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12/15/2021 Historic Heritage Committee Regular Meeting Adopted 01/19/2022 Historic Heritage Committee STUDY SESSION AGENDA DECEMBER 15, 2021 at 6:00 P.M. COMMUNITY DEVELOPMENT CONFERENCE ROOM 7351 ROSANNA STREET GILROY, CA 95020 HISTORIC HERITAGE COMMITTEE MEMBERS Chair: David Matuszak Council Member Representative: Rebeca Armendariz Vice Chair: Kathleen Chavez Member: Ian Bruesehoff Planning Commissioner Representative: Adilene Jezabel Moreno I. OPEN MEETING Chair Matuszak called the meeting to order at 6:03pm. II. PLEDGE OF ALLEGIANCE Chair Matuszak led the pledge of allegiance. III. REPORT ON POSTING THE AGENDA AND ROLL CALL Planning Technician Romagnoli posted tonight’s meeting agenda on Friday, 12/10/21 at 3:08pm. Roll Call: Present – Matuszak, Chavez, Jezabel Moreno Excused – Armendariz Absent - Bruesehoff IV. APPROVAL OF MINUTES: Motion was made by Vice Chair Chavez, seconded by Planning Commissioner Representative Jezabel Moreno to approve the September 15, 2021 meeting minutes. Roll Call Vote: Ayes: Matuszak, Chavez, Jezabel Moreno Nays: None Abstain: None Absent: Armendariz, Bruesehoff Motion passes 3-0-0-2 V. PRESENTATIONS BY MEMBERS OF THE PUBLIC: (Three-minute time limit). None. VI. OLD BUSINESS: 1. Workplan Item: Historic Ordinance Update Customer Services Manager McCormick presented the staff report. Discussion wasa held by the committee members. Public comment was opened. Connie Rodgers suggested that the historic ordinance language be amended to be inclusive of historic properties and not just structures. Chair Matuszak suggested describing the historic structures and properties in separate points in the ordinance. Public comment was closed. VII. INFORMATIONAL ITEMS 1. HHC/Planning Commision Consolidation Update Customer Services Manager McCormick presented the item. Public comment was opened. None. VIII. ORAL REPORTS BY MEMBERS OF THE HISTORIC HERITAGE COMMITTEE: Miscellaneous information and updates (no action) Vice Chair Chavez requested that a printed report of the Dudek reported be made available to commissioners. The commissioners discussed Mills Act outreach. IX. ADJOURNMENT to the Next Regular Meeting of January 19, 2022 at 6:00 p.m. The meeting was adjourned by Chair Matuszak at 6:30pm.