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HomeMy WebLinkAbout02-02-2017 JHC Special Mtg AgendaCity of San Luis Obispo, Agenda, Jack House Committee The City of San Luis Obispo is committed to including the disabled in all of its services, programs, and activities. Please contact the Clerk or staff liaison prior to the meeting if you require assistance AGENDA Thursday, February 2, 2017 5:30 p.m. SPECIAL MEETING HISTORIC JACK HOUSE 536 Marsh Street San Luis Obispo, CA 93401 CALL TO ORDER: Chair Kathi Settle ROLL CALL: Vice Chair Toni Kincaid, Commissioners Chuck Crotser, Bob Gordon, Bryant Mills, Eva Ulz and Susan Updegrove Exofficio Committee Member James Papp PUBLIC COMMENT: At this time, the public is invited to address the Committee on items that are not on the agenda but are of interest to the public and within the subject matter jurisdiction of the Jack House Committee. The Committee may not discuss or take action on issues that are not on the agenda other than to briefly respond to statements made or questions raised, or to ask staff to follow up on such issues. 1. Develop a Mission Statement for the Historic Jack House to be in alignment with the Jack House Strategic Plan and City adopted policies for the management of the estate. (Kincaid) – 60 Minutes Adjourn to Next Regular Scheduled Meeting on February 8, 2017 at 5:30PM at the Parks and Recreation Department (1341 Nipomo Street, San Luis Obispo, CA). APPEALS: Administrative decisions by the Jack House Commission may be appealed to the City Council in accordance with the appeal procedure set forth in Chapter 1.20 of the San Luis Obispo Municipal Code.