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City of Arts &Innovation <br />CULTURAL HERITAGE BOARD <br />MINUTES <br />THURSDAY, OCTOBER 20, 2021, 3:30 P.M. <br />PUBLIC COMMENT IN PERSON/TELEPHONE <br />ART PICK COUNCIL CHAMBER <br />3900 MAIN STREET <br />COMMISSIONERS <br />PRESENT: M. Carter (late, virtual), J. Cuevas (virtual), J. Gamble, P. Horychuk, C. <br />McDoniel, C. Tobin <br />ABSENT: J. Brown, N. Ferguson, S. Lech <br />STAFF: P. Brenes, D. Murray, S. Watson, A. Beaumon, F. Andrade <br />Vice -Chair Gamble called the meeting to order at 3:38 p.m. <br />ORAL COMMUNICATIONS FROM THE AUDIENCE <br />There was no one requesting to speak. <br />CONSENT CALENDAR <br />The Consent Calendar was unanimously approved as presented below affirming the <br />actions appropriate to each item. <br />MINUTES <br />The minutes of the meetings of September 15, 2021 and amended minutes of July 21, <br />2021 were approved as presented. <br />CULTURAL HERITAGE BOARD ATTENDANCE <br />The Board excused the September 15, 2021 absence of Board Member Cuevas, Board <br />Member Ferguson and Board Member Lech due to business. <br />HISTORIC PRESERVATION ACTIVITY REPORT <br />The Board received and filed the 2021 -3rd Quarter Report on Historic Preservation activity. <br />Motion by Board Member Horychuk and Seconded by Board Member Tobin, to approve <br />the Consent Calendar as presented. <br />Motion Carried: 4 Ayes, 0 Noes, 4 Absent, 1 Abstention <br />AYES: J. Gamble, P. Horychuk, C. McDoniel, C. Tobin <br />NOES: None <br />ABSENT: J. Brown, M. Carter, N. Ferguson, S. Lech <br />ABSTENTION: Cuevas <br />APPROVED Cultural Heritage Board Minutes - October 20, 2021 1 <br />