CITY
OF
HISTORIC
PRESERVATION COMMISSION
1:00 P.M.
TUESDAY, APRIL 20, 2010
CITY HALL ANNEX –
Chairman - Jim Johnson
Vice Chairman - Thomas Greiner
Commissioner - Randy Conder
Commissioner - Richard Smith
Commissioner - Patricia Torres
Alternates:
Commissioner - John Anderson
Commissioner - Donald Doles
Commissioner - Leon Pohl
2)
CONFLICTS OF INTEREST
3)
APPROVAL OF MINUTES
A.
Meeting Minutes – March 16,
2010
4)
CONSENT AGENDA
5)
HISTORIC GRANT
APPLICATIONS
6)
CERTIFICATES OF
APPROPRIATENESS
7)
RECOMMENDATIONS FOR LOCAL
HISTORIC DESIGNATION
8)
COMPREHENSIVE PLAN AND/OR
OTHER PLANS
9)
OTHER BUSINESS
A. The
HPC’s Bylaws (Sec. 2.2) state that by the vacancy of Chairman Johnson, Vice
Chairman Greiner shall succeed Chairman Johnson and serve the unexpired term as
Chairman. A new Vice Chairman shall be
selected at the next regular session of the Commission and must occur as
follows:
An election may be held by secret ballot or by a roll call
vote if the Commission chooses so in advance of the ballot at the same
meeting. In the case of a tie vote, the
Secretary to the Historic Preservation Commission shall disclose the names of
the tie contestants and another ballot shall be taken, until one person has
received a majority vote of all regular seated members of the Commission
(Bylaws Sec. 2.2).
10)
ADJOURN