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MOTION: <br />Approve Consent Calendar items listed as recommended by staff as <br />follows: <br />B. MINUTES <br />MOTION <br />Approve minutes of the reeler meeting held can November 52015. <br />MOTION: <br />Verino SECOND: Tardi <br />VOTE: <br />AYES: Christy, Garcia, Hitterdale, Murashie, Tardif, Verino ( <br />NOES: bone (0) <br />ABSTAIN: None ( <br />ABSENT: ` Coolidge, Schaefer () <br />* * *'E D OF CONSENT CALENDAR * * * <br />two : 010me L <br />1 HISTORIC RESOURCES COMMISSIONER TRAINING SESSION <br />Assistant City Attorney ;Lisa Storck provided a PowerPoint presentation which outlined <br />the responsibilities of an appointed commissioner including voting procedures, conduct, <br />commission bylaws, and the Brown Act. <br />BUSINESS LE <br />2. ELECTION OF OFFICERS <br />Assistant City Attorney Lisa Storck and Planning Manager Candida Neal noted that after <br />review of the bylaws, elections are to be held in the month of July, thus elections were <br />postponed until such time, <br />3. HISTORIC RESOURCES COMMISSION BYLAWS REVISION <br />HRC MINUTES 2 JANUARY 2 , 016 <br />