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<br />HISTORIC RESOURCES COMMISSION MINUTES 3 APRIL 26, 2018 <br />Chairperson Christy called for nominations for Vice-Chairperson. Commissioner Murashie <br />nominated Vice-Chairperson Schaeffer. The nomination was accepted. There were no other <br />nominations and the nominations were closed. <br /> <br />MOTION: Murashie SECOND: Hardy <br />VOTE: AYES: Christy, Hardy, Hitterdale, Murashie, Rush, Schaefer (6) <br /> NOES: None (0) <br /> ABSTAIN: None (0) <br /> ABSENT: Nguyen (1) <br /> <br /> <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 />A-3