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C. <br />Modification of the Historic Template of the Ford House/Pepito and Joanne's <br />Dance Studio with additional information related to the cultural merit and history <br />for the structure located at 1502 North Ross Street. <br /> <br />RECOMMENDATION: <br />Approve the modification of the historic template for the property located at 1502 <br />North Ross Street. <br />**END OF CONSENT CALENDAR** <br />BUSINESS CALEN DAR <br />D. <br />RECOMMENDATION: <br />Adopt a resolution identifying exterior physical modifications, which may be <br />administratively approved by City staff. <br />Commission discussion ensued regarding seismic retro-fitting of designated <br />properties; replacement of the original lighting fixtures, and stucco finish on <br />existing structures. <br /> <br />MOTION: Adopt a resolution identifying exterior physical modifications, which <br />may be administratively approved by City staff. <br />MOTION: Schaefer <br />VOTE: AYES: <br />NOES: <br />ABSENT: <br />ABSTAIN: <br />E. <br />SECOND: O'Callaghan <br />Bustamante, Chinn, Corpin, Cook-Giles, Lutz <br />O'Callaghan, Macres, Schaefer, Seeley (g) <br />None (0) <br />None (0) <br />None (0) <br />No comments were made. <br />F. ELECTION OF OFFICERS <br />RECOMMENDATION: <br />(a) Elect Chair of the Historic Resources Commission for the year 2006 <br />(b) Elect Vice Chair of the Historic Resources Commission for the year 2006 <br />fl <br />Paul Cook-Giles was elected to serve as Chairman for 2006 effective February 2, <br />2006. <br />Phillip Schaefer was elected to serve as Vice-Chairman for 2006 effective <br />February 2, 2006. <br />Historic Resources Commission Minutes 2 January 5, 2006 <br />