pages: HistoricalAdvisoryBoard/2005-01-06.pdf, 1
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HistoricalAdvisoryBoard | 2005-01-06 | 1 | MINUTES OF HISTORICAL ADVISORY BOARD REGULAR MEETING OF THURSDAY, JANUARY 6, 2005 COUNCIL CHAMBERS, CITY HALL 2263 SANTA CLARA AVENUE - 7:00 PM Vice Chair McPherson called the meeting to order at 7:00 pm. Secretary Altschuler called the roll. MEMBERS PRESENT: Board Members McPherson, Anderson, Lynch, & Tilos MEMBERS ABSENT: Board member Miller arrived at 7:20 p.m. STAFF PRESENT: Secretary Altschuler, Elizabeth Johnson, Development Services Department, Recording Secretary Debbie Gremminger. AGENDA CHANGES AND DISCUSSIONS: Staff is requesting Item #2 be continued to a future meeting. Approval of minutes and Election of Officers will move to the end of the Agenda when full Board is present. MINUTES: Moved to the end of the Agenda. (see Agenda Changes and Discussions). ELECTION OF OFFICERS: Moved to the end of the Agenda (see Agenda Changes and Discussions). WRITTEN COMMUNICATIONS: (Discussion only) None. ACTION ITEMS: (Discussion/Action) 1. Adoption of 2005 Historical Advisory Board Calendar. M/S to adopt the 2005 Historical Advisory Board Calendar. Anderson/Lynch 4-0-1.. Ayes: 4; Noes: 0; Absent: 1 (Miller); Motion carries. ACTION ITEMS: (Discussion/Action) 2. Certificate of Approval CA04-0013- Helena Liang - 1104 Oak Street. The applicant requests a Certificate of Approval for an unauthorized demolition of a one-story residential structure built prior to 1942. A two-story residence in the same style was approved by Design Minutes of January 6, 2005 Regular Historical Advisory Board Meeting 1 | HistoricalAdvisoryBoard/2005-01-06.pdf |