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08/16/2017 Historic Heritage Committee Regular Meeting Adopted 10/18/2017Preliminary Minutes Historic Heritage Committee Meeting August 16, 2017 at 5:30 P.M. I. OPEN MEETING Committee Member Steve Seebart called the meeting to order at 5:45 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 August 16,2017 was posted on Friday,August 11th at 11:11 a.m. Roll Call: Present:Chair Steve Seebart,Vice Chair Almendra Perez,and Committee Member Edith Edde Absent: Committee Member Steve Ashford , Council Member Paul Kloecker Staff Present: Senior Planner Melissa Durkin and Office Assistant Zinnia Navarro III. APPROVAL OF ACTION MINUTES May 18, 2016 and February 15, 2017 Motion on Item III Motion: to approve the minutes of May 18, 2016 and February 15, 2017 as written Moved by Committee Member Edith Edde,Seconded by Vice Chair Almendra Perez Vote: Motion carried 3-0-0-2 Yes: Chair Steve Seebart, Vice Chair Almendra Perez, Edith Edde No: None Abstain: None IV. PRESENTATION BY MEMBERS OF THE PUBLIC: None Preliminary Minutes V. OLD BUSINESS None VI. NEW BUSINESS A.Downtown Historic Resource Presentation Connie Rogers provided a presentation of the different types of Architectural and photos of a variety of historic homes in Downtown Gilroy. Connie Rogers stated there are tours on the first Saturday of every month. 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 6:52 p.m.to the Next Regular Meeting of September 20,2017 at 5:30 p.m. _____________________________ Zinnia Navarro, Office Assistant