Title
Draft Meeting Minutes - July 6, 2017
Body
DRAFT MINUTES
REGULAR MEETING OF THE
CITY OF ALAMEDA HISTORICAL ADVISORY BOARD
THURSDAY, JULY 6, 2017
1. CONVENE
Chair Piziali called meeting to order at 7:00pm.
2. ROLL CALL
Present: Chair Piziali, Board Members Chan, Jones, Sanchez, Saxby.
3. MINUTES
2017-4506
Draft Meeting Minutes - May 4, 2017
Board Member Jones made a motion to approve the minutes. Board Member Sancez seconded the motion. The motion passed 4-0 (Chan abstained).
2017-4516
Draft Meeting Minutes - June 1, 2017
Board Member Saxby corrected the number from "2" to "22" of a building that was referenced on page four, paragraph five.
Board Member Jones made a motion to approve to approve the minutes as amended. Board Member Saxby seconded the motion. The motion passed 4-0 (Sanchez abstained).
4. AGENDA CHANGES AND DISCUSSION
Staff Member Tai asked that Board Elections be moved to the beginning of the Regular Agenda.
5. ORAL COMMUNICATION
*None*
6. WRITTEN COMMUNICATIONS
Two letters were received on the Alameda Marina agenda item.
7. REGULAR AGENDA ITEMS
2017-4519
Board Elections
Board Member Saxby nominated Board Member Piziali to serve as chair. The nomination was confirmed 5-0.
Board Member Sanchez nominated Board Member Saxby to be vice-chair. The nomination was confirmed 5-0.
Staff Member Tai said that, per the board by-laws, every July, with a full board, a new chair and vice-chair would be elected.
2017-4518
Continued from June 1, 2017 -- Public hearing to consider the inclusion of identified historic resources at Alameda Marina on the City's Historic Resources Inventory (formerly Historic Buildings Study List). The proposed update to the Historic Resources Inventory is categorically exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Sections 15305 Minor Alterations to Land Use Limitations and 15308 Actions by Regulatory Agencies for Protection of the Environment
Board Member Sanchez r...
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