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GolfCommission/2019-11-12.pdf,1 | GolfCommission | 2019-11-12 | 1 | ALAMEDA GOLF COMMISSION MINUTES OF REGULAR MEETING Tuesday, November 12, , 2019 1 CALL TO ORDER Chair Ed Downing the called the special meeting to order at approximately 6:31 p.m. in Room 360, City Hall, 2263 Santa Clara Ave, Alameda, CA 94501 1-A ROLL CALL Present: Chair Ed Downing, Vice-Chair Cheryl Saxton, Commissioner Claire Loud, and Commissioner Ron Carlson Absent: Commissioner Pete Pizzino Staff: Greenway Golf Ken Campbell, Recreation and Parks Director Amy Wooldridge Also Present: None 1-B APPROVAL OF MINUTES Minutes of August 13, 2019 were approved unanimously 2 ORAL COMMUNICATIONS None 3 COMMISSION COMMUNICATIONS None 4 WRITTEN/ORAL REPORTS 4-A Beautification Program and Junior Golf Club Connie Wendling stated that the applications for 2020 have been sent out and are available around the golf complex as well as the Recreation and Park Dept. All available scholarship funds totally about $22,000 were distributed as well as a $300 service award in memory of Norma Arnerich and Jack Clark. The Jack Clark tournament for 2020 has been set for Monday, October 6 on the south course and are looking for sponsors to assist. 1 Golf Commission Minutes - -Tuesday, November 12, 2019 | GolfCommission/2019-11-12.pdf |
PlanningBoard/2019-11-12.pdf,1 | PlanningBoard | 2019-11-12 | 1 | APPROVED MINUTES REGULAR MEETING OF THE CITY OF ALAMEDA PLANNING BOARD MONDAY, NOVEMBER 12, 2019 1. CONVENE President Curtis convened the meeting at 7:03 p.m. 2. FLAG SALUTE Board Member Ruiz led the Pledge of Allegiance. 3. ROLL CALL Present: Board Members Curtis, Cavanaugh, Hom, Rothenberg, Ruiz, Saheba, and Teague. Absent: None. 4. AGENDA CHANGES AND DISCUSSION President Curtis said item 7-B would be tabled for a future meeting. 5. ORAL COMMUNICATIONS None. 6. CONSENT CALENDAR 6-A 2019-7422 Hold a Public Workshop to Consider Design Review Amendments for Block 11 and Phase / Waterfront Park at Alameda Point Site A (Item Continued to November 25, 2019) President Curtis noted that this item has been continued to the November 25, 2019 meeting. 7. REGULAR AGENDA ITEMS 7-A 2019-7420 PLN19-0368 - 2800 Fifth Street - Design Review - Applicant: Pulte Home Company, LLC. Study Session for a Design Review application to construct 69 buildings containing 357 residential units within the 17.2-acre Alameda Landing Waterfront Mixed-Use Development site. The 2006 Final Supplemental Environmental Impact Report was certified in accordance with the California Environmental Quality Act for the Alameda Landing Mixed Use Development (State Clearinghouse #2006012091) Henry Dong, Planner III, gave a presentation. The staff report and attachments can be found at: https://alameda.legistar.com/LegislationDetail.aspx?ID=4212398&GUID=2570CBE2- DEBA-4328-A6D9-FA72B75F2AC6&FullText=1 Approved Planning Board Minutes Page 1 of 5 November 12, 2019 | PlanningBoard/2019-11-12.pdf |
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