pages: HistoricalAdvisoryBoard/2005-08-04.pdf, 1
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HistoricalAdvisoryBoard | 2005-08-04 | 1 | MINUTES OF HISTORICAL ADVISORY BOARD REGULAR MEETING OF THURSDAY, AUGUST 4, 2005 COUNCIL CHAMBERS, CITY HALL 2263 SANTA CLARA AVENUE - 7:00 PM Chair Anderson called the meeting to order at 7:01 pm. Secretary. Eliason called the roll. MEMBERS PRESENT: Chair Anderson, Vice-Chair Miller, Board Member Lynch. MEMBERS ABSENT: Board Member Tilos. STAFF PRESENT: Secretary Eliason, Andrew Thomas, Supervising Planner, Allen Tai, Planner III, Emily Pudell, Planner II, Jennifer Ott, DSD, Recording Secretary Debbie Gremminger. MINUTES: M/S (Lynch, Miller) to approve the minutes of the Special meeting of March 10, 2005. 3-0-1. Ayes: 3; Noes: 0; Absent: 1; Motion carries. M/S (Lynch/Miller) to continue the minutes of the Regular Meeting of June 2, 2005. 3-0-1. Ayes: 3; Noes: 0; Absent: 1; Motion carries. M/S (Lynch, Miller) to continue the minutes of the Regular Meeting of July 7, 2005 due to lack of quorum. 3-0-1. Ayes: 3; Noes: 0; Absent: 1; Motion carries. AGENDA CHANGES AND DISCUSSIONS: None. WRITTEN COMMUNICATIONS: (Discussion only) None. Minutes of August 4, 2005 Regular Historical Advisory Board Meeting 1 | HistoricalAdvisoryBoard/2005-08-04.pdf |