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01/19/2023 <br />Historic Resource Commission 3 <br />CALL TO ORDER <br />Commissioners: Tim Rush, Chair <br />Edward Murashie,Vice­Chair <br />Keith Carpenter <br />Alberta Christy <br />Daniel Cornelius <br />Irma Jauregui <br />Mark McLoughlin <br />Sandra Pena Sarmiento <br />Dwayne Shipp <br /> <br /> <br />Executive Director Minh Thai <br />Senior Asst. City Attorney John Funk <br />Planning Manager Ali Pezeshkpour, AICP <br />Recording Secretary Nuvia Ocampo <br /> <br /> <br />ROLL CALL <br />Quorum was reached at 4:43 pm with Commissioner McLoughlin absent and with <br />Commissioner Cornelius attending virtually. <br />PLEDGE OF ALLEGIANCE <br />PUBLIC COMMENTS (non agenda items) <br />CONSENT CALENDAR ITEMS <br />a. Minutes <br /> <br />Recommended Action: Approve the Minutes from the meeting of November 3, 2022. <br /> <br />b. Excused Absences <br /> <br />Recommended Action: Excuse absent commissioners. <br />Moved by Commissioner Christy, seconded by Commissioner Cornelius to <br />Approve. <br /> <br />YES: 8 –, Alberta Christy, Keith Carpenter, Daniel Cornelius, Irma Jauregui, Sandra Pena <br />Sarmiento, Dwayne Shipp, Edward Murashie, Tim Rush NO: 0 – ABSTAIN: 0 –ABSENT: 1 <br />– Mark McLoughlin Status: 8 – 0 – 0 – 1 – Pass