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As to a Cultural subcommittee, Member Palacat-Nelsen initially recommended deferral <br />of reestablishing a subcommittee until progress is made through other objectives and <br />their implementing subcommittees. After clarification that the AC desired a <br /> <br />MOTION: Moved/seconded by Palacat-Nelsen/Young to investigate, and to establish an <br />investigatory Cultural <br />Parkway and if there is any impact on archaeological-cultural sites. Motion carried <br />unanimously. Chair DeFranco appointed Palacat-Nelsen, Young and Rivera to the <br />subcommittee. <br /> <br />ADMINISTRATIVE MATTERS <br />Minutes of the Meeting of March 15, 2017. <br />It was moved/seconded by Committee members Palacat-Nelsen/Ogin to approve the <br />minutes as submitted. The motion was carried unanimously by voice vote. <br /> <br />ANNOUNCEMENTS <br />Planner Childs formally announced the resignation of Member J. Curtis Tyler from the <br />Action Committee, distributing his letter of resignation from the Committee. The <br />committee asked that a letter of appreciation be sent on their behalf. April Surprenant <br /> <br />th <br />He also announced special agenda topics for the scheduled May 17 meeting and an <br />additional meeting in June regarding the General Plan and CDP interfacing being <br />considered by the Planning Department. April Surprenant, who will be leading the <br />st <br />for June 21 with the tacit agreement of AC members. <br /> <br />ADJOURNMENT <br />With no objections from the members, Chair DeFranco adjourned the meeting at <br />4:37 p.m. <br />Respectfully submitted, <br />Keola Childs, Planner <br />A T T E S T: <br /> <br /> <br /> <br />Barbara DeFranco, Chair <br /> <br />DISTRIBUTED MEETING MATERIALS ARE KEPT ON FILE AT THE PLANNING <br />DEPARTMENT AND ARE AVAILABLE FOR PUBLIC REVIEW UPON REQUEST. <br />Page 5 of 5 <br /> <br />