01/20/2021 Historic Heritage Committee Regular Meeting Adopted 02/17/2021Historic Heritage Committee Meeting
January 20, 2021 at 6:00 P.M.
I. OPEN MEETING
Planning Commissioner Representative Fabian Morales Medina called the meeting to
order at 6:10 p.m. and led the Pledge of Allegiance.
II. PLEDGE OF ALLEGIANCE
III. REPORT ON POSTING THE AGENDA AND ROLL CALL
Management Assistant, Christina Ruiz reported the agenda for the Regular Historic
Heritage Committee meeting of January 20, 2021 was posted on Thursday, January 14,
2021 at 10:35 a.m.
Roll Call:
Present: Committee Member Bruesehoff, Committee Member Chavez, Council Member
Leroe-Muñoz, and Planning Commission Member Morales Medina.
Excused Absence: Vice Chair Matuszak
IV. APPROVAL OF ACTION MINUTES June 17, 2020 Meeting Minutes
Approval of the June 17, 2020 Historic Heritage Meeting Minutes was agenized for the
next regular meeting on February 17, 2021.
V. PRESENTATION BY MEMBERS OF THE PUBLIC:
Planning Commissioner Morales Medina opened public comment.
There were no public comments for items not on the agenda.
Planning Commissioner Morales Medina closed public comment.
VI. INTRODUCTIONS
A. Introduction of New Historic Heritage Committee Members
Committee Member Ian Bruesenhoff and Kathleen Chavez provided a brief
introduction of their knowledge and background that could benefit the community .
VII. OLD BUSINESS:
A. Update on Historic Resource Inventory and Context Statement
Senior Planner, Cindy McCormick presented the report.
VIII. NEW BUSINESS:
A. Selection of Committee Chair and Vice Chair
The selection of Committee Chair and Vice Chair was a genized to the next
Historic Heritage Committee meeting scheduled for February 17, 2021.
B. 2021 Historic Heritage Committee Meeting Calendar
Senior Planner, Cindy McCormick presented the report and asked the Committee
to review and approve the 2021 Historic Heritage Committee Meeting calendar.
Motion was made by Council Member Representative, Peter Leore -Muñoz,
seconded by Committee Member Kathleen Chavez.
Vote: Motion carried 4-0-0-1
Yes: Committee Member Bruesehoff, Committee Member Chavez, Council
Member Leroe-Muñoz, and Planning Commission Member Morales Medina.
No: None
Abstain: None
Absent: Vice Chair Matuszak
C. Update on Mills Act Property Contracts
Senior Planner, Cindy McCormick presented the report.
IX. INFORMATIONAL ITEMS:
A. Current Planning Projects
Senior Planner, Cindy McCormick presented the report.
B. HHC Training – Tentatively scheduled for February 17, 2021
Senior Planner, Cindy McCormick presented the report.
X. ORAL REPORTS BY MEMBERS OF THE HISTORIC HERITAGE COMMITTEE –
No report.
ADJOURNEMENT at 6:43 p.m. to the next Regular Meeting of February 17, 2021 at
6:00 p.m.
_____________________________
Christina Ruiz, Management Assistant