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Wished everyone happy holidays adding this will be her last meeting of the year <br />as she is expecting the birth of her daughter at the end of the month. Chief <br />Assistant City Attorney Ben Kaufman will staff for the remainder of the year. <br />4. HISTORIC RESOURCES COMMISSION COMMENTS <br />Commissioner O'Callaghan <br />Thanked Jay Trevino and Hally Soboleske fmr attending the Floral Park <br />neighborhood meeting and providing information in establishing a historic district. <br />Vice Chair Dickman <br />Noted concern on the work done on the Twist Basler House at the Cabrillo <br />Tennis Club commenting that some windows and doors were being filled in and <br />new ones added. Asked that staff bring back at the next meeting a full report on <br />all the work and modifications that has occurred to the home. <br />Commissioner Rogers <br />Noted he received a letter on mandatory ethics training scheduled for September <br />17 and 30. Ms. Otto noted this is AB 1234 Ethics Training which is required by <br />the state that all commissioners must receive every two years and will investigate <br />as to when the last training was held. <br />Commissioner Chinn <br />Asked for an update on the facial brickwork being done on the Oddfellows Hall <br />on Main Street. Ms. Soboleske noted she believed a notice of violation was <br />issued for the electrical work and that the LA Conservancy, which has a fagade <br />easement on the property, spoke with the owners and reached an agreement as <br />to the work being performed. <br />Noted he would like to have a field trip to the Twist Basler house and noted since <br />building is still on the historic register feels this commission should have more <br />say and would like to form a subcommittee and send a letter to Council on their <br />concerns. <br />Noted he would like to see a copy of the downtown historical signage report that <br />was part of the Renaissance Plan. <br />Thanked Jay Trevino and Hally Soboleske for attending the Floral Park meeting <br />and providing information towards creating a historical district. <br />Commissioner Stroud <br />Asked which elected officials submitted the Code of Ethics and Conduct <br />Certification form, discussed the form and asked on the process of reporting <br />possible violations of the code. Ms. Otto responded to inquiry. <br />Asked on the status of finding a replacement for Michael Seeley's seat. Ms. <br />Haluza noted the Clerk's Office goes through vacancy reports with <br />Councilmembers to appoint a replacement. <br />Chairman Schaefer <br />Congratulated Ms. Otto on the impending birth of her daughter and wished her <br />family a happy event. <br />Congratulated homeowners in attendance whose homes were placed on the <br />register. <br />5. EXCUSE OF ABSENCES -None <br />1 6. ADJOURNMENT - 6:23 P.M. <br />~~ ~~~~. <br />Rosa Barela <br />Acting Recording Secretary <br />HISTORIC RESOURCES COMMISSION MINUTES 7 SEPTEMBER 4, 2008 <br />