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CHC Minutes-2008-02-13MEMORANDUM February 13, 2008 TO: Dave Adams, City Manager Steven Apple, Planning Director'` FROM: Teri Delcamp, Historic Preservation Manager' Cultural Heritage Commission Secretary SUBJECT: Cultural Heritage Commission Actions of February 13, 2008 This memorandum summarizes the actions taken by the Cultural Heritage Commission at their Special meeting on Wednesday, February 13, 2008. No action is required unless the City Council wishes to hold special review of an item. CALL TO ORDER Vice -Chair Nunez called the meeting to order at 3:00 p.m. .ROLL CALL Present: Ed Nunez, Vice -Chair Lorie Porter Janet Siegel Absent: Don Tryon, Chair (excused) Nathan Banda (excused) Staff: Teri Delcamp, Cultural Heritage Commission Secretary ORAL COMMUNICATIONS None. OLD BUSINESS NEW BUSINESS 1. Historic Preservation Week 2008. The Historic Preservation Week Committee, which consists of three Cultural Heritage.. Commission members, staff and members of the public, discussed and planned events, scheduling, and logistics for the City's upcoming Historic Preservation Week celebration in May 2008. Committee members Ilse Byrnes, Jerry Nieblas, Teri Garza, Mary Eidsvold and Kelly Tokarski were absent. Historic Preservation Week will occur the week of May 11 —17, 2008. Dave Adams, City Manager 2 February 13, 2008 The theme will be Passport to History and will celebrate landmark anniversaries of the Los Rios District being on the National Register of Historic Places; the opening of the Michael Graves -designed Library; and the Swallow's Day Parade. A free weekday evening event with catered refreshments is planned, to be held at either the Library or the Mission, andwvll b'e a panel presentation about the history of the Swallow's Day Parade. The date"for this evening event is to be determined. The building tour will occur on Saturday, May 17, from 11 am to 3 pm with registration beginning at 10 am. The tour is planned to include buildings in the Los Rios District as well as the Library. There will potentially be a free shuttle running back and forth between central parking near Los Rios and at the Library. Tickets for the tour will cost $10. Living history docents, story -telling and activities that showcase the history of individual buildings in Los Rios will be featured. It is hoped that displays on Michael Graves and the history of the Swallow's Day Parade will be featured at the Library the day of the tour. No members of the public were in attendance. INFORMATION ITEM None. COMMISSION/STAFF COMMENTS None. ADJOURNMENT Vice -Chair Nunez adjourned the meeting at 4:40 p.m. to the regular meeting of the Cultural Heritage Commission to be held on Tuesday, February 26, 2008 at 5:00 p.m. in the Council Chambers. cc: Cindy Russell, Assistant City Manager Grant Taylor, Assistant Planning Director Teri Delcamp, Historic Preservation Manager Christina Gomez, Administrative Specialist CHC Members CHC Minutes File Douglas Dumhart, Economic Development Manager