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Shari Blank moved and An Steiger seconded a motion to proceed in executing the proper <br /> procedure for the designation of the camels as historic. The motion was approved by a <br /> voice vote of 5-0-2 INatalie Minervina and Warren Stamm absent] in favor. <br /> 6. Old Business. <br /> None <br /> 7. New Business. <br /> • Selection of Vice Chairperson. <br /> Action: Chairperson Camaraza asked Shari Blank to become Vice Chairperson and she <br /> accepted. <br /> • Discussion on Changing the Time of When the Historic Preservation Board Meets. <br /> Action: After discussion, it was decided to change the time of all future Board meetings <br /> from 7:00 p.m. to 6:00 p.m. <br /> 8. Date and Time of Next Meeting. <br /> • Action: After discussion it was decided to schedule the next meeting on Wednesday, April <br /> 22, 2015 at 6:00 p.m. <br /> 9. Adjournment. <br /> Action: Shari Blank moved and An Steiger seconded a motion to adjourn the meeting, and <br /> Chairperson Camaraza adjourned it at 7:54 p.m. <br /> Respectf y submitted, <br /> 41W-- a/At ' ►� . June 24. 2015 <br /> ane A. Hi es. MMC. ity Clerk Date <br /> Summary Minutes: 2015-0121 HPB Mtg Page 7 of 7 <br />