HomeMy WebLinkAboutAB Minutes: 12/15/16 - Special MeetingARCADIA BEAUTIFUL COMMISSION
SPECIAL MEETING MINUTES
THURSDAY, DECEMBER 15,2016
ARCADIA BEAUTIFUL COMMISSION SPECIAL MEETING
CALL TO ORDER — Chairperson Shimmin called the meeting to order at 5:30 pm in the Council
Chambers Conference Room.
ROLL CALL OF COMMISSIONERS
PRESENT: Jan Shimmin, Don Fandry, Burton Brink, Ethel Laczko, Robert Miller, Lee
Shimmin
ABSENT: Barbara Lyle
SUPPLEMENTAL INFORMATION FROM STAFF REGARDING AGENDA ITEMS -None.
1. PUBLIC COMMENTS — None.
REPORTS FROM ARCADIA BEAUTIFUL COMMISSIONERS -None.
2. CONSENT CALENDAR
a. Approve the Meeting Minutes of December 6, 2016
It was moved by Commissioner Brink, seconded by Commissioner Miller and carried on roll call
vote to approve the meeting minutes from December 6, 2016.
AYES: Commissioners J. Shimmin, Fandry, Brink, Laczko, Miller, & L. Shimmin.
NOES: None
ABSENT: Lyle
3. REGULAR ITEMS
a. Final fudging for the 2016 Holiday Awards
The following properties were judged and selected to receive a 2016 Holiday Decoration Award:
1049 Heritage Oaks 1811 Grace Avenue
870 San Vicente Road 828 Murietta Drive
1714 Highland Oaks Drive 411 San Luis Rey Road
100 White Oak Drive 634 East Norman Ave
607 East Norman Avenue 23 Cabrillo Road
233 E Huntington Drive
650 Hugo Reid Drive
Commissioner Laczko asked for an explanation of the protocol for presenting holiday awards to
the winners. Laena Shakarian, Staff Liaison, explained that each winner would be presented
with a framed certificate, yard sign, and a holiday gift. Commissioner J. Shimmin mentioned
that two photos would be taken with the winners and Commissioners, one to include the Mayor
and one without him. Commissioner Brink said he would videotape the award presentations
with his phone and livestream it on Facebook.
It was moved by Commissioner Fandry, seconded by Commissioner L. Shimmin to close the
meeting at 5:37 p.m.
ADJOURNMENT
Chairperson Jan Shimmin adjourned this meeting at 5:37 p.m. Z�
By:
eShimmin,Chairperson Michael Bruckner, Staff Liaison