Historical Advisory Board

City of Alameda Meeting Agenda Historical Advisory Board Thursday, December 1, 2016 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 Board Members Chan, Jones, Piziali, Saxby and Vella 3 MINUTES 3-A 2016-3630 Draft Meeting Minutes - May 5, 2016 3-B 2016-3631 Draft Meeting Minutes - October 6, 2016 4 AGENDA CHANGES AND DISCUSSIONS 5 ORAL COMMUNICATIONS 6 WRITTEN COMMUNICATIONS 6-A 2016-3627 2015-2016 Certified Local Government Annual Report Attachments: 2015-2016 CLG Annual Report 7 REGULAR AGENDA ITEMS 7-A 2016-3628 PLN16-0603 - Certificate of Approval - Fencing along Monarch Street. Applicant: City of Alameda. Public hearing to consider a Certificate of Approval for a proposed fence design for areas in between the Hangers along Monarch Street within the NAS Alameda Historic District. The environmental effects of the proposed project were considered in the Alameda Point Environmental Impact Report. No further environmental review is required. Attachments: Exhibit 1 - Monarch Street Fencing Proposal Exhibit 2 - Draft Resolution 7-B 2016-3629 2017 Meeting Schedule City of Alameda Page 1 Printed on 11/21/2016 Historical Advisory Board Meeting Agenda December 1, 2016 8 BOARD COMMUNICATIONS 9 STAFF COMMUNICATIONS 10 ORAL COMMUNICATIONS 11 ADJOURNMENT ****NOTE**** • Translators or sign language interpreters will be available on request. Please contact the Community Development Department, at (510) 747-6800 or (510) 522-7538 (TDD number) at least 72 hours before the meeting to request a translator or 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) 747-6800 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 11/21/2016