Historical Advisory Board

City of Alameda Meeting Agenda Historical Advisory Board Thursday, February 6, 2014 7:00 PM City Hall, 2263 Santa Clara Avenue, Council Chambers, 3rd Floor, Alameda, CA 94501 Meetings held the first Thursday of each month at 7 p.m. 1 CONVENE 2 ROLL CALL 3 MINUTES 3-A 2014-145 Draft Meeting Minutes - September 5, 2013 3-B 2014-143 Draft Meeting Minutes - December 5, 2013 4 AGENDA CHANGES AND DISCUSSIONS 5 ORAL COMMUNICATIONS 6 WRITTEN COMMUNICATIONS 7 REGULAR AGENDA ITEMS 7-A 2014-140 Amendment to List of Street and Facility Names - PLN14-0006 - Citywide Applicants: Diane Lichtenstein; Bill Sadler, TriPointe Homes - The applicants request a public hearing to add names to the List of Street and Facility Names. This action is not a project under the California Environmental Quality Act (CEQA). Attachments: Exhibit 1 - Draft Resolution Exhibit 2 - City of Alameda Naming Policy Exhibit 3 - List of Street and Facility Names Exhibit 4 - Proposed Street Names 7-B 2014-141 Certificate of Approval - PLN14-0009 - 1809 Grand Street - City of Alameda. The applicant is requesting a Certificate of Approval to allow removal of one Coast Live Oak (Quercus agrifolia) and determination that the project is categorically exempt from the California Environmental Quality Act. City of Alameda Page 1 Printed on 3/27/2014 Historical Advisory Board Meeting Agenda February 6, 2014 Attachments: Exhibit 1 - Draft Resolution Exhibit 2 - Arborist Report Exhibit 3- Tree Photographs Exhibit 4 - Site Plan 8 BOARD COMMUNICATIONS 9 STAFF COMMUNICATIONS 9-A 2014-142 Certificate of Approvals Recent Actions and Decisions 10 ORAL COMMUNICATIONS 11 ADJOURNMENT ****NOTE**** • Sign language interpreters will be available on request. Please contact the Community Development Department, at (510) 747-6850 or (510) 522-7538 (TDD number) at least 72 hours before the meeting to request an interpreter. • Accessible seating for persons with disabilities (including those using wheelchairs) is available. • Minutes of the meeting are available in enlarged print. • Audiotapes of the meeting are available upon request. • Please contact the Community Development Department at (510) 747-6850 or (510) 522- 7538 (TDD number) at least 48 hours before the meeting to request agenda materials in an alternative format, or any other reasonable accommodation that may be necessary to participate in and enjoy the benefits of the meeting. • KNOW YOUR RIGHTS UNDER THE SUNSHINE ORDINANCE: Government’s duty is to serve the public, reaching its decisions in full view of the public. Commissions, boards, councils and other agencies of the City of Alameda exist to conduct the citizen of Alameda’s business. This ordinance assures that deliberations are conducted before the people and that City operations are open to the people’s review. • FOR MORE INFORMATION ON YOUR RIGHTS UNDER THE SUNSHINE ORDINANCE OR TO REPORT A VIOLATION OF THE ORDINANCE, CONTACT THE OPEN GOVERNMENT COMMISSION: the address is 2263 Santa Clara Avenue, Room 380, Alameda, CA, 94501; phone number is 510-747-4800; fax number is 510-865-4048, e-mail address is lweisiger@alamedaca.gov and contact is Lara Weisiger, City Clerk. • In order to assist the City’s efforts to accommodate persons with severe allergies, environmental illnesses, multiple chemical sensitivity or related disabilities, attendees at public meetings are reminded that other attendees may be sensitive to various chemical based products. Please help the City accommodate these individuals. City of Alameda Page 2 Printed on 3/27/2014