Page 679 - scvhs19801989minutes

SANTA CLARITA VALLEY HISTORICAL SOCIETY
EXECUTIVE BOARD MEETING

February 1, 1988
7:30 P.M.

MEMBERS PRESENT;Betty Evans, Anne Kaulbach, Paul Kreutzer, Tom Gildersleeve,
Bette Tilch and Mike SXhuman

TOPICS OF DISCUSSION:
1. Ways that the Minutes will be streamlined.
2. Purpose of holding regular Executive Board meetings is to address
topics of concern and prepare recomendations to present to the Board
for its consideration.
3. Our draft oJA' ,t~ Historic Preservation Or.dinance was presented to
the City. ~:r of th~ ~,Q.,,,C,iJ;~))i,,.§,~t~).f9'}~~ -.l,!i-~rG~~lfrY
by the City Attorney and: La~ tfy the C.:tty c~,t: as aAposs:LISTe
matter for the Planning Cormn~on. ''Q..__
4. Completion of the Mitchell Adobe.

RECOMMENDATIONS AND TOPICS TO BE BROUGHT BEFOR€THE BOARD:
1. To officially name the "Kingsberry House" with that name since
that had been common usage since it was donated. There is no single
long time owner or resident to give it a ~ore precise identity.
2. Letters to be written: To Kathy Lotts for her donation of the micro-
wave oven.
To Ben Curtis for his donation of the cement
for the foundation of the Kingsberry HAfouse.
3. To reconsider our motion that we retain Mr. McIntosh as our attorney
for another year. :fl-like has been in contact with Jim Lowder and he
expressed that he would be willing to represent us under more
favorable terms. Mike will ask Mr. Lowder to write a proposal stating
his fees and what ervices would be covered under his basic retainer fee.
This is to be ready to present at our next Board Meeting.

Meeting Adjourned at 10:15 P.M.

Submitted by;

Bette Tilch
Recording Secretary