HomeMy WebLinkAbout1994-03-14; Historic Preservation Commission; Minutes (2)Minutes of: HISTORIC PRESERVATION COMMISSION
Time of Meeting: 5:OO P.M.
Date of Meeting:
Place of Meeting:
March 14, 1994
CITY COUNCIL CHAMBERS
CALL TO ORDER:
Acting Chairperson Aharoni called the Regular Meeting to order at 503 p.m.
ROLL CALL:
Present : Acting Chairperson Aharoni, Commissioners Bizieff, Jones, Varela, Wanamaker,
and ex-officio Noble
Absent: None
Staff Present: Patricia Cratty, Senior Management Analyst
COMMENTS FROM THE AUDIENCE ON ITEMS NOT LISTED ON THE AGENDA:
There were no requests to address the Board.
APPROVAL OF MINUTES:
ACTION: Motion by Commissioner Varela, and duly seconded, to approve the Minutes of the
Regular Meeting of January 10, 1994, as submitted.
Commissioners Bizieff, Varela, and Wanamaker
VOTE: 3-0-2
AYES:
NOES: None
ABSTAIN: Commissioners Aharoni and Jones
ACTION: Motion by Commissioner Bizieff, and duly seconded, to approve the Minutes of the
Regular Meeting of February 14, 1994, as submitted.
Commissioners Aharoni, Bizieff, Jones, and Wanamaker
VOTE: 4-0-1
AYES:
NOES: None
ABSTAIN: Commissioner Varela
OLD BUSINESS:
1. Election of Officers
Acting Chairperson Aharoni advised the Commission that due to business commitments he would not be
seeking reappointment at the expiration of his term. He respectfully declined to be nominated for Chair or
Vice Chair.
Commissioner Varela advised the Commission that he has closed his business and seeking employment
which might possibly take him out of the area. He also respectfully declined to be nominated for Chair or
Vice Chair.
Commissioner Bizieff was nominated for the position of Chairman.
HISTORIC PRESERVATION COMMISSION March 14, 1994 PAGE 2
ACTION: Motion was made by Commissioner Varela, and duly seconded, to elect Commissioner
Bizieff as Chairman for the ensuing year.
Commissioners Aharoni, Bizieff, Jones, Varela, and Wanamaker
VOTE: 5-0
AYES:
NOES: None
ABSTAIN: None
Commissioner Jones was nominated for the position of Vice Chairman.
ACTION: Motion was made by Commissioner Wanamaker, and duly seconded, to elect
Commissioner Jones as Vice Chairman for the ensuing year.
Commissioners Aharoni, Bizieff, Jones, Varela, and Wanamaker
VOTE: 5-0
AYES:
NOES: None
ABSTAIN: None
Chairman Bizieff and Vice Chairman Jones will assume their positions at the April meeting.
2. Proiect list for Grant Fundina (Certified Local Government]
Acting Chairman Aharoni presented the scope of the proposed walking tour of downtown Carlsbad to the
Commission. Patricia Cratty, Senior Management Analyst, explained that the first step in preparing the
application for funding will be to present the information to the City Manager. If he approves the concept,
an agenda bill will be created for the City Council. The deadline for submitting the application is April 30,
1994.
Commissioner Wanamaker agreed to contact the respective property owners to see if they will agree to be
on the walking tour and if they would allow a signpost to be installed outside their particular site.
Commissioner Noble will contact the Friar at St. Michael's Church.
ACTION: Motion was made by Commissioner Varela, and duly seconded, in favor of the walking
tour concept and to request staff to proceed with the application process.
Commissioners Aharoni, Bizieff, Jones, Varela, and Wanamaker
VOTE: 5-0
AYES:
NOES: None
ABSTAIN: None
NEW BUSINESS:
3. Plaque for Santa Fe Demt
Commissioner Wanamaker submitted his proposed wording for the plaque for the Santa Fe Depot which
was requested by North County Transit District. Acting Commissioner Aharoni suggested that the
Commissioners might want to visit the Depot prior to the April meeting to get an idea of where the plaque
should be placed. Commissioner Wanamaker will ask Marge Howard-Jones and Kay Christensen to
review the proposed wording for accuracy. Action on the plaque was continued to the April meeting.
4. 1994-95 ODeratina Budaet
Patricia Cratty, Senior Management Analyst, presented the proposed budget for consideration. In
response to questions, she stated that staff time is not charged to the Historic Preservation Commission budget but to the Community Development and Engineering budgets.
HISTORIC PRESERVATION COMMISSION March 14, 1994 PAGE 3
ACTION: Motion was made by Commissioner Varela, and duly seconded, to approve the proposed
budget of $3,500 for the fiscal year 1994-95.
Commissioners Aharoni, Bizieff, Jones, Varela, and Wanamaker VOTE: 5-0
AYES:
NOES: None
ABSTAIN: None
5. National Historic Preservation Week
The Commission discussed activities which will take place during National Historic Preservation Week.
Newspaper recognition was suggested and also some type of coloring contest for young school children to
make them aware of local historic structures.
ACTION: Motion was made by Commissioner Varela, and duly seconded, that Commissioner
Wanamaker contact both local newspapers to see if they will run, without charge, some
historic photographs of Carlsbad in commemoration of National Historic Preservation
Week which occurs May 8-1 4, 1994.
Commissioners Aharoni, Bizieff, Jones, Varela, and Wanamaker
VOTE: 5-0
AYES:
NOES: None
ABSTAIN: None
6. Awil Aaenda
Items for the April agenda were discussed.
7. Distribution of Preservation Literature
Patricia Cratty, Senior Management Analyst, distributed some historic preservation literature to the
Commissioners. She also stated that the Revised General Plan would be presented to the Planning
Commission on Wednesday, March 16, 1994, at 6:OO p.m. in the Council Chambers, for those
Commissioners who may be interested. Historic and cultural preservation is covered in the Revised
General Plan.
ADJOURNMENT:
By proper motion, the Regular meeting of March 14, 1994 was adjourned at 6:18 p.m. to the 1994 Goals
Workshop immediately following the meeting.
Respectfully submitted,
PATRICIA CRATTY
Senior Management Analyst
BETTY BUCKNER
Minutes Clerk