HomeMy WebLinkAbout2019-02-11; Historic Preservation Commission; MinutesApproved: y -~.;;>-,q
ITEM #4
H I STORIC PRESERVATION COMM I SSION
M EETING OF: HISTORIC PRESERVATION COMMISSION
DATE OF MEETING: February 11, 2019
TIME OF MEETING: 5:00 PM
PLACE OF MEETING: City Council Chamber
CALL TO ORDER:
Commission Chair Chad Majer called the meeting to order at 5:03 p.m.
ROLL CALL:
Present: Commissioners Laurie Boone, Anne Estes, Chad Majer, Jack Nelson and Sam Souri
Absent: none
Staff Present: Suzanne Smithson, Deputy Library Director
Ron Kemp, Assistant City Attorney
Heather Pizzuto, Library & Cultural Arts Director
Mick Calarco, Parks & Recreation Historic Sites Manager
Dianna Galindo, Sr. Office Specialist
PUBLIC COMMENT:
The commission heard public comment from Noel Breen who voiced his concern regarding a clause in
the municipal ordinance allowing city council to remove duly appointed members of a commission for
no just cause. Also, he was concerned about the broadening definition of the barrio section of town as a
. historic area .
ORDINANCE REVISIONS:
The commission discussed their edits and questions regarding the Municipal Ordinances. Assistant City
Attorney Ron Kemp and Historic Sites Manager Mick Calarco were present to answer any question
and/or concerns the commissioners regarding their suggest ed edits.
By proper motion and vote the commission moved to strike item B3 of chapter 2 Title 2.42.040 and
change item B2 of Title 2.42.040 to read "designating historic resources and any historic resources
inventory adopted by the city council" {Nelson/Estes and vote 5/0/0/0).
By proper motion and vote the commission moved to add the word "completed" in front of the word
"request" under item C. in chapter 2 Title 22.06.030 (Nelson/Estes and vote 5/0/0/0)
By proper motion and vote the commission approved the document as modified during the meeting to
move forward for city council consideration (Nelson/Boone and vote 5/0/0/0).
ADJOURNMENT: ,a:::o"?? a;~26~i,~
Respectfully subm~
Dianna Galindo