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HISTORIC RESOURCES COMMISSION MINUTES 2 October 3, 2019 <br /> <br /> <br />CONSENT CALENDAR <br /> <br />ADMINISTRATIVE MATTERS <br /> <br />A. MINUTES FROM THE SPECIAL MEETING HELD ON JULY 11, 2019 <br /> <br />MOTION: Approve Minutes. <br /> <br /> <br />MOTION: SCHAEFER SECOND: MURASHIE <br />VOTE: AYES: CHRISTY, HITTERDALE, MURASHIE, NGUYEN, <br />SCHAEFER (5) <br /> NOES: NONE (0) <br /> ABSTAIN: RIVERA, TARDIF (2) <br /> ABSENT: RUSH (1) <br /> <br />AGREEMENTS <br /> <br /> <br />B. HISTORIC PROPERTY PRESERVATION AGREEMENT NO. 2019-02 (MILLS ACT) FOR <br />THE PROPERTY LOCATED AT 2420 NORTH VALENCIA STREET {STRATEGIC PLAN <br />NOS. 5, 2; 5,3} <br /> <br />MOTION: Recommend that the City Council authorize the City Manager and Clerk of <br />the Council to execute a Historic Property Preservation Agreement (Mills Act) with <br />Steve Paul Wareham and Nadine Louise Wareham for the property located at 2420 <br />North Valencia Street, subject to non-substantive changes approved by the City <br />Manager and City Attorney <br /> <br /> <br />MOTION: SCHAEFER SECOND: NGUYEN <br />VOTE: AYES: CHRISTY, HITTERDALE, MURASHIE, NGUYEN, RIVERA, <br />SCHAEFER, TARDIF (7) <br /> NOES: NONE (0) <br /> ABSTAIN: NONE (0) <br /> ABSENT: RUSH (1) <br /> <br /> <br />* * * END OF CONSENT CALENDAR * * * <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />A-2