pages: HistoricalAdvisoryBoard/2005-09-01.pdf, 1
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HistoricalAdvisoryBoard | 2005-09-01 | 1 | MINUTES OF HISTORICAL ADVISORY BOARD REGULAR MEETING OF THURSDAY, SEPTEMBER 1, 2005 COUNCIL CHAMBERS, CITY HALL 2263 SANTA CLARA AVENUE - 7:00 PM Vice-Chair Miller called the meeting to order at 7:02 pm. Secretary Eliason called the roll. MEMBERS PRESENT: Vice-Chair Miller, Board Members Lynch & Tilos. MEMBERS ABSENT: Chair Anderson. STAFF PRESENT: Secretary Eliason, Emily Pudell, Planner II, Dennis Brighton, Planner II, Recording Secretary, Debbie Gremminger. MINUTES: Minutes of the Regular Meeting of June 2, 2005. (continued from the 8-4-05 mtg.) M/S (Lynch, Tilos) to approve the minutes of the Regular meeting of June 2, 2005. 3-0-1. Ayes: 3; Noes: 0; Absent: 1; Motion carries. Minutes of the Regular Meeting of July 7, 2005. (continued from the 8-4-05 mtg.) M/S (Lynch, Tilos) to approve the minutes of the Regular meeting of July 7, 2005. 3-0-1. Ayes: 3; Noes: 0; Absent: 1; Motion carries. Minutes of the Regular Meeting of August 4, 2005. A quorum to consider these minutes was not present. They will be considered at the next meeting. AGENDA CHANGES AND DISCUSSIONS: None. Minutes of September 1, 2005 Regular Historical Advisory Board Meeting 1 | HistoricalAdvisoryBoard/2005-09-01.pdf |