Title
Draft Meeting Minutes - June 7, 2018
Body
DRAFT MINUTES
REGULAR MEETING OF THE
CITY OF ALAMEDA HISTORICAL ADVISORY BOARD
THURSDAY, JUNE 7, 2018
1. CONVENE
Chair Piziali called meeting to order at 7:00pm.
2. ROLL CALL
Present: Chair Piziali, Board Members Sanchez, Saxby.
Absent:
Board Member Chan submitted his resignation on May 3, 2018.
3. MINUTES
3-A 2018-5659
Draft Meeting Minutes - October 5th, 2017
Board Member Jones made a motion to approve the minutes. Board Member Saxby seconded the motion. The motion passed 4-0.
3-B 2018-5661
Draft Meeting Minutes - December 7th, 2017
Board Member Sanchez made a motion to approve the minutes. Board Member Saxby seconded the motion. The motion passed 4-0.
4. AGENDA CHANGES AND DISCUSSION
*None*
5. ORAL COMMUNICATION
*None*
6. WRITTEN COMMUNICATIONS
Staff Member Tai noted a letter the board received from a potential appointee.
7. REGULAR AGENDA ITEMS
7-A 2018-5654
PLN18-0231 - Addition to the Historical Buildings Study List - 1100 Marina Village Parkway. Public hearing to consider a recommendation to add the Shipways site to the Alameda Historical Buildings Study List. The property is an approximately 8.1-acre site located at 1100 Marina Village Parkway (APN: 074-1334-067, -024, and -026). The addition of the Shipways site to the Historical Buildings Study List is not a project under the California Environmental Quality Act and no further environmental review is required
Staff Member Tai introduced the item. The staff report and attachments can be found at: https://alameda.legistar.com/LegislationDetail.aspx?ID=3516129&GUID=AC28AFE1-3B29-4E82-AC7F-0706A47C61A0&FullText=1
Dennis O'Hanlon said that the historic nature of the Ship Ways are enjoyed by people on the water even more than people on land.
Board Member Saxby said he felt the site should have an "S" designation rather than an "N" designation.
Staff Member Tai said that staff felt that the site met the highest level of significance fo...
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