File #: 2024-4358   
Type: Minutes
Body: Historical Advisory Board
On agenda: 11/7/2024
Title: Historical Advisory Board Draft Meeting Minutes - July 18, 2024
Title

Historical Advisory Board Draft Meeting Minutes - July 18, 2024

Body

DRAFT MINUTES
REGULAR MEETING OF THE
CITY OF ALAMEDA HISTORICAL ADVISORY BOARD
THURSDAY, JULY 18, 2024

1. ROLL CALL
Present: Chair Sanchez and Vice Chair Jones, and Board Members Hernandez and Borthwick.
Absent: None

(*00:37) There was a change to the Agenda and Board Communications was moved forward.

2. BOARD COMMICATIONS

Henry Dong, Planner III, asked (*00:57) asked that Board Communications be moved forward to recognize Board Member Thomas Saxby's contribution to the Historical Advisory Board. Chair Sanchez read the proclamation.

Board Member Borthwick gave (*4:57) an update on the sub-committee that she had Board Member Hernandez were on for the Radium Theater at Alameda Point.

3. NON-AGENDA PUBCLIC COMMENT

There were no public speakers

4. MINUTES

None

5. 4-A 2024-4206
Alameda Point Historic District - Infill Development Design Guidelines. Public hearing to consider adopting Infill Development Design Guidelines for all new buildings within the NAS Alameda Historic District at Alameda Point. The City completed an Environmental Impact Report (State Clearinghouse No. 201312043) for the redevelopment of this area of Alameda Point in 2013, pursuant to the California Environmental Quality Act (CEQA). These Design Guidelines are required by Mitigation Measure 4.D-1b of the Alameda EIR for application to new buildings within the NAS Alameda Historic District.

Staff Member Dong introduced this item (*9:12).

The staff report and attachments can be found at:
https://alameda.legistar.com/LegislationDetail.aspx?ID=6740766&GUID=FE71ADFD-C812-4CA8-83C2-08BD68EF60FE&FullText=1.

Board clarifying questions start at the 9:59-minute mark in the video.

Brian McGuire, Planner II, also commented.

Public Comment for 4A
Christopher Buckley (*16:46) from the AAPS, discussed a letter the society sent. He thanked the board for incorporating some of their note...

Click here for full text