Title
DRAFT MINUTES- MARCH 3, 2016
Body
DRAFT MINUTES
REGULAR MEETING OF THE
CITY OF ALAMEDA HISTORICAL ADVISORY BOARD
THURSDAY, MARCH 3, 2016
1. CONVENE
Chair Owens called meeting to order at 7:01pm.
2. ROLL CALL
Present: Chair Owens, Board Members Piziali and Vella. Absent: Vice-Chair Rauk, Board Member Chan.
3. MINUTES
3-A 2016-2647
Draft Meeting Minutes - January 7, 2016
Chair Owens said that he reviewed the minutes and that they looked thorough.
Board Member Vella made a motion to approve the minutes. Board Member Piziali seconded the motion. The motion passed 3-0.
4. AGENDA CHANGES AND DISCUSSION
*None*
5. ORAL COMMUNICATION
*None*
6. WRITTEN COMMUNICATIONS
Chair Owens said they received information on the 41st Annual California Preservation Conference in San Francisco next month.
Staff Member Thomas said the City would send any Board Member that wanted to go and to let staff know so they can arrange it.
Chair Owens and Board Member Vella said they tried to sign up for an upcoming workshop in Benicia but had technical difficulties.
Staff Member Thomas said he would follow up on the issue.
7. REGULAR AGENDA ITEMS
7-A 2016-2642
Certificate of Approval, Site A-Block 11 and Waterfront Park. A certificate of approval for the plans for the Block 11 building adjacent to the NAS Historic District and the new Waterfront Park on the Seaplane Lagoon in the Historic District. The environmental effects of the proposed project were considered in the Alameda Point Environmental Impact Report. No further environmental review is required.
Staff Member Thomas introduced the item. The staff report and attachments can be found at:
https://alameda.legistar.com/LegislationDetail.aspx?ID=2578061&GUID=C0324B6D-7679-4D72-B09E-1F41841574DE&FullText=1
Chair Owens asked whether voting to approve certification tonight would involve approving the relocation of Pan Am Way and whether that should be included in the reso...
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