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7 RernmmAnA that the ('irir ('nnnril annrnve anA rertifV the Negative i)erlaratinn fnr <br />i <br />2. Recommend that the City Council approve and certify the Negative Declaration for <br />Environmental Review No. 99-65. <br />Ms. Maya DeRosa, Senior Planner, presented the staff report and recommendation <br />Motion recommending that the City Council I) adopt arj ordinance approving Ordinance <br />Amendment No. 99-02 with the addition to include and pJhovide a historical property profile <br />and to shorten the processing time if a reasonable alternatilVe can be reached with staff or the <br />Commission; and 2) approve and certify the Negative, Declaration for Environmental <br />Review No. 99-65. <br />MOTION: Brenes SECONDED: Cribb <br />AYES: Marsh, Kings, Brenes, Chamberlain, Covpin, Cribb, and Gartner <br />NOES: None <br />ABSENT: Berry and Simons <br />ABSTAIN: None <br />2. Election of Officers. <br />RECOMMENDATION: <br />Elect officers for Chairman, Vice Chairman, and Pro Tem for the Historic Resources <br />Commission. <br /> Motion to elect Commissioner Kings as Chair to the Historic Resources Commission. <br /> MOTION: Brenes ' SECONDED: Corpin <br /> AYES: Marsh, Kings, Brenes, Chamberlain, Co~pin, Cribb, and Gartner <br /> NOES: None <br /> ABSENT: Berry and Simons ', <br />' ABSTAIN: None <br /> Motion to elect Commissioner Brenes as Vice Chairman to {he Historic Resources <br /> Commission. <br /> MOTION: Cribb ', SECONDED: Corpin <br />AYES: Marsh, Kings, Brenes, Chamberlain, Co}pin, Cribb, and Gartner <br />NOES: None <br />ABSENT: Berry and Simons <br />ABSTAIN: None <br />Motion to elect Commissioner Berry as Pro Tem to the Historic Resources Commission. <br />MOTION: Brenes ', ECONDED: Kings <br />AYES: Marsh, Kings, Brenes, Chamberlain, Co~pin, Cribb, and Gartner <br />NOES: None <br />ABSENT: Berry and Simons <br />ABSTAIN: None <br />' 3. Special Recognition Award. <br />Commissioner Kings presented a special recognition award to Commissioner Marsh and <br />expressed her appreciation for all of her work efforts and for serving on the Historic <br />Commission. <br />4. Comments from the Executive Director. <br />There were no comments. <br />5. Comments from the Planning Manager and Staff. <br />Mr. Kenneth Adams was absent from the meeting. <br />Historic Resources Commission Minutes 2 June 9, 1999 <br />