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PensionBoard/2019-10-28.pdf,1 | PensionBoard | 2019-10-28 | 1 | of of MINUTES OF THE REGULAR MEETING OF THE PENSION BOARD OF THE CITY OF ALAMEDA HELD 4:30 P.M., JULY 29, 2019 ALAMEDA CITY HALL 2263 SANTA CLARA AVENUE, ALAMEDA CONFERENCE ROOM 391 1. The meeting was called to order by Nancy Bronstein at 4:32 p.m. 2. ROLL CALL: Present: Secretary Nancy Bronstein, Nancy Elzig via teleconference, Bill Soderlund. Absent: Marilyn Ezzy Ashcraft Staff: Elliott Otto, Finance Representative, Chad Barr, Human Resources Technician. 3. MINUTES: The minutes of the Regular Meeting of January 28, 2019 were moved for acceptance by Trustee Soderlund and seconded by Nancy Elzig. Passed 2-0 (Soderlund abstained due to absence from January meeting). The minutes of the Regular Meeting of April 29, 2019 were moved for acceptance by Trustee Elzig and seconded by Trustee Soderlund. Passed 3-0. 4. AGENDA ITEMS: 4-A. Pension Payroll and Financial Reports - Quarter Ending June 30, 2019 and City of Alameda Police & Fire Pension Funds Financial Reports for the Period Ending June 30, 2019. Finance Representative Otto explained the quarterly reports. There was a decrease from the prior month due to Lucymay Schrieber, 1079 Pensioner, passing away. Offsetting the decrease was the uniform allowance being paid out. Representative Otto further explained the quarterly financial report showing | PensionBoard/2019-10-28.pdf |
PlanningBoard/2019-10-28.pdf,1 | PlanningBoard | 2019-10-28 | 1 | APPROVED MINUTES REGULAR MEETING OF THE CITY OF ALAMEDA PLANNING BOARD MONDAY, OCTOBER 28, 2019 1. CONVENE President Curtis convened the meeting at 7:01 p.m. 2. FLAG SALUTE 3. ROLL CALL Present: Board Members Curtis, Rothenberg, Ruiz, Saheba, and Teague. Absent: Board Members Cavanaugh and Hom. 4. AGENDA CHANGES AND DISCUSSION None. 5. ORAL COMMUNICATIONS None. 6. CONSENT CALENDAR None. 7. REGULAR AGENDA ITEMS 7-A 2019-7378 PLN16-0391 - Design Review - 1920 Minturn Street - Applicant: Rick Stuart for Listo Properties - Public hearing to consider Design Review and parking rate determination to remove a 4,847-square-foot modular building and construct an approximately 10,780- square-foot one-story light industrial building with surface parking. The project is on an approximately 18,973-square-foot lot located at 1920 Minturn Street. The project requires a parking rate determination pursuant to Alameda Municipal Code 30-7.6 - Schedule of Required Minimum and Maximum Off-Street Parking Spaces. The site is within the M-1, Intermediate Industrial (Manufacturing) zoning district. The project is categorically exempt from the California Environmental Quality Act (CEQA) Guidelines Section 15332 - In-fill Development Projects. Linda Barrera, Planner II, gave a presentation. The staff report and attachments can be found at: https://alameda.legistar.com/LegislationDetail.aspx?ID=4196726&GUID=81C02D52- 937B-4946-8472-F5FF82C7CFB2&FullText=1 . Board Member Teague asked whether any parking restrictions were made when the building at 1925 Union Street was remodeled. Approved Planning Board Minutes Page 1 of 5 October 28, 2019 | PlanningBoard/2019-10-28.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [page] INTEGER, [text] TEXT, [path] TEXT, PRIMARY KEY ([path], [page]) );