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CommissiononPersonswithDisabilities/2008-01-28.pdf,1 | CommissiononPersonswithDisabilities | 2008-01-28 | 1 | UNAPPROVED COMMISSION ON DISABILITY ISSUES MEETING MINUTES OF January 28, 2008 TIME The meeting convened at 6:40 P.M. PRESENT Chair Lord-Hausman, Commissioners Berger, Kirola, Kreitz and Longley-Cook. ABSENT Vice-Chair Moore, Commissioners Hakanson, Robinson and Fort. MINUTES The November 2007 minutes were approved as presented. WRITTEN COMMUNICATIONS There was no written communication. NEW BUSINESS 1. CDI Meeting Dates (Chair Lord-Hausman): Chair Lord-Hausman stated that she would not be able to attend the February 25, 2008 meeting and polled the Commissioners for their availability for February 26, 2008, to which those Commissioners present agreed to the date change, if necessary. The Chair indicated that she would check with Vice-Chair Moore to confirm her availability to chair the February 25 meeting in the event that the meeting date does not change. The Commission also agreed to move the May 26, 2008 meeting to May 27, 2008 in observance of the Memorial Day Holiday. Secretary Akil stated that she would provide the Commission with a 2008 meeting schedule. 2. 2007 CDI Accomplishments (Chair Lord-Hausman): Chair Lord-Hausman distributed a draft list of accomplishments by the Commission for the 2007 calendar meeting year. The Commission asked that the list be revised to include any accomplishments from the 2006 meeting year and requested that the final list of accomplishments be distributed to Council under cover memo. | CommissiononPersonswithDisabilities/2008-01-28.pdf |
PensionBoard/2008-01-28.pdf,1 | PensionBoard | 2008-01-28 | 1 | OF of MINUTES OF THE REGULAR MEETING OF THE PENSION BOARD OF THE CITY OF ALAMEDA HELD 4:30 P.M., JANUARY 28, 2008 ALAMEDA CITY HALL 2263 SANTA CLARA AVENUE, ALAMEDA CONFERENCE ROOM 391 1. The meeting was called to order by Member Robert Follrath at 4:50 p.m. 2. ROLL CALL: Present: Trustees Robert Follrath, Nancy Elzig, and Karen Willis. Staff: Juelle Ann Boyer, Chief Financial Officer, Finance and Lelia Faapouli, Administrative Technician, Human Resources. Absent: Members Beverly Johnson and William Soderlund 3. MINUTES: The minutes of the Regular Meeting of October 29, 2007 were moved for approval by Member Elzig and seconded by Member Willis. Passed 3-0. 4. CONSENT CALENDAR: 4-A. PENSION PAYROLL FOR THE MONTH OF OCTOBER 2007: a. In the amount of $ 237,449.84 for the members under Pension Ordinance No. 1079, N.S. b. In the amount of $ 3,447.71 for the members under Pension Ordinance No. 1082, N.S. 4-B. PENSION PAYROLL FOR THE MONTH OF NOVEMBER 2007: a. In the amount of $ 231,446.85 for the members under Pension Ordinance No. 1079, N.S. b. In the amount of $ 3,447.71 for the members under Pension Ordinance No. 1082, N.S. 4-C. PENSION PAYROLL FOR THE MONTH OF DECEMBER 2007: a. In the amount of $ 231,316.50 for the members under Pension Ordinance No. 1079, N.S. b. In the amount of $ 3,447.71 for the members under Pension Ordinance No. 1082, N.S. | PensionBoard/2008-01-28.pdf |
PlanningBoard/2008-01-28.pdf,1 | PlanningBoard | 2008-01-28 | 1 | Minutes of the Regular Planning Board Meeting Monday, January 28, 2008 1. CONVENE: 7:01 p.m. 2. FLAG SALUTE: Board Member Cunningham. 3. ROLL CALL: President Cook, Vice President Kohlstrand, Board Members Cunningham, and Ezzy Ashcraft. Board Members Lynch and McNamara were absent from roll call. Also present were Planning and Building Director Cathy Woodbury, Planning Services Manager Andrew Thomas, Assistant City Attorney Farimah Faiz, Planner III Doug Garrison, Planner III Dennis Brighton. 4. MINUTES: a. Minutes for the meeting of November 13, 2007 (Not available) b. Minutes for the meeting of November 26, 2007 (continued from 1/14/08). Board member Cunningham moved to approve the minutes of November 26, 2007, as amended. Board member Ezzy Ashcraft seconded the motion, with the following voice vote - 4. Absent: 2 (Lynch, Mariani) c. Minutes for the meeting of December 10, 2007. There was not a quorum for these minutes. d. Minutes for the meeting of January 14, 2008. There was not a quorum for these minutes. 5. AGENDA CHANGES AND DISCUSSION: None. 6. STAFF COMMUNICATIONS: a. Future Agendas Mr. Thomas provided an update on future agenda items. b. Zoning Administrator Report - Meeting of January 22, 2008. Page 1 of 15 | PlanningBoard/2008-01-28.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [page] INTEGER, [text] TEXT, [path] TEXT, PRIMARY KEY ([path], [page]) );