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Cultural Heritage <br />Board Members <br />CULTURAL HERITAGE BOARD <br />MINUTES <br />■ WEDNESDAY, APRIL 19, 2017, 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 />A <br />N <br />T <br />2 <br />V <br />A <br />A V <br />N <br />T <br />3 <br />C <br />U <br />A <br />S <br />4 <br />P <br />A <br />R <br />I <br />S <br />H <br />5 <br />F <br />E <br />G <br />U <br />S <br />O <br />N <br />6 <br />C <br />A <br />TR <br />E <br />R <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 />The Motion was made that the Cultural Heritage Board recommend that <br />Motion <br />X <br />the City Council approve the attached findings, thereby adopting the <br />Second <br />X <br />cultural resources survey — Chinese Americans in Riverside: Historic <br />All Ayes <br />X <br />X <br />X <br />X <br />X <br />Context Statement, 1868 -1975. <br />MISCELLANEOUS PLANNING AND ZONING ITEMS <br />Workshop: Secretary of the Interior's Standards for the Treatment of <br />Historic Properties with Guidelines for Rehabilitation: Standards 9 and 10. <br />Presentation by David Marshall AIA, Historic Preservation Architect <br />practitioner, Heritage Architecture & Planning <br />Erin Gettis, Historic Preservation Officer, stated that Mr. Marshall has <br />provided training to the board previously. Standards 9 and 10 are the two <br />standards this board deals with the most in their duties. She introduced <br />David Marshall. <br />Mr. Marshall provided a presentation and answered questions from the <br />Board. <br />Chair Lech thanked Mr. Marshall for his presentation, no formal action was <br />taken by the Board. <br />Adoption of By -Laws <br />Ms. Gettis stated the By -Laws presented to the Board were in redline <br />strikeout so that the changes were easily found. <br />Motion <br />X <br />A motion was made to approve the By -Laws as presented. <br />Second <br />X <br />All Ayes <br />X <br />X <br />X <br />X <br />X <br />Election of Officer <br />Vice -Chair — vacancy <br />Motion <br />X <br />Board Member Ferguson nominated James Cuevas for Vice - Chair. <br />Second <br />X <br />All Ayes <br />X <br />X <br />X <br />X <br />X <br />ITEMS FOR FUTURE AGENDAS AND UPDATE FROM THE HISTORIC <br />PRESERVATION OFFICER <br />Ms. Gettis stated that there were not items to report at this time. <br />APPROVED - Cultural Heritage Board Minutes —April 19, 2017 Page 2 of 3 <br />