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10-15-14 CHB Minutes
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Cultural Heritage <br /> - - Board Members <br /> M V F V S H S P G <br /> U A I A C E U E I <br /> CULTURAL HERITAGE BOARD R N L A U U T T L <br /> MINUTES I W D N L E ° E <br /> E A T T R N E <br /> T R E C C <br /> ■ ■ WEDNESDAY, OCTOBER 15, 2014, 3:30 P.M. A T H E <br /> A <br /> ART PICK COUNCIL CHAMBERS, CITY HALL V <br /> 3900 MAIN STREET E <br /> City ?fArts �Innovation Z <br /> WARDS C C <br /> 1 2 3 4 5 6 7 W W <br /> 1 1 <br /> Roll Call: Present X X X X X X X <br /> Chair Heru called the meeting to order at 3:35 p.m. with all members <br /> present, except Board Members Field and Murrieta. <br /> The Pledge of Allegiance was given to the flag. <br /> COMMENTS FROM THE AUDIENCE <br /> There were no oral comments at this time. <br /> MISCELLANEOUS ITEMS <br /> CEQA BASICS TRAINING — Presentation by Stephanie Standerfer, <br /> CEQA practitioner DUDEK <br /> Erin Gettis, Historic Preservation Officer, introduced Stephanie <br /> Standerfer. <br /> Ms. Standerfer introduced herself, she is a local environmental <br /> consultant and also served on the Cultural Heritage Board for eight <br /> years. She acknowledged the members' commitment and commended <br /> them for serving on this important board. She stated that today she <br /> would present a California Environmental Quality Act (CEQA) basics <br /> training. She intended to focus this training for the Board and provide a <br /> context for what they need to know about CEQA as it relates to the <br /> Board's activities. After her presentation Ms. Standerfer answered the <br /> Board's questions. The Board took no formal action. The Board and <br /> staff thanked Ms. Standerfer for her presentation. <br /> MINUTES <br /> The Minutes of September 17, 2014 were approved as presented. Motion M <br /> Second S <br /> All Ayes X X X X X <br /> ADJOURNMENT <br /> The meeting was adjourned at 4:52 p.m. to the meeting of November <br /> 19, 2014 at 3:30 pm. <br /> DRAFT-Cultural Heritage Board Minutes—October 15, 2014 Page 1 of 1 <br />
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