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Cultural Heritage <br />Board Members <br />CULTURAL HERITAGE BOARD <br />'-, MINUTES <br />WEDNESDAY, JANUARY 17, 2018, 3:30 P.M. <br />ART PICK COUNCIL CHAMBERS, CITY HALL <br />3900 MAIN STREET <br />CIv f t` its t�„Innovatio 2 <br />WARDS <br />L <br />E <br />H <br />1 <br />T <br />O <br />B <br />N <br />2 <br />V <br />A <br />A <br />N <br />T <br />3 <br />C <br />U <br />v <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 />N <br />C <br />" <br />A <br />V <br />Z <br />C <br />W <br />1 <br />V <br />A <br />A <br />N <br />T <br />C <br />W <br />� <br />stated that the error to Board Member Tobin's email will be corrected. He <br />also stated that he needed to receive a resume for Board Member Tobin. <br />Board Member Ferguson stated that her correct title should be, Marketing <br />Communications Analyst. Board Member Carter noted that under the <br />training she is marked absent but she was present for the November <br />training. She also noted a change to her title. <br />Board Member Tobin noted that since training was a part of the report to <br />SHPO, was there an effort made to inform the Board of upcoming training <br />opportunities. <br />Ms. Gettis noted that staff makes an effort to provide the training for the <br />Board Members and is currently working on a CEQA training for the next <br />meeting. Staff would be happy to forward any upcoming events to the <br />Board for their information as they are aware of them. <br />Board Member Lech stated that there would be a Riverside County Historic <br />Symposium at Benedict Castle on March 3rd <br />Following discussion, a motion was made: That the Cultural Heritage <br />Motion <br />X <br />Board receive, file and support the draft Certified Local Government <br />Second <br />X <br />Annual Report with corrections as noted. <br />All Ayes <br />X <br />X <br />X <br />X <br />X <br />Mr. Watson asked if anyone had additional changes or input to contact him <br />directly. Staff expects to send the annual report to SHPO by the January <br />20, 2018 deadline. <br />MISCELLANEOUS PLANNING AND ZONING ITEMS <br />ITEMS FOR FUTURE AGENDAS AND UPDATE FROM THE HISTORIC <br />PRESERVATION OFFICER <br />Ms. Gettis stated she would like to clarify any rumors, in case the Board <br />Members were asked. She is not leaving the City but does have other <br />assignments she has been tasked with under the Neighborhood <br />Engagement Division of the Community & Economic Development <br />Department. As previously stated by the former City Planner, Ted White, <br />the Historic Preservation program will be returning to the Planning Division <br />and will be under their supervision. <br />She stated that over the course of the last year, the Mills Act program has <br />been run by Pangy Crosby. She introduced Ms. Crosby and stated that <br />APPROVED - Cultural Heritage Board Minutes — January 17, 2018 Page 2 of 5 <br />