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HISTORIC RESOURCES COMMISSION MINUTES 3 JULY 19, 2018 <br />***END OF BUSINESS CALENDAR*** <br /> <br /> <br />WORK STUDY CALENDAR <br /> <br />2. HISTORIC RESOURCES COMMISSIONER TRAINING / BROWN ACT INFORMATION <br />SESSION <br /> <br />Assistant City Attorney Storck provided a presentation on the following topics: <br /> <br /> What must a good Commission know <br /> Attributes of an Effective Commission Member <br /> SAMC Section 2-374: Powers and Duties <br /> SAMC 2-371 <br /> Relationship with Council <br /> Meetings are Open and Public <br /> Good Public Policy <br /> What is a Meeting <br /> Face to Face Gatherings <br /> Social Media <br /> Brown Act Exceptions <br /> Serial Meetings <br /> Notice and Agenda Requirements <br /> Discussion of Non-Agenda Items <br /> Public Participation <br /> Enforcement of Brown Act <br /> Historic Resources Commission Bylaws <br /> Consent Calendar <br /> Courtesy and Decorum <br /> Pointers and Tips <br /> <br />Discussion ensued regarding quorum and powers and duties. <br /> <br /> <br />***END OF WORK STUDY CALENDAR*** <br /> <br /> <br />COMMENTS <br /> <br />3. STAFF MEMBER COMMENTS <br /> <br />Executive Director Thai <br /> Provided update on resolution in opposition to the project proposed at 2525 N. Main <br />Street; clarified the roles and responsibilities of the Commission; indicated that a <br />resolution in opposition is outside the purview of the Commission as the project does <br />not have historic relevance; encouraged Commissioners to comment on the project as <br />private citizens to City Council or Planning Commission. Commission generally agreed <br />that the project will have a negative impact on adjacent neighborhood of Santiago Park <br />as it is historically sensitive. Discussion ensued regarding the process of designating <br />Santiago Park as a historic district.