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lnstruc the commrssion Secretary as recommendea, ana conunue rnsronc <br />17ncnurroc !`nmmiccinn dnnlii-afinn Nn 9003.49 and Histnrir Ranisfar Catannri~atinn <br />Instruct the Commission Secretary as recommended, and Continue Historic <br />Resources Commission Application No, 2003-42 and Historic Register Categorization <br />No. 2003-45 to March 4, 2004. <br />MOTION: Kings SECOND: Chinn <br />AYES: Commissioners: Bustamante, Chinn, Corpin, Gartner, Kings, Giles, Lutz, <br />O'Callaghan, Schaefer (g) <br />NOES: Commissioners: None (0) <br />ABSTAIN: Commissioners: None (0} <br />ABSENT: Commissioners: None (0) <br />**END OF CONSENT CALENDAR** <br />D. ELECTION OF OFFICERS <br />RECOMMENDATION <br />1. Elect the Chairperson of the Historic Resources Commission <br />Motion to: <br />Nominate Commissioner Giles as Chairperson to the Historic Resources <br />Commission; no other nominations were noted. <br />MOTION: <br />AYES: <br />NOES: <br />ABSTAIN: <br />ABSENT: <br />Kings <br />Commissioners: <br />Commissioners; <br />Commissioners: <br />Commissioners: <br />Bustamante, Chinn, Corpin, Gartner, Kings, Giles, Lutz, <br />O'Callaghan, Schaefer (g) <br />None (0) <br />None {0) <br />None (0) <br />2. Elect the Vice Chairberson of the Historic Resources Commission <br />' Motion to: <br />Nominate Commissioner Schaefer as Vice Chairperson to the Historic Resources <br />Commission; no other nominations were noted. <br />MOTION: Bustamante <br />AYES: Commissioners: Bustamante, Chinn, Corpin, Gartner, Kings, Giles, Lutz, <br />O'Callaghan, Schaefer (g) <br />NOES: Commissioners: None (0) <br />ABSTAIN: Commissioners: None (0) <br />ABSENT: Commissioners: None (0) <br />WORK STUDY SESSION <br />ITEMS F AND I WERE TAKEN OUT OF ORDF_R. <br />F. ONE BROADWAY PLAZA <br />~, <br />E. <br />(Vince Fregoso) <br />Vince Fregoso, Senior Planner presented a status report and project highlights. He noted <br />that the planning commission public hearing is scheduled for February 23, 2004. <br />Staff noted this is the second year for the awards. Ther <br />recognitions: (1) Best Rehabilitation, (2) Besf Infill, (3) <br />(Person or Project), and (5) Historic Beautifiration. T ha <br />Commissioners Kings, O'Callaghan, and Gartner. <br />DOWNTOWN PROJECTS UPDATE <br />e are five categories for the award <br />Restoration; (4) Award of Merit <br />Judging Committee members are <br />(Matt Lamb) <br />Historic Resources Commission Minutes 2 ~ February 5, 2004 <br />