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PensionBoard/2016-01-25.pdf,1 | PensionBoard | 2016-01-25 | 1 | OF the MINUTES OF THE REGULAR MEETING OF THE PENSION BOARD OF THE CITY OF ALAMEDA HELD 4:30 P.M., JANUARY 25, 2016 ALAMEDA CITY HALL 2263 SANTA CLARA AVENUE, ALAMEDA CONFERENCE ROOM 391 1. The meeting was called to order by Interim Human Resources Director, Susan Gonzales at 4:32 p.m. 2. ROLL CALL: Present: Trustees: Bruce Edwards, William Soderlund, Nancy Elzig, Absent: Trish Herrera Spencer Staff: Nancy Bronstein, Human Resources Director; Susan Gonzales, Interim Human Resources Director; Geoffrey Buchheim, Financial Services Manager; Sharlene Shikhmuradova, Administrative Technician - Human Resources; and Nafisah Ali, Administrative Technician - Human Resources. 3. MINUTES: The minutes of the Regular Meeting of October 26, 2015 was moved for approval by Member Edwards and seconded by Member Soderlund. Passed 3-0. 4. AGENDA ITEMS: 4-A. Pension Payroll and Financial Reports - Quarter Ending December 31, 2015 and City of Alameda Police & Fire Pension Funds Financial Reports for the Period Ending December 31, 2015. Financial Services Manager, Geoffrey Buchheim summarized the quarterly, fiscal year totals, as well as the general expenditures, and total cash in the fund. Member Soderlund inquired why there was excess revenue in the report and appeared to be growing from the previous report. Financial Services Manager, Geoffrey Buchheim explained it could be due to the Pension Funds not being | PensionBoard/2016-01-25.pdf |
PlanningBoard/2016-01-25.pdf,1 | PlanningBoard | 2016-01-25 | 1 | APPROVED MINUTES REGULAR MEETING OF THE CITY OF ALAMEDA PLANNING BOARD MONDAY, JANUARY 25, 2016 1. CONVENE President Knox White called meeting to order at 7:00pm. 2. FLAG SALUTE Board Member Henneberry led the flag salute. 3. ROLL CALL Present: President Knox White, Board Members Burton, Henneberry, Köster, Mitchell, Sullivan. Absent: Board Member Zuppan. 4. AGENDA CHANGES AND DISCUSSION *None* 5. ORAL COMMUNICATIONS *None* 6. CONSENT CALENDAR *None* 7. REGULAR AGENDA ITEMS 7-A 2016-2498 PLN15-0522 - Mark Pelzner - 3273 Thompson Avenue. A public hearing to consider a use permit to allow a woodworking home occupation in approximately 77-square-feet of the ancillary space of an existing detached two-car garage. The items made on the site will be sold online so the business will not have any customers on site. No changes are proposed to the garage and the two existing parking spaces will remain. The property is located within an R-1, One-Family Residence Zoning District. The project is categorically exempt from California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15301 - Existing Facilities. Staff Member Barrera gave a presentation on the item. The staff report and presentation are available at: os://alameda.legistar.com/LegislationDetail.aspx?ID=2550392&GUID=1E58BB3E- 7BB3-4ABA-A962-213E2CBD6639&FullText=1 Approved Minutes Page 1 of 9 January 25, 2016 Planning Board | PlanningBoard/2016-01-25.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [page] INTEGER, [text] TEXT, [path] TEXT, PRIMARY KEY ([path], [page]) );