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21 | APPROVED MEETING MINUTES REGULAR MEETING OF THE CITY OF ALAMEDA PLANNING BOARD MONDAY, JULY 11, 2011 7:00 p.m. 1. CONVENE: 7:12 p.m. 2. FLAG SALUTE: Board member Henneberry 3. ROLL CALL: Present: President Ezzy Ashcraft, Board members: Burton, Henneberry, Kohlstrand & Zuppan Absent: Vice-President Autorino 4. MINUTES: Minutes from the Regular meeting of March 14, 2011 Continued due to lack of quorum. Minutes from the Special meeting of March 28, 2011 Continued due to lack of quorum. Minutes from the meeting of April 25, 2011 Continued due to lack of quorum. Minutes from the Regular meeting of June 13, 2011 President Ezzy-Ashcraft provided changes to the minutes. Board member Zuppan made a motion, seconded by board member Henneberry, to approve the minutes as amended. (4- 0). Board member Kohlstrand abstained. 5. AGENDA CHANGES AND DISCUSSION: None 6. STAFF COMMUNICATIONS: Written Report 6-A Future Agendas Margaret Kavanaugh-Lynch, Planning Services Manager, provided an overview of the upcoming projects. 6-B Zoning Administrator Report Approval of Use Permits for the Bladium and Extension for Alameda Point Master Use Permit at Regular Zoning Administrator Hearing of 7/5/11. 6-C Design Review Approvals 7/5/2011 No comments from the board. 7. ORAL COMMUNICATIONS: None APPROVED Minutes Page 1 of 7 7/11/11 Planning Board Meeting |