pages: HistoricalAdvisoryBoard/2006-08-03.pdf, 1
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HistoricalAdvisoryBoard | 2006-08-03 | 1 | MINUTES OF HISTORICAL ADVISORY BOARD REGULAR MEETING OF THURSDAY, AUGUST 3, 2006 COUNCIL CHAMBERS, CITY HALL 2263 SANTA CLARA AVENUE - 7:00 PM Chair Anderson called the meeting to order at 7:03 pm. Secretary Eliason called the roll. MEMBERS PRESENT: Chair Anderson, Vice-Chair Miller, Board Members Lynch, Irons and Iverson. MEMBERS ABSENT: None. STAFF PRESENT: Cynthia Eliason, Secretary, Doug Garrison, Planner III, Doug Vu, Planner III, Miriam Delegrange, Development Services, Debbie Gremminger, Recording Secretary. MINUTES: Minutes of the Regular Meeting of March 2, 2006. M/S and unanimous to approve the minutes of the Regular Meeting of March 2, 2006 as presented. 5-0-0. Ayes: 5; Noes: 0; Absent: 0. Motion carries. Minutes of the Regular Meeting of July 6, 2006. M/S and unanimous to approve the minutes of the Regular Meeting of March 2, 2006 as presented. 5-0-0. Ayes: 5; Noes: 0; Absent: 0. Motion carries. AGENDA CHANGES AND DISCUSSIONS: None. ELECTION OF OFFICERS: (Item continued from the July 6, 2006 Meeting). Board Member Lynch nominated and the Board voted unanimously to re-elect Nancy Anderson as Chair and Randall Miller as Vice-Chair. Minutes of August 3, 2006 Regular Historical Advisory Board Meeting Page 1 | HistoricalAdvisoryBoard/2006-08-03.pdf |