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18634 | APPROVED MEETING MINUTES REGULAR MEETING OF THE CITY OF ALAMEDA PLANNING BOARD WEDNESDAY, MAY 30, 2012 1. CONVENE 7:03 p.m. 2. FLAG SALUTE: Board Member Henneberry 3. ROLL CALL: Present: President Zuppan, Vice-President Burton, Board members Ezzy Ashcraft, Henneberry, Knox White; Köster (arrived at 7:10 p.m.) 4. MINUTES: Minutes from the Regular meeting of April 9, 2012 Board member Henneberry motioned to approve minutes as amended Board member Burton seconded motion Motion carried 4-0, 1 abstention, Board member Knox White Minutes from the Regular meeting of April 23, 2012 Board member Ezzy Ashcraft motioned to approve minutes as amended Board member Henneberry seconded motion Motion carried 5-0, 1 abstention, Board member Knox White Minutes from the Regular meeting of May 14, 2012 (Pending) 5. AGENDA CHANGES AND DISCUSSION Andrew Thomas, Planning Services Manager stated that the applicant for item 9D has requested to be moved up on the agenda. Board member Ezzy Ashcraft asked where the agenda item would be moved to. President Zuppan answered that the placement of the item depends on the board member who makes the motion. Board member Knox White motioned to re-order the agenda items to the following: 9A, 9C, 9D, and 9B. Board member Ezzy Ashcraft seconded motion. Motion carries 5-0, no abstentions. 6. STAFF COMMUNICATIONS Approved Meeting Minutes Page 1 of 14 May 30, 2012 |