Title
Historical Advisory Board Draft Meeting Minutes - September 1, 2022
Body
DRAFT MINUTES
REGULAR MEETING OF THE
CITY OF ALAMEDA HISTORICAL ADVISORY BOARD
THURSDAY, SEPTEMBER 1, 2022
1. CONVENE
Chair Thomas Saxby called the meeting to order at 7:00 pm.
Pursuant to Assembly Bill 361, codified at Government Code Section 54953, Historical Advisory Board members can attend the meeting via teleconference.
2. ROLL CALL
Present: Chair Saxby, Vice-Chair Jones and Board Members Lau, Sanchez and Wit.
Absent: None.
3. MINUTES
3-A 2022-2331 - Historical Advisory Board Draft Meeting Minutes - April 7, 2022
3-B 2022-2332 - Historical Advisory Board Draft Meeting Minutes - May 5, 2022
3-C 2022-2333 - Historical Advisory Board Draft Meeting Minutes - June 2, 2022
Board Member Norman Sanchez corrected Lynn Jones title.
Chair Saxby opened public comments.
There were no public comments.
Board Member Jennifer Wit made a motion to approve the April 7th minutes and Board Member Sanchez seconded the motion. A roll call vote was taken and the motion passed 5-0.
Board Member Sanchez made a motion to approve the May 5th minutes and Board Member Alvin Lau seconded the motion. A roll call vote was taken and the motion passed 5-0.
Board Member Jones made a motion to approve the June 2nd minute and Board Member Sanchez seconded the motion. A roll call vote was taken and the motion passed 4-0 with Board Member Jones abstaining due to her absence at the meeting.
4. AGENDA CHANGES AND DISCUSSION
None.
5. ORAL COMMUNICATION
None.
6. WRITTEN COMMUNICATIONS
None.
7. REGULAR AGENDA ITEMS
7-A 2022-2328
PLN21-0469 - Certificate of Approval -950 West Mall Square - Applicant: City of Alameda. Public hearing to consider Certificate of Approval application to allow the conversion of lawn to, drought-tolerant landscaping at the grounds of City Hall West. Pursuant to Alameda Municipal Code Section 13-21.5 a Certificate of Approval by the Historical Advisory B...
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