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MOTHER COLONY HOUSE 1996/03/11PRESENT: REGRETS: MOTHER COLONY HOUSE ADVISORY BOARD MINUTES MARCH 11, 1996 Dixie Edwards, Marion Harvey, Peggy Hoag, Mitchell, Doug Renner Florence /41 f , Harold Bastrup, George Maclaren,, r � n _ �ya House Advisory Board; Conference Room of a quorum present, the by Chairperson Peggy ALSO PRESENT: Jane Newell, Recorder 1. CALL TO ORDER The regular meeting of the Mother Colony was held on Monday, March 11, 1996 in the the Anaheim Public Library. As there was meeting was called to order at 10:05 A.M. Hoag. 2. MINUTES OF THE PREVIOUS MEETING The minutes of the January 8, 1996 meeting were read and approved as mailed by general consent. 3. REVIEW OF CORRESPONDENCE Newsletters from the Orange County Historical Society and the Federation of Orange County Historical Organizations for the months of January and February were circulated among the board members. 4. REPORT OF THE LIBRARY LIAISON Jane Newell reported the statistics for January and February 1996. There were three groups touring the Mother Colony House with a total of 63 visitors. The History Room had five tours for 72 visitors, 235 patrons and 4,369 questions. 5. OLD BUSINESS Jane Newell reported that staff, after due consideration, has decided to pursue the options offered by the Redevelopment Agency regarding the relocation of the Mother Colony House. William Griffith, Special Projects Director, is currently investigating cost figures, etc. Board members discussed the Redevelopment Agency offer. Marion Harvey stated that the house would be diminished by the taller surrounding buildings and that parking would be inadequate. Doug Renner stated that the only purpose to relocate the house was if it was to a better location and that the house should be left where it is unless it is a liability to the city. Peggy Hoag felt that the only option offered that would work was 3A. Harold Bastrup expressed concern about security at the Center and Olive Streets site, siting the problems the Museum is having with the homeless. Doug Renner moved, and Marion Harvey seconded, that upon receiving the Redevelopment Agency options and giving them due consideration, that the Board recommend to the City Council that the House remain in its current location. The motion carried with a unanimous vote. Continued MOTHER COLONY HOUP ADVISORY BOARD March 11, 1996 OLD BUSINESS (Cont.) Doug Renner will draft a counter proposal for the May meeting for consideration -of the Board. 6. NEW BUSINESS There was no new business. 7. ITEMS OF PUBLIC INTEREST There were no items of public interest presented. 8. ADJOURNMENT The meeting was adjourned at 11:08 A.M. Peggy a Lirperson Jane`Newell, Recorder Date '