Title
Draft Meeting Minutes - February 5, 2015
Body
DRAFT MEETING MINUTES
REGULAR MEETING OF THE
CITY OF ALAMEDA HISTORICAL ADVISORY BOARD
THURSDAY, FEBRUARY 5, 2015
1. CONVENE: 7:02 p.m.
2. ROLL CALL: Present: Chair Owens, Vice Chair Rauk, Board Member Piziali and Vella (arrived later). Absent: Board Member Chan.
3. MINUTES: Vice Chair Rauk motioned approval of the minutes from the March 6, 2014 meeting. Chair Owens seconded the motion. The motion carried, 3-0.
Vice Chair Rauk motioned approval of the minutes from the May 1, 2014 meeting. Board Member Piziali seconded the motion. The motion carried, 3-0.
Vice Chair Rauk motioned approval of the minutes from the March 6, 2014 meeting with edits. Chair Owens seconded the motion. The motion carried, 3-0.
Vice Chair Rauk motioned approval of the minutes from the August 7, 2014 meeting. Board Member Piziali seconded the motion. The motion carried, 3-0.
Vice Chair Rauk motioned approval of the minutes from the September 4, 2014 meeting. Board Member Piziali seconded the motion. The motion carried, 3-0.
4. AGENDA CHANGES AND DISCUSSIONS: None
5. ORAL COMMUNICATIONS:
Mr. Mark Rodgers, owner of Lola's Chicken Shack, asked the Board for permission to replace the signage reading "Park Caf?" and replace it with signage for his business.
Chair Owens asked Mr. Rodgers about the style of lettering he would use. Mr. Rodgers explained his choice.
Chair Owens asked if such a choice needed to be submitted to the Board.
Mr. Allen Tai, Secretary to the Board, explained that the Board had previously made a decision to approve changes in sign typeface, with a condition that the typeface should be as close to the original signage of Boniere Bakery as possible. Therefore, any changes to the sign should conform to the Board's previous decisions. However, the current sign, Park Caf?, is not a historic sign.
Vice Chair Rauk stated she wants to make the process as easy as possible f...
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