pages: HistoricalAdvisoryBoard/2006-07-07.pdf, 1
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HistoricalAdvisoryBoard | 2006-07-07 | 1 | MINUTES OF HISTORICAL ADVISORY BOARD REGULAR MEETING OF THURSDAY, JULY 7, 2005 COUNCIL CHAMBERS, CITY HALL 2263 SANTA CLARA AVENUE - 7:00 PM Vice Chair Anderson called the meeting to order at 7:07 pm. Vice-Chair Miller called the roll. MEMBERS PRESENT: Vice-Chair Miller, Boardmembers Lynch & Tilos. MEMBERS ABSENT: Chair Anderson. STAFF PRESENT: Acting Planning & Building Director Greg McFann, Allen Tai, Planner III, Emily Pudell, Planner II, Recording Secretary Debbie Gremminger. MINUTES: M/S (Lynch, Tilos) to continue the minutes of the Special meeting of March 10, 2005 due to lack of quorum. 3-0-1, Ayes: 3; Noes: 0; Absent: l; Motion carries. M/S (Tilos/Lynch) to approve the Minutes of the Regular Meeting of April 7, 2005 with corrections. 3-0-1. Ayes: 3; Noes: 0; Absent: 1; Motion carries. M/S (Lynch/Tilos) to continue the minutes of the Regular Meeting of June 2, 2005 due to lack of quorum. Ayes: 3; Noes: 0; Absent: 1; Motion carries. AGENDA CHANGES AND DISCUSSIONS: None. WRITTEN COMMUNICATIONS: (Discussion only) Boardmember Lynch has provided additional information regarding the constructions dates and historicial significance of the projects to be heard tonight for the Board's review. Minutes of July 7, 2005 Regular Historical Advisory Board Meeting 1 | HistoricalAdvisoryBoard/2006-07-07.pdf |