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City of Arts &Innovation <br />SPECIAL MEETING <br />HISTORIC PRESERVATION FUND COMMITTEE <br />MINUTES <br />MARCH 7, 2022 <br />PUBLIC COMMENT IN PERSON/TELEPHONE <br />ART PICK COUNCIL CHAMBER <br />March 7, 2022, 3:30 p.m. <br />COMMITTEE MEMBERS PRESENT: Councilwoman Erin Edwards, Rosalind Sagara, Charles Tobin <br />ABSENT: <br />STAFF PRESENT: <br />N. Ferguson <br />Mary Kopaskie-Brown, City Planner <br />Patricia Brenes, Principal Planner <br />Dave Murray, Principal Planner <br />Anthony Beaumon, Deputy City Attorney <br />Scott Watson, Associate Planner <br />Frances Andrade, Project Assistant <br />Committee Member Edwards called the meeting to order at 3:30 p.m. <br />ELECTION OF OFFICERS: <br />MOTION by Committee Member Tobin to nominate Committee Member Edwards for Chair of the <br />Historic Preservation Fund Committee, Seconded by Committee Member Sagara. <br />Motion Carried: unanimously <br />AYES: Edwards, <br />Sagara, Tobin <br />NOES: None <br />ABSTENTION: None <br />ABSENT: Ferguson <br />MOTION by Committee Member Tobin to nominate Committee Member Sagara for Vice -Chair <br />of the Historic Preservation Fund Committee, Seconded by Committee Member Edwards. <br />Motion Carried: unanimously <br />AYES: Edwards, Sagara, Tobin <br />NOES: None <br />ABSTENTION: None <br />ABSENT: Ferguson <br />Approved - HPFC — March 7, 2022 1 of 4 <br />