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HISTORIC RESOURCES COMMISSION MINUTES 2 February 6, 2020 <br /> <br /> <br />* * * END OF CONSENT CALENDAR * * * <br /> <br /> <br />BUSINESS CALENDAR <br /> <br />ADMINISTRATIVE MATTERS <br /> <br />1. RECOMMENDATIONS TO THE CITY COUNCIL REGARDING HISTORIC RESOURCES <br />POLICIES AND REGULATIONS <br /> <br />On January 23, 2020, the matter was continued to an Adjourned meeting on February 6, <br />2020. <br /> <br />Case Planner Gomez reviewed the feedback received from the Commission. Discussion <br />ensued regarding appointing a representative to the Planning Commission. Some <br />commissioners agreed that a representative with full-voting is necessary while others <br />agreed that a representative with limited-voting/advisory would suffice. <br /> <br />Commissioner Rush motioned to recommend that a representative with full-voting rights on <br />historical matters be appointed. The motion was seconded by Commissioner Hardy. Motion <br />failed 3:3 (Rush, Hardy, Tardif aye; Christy, Rivera, Hitterdale no). Commissioner Rush <br />motioned to recommend that representative with limited-voting (restricted to historical <br />matters) be appointed. The motion was seconded by Commissioner Tardif. Motion passes <br />4:2 (Christy, Hardy, Rush, Tardif aye; Hitterdale and Rivera no). <br /> <br />Further discussion included extending the Commissions purview to include any structure <br />over 50 years old, regardless of designation or eligibility, the establishment of conditions of <br />approval for applications; and the listing of neighborhoods in Historically Sensitive Areas. <br /> <br />MOTION : Direct staff to submit the memorandum, as amended, to City Council <br /> <br />MOTION: RUSH SECOND: HARDY <br />VOTE: AYES: CHRISTY, HARDY, HITTERDALE, RIVERA, RUSH, TARDIF <br />(6) <br /> NOES: NONE (0) <br /> ABSTAIN: NONE (0) <br /> ABSENT: MURASHIE AND SCHAEFER (2) <br /> <br /> <br />***END OF BUSINESS CALENDAR*** <br /> <br /> <br /> <br /> <br /> <br />