09/15/2021 Historic Heritage Committee Regular Meeting Adopted 11/17/2021Historic Heritage Committee Meeting
September 15, 2021 at 6:00 P.M.
I.CALL TO ORDER
Chair Matuszak called the meeting to order at 6:00 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 posted tonight’s meeting agenda on Friday, September 10,
2021 at 9:17 a.m.
IV. APPROVAL OF MINUTES
Motion was made by Committee Member Jezabel Moreno, seconded by Vice Chair
Chavez to approve the August 18, 2021 meeting minutes.
Roll Call Vote:
Ayes: Armendariz, Chavez, Jezabel Moreno, Matuszak
Nays: None
Abstain: None
Absent: Bruesehoff
Motion Passes: 4-0-0-1
V. PRESENTATIONS BY MEMBERS OF THE PUBLIC
There was no public comment.
VI. OLD BUSINESS
Senior Planner McCormick presented the report.
Discussion was held by Committee Members.
Public comment was opened.
There were no public comments.
Public comment closed.
Committee Members accepted the recommended changes as written.
VI. NEW BUSINESS – NONE
VIII. INFORMATIONAL ITEMS – NONE
IX. ORAL REPORTS BY MEMBERS OF THE HISTORIC HERITAGE COMMITTEE –
NONE
IV. ADJOURNMENT at 6:17 p.m. to the next Regular Meeting of October 20, 2021 at
6:00 p.m.
_____________________________
Christina Ruiz, Management Assistant