File #: 2017-4165   
Type: Minutes
Body: Historical Advisory Board
On agenda: 4/6/2017
Title: Draft Meeting Minutes - February 2, 2017
Title

Draft Meeting Minutes - February 2, 2017

Body

DRAFT MINUTES
REGULAR MEETING OF THE
CITY OF ALAMEDA HISTORICAL ADVISORY BOARD
THURSDAY, FEBRUARY 2, 2017

1. CONVENE
Chair Piziali called meeting to order at 7:03pm.

2. ROLL CALL
Present: Chair Piziali, Board Members Jones, Sanchez, Saxby. Absent: Board Member Chan.

Board Member Sanchez introduced himself to the board.

3. MINUTES
*None*

4. AGENDA CHANGES AND DISCUSSION
*None*

5. ORAL COMMUNICATION
Nancy Hird, AAPS, spoke about adding buildings at the Alameda Marina to the Historic Study List. She said the collection of the buildings as a whole, and their WWII history, are worthy of inclusion on the list and asked the board to initiate the process.

Woody Minor gave a history of the study list and explained how the buildings at Alameda Marina fit in the historic study list.

Christopher Buckley, AAPS, repeated the request to initiate the process for including the buildings in the historic study list.

Staff Member Tai explained to the board the nature of AAPS's request to add the buildings at Alameda Marina to the study list. He said they originally received a request in March, 2016. He said the property owner has submitted a master plan application and the historic resources are studied as part of the Environmental Impact Report. He said Mr Minor was able to comment on their administrative draft and they are taking his comments into consideration for the EIR. He said the process will be transparent.

6. WRITTEN COMMUNICATIONS
Staff Member Tai said they received written communications from AAPS and the League of Women Voters.


7. REGULAR AGENDA ITEMS
7-A 2017-3847
Certificate of Approval - PLN16-0606 - 2307 Clinton Avenue - Applicant: David Kuoppamaki. Applicant requests a Certificate of Approval for a two story rear addition to an existing two story single-family residence. Although the proposed rear addition is designed to match the existing architectural features, the project requires a Certi...

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