORAL COMMUNICATION None 6. WRITTEN COMMUNICATIONS None 7. REGULAR AGENDA ITEMS 7-A 2021-1531 PLN21-0468/PLN21-0469 - Certificates of Approval - 2263 Santa Clara Avenue/950 West Mall Square - Applicant: City of Alameda. Public hearing to consider Certificate of Approval applications to allow the conversion of lawn to drought-tolerant landscaping at the grounds of City Hall and City Hall West. Pursuant to Alameda Municipal Code Section 13-21.5 a Certificate of Approval by the Historical Advisory Board is required for alterations to Historic Monuments including trees and plantings. This project is exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15304(b) - Minor Alterations to Land, which consists of new gardening or landscaping, including the replacement of existing landscaping with water-efficient landscaping Erin Smith, Director of Public Works, introduced this item. She also introduced Todd Ainsworth, Senior Associate with Gates & Associates, who gave a presentation. The staff report and attachments can be found at HAB Meeting Minutes December 2, 2021 1 | HistoricalAdvisoryBoard/2021-12-02.pdf |
HistoricalAdvisoryBoard/2017-12-07.pdf,1 | HistoricalAdvisoryBoard | 2017-12-07 | 1 | APPROVED MINUTES REGULAR MEETING OF THE CITY OF ALAMEDA HISTORICAL ADVISORY BOARD THURSDAY, DECEMBER 7, 2017 1. CONVENE Chair Piziali called meeting to order at 7:00pm. 2. ROLL CALL Present: Chair Piziali, Board Members Chan, Sanchez, Saxby. Absent: Board Member Jones. Staff Member Tai pointed out that Board Member Jones is absent after delivering a baby last month. 3. MINUTES 3-A 2017-5007 Draft Meeting Minutes - July 6, 2017 Chair Piziali asked if Board Member Sanchez could vote on the minutes even though he had to recuse himself for an item. Staff Member Tai said that he could vote on the minutes. Board Member Saxby made a motion to approve the minutes. Board Member Sanchez seconded the motion. Staff Member Tai asked if there was a vote on the motion. Chair Piziali confirmed a 4-0 vote to approve the minutes. 3-B 2017-5008 Draft Meeting Minutes - October 5, 2017 Chair Piziali said there were only two members present tonight that attended the October meeting. Staff Member Tai said that unless one of the other members had watched the recording of the meeting, they would need to continue the minutes. 4. AGENDA CHANGES AND DISCUSSION *None* 5. ORAL COMMUNICATION *None* Approved Meeting Minutes Page 1 of 6 December 7, 2017 Historical Advisory Board | HistoricalAdvisoryBoard/2017-12-07.pdf |
HistoricalAdvisoryBoard/2006-01-05.pdf,1 | HistoricalAdvisoryBoard | 2006-01-05 | 1 | MINUTES OF HISTORICAL ADVISORY BOARD REGULAR MEETING OF THURSDAY, JANUARY 5, 2006 COUNCIL CHAMBERS, CITY HALL 2263 SANTA CLARA AVENUE - 7:00 PM Chair Anderson called the meeting to order at 7:00 pm. Secretary Eliason called the roll. MEMBERS PRESENT: Chair Anderson, Vice-Chair Miller, Board Members Iverson, Lynch & Tilos. MEMBERS ABSENT: None. STAFF PRESENT: Secretary Eliason, Emily Pudell, Planner II, Jennifer Ott, Development Services Department, Debbie Gremminger, Recording Secretary. MINUTES: A motion and a second was made to approve the minutes of the regular meeting of December 1, 2005 with corrections. 5-0-0. Ayes: 5; Noes: 0; Absent: 0. Motion carries. AGENDA CHANGES AND DISCUSSIONS: None. ACTION ITEMS: 1. Historical Advisory Board's consideration of whether to recommend to the City Council that it designate the structure at 2320 Lincoln Avenue as a Historical Monument. (EP). (Continued from the 11-03-05 meeting). Emily Pudell presented staff report. This item was before this Board on November 3, 2005 at the request of Board member Lynch. In November, the Board continued the discussion to allow more time for Board member Iverson to become familiar with the history of this building. Staff does not support the recommendation to nominate 2320 Lincoln Avenue a historic monument. Chair Anderson opened the public hearing. Kevin Frederick, 1287 Caroline Street, spoke in favor of recommendation. There were no more speaker slips submitted. Chair Anderson closed the public hearing, and opened the floor to Board discussion. Minutes of January 5, 2006 Regular Historical Advisory Board Meeting Page 1 | HistoricalAdvisoryBoard/2006-01-05.pdf |
HistoricalAdvisoryBoard/2017-10-05.pdf,1 | HistoricalAdvisoryBoard | 2017-10-05 | 1 | APPROVED MINUTES REGULAR MEETING OF THE CITY OF ALAMEDA HISTORICAL ADVISORY BOARD THURSDAY, OCTOBER 5, 2017 1. CONVENE Chair Piziali called meeting to order at 7:05pm. 2. ROLL CALL Present: Chair Piziali, Board Members Jones, Saxby. Absent: Board Members Chan (family emergency), Sanchez. 3. MINUTES *None* 4. AGENDA CHANGES AND DISCUSSION *None* 5. ORAL COMMUNICATION *None* 6. WRITTEN COMMUNICATIONS *None* 7. REGULAR AGENDA ITEMS 7-A 2017-4794 Certificate of Approval - PLN17-0396 - 63 Garden Rd - Applicant: Nikitas & Jaimie Orfanos. Hold a public hearing to consider a residential building addition that will result in the removal of more than 30% the current value of a structure built prior to 1942. The proposed addition will require the removal of a large portion of the side exterior wall and the entirety of the roof. The existing single-story residence was built in 1924 and is located within in the R-1 (One-Family Residence) zoning district. The project is categorically exempt from California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15301 - demolition and removal of a single-family residence. Staff Member Tai introduced the item. The staff report and attachments can be found at: ttps://alameda.legistar.com/LegislationDetail.aspx?ID=3165354&GUID=13E13EF6- F459-4FA3-8CCB-58131F8067EF&FullText=1 Board Member Saxby said the findings from the city make it an easy determination. Board Member Jones said that she agreed. Approved Meeting Minutes Page 1 of 3 October 5, 2017 Historical Advisory Board | HistoricalAdvisoryBoard/2017-10-05.pdf |
HistoricalAdvisoryBoard/2011-08-04.pdf,1 | HistoricalAdvisoryBoard | 2011-08-04 | 1 | APPROVED MEETING MINUTES REGULAR MEETING OF THE CITY OF ALAMEDA HISTORICAL ADVISORY BOARD THURSDAY, AUGUST 4, 2011 7:00 p.m. 1. CONVENE: 7:00 p.m. 2. ROLL CALL: Present: Chair Owens, Board Members Hoffman, and Jasper Absent: Vice-Chair Rauk and Board Member Lynch 3. MINUTES: Meeting of May 5, 2011 (postponed due to lack of quorum) Meeting of July 7, 2011 (postponed due to lack of quorum) 4. AGENDA CHANGES AND DISCUSSIONS: None. 5. ORAL COMMUNICATIONS: None. 6. WRITTEN COMMUNICATIONS: None. 7. REGULAR AGENDA ITEMS: 7-A Certificate of Approval - PLN11-0172 - 3009 Marina Drive - Richard Vaterlaus The applicant requests approval for the demolition of more than 30% of the value of a single-family dwelling included on the Historical Building Study List. Ms Laura Ajello, Planner II, presented the scope of the project. Chair Owens opened the public comment period. Ms Elizabeth Green, Alameda Architectural Preservation Society representative, noted that the architect was a renowned modernistic architect, Anshen & Allen, and noted that the front siding should not be changed and the recessed door was a design feature that should not be pulled forward. The architect said that the property owner would like to see the door pulled forward to the façade. Chair Owens asked about the door recess and supports the changes in siding. Board members Jasper and Hoffman supported the project. Ms Anne Wallace, resident, spoke against the project (portions inaudible). HAB Final Meeting Minutes Page 1 of 2 8/4/2011 | HistoricalAdvisoryBoard/2011-08-04.pdf |
HistoricalAdvisoryBoard/2006-10-05.pdf,1 | HistoricalAdvisoryBoard | 2006-10-05 | 1 | MINUTES OF HISTORICAL ADVISORY BOARD REGULAR MEETING OF THURSDAY, OCTOBER 5, 2006 COUNCIL CHAMBERS, CITY HALL 2263 SANTA CLARA AVENUE - 7:00 PM Chair Anderson called the meeting to order at 7:05 pm. Recording Secretary Gremminger called the roll. MEMBERS PRESENT: Chair Anderson, Vice-Chair Miller, Board Member lrons, Iverson & Lynch. MEMBERS ABSENT: None. STAFF PRESENT: Doug Garrison, Supervising Planner, Dennis Brighton, Planner III, Debbie Gremminger, Recording Secretary. MINUTES: Minutes of the Regular Meeting of September 7, 2006. M/S (Lynch, Miller) to approve the minutes of September 7, 2006 as amended. 5-0-0. Ayes: 5; Noes: 0; Absent: 0; Motion carries. AGENDA CHANGES AND DISCUSSIONS: None. ACTION ITEMS: 1. Certificate of Approval - CA06-0027 - 2445 Encinal Avenue. - Applicant: Emerson Brown - The applicant is requesting a Certificate of Approval to alter more than thirty percent (30%) of a residential structure on the Historical Building Study List, for the purpose of remodeling the existing single-family dwelling. The site is located at 2445 Encinal Avenue, within an R-4, Neighborhood Residential Zoning District. Dennis Brighton, Planner III, presented the staff report. On June 7, 2006, staff approved an application for Major Design Review. The action was conditioned upon the approval of the Certificate of Approval by the Historical Advisory Board. The building is identified as a Background (B) resource in the Historical Building Study List. The demolition involves the removal of later, non-contributory additions to the residence. Therefore, the portion of the structure that would be demolished is not original to the structure and does not represent the work of a master or possess high Minutes of October 5, 2006 Regular Historical Advisory Board Meeting Page 1 | HistoricalAdvisoryBoard/2006-10-05.pdf |
HistoricalAdvisoryBoard/2008-09-04.pdf,1 | HistoricalAdvisoryBoard | 2008-09-04 | 1 | MINUTES OF HISTORICAL ADVISORY BOARD REGULAR MEETING OF THURSDAY, SEPTEMBER 4, 2008 COUNCIL CHAMBERS, CITY HALL 2263 SANTA CLARA AVENUE - 7:00 PM CONVENE: 7:05 ROLL CALL: PRESENT: Vice Chair Miller, Board Members lrons and Lynch ABSENT: None STAFF PRESENT: Jon Biggs, Planning Services Manager/Secretary to the Historical Advisory Board; Doug Garrison, Supervising Planner; Doug Vu, Planner III; Tony Ebster, Permit Technician I/Recording Secretary MINUTES: None AGENDA CHANGES AND DISCUSSIONS: Board Member lrons suggested changing the order of the agenda to avoid making members of the public wait to hear the Bay Street item. The Board agreed to switch items. ORAL COMMUNICATIONS: None WRITTEN COMMUNICATION: None CONSENT ITEMS: (7-A.) Certificate of Approval - PLN08-0390 - 1356 Broadway. The applicant requests a Certificate of Approval for the removal of one Coast live oak tree (Quercus agrifolia) located in the rear side yard of the property. The tree is promoting hazardous conditions due to its proximity to the house. The site is located within an R- 4, Neighborhood Residential District. (DV) Motion (Lynch)Second (Irons) to approve the Certificate of Approval. Ayes: 3; Noes: 0 Motion passes. Minutes of September 4, 2008 1 Regular Historical Advisory Board Meeting | HistoricalAdvisoryBoard/2008-09-04.pdf |
HistoricalAdvisoryBoard/2017-02-02.pdf,1 | HistoricalAdvisoryBoard | 2017-02-02 | 1 | APPROVED MINUTES REGULAR MEETING OF THE CITY OF ALAMEDA HISTORICAL ADVISORY BOARD THURSDAY, FEBRUARY 2, 2017 1. CONVENE Chair Piziali called meeting to order at 7:03pm. 2. ROLL CALL Present: Chair Piziali, Board Members Jones, Sanchez, Saxby. Absent: Board Member Chan. Board Member Sanchez introduced himself to the board. 3. MINUTES *None* 4. AGENDA CHANGES AND DISCUSSION *None* 5. ORAL COMMUNICATION Nancy Hird, AAPS, spoke about adding buildings at the Alameda Marina to the Historic Study List. She said the collection of the buildings as a whole, and their WWII history, are worthy of inclusion on the list and asked the board to initiate the process. Woody Minor gave a history of the study list and explained how the buildings at Alameda Marina fit in the historic study list. Christopher Buckley, AAPS, repeated the request to initiate the process for including the buildings in the historic study list. Staff Member Tai explained to the board the nature of AAPS's request to add the buildings at Alameda Marina to the study list. He said they originally received a request in March, 2016. He said the property owner has submitted a master plan application and the historic resources are studied as part of the Environmental Impact Report. He said Mr Minor was able to comment on their administrative draft and they are taking his comments into consideration for the EIR. He said the process will be transparent. 6. WRITTEN COMMUNICATIONS Staff Member Tai said they received written communications from AAPS and the League of Women Voters. Approved Minutes Page 1 of 5 Historical Advisory Board February 2, 2017 | HistoricalAdvisoryBoard/2017-02-02.pdf |
HistoricalAdvisoryBoard/2006-04-06.pdf,1 | HistoricalAdvisoryBoard | 2006-04-06 | 1 | MINUTES OF HISTORICAL ADVISORY BOARD REGULAR MEETING OF THURSDAY, APRIL 6, 2006 COUNCIL CHAMBERS, CITY HALL 2263 SANTA CLARA AVENUE - 7:00 PM Chair Anderson called the meeting to order at 7:03 pm. Secretary Eliason called the roll. MEMBERS PRESENT: Chair Anderson, Vice-Chair Miller, Board Members Iverson and Tilos. MEMBERS ABSENT: Board member Lynch. STAFF PRESENT: Secretary Eliason, Cathy Woodbury, Planning & Building Director, Emily Pudell, Planner II, Debbie Gremminger, Recording Secretary. MINUTES: M/S to continue the March 2, 2006 minutes to the May 4, 2006 meeting due to a lack of a quorum. 4-0-1. Ayes: 4; Noes: 0; Absent: 1; Motion carries. ACTION ITEMS: None. REPORTS: 1. Preliminary Restoration Review - Applicant: Dwane P. Jensen for Tony Wong - 500 Central Avenue. The applicants are seeking comments regarding the design for the proposed restoration of 500 Central Avenue. (Item continued from 3-02-06 meeting). This item was continued from the March 2, 2006 meeting per the Board's request. The applicant has incorporated the Board's comments received at the March 2, 2006 meeting and has submitted a revised set of drawings for review. Staff is seeking comments from this Board to assist in the Design Review approval. Chair Anderson opened the pubic hearing. Chris Buckley, Alameda Architectural Preservation Society (AAPS), submitted their comments in a letter which was distributed to the Board. Minutes of April 6, 2006 Regular Historical Advisory Board Meeting Page 1 | HistoricalAdvisoryBoard/2006-04-06.pdf |
HistoricalAdvisoryBoard/2007-11-01.pdf,1 | HistoricalAdvisoryBoard | 2007-11-01 | 1 | MINUTES OF HISTORICAL ADVISORY BOARD REGULAR MEETING OF THURSDAY, NOVEMBER 1, 2007 COUNCIL CHAMBERS, CITY HALL 2263 SANTA CLARA AVENUE - 7:00 PM Chair Anderson called the meeting to order at 7:05 pm. MEMBERS PRESENT: Chair Anderson, Vice-Chair Miller, Board Members Iverson, Lynch and lrons. MEMBERS ABSENT: None. STAFF PRESENT: Secretary Cynthia Eliason, Supervising Planner; Simone Wolter, Planner I; Shana Nero, Recording Secretary. MINUTES: M/S (Lynch, Anderson) to approve the minutes of the regular meeting for October 4, 2007 with corrections. 4-0-1. Ayes: 4; Noes: 0; Abstain: 1; Motion carries. AGENDA CHANGES AND DISCUSSIONS: None SPECIAL REPORTS: None WRITTEN COMMUNICATION: The Board received a letter from the Alameda Architectural Preservation Society regarding Item 7-A and a Certificate of Approval for the demolition of an accessory structure at 152 Maitland Drive. WORKSHOP: N/A ACTION ITEMS: 7-A. Certificate of Approval CA07-0017; Applicant: Alameda Power & Telecom - 2000 Grand Street. (DV) The applicant requests a Certificate of Approval to replace 40 Minutes of November 1, 2007 Regular Historical Advisory Board Meeting Page 1 | HistoricalAdvisoryBoard/2007-11-01.pdf |
HistoricalAdvisoryBoard/2011-10-06.pdf,1 | HistoricalAdvisoryBoard | 2011-10-06 | 1 | APPROVED MEETING MINUTES REGULAR MEETING OF THE CITY OF ALAMEDA HISTORICAL ADVISORY BOARD THURSDAY, October 6, 2011 1. CONVENE: 7:00 p.m. 2. ROLL CALL: Present: Chair Owens, Board Members Hoffman, Jasper, and Lynch Absent: Vice-Chair Rauk 3. MINUTES: Meeting of May 5, 2011 Board member Lynch moved, seconded by Chair Owens, to approve the meeting minutes as amended. Motion passes 3-0. (Board member Hoffman abstained) Meeting of July 7, 2011 Board member Hoffman moved, seconded by board member Lynch, to approve the meeting minutes as amended. Motion passes 4-0. Meeting of August 4, 2011 Board member Hoffman moved, seconded by board member Jasper, to approve the meeting minutes as amended. Motion passes 4-0. Meeting of September 1, 2011 Board member Lynch moved, seconded by board member Jasper, to approve the meeting minutes as amended. Motion passes 4-0. 4. AGENDA CHANGES AND DISCUSSIONS: None. 5. ORAL COMMUNICATIONS: Chris Buckley, Alameda Architectural Preservation Society representative, requested that the draft historic preservation ordinance be released ahead of time, to allow sufficient review time by the public. Simone Wolter, HAB Secretary, announced that the draft would be released in 10 days. 6. WRITTEN COMMUNICATIONS: None. 7. REGULAR AGENDA ITEMS: None. Approved Meeting Minutes 10/6/2011 Page 1 of 5 Historical Advisory Board | HistoricalAdvisoryBoard/2011-10-06.pdf |
HistoricalAdvisoryBoard/2008-11-20.pdf,1 | HistoricalAdvisoryBoard | 2008-11-20 | 1 | MINUTES OF HISTORICAL ADVISORY BOARD SPECIAL MEETING OF THURSDAY, NOVEMBER 20, 2008 CONFERENCE ROOM 360, CITY HALL 2263 SANTA CLARA AVENUE - 7:00 PM CONVENE: 7:02 p.m. ROLL CALL: PRESENT: Acting Chair Miller, Board Members lrons, Lynch and Owens ABSENT: None STAFF PRESENT: Jon Biggs, Planning Services Manager/Secretary to the Historical Advisory Board; Tony Ebster, Permit Technician I/Recording Secretary MINUTES: Minutes from the meeting of September 4, 2008 Minutes from the meeting of October 2, 2008 Motion (Lynch)/Second (Irons) to accept the minutes with corrections Ayes: 4; Noes: 0 Motion Carries AGENDA CHANGES AND DISCUSSIONS: None ORAL COMMUNICATIONS: None WRITTEN COMMUNICATION: None REGULAR AGENDA ITEMS: (7-A.) 2009 Meeting Calendar Mr. Jon Biggs presented the staff report. He clarified that the meeting of January 1, 2009 needs to be scheduled for a different day due to the New Years Day holiday. 1 Minutes of November 20, 2008 Regular Historical Advisory Board Meeting | HistoricalAdvisoryBoard/2008-11-20.pdf |
HistoricalAdvisoryBoard/2009-03-05.pdf,1 | HistoricalAdvisoryBoard | 2009-03-05 | 1 | MINUTES OF HISTORICAL ADVISORY BOARD REGULAR MEETING OF THURSDAY, MARCH 5, 2009 COUNCIL CHAMBERS, CITY HALL 2263 SANTA CLARA AVENUE - 7:00 PM CONVENE: 7:04 p.m. ROLL CALL: PRESENT: Acting Chair Miller, Board Members lrons, Lynch, Owens and Talbot ABSENT: None STAFF PRESENT: Jon Biggs, Planning Services Manager/Secretary to the Historical Advisory Board MINUTES: Minutes from the meeting of March 5, 2009; Board member Lynch was in attendance at the 3/5/09 meeting. Her name should be listed., On page 3 the word not was left off of Mr. Garfinckle's statement. On page 4 last paragraph the word fell should be fallen. Motion (Miller)/Secono (Irons) to accept the minutes with corrections. Ayes:5; Noes: 0; Absent: None AGENDA CHANGES AND DISCUSSIONS: None ORAL COMMUNICATIONS: None WRITTEN COMMUNICATION: None CONSENT ITEMS: 7-A. Certificate of Approval - PLN09-0033 - 1118 Bay Street. The applicant is requesting a Certificate of Approval to allow removal of a Coast Live Oak (Quercus agrifolia). The tree is in poor condition and presents a hazard to the single-family dwelling. The property is located within an R-1, One-Family Residence District. (SW) Minutes of March 5, 2009 1 Regular Historical Advisory Board Meeting | HistoricalAdvisoryBoard/2009-03-05.pdf |
HistoricalAdvisoryBoard/2011-09-01.pdf,1 | HistoricalAdvisoryBoard | 2011-09-01 | 1 | APPROVED MEETING MINUTES REGULAR MEETING OF THE CITY OF ALAMEDA HISTORICAL ADVISORY BOARD THURSDAY, SEPTEMBER 1, 2011 7:00 p.m. 1. CONVENE: 7:08 p.m. 2. ROLL CALL: Chair Owens, Vice-Chair Rauk, Board Members Hoffman, Jasper, and Lynch 3. MINUTES: Meeting of August 4, 2011 (postponed) 4. AGENDA CHANGES AND DISCUSSIONS: None. 5. ORAL COMMUNICATIONS: Ms. Elizabeth Greene, Alameda Architectural Preservation Society member, asked the board about the status of the addition of Naval Air Station buildings and appurtenances to the City Study List. The board informed her that all structures as proposed had been listed on the Alameda Study List. 6. WRITTEN COMMUNICATIONS: None. 7. REGULAR AGENDA ITEMS: 7-A Certificate of Approval - PLN11-0247 - 1505 & 1507 Park Street - Dick Rutter. The applicant is requesting to reface the bulkhead, install terrazzo tile on the floor, and refurbish existing materials. Staff requested a continuation to the October 6, 2011 meeting for additional noticing. 7-B Scoping Session-2900 Main Street-Todd Shipyard Crane Draft Environmental Impact Report (DEIR)-Notice of Preparation. Mary Bean, the Public Works consultant for this project, presented the draft environmental impact report process to the board. Board member Lynch corrected the consultants' statement regarding the shipyard being solely listed on the Study List, not as a historic district. She then questioned who had made the decision that the crane should be taken down. Margaret Kavanaugh-Lynch, Planning Services Manager, elaborated on the decision making process that led to the conclusion that it would be taken down for safety and financial reasons. | HistoricalAdvisoryBoard/2011-09-01.pdf |
HistoricalAdvisoryBoard/2012-09-06.pdf,1 | HistoricalAdvisoryBoard | 2012-09-06 | 1 | Approved Meeting Minutes City of Alameda Historical Advisory Board Thursday, September 6, 2012 7:00 p.m. 1. CONVENE 2. ROLL CALL- - Present: Chair Owens, Vice Chair Rauk, Board Members, Jasper, and Lynch Absent: Board member Hoffman 3. MINUTES Minutes from the March 1, 2012 Meeting Vice Chair Rauk motioned to approve minutes as amended. Board member Lynch seconded the motion Motion carried, 4-0; no abstentions Minutes from the April 5, 2012 Meeting Board member Lynch motioned to approve minutes as amended Vice Chair Rauk seconded the motion Motion carried, 4-0; no abstentions Minutes from the July 5, 2012 meeting Vice Chair Rauk motioned to approved minutes as amended Chair Owens seconded the motion Motion carried, 3-0; 1 abstentions, Vice Chair Rauk 4. AGENDA CHANGES AND DISCUSSIONS Staff requested that Item 9, staff communications move to the top of the Agenda. Andrew Thomas, Acting City Planner, stated that the representative from Alameda High School will not be able to attend the public hearing and asked the board if they would prefer to continue the item to the meeting of October 4, 2012. Chair Owens stated that the public hearing is not an action item and discussion will most likely be continued to the following meeting; he suggested that any people who desire to speak may comment during Oral Communications, and he clarified with staff that Item 7- C (Report on Alameda Historic High School Retrofit) will be continued to next month's meeting. 9. STAFF COMMUNICATIONS Mr. Thomas introduced Barbara Meerjans who is a new part time staff member and will focus on the Historic Preservation Ordinance. 5. ORAL COMMUNICATIONS Trish Spencer, resident, speaking as an individual, asked if it would have been more appropriate for the School Board to work with the Historical Advisory Board prior to the Approved Minutes 9/6/2012 Page 1 of 4 Historical Advisory Board | HistoricalAdvisoryBoard/2012-09-06.pdf |
HistoricalAdvisoryBoard/2006-07-06.pdf,1 | HistoricalAdvisoryBoard | 2006-07-06 | 1 | MINUTES OF HISTORICAL ADVISORY BOARD REGULAR MEETING OF THURSDAY, JULY 6, 2006 COUNCIL CHAMBERS, CITY HALL 2263 SANTA CLARA AVENUE - 7:00 PM Chair Anderson called the meeting to order at 7:02 pm. Recording Secretary Gremminger called the roll. MEMBERS PRESENT: Chair Anderson, Vice-Chair Miller, Board Members Irons and Iverson MEMBERS ABSENT: Board member Lynch STAFF PRESENT: Andrew Thomas, Planning Services Manager, Doug Vu, Planner III, Debbie Gremminger, Recording Secretary. MINUTES: M/S (Miller, Iverson) to approve the May 4, 2006 minutes as presented. 4-0-1. Ayes: 4; Noes: 0; Absent: 1; Motion carries. ELECTION OF OFFICERS: This item will be continued to the next meeting a full board is present. ACTION ITEMS: 1. Certificate of Approval - CA06-0011 - 2629 Central Ave. Applicant: Hwan Kim. The applicant requests a Certificate of Approval for the removal of two coast live oak trees (Quercus agrifolia) that are located along the right side of the property. The trees are causing a potentially hazardous condition due to their proximity to the eave of the house. The site is located at 2629 Central Avenue, within an R-4, Neighborhood Residential Zoning District. Andrew Thomas, Planning Services Manager, introduced Doug Vu, Planner III, who was recently hired to the Planning & Building Department. Staff member Doug Vu briefly summarized the staff report. Mr. Vu stated that both the applicant and Elite Tree Service, Inc. are concerned about the location of the trees and their potential to cause damage to the foundation of the two homes located at 2629 and 2633 Central Ave. AMC Section 13-21.7(c) requires that any protected oak tree that is removed shall be replaced with a minimum of two oak trees of ten gallon size or larger. Since there is a lack of sufficient space on the applicant's property to replace these trees, the Planning & Building Director recommends that a $375.00 fee, equal to the cost of three fifteen gallon trees, be Minutes of July 6, 2006 Regular Historical Advisory Board Meeting Page 1 | HistoricalAdvisoryBoard/2006-07-06.pdf |
HistoricalAdvisoryBoard/2016-05-05.pdf,1 | HistoricalAdvisoryBoard | 2016-05-05 | 1 | DRAFT MINUTES REGULAR MEETING OF THE CITY OF ALAMEDA HISTORICAL ADVISORY BOARD THURSDAY, MAY 5, 2016 1. CONVENE Chair Owens called meeting to order at 7:00pm. 2. ROLL CALL Present: Chair Owens, Board Members Chan, Vella. Absent: Vice Chair Rauk, Board Member Piziali. Chair Owens stated that Vice Chair Rauk had resigned from the board. 3. MINUTES 3-A 2016-2863 Draft Meeting Minutes - March 3, 2016 No action taken. 4. AGENDA CHANGES AND DISCUSSION *None* 5. ORAL COMMUNICATION Mike O'Hara, Tim Lewis Communities, gave an update on the Del Monte project's progress. 6. WRITTEN COMMUNICATIONS *None* 7. REGULAR AGENDA ITEMS 7-A 2016-2642 PLN16-0115/PLN16-0116 -- Certificates of Approval -- 651 & 707 W. Tower Avenue, Applicant: SRM Ernst. Certificates of approval for the minor exterior modifications to 651 & 707 W. Tower Avenue (Buildings 91 and 9), which are contributing structures within the NAS Alameda Historic District. At 651 W. Tower Ave. the applicant proposes demolishing a recent and non-contributing awning, installing shade overhangs along the building, removing existing windows, constructing new exterior doors, replacing loading bay doors, and repainting the building according to the previously approved Alameda Point color scheme. At 707 W. Tower Ave. the applicant proposes installing a new row of second story transom windows, installing new pedestrian doors, removing and replacing several loading bay doors and windows, adding a second story within the existing interior space, and repainting the building according to the previously 1 | HistoricalAdvisoryBoard/2016-05-05.pdf |
HistoricalAdvisoryBoard/2019-08-01.pdf,1 | HistoricalAdvisoryBoard | 2019-08-01 | 1 | MINUTES REGULAR MEETING OF THE CITY OF ALAMEDA HISTORICAL ADVISORY BOARD THURSDAY, AUGUST 1, 2019 1. CONVENE Board Member Saxby called meeting to order at 7:00 p.m. 2. ROLL CALL Present: Chair Saxby, Board Members Jones, Lau, Sanchez, and Wit. Absent: None. 3. MINUTES 3-A 2019-7111 Draft Meeting Minutes - March 7, , 2019 Chair Saxby moved approval of the minutes. Board Member Sanchez seconded the motion. The motion passed 5-0. 3-B 2019-7112 Draft Meeting Minutes - April 4, 2019 Board Member Sanchez noted that under "Roll Call," it should be Board Member Sanchez recusing, not Saxby. Board Member Sanchez moved approval of the minutes as corrected. Board Member Jones seconded the motion. The motion passed 5-0. 4. AGENDA CHANGES AND DISCUSSION *None* 5. ORAL COMMUNICATION *None* 6. WRITTEN COMMUNICATIONS Chair Saxby noted a letter was received from the Alameda Architectural Preservation Society regarding item 7-A. 7. REGULAR AGENDA ITEMS 7-A 2019-6751 PLN18-0405 - Certificate of Approval and Historic Sign Designation2070 Lincoln Ave - Applicant: Bill Wong on behalf of OYH LLC. Public hearing to consider: 1) Certificate of Approval, pursuant to Alameda Municipal Code (AMC) Section 13-21.7, for demolition of more than 30% of the value of a one-story, pre-1942 commercial building to construct a Draft Meeting Minutes Page 1 of 5 August 1, 2019 | HistoricalAdvisoryBoard/2019-08-01.pdf |
HistoricalAdvisoryBoard/2016-09-01.pdf,1 | HistoricalAdvisoryBoard | 2016-09-01 | 1 | APPROVED MINUTES REGULAR MEETING OF THE CITY OF ALAMEDA HISTORICAL ADVISORY BOARD THURSDAY, SEPTEMBER 1, 2016 1. CONVENE Acting Chair Vella called meeting to order at 7:04pm. 2. ROLL CALL Present: Board Members Jones, Piziali, Saxby and Vella. Absent: Board Member Chan Staff Member Tai welcomed the two new board members. He said that because the Chair left the board, the bylaws state that the senior member of the board, Ms. Vella, chairs the meeting and that there is an item on the agenda for Board Elections tonight. 3. MINUTES *None* 4. AGENDA CHANGES AND DISCUSSION Staff Member Tai recommended continuing item 7-A to 10/6/16 to be able to include some late refinements. Board Member Piziali made a motion to continue item 7-A. Board Member Vella seconded the motion. The motion passed 4-0. At staff's request, Staff Communications was moved to the front of the agenda. 9. STAFF COMMUNICATIONS Staff Member Tai introduced proclamations recognizing the service of departed Board Members Rauk and Owens. He thanked Former Chair Owens for his long service to the board and significant contributions to major decisions in Alameda. Board Member Vella thanked Mr. Owens and read the proclamation. Mr. Owens said there were two pieces of unfinished business from his time on the board. He said the 30% of value trigger and penalty sections in the preservation ordinance need updating. He also said we needed to work on a Mills Act ordinance. He encouraged the board to take those items on in the coming years. 5. ORAL COMMUNICATION *None* Approved Minutes Page 1 of 3 Historical Advisory Board September 1, 2016 | HistoricalAdvisoryBoard/2016-09-01.pdf |
HistoricalAdvisoryBoard/2009-08-06.pdf,1 | HistoricalAdvisoryBoard | 2009-08-06 | 1 | FINAL MINUTES OF HISTORICAL ADVISORY BOARD REGULAR MEETING OF THURSDAY, AUGUST 6, 2009 COUNCIL CHAMBERS, CITY HALL 2263 SANTA CLARA AVENUE - 7:05 PM CONVENE: 7:15 p.m. ROLL CALL: PRESENT: Acting Chair Miller, Board Members lrons, Owens, Lynch, and Talbot STAFF PRESENT: Jon Biggs, Planning Services Manager/Secretary to the Historical Advisory Board, Laura Ajello, Planner I MINUTES: Minutes from the meeting of April 2, 2009; Motion (Owens)/Second (Talbot) to accept minutes as presented. Ayes: 5; Noes: 0; Absent: None 4. AGENDA CHANGES AND DISCUSSIONS: Staff requested that items 8-A be discussed first. Board Member Lynch presented other board members with Woody Minor's newest book. She also announced the next AAPS neighborhood walk with lecturer Woody Minor. Board Member Lynch presented Board Member Miller with a letter thanking him for his many years of service on the Historical Advisory Board. 5. ORAL COMMUNICATIONS: None 6. WRITTEN COMMUNICATIONS: None 7. REGULAR AGENDA ITEMS: Materials related to an item on this agenda submitted to the Board after distribution of the agenda packet are available in the Planning & Building Department at City Hall during regular business hours. 7-A Certificate of Approval - PLN09-0143 - 3016 Lincoln Avenue. The applicant is requesting a Certificate of Approval for the demolition of more than 30% of the value of a pre-1942 single-family dwelling. The project is located within an R-1, One | HistoricalAdvisoryBoard/2009-08-06.pdf |
HistoricalAdvisoryBoard/2012-07-05.pdf,1 | HistoricalAdvisoryBoard | 2012-07-05 | 1 | APPROVED MEETING MINUTES CITY OF ALAMEDA HISTORICAL ADVISORY BOARD THURSDAY, July 5, 2012 1. CONVENE 7:00P.M. 2. ROLL CALL Present: Chair Owens, Board members Hoffman, Jasper, and Lynch Absent: Vice Chair Rauk 3. MINUTES 3A. Minutes from 3-1-12 3B. Minutes from 4-5-12 Board member Lynch motioned to continue the minutes of the 3/1/12 and 4/5/12 meetings. Board member Hoffman seconded the motion Motion carried 4-0, no abstentions 4. AGENDA CHANGES AND DISCUSSIONS NONE 5. ORAL COMMUNICATIONS Christopher Buckley, resident, informed the Board of the Design Review and Variance application for a pre-1942 building at 707 Haight Avenue that the Planning Board will review on Monday, July 9. He said the demolition appears to exceed the 30 percent demolition threshold. He also stated that the School District has proposed a partial retrofit on the Central and East buildings of Historic Alameda High School. Chair Owens stated that the Historic Alameda High School is a City Monument and requested guidance from staff and the City Attorney regarding the status and permit/approval process. He stated that the Board may want to comment to the School District. He also stated since the building is subject to CEQA, and asked who was responsible for ensuring compliance with CEQA guidelines. Mr. Thomas responded that the School District is responsible for ensuring CEQA compliance. Mr. Thomas stated that staff will contact the School District and schedule a Public Hearing. Approved Meeting Minutes 7/5/12 Page 1 of 4 Historical Advisory Board | HistoricalAdvisoryBoard/2012-07-05.pdf |
HistoricalAdvisoryBoard/2008-12-04.pdf,1 | HistoricalAdvisoryBoard | 2008-12-04 | 1 | MINUTES OF HISTORICAL ADVISORY BOARD REGULAR MEETING OF THURSDAY, DECEMBER 4, 2008 COUNCIL CHAMBERS, CITY HALL 2263 SANTA CLARA AVENUE - 7:00 PM CONVENE: 7:03 p.m. ROLL CALL: PRESENT: Acting Chair Miller, Board Members lrons and Owens ABSENT: Board Member Lynch STAFF PRESENT: Jon Biggs, Planning Services Manager/Secretary to the Historical Advisory Board; Tony Ebster, Permit Technician I/Recording Secretary MINUTES: Minutes from the meeting of November 20, 2008 Motion (lrons)/Second (Owens) to accept the minutes with changes Ayes: 3; Noes: 0; Absent: Lynch AGENDA CHANGES AND DISCUSSIONS: None ORAL COMMUNICATIONS: None WRITTEN COMMUNICATION: None REGULAR AGENDA ITEMS: (7-A.) PLN08-0211 - 2413 Buena Vista Avenue. The Applicant requests approval to remove the structure located at 2413 Buena Vista Avenue from the Alameda Historical Building Study List. Mr. Biggs presented the staff report. He reiterated that the item was continued so staff and the Board could get an opinion from the City Attorney regarding the need for a Certificate of Approval if the site is removed from the study list. He informed the Board the City Attorney had indicated a Certificate of Approval would be required to demolish or relocate the structure, even if the site was removed from the Historical Building Study List. Minutes of December 4, 2008 1 Regular Historical Advisory Board Meeting | HistoricalAdvisoryBoard/2008-12-04.pdf |
HistoricalAdvisoryBoard/2021-05-06.pdf,1 | HistoricalAdvisoryBoard | 2021-05-06 | 1 | APPROVED MINUTES REGULAR MEETING OF THE CITY OF ALAMEDA HISTORICAL ADVISORY BOARD THURSDAY, MAY 6, 2021 1. CONVENE Chair Thomas Saxby called the meeting to order at 7:00 pm. This meeting was via Zoom. 2. ROLL CALL Present: Chair Saxby, Board Members Jones, Lau, Sanchez, Wit. Absent: None. 3. MINUTES 3-A 2021-908 Draft meeting Minutes - March 4, 2021 Board Member Norman Sanchez corrected his statement on page 5, it should be could and not would ask to file a report with Historical Advisory Board (HAB). Board Member Sanchez made a motion to approve the minutes with this correction. Board Member Alvin Lau seconded the motion and the motion passed 5-0. 4. AGENDA CHANGES AND DISCUSSION None 5. ORAL COMMUNICATION None 6. WRITTEN COMMUNICATIONS Allen Tai, City Planner and HAB Secretary, wanted to address the Written Communication for item 7-A. Since there were many letters submitted the staff had posted those on the City of Alameda's website and for the staff report, they were compiled and attached as an exhibit. Staff had also emailed out those comments to the board prior to the meeting. 7. REGULAR AGENDA ITEMS 7-A 2021-907 PLN20-0431 - Delisting from Historical Building Study List and Certificate of Approval - 620 Central Avenue - Alameda Federal Center. Applicant: Alameda Point Collaborative. Public hearing to consider delisting the Alameda Federal Center site at 620 Central Avenue from the Historical Building Study List. In addition, the applicant requests a Approved HAB Meeting Minutes May 6, 2021 1 | HistoricalAdvisoryBoard/2021-05-06.pdf |
HistoricalAdvisoryBoard/2005-02-03.pdf,1 | HistoricalAdvisoryBoard | 2005-02-03 | 1 | MINUTES OF HISTORICAL ADVISORY BOARD REGULAR MEETING OF THURSDAY, FEBRUARY 3, 2005 COUNCIL CHAMBERS, CITY HALL 2263 SANTA CLARA AVENUE - 7:00 PM Vice Chair McPherson called the meeting to order at 7:08 pm. Secretary Altschuler called the roll. MEMBERS PRESENT: Chair McPherson, Boardmembers Miller & Lynch. MEMBERS ABSENT: Vice-Chair Anderson, Boardmember Tilos. STAFF PRESENT: Secretary Altschuler, Leslie Little Development Services Director, Recording Secretary Debbie Gremminger. AGENDA CHANGES AND DISCUSSIONS: Remove Item 1 from agenda per the City Attorney's office. (see below.) MINUTES: M/S (Miller, Lynch) to approve the minutes of the Regular Meeting of January 6, 2005 with corrections. 3-0-2. Ayes: 3; Noes: 0; Absent: 2. (Anderson, Tilos.) Motion carries. WRITTEN COMMUNICATIONS: (Discussion only) None. ACTION ITEMS: (Discussion/Action) 1. Certificate of Approval CA04-0013- Helena Liang - 1104 Oak Street. The applicant requests a Certificate of Approval for an unauthorized demolition of a one-story residential structure built prior to 1942. A two-story residence in the same style was approved by Design Review (DR04-0003). The site is located within the R-5, General Residence District. (continued from 9-9-04) Ms. Altschuler advised the Board that the City Attorney's office contacted the State Historic Preservation Office for guidance regarding the listing of the property and procedure of processing the Certificate of Approval. We were advised that it was inappropriate for the Historical Advisory Board to list the site on the Historical Building Study List, or consider a Certificate of Approval for demolition because the building was already demolished and no longer meets any of the criteria for being considered as a historic resource. Thus, rather than being a historical preservation issue for Historical Advisory Board consideration, the scope of work permitted under the issued building permit is in question. Staff requests that the Board remove this item from the agenda. Minutes of February 3, 2005 Regular His… | HistoricalAdvisoryBoard/2005-02-03.pdf |
HistoricalAdvisoryBoard/2005-09-01.pdf,1 | HistoricalAdvisoryBoard | 2005-09-01 | 1 | MINUTES OF HISTORICAL ADVISORY BOARD REGULAR MEETING OF THURSDAY, SEPTEMBER 1, 2005 COUNCIL CHAMBERS, CITY HALL 2263 SANTA CLARA AVENUE - 7:00 PM Vice-Chair Miller called the meeting to order at 7:02 pm. Secretary Eliason called the roll. MEMBERS PRESENT: Vice-Chair Miller, Board Members Lynch & Tilos. MEMBERS ABSENT: Chair Anderson. STAFF PRESENT: Secretary Eliason, Emily Pudell, Planner II, Dennis Brighton, Planner II, Recording Secretary, Debbie Gremminger. MINUTES: Minutes of the Regular Meeting of June 2, 2005. (continued from the 8-4-05 mtg.) M/S (Lynch, Tilos) to approve the minutes of the Regular meeting of June 2, 2005. 3-0-1. Ayes: 3; Noes: 0; Absent: 1; Motion carries. Minutes of the Regular Meeting of July 7, 2005. (continued from the 8-4-05 mtg.) M/S (Lynch, Tilos) to approve the minutes of the Regular meeting of July 7, 2005. 3-0-1. Ayes: 3; Noes: 0; Absent: 1; Motion carries. Minutes of the Regular Meeting of August 4, 2005. A quorum to consider these minutes was not present. They will be considered at the next meeting. AGENDA CHANGES AND DISCUSSIONS: None. Minutes of September 1, 2005 Regular Historical Advisory Board Meeting 1 | HistoricalAdvisoryBoard/2005-09-01.pdf |
HistoricalAdvisoryBoard/2012-04-05.pdf,1 | HistoricalAdvisoryBoard | 2012-04-05 | 1 | APPROVED MEETING MINUTES REGULAR MEETING OF THE CITY OF ALAMEDA HISTORICAL ADVISORY BOARD THURSDAY, April 5, 2012 1. CONVENE: 7:00 p.m. 2. ROLL CALL: Present: Chair Owens, Board Members Hoffman and Jasper Absent: Board members Lynch and Vice-Chair Rauk 3. MINUTES: March 1, 2012 (Pending) 4. AGENDA CHANGES AND DISCUSSIONS: None. 5. ORAL COMMUNICATIONS: None. 6.WRITTEN COMMUNICATIONS: Chair Owens mentioned that the Alameda Architectural Preservation Society sent a letter to the Board discussing 7-A. 7. REGULAR AGENDA ITEMS: 7-A. Certificate of Approval - PLN12-0027 - 930 Pacific Avenue - Daniel Winterich. The applicant requests approval for the demolition of more than 30 percent of the value of a residence included on the Historical Building Study List. Laura Ajello, Planning staff, presented the staff report. Chair Owens asked what the purpose of the hammerhead in the back of the driveway. Laura Ajello replied the hammerhead is to enable cars to turn around and face forward, and Public Works requires the configuration if there are more than three units. Chair Owens stated that the two cars in the back would use the configuration, but the ones in the front would not use that. Approved Meeting Minutes 4/5/2012 Page 1 of 5 Historical Advisory Board | HistoricalAdvisoryBoard/2012-04-05.pdf |
HistoricalAdvisoryBoard/2009-11-05.pdf,1 | HistoricalAdvisoryBoard | 2009-11-05 | 1 | Approved MINUTES OF THE REGULAR MEETING OF THE CITY OF ALAMEDA HISTORICAL ADVISORY BOARD THURSDAY, NOVEMBER 5, 2009 1. CONVENE: 7:04 P.M. 2. ROLL CALL: Board Members Hoffman, lrons, Lynch, Owens, Talbot Present: Board Members Hoffman, lrons, Lynch, & Owens Absent: Board Member Talbot Lynch motioned/Hoffman seconded the motion to appoint Board Member Owens to be the Chair for the meeting. Motion passed 4-0. 3. MINUTES: Meeting of August 6, 2009 - lrons motioned/Lynch seconded to approve the minutes as amended. Approved as amended 4- 0 4. AGENDA CHANGES AND DISCUSSIONS: None. 5. ORAL COMMUNICATIONS None. 6. WRITTEN COMMUNICATIONS: Mr. Buckley, representative of the Alameda Architectural submitted a letter in support of continuing the discussion of the Historic Preservation Ordinance to a future date. 7. REGULAR AGENDA ITEMS: 7-A Certificate of Approval - PLN09-0339 - 2510 Eagle Avenue. The applicant is requesting a Certificate of Approval to allow removal of a Coast Live Oak (Quercus agrifolia). The subject tree has caused property damage. Staff conducted a presentation. Board Member Lynch requested that staff report back where trees have been planted through the replacement program and asked for clarification on the process for removing oak trees in emergencies. Mr. Torres, neighbor, spoke in support of the tree removal, and noted the tree causes a significant maintenance hardship on the elderly owner of 2514 Eagle Avenue. | HistoricalAdvisoryBoard/2009-11-05.pdf |
HistoricalAdvisoryBoard/2019-04-04.pdf,1 | HistoricalAdvisoryBoard | 2019-04-04 | 1 | APPROVED MINUTES REGULAR MEETING OF THE CITY OF ALAMEDA HISTORICAL ADVISORY BOARD THURSDAY, APRIL 4, 2019 1. CONVENE Board Member Jones called meeting to order at 7:03pm. 2. ROLL CALL Present: Board Members Jones, Lau, Wit. Absent: Chair Saxby, Board Member Sanchez. Board Member Jones said that Board Member Sanchez was recusing himself today because his office is on the property being discussed tonight. Board Member Jones presided as Chair for the meeting. 3. MINUTES Board Member Wit made a motion to accept the minutes from the 3/7/19 meeting. Board Member Lau seconded the motion. The motion passed 3-0. 4. AGENDA CHANGES AND DISCUSSION *None* 5. ORAL COMMUNICATION *None* 6. WRITTEN COMMUNICATIONS Staff Member Tai said that they received the newsletter from the Alameda Architectural Preservation Society. 7. REGULAR AGENDA ITEMS 7-A 2019-6751 PLN19-0095 - Alameda Marina Certificate of Approval - Alameda Marina - Applicant: Pacific Shops, Inc. Public hearing to consider a Certificate of Approval to allow demolition of contributing buildings (Buildings 1, 4, 6, 12, 22, 28, 29, 31, 32, 33, and 34) and non- contributing buildings (Buildings 2, 3, 7, 8, 9, 10, 11, 20, 23, 24, 35, 37, and 39) within the Alameda Marina Historic District to meet the objectives of the Alameda Marina Master Plan, and consideration of an interpretive signage and history walk program as a component of the mitigation measures required by the Alameda Marina Master Plan Environmental Impact Report (EIR). The environmental effects of the proposed project were considered and disclosed in the Alameda Marina Master Plan EIR (State Clearinghouse #2016102064). No further environmental review is required under the California Environmental Quality Act (CEQA) Meeting Minutes Page 1 of 5 April 4, 2019 | HistoricalAdvisoryBoard/2019-04-04.pdf |
HistoricalAdvisoryBoard/2008-08-07.pdf,1 | HistoricalAdvisoryBoard | 2008-08-07 | 1 | MINUTES OF HISTORICAL ADVISORY BOARD REGULAR MEETING OF THURSDAY, AUGUST 7, 2008 COUNCIL CHAMBERS, CITY HALL 2263 SANTA CLARA AVENUE - 7:00 PM CONVENE: 7:02 p.m. ROLL CALL: PRESENT: Vice Chair Miller, Board Members lrons and Lynch ABSENT: None STAFF PRESENT: Jon Biggs, Planning Services Manager/Secretary to the Historical Advisory Board; Doug Vu, Planner III; Tony Ebster, Permit Technician I/Recording Secretary MINUTES: Minutes from the meeting of June 5, 2008 Motion (Lynch)/Second (Irons) to Approve with changes Ayes: 3; Noes: 0; Absent: None Motion Carries Minutes from the meeting of July 3, 2008 Motion (lrons)/Second (Lynch) to Approve with changes Ayes: 3; Noes: 0; Absent: 0 Motion Carries AGENDA CHANGES AND DISCUSSIONS: None ORAL COMMUNICATIONS: Stuart Ricard addressed the Board regarding the Del Monte building. WRITTEN COMMUNICATION: None REGULAR AGENDA ITEMS: (7-A) Certificate of Approval - PLN08-0244 - 1327 Sherman Street. The applicant requests a Certificate of Approval for demolition of more than thirty percent (30%) of the value of a single-family residence built in 1905. Exterior alterations including a 123 square foot addition, roofline changes, as well as new and replacement windows. Minutes of August 7, 2008 1 Regular Historical Advisory Board Meeting | HistoricalAdvisoryBoard/2008-08-07.pdf |
HistoricalAdvisoryBoard/2007-12-06.pdf,1 | HistoricalAdvisoryBoard | 2007-12-06 | 1 | MINUTES OF HISTORICAL ADVISORY BOARD REGULAR MEETING OF THURSDAY, DECEMBER 6, 2007 COUNCIL CHAMBERS, CITY HALL 2263 SANTA CLARA AVENUE - 7:00 PM Chair Anderson called the meeting to order at 7:05 pm. 1. MEMBERS PRESENT: Chair Anderson, Vice-Chair Miller, Board Members Iverson, Lynch and lrons. MEMBERS ABSENT: None. STAFF PRESENT: Planning & Building Director Cathy Woodbury; Secretary Cynthia Eliason, Supervising Planner; Zach Seal, Planner I; Jon Biggs, Planning Services Manager; Sue Russell, Development Services; Tony Ebster, Recording Secretary. 2. MINUTES: Board Member Lynch requested that staff review the audiotape for consideration of the minutes of September at the next meeting. Ms. Eliason noted that the meeting had not been taped, and because the minutes were produced from her notes, she suggested that Board Member Lynch provide any further detail that she recalled. She noted that the corrected minutes were put into the files when the Certified Local Government (CLG) Annual Report was presented. Board Member Iverson noted that Dick Rutter had made many interesting points about the materials for street lights and monuments, as well as their life expectancy and care. She believed that this was very important, and inquired whether Mr. Rutter could discuss those matters again since the meeting had not been taped. Ms. Eliason replied that she had requested that the item be continued to the February 2008 meeting, and suggested that Mr. Rutter discuss those matters at that time. Ms. Eliason noted that the issues addressed in February would be considered part of that meeting. She would add further detail about the monuments. Board Member Lynch did not believe the minutes of October 4, 2007, could be considered until the outstanding issues were resolved. The minutes for October 4, 2007 would be continued to the February 2008 meeting. M/S (Lynch, Miller) to approve the minutes of the regular meeting for November 1, 2007 with corrections. 5-0-0. Ayes: 5; Noes: 0; Abstain: 0; Motion carries. 3. AGENDA CHANGES AND DIS… | HistoricalAdvisoryBoard/2007-12-06.pdf |
HistoricalAdvisoryBoard/2005-01-06.pdf,1 | HistoricalAdvisoryBoard | 2005-01-06 | 1 | MINUTES OF HISTORICAL ADVISORY BOARD REGULAR MEETING OF THURSDAY, JANUARY 6, 2005 COUNCIL CHAMBERS, CITY HALL 2263 SANTA CLARA AVENUE - 7:00 PM Vice Chair McPherson called the meeting to order at 7:00 pm. Secretary Altschuler called the roll. MEMBERS PRESENT: Board Members McPherson, Anderson, Lynch, & Tilos MEMBERS ABSENT: Board member Miller arrived at 7:20 p.m. STAFF PRESENT: Secretary Altschuler, Elizabeth Johnson, Development Services Department, Recording Secretary Debbie Gremminger. AGENDA CHANGES AND DISCUSSIONS: Staff is requesting Item #2 be continued to a future meeting. Approval of minutes and Election of Officers will move to the end of the Agenda when full Board is present. MINUTES: Moved to the end of the Agenda. (see Agenda Changes and Discussions). ELECTION OF OFFICERS: Moved to the end of the Agenda (see Agenda Changes and Discussions). WRITTEN COMMUNICATIONS: (Discussion only) None. ACTION ITEMS: (Discussion/Action) 1. Adoption of 2005 Historical Advisory Board Calendar. M/S to adopt the 2005 Historical Advisory Board Calendar. Anderson/Lynch 4-0-1.. Ayes: 4; Noes: 0; Absent: 1 (Miller); Motion carries. ACTION ITEMS: (Discussion/Action) 2. Certificate of Approval CA04-0013- Helena Liang - 1104 Oak Street. The applicant requests a Certificate of Approval for an unauthorized demolition of a one-story residential structure built prior to 1942. A two-story residence in the same style was approved by Design Minutes of January 6, 2005 Regular Historical Advisory Board Meeting 1 | HistoricalAdvisoryBoard/2005-01-06.pdf |
HistoricalAdvisoryBoard/2009-12-03.pdf,1 | HistoricalAdvisoryBoard | 2009-12-03 | 1 | Approved MINUTES OF THE REGULAR MEETING OF THE CITY OF ALAMEDA HISTORICAL ADVISORY BOARD THURSDAY, DECEMBER 3, 2009 1. CONVENE: 7:10 P.M. 2. ROLL CALL: Board Members Hoffman, lrons, Lynch, Owens, and Rauk Present: Board Members Hoffman, (arrived during item 8) Irons, Owens, and Rauk Absent: Board Member Lynch 3. MINUTES: Meeting of November 5, 2009 - Rauk motioned/Irons seconded to approve the minutes. Approved 3-0 4. AGENDA CHANGES AND DISCUSSIONS: None. 5. ORAL COMMUNICATIONS: None. 6. WRITTEN COMMUNICATIONS: None. 7. REGULAR AGENDA ITEMS: 7-A&B Election of a Chair Person and Vice Chairperson On a motion by lrons, seconded by Rauk, the Board voted 3-0 to elect Dennis Owens Chair Person and Donna Rauk Vice Chairperson. 8. BOARD COMMUNICATIONS: There were no Board communications. 9. STAFF COMMUNICATIONS: Staff reported there was no information to relay to the Board. 10. ADJOURNMENT: 7:18 P.M. | HistoricalAdvisoryBoard/2009-12-03.pdf |
HistoricalAdvisoryBoard/2005-04-07.pdf,1 | HistoricalAdvisoryBoard | 2005-04-07 | 1 | MINUTES OF HISTORICAL ADVISORY BOARD REGULAR MEETING OF THURSDAY, APRIL 7, 2005 COUNCIL CHAMBERS, CITY HALL 2263 SANTA CLARA AVENUE - 7:00 PM Vice Chair Anderson called the meeting to order at 7:10 pm. Secretary Altschuler called the roll. MEMBERS PRESENT: Boardmembers Lynch, Miller & Tilos. MEMBERS ABSENT: Chair McPherson, Vice-Chair Anderson. STAFF PRESENT: Secretary Altschuler, Recording Secretary Debbie Gremminger. MINUTES: M/S (Lynch, Miller) to continue the minutes of the Special meeting of March 10, 2005 due to lack of quorum. 3-0-2. Ayes: 3; Noes: 0; Absent: 2; Motion carries. AGENDA CHANGES AND DISCUSSIONS: Staff requested that Item 4 be heard 1st prior to items 1, 7 2, & 3. M/S (Lynch, Miller) to hear Item 4 first. 3-0-2. Ayes: 3; Noes: 0; Absent: 2; Motion carries. WRITTEN COMMUNICATIONS: (Discussion only) Secretary Altschuler informed the Board of the Historical Preservation Conference in Riverside. ACTIONITEMS (Discussion/Action) 4. Transportation Master Plan Policies - Review and comment on the draft TMP policies, and recommend a set of final draft policies to the City Council for approval. Barry Bergman, Public Works Department, stated that in 2004, the City Council approved the development of a citywide Transportation Master Plan Minutes of April 7, 2005 Regular Historical Advisory Board Meeting 1 | HistoricalAdvisoryBoard/2005-04-07.pdf |
HistoricalAdvisoryBoard/2011-01-06.pdf,1 | HistoricalAdvisoryBoard | 2011-01-06 | 1 | APPROVED MEETING MINUTES OF THE REGULAR MEETING OF THE CITY OF ALAMEDA HISTORICAL ADVISORY BOARD THURSDAY, JANUARY 6, 2011 1. CONVENE: 7:00 p.m. 2. ROLL CALL: Present: Chair Owens, Vice Chair Rauk, Board Members Hoffman, Jasper, and Lynch; Staff present: Simone Wolter, HAB Secretary; Erin Garcia, Recording Secretary 3. MINUTES: Meeting of November 4, 2010. Approved as amended 4-0-1. Board member Jasper abstained. 4. AGENDA CHANGES AND DISCUSSIONS: Chair Owens requested that staff communications items 9-A and 9-B be moved to the regular agenda items to allow for public comments. 5. ORAL COMMUNICATIONS: None. 6. WRITTEN COMMUNICATIONS: None. 7. REGULAR AGENDA ITEMS: 7-A Certificate of Approval - PLN10-0336 - 535 and 535 1/2 Pacific Avenue. The applicant is requesting a Certificate of Approval to remove approximately 274 square feet on the back of the pre-1942 building located on the front of the lot, as well as remove the residential building in the rear of the lot for a replacement in kind. Ms. Simone Wolter presented the project. Chair Owens asked for the Sanborn Map records available to staff. Staff explained that Sanborn maps are available that were last updated in 1918, 1948, and 1987. Board member Hoffman pointed out that the blanket pre-1942 threshold is problematic and he would like to see it revisited. In this case, for instance, this building should have not have had to gone through the HAB, given its state. He stated that he is concerned about the multiple steps a property owner has to go through for properties in this state and of this nature, which severely hampers redevelopment. He asked for a copy of the Historic Study List. Chair Owens, Jasper and Rauk also requested a copy. Board member Hoffman motioned to approve the Certificate of Approval for Demolition, seconded by board member Lynch. Motion passes 5-0. 7-B Election of Chairperson. Rauk motioned that Chair Owens remain chair of the Historical Advisory Board. Chair Owens accepted. Lynch seconded the motion. Motion passes 5-0. 7-C Election of Vic… | HistoricalAdvisoryBoard/2011-01-06.pdf |
HistoricalAdvisoryBoard/2019-01-10.pdf,1 | HistoricalAdvisoryBoard | 2019-01-10 | 1 | APPROVED MINUTES SPECIAL MEETING OF THE CITY OF ALAMEDA HISTORICAL ADVISORY BOARD THURSDAY, JANUARY 10, 2019 CITY HALL ROOM 391 1. CONVENE Chair Saxby called meeting to order at 7:01pm. 2. ROLL CALL Present: Chair Saxby, Board Members Jones, Lau, Sanchez, Wit. Absent: None. Staff: Allen Tai, Planning Services Manager 3. MINUTES 3-A 2019-6408 Draft Meeting Minutes - October 4, 2018 Chair Saxby and Board Member Sanchez provided corrections to the minutes. Board Member Sanchez made a motion to approve the minutes. Board Member Jones seconded the motion. The motion passed 5-0. 4. AGENDA CHANGES AND DISCUSSION Staff Member Tai informed the Board that the property owner for item 7-A has requested the City to stop processing the development application until further notice. 5. ORAL COMMUNICATION *None* 6. WRITTEN COMMUNICATIONS 2019-6388 Certified Local Government Program - 2017-2018 Annual Report Staff Member Tai explained the purpose of the CLG annual report. Board Member Sanchez asked if upcoming training opportunities were part of the CLG program to which Staff Member Tai responded no. Chair Saxby asked about the benefits of being a CLG. Staff Member Tai summarized the benefits including eligibility for grant monies from the state, which are around $10,000 for survey work. Approved Meeting Minutes Page 1 of 2 January 10, 2019 | HistoricalAdvisoryBoard/2019-01-10.pdf |
HistoricalAdvisoryBoard/2011-06-02.pdf,1 | HistoricalAdvisoryBoard | 2011-06-02 | 1 | Approved Meeting Minutes REGULAR MEETING OF THE CITY OF ALAMEDA HISTORICAL ADVISORY BOARD THURSDAY, June 2, 2011 7:00 p.m. 1. CONVENE: 7:04 p.m. 2. ROLL CALL: Chair Owens, Vice Chair Rauk, Board Members Hoffman, Jasper, and Lynch 3. MINUTES: Meeting of March 3, 2011. Moved by board member Lynch, seconded by Vice-Chair Rauk. Approved as amended (5-0). Special Meeting of March 26, 2011 Moved by Chair Owens, seconded by board member Hofman. Approved (5-0). Meeting of April 7, 2011 Moved by board member Hofman, seconded by Vice-Chair Rauk. Approved as amended (5-0). Meeting of May 5, 2011 (Pending) 4. AGENDA CHANGES AND DISCUSSIONS: None. 5. ORAL COMMUNICATIONS: None. 6. WRITTEN COMMUNICATIONS: None. 7. REGULAR AGENDA ITEMS: 7-A Certificate of Approval - PLN11-0140 - Matt Lovering - 1350 & 1352 Broadway The applicant requests approval for the demolition of more than 30% of the value of a pre-1942 single-family dwelling. Ms. Simone Wolter, staff, presented the project. Chair Owens asked why the board would not review the design of the structure. He commented that in the past the board reviewed them. Staff explained that design reviews fall under the purview of the planning staff, and not the Historical Advisory Board. However, she presented the existing and proposed elevations. Chair Owens asked for clarification on the type and style of the window and siding and whether the design would match the historic structure. APPROVED HAB Meeting Minutes Page 1 of 4 6/2/2011 | HistoricalAdvisoryBoard/2011-06-02.pdf |
HistoricalAdvisoryBoard/2021-09-02.pdf,1 | HistoricalAdvisoryBoard | 2021-09-02 | 1 | APPROVED MINUTES REGULAR MEETING OF THE CITY OF ALAMEDA HISTORICAL ADVISORY BOARD THURSDAY, SEPTEMBER 2, 2021 1. CONVENE Chair Thomas Saxby called the meeting to order at 7:00 pm. Due to Governor Executive Order N-08-21, Citizens can attend the meeting via teleconference. 2. ROLL CALL Present: Chair Saxby, Board Members Jones, Lau, Sanchez, Wit. Absent: None. 3. MINUTES 3-A 2021-1256 Draft meeting Minutes - May 6, 2021 Chair Saxby made a motion to approve the minutes as it. Vice-Chair Norman Sanchez seconded the motion and the motion passed 5-0. 3-B 2021-1235 Draft Meeting Minutes for June 14, 2021, Joint Planning Board and Historical Advisory Board Meeting. Chair Saxby clarified that he denied ever saying that the McKay Ave location was not appropriate for a homeless shelter. The public speaker who said that had quoted him incorrectly. Chair Saxby made a motion to approve the minutes as corrected. Vice-Chair Sanchez seconded the motion and the motion passed 5-0. 4. AGENDA CHANGES AND DISCUSSION None 5. ORAL COMMUNICATION None 6. WRITTEN COMMUNICATIONS https://alameda.legistar.com/View.ashx?M=F&ID=9779192&GUID=2623B268 2B32-4F69-84EB-CBB324E684AD Approved Historical Advisory Board Meeting Minutes September 2, 2021 Page 1 of 4 | HistoricalAdvisoryBoard/2021-09-02.pdf |
HistoricalAdvisoryBoard/2011-02-03.pdf,1 | HistoricalAdvisoryBoard | 2011-02-03 | 1 | APPROVED MEETING MINUTES REGULAR MEETING OF THE CITY OF ALAMEDA HISTORICAL ADVISORY BOARD THURSDAY, FEBRUARY 3, 2011 1. CONVENE: 7:00 p.m. 2. ROLL CALL: Present: Chair Owens, Vice Chair Rauk, Board Members Hoffman, Jasper, and Lynch 3. MINUTES: Meeting of January 4, 2010 Jasper proposed, Lynch seconded the motion to approve the minutes as amended (5-0). 4. AGENDA CHANGES AND DISCUSSIONS: None. 5. ORAL COMMUNICATIONS: None. 6. WRITTEN COMMUNICATIONS: Preserve America Nomination as presented to Mayor Gilmore. 7. REGULAR AGENDA ITEMS: 7-A "Community Planning Strategy for Alameda Point" The Historic Advisory Board will hold a public hearing to discuss Reuse of Historic Structures at Alameda Point (AT). Margaret Kavanaugh-Lynch presented the workbook and the general timeline of the Community Planning Strategy effort. Chair Owens opened the public comment period. Mr. Gary McAfee, Alameda resident, is in favor or reusing the historic structures utilizing strategic economic adaptation and generating an income with similar uses as originally intended on a temporary 5-10 year basis, until a viable residential component can be accommodated with a second tunnel to alleviate traffic. Vice Chair Rauk asked if he had ideas for longer term leases. Mr. Gary McAfee suggested a shore museum with an emphasis on small boat motors. Chair Owens closed the public comment period. Approved Historic Advisory Board Meeting Minutes Page 1 of 4 3/2/2011 | HistoricalAdvisoryBoard/2011-02-03.pdf |
HistoricalAdvisoryBoard/2008-03-06.pdf,1 | HistoricalAdvisoryBoard | 2008-03-06 | 1 | MINUTES OF HISTORICAL ADVISORY BOARD REGULAR MEETING OF THURSDAY, MARCH 6, 2008 COUNCIL CHAMBERS, CITY HALL 2263 SANTA CLARA AVENUE - 7:00 PM CONVENE: Acting Chair lrons called the meeting to order at 7:07 p.m. ROLL CALL: PRESENT: Board Members lrons, Iverson and Lynch - 3 ABSENT: Chair Anderson and Vice Chair Miller - 2 STAFF PRESENT: Jon Biggs, Supervising Planner/Secretary to HAB; Dora Mairena Intermediate Clerk/Recording Secretary; Simone Wolter, Planner I MINUTES: None AGENDA CHANGES AND DISCUSSIONS: None. SPECIAL REPORTS: None. WRITTEN COMMUNICATIONS: None. ACTION ITEMS: (6-A) Certificate of Approval PLN08-0054 - Peter Braun - 2841 Marina Drive. The applicant is requesting a Certificate of Approval for demolition of more than 30-percent of a single-family residence built in 1939. Demolition consists of a partial roof removal and replacement of the foundation. The second story will be expanded to cover the whole house. Building materials will be consistent with original elements of the structure. This property is not listed on the Historic Building Study List. The site is located within an R-1, One Family Residential Zoning District. (SW) Ms. Simone Wolter presented the staff report for the 2841 Marina Drive. Board Member Lynch asked the applicant if he had heard any complaints from the neighbors. Minutes of March 6, 2007 Regular Historical Advisory Board Meeting Page 1 | HistoricalAdvisoryBoard/2008-03-06.pdf |
HistoricalAdvisoryBoard/2015-05-07.pdf,1 | HistoricalAdvisoryBoard | 2015-05-07 | 1 | APPROVED MEETING MINUTES REGULAR MEETING OF THE CITY OF ALAMEDA HISTORICAL ADVISORY BOARD THURSDAY, MAY 7, 2015 1. CONVENE: 7:02 p.m. 2. ROLL CALL: Present: Chair Owens, Vice Chair Rauk and Board Member Piziali. Absent: Board Members Chan and Vella were absent. 3. MINUTES: 3-A 2015-1651 Draft Meeting Minutes-December 5, 2013 Vice Chair Rauk motioned to approve the minutes with edits. Board Member Piziali seconded the motion. The motion carried, 3-0. 3-B 2015-1653 Draft Meeting Minutes-February 5, 2015 Vice Chair Rauk motioned to approve the minutes. Board Member Piziali seconded the motion. The motion carried, 3-0. 4. AGENDA CHANGES AND DISCUSSIONS: None 5. ORAL COMMUNICATIONS: None 6. WRITTEN COMMUNICATIONS: Mr. Christopher Buckley, President of the Alameda Architectural Preservation Society (AAPS), wrote a letter to the Board expressing support for a proposed height limit for new buildings constructed at Alameda Point. 7. REGULAR AGENDA ITEMS: 7-A. 2015-1649 Public Hearing to Consider Amending the Guide to Preserving the Character of the Naval Air Station Alameda Historic District to Include Exterior Paint Guidelines for Existing Buildings in the NAS Alameda Historic District. The Environmental Impact Report Prepared for the Alameda Point Project, Certified on February 4, Approved Meeting Minutes 05/07/2015 Page 1 of 4 Historical Advisory Board | HistoricalAdvisoryBoard/2015-05-07.pdf |
HistoricalAdvisoryBoard/2006-07-07.pdf,1 | HistoricalAdvisoryBoard | 2006-07-07 | 1 | MINUTES OF HISTORICAL ADVISORY BOARD REGULAR MEETING OF THURSDAY, JULY 7, 2005 COUNCIL CHAMBERS, CITY HALL 2263 SANTA CLARA AVENUE - 7:00 PM Vice Chair Anderson called the meeting to order at 7:07 pm. Vice-Chair Miller called the roll. MEMBERS PRESENT: Vice-Chair Miller, Boardmembers Lynch & Tilos. MEMBERS ABSENT: Chair Anderson. STAFF PRESENT: Acting Planning & Building Director Greg McFann, Allen Tai, Planner III, Emily Pudell, Planner II, Recording Secretary Debbie Gremminger. MINUTES: M/S (Lynch, Tilos) to continue the minutes of the Special meeting of March 10, 2005 due to lack of quorum. 3-0-1, Ayes: 3; Noes: 0; Absent: l; Motion carries. M/S (Tilos/Lynch) to approve the Minutes of the Regular Meeting of April 7, 2005 with corrections. 3-0-1. Ayes: 3; Noes: 0; Absent: 1; Motion carries. M/S (Lynch/Tilos) to continue the minutes of the Regular Meeting of June 2, 2005 due to lack of quorum. Ayes: 3; Noes: 0; Absent: 1; Motion carries. AGENDA CHANGES AND DISCUSSIONS: None. WRITTEN COMMUNICATIONS: (Discussion only) Boardmember Lynch has provided additional information regarding the constructions dates and historicial significance of the projects to be heard tonight for the Board's review. Minutes of July 7, 2005 Regular Historical Advisory Board Meeting 1 | HistoricalAdvisoryBoard/2006-07-07.pdf |
HistoricalAdvisoryBoard/2007-03-01.pdf,1 | HistoricalAdvisoryBoard | 2007-03-01 | 1 | MINUTES OF HISTORICAL ADVISORY BOARD REGULAR MEETING OF THURSDAY, MARCH 1, 2007 COUNCIL CHAMBERS, CITY HALL 2263 SANTA CLARA AVENUE - 7:00 PM Chair Anderson called the meeting to order at 7:03 pm. 1. Roll Call: Present: Chair Anderson, Board Members, lrons and Lynch. Absent: Vice Chair Miller and Board Member Iverson. Also present were, Supervising Planner Cynthia Eliason, Supervising Planner Doug Garrison, Planner III Douglas Vu, Planner III Dennis Brighton, and Recording Secretary Latisha Jackson. 2. MINUTES: Motion (Miller)/Second (Iverson) to accept minutes of December 7, 2006 Ayes: 3; Noes: 0; Absent: lrons and Lynch. Motion Carries Motion (Anderson)/Second (Miller) to accept minutes of January 4, 2007 Ayes: 3; Noes: 0; Absent: lrons and Lynch. Motion Carries 3. AGENDA CHANGES AND DISCUSSIONS: 4. SPECIAL REPORT: a. Oral Status Report on Alameda Theater Restoration Ms. Jennifer Ott gave an update on the Alameda Theater. The contractor began in July 2006. They are preserving historic elements such as the chandelier other lighting fixtures, other features such as handrails and doors. A piece of the original carpet will be put back in. After historic elements were removed and/or protected demolition began. Non-historic storefronts were removed to allow for seismic upgrades. The first structural footings have been poured. Ms. Lynch asked who was working on the light fixtures. Minutes of March 1, 2007 Regular Historical Advisory Board Meeting Page 1 | HistoricalAdvisoryBoard/2007-03-01.pdf |
HistoricalAdvisoryBoard/2006-03-02.pdf,1 | HistoricalAdvisoryBoard | 2006-03-02 | 1 | MINUTES OF HISTORICAL ADVISORY BOARD REGULAR MEETING OF THURSDAY, MARCH 2, 2006 COUNCIL CHAMBERS, CITY HALL 2263 SANTA CLARA AVENUE - 7:00 PM Acting Chair Tilos called the meeting to order at 7:00 pm. Secretary Eliason called the roll. MEMBERS PRESENT: Board Members Iverson, Lynch & Tilos. MEMBERS ABSENT: Chair Anderson, Vice-Chair Miller. STAFF PRESENT: Secretary Eliason, Cathy Woodbury, Planning & Building Director, George Carder, Supervising Building Inspector, Emily Pudell, Planner II, Stefanie Hom, Planning Intern, Debbie Gremminger, Recording Secretary. MINUTES: M/S (Iverson, Lynch) to approve the minutes of the regular meeting of January 5, 2006 with corrections. 3-0-2. Ayes: 3; Noes: 0; Absent: 2; Motion carries. AGENDA CHANGES AND DISCUSSIONS: The Secretary of the Historical Advisory Board requests that Report #4, 500 Central Avenue be considered first. M/S to consider Report #4, 500 Central prior to Action Items. 3-0-2. Ayes: 3; Noes: 0; Absent: 2; Motion carries. REPORTS: 4. Preliminary Restoration Review; Applicant: Duane P. Jensen for Tony Wong - 500 Central Avenue. The applicants are seeking comments regarding the design for the proposed restoration of 500 Central Avenue. Emily Pudell reviewed staff report as presented. Staff is requesting comments on the preliminary plans submitted for the restoration of 500 Central Ave. Staff will then work to ensure that the Board's comments are incorporated into the plans for final major design review. No action will be taken tonight. Acting Chair Tilos opened the public hearing. Minutes of March 2, 2006 Regular Historical Advisory Board Meeting Page 1 | HistoricalAdvisoryBoard/2006-03-02.pdf |
HistoricalAdvisoryBoard/2008-10-02.pdf,1 | HistoricalAdvisoryBoard | 2008-10-02 | 1 | MINUTES OF HISTORICAL ADVISORY BOARD REGULAR MEETING OF THURSDAY, OCTOBER 2, 2008 COUNCIL CHAMBERS, CITY HALL 2263 SANTA CLARA AVENUE - 7:00 PM CONVENE: 7:04 p.m. ROLL CALL: PRESENT: Acting Chair Miller, Board Members lrons and Lynch ABSENT: None STAFF PRESENT: Jon Biggs, Planning Services Manager/Secretary to the Historical Advisory Board; Andrew Thomas, Planning Services Manager; Doug Vu, Planner III; Tony Ebster, Permit Technician I/Recording Secretary MINUTES: Minutes from the meeting of August 7, 2008 Motion (Lynch)/Second (Miller) to approve the minutes with changes Ayes: 3; Noes: 0; Absent: 0 Motion Carries Ms. Barbara Kerr addressed the board expressing concern that the minutes were not complete because they did not contain the added conditions of approval for the Del Monte restoration project that were created at the Historical Advisory Board meeting of September 4, 2008. She wanted to see the conditions added in the minutes for the record and wanted to verify that the conditions were entered in exactly as they were stated at the September 4, 2008 Historical Advisory Board meeting. AGENDA CHANGES AND DISCUSSIONS: None ORAL COMMUNICATIONS Ms. Barbara Kerr addressed the board regarding the transportation element and the Alameda Point Plan. She is concerned that the proposals will not address the potential transportation problems. WRITTEN COMMUNICATION: None REGULAR AGENDA ITEMS: 1 Minutes of October 2, 2008 Regular Historical Advisory Board Meeting | HistoricalAdvisoryBoard/2008-10-02.pdf |
HistoricalAdvisoryBoard/2015-02-05.pdf,1 | HistoricalAdvisoryBoard | 2015-02-05 | 1 | APPROVED MEETING MINUTES REGULAR MEETING OF THE CITY OF ALAMEDA HISTORICAL ADVISORY BOARD THURSDAY, FEBRUARY 5, 2015 1. CONVENE: 7:02 p.m. 2. ROLL CALL: Present: Chair Owens, Vice Chair Rauk, Board Member Piziali and Vella (arrived later). Absent: Board Member Chan. 3. MINUTES: Vice Chair Rauk motioned approval of the minutes from the March 6, 2014 meeting. Chair Owens seconded the motion. The motion carried, 3-0. Vice Chair Rauk motioned approval of the minutes from the May 1, 2014 meeting. Board Member Piziali seconded the motion. The motion carried, 3-0. Vice Chair Rauk motioned approval of the minutes from the March 6, 2014 meeting with edits. Chair Owens seconded the motion. The motion carried, 3-0. Vice Chair Rauk motioned approval of the minutes from the August 7, 2014 meeting. Board Member Piziali seconded the motion. The motion carried, 3-0. Vice Chair Rauk motioned approval of the minutes from the September 4, 2014 meeting. Board Member Piziali seconded the motion. The motion carried, 3-0. 4. AGENDA CHANGES AND DISCUSSIONS: None 5. ORAL COMMUNICATIONS: Mr. Mark Rodgers, owner of Lola's Chicken Shack, asked the Board for permission to replace the signage reading "Park Café" and replace it with signage for his business. Chair Owens asked Mr. Rodgers about the style of lettering he would use. Mr. Rodgers explained his choice. Chair Owens asked if such a choice needed to be submitted to the Board. Mr. Allen Tai, Secretary to the Board, explained that the Board had previously made a decision to approve changes in sign typeface, with a condition that the typeface should be as close to the original signage of Boniere Bakery as possible. Therefore, any changes to the sign should conform to the Board's previous decisions. However, the current sign, Park Café, is not a historic sign. Vice Chair Rauk stated she wants to make the process as easy as possible for Approved Meeting Minutes 02/05/2015 Page 1 Historical Advisory Board | HistoricalAdvisoryBoard/2015-02-05.pdf |
HistoricalAdvisoryBoard/2007-09-06.pdf,1 | HistoricalAdvisoryBoard | 2007-09-06 | 1 | MINUTES OF HISTORICAL ADVISORY BOARD REGULAR MEETING OF THURSDAY SEPTEMBER 6, 2007 COUNCIL CHAMBERS, CITY HALL 2263 SANTA CLARA AVENUE - 7:00 PM Chair Anderson called the meeting to order at 7:10 pm. 1. ROLL CALL:Present: Chair Anderson, Vice-Chair Miller, Board Members lrons and Lynch. Iverson - Absent Also present were: Cathy Woodbury, Planning and Building Director, Laura Ajello, Planner I, Shana Nero, Administrative Assistant. 2. MINUTES: Motion (Anderson)/Second (Lynch) to approve minutes for May 3, 2007, regular meeting as amended. Ayes: 4; Noes: 0; Motion Carries 3. AGENDA CHANGES AND DISCUSSIONS: None 4. SPECIAL REPORT: 5. WRITTEN COMMUNICATIONS: The Board reviewed and discussed the Design Review Notice for 500 Central Ave. Planning and Building Director Woodbury informed the Board that the Major Design Review will be completed by staff and if anyone wishes to see the plans they should contact Cynthia Eliason on Friday. 6. ACTION ITEMS: A. Approval of the Historic Preservation Work Program and Dissolution of the Historic Preservation Work Program Ad Hoc Committee. Director Woodbury introduced the Draft Historic Preservation Work Program 2007- 2011 for the Board's review, input and approval. The Minutes of September 6, 2007 Regular Historical Advisory Board Meeting Page 1 | HistoricalAdvisoryBoard/2007-09-06.pdf |
HistoricalAdvisoryBoard/2018-06-07.pdf,1 | HistoricalAdvisoryBoard | 2018-06-07 | 1 | APPROVED MINUTES REGULAR MEETING OF THE CITY OF ALAMEDA HISTORICAL ADVISORY BOARD THURSDAY, JUNE 7, 2018 1. CONVENE Chair Piziali called meeting to order at 7:00pm. 2. ROLL CALL Present: Chair Piziali, Board Members Sanchez, Saxby. Absent: Board Member Chan submitted his resignation on May 3, 2018. 3. MINUTES 3-A 2018-5659 Draft Meeting Minutes - October 5th, 2017 Board Member Jones made a motion to approve the minutes. Board Member Saxby seconded the motion. The motion passed 4-0. 3-B 2018-5661 Draft Meeting Minutes - December 7th, 2017 Board Member Sanchez made a motion to approve the minutes. Board Member Saxby seconded the motion. The motion passed 4-0. 4. AGENDA CHANGES AND DISCUSSION *None* 5. ORAL COMMUNICATION *None* 6. WRITTEN COMMUNICATIONS Staff Member Tai noted a letter the board received from a potential appointee. 7. REGULAR AGENDA ITEMS 7-A 2018-5654 PLN18-0231 - Addition to the Historical Buildings Study List - 1100 Marina Village Parkway. Public hearing to consider a recommendation to add the Shipways site to the Alameda Historical Buildings Study List. The property is an approximately 8. 1-acre site located at 1100 Marina Village Parkway (APN: 074-1334-067, -024, and -026). The addition of the Shipways site to the Historical Buildings Study List is not a project under the California Environmental Quality Act and no further environmental review is required Approved Meeting Minutes Page 1 of 4 June 7, 2018 Historical Advisory Board | HistoricalAdvisoryBoard/2018-06-07.pdf |
HistoricalAdvisoryBoard/2008-05-01.pdf,1 | HistoricalAdvisoryBoard | 2008-05-01 | 1 | MINUTES OF HISTORICAL ADVISORY BOARD REGULAR MEETING OF THURSDAY, MAY 1, 2008 COUNCIL CHAMBERS, CITY HALL 2263 SANTA CLARA AVENUE - 7:00 PM CONVENE: The meeting was called to order at 7:02 p.m. ROLL CALL: PRESENT: Chair Anderson, Vice Chair Miller, Board Members lrons, Iverson and Lynch ABSENT: None STAFF PRESENT: Jon Biggs, Planning Services Manager/Secretary to the Historical Advisory Board; Tony Ebster, Intermediate Clerk/Recording Secretary MINUTES: Minutes from the meeting of January 3, 2008 Motion (lrons)/Second (Anderson) to accept the minutes Ayes: 4; Noes: 0 Abstain: 1 (Lynch) Motion passes Minutes from the meeting of February 7, 2008 Motion (Miller)/Second (Iverson) to accept the minutes with corrections Ayes: 5; Noes: 0 Motion passes Minutes from the meeting of March 6, 2008 Motion (lons)/Second (Miller) to accept the minutes Ayes: 5; Noes: 0 Motion passes Minutes from the meeting of April 3, 2008 Motion (Anderson)/Second (Miller) to accept the minutes with corrections Ayes: 5; Noes: 0 Motion Passes AGENDA CHANGES AND DISCUSSIONS: Staff requested that item 7-A and item 7-B be continued to the meeting of June 5, 2008 Motion (Lynch)/Second (Anderson) to continue items 7-A and 7-B to the meeting of June 5, 2008 Ayes: 5; Noes: 0 Motion passes ORAL COMMUNICATIONS: Minutes of May 1, 2008 1 Regular Historical Advisory Board Meeting | HistoricalAdvisoryBoard/2008-05-01.pdf |
HistoricalAdvisoryBoard/2019-03-07.pdf,1 | HistoricalAdvisoryBoard | 2019-03-07 | 1 | APPROVED MINUTES REGULAR MEETING OF THE CITY OF ALAMEDA HISTORICAL ADVISORY BOARD THURSDAY, MARCH 7, 2019 1. CONVENE Chair Saxby called meeting to order at 7:03pm. 2. ROLL CALL Present: Chair Saxby, Board Members Jones, Lau, Sanchez, Wit. Absent: None. 3. MINUTES 3-A 2019-6625 Draft Meeting Minutes - December 6, 2018 Board Member Wit made a motion to approve the minutes. Board Member Sanchez seconded the motion. The motion passed 5-0. 3-B 2019-6626 Draft Meeting Minutes - January 10, 2019 Board Member Lau made a motion to approve the minutes. Board Member Sanchez seconded the motion. The motion passed 5-0. 4. AGENDA CHANGES AND DISCUSSION *None* 5. ORAL COMMUNICATION *None* 6. WRITTEN COMMUNICATIONS *None* 7. REGULAR AGENDA ITEMS 7-A 2019-6628 PLN19-0044 - Del Monte Warehouse Certificate of Approval Amendment - 1501 Buena Vista Avenue - Applicant: TL Partners I L.P. Public hearing to consider revisions to previously approved Certificate of Approval (PLN14- 0059) to modify the design of the monitors (rooftop structures) on Bays 1 and 4 as part of restoration and rehabilitation of the historic Del Monte Warehouse. The proposal is limited to architectural changes only and does not affect the previously approved land use, unit count, and parking. The site is zoned M-X, Mixed-Use with a Multi-Family Residential Overlay. The Environmental Impact Report for the Northern Waterfront General Plan Meeting Minutes Page 1 of 5 March 7, 2019 | HistoricalAdvisoryBoard/2019-03-07.pdf |
HistoricalAdvisoryBoard/2008-07-03.pdf,1 | HistoricalAdvisoryBoard | 2008-07-03 | 1 | MINUTES OF HISTORICAL ADVISORY BOARD REGULAR MEETING OF THURSDAY, JULY 3, 2008 COUNCIL CHAMBERS, CITY HALL 2263 SANTA CLARA AVENUE - 7:00 PM CONVENE: 7:12 p.m. ROLL CALL: PRESENT: Vice Chair Miller, Board Members Iverson and Lynch ABSENT: Board Member lrons STAFF PRESENT: Jon Biggs, Planning Services Manager/Secretary to the Historical Advisory Board; Tony Ebster, Permit Technician/Recording Secretary; Laura Ajello, Planner I MINUTES: None AGENDA CHANGES AND DISCUSSIONS: None ORAL COMMUNICATIONS: None WRITTEN COMMUNICATION: None REGULAR AGENDA ITEMS: (7-A) Certificate of Approval - PLN08-0244 - 1327 Sherman Street. The applicant is requesting a Certificate of Approval for demolition of more than thirty percent (30%) of the value of a single-family residence built in 1905. Exterior alterations including a 123 square foot addition, roofline changes, and new and replacement windows are also proposed. The site is located within an R-1 One-Family Residence Zoning District. Ms. Laura Ajello presented the staff report and various aspects of the project. Staff recommended that the Board refer the project back to the architect for redesign. Mr. Jon Biggs provided an overview of the California Environmental Quality Act (CEQA) and how this project fit into that review process. He also explained how exemptions to Minutes of July 3, 2008 1 Regular Historical Advisory Board Meeting | HistoricalAdvisoryBoard/2008-07-03.pdf |
HistoricalAdvisoryBoard/2008-04-03.pdf,1 | HistoricalAdvisoryBoard | 2008-04-03 | 1 | MINUTES OF HISTORICAL ADVISORY BOARD REGULAR MEETING OF THURSDAY, APRIL 3, 2008 COUNCIL CHAMBERS, CITY HALL 2263 SANTA CLARA AVENUE - 7:00 PM CONVENE: Chair Anderson called the meeting to order at 7:04 pm ROLL CALL: PRESENT: Chair Anderson, Vice Chair Miller, Board Members Lynch, lrons and Iverson - 5 ABSENT: None STAFF PRESENT: Jon Biggs, Planning Services Manager/Secretary to the Historical Advisory Board; Tony Ebster, Intermediate Clerk/Recording Secretary MINUTES: None AGENDA CHANGES AND DISCUSSIONS: None SPECIAL REPORT: None WRITTEN COMMUNICATION: None ACTION ITEMS: (6-A) Historic Preservation Work Program Mr. Richard Rutter addressed the Board. He stated that the Alameda Architectural Preservation Society (AAPS) is willing to help the Board implement the Work Program by providing resources such as money or people. The Board discussed the work program and felt that some minor changes needed to be made. Motion (Lynch)/Second (Miller) to adopt the Historic Preservation Work Program with changes. Minutes of April 3, 2008 1 Regular Historical Advisory Board Meeting | HistoricalAdvisoryBoard/2008-04-03.pdf |
HistoricalAdvisoryBoard/2016-03-03.pdf,1 | HistoricalAdvisoryBoard | 2016-03-03 | 1 | APPROVE MINUTES REGULAR MEETING OF THE CITY OF ALAMEDA HISTORICAL ADVISORY BOARD THURSDAY, MARCH 3, 2016 1. CONVENE Chair Owens called meeting to order at 7:01pm. 2. ROLL CALL Present: Chair Owens, Board Members Piziali and Vella. Absent: Vice-Chair Rauk, Board Member Chan. 3. MINUTES 3-A 2016-2647 Draft Meeting Minutes - January 7, 2016 Chair Owens said that he reviewed the minutes and that they looked thorough. Board Member Vella made a motion to approve the minutes. Board Member Piziali seconded the motion. The motion passed 3-0. 4. AGENDA CHANGES AND DISCUSSION *None* 5. ORAL COMMUNICATION *None* 6. WRITTEN COMMUNICATIONS Chair Owens said they received information on the 41st Annual California Preservation Conference in San Francisco next month. Staff Member Thomas said the City would send any Board Member that wanted to go and to let staff know so they can arrange it. Chair Owens and Board Member Vella said they tried to sign up for an upcoming workshop in Benicia but had technical difficulties. Staff Member Thomas said he would follow up on the issue. 7. REGULAR AGENDA ITEMS 7-A 2016-2642 Historical Advisory Board Page 1 of 3 Approved Minutes March 3, 2016 1 | HistoricalAdvisoryBoard/2016-03-03.pdf |
HistoricalAdvisoryBoard/2019-12-05.pdf,1 | HistoricalAdvisoryBoard | 2019-12-05 | 1 | APPROVED MINUTES REGULAR MEETING OF THE CITY OF ALAMEDA HISTORICAL ADVISORY BOARD THURSDAY, DECEMBER 5, 2019 1. CONVENE Chair Thomas Saxby called the meeting to order at 7:01 pm. 2. ROLL CALL Present: Chair Saxby, Board Members Jones, Lau, Sanchez. Absent: Board Member Wit 3. MINUTES 3-A 2019-7512 Draft Meeting Minutes - November 7, 2019 Board Member Saxby made a motion to approve the minutes. Board Member Lynn Jones seconded the motion. The motion passed 4-0. 4. AGENDA CHANGES AND DISCUSSION None. 5. ORAL COMMUNICATION None. 6. WRITTEN COMMUNICATIONS Items will be included with Regular Agenda Items. 7. REGULAR AGENDA ITEMS 7-A 2019-7507 PLN18-0405 - Certificate of Approval and Historic Sign Designation 2070 Lincoln Ave - Applicant: Bill Wong on behalf of OYH LLC. Public hearing to consider a Certificate of Approval, pursuant to Alameda Municipal Code (AMC) Section 30-21.7, for demolition of more than 30% of the value of a one-story, pre-1942 commercial building to construct a second-floor addition. The property is not listed on the Historical Buildings Study List. The project is located in the C-1 (Neighborhood Business) Zoning District. David Sablan, Planner II, gave a presentation. The staff report and attachments can be found at https://alameda.legistar.com/LegislationDetail.aspx?ID=4265498&GUID=0BC02F9E- 159C-453A-8233-1E76916562AF&FullText=1 Chair Saxby asked about the proposed storefront elevation and wanted more information on the final design details. Staff Member Sablan said that was part of the condition of approval, to have more development of that. Approved Historical Advisory Board Minutes Page 1 of 6 December 5, 2019 | HistoricalAdvisoryBoard/2019-12-05.pdf |
HistoricalAdvisoryBoard/2012-03-01.pdf,1 | HistoricalAdvisoryBoard | 2012-03-01 | 1 | APPROVED MEETING MINUTES REGULAR MEETING OF THE CITY OF ALAMEDA HISTORICAL ADVISORY BOARD THURSDAY, March 1, 2012 1. CONVENE: 7:00 p.m. 2. ROLL CALL: Present: Chair Owens, Vice-Chair Rauk, Board Members Hoffman, Jasper, and Lynch 3. MINUTES: Meeting of February 2, 2012 Chair Owens motioned to approve February 2 minutes as amended. Board member Lynch seconded the motion. Motion carried 5-0. Meeting of January 5, 2012 Board member Jasper motioned to approve January 5 minutes as amended. Board member Hoffman seconded the motion. Motion carried 4-0; 1 abstention. 4. AGENDA CHANGES AND DISCUSSIONS: NONE 5. ORAL COMMUNICATIONS: Alan Teague, resident, stated he would like the public to have the opportunity to address their opinions on the agenda items as they are presented instead of only have comments at the beginning and towards the end of the meeting. Christopher Buckley, resident, stated the Board should "memorialize" the rules of procedure. He suggested that there should be a brief overview of the Secretary of Interior Standards. He asked for clarification as to whether the City adopted the Standards as part of an agreement with the federal government regarding Alameda Point and urged the Board to review the agreement, 6. WRITTEN COMMUNICATIONS: Margaret Kavanaugh-Lynch, Planning Services Manager, received a memo from Approved Meeting Minutes 3/1/2012 Page 1 of 6 Historical Advisory Board | HistoricalAdvisoryBoard/2012-03-01.pdf |
HistoricalAdvisoryBoard/2006-09-07.pdf,1 | HistoricalAdvisoryBoard | 2006-09-07 | 1 | MINUTES OF HISTORICAL ADVISORY BOARD REGULAR MEETING OF THURSDAY, SEPTEMBER 7, 2006 COUNCIL CHAMBERS, CITY HALL 2263 SANTA CLARA AVENUE - 7:00 PM Chair Anderson called the meeting to order at 7:06 pm. Recording Secretary Gremminger called the roll. MEMBERS PRESENT: Chair Anderson, Vice-Chair Miller, Board Member lrons. MEMBERS ABSENT: Board Member Iverson, Board Member Lynch absent for Roll Call. She arrived to the meeting at 7:58 p.m. STAFF PRESENT: Cathy Woodbury, Planning & Building Director, Terri Highsmith, City Attorney, Andrew Thomas, Planning Services Manager, Vincent Marsh, Planner, Simone Wolter, Planner I, Debbie Gremminger, Recording Secretary. MINUTES: M/S to approve the minutes of the Regular Meeting of August 3, 2006 as corrected. 3-0-2. Ayes: 3; Noes: 0; Absent: 2. Motion carries. AGENDA CHANGES AND DISCUSSIONS: None. ACTION ITEMS: None. REPORTS: 1. Review and Comment on Proposed Revisions to the Historical Preservation Ordinance. Staff is requesting this item be continued. 2. Overview of the Ralph M. Brown Act, presented by City Attorneys office. Terri Highsmith, City Attorney, gave a presentation on compliance with Brown Act, or Open Meeting Act. She began with a brief history of the concept behind the Brown act which is meetings should be held in public. The people have a right to speak at every meeting and to know what is on the agenda. There are four different kinds of meetings. Regular meetings, set by Resolution, with a specific starting time and ending time. Regular meeting agendas must be posted 72 hours prior to the meeting. Special meetings are any meeting that is not a regular meeting and require 24 hour posting prior Minutes of September 7, 2006 Regular Historical Advisory Board Meeting Page 1 | HistoricalAdvisoryBoard/2006-09-07.pdf |
HistoricalAdvisoryBoard/2019-11-07.pdf,1 | HistoricalAdvisoryBoard | 2019-11-07 | 1 | APPROVED MINUTES REGULAR MEETING OF THE CITY OF ALAMEDA HISTORICAL ADVISORY BOARD THURSDAY, NOVEMBER 7, 2019 1. CONVENE Chair Saxby called meeting to order at 7:02 p.m. 2. ROLL CALL Present: Chair Saxby, Board Members Jones, Lau, Sanchez, and Wit. Absent: None. 3. MINUTES 3-A 2019-7414 Draft Meeting Minutes - September 5, 2019 Board Member Wit made a motion to approve the minutes. Board Member Lau seconded the motion. The motion passed 4-0-1 (Sanchez abstained). 4. AGENDA CHANGES AND DISCUSSION None. 5. ORAL COMMUNICATION None. 6. WRITTEN COMMUNICATIONS None. 7. REGULAR AGENDA ITEMS 7-A 2019-7409 PLN19-0334 - Certificate of Approval - 1223 Post Street - Applicant: Angie Klein. Public hearing to consider a Certificate of Approval to construct a two-story addition at the rear of an existing two-story duplex, built prior to 1942, which will require demolition of more than 30% of the structure's current value, as determined by the Building Official. The property is listed on the City's Historic Building Study List with an "H" designation. The project site is located in the R-1 (One-family Residential) Zoning District. Linda Barrera, Planner II, gave a presentation. The staff report and attachments can be found at: https://alameda.legistar.com/LegislationDetail.aspx?ID=4208387&GUID=9DBE8CB8- 5D1-44EO-AFDB-212FD5C74F8C&FullText=1 Approved Meeting Minutes Page 1 of 4 November 7, 2019 | HistoricalAdvisoryBoard/2019-11-07.pdf |
HistoricalAdvisoryBoard/2016-01-07.pdf,1 | HistoricalAdvisoryBoard | 2016-01-07 | 1 | APPROVED MINUTES REGULAR MEETING OF THE CITY OF ALAMEDA HISTORICAL ADVISORY BOARD THURSDAY, JANUARY 7, 2016 1. CONVENE Chair Owens called meeting to order at 7:00pm. 2. ROLL CALL Present: Chair Owens, Vice-Chair Rauk, Board Members Chan, Piziali and Vella 3. MINUTES 3-A 2016-2447 Draft Meeting Minutes - September 3, 2015 Chair Owens said that he reviewed the minutes and that they looked like a good set of minutes. Board Member Piziali made a motion to approve the minutes. Board Member Vella seconded the motion. The motion passed 5-0. 3-B 2016-2448 Draft Meeting Minutes - November 5, 2015 Chair Owens said the meeting consisted largely of a presentation and the minutes seemed adequate. Vice-Chair Rauk made a motion to approve the minutes. Board Member Piziali seconded the motion. The motion passed 5-0. 4. AGENDA CHANGES AND DISCUSSION *None* 5. ORAL COMMUNICATION *None* 6. WRITTEN COMMUNICATIONS 6-A 2016-2452 Certified Local Government Program -- 2014-2015 Annual Report Alan Tai, Planning Services Coordinator, presented the report to the board. The item can be found at: ps://alameda.legistar.com/LegislationDetail.aspx?ID=2540983&GUID=A076DE1D- D275-4845-8A8E-940B0795233D Historical Advisory Board Page 1 of 5 Approved Minutes January 7, 2016 | HistoricalAdvisoryBoard/2016-01-07.pdf |
HistoricalAdvisoryBoard/2012-01-05.pdf,1 | HistoricalAdvisoryBoard | 2012-01-05 | 1 | Meeting Minutes REGULAR MEETING OF THE CITY OF ALAMEDA HISTORICAL ADVISORY BOARD THURSDAY, January 5, 2012 7:00 p.m. 1. CONVENE: 7:00 p.m. 2. ROLL CALL: Present Chair Owens, Vice-Chair Rauk, Board Members, and Board member Lynch Absent: Board members Hoffman and Jasper 3. MINUTES: Meeting of December 1, 2011 - Pending 4. AGENDA CHANGES AND DISCUSSIONS: 5. ORAL COMMUNICATIONS: Eric Stiger - President of Alameda Architectural & Perseveration Society - and Chair of of the Education Committee. Introduced a contest on the 29 official monuments in the City of Alameda for school age children. Mr Stiger asked Chair Owens to be a Judge for the contest. and he agreed. Mr. Stiger also asked for the support of the HAB for the contest. 6. WRITTEN COMMUNICATIONS Alameda Architectural Preservation Society - Kids Preservation Contest 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. Margaret Kavanaugh Lynch Planning Services Manager gave an update from the last time this item had been brought before the board. Alan Teague - AAPS board member, Made comments regarding the Corner openings on park st. Habanas being only one of a few left on Park St. Request Denial of the project and would like to see the corner preserved in a future plan. Draft Meeting Minutes Page 1 of 5 January 5, 2012 | HistoricalAdvisoryBoard/2012-01-05.pdf |
HistoricalAdvisoryBoard/2007-02-01.pdf,1 | HistoricalAdvisoryBoard | 2007-02-01 | 1 | MINUTES OF HISTORICAL ADVISORY BOARD REGULAR MEETING OF THURSDAY, FEBRUARY 1, 2007 COUNCIL CHAMBERS, CITY HALL 2263 SANTA CLARA AVENUE - 7:00 PM Chair Anderson called the meeting to order at 7:03 pm. Recording Secretary Garcia called the roll. MEMBERS PRESENT: Chair Anderson, Vice-Chair Miller, Board Members, Iverson, Irons & Lynch MEMBERS ABSENT: Board Members lrons and Lynch absent STAFF PRESENT: Cynthia Eliason, Supervising Planner, Erin Garcia, Recording Secretary. MINUTES: Motion(Miller)/Second(Iverson) to accept minutes of December 7, 2006 Ayes: 3; Noes: 0; Absent: lrons and Lynch Motion Carries Motion(Anderson)/Second(Miller) to accept minutes of January 4, 2007 Ayes: 3; Noes: 0; Absent: lrons and Lynch Motion Carries AGENDA CHANGES AND DISCUSSIONS: Oral Status Report on Alameda Theater Restoration (Continued to Meeting March 1, 2007) WRITTEN COMMUNICATIONS: ACTION ITEMS: Certificate of Approval CA07-0001 - Derek Pavlik for Hermelinda Blume and Selinda Antill - 2618 Lincoln Avenue. The applicant is requesting a Certificate of Approval to alter more than thirty percent (30%) of the value of a pre-1942 single-family residence. The proposed work includes additions to the first and second stories, new porch and trellis structures, relocation of garage doors and replacement of windows. The property is located within an R-1, One-Family Residence Zoning District. Minutes of February 1, 2007 Regular Historical Advisory Board Meeting Page 1 | HistoricalAdvisoryBoard/2007-02-01.pdf |
HistoricalAdvisoryBoard/2005-08-04.pdf,1 | HistoricalAdvisoryBoard | 2005-08-04 | 1 | MINUTES OF HISTORICAL ADVISORY BOARD REGULAR MEETING OF THURSDAY, AUGUST 4, 2005 COUNCIL CHAMBERS, CITY HALL 2263 SANTA CLARA AVENUE - 7:00 PM Chair Anderson called the meeting to order at 7:01 pm. Secretary. Eliason called the roll. MEMBERS PRESENT: Chair Anderson, Vice-Chair Miller, Board Member Lynch. MEMBERS ABSENT: Board Member Tilos. STAFF PRESENT: Secretary Eliason, Andrew Thomas, Supervising Planner, Allen Tai, Planner III, Emily Pudell, Planner II, Jennifer Ott, DSD, Recording Secretary Debbie Gremminger. MINUTES: M/S (Lynch, Miller) to approve the minutes of the Special meeting of March 10, 2005. 3-0-1. Ayes: 3; Noes: 0; Absent: 1; Motion carries. M/S (Lynch/Miller) to continue the minutes of the Regular Meeting of June 2, 2005. 3-0-1. Ayes: 3; Noes: 0; Absent: 1; Motion carries. M/S (Lynch, Miller) to continue the minutes of the Regular Meeting of July 7, 2005 due to lack of quorum. 3-0-1. Ayes: 3; Noes: 0; Absent: 1; Motion carries. AGENDA CHANGES AND DISCUSSIONS: None. WRITTEN COMMUNICATIONS: (Discussion only) None. Minutes of August 4, 2005 Regular Historical Advisory Board Meeting 1 | HistoricalAdvisoryBoard/2005-08-04.pdf |
HistoricalAdvisoryBoard/2010-11-04.pdf,1 | HistoricalAdvisoryBoard | 2010-11-04 | 1 | Approved MEETING MINUTES OF THE REGULAR MEETING OF THE CITY OF ALAMEDA HISTORICAL ADVISORY BOARD THURSDAY, NOVEMBER 4, 2010 1. CONVENE: 7:00 2. ROLL CALL: Chair Owens, Vice Chair Rauk, Board Members Hoffman and Lynch 3. MINUTES: Meeting of October 7, 2010. Adopted as amended. 4. AGENDA CHANGES AND DISCUSSIONS: None. 5. ORAL COMMUNICATIONS: None. 6. WRITTEN COMMUNICATIONS: The Alameda Architectural Preservation Society submitted a comment letter to the board, which was distributed at the meeting. The letter requests that the Board include specific buildings into the City's NAS Historic District. Board member Lynch requested that the item be placed on the agenda for the next meeting. Chair Owens asked whether staff would be able to conduct the required research on the buildings that are proposed to be added to the list. Staff will return to the board at the next hearing with this information. 7. REGULAR AGENDA ITEMS: 7-A Certificate of Approval - PLN10-0262 - Phillip Banta - 2229 Clement. The applicant is requesting a Certificate of Approval to allow removal of three existing pre-1942 industrial buildings. Mr. Andrew Thomas, Planning Services Manager, presented the project. Chair Owens asked whether any of the building material was salvageable. Mr. Thomas explained that some old growth timber is likely salvageable, and that the City has a Construction and Demolition Ordinance that mandates recycling for each site. Board Member Lynch suggested that the original DOW tower be rebuilt as part of the public art or for memorializing the history of the property. She requested that the Board be involved in the review, not approval, of the historic or art work that would memorialize the history of the site. Mr. Thomas explained that the proposed developer will have to develop the public art or Historical Advisory Board Page 1 of 3 Meeting Minutes 11/4/2010 | HistoricalAdvisoryBoard/2010-11-04.pdf |
HistoricalAdvisoryBoard/2017-04-06.pdf,1 | HistoricalAdvisoryBoard | 2017-04-06 | 1 | APPROVED MINUTES REGULAR MEETING OF THE CITY OF ALAMEDA HISTORICAL ADVISORY BOARD THURSDAY, APRIL 6, 2017 1. CONVENE Chair Piziali convened the meeting at 7:00pm. 2. ROLL CALL Present: Board Members Chan, Jones, Piziali, Saxby, Sanchez 3. MINUTES 3-A 2017-4164 Draft Meeting Minutes - December 1, 2016 Board Member Jones made a motion to approve the minutes. Board Member Saxby seconded the motion. The motion was approved 3-0-2 (Chan and Sanchez abstained). 3-B 2017-4165 Draft Meeting Minutes - February 2, 2017 Board Member Sanchez made a motion to approve the minutes. Board Member Jones seconded the motion. The motion was approved 5-0. 4. AGENDA CHANGES AND DISCUSSION *None* 5. ORAL COMMUNICATION *None* 6. WRITTEN COMMUNICATIONS Chair Piziali pointed out that the board received a letter from the Alameda Architectural Preservation Society regarding item 7-A. 7. REGULAR AGENDA ITEMS 7-A 2017-4158 Certificate of Approval - PLN14-0059 - 1501 Buena Vista Avenue - TL Partners I, LP. Public hearing to consider a revision to an approved Certificate of Approval for replacement windows and an alternate design for a new roof canopy as part of the restoration of the Del Monte Warehouse Historic Monument. The Environmental Impact Report for the Northern Waterfront General Plan Amendment and subsequent Supplemental Mitigated Negative Declaration for the Del Monte Warehouse Project satisfies environmental review requirements for this project under the California Environmental Quality Act. Approved Minutes Page 1 of 6 Historical Advisory Board April 6, 2017 | HistoricalAdvisoryBoard/2017-04-06.pdf |
HistoricalAdvisoryBoard/2021-11-04.pdf,1 | HistoricalAdvisoryBoard | 2021-11-04 | 1 | APPROVED MINUTES REGULAR MEETING OF THE CITY OF ALAMEDA HISTORICAL ADVISORY BOARD THURSDAY, NOVEMBER 4, 2021 1. CONVENE Chair Thomas Saxby called the meeting to order at 7:00 pm. Pursuant to Assembly Bill 361, codified at Government Code Section 54953, Historical Advisory Board members can attend the meeting via teleconference. 2. ROLL CALL Present: Chair Saxby, Board Members Jones, Lau, Sanchez, Wit. Absent: None. 3. MINUTES 3-A 2021-1453 Draft Meeting Minutes - September 2, 2021 Board Member Jenn Wit made a motion to approve the minutes as is and Board Member Norman Sanchez seconded the motion and the motion passed 5-0. 4. AGENDA CHANGES AND DISCUSSION None 5. ORAL COMMUNICATION Chris Buckley discussed a letter the Alameda Architecture Preservation Society (AAPS) had sent about their concerns about upzoning in historic neighborhoods in Alameda. The AAPS wanted to see this board more involved in the Housing Element. Chair Saxby informed Mr. Buckley that the HAB would be reviewing the Housing Element at the December 2nd meeting. 6. WRITTEN COMMUNICATIONS None HAB Meeting Minutes November 4, 2021 1 | HistoricalAdvisoryBoard/2021-11-04.pdf |
HistoricalAdvisoryBoard/2021-03-04.pdf,1 | HistoricalAdvisoryBoard | 2021-03-04 | 1 | APPROVED MINUTES REGULAR MEETING OF THE CITY OF ALAMEDA HISTORICAL ADVISORY BOARD THURSDAY, MARCH 4, 2021 1. CONVENE Chair Thomas Saxby called the meeting to order at 7:01 pm. This meeting was via Zoom. 2. ROLL CALL Present: Chair Saxby, Board Members Jones, Lau, Sanchez, and Wit. Absent: None 3. MINUTES 3-A 2021-707 Draft Meeting Minutes - January 7, 2021 Chair Saxby noted that his title should be Chair, not President, and added that the minutes were very clear and concise. Board Member Jenn Wit made a motion to approve the minutes. Board Member Lynn Jones seconded the motion. The motion passed 5-0. 4. AGENDA CHANGES AND DISCUSSION None. 5. ORAL COMMUNICATION None. 6. WRITTEN COMMUNICATIONS 6-A 2021-711 Letter Regarding Central Avenue Safety Improvement Project. Allen Tai, City Planner, discussed the letter and what the intent behind the letter was. The letter can be found at https://alameda.legistar.com/LegislationDetail.aspx?ID=4809155&GUID=FOFCOA03 BOBO-4547-BF62-592213F259EE. Chair Saxby wanted to know what effect it would have on Historic Properties but Staff Member Tai had clarified that it was just roadwork. 7. REGULAR AGENDA ITEMS 7-A 2021-709 Historical Advisory Board Approved Minutes 1 March 4, 2021 | HistoricalAdvisoryBoard/2021-03-04.pdf |
HistoricalAdvisoryBoard/2015-11-05.pdf,1 | HistoricalAdvisoryBoard | 2015-11-05 | 1 | FINAL MEETING MINUTES REGULAR MEETING OF THE CITY OF ALAMEDA HISTORICAL ADVISORY BOARD THURSDAY, NOVEMBER 5, 2015 1. CONVENE: 7:05 p.m. 2. ROLL CALL: Present: Chair Owens, Vice Chair Rauk and Board Member Piziali. Absent: Board Members Chan and Vella were absent. 3. MINUTES: None 4. AGENDA CHANGES AND DISCUSSIONS: None 5. ORAL COMMUNICATIONS: None 6. WRITTEN COMMUNICATIONS: None 7. REGULAR AGENDA ITEMS: 7-A. 2015-2251 Special Presentation: A Legacy of Enterprise & Innovation. Local historian, Woody Minor, will give a presentation on the history of Alameda's industrial development spanning the late 19th through mid-20th centuries. This is an educational and informational presentation and discussion by the Historical Advisory Board. No action will be taken. This presentation is not a Project under the California Environmental Quality Act. Mr. Allen Tai, Secretary to the Historical Advisory Board, introduced local historian Woodruff (Woody) Minor as the special guest for the special presentation. He thanked the audience for attending the presentation. Mr. Woodruff Minor gave the presentation. There were no public speakers. Board Comments: Chair Owens and the Board thanked Mr. Minor for the presentation. 8. BOARD COMMUNICATIONS: None 9. STAFF COMMUNICATIONS: None 10. ORAL COMMUNICATIONS: None 11. ADJOURNMENT: The meeting was adjourned at 8:19 p.m. Draft Meeting Minutes 11/05/2015 Page 1 of 1 Historical Advisory Board | HistoricalAdvisoryBoard/2015-11-05.pdf |
HistoricalAdvisoryBoard/2009-02-05.pdf,1 | HistoricalAdvisoryBoard | 2009-02-05 | 1 | MINUTES OF HISTORICAL ADVISORY BOARD REGULAR MEETING OF THURSDAY, FEBRUARY 5, 2009 COUNCIL CHAMBERS, CITY HALL 2263 SANTA CLARA AVENUE - 7:00 PM CONVENE: 7:01 p.m. ROLL CALL: PRESENT: Acting Chair Miller, Board Members lrons, Lynch, Owens and Talbot ABSENT: None STAFF PRESENT: Jon Biggs, Planning Services Manager/Secretary to the Historical Advisory Board; Tony Ebster, Permit Technician I/Recording Secretary MINUTES: Minutes from the meeting of December 4, 2008 Motion (Lynch)/Second (Irons) to accept the minutes with changes Ayes: 4; Noes: 0; Absent: None AGENDA CHANGES AND DISCUSSIONS: None ORAL COMMUNICATIONS: None WRITTEN COMMUNICATION: None CONSENT ITEMS: (7-A.) Certificate of Approval - PLN08-1114 - 3263 Thompson Street. The applicant requests a Certificate of Approval for the removal of one diseased Monterey Pine (Pinus radiata) located in the public right-of-way adjacent to 3263 Thompson Avenue. The site is located within an R-1, One Family Residence District. (DV) Motion (Owens)/Second (Lynch) to approve the Certificate of Approval for the removal of the diseased Monterey Pine tree. Ayes: 5; Noes: 0 Motion Carries Minutes of February 5, 2009 1 Regular Historical Advisory Board Meeting | HistoricalAdvisoryBoard/2009-02-05.pdf |
HistoricalAdvisoryBoard/2018-05-03.pdf,1 | HistoricalAdvisoryBoard | 2018-05-03 | 1 | APPROVED ACTION MINUTES REGULAR MEETING OF THE CITY OF ALAMEDA HISTORICAL ADVISORY BOARD THURSDAY, MAY 3, 2018 DUE TO TECHNICAL DIFFICULTIES, AN OFFICIAL RECORDING OF THE MEETING IS UNAVAILABLE 1. CONVENE Board Member Saxby called meeting to order at 7:00 p.m. 2. ROLL CALL Present: Members Sanchez, Saxby, and Jones. Absent: Chair Piziali and Board Member Chan 3. MINUTES *None* 4. AGENDA CHANGES AND DISCUSSION *None* 5. ORAL COMMUNICATION *None* 6. WRITTEN COMMUNICATIONS *None* 7. REGULAR AGENDA ITEMS 7-A 2018-5519 PLN16-0314 - Certificate of Approval - Seaplane Lagoon Ferry Terminal Canopy. Applicant: City of Alameda. Public Hearing to consider plans for a canopy for a new ferry terminal located at the Seaplane Lagoon in the NAS Alameda Historic District. The Historical Advisory Board will consider the canopy design for Certificate of Approval pursuant to AMC Section 13-21. The environmental effects of the proposed project were considered and disclosed in the Seaplane Lagoon Addendum to the Alameda Point Environmental Impact Report. No further environmental review is required under the California Environmental Quality Act. APPROVED 3-0; Sanchez motioned, Jones seconded Board comments to the Planning Board: 1. The design of the railing needs to be simple and not bulky in appearance. Approved Action Minutes Page 1 of 2 May 3, 2018 Historical Advisory Board | HistoricalAdvisoryBoard/2018-05-03.pdf |
HistoricalAdvisoryBoard/2010-02-04.pdf,1 | HistoricalAdvisoryBoard | 2010-02-04 | 1 | Approved MEETING MINUTES OF THE REGULAR MEETING OF THE CITY OF ALAMEDA HISTORICAL ADVISORY BOARD THURSDAY, FEBRUARY 4, 2010 1. CONVENE: 7:05 pm 2. ROLL CALL: Present Chair Owens, Vice Chair Rauk, Board Members Hoffman, Irons, and Lynch 3. MINUTES: Meeting of December 3, 2009. Vice Chair Rauk motioned, seconded Hoffman. Motioned passes 4-0-1 (Board Member Lynch abstained). 4. AGENDA CHANGES AND DISCUSSIONS: None. 5. ORAL COMMUNICATIONS: None. 6. WRITTEN COMMUNICATIONS Staff provided copies of written communications addressing the Draft Historic Preservation Ordinance. 7. REGULAR AGENDA ITEMS: 7-A Certificate of Approval - PLN09-0410 - 1019 Morton Street. The applicant is requesting a Certificate of Approval to allow removal of three Coast Live Oaks (Quercus agrifolia). The subject trees are located in a confined space and are structurally weakened. Staff presented a report on the project. Board Member Lynch asked why the trees had been planted so close to the residence. The property owner replied that the trees were mature when they moved into the house in 1991. Chair Owens closed the public hearing and opened the item up for discussion by the Board. Page 1 of 5 | HistoricalAdvisoryBoard/2010-02-04.pdf |
HistoricalAdvisoryBoard/2006-08-03.pdf,1 | HistoricalAdvisoryBoard | 2006-08-03 | 1 | MINUTES OF HISTORICAL ADVISORY BOARD REGULAR MEETING OF THURSDAY, AUGUST 3, 2006 COUNCIL CHAMBERS, CITY HALL 2263 SANTA CLARA AVENUE - 7:00 PM Chair Anderson called the meeting to order at 7:03 pm. Secretary Eliason called the roll. MEMBERS PRESENT: Chair Anderson, Vice-Chair Miller, Board Members Lynch, Irons and Iverson. MEMBERS ABSENT: None. STAFF PRESENT: Cynthia Eliason, Secretary, Doug Garrison, Planner III, Doug Vu, Planner III, Miriam Delegrange, Development Services, Debbie Gremminger, Recording Secretary. MINUTES: Minutes of the Regular Meeting of March 2, 2006. M/S and unanimous to approve the minutes of the Regular Meeting of March 2, 2006 as presented. 5-0-0. Ayes: 5; Noes: 0; Absent: 0. Motion carries. Minutes of the Regular Meeting of July 6, 2006. M/S and unanimous to approve the minutes of the Regular Meeting of March 2, 2006 as presented. 5-0-0. Ayes: 5; Noes: 0; Absent: 0. Motion carries. AGENDA CHANGES AND DISCUSSIONS: None. ELECTION OF OFFICERS: (Item continued from the July 6, 2006 Meeting). Board Member Lynch nominated and the Board voted unanimously to re-elect Nancy Anderson as Chair and Randall Miller as Vice-Chair. Minutes of August 3, 2006 Regular Historical Advisory Board Meeting Page 1 | HistoricalAdvisoryBoard/2006-08-03.pdf |
HistoricalAdvisoryBoard/2006-11-02.pdf,1 | HistoricalAdvisoryBoard | 2006-11-02 | 1 | MINUTES OF HISTORICAL ADVISORY BOARD REGULAR MEETING OF THURSDAY, NOVEMBER 2, 2006 COUNCIL CHAMBERS, CITY HALL 2263 SANTA CLARA AVENUE - 7:00 PM Chair Anderson called the meeting to order at 7:00 pm. Secretary Eliason called the roll. MEMBERS PRESENT: Chair Anderson, Vice-Chair Miller, Board Member lrons, Iverson & Lynch. MEMBERS ABSENT: None. STAFF PRESENT: Cathy Woodbury, Planning & Building Director, Cynthia Eliason Supervising Planner, Douglas Vu, Planner III, Dennis Brighton Planner III, Latisha Jackson, Recording Secretary. MINUTES: Minutes of the Regular Meeting of October 5, 2006. M/S (Lynch, Miller) to approve the minutes of October 5, 2006 with corrections. 5-0-0. Ayes: 5; Noes: 0; Absent: 0; Motion carries. AGENDA CHANGES AND DISCUSSIONS: None. ACTION ITEMS: 1. Certificate of Approval CA06-00012 - Li-Sheng Fu for Mohamed Elhashash - 1532 1/2 (1534) 9th Street. The applicants are requesting a Certificate of Approval to alter more than thirty percent (30%) of the value of one historically designated single- family home, located at the above addresses for the purposes of remodeling and rehabilitating the building. The site is located at 1532 1/2 (1534) Ninth Street within an R-4, Neighborhood Residential Zoning District. Cynthia Eliason, Supervising Planner, reviewed the staff report. Staff has found that despite the apparent age of the residence the building has no historical merit and should be considered to the Historical Building Study List. Staff is recommending approval of Certificate of Approval CA06-0012. Minutes of November 2, 2006 Regular Historical Advisory Board Meeting Page 1 | HistoricalAdvisoryBoard/2006-11-02.pdf |
HistoricalAdvisoryBoard/2010-08-05.pdf,1 | HistoricalAdvisoryBoard | 2010-08-05 | 1 | Approved MEETING MINUTES OF THE REGULAR MEETING OF THE CITY OF ALAMEDA HISTORICAL ADVISORY BOARD THURSDAY, AUGUST 5, 2010 1. CONVENE: 7:05 pm 2. ROLL CALL: Present: Chair Owens, Board Members Hoffman and Lynch; Jon Biggs, HAB Secretary; Laura Ajello, Planner I Absent: Vice Chair Rauk 3. MINUTES: Meeting of June 3, 2010 (pending) 4. AGENDA CHANGES AND DISCUSSIONS: None. 5. ORAL COMMUNICATIONS: None. 6. WRITTEN COMMUNICATIONS: None. 7. REGULAR AGENDA ITEMS: 7-A Certificate of Approval - PLN10-0190 - 1218 Oak Street. 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 24" diameter tree, located in a narrow side yard, is causing damage to the building and should be removed. Ms. Ajello presented the project. Mr. Bowen, certified arborist, wrote the report. The arborist stated that the tree is in poor condition and that it had been poorly pruned over time. He stated that the tree does not have any disease. Chair Owens asked whether any building permits would be required for any repairs on the structure. Staff responded that city staff would not be required to inspect the building after tree removal. Chair Owens suggested a condition be added to the tree removal permit that a licensed contractor, engineer, or architect inspect the foundation of the historic structure for any damage to the building after the tree has been removed. Such report from the engineer or architect would be forwarded to the HAB. Chair Owens motioned, seconded by Hoffman approving the resolution as amended. Motion passes 4-0. Page 1 of 3 | HistoricalAdvisoryBoard/2010-08-05.pdf |
HistoricalAdvisoryBoard/2011-04-07.pdf,1 | HistoricalAdvisoryBoard | 2011-04-07 | 1 | APPROVED MEETING MINUTES REGULAR MEETING OF THE CITY OF ALAMEDA HISTORICAL ADVISORY BOARD THURSDAY, APRIL 7, 2011 7:00 p.m. 1. CONVENE: 7:08 pm 2. ROLL CALL: Present: Chair Owens, Board Members Hoffman, Jasper, and Lynch Absent: Vice Chair Rauk, 3. MINUTES: Meeting of February 3, 2011 Board Member Lynch asked whether Margaret Kavanaugh-Lynch could provide the information requested at the February 3rd meeting regarding the demolition of the historic resource on Buena Vista Avenue and the EPA Phase I Environmental Assessment for Alameda Point. Margaret Kavanaugh-Lynch stated that the infrastructure replacement cost estimates would be forthcoming, as would the Environmental Impact Assessment for the environmental contamination at the site. She also stated that staff is developing a standard condition of approval that would state which steps would be required to allow for deconstruction and demolition sourcing. Board member Hoffman moved to approve the motion, board member Lynch seconded to approve the meeting minutes (4-0). Meeting of March 3, 2011 (Pending) Meeting of March 29, 2011 (Pending) 4. AGENDA CHANGES AND DISCUSSIONS: None. 5. ORAL COMMUNICATIONS: None. 6. WRITTEN COMMUNICATIONS: None. 7. REGULAR AGENDA ITEMS: 7-A Debriefing on Alameda Point Site Tour from Saturday 3/26/2011. The board will not take any action on this item. It is intended as a discussion item only. Chair Owens appreciated that the group had access to so many buildings. The Board felt that the BEQ and administrative core should be reused if possible. APPROVED MEETING MINUTES 1 of 4 HAB MEETING 4/7/2011 | HistoricalAdvisoryBoard/2011-04-07.pdf |
HistoricalAdvisoryBoard/2010-05-06.pdf,1 | HistoricalAdvisoryBoard | 2010-05-06 | 1 | Approved REGULAR MEETING OF THE CITY OF ALAMEDA HISTORICAL ADVISORY BOARD THURSDAY, MAY 6, 2010 1. CONVENE: 2. ROLL CALL: Present: Chair Owens, Vice Chair Vice Chair Rauk (left early), Board Members Hoffman, lrons, and Lynch. Staff present: Mr. Biggs, Planning Services Manager 3. MINUTES: Meeting of March 4, 2010 Meeting of April 1, 2010 The Board requested that staff members be identified, as well as first names of public speakers be included in future meeting minutes. On a motion by lrons, seconded by Vice Chair Rauk, the Board voted 5-0 to approve the minutes as amended. 4. AGENDA CHANGES AND DISCUSSIONS: None. 5. ORAL COMMUNICATIONS: Ms. Nancy Hird, Alameda Architectural Preservation Society President, presented the Board with invitations Annual Alameda Architectural Preservation Society Preservation Awards, to be held on Thursday May 13, 2010. 6. WRITTEN COMMUNICATIONS: None. 7. REGULAR AGENDA ITEMS: 7-A Historic Preservation Ordinance Workshop Mr. Chris Buckley, Alameda Architectural Preservation Society member, discussed the Alameda Architectural Preservation Society's comments submitted to the Board on February 13, 2010 and March 2, 2010 that address the latest Draft Historic Preservation Ordinance. Board Member Lynch asked whether the City Attorney had an opportunity to review the Draft Ordinance. Mr. Biggs responded that this had not occurred due to time constraints. HAB MEETING MINUTES Page 1 of 3 May 6, 2010 | HistoricalAdvisoryBoard/2010-05-06.pdf |
HistoricalAdvisoryBoard/2011-05-05.pdf,1 | HistoricalAdvisoryBoard | 2011-05-05 | 1 | APPROVED MEETING MINUTES REGULAR MEETING OF THE CITY OF ALAMEDA HISTORICAL ADVISORY BOARD THURSDAY, May 5, 2011 7:00 p.m. 1. CONVENE: 7:04 pm 2. ROLL CALL: Present: Chair Owens, Vice Chair Rauk, Jasper, and Lynch; Absent: Board Members Hoffman 3. MINUTES: Meeting of March 3, 2011 (Pending) Meeting of March 26, 2011 (Pending) Meeting of April 7, 2011 (Pending) 4. AGENDA CHANGES AND DISCUSSIONS: None. 5. ORAL COMMUNICATIONS: Mr. Chris Buckley, Alameda Architectural Preservation Society, announced that the AAPS would like to initiate a plaque program for historic structures. He asked that the HAB designate a representative from the HAB to join the project meeting sessions. The plaque program would develop plaques for landmarks or monuments, N or S rated historic resources on the Study List, and historic districts. He requested that the designation of a representative be placed on an upcoming agenda. 6. WRITTEN COMMUNICATIONS: None. 7. REGULAR AGENDA ITEMS: 7-A Certificate of Approval - PLN11-0068 - Wes Hildebrand - 1222 Park Street. The applicant requests approval to alter historically designated signs and perform exterior changes to the building façade. The property is not located within the Historic Park Street Commercial District, but is listed as a 'S' resource in the Historic Study List. Ms. Simone Wolter outlined the two options proposed to replace the historic sign at the site. Board member Lynch asked for clarification on the reuse of existing letters. Ms. Wolter explained that the property owner still has some of the original letters, some of which would be reused. HAB Meeting Minutes Page 1 of 4 5/5/2011 | HistoricalAdvisoryBoard/2011-05-05.pdf |
HistoricalAdvisoryBoard/2007-06-07.pdf,1 | HistoricalAdvisoryBoard | 2007-06-07 | 1 | MINUTES OF HISTORICAL ADVISORY BOARD REGULAR MEETING OF THURSDAY, JUNE 7, 2007 COUNCIL CHAMBERS, CITY HALL 2263 SANTA CLARA AVENUE - 7:00 PM Chair Anderson called the meeting to order at 7:00 pm. 1. Roll Call: Present: Chair Anderson, Vice-Chair Miller, Board Members Iverson, lrons and Lynch. Also present were: Cynthia Eliason, Supervising Planner, Dennis Brighton, Planner III, Simone Wolter, Planner I, Laura Ajello, Planner I. 2. MINUTES: Board Member Lynch noted that in the middle of page 2, she had asked if staff was working with the Residential Design guidelines, rather than the guidelines from AAPS. She also requested the citation from the City Attorney's opinion with respect to demolitions being included in the purview, but not the design of a new structure. Chair Anderson noted that it was Alameda Architectural Society rather than "Architecture" in paragraph 1 of page 2. Motion (Miller)/Second (Lynch) to accept minutes of May 3, 2007, as amended. 3. AGENDA CHANGES AND DISCUSSIONS: Ms. Eliason advised that a revised agenda had been provided in order to add the report regarding the review and comment on the Veterans' Building under "Reports." 4. SPECIAL REPORT: None. 5. WRITTEN COMMUNICATIONS: None. 6. ACTION ITEMS: A. Certificate of Approval CA06-0031 - Sally Harmon - 433 Taylor Avenue. The applicant is requesting a Certificate of Approval for a complete (100%) demolition of a residential structure that was built prior to1942 but is not on the Historical Building Study List. The site is located at 433 Taylor Avenue within an R-3, Garden Residential Zoning District (DB). Minutes of June 7, 2007 Regular Historical Advisory Board Meeting Page 1 | HistoricalAdvisoryBoard/2007-06-07.pdf |
HistoricalAdvisoryBoard/2019-09-05.pdf,1 | HistoricalAdvisoryBoard | 2019-09-05 | 1 | APPROVED MINUTES REGULAR MEETING OF THE CITY OF ALAMEDA HISTORICAL ADVISORY BOARD THURSDAY, SEPTEMBER 5, 2019 1. CONVENE Chair Saxby called meeting to order at 7:00 p.m. Chair Saxby noted that Board Member Sanchez would be absent due to his need to recuse himself for both items. 2. ROLL CALL Present: Chair Saxby, Board Members Jones, Lau, and Wit. Absent: Board Member Sanchez. 3. MINUTES 3-A 2019-7222 Draft Meeting Minutes - August 1, 2019 Chair Saxby noted an error in name under item 1. Board Member Jones made a motion to approve the minutes as corrected. Board Member Wit seconded the motion. The motion passed 4-0. 4. AGENDA CHANGES AND DISCUSSION *None* 5. ORAL COMMUNICATION Betsy Mathieson requested that the HAB begin a process to designate Jackson Park as an historical monument. She said the need has arisen due to a proposal for a playground being added to the park. She gave a brief history of the park and neighborhood. Denise Nowicki described the park characteristics that she feels make it worthy of preserving the Victorian nature of the park. She asked that the HAB begin the process of designating the park an historical monument. Chair Saxby asked what the process would be for nominating the park for historic monument status. Allen Tai, City Planner, thanked the speakers for their engagement. He said the topic is not agendized for tonight's meeting and would need to be placed on an agenda before being discussed by this board. He said the neighborhood could accelerate the process by filing an application. Approved Meeting Minutes Page 1 of 7 September 5, 2019 | HistoricalAdvisoryBoard/2019-09-05.pdf |
HistoricalAdvisoryBoard/2017-06-01.pdf,1 | HistoricalAdvisoryBoard | 2017-06-01 | 1 | APPROVED MINUTES REGULAR MEETING OF THE CITY OF ALAMEDA HISTORICAL ADVISORY BOARD THURSDAY, JUNE 1, 2017 1. CONVENE Chair Piziali called meeting to order at 7:00 p.m. 2. ROLL CALL Present: Chair Piziali, Board Members Chan, Jones, Saxby. Absent: Sanchez. Staff Member Tai noted that Board Member Sanchez was recusing himself because he is a tenant of the Alameda Marina. 3. MINUTES *None* 4. AGENDA CHANGES AND DISCUSSION *None* 5. ORAL COMMUNICATION *None* 6. WRITTEN COMMUNICATIONS Chair Piziali said they received letters from Alameda Architectural Preservation Society, Woody Minor, and Nancy Hird. 7. REGULAR AGENDA ITEMS 7-A 2017-4393 Public hearing to consider the inclusion of identified historic resources at Alameda Marina on the City's Historic Resources Inventory (formerly Historic Buildings Study List). The proposed update to the Historic Resources Inventory is categorically exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Sections 15305 Minor Alterations to Land Use Limitations and 15308 Actions by Regulatory Agencies for Protection of the Environment. Staff Member Tai introduced the item. The staff report and attachments can be found at: https://alameda.legistar.com/LegislationDetail.aspx?ID=3057315&GUID=DCE42A08- 9040-47EC-AB11-2BA4AAA5F6EA&FullText=1 Chris Verplanck gave a presentation. Approved Minutes Page 1 of 5 Historical Advisory Board June 1, 2017 | HistoricalAdvisoryBoard/2017-06-01.pdf |
HistoricalAdvisoryBoard/2008-02-07.pdf,1 | HistoricalAdvisoryBoard | 2008-02-07 | 1 | MINUTES OF HISTORICAL ADVISORY BOARD REGULAR MEETING OF THURSDAY, FEBRUARY 7, 2008 COUNCIL CHAMBERS, CITY HALL 2263 SANTA CLARA AVENUE - 7:00 PM CONVENE: Chair Anderson called the meeting to order at 7:00 p.m. ROLL CALL: PRESENT: Chair Anderson, Vice-Chair Miller, and Board Member Iverson, lrons and Lynch - 5 ABSENT: None STAFF PRESENT: Douglas Garrison, Supervising Planner/Secretary to HAB; Dora Mairena Intermediate Clerk/Recording Secretary; Simon Wolter, Planner I. MINUTES: Minutes for the meeting of December 6, 2007. Motion (Anderson)/Second (Miller) to approve as amended. Ayes: 5; Noes: 0; Absent: 0. Motion passed unanimously. AGENDA CHANGES AND DISCUSSIONS: None. SPECIAL REPORT: (4-A): Alameda Point Preservation Presentation. Phil Tagami presented the qualifications of California Capital Group, to participate as a developer with Sun Cal on the Alameda Point Development. WRITTEN COMMUNICATIONS: None. ACTION ITEMS: (6-A) Certificate of Approval PLN07-0087 Applicant: Buestad Construction, 2531 Clement Avenue. The applicant requests approval to demolish an addition to a structure built in 1874 and listed on the Alameda Historic Study List. They also propose to relocate the remaining building to the southwest corner of the site, and replace all vinyl windows with wood windows. The site is located within a M-2, General Industrial zoning district. Minutes of February 7, 2007 Regular Historical Advisory Board Meeting Page 1 | HistoricalAdvisoryBoard/2008-02-07.pdf |
HistoricalAdvisoryBoard/2007-10-04.pdf,1 | HistoricalAdvisoryBoard | 2007-10-04 | 1 | MINUTES OF HISTORICAL ADVISORY BOARD REGULAR MEETING OF THURSDAY OCTOBER 4, 2007 COUNCIL CHAMBERS, CITY HALL 2263 SANTA CLARA AVENUE- - 7:00 PM Chair Anderson called the meeting to order at 7:08 pm. MEMBERS PRESENT: Present: Chair Anderson, Vice-Chair Miller, Board Members Iverson and Lynch. MEMBERS ABSENT: Board Member lrons STAFF PRESENT: Gregory McFann, Building Official, Cynthia Eliason, Supervising Planner, Zach Seal, Planner I, Shana Nero, Administrative Assistant. MINUTES: Motion (Lynch)/Second (Iverson) to approve minutes for September 6, 2007, with corrections. Ayes: 4; Noes: 0; Motion carries. AGENDA CHANGES AND DISCUSSIONS: None. SPECIAL REPORT: Gregory McFann, Building Official, discussed the determining factors that are used to calculate the 30% demolition. Chair Anderson requested information for 2927 Marina and 3011 Marina as part of the record and would like staff to research the two addresses and respond to the Board by next week. WRITTEN COMMUNICATIONS: None. WORKSHOP: 6-A. Study Session on the Carnegie Restoration and Preservation Project Applicant: 1 Minutes of October 4, 2007 Regular Historical Advisory Board Meeting | HistoricalAdvisoryBoard/2007-10-04.pdf |
HistoricalAdvisoryBoard/2009-04-02.pdf,1 | HistoricalAdvisoryBoard | 2009-04-02 | 1 | MINUTES OF HISTORICAL ADVISORY BOARD REGULAR MEETING OF THURSDAY, APRIL 2, 2009 COUNCIL CHAMBERS, CITY HALL 2263 SANTA CLARA AVENUE - 7:00 PM CONVENE: 7:15 p.m. ROLL CALL: PRESENT: Acting Chair Miller, Board Members lrons, Owens, and Talbot ABSENT: Board Member Lynch STAFF PRESENT: Jon Biggs, Planning Services Manager/Secretary to the Historical Advisory Board MINUTES: Minutes from the meeting of March 5, 2009; Motion (Owens)/Second (Irons) to accept minutes as presented. Ayes: 4; Noes: 0; Absent: None AGENDA CHANGES AND DISCUSSIONS: Board member Owens requested that items 7-A and 7-C be pulled from the consent agenda and placed on the regular agenda ORAL COMMUNICATIONS: David Hall invited Board Members to participate in the California of the Past Digital Storytelling project being conducted by the Alameda Free Library. WRITTEN COMMUNICATION: None CONSENT ITEMS: 7-B. Certificate of Approval - PLN09-0057 - 915 Centennial Avenue. The applicant is requesting a Certificate of Approval to allow removal of a Coast Live Oak (Quercus agrifolia). The tree has structural weaknesses that are considered hazardous. The property is located within an R-2, Two Family Residential District. (LA) Minutes of April 2, 2009 1 Regular Historical Advisory Board Meeting | HistoricalAdvisoryBoard/2009-04-02.pdf |
HistoricalAdvisoryBoard/2008-01-03.pdf,1 | HistoricalAdvisoryBoard | 2008-01-03 | 1 | MINUTES OF HISTORICAL ADVISORY BOARD REGULAR MEETING OF THURSDAY, JANUARY 3, 2008 COUNCIL CHAMBERS, CITY HALL 2263 SANTA CLARA AVENUE - 7:00 PM Chair Anderson called the meeting to order at 7:03 pm. 1. MEMBERS PRESENT: Chair Anderson, Vice-Chair Miller, Board Members Iverson, and lrons. MEMBERS ABSENT: Board Member Lynch STAFF PRESENT: Jon Biggs, Supervising Planner; Tony Ebster and Dora Mairena, Recording Secretaries. 2. MINUTES: January 3, 2008 3, AGENDA CHANGES AND DISCUSSIONS: Item 6-A canceled 4. SPECIAL REPORTS: None 5. WRITTEN COMMUNICATION: The letter from AAPS is available to the public upon request 6. ACTION ITEMS: 6-A. Study Session on the Carnegie Restoration and Preservation Project, Applicant: City of Alameda - 2264 Santa Clara Avenue & 1429 Oak Street (Former Children's Library) - Review and Provide Feedback on a Proposed Design for the Connection between the Carnegie Library and the Children's Library. Continued to the meeting of February 7, 2008 6-B. Work Program Review and Discussion Mr. Biggs - I will like to bring forward the Work Program that the Board had worked in the pass. I looked at the comments of the AAPS and they do bring some things that aren't and should be included in the Work Program, such as categorizing, and numbering the items. We bring the Work Program to your attention to discuss and determine what accomplishment the Board is expecting in the future. Chair Anderson - A question raised by the AAPS, was that under additional recommendations to write a letter to the different departments. Has the letters being done yet? Mr. Biggs - Not to my knowledge. Minutes of January 3, 2008 Regular Historical Advisory Board Meeting Page 1 | HistoricalAdvisoryBoard/2008-01-03.pdf |
HistoricalAdvisoryBoard/2017-05-04.pdf,1 | HistoricalAdvisoryBoard | 2017-05-04 | 1 | APPROVED MINUTES REGULAR MEETING OF THE CITY OF ALAMEDA HISTORICAL ADVISORY BOARD THURSDAY, MAY 4, 2017 1. CONVENE Chair Piziali convened the meeting at 7:00pm. 2. ROLL CALL Present: Chair Piziali, Board Members Jones, Saxby, Sanchez. Absent: Chan 3. MINUTES 2017-4283 Draft Meeting Minutes - April 6, 2017 Board Member Jones added a clarification that she was okay with the fully replaced windows because of the reassurance of the architect that all the windows would be cohesive, which is consistent with the original appearance of the building where all the windows were of the same appearance. Board Member Jones made a motion to approve the minutes. Board Member Saxby seconded the motion. The minutes were approved 4-0. 4. AGENDA CHANGES AND DISCUSSION *None* 5. ORAL COMMUNICATION *None* 6. WRITTEN COMMUNICATIONS Chair Piziali pointed out that the board received a letters from the Downtown Alameda Business Association and Alameda Architectural Preservation Society regarding item 7- A. 7. REGULAR AGENDA ITEMS 7-A 2017-4285 Certificate of Approval - PLN17-0080 - 1339 Park Street and 1337 Park Street - Applicant: Cholita Linda, LLC. The Historical Advisory Board will hold a public hearing to consider improvements to three existing commercial storefronts at 1337 & 1339 Park Street, and the back entrance storefront to the units along Alameda Avenue. The proposed improvements include rehabilitation work as well as modifications to bring the commercial spaces into compliance with current building code requirements. The property is located within the C-C (Community Commercial) zoning district Approved Minutes Page 1 of 5 Historical Advisory Board May 4, 2017 | HistoricalAdvisoryBoard/2017-05-04.pdf |
HistoricalAdvisoryBoard/2005-06-02.pdf,1 | HistoricalAdvisoryBoard | 2005-06-02 | 1 | MINUTES OF HISTORICAL ADVISORY BOARD REGULAR MEETING OF THURSDAY, JUNE 2, 2005 COUNCIL CHAMBERS, CITY HALL 2263 SANTA CLARA AVENUE - 7:00 PM Chair McPherson called the meeting to order at 7:04 p.m. Secretary Eliason called the roll. MEMBERS PRESENT: Chair McPherson; Vice-Chair Anderson; Boardmembers Lynch and Miller MEMBERS ABSENT: Boardmember Tilos (arrived at 7:30 p.m.) STAFF PRESENT: Secretary Eliason, Acting Recording Secretary Rosemary Valeska MINUTES: Consensus by Chair and Boardmembers to continue minutes of the Special Meeting of March 10, 2005 to the next meeting in order to allow more time for review. Consensus by Chair and Boardmembers to continue minutes of the Regular Meeting of April 7, 2005 due to the lack of a quorum present for these minutes. AGENDA CHANGES AND DISCUSSIONS: None WRITTEN COMMUNICATIONS: (Discussion only) None ELECTION OF OFFICERS: M/S (Lynch/Miller) to elect Vice-Chair Anderson as Chair. 4-0-1. Ayes: 4; Noes: 0; Absent: 1; Motion carries. M/S (McPherson/Anderson) to elect Boardmember Miller as Vice-Chair. 4-0-1. Ayes: 4; Noes: 0; Absent: 1; Motion carries. ACTION ITEMS (Discussion/Action) 1. Consideration of Independent Consultant's Findings and Issuance of Certificate of Approval CA-05-0012 - City of Alameda (DSD) - Alameda Theatre- 2317 Central Avenue. Jennifer Ott of Development Services gave an overview of this item and introduced Naomi Miroglio of Architectural Resources Group (ARG), who gave a PowerPoint presentation regarding the Historic Alameda Theatre Rehabilitation. Minutes of June 2, 2005 Regular Historical Advisory Board Meeting 1 | HistoricalAdvisoryBoard/2005-06-02.pdf |
HistoricalAdvisoryBoard/2012-02-02.pdf,1 | HistoricalAdvisoryBoard | 2012-02-02 | 1 | MEETING MINUTES REGULAR MEETING OF THE CITY OF ALAMEDA HISTORICAL ADVISORY BOARD THURSDAY, February 2, 2012 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 December 1, 2011 Board member Lynch stated that on page two the sentence "Mr. Minor stated yes 1897 when it was built to 1944 when the Bruton's left.' The word Bruton's should not have an apostrophe because it is not possessive. Called to approve motion Board member Hoffman, 2nd motion Board member Rauk, approved 5-0. Meeting of January 5, 2012 (Pending) 4. AGENDA CHANGES AND DISCUSSIONS: Board member Owens called for board members to approve a motion to move item 7-B ahead of 7-A. Board members approved 5-0. 5. ORAL COMMUNICATIONS: None. 6. WRITTEN COMMUNICATIONS: Margaret Kavanaugh-Lynch, Planning Services Manager, gave a brief report. Draft Meeting Minutes 2/2/2012 Page 1 of 8 Historical Advisory Board | HistoricalAdvisoryBoard/2012-02-02.pdf |
HistoricalAdvisoryBoard/2007-05-03.pdf,1 | HistoricalAdvisoryBoard | 2007-05-03 | 1 | MINUTES OF HISTORICAL ADVISORY BOARD REGULAR MEETING OF THURSDAY, MAY 3, 2007 COUNCIL CHAMBERS, CITY HALL 2263 SANTA CLARA AVENUE - 7:00 PM Chair Anderson called the meeting to order at 7:03 pm. 1. Roll Call: Present: Chair Anderson, Vice-Chair Miller, Board Members Iverson, lrons and Lynch. Also present were, Cynthia Eliason, Supervising Planner, Dennis Brighton, Planner III and Latisha Jackson, Recording Secretary. 2. MINUTES: Motion (Lynch)Second (Anderson) to accept minutes of March 1, 2007 Ayes: 3; Noes: 0; Motion Carries 3. AGENDA CHANGES AND DISCUSSIONS: 4. SPECIAL REPORT: 5. WRITTEN COMMUNICATIONS: 6. ACTION ITEMS: A. Certificate of Approval CA06-0031 - Sally Harmon - 433 Taylor Avenue. The applicant is requesting a Certificate of Approval for a complete (100%) demolition of a residential structure that was built prior to 1942 but is not on the Historic Building Study List. The site is located at 433 Taylor Avenue within an R-3, Garden Residential Zoning District. (DB) Mr. Dennis Brighton presented the request for the Certificate of Approval for a complete (100%) demolition. He summarized the staff report and stated that despite being built around 1906, the house has lost its historical value due to several devastating improvements. Staff recommends approving the request. This is a continued item from November 2006. The item was continued due to confusion regarding the amount of demolition. Board Member Lynch asked if there would be an architect and was wondering about the plans, specifically one of the drawings and was curious to know if the drawing was the current house or the new house. She feels the drawing is mislabeled. Ms. Elizabeth Krase spoke on behalf of the Alameda Architecture Preservation Society (AAPS). The plans were reviewed in November 2006 by the AAPS and they had no objection to the demolition as long as the new structure is compatible with the neighborhood. They feel that the Minutes of May 3, 2007 Regular Historical Advisory Board Meeting Page 1 | HistoricalAdvisoryBoard/2007-05-03.pdf |
HistoricalAdvisoryBoard/2011-03-03.pdf,1 | HistoricalAdvisoryBoard | 2011-03-03 | 1 | Approved Meeting Minutes REGULAR MEETING OF THE CITY OF ALAMEDA HISTORICAL ADVISORY BOARD THURSDAY, MARCH 3, 2011 7:00 p.m. 1. CONVENE: 7:00 p.m. 2. ROLL CALL: Chair Owens, Vice Chair Rauk, Board Members Hoffman, Jasper, and Lynch 3. MINUTES: Meeting of February 3, 2011 (Pending) 4. AGENDA CHANGES AND DISCUSSIONS: None. 5. ORAL COMMUNICATIONS: Mr. Kevin Frederick, Alameda resident, raised his disapproval regarding the sudden demolition of 2526 Buena Vista Avenue. He stated that there was no deconstruction, but that all building materials had been pulverized on site causing significant dust in the environment. Ms. Elizabeth Greene, Alameda resident, spoke about the condition of approval requiring deconstruction and suggested that in the future there be standard language in the Historic Preservation Ordinance to ensure deconstruction and/or preservation of building resources. Chair Owens and board member Lynch asked her to clarify or recommend enforceable language. Board member Rauk suggested having applicants return to the board to demonstrate the "maximum effort feasible' undertaken to preserve a structure, before a demolition permit is issued. Ms. Alexandra Mummery, Alameda resident/neighbor, also spoke about the demolition and stated her dismay about the manner in which the structure was taken down. She presented a picture taken of the demolition in action. Board member Lynch requested that the speaker email her the picture. Ms. Nanette Burdick, neighbor, voiced her shock about the manner in which the building was demolished and that nobody was allowed to go inside the building to dismantle items that could be easily taken off, because the property owner stated that the building was deemed toxic. Given that it was deemed toxic, she was then further surprised that no containment was in place to address the dust during the demolition. She also stated that a video about this demolition has been posted on YouTube. HAB APPROVED Meeting Minutes 1 of 3 March 3, 2011 | HistoricalAdvisoryBoard/2011-03-03.pdf |
HistoricalAdvisoryBoard/2006-05-04.pdf,1 | HistoricalAdvisoryBoard | 2006-05-04 | 1 | MINUTES OF HISTORICAL ADVISORY BOARD REGULAR MEETING OF THURSDAY, MAY 4, 2006 COUNCIL CHAMBERS, CITY HALL 2263 SANTA CLARA AVENUE - 7:00 PM Chair Anderson called the meeting to order at 7:00 pm. Recording Secretary Gremminger called the roll. MEMBERS PRESENT: Chair Anderson, Vice-Chair Miller, Board Members Iverson and Lynch. MEMBERS ABSENT: Board member Tilos. STAFF PRESENT: Cathy Woodbury, Planning & Building Director, Emily Pudell, Planner II, Miriam Delegrange, Development Services (DSD), Debbie Gremminger, Recording Secretary. MINUTES: M/S to approve the April 6, 2006 minutes as presented. 4-0-1. Ayes: 4; Noes: 0; Absent: 1; Motion carries. ACTION ITEMS: 1. Certificate of Approval - CA06-0007 - Applicant: The New Zealander - 1400 Webster Street. The applicants request approval to relocate the historically designated Croll's sign by lifting it approximately 12-inches. The sign is being raised to accommodate the addition of the tenant's business signage. The site is located at 1400 Webster Street within a C-C, Community commercial Zoning District. Emily Pudell summarized the staff report. Ms. Pudell informed the Board that he applicant has informed staff that he is not proposing to restore the existing sign as it states on the application for the Certificate of Approval. He has discovered that doing so could possibly damage the historic sign and would be too expensive. Staff is recommending approval of the Certificate of Approval. Chair Anderson opened the public hearing. Sherri Steig, WABA spoke in favor of the Certificate of Approval. Nolan Steig spoke in favor of the Certificate of Approval. There were no more speaker slips. Chair Anderson closed the public hearing and opened the Minutes of May 4, 2006 Regular Historical Advisory Board Meeting Page 1 | HistoricalAdvisoryBoard/2006-05-04.pdf |
HistoricalAdvisoryBoard/2010-10-07.pdf,1 | HistoricalAdvisoryBoard | 2010-10-07 | 1 | REGULAR MEETING OF THE CITY OF ALAMEDA HISTORICAL ADVISORY BOARD THURSDAY, OCTOBER 7, 2010 1. CONVENE: 7:05 p.m. 2. ROLL CALL: Present: Chair Owens, Vice Chair Rauk, Board Members Hoffman and Lynch; Erin Garcia, Recording Secretary; Laura Ajello, Planner; Simone Wolter, HAB Secretary 3. MINUTES: Meeting of June 3, 2010 Motion moved by Board Member Lynch and seconded by Vice Chair Rauk to approve the minutes as amended. Motion carries 4-0. Meeting of August 5, 2010 Motion moved by Vice Chair Rauk and seconded by Board Member Lynch to approve the minutes as amended. Motion carries 4-0. 4. AGENDA CHANGES AND DISCUSSIONS: None. 5. ORAL COMMUNICATIONS: Mr. Joseph Victor Lagana spoke about his lawsuit against the City and County of San Francisco Police and City of Alameda Police Departments. 6. WRITTEN COMMUNICATIONS None. 7. REGULAR AGENDA ITEMS: 7-A Certificate of Approval - PLN10-0153 - 1716 Webster Street. The applicant is requesting a Certificate of Approval to allow removal of the service building at 1716 Webster Street from the Historical Building Study List. The applicant proposes to completely demolish the existing 1,561 sq. ft. gasoline service station built in 1955 and build a 2,575 sq. ft. convenience store (no change to the gasoline pumps or canopy is proposed). Motion moved by Board Member Hoffman and seconded by Board Member Lynch to remove the building from the study list. Motion carries 4-0. 7-B 2011 Historical Advisory Board Meeting Schedule The Historical Advisory Board will consider and approve a Historical Advisory Board meeting schedule for 2011. Page 1 of 2 | HistoricalAdvisoryBoard/2010-10-07.pdf |
HistoricalAdvisoryBoard/2008-06-05.pdf,1 | HistoricalAdvisoryBoard | 2008-06-05 | 1 | MINUTES OF HISTORICAL ADVISORY BOARD REGULAR MEETING OF THURSDAY, JUNE 5, 2008 COUNCIL CHAMBERS, CITY HALL 2263 SANTA CLARA AVENUE - 7:00 PM CONVENE: 7:04 p.m. ROLL CALL: PRESENT: Vice Chair Miller, Board Members lrons, Iverson, and Lynch ABSENT: Chair Anderson STAFF PRESENT: Jon Biggs, Planning Services Manager/ Secretary to the Historical Advisory Board; Tony Ebster, Permit Technician I/ Recording Secretary MINUTES: Minutes from the meeting of May 1, 2008 Motion (lrons)/Second (Iverson) to approve the minutes with corrections Ayes; 4: Noes; 0; Absent: Chair Anderson Motion Carries AGENDA CHANGES AND DISCUSSIONS: None ORAL COMMUNICATIONS: Mr. Brendan Meyer addressed the Board regarding the July 3, 2008 Historical Advisory Board Meeting. He requested that the Board honor the meeting schedule posted on the City's website and hold the meeting on July 3, 2008. WRITTEN COMMUNICATION: None REGULAR AGENDA ITEMS: (7-A) Certificate of Approval - PLN08-0035 - 1150 Bay Street. The applicant is requesting a Certificate of Approval to demolish more than thirty percent (30%) of the value of an historically designated residential building for the purpose of remodeling a previous addition and adding a front porch. The site is located at 1150 Bay Street within an R-1, One-Family Residence Zoning District. (DV) Staff requests that this item be continued to the meeting of August 7, 2008. Minutes of June 5, 2008 1 Regular Historical Advisory Board Meeting | HistoricalAdvisoryBoard/2008-06-05.pdf |
HistoricalAdvisoryBoard/2011-07-07.pdf,1 | HistoricalAdvisoryBoard | 2011-07-07 | 1 | APPROVED MEETING MINUTES REGULAR MEETING OF THE CITY OF ALAMEDA HISTORICAL ADVISORY BOARD THURSDAY, July 7, 2011 1. CONVENE: 7:00 pm 2. ROLL CALL: Chair Owens, Vice-Chair Rauk, Board Members Hoffman and Lynch - Absent: Board Member Jasper 3. MINUTES: Meeting of May 5, 2011 (postponed for a full quorum) Meeting of June 2, 2011 Motion made by board member Hoffman, seconded by Rauk to approve the minutes. (4-0- 1) 4. AGENDA CHANGES AND DISCUSSIONS: None. 5. ORAL COMMUNICATIONS: Ms. Linda Hanson, Alameda Photographer, presented her photographs of historic signage in Alameda. Board member Lynch asked if she would consider donating a photograph to the reference section or the Main Library, which Ms. Hanson agreed to do. 6. WRITTEN COMMUNICATIONS: 6-A Streetnaming Request by Gary Randall The board discussed the merits of the request letter. The board recommended that the applicant return with more supporting documentation, such as letters of support from the Elks Lodge #1015, Alameda Municipal Credit Union, or Public Utility Board of the Alameda Bureau of Electricity to elaborate on Mr. or Mrs. Randall's efforts to further the development of Alameda. They also requested that the naming request return to the board no earlier than next year, to ensure compliance with criteria #3 that the person be deceased for more than three years. 7. REGULAR AGENDA ITEMS: 7-A Certificate of Approval - PLN11-0098 - 2501 Monarch Street (Building 22) - The Lyle Company. The applicant requests a Certificate of Approval and Design Review to alter a Historic Monument. Ms Simone Wolter, Planner, presented the project. HAB MEETING MINUTES PAGE 1 OF 3 JULY 7, 2011 | HistoricalAdvisoryBoard/2011-07-07.pdf |
HistoricalAdvisoryBoard/2010-03-04.pdf,1 | HistoricalAdvisoryBoard | 2010-03-04 | 1 | APPROVED MEETING MINUTES OF THE REGULAR MEETING OF THE CITY OF ALAMEDA HISTORICAL ADVISORY BOARD THURSDAY, MARCH 4, 2010 1. CONVENE: 7:08 pm 2. ROLL CALL: Present: Chair Owens, Vice Chair Rauk, Board Members Hoffman, lrons, and Lynch 3. MINUTES: Meeting of February 4, 2010 Board Member lrons motioned, seconded by Vice Chair Vice Chair Rauk, to approve the minutes as amended. Motion to approve minutes as amended passed. 4. AGENDA CHANGES AND DISCUSSIONS: None. 5. ORAL COMMUNICATIONS: None. 6. WRITTEN COMMUNICATIONS: Staff had received comments regarding item 7-A, that were submitted after the packet had been mailed. 7. REGULAR AGENDA ITEMS: 7-A Historic Preservation Ordinance Workshop Chair Owens opened the public comment period. Mr. Rutter, Alameda Architectural Preservation Society (AAPS) member, reviewed some of the items of the letter submitted by the AAPS on the draft Historic Preservation Ordinance. Mr. Buckley, Alameda Architectural Preservation Society (AAPS) member, went over the remaining items of the letter submitted by the Alameda Architectural Preservation Society on the draft Historic Preservation Ordinance. Ms. Hurd, Alameda Architectural Preservation Society (AAPS) member, submitted her written suggestions and presented comments on the draft Historic Preservation Ordinance. Ms. Gordon, Alameda Architectural Preservation Society (AAPS) member, commented that she supported the written comments submitted by the Alameda Architectural Page 1 of 2 | HistoricalAdvisoryBoard/2010-03-04.pdf |
HistoricalAdvisoryBoard/2005-10-06.pdf,1 | HistoricalAdvisoryBoard | 2005-10-06 | 1 | MINUTES OF HISTORICAL ADVISORY BOARD REGULAR MEETING OF THURSDAY, OCTOBER 6, 2005 COUNCIL CHAMBERS, CITY HALL 2263 SANTA CLARA AVENUE - 7:00 PM Chair Anderson called the meeting to order at 7:02 pm. Secretary Eliason called the roll. MEMBERS PRESENT: Chair Anderson, Vice-Chair Miller, Board Members Lynch & Tilos. MEMBERS ABSENT: None. STAFF PRESENT: Secretary Eliason, Andrew Thomas, Supervising Planner, Emily Pudell, Planner II, Elizabeth Johnson, DSD, Debbie Gremminger, Recording Secretary. MINUTES: M/S (Lynch, Miller) to approve the minutes of the regular meeting of August 4, 2005. 3-0-1. Ayes: 3; Noes: 0; Abstain: 1 (Tilos); Motion carries. M/S (Tilos,Lynch) to approve the minutes of the regular meeting of September 1, 2005. 3-0-1. Ayes: 3; Noes: 0; Absent: 1 (Anderson); Motion carries. AGENDA CHANGES AND DISCUSSIONS: None. ACTION ITEMS 1. Appointment of a Historical Advisory Board member to the Transportation Subcommittee. (Continued from the 9-1-05 mtg.) This item will be continued to the November 3, 2005 meeting when a full Board is present. 2. CA05-0027 - Certificate of Approval - 2255 Clinton Avenue -Applicant: Dan Thebeau - The applicant is requesting a Certificate of Approval to alter more than thirty percent (30%) of the historic structure, located at the above address, for the purposes of converting the existing tri- plex to a single-family dwelling. The site is located at 2255 Clinton Ave. within the R-4, Neighborhood Residential Zoning District. Emily Pudell presented staff report. She informed the Board that the applicant received Design Review approval on August 17, 2005 and building permits have been issued. During the Minutes of October 6, 2005 Regular Historical Advisory Board Meeting 1 | HistoricalAdvisoryBoard/2005-10-06.pdf |
HistoricalAdvisoryBoard/2021-01-07.pdf,1 | HistoricalAdvisoryBoard | 2021-01-07 | 1 | APPROVED MINUTES REGULAR MEETING OF THE CITY OF ALAMEDA HISTORICAL ADVISORY BOARD THURSDAY, JANUARY 7, 2021 1. CONVENE Chair Thomas Saxby called the meeting to order at 7:00 pm. This meeting was via Zoom. 2. ROLL CALL Present: Chair Saxby, Board Members Jones, Lau, Sanchez, Wit. Absent: None. 3. MINUTES 2020-8572 - Draft Meeting Minutes - October 1, 2020 Approved 4. AGENDA CHANGES AND DISCUSSION None 5. ORAL COMMUNICATION None 6. WRITTEN COMMUNICATIONS None. 7. REGULAR AGENDA ITEMS 7-A 2020-8573 Historical Advisory Board Meeting Schedule 2021. Staff attachments can be found at ttps://alameda.legistar.com/LegislationDetail.aspx?ID=4735857&GUID=6BCC73FD- 58D5-4F4C-8444-5A22094E2CF5. Approved 7-B 2020-8574 General Plan Update - Historical Advisory Board public workshop to review and comment on the draft Alameda General Plan 2040. Allen Tai, City Planner, Board Secretary, and City Planner, introduced this item, the staff report and attachments can be found at Approved Historical Advisory Board Meeting Minutes January 7, , 2021 | HistoricalAdvisoryBoard/2021-01-07.pdf |
HistoricalAdvisoryBoard/2010-04-01.pdf,1 | HistoricalAdvisoryBoard | 2010-04-01 | 1 | APPROVED MEETING MINUTES OF THE REGULAR MEETING OF THE CITY OF ALAMEDA HISTORICAL ADVISORY BOARD THURSDAY, APRIL 1, 2010 1. CONVENE: 7:02 pm 2. ROLL CALL: Present: Chair Owens, Board Members Hoffman and Lynch Absent: Vice Chair Vice Chair Rauk and Board Member lrons 3. MINUTES: Meeting of March 4, 2010 (Pending) 4. AGENDA CHANGES AND DISCUSSIONS: None. 5. ORAL COMMUNICATIONS: None. 6. WRITTEN COMMUNICATIONS: Staff stated that two letters in support of the agenda items for 547 Lincoln Avenue and 1102 Santa Clara Avenue were received after the packets had been sent out. 7. REGULAR AGENDA ITEMS: 7-A Certificate of Approval - PLN10-0057 - 1102 Santa Clara Avenue. The applicant is requesting a Certificate of Approval to allow removal of two Coast Live Oaks (Quercus agrifolia). One tree is located next to the main building and has caused property damage; according to a Certified Arborist, it has outgrown its area and should be removed. Staff presented the project. Board Member Lynch and Hoffman asked for clarification on the process of submitting arborist's reports. Board Member Lynch requested that staff research how much money had been deposited in to the tree fund and the type and number of trees that had been planted. Board Member Lynch motioned, Hofman seconded, to approve the application based on the findings suggested by staff and subject to the conditions of approval recommended in the resolution for this project. Motion passes 3-0. Page 1 of 2 | HistoricalAdvisoryBoard/2010-04-01.pdf |
HistoricalAdvisoryBoard/2010-06-03.pdf,1 | HistoricalAdvisoryBoard | 2010-06-03 | 1 | APPROVED MEETING MINUTES OF THE REGULAR MEETING OF THE CITY OF ALAMEDA HISTORICAL ADVISORY BOARD THURSDAY, June 3, 2010 1. CONVENE: 7:15 pm 2. ROLL CALL: Present: Chair Owens, Board Members Hoffman, lrons, and Lynch, Jon Biggs, HAB Secretary, Simone Wolter, Recording Secretary Absent: Vice Chair Rauk 3. MINUTES: Board Member Lynch provided amendments to the Meeting Minutes of May 6, 2010. Board Member Irons motioned, seconded by Lynch to approve the minutes as amended 4-0. 4. AGENDA CHANGES AND DISCUSSIONS: None. 5. ORAL COMMUNICATIONS: None. 6. WRITTEN COMMUNICATIONS: Chris Buckley of the Alameda Architectural Preservation Society submitted comments on the Draft Ordinance. 7. REGULAR AGENDA ITEMS: 7-A Certificate of Approval - PLN10-0140 - 1109 Chestnut Street - Jo Berning. The applicant is requesting a Certificate of Approval to alter the exterior of a Historic Monument by including one exterior door to a new restroom within the existing building. Ms. Simone Wolter, Planner, presented the project. Board Member Lynch asked how the applicant will match the existing door. The applicant responded that the door would be custom made, should a stock door not match exactly. Board Member lrons motioned, seconded by Hofmann to approve the project. 4-0 7-B Certificate of Approval - PLN09-0240 - 915 Centennial Avenue. The applicant is requesting a Certificate of Approval to allow the removal of five Coast Live Oaks (Quercus agrifolia) tree-clusters and one accessory structure. The subject trees are located in a confined space. According to a Certified Arborist the five tree-clusters are in primarily poor and deteriorated health. Ms. Wolter, presented the project. Page 1 of 3 | HistoricalAdvisoryBoard/2010-06-03.pdf |
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 |
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