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VOTE: AYES: Christy, Hardy, Hitterdale, Murashie, Schaefer, Tardif (6) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Nguyen, Rush (2) <br />A. MINUTES FROM THE ADJOURNED REGULAR MEETING HELD ON OCTOBER 26, <br />2017 <br />MOTION: Approve Minutes. <br />B. MINUTES FROM THE SPECIAL MEETING HELD ON NOVEMBER 9, 2017 <br />MOTION: Approve Minutes. <br />C. EXCUSED ABSENCES. <br />MOTION: Excuse absent commissioner members: Nguyen and Rush. <br />MOTION: Murashie SECOND: Hardy <br />VOTE: AYES: Christy, Hardy, Hitterdale, Murashie, Schaefer, Tardif (6) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Nguyen, Rush (2) <br />D. HISTORIC PROPERTY PRESERVATION AGREEMENT NO. 2017-37 (MILLS ACT) <br />WITH GIA HOANG NGUYEN FOR THE PROPERTY LOCATED AT 2009 NORTH <br />BAKER STREET (PRICE -PRESTON HOUSE) — GIA HOANG NGUYEN, APPLICANT <br />MOTION: Recommend that the City Council authorize the City Manager and Clerk <br />of the Council to execute an Historic Property Preservation Agreement (Mills Act <br />agreement) with Gia Hoang Nguyen for the property located at 2009 North Baker <br />Street, subject to non -substantive changes approved by the City Manager and City <br />Attorney. <br />MOTION: Hitterdale SECOND: Murashie <br />VOTE: AYES: Christy, Hardy, Hitterdale, Murashie, Schaefer, Tardif (6) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Nguyen, Rush (2) <br />* * * END OF CONSENT CALENDAR <br />HISTORIC RESOURCES COMMISSION MINUTES 2 JANUARY 25, 2017 <br />W,A <br />