Historical Advisory Board

City of Alameda Meeting Agenda Historical Advisory Board Thursday, December 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. THIS MEETING HAS BEEN CANCELED THIS MEETING HAS BEEN CANCELED 1 CONVENE 2 ROLL CALL Chair Owens, Vice-Chair Rauk, Board Members Chan, Piziali and Vella 3 MINUTES 3-A 2014-1106 Draft Meeting Minutes - December 5, 2013 3-B 2014-1107 Draft Meeting Minutes - March 6, 2014 3-C 2014-1108 Draft Meeting Minutes - April 3 2014 3-D 2014-1109 Draft Meeting Minutes - May 1, 2014 3-E 2014-1110 Draft Meeting Minutes - June 5, 2014 3-F 2014-1111 Draft Meeting Minutes - August 7, 2014 3-G 2014-1112 Draft Meeting Minutes - September 4, 2014 4 AGENDA CHANGES AND DISCUSSIONS 5 ORAL COMMUNICATIONS 6 WRITTEN COMMUNICATIONS 7 REGULAR AGENDA ITEMS 7-A 2014-1120 Introduction to the Design Review and Certificate of Approval processes. The board will not take any action on this item. It is intended as an information and discussion item only. 7-B 2014-1121 2015 Meeting Schedule City of Alameda Page 1 Printed on 12/2/2014 Historical Advisory Board Meeting Agenda December 4, 2014 7-C 2014-1122 Board Elections 8 BOARD COMMUNICATIONS 9 STAFF COMMUNICATIONS 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 12/2/2014