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MOTION: <br />Adopt a resolution approving a Certificate of Appropriateness for Historic <br />Exterior Modification Application No. 2009-03. <br />MOTION: Rogers <br />VOTE: AYES: <br />NOES: <br />ABSENT: <br />ABSTAIN: <br />Commissioner O'CallagY <br />SECONp: Villasenor <br />Dickman, Rogers, Villasenor (3) <br />None (0) <br />Bustamante, Gartner, Schaefer (3) <br />O'Callaghan (1) <br />pan returned to Council Chambers. <br />4. Public Comments (items not on the agenda) <br />No public members spoke. <br />STAFF AND COMMISSION COMAIIIENTS <br />5. Staff Comments <br />Associate Planner Hally Soboleske commented on like-for-like improvements in <br />the Downtown area: on Fourth Street -West End Theater, the Spurgeon <br />Building, and the Pacific Building on the corner of Broadway and Third Streets. <br />6. Historic Resources Commission Comments <br />Commissioner Villasenor <br />• Requested to receive the commissioner packet by email. <br />' Vice Chair Dickman <br />• Requested copy of City Council modifications to the Historic Resources <br />Commission. <br />7. Excuse of Absences <br />Commissioner O'Callaghan made a motion to excuse the absences of Chairman <br />Schaefer and Commissioners Bustamante and Gartner. The motion was <br />seconded by Commissioner Rogers and unanimously approved by the <br />commission by a vote of 4:0. <br />8. Adjournment 5:47 p.m. <br />,' <br />Martha Ramirez <br />Recording Secretary <br /> <br />Historic Resources Commission Minutes Page 4 January 7, 2010 <br />