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Historic Resources Commission 3 <br />CALL TO ORDER <br />ATTENDANCE Commissioners: Tim Rush, Chairperson <br />Ed Murashie, Vice Chairperson <br />Keith Carpenter <br />Alberta Christy <br />Daniel Cornelious * <br />Ginelle Hardy <br />Mark McLoughlin <br />Sandra Peña Sarmiento <br />Dwayne Shipp <br /> <br /> <br /> <br /> <br /> <br />ROLL CALL <br />Staff: Minh Thai, Executive Director <br />John Funk, Senior Asst. City Attorney <br />Fabiola Zelaya­Melicher, Planning Manager <br />Chelsea Shafer, Acting Recording Secretary <br />PLEDGE OF ALLEGIANCE <br />PUBLIC COMMENTS (non­agenda items) <br />CONSENT CALENDAR <br />a. Minutes <br />Recommended Action: Approve the Minutes from the meeting of July 7, 2022. <br />Moved by Commissioner Christy, seconded by Vice Chair Murashie to Approve. <br /> <br />YES: 7 – Keith Carpenter, Alberta Christy, Daniel Cornelious, Ginelle Hardy, Mark <br />McLoughlin, Edward Murashie, Tim Rush NO: 0 – ABSTAIN: 0 –ABSENT: 2 – Sandra <br />Pena Sarmiento, Dwayne Shipp Status: 6 – 0 – 0 – 3 – Pass <br /> <br />b. Excused absences <br />Recommended Action: Excuse absent commissioners. <br />Moved by Commissioner Christy, seconded by Vice Chair Murashie to Approve. <br /> <br />YES: 7 – Keith Carpenter, Alberta Christy, Daniel Cornelious, Ginelle Hardy, Mark <br />McLoughlin, Edward Murashie, Tim Rush NO: 0 – ABSTAIN: 0 –ABSENT: 2 – Sandra <br />Pena Sarmiento, Dwayne Shipp Status: 7 – 0 – 0 – 2 – Pass <br /> <br /> <br />Items A & B were voted on consecutively. Item C was pulled by Commissioner <br />  <br />Historic Resources Commission a – 3 11/3/2022 <br />