File #: 2016-3631   
Type: Minutes
Body: Historical Advisory Board
On agenda: 12/1/2016
Title: Draft Meeting Minutes - October 6, 2016
Title

Draft Meeting Minutes - October 6, 2016

Body

DRAFT MINUTES
REGULAR MEETING OF THE
CITY OF ALAMEDA HISTORICAL ADVISORY BOARD
THURSDAY, OCTOBER 6, 2016

1. CONVENE
Chair Vella called meeting to order at 7:00pm.

2. ROLL CALL
Present: Chair Vella, Vice Chair Piziali, Board Members Chan, Jones, Saxby.

3. MINUTES
3-A 2016-3439
Draft Meeting Minutes - September 1, 2016
Chair Vella corrected the names for which Board Members convened and adjourned the meeting.

Vice Chair Piziali asked staff to update the board on the two items of unfinished business former Chair Owens spoke to in the previous meeting.

Staff Member Tai said they can address that during Staff Communications.

Board Member Saxby made a motion to approve the minutes as amended by Chair Vella. Vice Chair Piziali seconded the motion. The motion passed 5-0.

4. AGENDA CHANGES AND DISCUSSION
Staff Member Tai said they are recommending continuance of item 7-B.

5. ORAL COMMUNICATION
*None*

6. WRITTEN COMMUNICATIONS
*None*

7. REGULAR AGENDA ITEMS
7-A 2016-3438
Public Hearing to Consider a Request for a Certificate of Approval for Alameda Point Building 8 at 2350 Saratoga Street - PLN16-0468 - Alameda Redevelopers, LLC. The applicant is requesting a Certificate of Approval to restore and modify the General Storehouse Historic Building on Alameda Point.
Staff Member Tai introduced the item. The staff report and attachments can be found at: https://alameda.legistar.com/LegislationDetail.aspx?ID=2848108&GUID=1206B758-6C4B-4890-BC20-F3719DEC947B&FullText=1

Kent Royal and Erick Mikiten, project architects, gave a presentation on the history of and plans for the building.

Chair Vella opened the public hearing.

Richard Rutter said this building was always the jewel of the base when it came to adaptive reuse. He said he supports the project.

Chair Vella closed the public hearing.

Vice Chair Piziali said he was happy to see Mr. Rutter supporting the project.

Board Member Saxby said the desig...

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