HomeMy WebLinkAbout1993-08-09; Historic Preservation Commission; MinutesMinutes of: HISTORIC PRESERVATION COMMISSION
Time of Meeting: 5:OO P.M.
Date of Meeting:
Place of Meeting:
August 9, 1993
CITY COUNCIL CHAMBERS
CORRECTED
CALL TO ORDER:
Acting Chairperson Aharoni called the Regular Meeting to order at 506 p.m.
ROLL CALL:
Present: Acting Chairperson Aharoni, Commissioners Chereskin, Jones, Wanamaker, and
ex-officio Noble
Staff Present: Ramona Finnila, City Council Member
Cynthia Haas, Senior Management Analyst
Patricia Cratty, Senior Management Analyst
Eric Munoz, Associate Planner
COMMENTS FROM THE AUDIENCE ON ITEMS NOT LISTED ON THE AGENDA:
There were no requests to address the Board.
APPROVAL OF MINUTES:
Mfih~ChMt~hYhbWAhAt6h3 Commissioner Wanamaker noted that Gary Nessim's name had been
misspelled on page 2, item 4, of the Minutes of July 12, 1993.
ACTION:
VOTE: 3-0
AYES:
NOES: None
ABSTAIN: None
Motion by Commissioner Jones, and duly seconded, to approve the Minutes of the
Regular Meeting of July 12, 1993, as corrected.
Acting Chairperson Aharoni, Commissioners Jones, and Wanamaker
OLD BUSINESS:
1. Carrillo Ranch Subcommittee
Commissioner Aharoni reported on the status of the Rancho Carrillo Master Plan which was heard by the
City Council on July 20, 1993.
2. Environmental Impact Rewrts
Eric Munoz, Associate Planner, gave an update on the status of the EIR's being prepared that could impact
historic resources.
Commissioner Chereskin arrived at 5:20 p.m.
NEW BUSINESS:
3. Commission Apwintments
Cynthia Haas, Senior Management Analyst, reported that there were no current applications for vacancies
on the Commission. Commissioners requested that staff determine if a display ad could be placed in the
newspaper seeking vo I u n teers.
P
HISTORIC PRESERVATi . COMMISSION
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August b, ,993 PAGE 2
4.
Acting Chairman Aharoni stated that he has a conflict of interest because his company is involved in some
work for the Ramsay House property. He excused himself and passed the gavel to Commissioner
Chereski n.
Ramsay House - 1330 ChuDarosa Way
Eric Munoz, Associate Planner, presented building plans for the restoration and improvement of the
Ramsay House. The Commission discussed the details of the project. Mr. Ed Johnson and his architect
were present and
ACTION:
VOTE:
AYES:
NOES:
ABSTAIN :
answered questions.
Motion was made by Commissioner Jones, and duly seconded, to accept the plans as
proposed and submit a recommendation for approval to the City Council. Should the
existing ordinance be changed, the applicant would have the right to resubmit his plans
for consideration.
Commissioners Chereskin, Jones, and Wanamaker
None
Acting Chairperson Aharoni
3-0-1
Acting Chairman Aharoni returned to the meeting.
5.
Cynthia Haas and Patricia Cratty, Senior Management Analysts, led an in-depth review of Chapter 22.04
of the Historic Preservation Ordinance. Commissioners suggested various revisions which will be
incorporated and presented at the September meeting.
Revisions to the Historic Preservation Ordinance
Ex-officio Commissioner Noble left the meeting at 7:48 p.m.
INFORMATIONAL:
6. ISTEA UDdate
Staff member Cratty discussed the ISTEA funds, noting that applications are due to SANDAG on
September 10, 1993. Council will review and approve projects for submittal at their meeting on
September 7, 1993.
8. SeDtember Meetina and Aaenda
The Commission reviewed items for the September agenda.
ADJOURNMENT:
By proper motion, the Regular meeting of August 9, 1993 was adjourned at 8:05 p.m.
Respectfully submitted,
CYNTHIA HAAS
Senior Management Analyst
Minu& Clerk