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BUSINESS CALENDAR <br />C. ELECTION OF OFFICERS <br />RECOMMENDATION: <br />1. Elect the Chairperson of the Historic Resources Commission <br />Motion fo nominate Commissioner Giles as Chairperson to the Historic <br />Resources Commission. <br />MOTION: Kings <br />Elected by acclamation. <br />AYES: Chinn, Corpin, Gartner,Giles, Kings, O'Callaghan, Schaefer (7) <br />NOES: None (t)) <br />ABSENT: Bustamante, Richardson (2) <br />ABSTENTION: None (0) <br />2. Elect the Vice Chairperson of the Historic ReslOUrces Commission <br />Motion to nominate Commissioner Schaefer as Vice Chairperson to fhe <br />Historic Resources Commission. <br />MOTION: Kings <br />' Elected by acclamation. <br />AYES: Chinn, Corpin, Gartner,Giles, Kings, O'Callaghan, Schaefer (7) <br />NOES: None (0) <br />ABSENT: Bustamante, Richardson (2) <br />ABSTENTION: None (0) <br />3. Elect the Chairperson Pro Tem of the Historic Resources Commission <br />Motion to nominate Madam Chair Kings as Chairperson Pro Tem to fhe <br />Historic Resources Commission. <br />MOTION: Giles <br />Elected by acclamation. <br />AYES: Chinn, Corpin, Gartner,Giles, Kings, O'Callaghan, Schaefer (7) <br />NOES: None (0) <br />ABSENT: Bustamante, Richardson (2) <br />ABSTENTION: None (0) <br />HISTORIC RESOURCES COMMISSION MINUTES 2 JANUARY 9, 2003 <br />