Title
Draft meeting Minutes - October 4, 2018
Body
DRAFT MINUTES
REGULAR MEETING OF THE
CITY OF ALAMEDA HISTORICAL ADVISORY BOARD
THURSDAY, OCTOBER 4, 2018
1. CONVENE
Chair Saxby called meeting to order at 7:03pm.
2. ROLL CALL
Present: Chair Saxby, Board Members Jones (arrived 7:08pm), Lau, Sanchez, Wit.
Absent: None.
3. MINUTES
3-A 2018-6057
Draft Meeting Minutes - May 3, 2018
Board Member Sanchez made a motion to approve the minutes. Board Member Jones seconded the motion. The motion passed 5-0.
3-B 2018-6058
Draft Meeting Minutes - June 7, 2017
Board Member Sanchez made a motion to approve the minutes. Board Member Jones seconded the motion. The motion passed 5-0.
4. AGENDA CHANGES AND DISCUSSION
Staff requested to move staff communications up in the agenda for the resolution honoring former member Piziali.
5. ORAL COMMUNICATION
*None*
6. WRITTEN COMMUNICATIONS
7. REGULAR AGENDA ITEMS
7-A 2018-6053
Board Elections
Board Member Sanchez made a motion to nominate Board Member Saxby as chair. Board Member Jones seconded the motion. The motion passed 5-0.
Board Member Jones nominated Board Member Sanchez to be Vice Chair. Board Member Saxby seconded the motion. The motion passed 5-0.
***Staff Communications***
Staff Member Dong introduced a board resolution honoring former member Piziali for his service on the Historical Advisory Board.
Chair Saxby read the resolution.
7-B 2018-6054
PLN18-0331 - Certificate of Approval - 1447 1/2 Eighth Street - Applicant: James Snider. Public hearing to consider a Certificate of Approval to allow a 447 square foot single story addition at the rear of an existing 497 square foot detached single family house which will require demolition of more than 30% of the structure's current value, as determined by the Building Official. The property is not listed on the City's Historic Building Study List. The project site is located in the R-5 (General Residential) Zoning District.
Staff Member Sablan gave a p...
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