Title
Draft Meeting Minutes - April 6, 2017
Body
DRAFT MINUTES
REGULAR MEETING OF THE
CITY OF ALAMEDA HISTORICAL ADVISORY BOARD
THURSDAY, APRIL 6, 2017
1. CONVENE
Chair Piziali convened the meeting at 7:00pm.
2. ROLL CALL
Present: Board Members Chan, Jones, Piziali, Saxby, Sanchez
3. MINUTES
3-A 2017-4164
Draft Meeting Minutes - December 1, 2016
Board Member Jones made a motion to approve the minutes. Board Member Saxby seconded the motion. The motion was approved 3-0-2 (Chan and Sanchez abstained).
3-B 2017-4165
Draft Meeting Minutes - February 2, 2017
Board Member Sanchez made a motion to approve the minutes. Board Member Jones seconded the motion. The motion was approved 5-0.
4. AGENDA CHANGES AND DISCUSSION
*None*
5. ORAL COMMUNICATION
*None*
6. WRITTEN COMMUNICATIONS
Chair Piziali pointed out that the board received a letter from the Alameda Architectural Preservation Society regarding item 7-A.
7. REGULAR AGENDA ITEMS
7-A 2017-4158
Certificate of Approval - PLN14-0059 - 1501 Buena Vista Avenue - TL Partners I, LP. Public hearing to consider a revision to an approved Certificate of Approval for replacement windows and an alternate design for a new roof canopy as part of the restoration of the Del Monte Warehouse Historic Monument. The Environmental Impact Report for the Northern Waterfront General Plan Amendment and subsequent Supplemental Mitigated Negative Declaration for the Del Monte Warehouse Project satisfies environmental review requirements for this project under the California Environmental Quality Act.
Staff Member Thomas introduced the item and gave a PowerPoint presentation. The staff report and attachments can be found at: https://alameda.legistar.com/LegislationDetail.aspx?ID=3009982&GUID=9DB26651-3C10-462A-B080-8E90C73FD8D1&FullText=1
Mike O'Hara, with Tim Lewis Communities, gave a presentation on their proposed changes to the Del Monte plan.
Susan McComb, with BAR Architects, continued the presentation.
Board Member S...
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