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City of Arts &Innovation <br />CULTURAL HERITAGE BOARD <br />MINUTES <br />THURSDAY, APRIL 21, 2020, 9:00 A.M. <br />VIRTUAL MEETING <br />PUBLIC COMMENT VIA TELEPHONE <br />3900 MAIN STREET <br />COMMISSIONERS <br />PRESENT: J. Brown, M. Carter, J. Cuevas, N. Ferguson, J. Gamble, P. Horychuk, S. Lech, <br />C. McDoniel, C. Tobin <br />STAFF: M. Kopaskie-Brown, S. Watson, A. Beaumon, F. Andrade <br />Chair Lech called the meeting to order at 3:30 p.m. <br />He welcomed the new Board Members Carol McDoniel and Paula Horychuk, self - <br />introductions followed. <br />ORAL COMMUNICATIONS FROM THE AUDIENCE <br />No public comments were received. <br />CONSENT CALENDAR <br />The Consent Calendar was unanimously approved as presented below affirming the <br />actions appropriate to each item. <br />Cultural Heritage Board Attendance: The Cultural Heritage Board excused the absence <br />of Board Member Brown from the March 17, 2021, due to illness. <br />The minutes of March 17, 2021 were approved as amended, removing the reference to <br />former Board Member Falcone being present. <br />2021 -1St Quarter Report on Historic Preservation activity. <br />MOTION by Board Member Carter, Seconded by Board Member Cuevas to approve the <br />Consent Calendar as amended. <br />Motion Carried: 9 Ayes, 0 Noes, 0 Absent, 0 Abstention <br />AYES: Brown, Carter, Cuevas, Ferguson, Gamble, Horychuk, Lech, McDoniel, <br />Tobin <br />NOES: None <br />ABSENT: None <br />Approved Cultural Heritage Board Minutes 1 <br />