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1 <br />F <br />3. <br />4. <br />5. <br />* * * END OF CONSENT CALENDAR * * * <br />WORK STUDY SESSION <br />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 CALENDAR <br />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 />HISTORIC RESOURCES COMMISSION BYLAWS REVISION <br />MOTION: Adopt a resolution draft Historic Resources Commission bylaws as <br />proposed. <br />MOTION: Murashie SECOND: Verino <br />VOTE: AYES: Christy, Garcia, Hitterdale, Murashie, Tardif, Verino (6) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Coolidge, Schaefer (2) <br />* * * END OF BUSINESS CALENDAR * * * <br />ABSENCES <br />EXCUSED ABSENCES <br />MOTION: Excuse of absence of Commissioners Coolidge and Schaefer. <br />MOTION: Tardif SECOND: Garcia <br />VOTE: AYES: Christy, Garcia, Hitterdale, Murashie, Tardif, Verino (6) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Coolidge, Schaefer (2) <br />STAFF MEMBER COMMENTS <br />COMMENTS <br />• Candida Neal, Planning Manager, introduced Ivan Orozco, Assistant Planner I, <br />who will be assisting Hally Soboleske, Associate Planner, with historic <br />preservation. <br />HRC MINUTES 2 JANUARY 28, 2016 <br />