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06/16/2021 Historic Heritage Committee Regular Meeting Adopted 08/18/2021Historic Heritage Committee Meeting June 16, 2021 at 6:00 P.M. I. OPEN MEETING Chair Matuszak called the meeting to order at 6:02 p.m. II. PLEDGE OF ALLEGIANCE Chair Matuszak led the pledge of allegiance. III. REPORT ON POSTING THE AGENDA AND ROLL CALL Management Assistant Ruiz reported the agenda for the Regular Historic Heritage Committee meeting of June 16, 2021 was posted on Thursday, June 10th, 2021 at 10:30 a.m. Roll Call: Present: Committee Member Bruesehoff, Committee Member Chavez, Council Member Armendariz, and Chair Matuszak. Absent: Planning Commissioner Representative Morales Medina IV. APPROVAL OF ACTION MINUTES March 17, 2021 Meeting Minutes The March 17, 2021 Meeting Minutes were tabled to the next scheduled regular meeting in July. V. PRESENTATION BY MEMBERS OF THE PUBLIC: Chair Matuszak opened public comment. There were no public comments for items not on the agenda. Chair Matuszak closed public comment. VI. OLD BUSINESS – None VII. NEW BUSINESS A. Historic Heritage Committee Annual Report to the City Council, July 1, 2021 Senior Planner McCormick presented the report. Committee members discussed and made one minor modification to the PowerPoint presentation; changing “Kathleen” to “Kathy”. Chair Matuszak and Vice Chair Chavez will be present on July 1st to provide the annual presentation to Council. B. Introduce Historic Heritage Ordinance Update Senior Planner McCormick provided the update. Vice Chair Chavez was unclear on the item and asked if there would be additional information in the future. McCormick stated this was a brief introduction and confirmed additional information will be provided at a future meeting. VII. INFORMATIONAL ITEMS - None IX. ORAL REPORTS BY MEMBERS OF THE HISTORIC HERITAGE COMMITTEE – No report. ADJOURNEMENT at 6:25 p.m. to the next Regular Meeting of July 21, 2021 at 6:00 p.m. _____________________________ Christina Ruiz, Management Assistant