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A - MINUTES
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Historic Resources Commission (2009-Present)
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2018 (AGENDAS,MINUTES AND STAFF REPORTS)
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01-25-18
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A - MINUTES
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MOTION: Schaefer SECOND: Hardy <br />VOTE: AYES: Christy, Hardy, Hitterdale, Murashie, Rush, Schaefer (6) <br /> NOES: None (0) <br /> ABSTAIN: None (0) <br /> ABSENT: Garcia, Nguyen (2) <br /> <br />A. MINUTES FROM THE SPECIAL MEETING HELD ON SEPTEMBER 28, 2017 <br /> <br />MOTION: Approve Minutes. <br /> <br />B. MINUTES FROM THE REGULAR MEETING HELD ON OCTOBER 5, 2017 <br /> <br />MOTION: Approve Minutes. <br /> <br />C. EXCUSED ABSENCES <br /> <br />MOTION: Excuse the absence of Commissioner Nguyen. <br />MOTION: Rush SECOND: Schaefer <br />VOTE: AYES: Christy, Hardy, Hitterdale, Murashie, Rush, Schaefer (6) <br /> NOES: None (0) <br /> ABSTAIN: None (0) <br /> ABSENT: Garcia, Nguyen (2) <br />*Separate action for Item C shows the actual vote. Items without votes are adopted as part of the consent motion. <br /> <br />* * * END OF CONSENT CALENDAR * * * <br /> <br />BUSINESS CALENDAR <br /> <br />COMMISSIONER COMMUNICATION DISCLOSURE (REGARDING AGENDIZED PROJECTS): <br />• Commissioner Murashie disclosed he, along with Chairperson Christy and Commissioner <br />Hitterdale visited each of the properties and met with one homeowner. <br />• Commissioner Rush disclosed he visited the properties with Debbie McEwen, President of the <br />Historic French Park Neighborhood Association and spoke to some homeowners. <br />• Vice Chair Schaefer disclosed he visited the property and met with homeowners for Item No. <br />1. <br /> <br /> <br />A-2
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