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01/19/2022 Historic Heritage Committee Regular Meeting Historic Heritage Committee Agenda City of Gilroy VIRTUAL MEETING VIA ZOOM GILROY CA 95020 Regular Meeting 6:00 P.M. Wednesday, January 19, 2022 Historic Heritage Committee Members Chair: David Matuszak Vice Chair: Kathleen Chavez Member: vacant Council Member Representative: Rebeca Armendariz Planning Commissioner Representative: Adilene Jezabel Moreno Historic Heritage Committee Materials are available online at www.cityofgilroy.org THIS MEETING WILL BE CONDUCTED PURSUANT TO THE PROVISIONS OF ASSEMBY BILL 361. MEETING MATERIAL IS AVAILABLE ON THE CITY WEBSITE www.cityofgilroy.org. Pursuant to California Assembly Bill 361, a local legislative body is authorized to hold public meetings remotely and to make those meetings accessible to all members of the public seeking to observe and to address the local legislative body by remote means only via a technology solution. As such, the City will provide various options for the public to participate in the conduct of the meeting, as indicated in detail below on this cover sheet. In order to minimize the spread of the COVID 19 virus, the City will be offering online conferencing via Zoom, Facebook Live, and telephone for the public to view or listen to this meeting. Written comments can be submitted by email to Marco Romagnoli, Planning Technician, at planningdivision@cityofgilroy.org. Please note that written comments will not be read out loud, but it will be part of the written record. To Participate via Zoom: Web Link: https://us02web.zoom.us/j/82376565631?pwd=T1ZWWUYwUzNCOTMrU1l4UkVxaXRxdz09 Or via Telephone: +1 669 900 6833 Webinar ID: 823 7656 5631 Passcode: 243016 To View the Meeting Live on Facebook Web Link: https://www.facebook.com/GilroyCityHallMeetings KNOW YOUR RIGHTS UNDER THE GILROY OPEN GOVERNMENT ORDINANCE Government's duty is to serve the public, reaching its decisions in full view of the public. Commissions, task forces, councils and other agencies of the City exist to conduct the people's business. This ordinance assures that deliberations are conducted before the people and that City operations are open to the people's review. FOR MORE INFORMATION ON YOUR RIGHTS UNDER THE OPEN GOVERNMENT ORDINANCE, TO RECEIVE A FREE COPY OF THE ORDINANCE OR TO REPORT A VIOLATION OF THE ORDINANCE, CONTACT THE OPEN GOVERNMENT COMMISSION STAFF AT (408) 846-0204 I. OPEN MEETING II. PLEDGE OF ALLEGIANCE III. REPORT ON POSTING THE AGENDA AND ROLL CALL IV. APPROVAL OF MINUTES: December 15, 2021 Meeting Minutes V. PRESENTATIONS BY MEMBERS OF THE PUBLIC: (Three-minute time limit). This portion of the meeting is reserved for persons desiring to address the Historic Heritage Committee on matters not on the agenda. The law does not permit Historic Heritage Committee action or extended discussion of any item not on the agenda except under special circumstances. If Historic Heritage Committee action is requested, the Historic Heritage Committee may place the matter on a future agenda. All statements that require a response will be referred to staff for reply in writing. VI. OLD BUSINESS: A. Workplan Item: Historic Ordinance Update 1. Presentation: Cindy McCormick 2. Public Comment: 3. Possible Action: Review final recommended draft amendments to Gilroy City Code Article 27, provide input, and recommend that staff forward the HHC’s recommendation to the City’s consultant for inclusion in the draft zoning ordinance update being presented to the Planning Commission and the City Council in Summer/Fall 2022. VII. NEW BUSINESS: A. HHC Consolidation 1. Presentation: Cindy McCormick Pursuant to a Resolution adopted by the City Council on January 10, 2022, the City Council has consolidated the City’s Historic Heritage Committee, the Housing and Neighborhood Revitalization Committee and the Street Naming Committee, such that their collective duties will preside with the Planning Commission. 2. Public Comment: 3. Possible Action: Staff recommends that the Chair move to accept the Council Resolution which transfers the activities of the HHC to the Planning Commission and effectively ends the terms of all sitting HHC members. VIII. ADJOURNMENT