File #: 2019-7222   
Type: Minutes
Body: Historical Advisory Board
On agenda: 9/5/2019
Title: Draft Meeting Minutes - August 1, 2019
Title

Draft Meeting Minutes - August 1, 2019

Body

DRAFT MINUTES
REGULAR MEETING OF THE
CITY OF ALAMEDA HISTORICAL ADVISORY BOARD
THURSDAY, AUGUST 1, 2019

1. CONVENE
Board Member Jones called meeting to order at 7:00 p.m.

2. ROLL CALL
Present: Chair Saxby, Board Members Jones, Lau, Sanchez, and Wit.
Absent: None.

3. MINUTES
3-A 2019-7111
Draft Meeting Minutes - March 7, 2019

Chair Saxby moved approval of the minutes. Board Member Sanchez seconded the motion. The motion passed 5-0.

3-B 2019-7112
Draft Meeting Minutes - April 4, 2019
Board Member Sanchez noted that under "Roll Call," it should be Board Member Sanchez recusing, not Saxby.

Board Member Sanchez moved approval of the minutes as corrected. Board Member Jones seconded the motion. The motion passed 5-0.

4. AGENDA CHANGES AND DISCUSSION
*None*

5. ORAL COMMUNICATION
*None*

6. WRITTEN COMMUNICATIONS
Chair Saxby noted a letter was received from the Alameda Architectural Preservation Society regarding item 7-A.

7. REGULAR AGENDA ITEMS
7-A 2019-6751
PLN18-0405 - Certificate of Approval and Historic Sign Designation2070 Lincoln Ave - Applicant: Bill Wong on behalf of OYH LLC. Public hearing to consider: 1) Certificate of Approval, pursuant to Alameda Municipal Code (AMC) Section 13-21.7, for demolition of more than 30% of the value of a one-story, pre-1942 commercial building to construct a second floor addition; and 2) Evaluation of the existing "Lincoln Market Liquors" sign according to criteria for historic sign designation pursuant to AMC Section 13-21.6. The property is not listed on the Historical Buildings Study List. The project is located in the C-1 (Neighborhood Business) Zoning District. This project is categorically exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15301(e) - Additions to Existing Structures, and CEQA Guidelines Section 15183 (projects consistent with General Plan and Zoning).

David Sablan, Planner II, gave a present...

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