Streetscape History and Art Advisory Committee

SHAAC Minutes 7/28/2016

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Streetscape History and Art Advisory Committee Minutes

July 28, 2016

CALL TO ORDER 8:34am

PLEDGE OF ALLEGIANCE

ROLL CALL Bridget Powers, April MacDonald, Lee Buckingham, Cynthia

Haynes, Brenda Roper

1. Public Comment

None

2. Current tile nominations in process – review and possible action

Daniel Higgins was approved with changes Lee moved to present to

Seconded and carried

David Albright-Committee wanted the wording changed, to come

back for final wording

After much discussion, it was decided that the Higgins and Albright

tile should be re-worked then come back to the Committee via e-mail for

a vote.

Jeff Hamilton tile was approved. Lee moved to approved, seconded

and carried.

April was developing the wording for Alan Fellows and Michael

Linenger,

The Historic tiles, to send to Council for approval. Cynthia moved to

Forward these to Council, seconded and carried.

The tiles will be presented to Council August 22, 2016.

3. Continued Discussion on Tile Nomination Guidelines & Process

Bridget reported that she had obtained a $5,000.00 budget for SHAAC,

This will fund Historic tiles and the unveiling party.

4. Other outstanding business

Next meeting is August 25, 2016. Lee will make a presentation on the

Tile placement map, the unveiling party plans will be discussed and the

idea of an informational Kiosk.

ADJOURNMENT 9:15a.m.

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STREETSCAPE HISTORY AND ART ADVISORY COMMITTEE

AGENDA

City Hall, Room 10

1225 Lincoln Way, Auburn, CA 95603

July 28, 2016

8:30 a.m.

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

Determination of a Quorum

1. Public Comment

This is the time provided so that persons may speak to the Committee on any

item not on this agenda.

2. Current tile nominations in process – review and possible action

3. Continued Discussion on Tile Nomination Guidelines & Process

4. Other outstanding business

ADJOURNMENT