Title
Draft Meeting Minutes - September 1, 2016
Body
DRAFT MINUTES
REGULAR MEETING OF THE
CITY OF ALAMEDA HISTORICAL ADVISORY BOARD
THURSDAY, SEPTEMBER 1, 2016
1. CONVENE
Chair Owens called meeting to order at 7:04pm.
2. ROLL CALL
Present: Board Members Jones, Piziali, Saxby and Vella. Absent: Board Member Chan
Staff Member Tai welcomed the two new board members. He said that because the Chair left the board, the bylaws state that the senior member of the board, Ms. Vella, chairs the meeting and that there is an item on the agenda for Board Elections tonight.
3. MINUTES
*None*
4. AGENDA CHANGES AND DISCUSSION
Staff Member Tai recommended continuing item 7-A to 10/6/16 to be able to include some late refinements.
Board Member Piziali made a motion to continue item 7-A. Board Member Vella seconded the motion. The motion passed 4-0.
At staff's request, Staff Communications was moved to the front of the agenda.
*** 9. STAFF COMMUNICATIONS ***
Staff Member Tai introduced proclamations recognizing the service of departed Board Members Rauk and Owens. He thanked Former Chair Owens for his long service to the board and significant contributions to major decisions in Alameda.
Board Member Vella thanked Mr. Owens and read the proclamation.
Mr. Owens said there were two pieces of unfinished business from his time on the board. He said the 30% of value trigger and penalty sections in the preservation ordinance need updating. He also said we needed to work on a Mills Act ordinance. He encouraged the board to take those items on in the coming years.
5. ORAL COMMUNICATION
*None*
6. WRITTEN COMMUNICATIONS
*None*
7. REGULAR AGENDA ITEMS
7-B 2016-3275
PLN16-0383 - Certificate of Approval - 2300 Monarch Street (Bldgs 614 and 405). Applicant: City of Alameda. Public hearing to consider a Certificate of Approval to relocate and reuse three (3) Quonset Huts from the Northwest Territory at Alameda Point to 2300 Monarch Street as part of a retrofit to Buildings 6...
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