File #: 2024-3792   
Type: Consent Calendar Item
Body: Planning Board
On agenda: 2/12/2024
Title: Draft Meeting Minutes - January 22, 2024
Title

Draft Meeting Minutes - January 22, 2024

Body

DRAFT MINUTES
REGULAR MEETING OF THE
CITY OF ALAMEDA PLANNING BOARD
MONDAY, JANUARAY 22, 2024

1. ROLL CALL
The meeting was called to order at 7:00 p.m.
* Members of the public can participate in person or remotely via Zoom.

Present: President Hom, Vice President Cisneros and Board Members Ruiz, Wang, Ariza, Saheba and Tsou.
Absent: None

2. AGENDA CHANGES
None.

3. NON-AGENDA PUBLIC COMMENT
None.

4. CONSENT CALENDAR

President Hom notified (*1:57) the board that item 4-D from the Consent Calendar would be pulled for a special vote.

4-A 2023-3648
Draft Meeting Minutes - October 23, 2023

Minutes can be found:
https://alameda.legistar.com/LegislationDetail.aspx?ID=6442000&GUID=6F461E7D-DB1B-4442-BE83-E0206C77BE91&FullText=1.

4-B 2023-3749
Draft Meeting Minutes - November 13,2023

Minutes can be found:
https://alameda.legistar.com/LegislationDetail.aspx?ID=6476929&GUID=B09BCDCF-D0F7-45C9-974F-D6850F86D274&FullText=1.

4-C 2023-3750
Draft Meeting Minutes - December 11, 2023

Minutes can be found:
https://alameda.legistar.com/LegislationDetail.aspx?ID=6476930&GUID=2D6D4C0D-666F-42FE-AE03-667108C41F47&FullText=1.

There was a discussion (*2:29) of who should abstain due to absences at the meetings.

President Hom opened up for public comment (*4:29).

There were no speakers.
Board Member Ruiz made a motion (*4:40) to approve Consent Calendar item 4A and Board Member Saheba seconded the motion. A vote was taken, and the motion passed 5-0 with 2 abstentions Board Members Tsou and Wang were absent at the meeting.

Board Member Ariza made a motion (*5:13) to approve Consent Calendar item 4B and Board Member Saheba seconded the motion. A vote was taken, and the motion passed 4-0 with 3 abstentions. Vice President Cisnero and Board Members Tsou and Wang were absent at the meeting.

Vice P...

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