pages: HistoricalAdvisoryBoard/2005-04-07.pdf, 1
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HistoricalAdvisoryBoard | 2005-04-07 | 1 | MINUTES OF HISTORICAL ADVISORY BOARD REGULAR MEETING OF THURSDAY, APRIL 7, 2005 COUNCIL CHAMBERS, CITY HALL 2263 SANTA CLARA AVENUE - 7:00 PM Vice Chair Anderson called the meeting to order at 7:10 pm. Secretary Altschuler called the roll. MEMBERS PRESENT: Boardmembers Lynch, Miller & Tilos. MEMBERS ABSENT: Chair McPherson, Vice-Chair Anderson. STAFF PRESENT: Secretary Altschuler, Recording Secretary Debbie Gremminger. MINUTES: M/S (Lynch, Miller) to continue the minutes of the Special meeting of March 10, 2005 due to lack of quorum. 3-0-2. Ayes: 3; Noes: 0; Absent: 2; Motion carries. AGENDA CHANGES AND DISCUSSIONS: Staff requested that Item 4 be heard 1st prior to items 1, 7 2, & 3. M/S (Lynch, Miller) to hear Item 4 first. 3-0-2. Ayes: 3; Noes: 0; Absent: 2; Motion carries. WRITTEN COMMUNICATIONS: (Discussion only) Secretary Altschuler informed the Board of the Historical Preservation Conference in Riverside. ACTIONITEMS (Discussion/Action) 4. Transportation Master Plan Policies - Review and comment on the draft TMP policies, and recommend a set of final draft policies to the City Council for approval. Barry Bergman, Public Works Department, stated that in 2004, the City Council approved the development of a citywide Transportation Master Plan Minutes of April 7, 2005 Regular Historical Advisory Board Meeting 1 | HistoricalAdvisoryBoard/2005-04-07.pdf |