10/17/2018 Historic Heritage Committee Regular Meeting Adopted 02/26/2019Historic Heritage Committee Meeting
October 17, 2018 at 6:00 P.M.
I. OPEN MEETING
Chair Seebart called the meeting to order at 6:00 p.m. and led the Pledge of Allegiance.
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 17, 2018 was posted on Friday, October 12, 2018 at
12:07 p.m.
Roll Call:
Present: Chair Seebart, Vice Chair Perez, Committee Member Ashford, and Committee
Member Morales Medina.
Absent: Mayor Velasco
III. APPROVAL OF ACTION MINUTES August 15, 2018
Motion on Item III
Motion to approve the minutes of August 15, 2018 as written
Moved by Committee Member Ashford, seconded by Vice Chair Perez
Vote: Motion carried 4-1-0-0
Yes: Chair Seebart, Vice Chair Perez, Committee Member Ashford, and Committee
Member Morales Medina.
Absent: Mayor Velasco
No: None
Abstain: None
IV. PRESENTATION BY MEMBERS OF THE PUBLIC:
None.
V. OLD BUSINESS
None
VI. NEW BUSINESS
A. Policy Governing Board, Commission, and Committee Attendance.
Senior Planner Pamela Wu provided a presentation. The Policy went into effect on
September 19, 2018.
B. Approval of the 2019 Schedule of Historic Heritage Committee Meetings
Pamela Wu provided a presentation on the 2019 scheduled Historic Heritage
Committee Meetings.
Motion to approve the 2019 Schedule of Historic Heritage Committee Meetings as
written.
Moved by Chair Seebart; seconded by Committee member Ashford
Vote: Motion carried 4-1-0-0
Yes: Chair Seebart, Committee Member Ashford, Committee Member Morales Medina,
and Vice Chair Perez.
Absent: Mayor Velasco
No: None
Abstain: None
C. Historic Resource Inventory (HRI) survey update
Pamela Wu provided an update. The Dudek team has surveyed and completed 2300
properties over 45 years of age.
Public Members Connie Rogers and Carol DeSantis spoke.
D. Annual Presentation Discussion:
Chair Seebart provided a preview of the Historic Heritage Annual Presentation to City
Council.
VII. INFORMATIONAL ITEMS:
None.
VIII. ORAL REPORTS BY MEMBERS OF THE HISTORIC HERITAGE COMMITTEE
None.
IX. PLANNING DIVISION MANAGER REPORT
ADJOURNMENT at 6:59 p.m. to the Next Regular Meeting of November 21, 2018 at
6:00 p.m.
_____________________________
Zinnia Navarro, Office Assistant