File #: 2017-5008   
Type: Minutes
Body: Historical Advisory Board
On agenda: 12/7/2017
Title: Draft Meeting Minutes - October 5, 2017
Title

Draft Meeting Minutes - October 5, 2017

Body

DRAFT MINUTES
REGULAR MEETING OF THE
CITY OF ALAMEDA HISTORICAL ADVISORY BOARD
THURSDAY, OCTOBER 5, 2017

1. CONVENE
Chair Piziali called meeting to order at 7:05pm.

2. ROLL CALL
Present: Chair Piziali, Board Members Jones, Saxby.
Absent: Board Members Chan (family emergency), Sanchez.

3. MINUTES
*None*

4. AGENDA CHANGES AND DISCUSSION
*None*

5. ORAL COMMUNICATION
*None*

6. WRITTEN COMMUNICATIONS
*None*

7. REGULAR AGENDA ITEMS
7-A 2017-4794
Certificate of Approval - PLN17-0396 - 63 Garden Rd - Applicant: Nikitas & Jaimie Orfanos. Hold a public hearing to consider a residential building addition that will result in the removal of more than 30% the current value of a structure built prior to 1942. The proposed addition will require the removal of a large portion of the side exterior wall and the entirety of the roof. The existing single-story residence was built in 1924 and is located within in the R-1 (One-Family Residence) zoning district. The project is categorically exempt from California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15301 - demolition and removal of a single-family residence.
Staff Member Tai introduced the item. The staff report and attachments can be found at: https://alameda.legistar.com/LegislationDetail.aspx?ID=3165354&GUID=13E13EF6-F459-4FA3-8CCB-58131F8067EF&FullText=1

Board Member Saxby said the findings from the city make it an easy determination.

Board Member Jones said that she agreed.

There were no public speakers.


Board Member Saxby made a motion to approve the staff recommendation. Board Member Jones seconded the motion. The motion passed 3-0.

7-B 2017-4797
PLN17-0465 - Building 8 Rooftop Addition - Applicant: Alameda Point Redevelopers, LLC. The proposed addition requires Historical Advisory Board approval of an amendment to a previously approved Certificate of Approval to modify a contributing structure to the Naval Air Station ...

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