pages: HistoricalAdvisoryBoard/2016-01-07.pdf, 5
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HistoricalAdvisoryBoard | 2016-01-07 | 5 | Mr. Israel explained that it was going to be as glassy and transparent as possible while making sure they meet their efficiency and LEED Gold standards. Chair Owens closed the public hearing. 7-B 2016-2450 Historical Advisory Board Meeting Schedule 2016 Alan Tai introduced the item. He noted that the City Council was planning to take their slot for the February 4th meeting, and that they currently have no items for that date and it would be cancelled. Vice-Chair Rauk made a motion to accept the meeting schedule for 2016. Board Member Vella seconded the motion. The motion passed 5-0. 7-C 2016-2451 Board Elections Vice-Chair Rauk made a motion to keep Chair Owens as chair. Board Member Piziali offered to amend the motion to also keep Vice-Chair Rauk in the position of vice-chair. The amendment was accepted. The motion passed 5-0. 8. BOARD COMMUNICATIONS *None* 9. STAFF COMMUNICATIONS Staff Member Tai said the California Preservation Foundation conference would be held at the Presidio in San Francisco this year and they would be working to send board members. The conference will be from April 16-20. Staff Member Tai said they would also be looking to do more presentations for board training and public education at their meetings. 10. ORAL COMMUNICATIONS *None* 11. ADJOURNMENT Board Member Vella made a motion to adjourn the meeting. Vice-Chair Rauk seconded the motion. The motion passed 5-0. Historical Advisory Board Page 5 of 5 Approved Minutes January 7, , 2016 | HistoricalAdvisoryBoard/2016-01-07.pdf |