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PensionBoard/2005-07-25.pdf,2 | PensionBoard | 2005-07-25 | 2 | City of Alameda Minutes of the Regular Meeting of the Pension Board - Monday, July 25, 2005 Page 2 Member Willis motioned to adopt the consent calendar as presented, Member Soderlund seconded; all were in favor and passed with a 3-0 vote. 5. AGENDA ITEMS: 5-A. The Chief Financial Officer noted the first run on the Financial Report for City of Alameda Police and Fire Pension Funds for period ending June 30, 2005 is a preliminary first closing and that second closing report will be presented at next meeting. In a motion by Member Soderlund and seconded by Member Willis, the Chief Financial Officer's Financial Report for City of Alameda Police and Fire Pension Funds for the period ending June 30, 2005 was accepted as presented; all were in favor and passed with a 3-0 vote. 5-B. Continuation of discussion on purchasing and erecting new flagpoles at City Hall was not discussed due to absence of trustees. This issue will be on agenda for next meeting in October 2005. 5-C. Member Soderlund motioned to accept, with regrets, the memo from Human Resources notifying of the death of 1079 Pensioner, Lee Perry, widow of Eugene Perry, Fire Apparatus Operator. Member Willis seconded; all were in favor and passed with a 3-0 vote. 5-D. Juelle-Ann Boyer, Chief Financial Officer, brought the finalized Report of Results of Actuarial Valuations of the Police and Fire Retirement System (Plan 1079 and 1082) and the Retiree Health Care Plan to be distributed to board members, copies to be mailed to absent members. 6. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) There were no oral communications. 7. PENSION BOARD COMMUNICATIONS (COMMUNICATIONS FROM BOARD) There were no communications from the board. "Dedicated to Excellence, Committed to Service" | PensionBoard/2005-07-25.pdf |
PlanningBoard/2005-07-25.pdf,2 | PlanningBoard | 2005-07-25 | 2 | 8. CONSENT CALENDAR: 8-A. PDA05-0003 Applicant: Joe Ernst/SRM Associates (DG). The applicant proposes a Planned Development Amendment to amend the Harbor Bay Business Park landscaping and lot coverage provisions as established in Resolution 1203. This Amendment would affect Lots 1-6, 8 and 12 of Tentative Parcel Map 8574. These lots are fronting on or southerly of 1900 and 2000 North Loop Road. The proposed Planned Development Amendment would allow a five percent (5%) increase in building coverage for parcels larger than 5.5 acres. Currently, maximum allowed building coverage is thirty five percent (35%) for lots larger than 5.5 acres and forty percent (40%) on lots smaller than 5.5 acres. The maximum lot coverage allowed on lots smaller than 5.5 acres would not be affected. The proposed Planned Development Amendment would also decrease the minimum landscape coverage by five to ten percent (5 to 10%), depending on lot size. Currently, 30% landscaping coverage is required on lots smaller than 5.5 acres and 25% landscaping coverage is required for parcels larger than 5.5 acres. The proposed Planned Development Amendment would decrease the landscaping requirement to twenty percent (20%) for these lots regardless of size. The property is zoned C-M - PD (Commercial-Manufacturing - Planned Development.) (Applicant requests a continuance to the meeting of August 22, 2005.) M/S Cook/McNamara to continue this item to the meeting of August 22, 2005. AYES - 6 (Mariani absent); NOES - 0; ABSTAIN - 0 Planning Board Minutes Page 2 July 25, 2005 | PlanningBoard/2005-07-25.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [page] INTEGER, [text] TEXT, [path] TEXT, PRIMARY KEY ([path], [page]) );