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City .Arts &Innovation <br />HISTORIC PRESERVATION FUND COMMITTEE <br />Minutes <br />April 8, 2019 <br />April 8, 2019, 2:00 p.m. <br />3rd Floor, Large Conference Room <br />City Hall, 3900 Main Street <br />COMMITTEE MEMBERS PRESENT: Councilman Mike Gardner, Philip Falcone, Jennifer Gamble <br />Steve Lech, Charles Tobin <br />STAFF PRESENT: <br />Mary Kopaskie-Brown, City Planner <br />Anthony Beaumon, Deputy City Attorney <br />Scott Watson, Associate Planner <br />Frances Andrade, Project Assistant <br />Chairman Gardner called the meeting to order at 2:30 p.m. <br />COMMENTS FROM THE AUDIENCE: <br />There were no comments at this time. <br />DISCUSSION CALENDAR: <br />Discussion and Recommendation on Reseeding the Historic Preservation Trust Fund and Potential <br />Modification to the Historic Preservation Grant Program. This item has already gone to <br />Governmental Affairs Committee and would now go directly to Council. <br />Scott Watson, Associate Planner, gave an update to Council on the Historic Preservation Fund <br />Committee. <br />Committee Member Tobin asked if the recommendations had been vetted by the City <br />Manager's office. <br />Mary Kopaskie-Brown, City Planner, replied that they have not but it is something staff can do if <br />the Committee requests it. <br />David Welch, Community & Economic Development Director, inquired about the "reseeding" <br />recommendations. What will be forwarded to City Council? How much is expected to be <br />generated from these "reseeding" ideas. <br />Ms. Kopaskie-Brown noted that the draft report before everyone today is what would be <br />forwarded to Council. The next step will be determined once direction from the City Council has <br />been received. <br />HPFC — April 8, 2019 <br />1 of 4 APPROVED — As Presented 10-07-19 <br />