Historical Advisory Board

City of Alameda Meeting Agenda Historical Advisory Board Thursday, September 4, 2014 7:00 PM City Hall, 2263 Santa Clara Avenue, Council Chambers, 3rd Floor, Alameda, CA 94501 Meetings held the first Thursday of the month at 7:00 p.m. 1 CONVENE 2 ROLL CALL Chair Owens, Vice-Chair Rauk, Board Members Lynch and Vella 3 MINUTES 4 AGENDA CHANGES AND DISCUSSIONS 5 ORAL COMMUNICATIONS 6 WRITTEN COMMUNICATIONS 7 REGULAR AGENDA ITEMS 7-A 2014-846 Public Hearing to Consider a Request for a Certificate of Approval at 1835 Oak Street PLN13-0175 - Applicant: City Ventures. Attachments: Exhibit 1 - Project submittal prepared by City Ventures dated July 28, 2014 Exhibit 2 - State Historic Resources Inventory Form, 1988 Exhibit 3 - 1835 Oak Street – Historic Resource Proposed Project Analysis, July 30, 2014 Exhibit 4 - Draft Resolution of Approval 7-B 2014-842 Board Elections 8 BOARD COMMUNICATIONS 9 STAFF COMMUNICATIONS City of Alameda Page 1 Printed on 8/28/2014 Historical Advisory Board Meeting Agenda September 4, 2014 9-A 2014-836 Programmatic Agreement Compliance Report to the State Historic Preservation Officer for the Administration of U.S. Department of Housing and Urban Development (HUD)-Funded Activities by the City of Alameda Attachments: Exhibit 1 - Programmatic Agreement Compliance Report 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 8/28/2014