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CULTURAL HERITAGE BOARD <br />January 16, 1991 <br />PRESENT: <br />Kathy Maddox, Chairman <br />Robert Vietri <br />Sandy Sandison <br />Philippa Jones <br />Norman Powell <br />Richard Frick <br />William Gardner <br />CALL TO ORDER <br />Minutes <br />City Council Chambers <br />ABSENT: <br />Lewis Vanderzyl <br />Knox Mellon <br />STAFF PRESENT: <br />William Dougall, Historic <br />Resources Director <br />Alan Curl, Administrative <br />Curator <br />GUESTS: <br />Vincent Moses, 4536 Beacon Way <br />Robert Bender, Newport Beach <br />Douglas Magnon, 4664 Indian <br />Hill Road <br />Marion Mitchell - Wilson, <br />Development Department <br />Chuck Hane, Lot 16 of the <br />Beacon Heights Tract <br />Zelma Beard, 4622 Indian Hill <br />Road <br />Bruce Decker, 4668 Beacon Way <br />Chairman Maddox called the meeting to order at 3:32 pm. <br />ACCEPTANCE OF MINUTES <br />MOTION: Vietri moved acceptance of the Board's 12/19/90 <br />minutes. <br />Frick seconded. Unanimous. <br />INTRODUCTION OF NEW BOARD MEMBER <br />Chairman Maddox introduced and welcomed new Board member <br />William Gardner. <br />