Loading...
HomeMy WebLinkAbout2-15-2013 Ad Hoc Committee Draft MinutesDRAFT CITY OF LAKE ELSINORE HISTORIC PRESERVATION AI) HOC COMMITTEE REGULAR MEETING MINUTES OF FEBRUARY 15, 2013 CALL TO ORDER Chairman Joyce I-Iohenadl called the meeting to order at 1:00 p.m. PLEDGE OF ALLEGIANCE Pledge of allegiance was led by Chairman Hohenadl. ROLL CALL Present: Joyce Hohenadl, Chairman Ruth Atkins, Vice Chairman Tim Fleming Linda Ridenour Absent: Charlene Cleary Also present: Richard J. MacHott, Acting Planning Manager, City of Lake Elsinore PUBLIC COMMENTS — NON AGENDIZED ITEMS - -1 MINUTE None CONSENT CALENDAR (1) Minutes of the January 15, 2013 Historic Preservation Commission Meeting. Tim Fleming made a motion to approve the minutes. The motion was seconded by Linda Ridenour. Motion was approved 4 -0. BUSINESS ITEMS (2) Review of the draft report prepared by Chairman Joyce Hohenadl. The committee members reviewed a copy of the draft report that was prepared to submit to the City Council per their Resolution No. 2012 -041. The report will be presented to the Planning Commission for their comments before the final report of the Ad Hoe Committee is presented to the City Council. Historic Preservation Ad Hoc Committee Page 2 of 2 Meeting Minutes of February 15, 2013 BUSINESS ITEMS (CONT'D.) After review of the report and discussion a motion was made by Ruth Atkins to approve the report and the motion was seconded by Linda Ridenour. Motion carried 4 -0. PUBLIC COMMENTS None COMMITTEE MEMBER COMMENTS Joyce Hohenadl thanked all the committee members for their time, research and dedication to this Ad Hoc Committee. Everyone worked very well together to accomplish the mission statement. She thanked Richard MacHott for his support and guidance as she knows how busy he is, but nevertheless took time to assist this committee. His support of historic preservation is very evident by his involvement with this committee. Linda Ridenour said she appreciated the hard work and very good job Joyce Hohenadl did as chairman and she thought the committee had accomplished their mission. Tim Fleming said he seconded the comments. Ruth Atkins said that the report Chairman Hohenadl prepared was an outstanding document for this project. ADJOURNMENT There being no further business to come before the Historic Preservation Ad Hoc Committee Chairman Hohenadl adjourned the meeting at 1:55 p.m. The next regular meeting is tentatively scheduled for April 16, 2013 at 1:00 p.m. at the City Hall. Joyce Hohenadl Chairman Attest: Charlene Cleary Secretary