Title
Draft Meeting Minutes - December 1, 2016
Body
DRAFT MINUTES
REGULAR MEETING OF THE
CITY OF ALAMEDA HISTORICAL ADVISORY BOARD
THURSDAY, DECEMBER 1, 2016
1. CONVENE
Chair Vella called meeting to order at 7:00pm.
2. ROLL CALL
Present: Chair Vella, Board Members Jones, Piziali, Saxby. Absent: Board Member Chan.
3. MINUTES
3-A 2016-3630
Draft Meeting Minutes - May 5th, 2016
Board Member Saxby made a motion to approve the minutes. Board Member Piziali seconded the motion. The motion passed 3-0-1 (Jones abstained).
3-B 2016-3631
Draft Meeting Minutes - October 6th, 2016
Board Member Saxby suggested replacing use of roof deck and balcony to awning for consistency. He said on page three there was a paragraph that did not capture his point accurately. He said the point he was making was that each of these awning features requires the horizontal band of windows to be cut with a doorway.
Board Member Piziali made a motion to approve the minutes with the suggested changes by Board Member Saxby. Board Member Jones seconded the motion. The motion passed 4-0.
4. AGENDA CHANGES AND DISCUSSION
Staff Member Thomas said they would like to move Board Communications up to the beginning of the meeting.
***Board Communications***
Board Member Piziali read a proclamation honoring Chair Vella's service to the board.
Chair Vella said she enjoyed her time on the board and thanked the other board members.
5. ORAL COMMUNICATION
*None*
6. WRITTEN COMMUNICATIONS
6-A 2016-3627
2015-2016 Certified Local Government Annual Report
Chair Vella asked if there was an update on former Chair Owens suggested ordinance revisions.
Staff Member Thomas said the large amount of applications the City has been receiving in recent years has left very little time to overhaul ordinances. He said there are some ordinances that they are considering committing time to and would like to bring a discussion on them to the Board to see if it would be worthwhile at this time.
7. REGULAR AGENDA ...
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