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Cultural Heritage <br />Board Members <br />APPROVED - Cultural Heritage Board Minutes - February 19, 2020 Page 1 of 2 <br />LTGCPFCBF <br />EOAUAEARA <br />.411alli.' <br />CULTURAL HERITAGE BOARD <br />MINUTES <br />H <br />N <br />B a <br />ESSSR <br />R <br />u <br />O <br />E <br />N <br />N <br />CITY of <br />H <br />0 <br />E <br />RJVEI SIDE <br />WEDNESDAY, FEBRUARY 19, 2019, 3:30 P.M. <br />ART PICK COUNCIL CHAMBERS, CITY HALL <br />N <br />City ofArts &Innovation 3900 MAIN STREET <br />WARDS <br />C <br />C <br />1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />w <br />w <br />Roll Call: <br />Present <br />X <br />X <br />X <br />X <br />X <br />X <br />X <br />X <br />Chair Lech called the meeting to order at 3:33 p.m. with all members <br />present, except Board Member Brown <br />Staff: M. Kopaskie-Brown, P. Brenes, A. Beaumon, S. Watson, F. <br />Andrade <br />The Pledge of Allegiance was given to the flag. <br />PUBLIC COMMENT <br />Chuck Hane spoke regarding <br />the Mt. Rubidoux Historic District Design <br />Guidelines and distributed handouts with signed petition for a request that <br />the Guidelines be reviewed and updated. <br />WORKSHOP <br />Historic District Street <br />Trees <br />— Robert Filiar, Urban Forester <br />Mr. Filiar gave a presentation <br />on the City's process for addressing street <br />trees in historic districts. He referenced the Urban Forestry Policy Manual <br />and Tree Planting list provided to the Board. <br />Following discussion, the Board thanked Mr. Filiar and took no formal <br />action. <br />Motion <br />X <br />Second <br />X <br />A motion was made to receive and file the presentation. <br />All Ayes <br />X <br />X <br />X <br />X <br />X <br />X <br />CONSENT CALENDAR <br />The following items were approved <br />by one motion affirming the actions <br />appropriate to each item. <br />Cultural Heritage Board Attendance - The Cultural Heritage Board <br />Motion <br />X <br />excused the absence of Board Member Lech from the Cultural Heritage <br />Second <br />X <br />Board meeting of November 20, 2019 due to illness. <br />All Ayes <br />X <br />X <br />X <br />X <br />X <br />X <br />The Minutes of the Cultural Heritage Board meeting of November 20, 2019 <br />Motion <br />X <br />were approved as presented. <br />Second <br />X <br />Ayes <br />X <br />XXXX <br />Abstain <br />X <br />APPROVED - Cultural Heritage Board Minutes - February 19, 2020 Page 1 of 2 <br />