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A. MINUTES FROM THE SPECIAL MEETING HELD ON JULY 20. 2017 <br />MOTION: Approve Minutes. <br />B. HISTORIC PROPERTY PRESERVATION AGREEMENT NO. 2017-01 <br />(Property: 1237 West Third Street — Guillen House) <br />MOTION: Recommend that the City Council authorize the City Manager and Clerk of <br />the Council to execute the attached agreement with Erik Robert Wood, property <br />owner, for the structure located at 1237 West Third Street, subject to non - <br />substantive changes approved by the City Manager and City Attorney. <br />C. HISTORIC PROPERTY PRESERVATION AGREEMENT NO. 2017-11 <br />(Property: 817 North Lacy Street — McNeil House) <br />MOTION: Recommend that the City Council authorize the City Manager and Clerk of <br />the Council to execute the attached agreement with Francisco Lacy, property <br />owner, for the structure located at 817 North Lacy Street, subject to non -substantive <br />changes approved by the City Manager and City Attorney. <br />D. HISTORIC PROPERTY PRESERVATION AGREEMENT NO. 2017-15 <br />(Property: 821 North Olive Street — Travis House) <br />MOTION: Recommend that the City Council authorize the City Manager and Clerk of <br />the Council to execute the attached agreement with Curt and Rita Merlo, property <br />owners, for the structure located at 821 North Olive Street, subject to non - <br />substantive changes approved by the City Manager and City Attorney. <br />E. HISTORIC PROPERTY PRESERVATION AGREEMENT NO. 2017-17 <br />(Property: 2415 North Heliotrope Drive — Paterson House) <br />MOTION: Recommend that the City Council authorize the City Manager and Clerk of <br />the Council to execute the attached agreement with the Skilton Family Trust, <br />property owner, for the structure located at 2415 North Heliotrope Drive, subject to <br />non -substantive changes approved by the City Manager and City Attorney. <br />F. HISTORIC PROPERTY PRESERVATION AGREEMENT NO. 2017-18 <br />(Property. 1711 North Bush Street— Andres House) <br />MOTION: Recommend that the City Council authorize the City Manager and Clerk of <br />the Council to execute the attached agreement with Philip and Irene Chinn, property <br />owners, for the structure located at 1711 North Bush Street, subject to non - <br />substantive changes approved by the City Manager and City Attorney. <br />G. HISTORIC PROPERTY PRESERVATION AGREEMENT NO. 2017-19 <br />(Property: 2900 North Flower Street — Smiley House) <br />MOTION: Recommend that the City Council authorize the City Manager and Clerk of <br />the Council to execute the attached agreement with Philip and Irene Chinn, property <br />owners, for the structure located at 2900 North Flower Street, subject to non - <br />substantive changes approved by the City Manager and City Attorney. <br />HISTORIC RESOURCES COMMISSION MINUTES 2 SEPTEMBER 28, 2017 <br />