Title
Draft Meeting Minutes - April 4, 2019
Body
DRAFT MINUTES
REGULAR MEETING OF THE
CITY OF ALAMEDA HISTORICAL ADVISORY BOARD
THURSDAY, APRIL 4, 2019
1. CONVENE
Board Member Jones called meeting to order at 7:03pm.
2. ROLL CALL
Present: Board Members Jones, Lau, Wit.
Absent: Chair Saxby, Board Member Sanchez.
Board Member Jones said that Board Member Saxby was recusing himself today because his office is on the property being discussed tonight. Board Member Jones presided as Chair for the meeting.
3. MINUTES
Board Member Wit made a motion to accept the minutes from the 3/7/19 meeting. Board Member Lau seconded the motion. The motion passed 3-0.
4. AGENDA CHANGES AND DISCUSSION
*None*
5. ORAL COMMUNICATION
*None*
6. WRITTEN COMMUNICATIONS
Staff Member Tai said that they received the newsletter from the Alameda Architectural Preservation Society.
7. REGULAR AGENDA ITEMS
7-A 2019-6751
PLN19-0095 - Alameda Marina Certificate of Approval - Alameda Marina - Applicant: Pacific Shops, Inc. Public hearing to consider a Certificate of Approval to allow demolition of contributing buildings (Buildings 1, 4, 6, 12, 22, 28, 29, 31, 32, 33, and 34) and non-contributing buildings (Buildings 2, 3, 7, 8, 9, 10, 11, 20, 23, 24, 35, 37, and 39) within the Alameda Marina Historic District to meet the objectives of the Alameda Marina Master Plan, and consideration of an interpretive signage and history walk program as a component of the mitigation measures required by the Alameda Marina Master Plan Environmental Impact Report (EIR). The environmental effects of the proposed project were considered and disclosed in the Alameda Marina Master Plan EIR (State Clearinghouse #2016102064). No further environmental review is required under the California Environmental Quality Act (CEQA)
7-B 2019-6752
PLN19-0095 - Amendments to List of Street and Facility Names - Alameda Marina and Citywide - Applicants: Pacific Shops, Inc. and City of Alameda - The applicants request a ...
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