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A <br />7 <br />MOTION: Elect Alberta Christy as Chairperson for the Historic Resources <br />Commission for the 2017-2018 term. <br />MOTION: Murashie SECOND: Schaefer <br />VOTE: AYES: Bacerra, Garcia, Hardy, Hitterdale, Murashie, Rush, Schaefer <br />(7) <br />NOES: None (0) <br />ABSTAIN: Christy (1) <br />ABSENT: None (0) <br />Chairperson Christy called for nominations for Vice Chairperson. Commissioner Murashie <br />nominated Vice Chairperson Schaefer as Vice Chairperson and the nomination was <br />accepted. Hearing no further nominations, the nominations were closed without objection. <br />MOTION: Elect Phillip Schaefer as Vice Chairperson for the Historic Resources <br />Commission for the 2017-2018 term. <br />MOTION: Murashie SECOND: Christy <br />VOTE: AYES: Bacerra, Christy, Garcia, Hardy, Hitterdale, Murashie, Rush <br />(7) <br />NOES: None (0) <br />ABSTAIN: Schaefer (1) <br />ABSENT: None (0) <br />WORK STUDY SESSION <br />YMCA PROJECT <br />Acting Executive Director Neal noted staff is not prepared to present the Study Session <br />on the YMCA Project and will be continued to a future meeting. Ms. Neal proceeded to <br />provide a general update on the project adding the item will come to the Commission in <br />order to receive a Certificate of Appropriateness. Commissioner Rush requested St. <br />Joseph Health install a plaque on the building recognizing the significant history of the <br />building. <br />COMMENTS <br />STAFF MEMBER COMMENTS <br />Acting Executive Director Neal: <br />• Announced Hally Soboleske retired after working for the city for almost 20 years. <br />• Announced the tentatively scheduled special meetings for September 28 and October <br />19 in order to address the backlog of applications for designation due to the elimination <br />of the fee waiver and reduction. <br />o Principal Planner Carvajal noted the continued success of the Historic <br />Resources program and uptick in application activity with Mr. Orozco assisting in <br />processing. There will be cross -training for staff by historic resources <br />consultant, Leslie Heumann to process future applications. <br />• Code Enforcement — Historical Properties: <br />o Announced the development of a special system on city's website in order to <br />report any work in progress on homes with a special email address and phone <br />number. <br />HISTORIC RESOURCES COMMISSION MINUTES 5 JULY 20, 2017 <br />