File #: 2015-1651   
Type: Minutes
Body: Historical Advisory Board
On agenda: 5/7/2015
Title: Draft Meeting Minutes - December 5, 2013
Title

Draft Meeting Minutes - December 5, 2013

Body

DRAFT MEETING MINUTES

REGULAR MEETING OF THE
CITY OF ALAMEDA HISTORICAL ADVISORY BOARD
THURSDAY, DECEMBER 5, 2013

1. CONVENE: 7:01 p.m.

2. ROLL CALL: Present: Chair Owens, Board Members Lynch, and Vella Absent - Vice Chair Rauk.

3. MINUTES:

3-A Draft Meeting Minutes for September 5, 2013 - Tabled for quorum

3-B Draft Meeting Minutes for October 3, 2013

Board member Vella motioned to approve the minutes with edits.
Board member Lynch seconded.
Motioned passed, 3-0.

3-C Draft Meeting Minutes for November 7, 2013
Board member Lynch motioned to approve the minutes with edits.
Board member Vella seconded.
Motioned passed, 3-0

4. AGENDA CHANGES AND DISCUSSIONS: None

5. ORAL COMMUNICATIONS: None

6. WRITTEN COMMUNICATIONS:

Chair Owens reported receiving a copy of the Final Environmental Assessment from the Navy. He asked staff if there was anything specific this Board should be aware of.

Mr. Allen Tai, Supervising Planner, responded that the document was provided for informational purposes.

7. REGULAR AGENDA ITEMS:
7-A. Certificate of Approval - PLN13-0330 - 2134 Buena Vista Avenue, Applicants: Anthony and Suzanne Holley - The applicants request a Certificate of Approval for structural alterations to an existing pre-1942 single-family residence that will result in the removal of more than 30% of the value of the structure. The project will raise the house four feet to add a full story below, relocate the front entry to the ground floor, create a one-story garage addition at the front elevation, and a two-story addition on the east side of the home. The subject property is not listed on the Historical Building Study List. The project is categorically exempt from the California Environmental Quality Act (CEQA).

Ms. Laura Ajello, Planner I, provided a presentation on the project. The applicant and architect were asking for approval of t...

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