HomeMy WebLinkAbout1987-12-14; Historic Preservation Commission; MinutesMINUTES
Meeting of: Time of Meeting: 5:OO p.m. Date of Meeting: December 14, 1987 Place of Meeting: City Council Chambers
CALL TO ORDER:
Chairman Robertson called the Meeting to order at 5:OO p.m.
ROLL CALL:
Present - Chairman Robertson, Commissioners Blackford,
Howard Jones, Christiansen , Swenson ,
Ex-Officio Member McBane arrived at 5 : 10 p . m.
Absent - None.
Staff Members Present:
Patricia Cratty , Senior Management Analyst
Brian Hunter, Associate Planner
Approval of Minutes :
Minutes of the November .9, 1987, meeting
were approved as corrected.
CONTINUED ITEM:
1. CARRILLO RANCH UPDATE
Staff Member Cratty reported that three proposals had been
received on Carrillo Ranch ranging from $9,990 to $37,050.
Officials from the State Historic Preservation Office visited
the Site and subsequently request that more documentation of a historical nature be done as part of the grant. Staff
will rewrite the Request for proposal using the State's
new guidelines.
Ex-Officio Member McBane presented a proposal from Ms.
Catherine Daugherty for an arboretum at Carrillo Ranch.
The proposed project would be approximately 100 acres including the Ranch and be similar to the Los Angeles
Arboretum.
The Commission voted to support the concept of an arboretu with the understanding that the Commission first concern is historic preservation.
INFORMATIONAL:
2. PACIFIC RIM COUNTRY CLUB AND RESORT
Member Blackford presented an update stating that he had
presented the Cornmission recommendation to Council to
add conditions for archeological preservation on the project.
No action was taken by Council to change project conditions,
Commission discussed possibility of Commission, Board and
Committee Members addressing Council prior to the general
public. Staff was requestei? trz check on this matter.
Commission asked that staff write a letter infarming Council
that an agenda bill will be forthcoming with Commissions
recommendation that staff be directed to develope archeologic
and paleontological guidelines.
y MEMSERS
Howard- Jones Blackford
Chris tiansen
Robertson
S wenson
!
_-
MINUTES
December 14, 1987 HISTORIC PRESERVATION COMMISSION Page 2
MEMBERS
Commissioner Howard-Zones stated that Larry Clemens of Pacific Rim had said his firm would underwrite a display for archeological finds from their property and other sites. Commission asked that Member Howard-Jones write a letter
to Mr. Clemens thanking him for his proposal.
3. SITE DESIGNATION STATUS REPORT
Commission voted to add archeological sites SDi 691, 692
and 10439 to the Historic Resource List.
4. CERTIFIED LOCAL GOVERNMENT
Chairperson Robertson stated that the deadline for the
Certified Local Government grant application had been
extended to January 11, 1988.
After discussion, the Commission voted to add two items
to the grant request: 1) hiring a student intern to do
historical research and 2) consultant to prepare archeological and paleontological guidelines.
5. 1988-89 BUDGET REQUEST FOR HISTORIC
PRESERVATION
Staff Member Cratty'stated that a budget will again be submitted for the Commission. be requested. Approximetely $10,000 will
6. INTERPRETIVE CENTER FOR CALAVERA HILLS PARK
Chairperson Robertson referred to correspondence from
Parks and Re creation Director regarding the proposed
interpretive center for Calavera Hills Park. Commission
discussed the need for a theme at the Park that would
incorporate the history of the area.
Jones will discuss this with staff from the Parks Department
Commissioner Howard-
7. CULTURAL RESOURCE SEMINAR
Commission discussed the need to have the seminar as soon
as possible with the hope that appropriate persons will
attend.
8. INVITATION TO THE STATE HISTORICAL RESOURCES COMMI S SI ON
Commission noted correspondence from the State Commission
that they would not be able to attend a local meeting in
1988. The Commission voted to invite the State Commission
to hold a meeting in Carlsbad during 1989.
9. EIR DISTRIBUTION
Commission discussed the need to review EIR's early in
the process in order to address Historic Preservation before
EIR's are accepted.
10. LAWBAUGH DONATION
Chairperson Robertson stated that the Mayor and City
Manager are still dieussing the possibility- of a donation. .
Robert son Blackford Christiansen Howard- Jone S wenson
Blackfor d C hristiansen Howard- Jonez Robertson Swenson
Christian se n
Blackford
Howard-Jone
Robertson
S wenson
\ \ 3 t -
K X X X X
X
I E
E E
X
I
li
li
.I 1
I-
F '. MINUTES
December 14, 1987 HISTORIC PRESERVATION COMMISSION
11. NEWSPAPER FILE
Chairperson Robertson stated that historically significant
articles will be in subsequent agenda packets.
12. JANUARY CALENDAR
Commission agreeded to put discussion of Army/ Navy Academy on the agenda for consideration as a historic
landmark.
ADJOURNMENT:
By proper motion the meeting of December 14, 1987, was
adjourned at 7 : 50.
Respectfully submitted, fl n
PATRICIA A. CRAT
Senior Management @yst
PAC : ec