10/18/2017 Historic Heritage Committee Regular Meeting Adopted 02/21/2018Preliminary Minutes
Historic Heritage Committee Meeting
October 18, 2017 at 5:30 P.M.
I. OPEN MEETING
Committee Member Steve Seebart called the meeting to order at 5:30 p.m.
II. REPORT ON POSTING THE AGENDA AND ROLL CALL
Office Assistant Zinnia Navarro reported the agenda for the Regular Historic Heritage
Committee meeting of October 18,2017 was posted on Wednesday,October 11th at
4:43 p.m.
Roll Call:
Present:Chair Steve Seebart,Vice Chair Almendra Perez,Council Member Paul
Kloecker and Committee Member Edith Edde
Absent: Committee Member Steve Ashford ,
Staff Present: Office Assistant Zinnia Navarro
III. APPROVAL OF ACTION MINUTES August 16, 2017
Motion on Item III
Motion to approve the minutes of August 16, 2017 as written
Moved by Committee Member Steve Seebart, Seconded by Vice Chair Almendra Perez
Vote: Motion carried 4-0-0-1
Yes:Chair Steve Seebart,Vice Chair Almendra Perez,Edith Edde,Council Member
Paul Kloecker
No: None
Abstain: None
Absent: Commissioner Steve Ashford
IV. PRESENTATION BY MEMBERS OF THE PUBLIC: None
V. OLD BUSINESS
None
Preliminary Minutes
VI. NEW BUSINESS
A.Historic Resource Inventory Presentation
Stacey De Shazo from Evans & De Shazo, LLC provided a presentation on the Historic
Resource and Inventory Resources.
VII. INFORMATIONAL ITEMS:
None
VIII. ORAL REPORTS BY MEMBERS OF THE HISTORIC HERITAGE COMMITTEE
No report.
IX. PLANNING DIVISION MANAGER REPORT
No report.
ADJOURNMENT at 6:42 p.m.to the Next Regular Meeting of November 15,2017 at
6:00 p.m.
_____________________________
Zinnia Navarro, Office Assistant