pages: HistoricalAdvisoryBoard/2007-12-06.pdf, 1
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HistoricalAdvisoryBoard | 2007-12-06 | 1 | MINUTES OF HISTORICAL ADVISORY BOARD REGULAR MEETING OF THURSDAY, DECEMBER 6, 2007 COUNCIL CHAMBERS, CITY HALL 2263 SANTA CLARA AVENUE - 7:00 PM Chair Anderson called the meeting to order at 7:05 pm. 1. MEMBERS PRESENT: Chair Anderson, Vice-Chair Miller, Board Members Iverson, Lynch and lrons. MEMBERS ABSENT: None. STAFF PRESENT: Planning & Building Director Cathy Woodbury; Secretary Cynthia Eliason, Supervising Planner; Zach Seal, Planner I; Jon Biggs, Planning Services Manager; Sue Russell, Development Services; Tony Ebster, Recording Secretary. 2. MINUTES: Board Member Lynch requested that staff review the audiotape for consideration of the minutes of September at the next meeting. Ms. Eliason noted that the meeting had not been taped, and because the minutes were produced from her notes, she suggested that Board Member Lynch provide any further detail that she recalled. She noted that the corrected minutes were put into the files when the Certified Local Government (CLG) Annual Report was presented. Board Member Iverson noted that Dick Rutter had made many interesting points about the materials for street lights and monuments, as well as their life expectancy and care. She believed that this was very important, and inquired whether Mr. Rutter could discuss those matters again since the meeting had not been taped. Ms. Eliason replied that she had requested that the item be continued to the February 2008 meeting, and suggested that Mr. Rutter discuss those matters at that time. Ms. Eliason noted that the issues addressed in February would be considered part of that meeting. She would add further detail about the monuments. Board Member Lynch did not believe the minutes of October 4, 2007, could be considered until the outstanding issues were resolved. The minutes for October 4, 2007 would be continued to the February 2008 meeting. M/S (Lynch, Miller) to approve the minutes of the regular meeting for November 1, 2007 with corrections. 5-0-0. Ayes: 5; Noes: 0; Abstain: 0; Motion carries. 3. AGENDA CHANGES AND DISCUSSIONS: Minutes of December 6, 2007 Regular Historical Advisory Board Meeting Page 1 | HistoricalAdvisoryBoard/2007-12-06.pdf |