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18682 | Mr. Tai explained to the Board that the reason for replacing one Oak tree with two Oak trees is that most likely only one will survive. Ms. Altschuler added that the requirement of two Oak trees was a decision of this Board many years ago. Not every tree will survive. This just ensures that each tree that is removed will be replaced. M/S (Lynch, Miller) to approve the Certificate of Approval, for the removal of one Coast Live Oak Tree as stated in the draft Resolution. 3-0-2. Ayes: 3; Noes: 0; Absent: 2; Motion carries. M/S (Lynch, Miller) to approve the Certificate of Approval, for the partial demolition of an existing 622 sq. ft. residence at 320 Pacific as stated in the draft Resolution. 3-0-2. Ayes: 3; Noes: 0; Absent: 2; Motion carries. REPORTS: None. ORAL COMMUNICATIONS: Boardmember Lynch attended the Special Planning Board workshop on March 3rd regarding Alameda Point and she is concerned that the Flight Tower is not included in the Historic District and would like staff to agendize this for a future meeting. STAFF COMMUNICATION: None. ADJOURNMENT: M/S (Lynch/Miller) to adjourn the meeting at 7:53 pm. Respectfully Submitted by: Justice Judith Altschuler, Secretary Historical Advisory Board G:\PLANNINGHHAB\AGENMIN\Agemin.05/2-3-05 MIN.doc Minutes of March 10, 2005 Special Historical Advisory Board Meeting 3 |