Laserfiche WebLink
MOTION: Bustamante SECON~: Rogers <br />VOTE: AYES: Bustamante, Chinn, Rogers, Schaefer, Stroud (5) <br />NOES: Dickman (1) <br />ABSENT: None (0) <br />ABSTAIN: O'Callaghan (1) <br />MOTION: <br />1. Adopt a resolution approving Historic Resources Commission <br />Application No. 2008-14 and Historic Register Categorization No. 2008- <br />14. <br />2. Adopt a resolution approving Historic Resources Commission <br />Application No. 2008-16 and Historic Register Categorization No. 2008- <br />16. <br />3. Adopt a resolution approving Historic Resources Commission <br />Application No. 2008-17 and Historic Register Categorization No. 2008- <br />17. <br />4. Adopt a resolution approving Historic Resources Commission <br />Application No. 2008-18 and Historic Register Categorization No. 2008- <br />18. <br />5. Adopt a resolution approving Historic Resources Commission <br />Application No. 2008-20 and Historic Register Categorization No. 2008- <br />20. <br />6. Adopt a resolution approving Historic Resources Commission <br />Application No. 2008-22 and Historic Register Categorization No. 2008- <br />22. <br />' 7. Adopt a resolution approving Historic Resources Commission <br />Application No. 2008-23 and Historic Register Categorization No. 2008- <br />23. <br />MOTION: Chinn SECOND: Rogers <br />VOTE: AYES: Bustamante, Chinn, Dickman, O'Callaghan, Rogers, <br />Schaefer, Stroud (7) <br />NOES: None (0) <br />ABSENT: None (0) <br />ABSTAIN: None (O) <br />COMMENTS <br />2. PUBLIC COMMENTS (for items not on the agenda) -None <br />3. STAFF COMMENTS <br />Karen Haluza noted Sean Mill, who was the Planning Commission representative to <br />the Historic Resources Commission, completed his one year appointment and <br />resigned. The Planning Commission is considering an appointee and continued it to <br />their next meeting. One of their requests to consider is to possibly change the <br />meeting start time to 5:00 p.m. <br />Kvlee Otto <br />• Noted if the Commission would like have their meeting start 5:00 p.m. they would <br />need to agendize to that time specific, if not, it would need to start at 4:30 p.m. <br />per the official by-taws If the Commission decides to change the time for future <br />meetings, there would need to be an amendment to the by-laws. <br />• Requested Commissioners to complete and return the Code of Ethics & Conduct <br />Certification form that was listed as Consent Calendar Item C <br />HISTORIC RESOURCES COMMISSION MINUTES 6 SEPTEMBER 4, 2008 <br />