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Further Discussion~ Re: Historical Landmark Overlay District Advisory Committee Mr. Brown stated this item had been continued from the meeting of September 13, 1977, and that it was now in order to determine whether or not to establish a Historical Landmark Overlay District Advisory Committee as required by the City's Ordinance Code, and explained in a memorandum from the City Attorney, dated August 22, 1977. After discussion, it was moved by Councilmember Brandes, and seconded by Councilmember Herlihy, to advertise for members to serve on the Historical Landmark Overlay District Advisory Committee, the deadline for receiving resumes to be October 14, 1977, and selection of members to serve on the Committee to be made by Council at their meeting of October 25, 1977, after review of the written resumes. The roll call vote was as follows: AYES: Councilmembers Brandes, Herlihy, LeClaire, Mercer, and Mayor Philcox NOES: None ABSENT: None After further discussion, it was moved by Councilmember LeClaire, and seconded by Mayor Philcox, that Resolution No. 77-255, establishing the City Council as the Interim Landmark Overlay District Advisory Committee, effective this date, to serve until such time as members are appointed to the Historical Landmark Overlay District Advisory Committee, be adopted. The roll call vote was as follows: AYES: Councilmembers Brandes, Herlihy, LeClaire, and Mayor Philcox NOES: Councilmember Mercer ABSENT: None The City Council then discussed projects which should be included within the Historical Overlay District. It was moved by Councilmember LeClaire, and seconded by Mayor Philcox, that Resolution No. 77-256, determining that the Southern Pacific Railroad Station be designated as a Historical Landmark, be adopted. Mr. Scheidig reviewed the criteria for determining historical landmarks as set forth in the Ordinance. The City Council gave further consideration to projects which would fit that criteria, in addition to the Southern Pacific Railroad Station which was found to be within the scope of the Ordinance. After discussion, Councilmember LeClaire amended her motion to include, in addition to the Southern Pacific Railroad Station, all previous buildings designated as historical landmarks by the Heritage Subcommittee of the Bicen- tenntal Committee, on the grounds that those structures met the necessary criteria established by the Historic Overlay District Ordinance, Section 2-19.16.1; and }~yor Philcox amended his second accordingly. The roll call vote was as follows: AYES: Councilmembers Brandes, Herlihy, LeClaire, Mercer, and ~yor Philcox NOES: None ABSENT: None The roll call vote on the original motion was as follows: AYES: Councilmembers Brandes, Herlihy, LeClaire, Mercer, and Mayor Philcox NOES: None ABSENT: None 7. 9/20/77