pages: HistoricalAdvisoryBoard/2007-01-04.pdf, 1
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HistoricalAdvisoryBoard | 2007-01-04 | 1 | MINUTES OF HISTORICAL ADVISORY BOARD REGULAR MEETING OF THURSDAY, JANUARY 4, 2007 COUNCIL CHAMBERS, CITY HALL 2263 SANTA CLARA AVENUE - 7:00 PM Chair Anderson called the meeting to order at 7:03 pm. Recording Secretary Ebster called the roll. MEMBERS PRESENT: Chair Anderson, Vice-Chair Miller, Board Member lrons, Iverson & Lynch. MEMBERS ABSENT: None. STAFF PRESENT: Cathy Woodbury, Planning & Building Director, Tony Ebster, Recording Secretary. MINUTES: Board Members lrons and Iverson came during the minutes discussion. Some Board members are unidentified. Mr. Rutter's and Ms. Evan's name are misspelled. Alternates for Ad HOC committee were clarified. Chris Buckley with AAPS had changes to add. Minutes will be corrected and resubmitted at the regular meeting of February 1, 2007 for approval. AGENDA CHANGES AND DISCUSSIONS: None. ACTION ITEMS: 4-A. Adoption of 2007 Historical Advisory Board Calendar Motion(Anderson)/second(Lynch) to accept 2007 meeting calendar. Ayes: 5; Noes: 0; Absent: 0 Motion Carries 4-B Certificate of Approval CA06-0031- - Sally Harman - 433 Taylor Ave. In regards to a demo of more than 30% of a residential structure built prior to 1942 but is not on the Historic Building study list. Staff requested a continuance to a date to be determined. lotion(Lynch)/second(Anderson) to continue to date to be determined. Ayes: 5; Noes: 0; Absent: 0 Motion carries 4-C. Proposed addition to the Official Naming List for City Facilities and Streets Minutes of January 4, 2007 Regular Historical Advisory Board Meeting Page 1 | HistoricalAdvisoryBoard/2007-01-04.pdf |