pages: HistoricalAdvisoryBoard/2005-01-06.pdf, 3
This data as json
body | date | page | text | path |
---|---|---|---|---|
HistoricalAdvisoryBoard | 2005-01-06 | 3 | Ms. Altschuler asked the Board if they would be interested in hosting a community workshop? There will be more opportunities in the future for the Board to give their comments. This will be a standing agenda item, so staff can give the Board updates and also allow the public to have access to the Board if they have any questions. The next community workshop is scheduled for March 3, 2005. Staff will reschedule the Regular March meeting so the Board may attend the workshop. Staff will provide the Board with a copy of the Historical Architectural Resources Inventory for NAS, and the Guide to Preserving the Character of the Naval Air Station Alameda Historic District. MINUTES Minutes of the Special Meeting of October 28, 2004. (continued from 12-02-04). M/S (Tilos/Anderson) to approve minutes as corrected; 3-0-2. Ayes: 3; Noes: 0; Absent: 2 (Lynch, Miller); Motion carries. Minutes of the Regular Meeting of December 2, 2004. M/S (Tilos/Miller) to approve minutes as corrected; 3-0-2. Ayes: 3; Noes: 0; Abstain: 2 (Anderson,Lynch); Motion carries ELECTION OF OFFICERS: M/S (Lynch/Anderson) to nominate Vice-Chair McPherson as Chair. 5-0-0. Ayes: 5; Noes: 0; Absent: 0.; Motion carries. M/S (Lynch/Miller) to nominate Boardmember Anderson as Vice-Chair. 5-0-0. Ayes: 5; Noes: 0; Absent: 0.; Motion carries. ORAL COMMUNICATIONS: Rosemary McNally asked why Item 2, 1104 Oak was continued. She also thanked the Board and Staff for all of their hard work on this item. Ms. Altschuler advised that staff was continuing to work with property owner to resolve issues. Boardmember Tilos will be on vacation until March 17, 2005. STAFF COMMUNICATION: Ms. Altschuler informed the Board that the Planning & Building Director has resigned. Staff is not certain when that position will be filled but will update the Board as needed. Ms. Altschuler Minutes of January 6, 2005 Regular Historical Advisory Board Meeting 3 | HistoricalAdvisoryBoard/2005-01-06.pdf |