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HomeMy WebLinkAbout2024-07-08; Historic Preservation Commission; MinutesHISTORIC PRESERVATION COMMITTEE Minutes July 8, 2024, 6 p.m. CALL TO ORDER: 6:27 p.m. ROLL CALL: Majer, Diaz, Jacobs, May, Schreibman Council Chamber 1200 Carlsbad Village Drive Carlsbad, CA 92008 PLEDGE OF ALLEGIANCE: Commissioner Diaz led the Pledge of Allegiance. APPROVAL OF MINUTES: Minutes of the Regular Meeting held on May 13, 2024 were approved as presented. Motion passed unanimously, 5/0. PRESENTATIONS: None. PUBLIC COMMENT: None. CONSENT CALENDAR: None. PUBLIC HEARING: None. DEPARTMENTAL REPORTS: 1. 3rd GRADE ART CONTEST DEBRIEF: Provide feedback on "Drawing on Carlsbad's Past" and the award event that'was held on June 18, 2024. (Staff contact: Mike Strong, Assistant Director of Community Development.) Recommended Action: Provide feedback. Assistant Director of Community Development, Mike Strong introduced the item. The Commissioners provided feedback. 2. ADDITIONAL HISTORIC PRESERVATION BENEFITS AND INCENTIVES: Adoption of a resolution of the Historic Preservation Commission recommending City Council authorization to initiate ordinance or policy changes for additional historic preservation benefits and incentives. (Staff contact: Mike Strong, Assistant Director of Community Development.) Recommended Action: Adopt the resolution. Assistant Director of Community Development, Mike Strong introduced the item. Commissioner Schreibman expressed her satisfaction regarding the consistency with which the standards have been handled for property owners. July 8, 2024 Historic Preservation Regular Meeting Page 2 In response to Commissioner Schreibman's request, Assistant Director of Community Development, Mike Strong reviewed the process for developing the performance standards that will take place in the future. Motion made by Commissioner Diaz, seconded by Commissioner Schreibman to adopt the Resolution as attached to the staff report with the amended language indicating the inclusion of nonresidential structures in this program. Motion passed unanimously, 5/0. 3. HISTORIC PLAQUE PROGRAM -RECOMMENDATION UPDATE: Adoption of a resolution of the Historic Preservation Commission recommending City Council approval of a uniform Interpretive Plaque Program for historic locations, which has been updated to incorporate heritage trees. (Staff contact: Mike Strong, Assistant Director of Community Development.) Recommended Action: Adopt the resolution. Motion made by Commissioner Jacobs, seconded by Commissioner May to adopt the Resolution amended with the condition that there is a budget added to include future funding sources. Motion passed unanimously, 5/0. 4. MILLS ACT PROGRAM IMPLEMENTATION REVIEW AND FEEDBACK: Discuss the program's rollout and identify any operational and administrative improvements to make the program more effective. (Staff contact: Mike Strong, Assistant Director of Community Development.) Recommended Action: Provide feedback. The Commissioners provided feedback. Commissioner Schreibman recommended updating the website with helpful information regarding the program, including a pre-screening process for homeowners to evaluate their probability of success with the program. Commissioner May expressed that plaques being displayed, good education and marketing to homeowners about the program is sufficient to promote the program. Chair Majer noted that the idea of the program is to maintain historic buildings; active marketing helps get plaques on buildings before they are gone. Commissioner Jacobs recommended promoting the incentives and, or the City subsidizing the program to stimulate interest. In response to Commissioner Diaz's inquiry regarding historical assessment reports, Assistant Director of Community Development, Mike Strong explained that most useful historic reports require substantiated evidence that quantify properties for eligibility to meet criteria will likely be more than one page long. It is not unusual for this to be costly due to work hours and sometimes expertise necessary. July 8, 2024 Historic Preservation Regular Meeting Page 3 COMMISSION MEMBER COMMENTS: None. STAFF COMMENTS: None. ADJOURNMENT: Chair Majer adjourned the meeting at 7:04 p.m . Cynthia Vigeland Administrative Secretary