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e <br />CULTURAL HERITAGE BOARD <br />Minutes <br />August 21, 1991 <br />PRESENT: <br />Kathy Maddox, Chairman <br />Norman Powell <br />William Gardner <br />Sandy Sandison <br />Philippa Jones <br />Knox Mellon <br />Lewis Vanderzyl <br />CALL TO ORDER <br />City Council Chambers <br />ABSENT: <br />Richard Frick <br />Robert Vietri <br />STAFF PRESENT: <br />William Dougall, Historic <br />Resources Director <br />Alan Curl, Administrative <br />Curator <br />GUESTS: <br />Vince Moses, 4536 Beacon Way <br />Mr. and Mrs. Richard Bowers, <br />3261 Strong Street <br />Ellen McPeters, 3324 Brockton <br />Avenue <br />Duane Greenwood, Public Works <br />Department <br />Hal Snyder, 6475 Victoria Avenue <br />Don Morris, 4736 Indian Hill <br />Road <br />Chuck Hane, 2803 Tropicana <br />Chairman Maddox called the meeting to order at 3:33 p.m. <br />ACCEPTANCE OF MINUTES <br />Vincent Moses, 4536 Beacon Way, said that paragraph 4, on,Qage <br />3, of the Board's 7/17/91 minutes should be amended to indicate <br />that his appeal of the design review decision was based upon CEQA <br />issues involving cultural resources which had not been addressed <br />by the Board or its staff. <br />Sandison joined the meeting at this point. <br />MOTION: Mellon moved acceptance of the Board's 7/17/91 <br />minutes, with the amendment suggested by Mr. Moses. <br />