03/17/2021 Historic Heritage Committee Regular Meeting Adopted 04/18/2021Historic Heritage Committee Meeting
March 17, 2021 at 6:00 P.M.
I. OPEN MEETING
Vice Chair David Matuszak called the meeting to order at 6:00 p.m. and led the Pledge
of Allegiance.
II. PLEDGE OF ALLEGIANCE
III. REPORT ON POSTING THE AGENDA AND ROLL CALL
Management Assistant, Christina Ruiz reported the agenda for the Regular Historic
Heritage Committee meeting of March 17, 2021 was posted on Friday, March 12, 2021
at 10:35 a.m.
Roll Call:
Present: Committee Member Bruesehoff, Council Member Leroe-Muñoz, Planning
Commission Member Morales Medina, and Vice Chair Matuszak.
Excused Absence: Committee Member Chavez
IV. APPROVAL OF ACTION MINUTES February 17, 2021 Meeting Minutes
Motion was made by Commissioner Leroe-Muñoz, seconded by Commissioner Morales
Medina to consent the minutes from the Regular Historic Heritage Committee Meeting
on February 17, 2021.
Aye's: Bruesehoff, Leroe-Muñoz, Morales Medina, Matuszak
No's: None
Abstain: None
Absent: Chavez
Vote: Motion Carried 4-0-0-1
V. PRESENTATION BY MEMBERS OF THE PUBLIC:
Vice Chair Matuszak opened public comment.
There were no public comments for items not on the agenda.
Vice Chair Matuszak closed public comment.
VI. OLD BUSINESS – None
VII. NEW BUSINESS - None
VII. INFORMATIONAL ITEMS:
A. Historic Heritage Committee Training - March 17, 2021
Senior Planner, Cindy McCormick provided a brief training for the committee’s
consideration. This included but was not limited to the: 2019 Board, Commission
and Committee Handbook, Powers & Roles, Decision Making and Standards.
IX. ORAL REPORTS BY MEMBERS OF THE HISTORIC HERITAGE COMMITTEE –
No report.
ADJOURNEMENT at 6:25 p.m. to the next Regular Meeting of April 21, 2021 at 6:00
p.m.
_____________________________
Christina Ruiz, Management Assistant