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Cultural Heritage <br />APPROVED - Cultural Heritage Board Minutes — March 21, 2018 Page 1 of 3 <br />Board Members <br />L <br />T <br />V <br />C <br />P <br />F <br />C <br />P <br />F <br />E <br />O <br />A <br />U <br />A <br />E <br />A <br />E <br />A <br />CULTURAL HERITAGE BOARD <br />H <br />B <br />a <br />V <br />R <br />G <br />TR <br />T <br />C <br />MINUTES <br />N <br />N <br />T <br />A <br />S <br />I I <br />S <br />H <br />U <br />S <br />0 <br />E <br />R <br />N <br />c <br />O <br />N <br />E <br />CITY OF <br />RI V E KS I DE <br />WEDNESDAY, MARCH 21, 2018, 3:30 P.M. <br />ART PICK COUNCIL CHAMBERS, CITY HALL <br />N <br />A <br />v <br />City of Arts &Innovatiol3 3900 MAIN STREET <br />Z <br />WARDS <br />C <br />C <br />1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />w <br />1 <br />w <br />1 <br />Roll Call: <br />Present <br />X <br />X <br />X <br />X <br />X <br />X <br />X <br />Chair Lech called the meeting to order at 3:30 p.m. with all members <br />present, except Board Member Cuevas. <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 />NEW CULTURAL HERITAGE BOARD MEMBER <br />Chair Lech welcomed new Board Member Philip Falcone. <br />Board Member Falcone introduced himself. <br />ELECTION OF OFFICERS <br />Chair Lech opened the meeting <br />to nominations for Cultural Heritage Board <br />officers, Chair and Vice- Chair. <br />Motion by Board Member Preston - Chavez to nominate Steve Lech for <br />Motion <br />X <br />Chairperson. Second by Board Member Carter. <br />Second <br />X <br />All Ayes <br />X <br />X <br />X <br />X <br />X <br />Motion by Board Member Falcone to nominate Nany Parrish for Vice- <br />Motion <br />F <br />X <br />Chairperson. Second by Board Member Ferguson. <br />Second <br />X <br />All Ayes <br />X <br />X <br />X <br />X <br />X <br />DISCUSSION CALENDAR <br />PLANNING CASE P18 -0186 <br />— Certificate of Appropriateness — Main <br />Library — 3911 University Avenue /3775 Fairmount Boulevard, Ward 1 <br />Certificate of Appropriateness requested by City of Riverside, General <br />F <br />Services Department to construct a three - story, 42,000 square -foot new <br />main library that would include the City Archive, a 100 -seat community <br />meeting room, and Friends of the Library bookstore, and demolish existing <br />non - contributing bus terminals, former police sub - station, and related <br />ancillary structures. Jennifer Mermilliod, Contract Historic Preservation <br />Senior Planner, presented the staff report. Jorge Villanueva, Project <br />Manager, General Services Department, addressed the Board and stated <br />APPROVED - Cultural Heritage Board Minutes — March 21, 2018 Page 1 of 3 <br />