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Cultural Heritage Committee Meeting Update

April 25, 2011                               Monday                                           5:30 p.m.

OATH OF OFFICE:     Swearing in reappointed Committee Member Buzz Kalkowski and new Committee Members John Fowler, Jaime Hill, and Bob Pavlik

Sue Chippendale from the City Clerk's Office administered the oath of office to all new and re-appointed Committee members.

ROLL CALL:      Committee Members Enrica Costello, Hemalata Dandekar, John Fowler, Jaime Hill, Buzz Kalkowski, Bob Pavlik, Vice-Chair Jeff Oliveira, and Chair – Position Vacant

                      All Committee members were present. 

STAFF:               Deputy Director Kim Murry, Fiscal Officer Ryan Betz, and Recording Secretary Janet Miller were in attendance. 

ELECTION:      The Committee elected Jeff Oliveira as Chair and Enrica Costello as Vice-Chair of the Committee. 


MINUTES:  Minutes of March 28, 2011, were approved as presented. 

PUBLIC HEARING ITEMS:  There were no public hearing items.


1.    Staff 

a. Agenda Forecast – Staff provided an agenda forecast of the May 19th workshop and the May 23rd regular meeting.

b. By-Laws – Biennial Review – The CHC voted to make a minor amendment to Section 6E of the Bylaws to clarify who may call a special meeting.

c.  Budget Update – Ryan Betz, Fiscal Officer for the Community Development Department, provided an update to the budget process for 2011-2013.

d. Staff provided a brief status update on the stabilization efforts for the La Loma Adobe. 

2.     Committee – The Committee discussed agendizing a work program for updating historic neighborhoods.  Chair Oliveira provided an update from the Mayor's Quarterly luncheon.

ADJOURNMENT – The meeting adjourned at 7 p.m.



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