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<br /> <br /> <br /> <br /> <br /> RECOMMENDATION: <br /> <br /> Recommend that the City Council authorize the City Manager and Clerk of the <br /> Council to execute the attached agreement with Nicola Fleming, property owner <br /> for the structure located at 2109 North Heliotrope Drive subject to non- <br /> substantive changes approved by the City Manager and City Attorney <br /> <br /> MOTION: Recommend that the City Council authorize the City Manager and Clerk <br /> of the Council to execute the attached agreement with Nicola Fleming, property <br /> owner for the structure located at 2109 North Heliotrope Drive subject to non- <br /> substantive changes approved by the City Manager and City Attorney <br /> <br /> MOTION: Bustamante SECOND: Morfin <br /> VOTE: AYES: Bustamante, Hitterdale, Morfin, Polce, Schaefer (5) <br /> NOES: None (0) <br /> ABSENT: Rogers, Yrarrazaval (2) <br /> ABSTAIN: O'Callaghan (1) <br /> <br /> 3. PUBLIC COMMENTS (items not on the agenda) <br /> <br /> No public members spoke. <br /> <br /> <br /> STAFF AND COMMISSION COMMENTS <br /> <br /> <br /> 4. STAFF COMMENTS <br /> <br /> No comments were made. <br /> <br /> <br /> ' 5. HISTORIC RESOURCES COMMISSION COMMENTS <br /> <br /> Commissioner Schaefer <br /> • Commented on outstanding preservation of the residence at 532 Eastside. <br /> <br /> 6. EXCUSE OF ABSENCES <br /> <br /> Commissioner Morfin moved to excuse the absences of Chairman Rogers and <br /> <br /> Commissioner Yrarrazaval. The motion was seconded by Commissioner <br /> Schaefer and unanimously approved by the Commission with a vote of 6:0. <br /> <br /> ADJOURNMENT 5:01 p.m. <br /> <br /> <br /> <br /> <br /> <br /> <br /> MARTH RAMIREZ <br /> ' Recording ecretary <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> Historic Resources Commission Minutes 4 October 6, 2011 <br />