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LibraryBoard/2008-02-13.pdf,1 | LibraryBoard | 2008-02-13 | 1 | CITY OF TERKA Minutes of the ALAMEDA FREE LIBRARY BOARD MEETING February 13, 2008 The regular meeting of the Alameda Free Library Board was called to order at 7:02 p.m. ROLL CALL Present: Leslie Krongold, President Karen Butter, Vice President Ruth Belikove, Board Member Mike Hartigan, Board Member Absent: Alan Mitchell, Board Member Staff: Jane Chisaki, Library Director Marsha Merrick, Recording Secretary President Krongold opened the meeting with a moment of silence for Lois R. Hanna, life-long Library supporter, who had recently passed away. Board and public members present shared some short stories and memories of Ms. Hanna. The family has requested that memorial donations in Ms. Hanna's name be directed to the Friends of the Library. CONSENT CALENDAR An asterisk indicates items so enacted and adopted on the Consent Calendar. A. *Report from Library Director highlighting Library Department activities for the month of February 2008. Accepted. B. *Draft Minutes of the Regular Library Board meeting of January 9, 2008. Approved. C. *Library Services Report for the month of December 2007. Accepted. D. *Report from Finance Department reflecting FY 2007-08 Library expenditures (by fund) through January 2008. Accepted. E. *Bills for ratification for the month of January 2008. Approved. Vice President Butter thought Internet log-ins would be much higher than numbers reflect. Director Chisaki had double checked those numbers herself, and speculated that because these are December statistics, holidays, etc. had brought the total down. Butter went on to ask about getting newer books at the branches. Director Chisaki explained there is an automatic best seller purchasing program and the branch libraries are taking advantage of that. | LibraryBoard/2008-02-13.pdf |
PublicArtCommission/2008-02-13.pdf,1 | PublicArtCommission | 2008-02-13 | 1 | Minutes of the Regular Public Art Commission Meeting Wednesday, February 13, 2008 Conference Room 360, City Hall CONVENE: 7:05 p.m. 1. ROLL CALL: Chair Huston, Vice-Chair Lee, Commissioners Rosenberg and Wolfe STAFF PRESENT: Jon Biggs, Planning Services Manager; Tony Ebster, Recording Secretary 2. MINUTES: Minutes for the meeting of October 25, 2007 Approved with changes, all in favor Minutes of November 29, 2007 Approved with changes, all in favor 3. ORAL COMMUNICATION: Mr. John Sanchez was interested in what the Commission does. It was suggested that the agenda be rearranged and the ordinance discussion be last because it would be better understood after discussing the other topics first. 4. REGULAR AGENDA: 4-A. (Formerly 4-E) Public Art Commission Administration and Enforcement Ms. Huston and Ms. Lee reported on their meeting with the Mayor. The three main points were: 1. Using the public art funds for the grants was in competition with the public arts use. 2. The public art commission is independent, not under control of the planning department and 3. That they are advisory, not an action commission. Mr. Wolfe stated that as soon as a project becomes official, the Public Art Commission should be notified. Ms. Huston asked for a list of all projects operating under a temporary certificate of occupancy. Ms. Huston mentioned that people are going directly to City Council and asking to bypass the process. She wants to know where they are letting this happen. Ms. Rosenberg said that it's the Mayor and planning's right to bypass the process but does an injustice to the public art enrichment and enjoyment. Mr. Wolfe mentioned that developers have dealt with enough commissions and do not want to deal with another one. Ms. Lee asked if there should be more of a connection between what their obligation is and what the check was. | PublicArtCommission/2008-02-13.pdf |
RecreationandParkCommission/2008-02-13.pdf,1 | RecreationandParkCommission | 2008-02-13 | 1 | a MINUTES OF RECREATION AND PARK COMMISSION MEETING OF FEBRUARY 13, 2008 2226 Santa Clara Avenue Alameda, CA 94501 (510) 747-7529 DATE: Wednesday, February 13, 2008 TIME: 7:00 p.m. PLACE: Room 360, City Hall, Santa Clara Avenue and Oak Street, Alameda, CA 94501 1. ROLL CALL Present: Chair Terri Ogden, Vice Chair Joe Restagno, Commissioners Michael Cooper, Jo Kahuanui, Bill Sonneman Absent: None Staff: Dale Lillard, Director Patrick Russi, Recreation Supervisor (RS) 2. APPROVAL OF MINUTES Minutes of January 10, 2008 Recreation and Park Commission Meeting. M/S/C KAHUANUI/COOPER (unanimously approved) "That the Minutes of January 10, 2008 Recreation and Park Commission Meeting are approved.' 3. ORAL COMMUNICATIONS, AGENDA (Any person may address the Commission in regard to any matter over which the Commission has jurisdiction or of which it may take cognizance that is not on the agenda.) Commissioner Sonneman stated that Miracle League was going to try and attend tonights meeting to provide an update. Miracle League and Catellus are working on a fundraiser with the A's to help provide funds to build on the Coast Guard Field. Director Lillard stated that the fundraiser can be promoted in the summer brochure. 4. WRITTEN COMMUNICATIONS None - 1 Recreation & Park Commission Mtg. Minutes - Wednesday, February 13, 2008 | RecreationandParkCommission/2008-02-13.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [page] INTEGER, [text] TEXT, [path] TEXT, PRIMARY KEY ([path], [page]) );