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<br /> RM^mrlf%Kl• Vrnrra~mrol Cr=rnki b n,(`.nnnnhnn <br /> <br /> <br /> <br /> MOTION: Yrarrazaval SECOND: O'Callaghan <br /> VOTE: AYES: Hitterdale, Morfin, O'Callaghan, Rogers, Yrarrazaval (5) <br /> NOES: None (0) <br /> ABSENT: Bustamante (1) <br /> ABSTAIN: None (0) <br /> <br /> <br /> MOTION: Historic Resources Commission Application No. 2011-02 and Historic Register <br /> Categorization No. 2011-02 was continued to July 7, 2011 to all for a full quorum <br /> <br /> • MOTION: Yrarrazaval SECOND: Hitterdale <br /> VOTE: AYES: Hitterdale, Morfin, Rogers, Yrarrazaval (4) <br /> NOES: None (0) <br /> ABSENT: Bustamante (1) <br /> ABSTAIN: O'Callaghan (1) <br /> <br /> <br /> 2. PUBLIC COMMENTS (items not on the agenda) <br /> <br /> No public members spoke. <br /> <br /> STAFF AND COMMISSION COMMENTS <br /> <br /> <br /> 3. STAFF COMMENTS <br /> <br /> Planning Manager Haluza welcomed the newly appointed commissioners and introduced <br /> <br /> the staff. She also introduced Escarlot Mar, a student at Godinez High School, participating <br /> in the new Planning Internship Program. <br /> <br /> • Associate Planner Hally Soboleske announced the opening of the Chapter One Restaurant <br /> at 227 North Broadway and encouraged the commissioners to enjoy the facility and menu. <br /> <br /> 4. HISTORIC RESOURCES COMMISSION COMMENTS <br /> <br /> <br /> Commissioner Yrarrazaval <br /> Requested an update on the Sexlinger property on Santa Clara. Planning Manager <br /> Haluza provided information. <br /> Acknowledged he will continue to serve as the Planning Commission representative <br /> for the Historic Resources Commission. <br /> <br /> Commissioner Rogers <br /> Inquired about the election of officers for the Historic Resources Commission. <br /> <br /> Planning Manager Haluza announced the replacement of Commissioner <br /> Bustamante that will be made at the City Council meeting on April 18, 2011 which <br /> will then allow the Historic Resources Commission to conduct an election of officers <br /> on July 7, 2011. <br /> <br /> 5. EXCUSE OF ABSENCES <br /> <br /> • Commissioner O'Callaghan moved to excuse the absence of Commissioner Bustamante; <br /> motion was seconded by Commissioner Yrarrazaval and unanimously approved by the <br /> <br /> Commission by a vote of 5:0. <br /> <br /> ADJOURNMENT 5:00 P.M. <br /> Martha mirez, Recor e <br /> <br /> <br /> Historic Resources Commission Minutes 4 April 7, 2011 <br />