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HistoricalAdvisoryBoard/2007-01-04.pdf,2 | HistoricalAdvisoryBoard | 2007-01-04 | 2 | Recommendation to add the name 'Don Grant' to the City's Official Naming List for facilities and streets. A request to rename a portion of 3rd Street to 'Don Grant' is not possible since street names cannot change across intersections according to City ordinance. It is staff's recommendation that the Board approve the addition of the name 'Don Grant' to the Official Naming list for future consideration for facilities or street names. Motion(Anderson)/second(Miller) to add 'Don Grant' to Official Naming List Ayes: 5; Noes: 0; Absent: 0; Motion Carries An oral status report regarding the Historic Advisory Board Ad HOC Committee was given. After many emails, a meeting time was agreed upon for January 16th Ms. Woodbury stated that a chair needs to be elected and roles and responsibilities need to be determined. Some ideas need to be developed for preservation month. Board member Lynch (inaudible) Chair Anderson suggested that all HAB members should be part of the email listing regarding the Ad HOC committee and its plans. WRITTEN COMMUNICATIONS: (Discussion only) The certified local government annual report was brought to the attention of the Board. Ms. Woodbury wanted to make the Board aware of this annual report. Chair Anderson requested a copy for each Board member. This report captures all that was done by the City for historic preservation over the past year as well as the Board's activities. A copy will be distributed at the February 1, 2007 meeting. Board member Lynch (inaudible) ORAL COMMUNICATIONS: None STAFF COMMUNICATION: Ms. Woodbury asked Board members about the progress of the Ethics training. Ms. Woodbury brought up the Carnegie building and mentioned the Council's appropriation of funds for a feasibility study. Board member Lynch (inaudible) Minutes of January 4, 2007 Regular Historical Advisory Board Meeting Page 2 | HistoricalAdvisoryBoard/2007-01-04.pdf |
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