02/17/2021 Historic Heritage Committee Regular Meeting Adopted 03/17/2021Historic Heritage Committee Meeting
February 17, 2021 at 6:00 P.M.
I. OPEN MEETING
Vice Chair David Matuszak called the meeting to order at 6:00 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 February 17, 2021 was posted on Thursday, February
11, 2021 at 2:45 p.m.
Roll Call:
Present: Committee Member Bruesehoff, Committee Member Chavez, Council Member
Leroe-Muñoz, Planning Commission Member Morales Medina, and Vice Chair
Matuszak.
IV. APPROVAL OF ACTION MINUTES June 17, 2020 and January 20, 2021 Meeting
Minutes
Motion was made by Commissioner Leroe-Muñoz, seconded by Commissioner Morales
Medina to consent the minutes from the Regular Historic Heritage Committee Meeting
on June 17, 2020 and January 20, 2021.
Aye's: Bruesehoff, Chavez, Leroe-Muñoz, Morales Medina, Matuszak
No's: None
Abstain: None
Absent: None
Vote: Motion Carried 5-0-0-0
V. PRESENTATION BY MEMBERS OF THE PUBLIC:
Vice Chair Matuszak opened public comment.
There were no public comments for items not on the agenda.
Vice Chair Matuszak closed public comment.
VI. OLD BUSINESS – None
VII. NEW BUSINESS
A. Selection of Committee Chair and Vice Chair
Committee Member Chavez nominates Dave Matuszak for the position of Chair.
Motion was made by Committee Member Chavez, seconded by Committee Member
Council Member Leroe-Muñoz for Dave Matuszak as the Chair for Historic Heritage
Committee.
Vote: Motion carried 5-0-0-0
Yes: Bruesehoff, Chavez, Leroe-Muñoz, Morales Medina, Matuszak
No: None
Abstain: None
Absent: None
Council Member Leroe-Muñoz nominates Kathleen Chavez for the position of Vice
Chair.
Motion was made by Council Member Leroe-Muñoz, seconded by Chair Matuszak for
Kathleen Chavez as the Vice Chair for Historic Heritage Committee .
Vote: Motion carried 5-0-0-0
Yes: Bruesehoff, Chavez, Leroe-Muñoz, Morales Medina, Matuszak
No: None
Abstain: None
Absent: None
B. Select Date for Annual Presentation to City Council
Cindy McCormick, Senior Planner presented a brief report.
The Committee discussed and selected two dates to provide a presentation to City
Council to highlight accomplishments of the year and any work plan items they like to
address. The selected dates are July 1st as first choice and August 2nd second choice.
Motion was made by Chair Matuszak, seconded by Council Member Leroe-Muñoz to
select July 1st as first choice and August 2nd as second choice.
Vote: Motion carried 5-0-0-0
Yes: Bruesehoff, Chavez, Leroe-Muñoz, Morales Medina, Matuszak
No: None
Abstain: None
Absent: None
C. Request for HHC workplan items for Fiscal Years 2021 – 2022 and 2022 – 2023
Motion was made by Vice Chair Chavez, seconded by Council Member Leroe-Muñoz to
approve the recommended draft workplan items.
Vote: Motion carried 5-0-0-0
Yes: Bruesehoff, Chavez, Leroe-Muñoz, Morales Medina, Matuszak
No: None
Abstain: None
Absent: None
VII. INFORMATIONAL ITEMS:
A. Current Planning Projects
Senior Planner, Cindy McCormick presented the report.
B. HHC Training – Tentatively scheduled for March 17, 2021
Senior Planner, Cindy McCormick presented the report.
IX. ORAL REPORTS BY MEMBERS OF THE HISTORIC HERITAGE COMMITTEE –
No report.
ADJOURNEMENT at 6:27 p.m. to the next Regular Meeting of March 17, 2021 at 6:00
p.m.
_____________________________
Christina Ruiz, Management Assistant