Heritage Committee Meeting Update
April 25, 2011 Monday
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 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.
Director Kim Murry, Fiscal Officer Ryan Betz, and Recording
Secretary Janet Miller were in attendance.
The Committee elected Jeff Oliveira as
Chair and Enrica Costello as Vice-Chair of the Committee.
Minutes of March 28, 2011, were
approved as presented.
ITEMS: There were no public hearing items.
COMMENT AND DISCUSSION:
Agenda Forecast Staff provided an agenda
forecast of the May 19th workshop and the May 23rd
b. By-Laws Biennial
CHC voted to make a minor amendment to Section 6E of the Bylaws to
clarify who may call a special meeting.
Ryan Betz, Fiscal Officer for the Community Development Department,
provided an update to the budget process for 2011-2013.
Staff provided a brief status update on the stabilization efforts
for the La Loma Adobe.
The Committee discussed agendizing a work program for updating
historic neighborhoods. Chair Oliveira provided an update from the
Mayor's Quarterly luncheon.
The meeting adjourned at 7 p.m.