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City of Arts &Innovation <br />HISTORIC PRESERVATION FUND COMMITTEE <br />MINUTES <br />FEBRUARY 7, 2020 <br />PUBLIC COMMENT IN PERSON/TELEPHONE <br />ART PICK COUNCIL CHAMBER <br />February 7, 2020, 2:00 p.m. <br />3rd Floor, Large Conference Room <br />City Hall, 3900 Main Street <br />COMMITTEE MEMBERS PRESENT: Councilwoman Erin Edwards, Philip Falcone, Jennifer Gamble <br />Steve Lech, Charles Tobin <br />STAFF PRESENT: <br />Mary Kopaskie-Brown, City Planner <br />Patricia Brenes, Principal Planner <br />Anthony Beaumon, Deputy City Attorney <br />Scott Watson, Associate Planner <br />Frances Andrade, Project Assistant <br />Councilwoman Edwards called the meeting to order at 3:00 p.m. <br />ELECTION OF OFFICERS: <br />MOTION by Committee Member Falcone to nominate Committee Member Edwards for Chair of <br />the Historic Preservation Fund Committee, Seconded by Committee Member Gamble. <br />Motion Carried: unanimously <br />AYES: Edwards, Falcone, Gamble, Lech, Tobin <br />NOES: None <br />ABSTENTION: None <br />ABSENT: None <br />The election of Vice -Chair was postponed to a future meeting. <br />COMMENTS FROM THE AUDIENCE: <br />There were no comments at this time. <br />APPROVED HPFC — February 7, 2020 1 of 5 <br />