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PensionBoard/2019-01-28.pdf,1 | PensionBoard | 2019-01-28 | 1 | any OF TERKA ORATED MINUTES OF THE REGULAR MEETING OF THE PENSION BOARD OF THE CITY OF ALAMEDA HELD 4:30 P.M., OCTOBER 29, 2018 ALAMEDA CITY HALL 2263 SANTA CLARA AVENUE, ALAMEDA CONFERENCE ROOM 110 1. The meeting was called to order by Trish Herrera Spencer at 4:33 p.m. 2. ROLL CALL: Present: Chair Mayor Trish Herrera Spencer, Secretary Nancy Bronstein, Bill Soderlund, Nancy Elzig Staff: Edwin Gato, Financial Services Manager; Chad Barr, Administrative Technician - Human Resources 3. MINUTES: The minutes of the Regular Meeting of July 30, 2018 were moved for approval by Trustee Soderlund and seconded by Trustee Elzig. Passed 3-0. 4. AGENDA ITEMS: 4-A. Pension Payroll and Financial Reports - Quarter Ending September 30, 2018 and City of Alameda Police & Fire Pension Funds Financial Reports for the Period Ending September 30, 2018. Financial Services Manager Gato explained the decrease in costs is due to the passing of Pensioner Norman Tousley, but the increase was due to the quarterly payment of the uniform allowance. Trustee Soderlund moved to accept the financial statement as presented and Trustee Elzig seconded. Passed 3-0. | PensionBoard/2019-01-28.pdf |
PlanningBoard/2019-01-28.pdf,1 | PlanningBoard | 2019-01-28 | 1 | APPROVED MINUTES REGULAR MEETING OF THE CITY OF ALAMEDA PLANNING BOARD MONDAY, JANUARY 28, 2019 1. CONVENE President Sullivan convened the meeting at 7:00pm 2. FLAG SALUTE Board Member Mitchell led the flag salute. 3. ROLL CALL Present: President Sullivan, Board Members Cavanaugh, Curtis, Mitchell, Rothenberg, Saheba. Absent: Teague. 4. AGENDA CHANGES AND DISCUSSION President Sullivan said should would like to handle item 7-B first. Board Member Curtis made a motion to swap the order of items 7-B and 7-A. Board Member Rothenberg seconded the motion. The motion passed 6-0. 5. ORAL COMMUNICATIONS *None* 6. CONSENT CALENDAR *None* 7. REGULAR AGENDA ITEMS 7-B 2019-6476 PLN18-0564 - Lot Line Adjustment - 2607 Santa Clara Avenue. A proposal to reconfigure the parcel lines between two existing properties. The project is exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15305 - Minor Alterations in Land Use Limitations Staff Member Thomas gave the staff report. The report and attachments can be found at: https://alameda.legistar.com/LegislationDetail.aspx?ID=3838556&GUID=8D276246- AE7-48FD-803B-44246EB093F2&FullText=1 Board Member Curtis made a motion to approve the staff recommendation. Board Member Mitchell seconded the motion. The motion passed 6-0. 7-A 2019-6476 Approve Meeting Minutes Page 1 of 7 January 28, 2019 Planning Board | PlanningBoard/2019-01-28.pdf |
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