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Cultural Heritage <br />Board Members <br />CULTURAL HERITAGE BOARD <br />MINUTES <br />■ WEDNESDAY, July 20, 2016, 3:30 P.M. <br />ART PICK COUNCIL CHAMBERS, CITY HALL <br />3900 MAIN STREET <br />City of Arts �, Innovation <br />WARDS <br />L <br />E <br />H <br />1 <br />V <br />A <br />N <br />W <br />A <br />R <br />T <br />2 <br />F <br />I <br />� <br />D <br />3 <br />C <br />U <br />v <br />A <br />A <br />S <br />4 <br />P <br />A <br />R <br />I <br />S <br />H <br />5 <br />V <br />A <br />A <br />N <br />T <br />6 <br />V <br />A <br />N <br />T <br />7 <br />P <br />E <br />T <br />° <br />N <br />C <br />a <br />v <br />E <br />Z <br />C <br />W <br />1 <br />G <br />I <br />� <br />E <br />E <br />C <br />E <br />C <br />W <br />� <br />15061(b)(3) and 15308 of the CEQA Guidelines as it can be seen with <br />certainty that there is no possibility that he activity will have a significant <br />effect on the environment, and said action is intended to preserve the <br />historic character of the building and site as well as provide notice of the <br />historic status; and 2. Approve Planning Case P 16 -0383 based on the <br />facts for findings outlined in the staff report, thereby designating the <br />American Legion Post No. 79 Clubhouse as a City Structure of Merit. <br />MISCELLANEOUS PLANNING AND ZONING ITEMS <br />ITEMS FOR FUTURE AGENDAS AND UPDATE FROM THE HISTORIC <br />PRESERVATION OFFICER <br />Ms. Gettis updated the Board on the Point of Interest Code Amendment. <br />She distributed sample pictures of the Point of Interest signs. She asked <br />that the Board provide her with any comments /feedback with regard to the <br />signs. <br />MINUTES <br />Motion <br />X <br />Second <br />X <br />The Minutes of June 15, 2016 were approved as presented. <br />All Ayes <br />ADJOURNMENT <br />The meeting was adjourned at 4:00 p.m. to the meeting of August 17, 2016 <br />at 3:30 pm in the Art Pick Council Chamber. <br />Minutes approved as presented at the August 17, 2016 meeting. <br />Approved - Cultural Heritage Board Minutes — July 20, 2016 Page 2 of 2 <br />