Title
Historical Advisory Board Draft Meeting Minutes - November 7, 2024
Body
DRAFT MINUTES
REGULAR MEETING OF THE
CITY OF ALAMEDA HISTORICAL ADVISORY BOARD
THURSDAY, NOVEMBER 7, 2024
The agenda was amended on November 5, 2024, at 9:15 a.m. to update Item 4-C
exhibits.
1. ROLL CALL
Present: Chair Sanchez, and Board Members Borthwick and Hernandez
Absent: Vice Chair Jones and Board Member Rybarczyk
2. NON-AGENDA PUBLIC COMMENT
2024-4552 - Public Comment
Comments can be found at:
https://alameda.legistar.com/LegislationDetail.aspx?ID=7012312&GUID=D4E772E7-DACD-44A4-A81F-45AC89F4F57B.
Shelby Sheehan, via Zoom, (*0:38) reminded the Board that they should be setting their own agenda not City Staff, she believed this was in violation of the Historic Board's charter. She then gave comment on the Alameda EIR requirements and discussed what she believed was the correct process for anything at Alameda Point.
Tod Hickman, via Zoom, (*2:48) urged the board to take control of their own meetings. He then cited CEQA rules and EIR regulations.
3. MINUTES
3-A 2024-4357 - Historical Advisory Board Draft Meeting Minutes - June 6, 2024
3-B 2024-4358 - Historical Advisory Board Draft Meeting Minutes - July 18, 2024
Board Member Borthwick made a motion to approve June 6th and July 18th minutes, Boad Member Hernandez seconded the motion. A vote was taken and the motion passed 3-0.
3-C 2024-4492 - Historical Advisory Board Draft Meeting Minutes - September 5, 2024
A typo was corrected but due to lack of a quorum of people who were present at this meeting, the approval of the September 5th minutes was moved to the next scheduled meeting.
4. REGULAR AGENDA ITEMS
4-A 2024-4521 - Update on the status and understanding of the 2014 Alameda Point EIR requirement to adopt Guidelines for New Infill Development within the NAS Alameda Historic District.
Brian McGuire, Planner II, introduced (*5:55) this item. The Staff Report and attachments can be f...
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