Title
Draft Meeting Minutes - May 3, 2018
Body
DRAFT ACTION MINUTES
REGULAR MEETING OF THE
CITY OF ALAMEDA HISTORICAL ADVISORY BOARD
THURSDAY, May 3, 2018
DUE TO TECHNICAL DIFFICULTIES, AN OFFICIAL RECORDING OF THE MEETING IS UNAVAILABLE
1. CONVENE
Board Member Saxby called meeting to order at 7:00 p.m.
2. ROLL CALL
Present: Members Sanchez, Saxby, and Jones.
Absent: Chair Piziali and Board Member Chan
3. MINUTES
*None*
4. AGENDA CHANGES AND DISCUSSION
*None*
5. ORAL COMMUNICATION
*None*
6. WRITTEN COMMUNICATIONS
*None*
7. REGULAR AGENDA ITEMS
7-A 2018-5519
PLN16-0314 - Certificate of Approval - Seaplane Lagoon Ferry Terminal Canopy. Applicant: City of Alameda. Public Hearing to consider plans for a canopy for a new ferry terminal located at the Seaplane Lagoon in the NAS Alameda Historic District. The Historical Advisory Board will consider the canopy design for Certificate of Approval pursuant to AMC Section 13-21. The environmental effects of the proposed project were considered and disclosed in the Seaplane Lagoon Addendum to the Alameda Point Environmental Impact Report. No further environmental review is required under the
California Environmental Quality Act.
APPROVED 3-0; Sanchez motioned, Jones seconded
Board comments to the Planning Board:
1. The design of the railing needs to be simple and not bulky in appearance.
2. A gap between the glass wind panels is preferred over the use of caulked joints.
3. The glass panels should be taller than 5-feet to provide better wind protection.
7-B 2018-5520
1100-1250 Marina Village Parkway Public Hearing to Review and Comment on the Shipways Residential Project Draft Environmental Impact Report and Project Design - Applicant: The Cavallari Group, Inc.
A public hearing to review and comment on the adequacy the Draft Environmental Impact Report (EIR) and project design for the Shipways Residential Project application. The Shipways Residential Project Draft EIR (State Clearinghouse No. ...
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