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18729 | APPROVED MINUTES REGULAR MEETING OF THE CITY OF ALAMEDA HISTORICAL ADVISORY BOARD THURSDAY, FEBRUARY 3, 2022 1. CONVENE Chair Thomas Saxby called the meeting to order at 7:00 pm. Pursuant to Assembly Bill 361, codified at Government Code Section 54953, Historical Advisory Board members can attend the meeting via teleconference. 2. ROLL CALL Present: Chair Saxby, Board Members Jones, Lau, Sanchez, Wit. Absent: None. 3. MINUTES 3-A 2022-1714 Historical Advisory Board Draft Meeting Minutes, November 4, 2021 Board Member Norman Sanchez clarified Chair Saxby's comment should have been "undergrounding". Board Member Jen Wit made a motion to approve the minutes with this correction and Board Member Sanchez seconded the motion. A vote was taken by a raise of hands and the motion passed 5-0. 3-B 2022-1715 Historical Advisory Board Draft Meeting Minutes - December 2, 2021 Chair Saxby felt that the Public Comment made by Betsy Mathieson for the 7-C Agenda item was oversimplified and had not accurately captured her thoughts. He wanted her comment clarified and expanded on. Board Member Sanchez made a motion to approve the minutes with this correction and Board Member Wit seconded the motions. A vote was taken by a raise of hands and the motion passed 5-0. 4. AGENDA CHANGES AND DISCUSSION None 5. ORAL COMMUNICATION None 6. WRITTEN COMMUNICATIONS Historical Advisory Board Meeting Minutes February 3, 2022 Page 1 of 4 |