Historical Advisory Board

City of Alameda Meeting Agenda Historical Advisory Board Thursday, July 6, 2017 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, Sanchez and Saxby 3 MINUTES 2017-4506 Draft Meeting Minutes - May 4, 2017 2017-4516 Draft Meeting Minutes - June 1, 2017 4 AGENDA CHANGES AND DISCUSSIONS 5 ORAL COMMUNICATIONS 6 WRITTEN COMMUNICATIONS 7 REGULAR AGENDA ITEMS 2017-4518 Continued from June 1, 2017 -- Public hearing to consider the inclusion of identified historic resources at Alameda Marina on the City’s Historic Resources Inventory (formerly Historic Buildings Study List). The proposed update to the Historic Resources Inventory is categorically exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Sections 15305 Minor Alterations to Land Use Limitations and 15308 Actions by Regulatory Agencies for Protection of the Environment Attachments: Exhibit 1 June 1, 2017 Staff Report and Exhibits Exhibit 2 June 23, 2017 Michael Corbett Report Exhibit 3 Draft Resolution 2017-4519 Board Elections 8 BOARD COMMUNICATIONS City of Alameda Page 1 Printed on 6/29/2017 Historical Advisory Board Meeting Agenda July 6, 2017 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 6/29/2017