HomeMy WebLinkAboutEQCB Min 1977-06-02
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M I NUT E S
ENVIRONMENTAL QUALITY CONTROL BOARD
THURSDAY, JUNE 2, 1977
REGULAR MEETI NG
7:30 P.M.
The meeting was called to order by Chairman DeForest.
ROLL CALL
Present:
Absent:
DeForest, Kolb, Nelsen, Telford
Watkinson
RESOLUTION 77-9
Resolution supporting AB 860 unanimously approved.
RESOLUTION 77-10
Resolution presented by Gil Nelsen supporting SB 380 unanimously approved.
RESOLUTION
The proposed resolution presented by Gil Nelsen recommending to the
City Council that the Environmental Quality Control Board be assigned
the responsibilities for historic preservation and that the name of
the Board be changed to liThe Environmental Quality Control and
Cultural Heritage Commission" was discussed by the Board. The Board
requested an alternate resolution that would recommend the following:
1. Adoption of an Historic Preservation Element.
2. Seeking of grant funds for the work.
3. Change the Board's name to Environmental Quality and Cultural
Heritage Commission (EQCHC).
4. Preparation of the element to be the first duty of the EQCHC.
5. A suggest ordinance would be attached.
Nc ~ctic~ taken ~~ the c~igi~a1 resolution. Gi1 Nelse~ will nr~ft
revised resolution.
ADJOURNMENT
adjourned at
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orman S. Wilkinson
Secretary