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HomeMy WebLinkAbout1995-03-13; Historic Preservation Commission; Minutesr‘ Minutes of: HISTORIC PRESERVATION COMMISSION Time of Meeting: 500 P.M. Date of Meeting: Place of Meeting: March 13, 1995 CITY COUNCIL CHAMBERS CALL TO ORDER: Chairman Bizieff called the Regular Meeting to order at 5:Ol p.m. ROLL CALL: Present: Chairman Bizieff, Commissioners Jones, Schwei, Valenti, Wanamaker, and ex-off icio Noble Staff Present: Patricia Cratty, Senior Management Analyst Ramona Finnila, City Council Member COMMENTS FROM THE AUDIENCE ON ITEMS NOT LISTED ON THE AGENDA: There were no requests to address the Board. APPROVAL OF MINUTES: Chairman Bizieff requested a change to the minutes to reflect that Vice-chairman Jones had called the February 8th meeting to order. ACTION: Motion by Commissioner Valenti, and duly seconded, to approve the Minutes of the Regular Meeting of February 8,1995, as amended. Chairman Bizieff, Commissioners Jones, Schwei, Valenti VOTE: 4-0 AYES: NOES: None ABSTAIN: None BUSINESS: 1. Walkina Tour/CLG Grant Planning Commissioner Noble reported that on his recent trip to New Mexico, he noted that the city he was visiting had a walking tour booklet which was given to visitors on request. The booklet contained advertising from local merchants. He suggested this might be another method to consider for funding of a brochure for the walking tour. Unfortunately, he loaned the booklet to a friend and did not get it back so he will get another and bring it to the next meeting, if possible. Commissioner Jones reported that there will be a program on Cablevision, channel 38, which shows historic sites of Carlsbad’s Barrio. It will be televised on several occasions, including Friday night at 8:OO p.m. Chairman Bizieff announced that Patra Straub, a local tour guide, was in attendance. He invited her to speak on the subject of the proposed walking tour. Commissioner Wanamaker arrived at 513 p.m. Patra Straub, 3994 Scott Drive, Carlsbad, addressed the Commission and stated that her company conducts tours all around San Diego County. Many tourists come to Carlsbad because of its charm and she believes that a brochure pointing out the local historic and notable sites would be a valuable resource. HISTORIC PRESERVATION COMMISSION March 13, 1995 PAGE 2 It shows that the residents of Carlsbad value their history. She believes that many ills in a community can be corrected by having a "sense of place" and that a tour of local sites would help enhance that sense of place. She has been told by someone on the Arts Commission that they would be interested in joining this Commission's efforts to create a brochure documenting historical sites within Carlsbad. Ex-officio Commissioner Noble left the meeting at 5:45 p.m. to attend another meeting. Patricia Cratty, Senior Management Analyst, stated that applications for CLG funds are due on June 2, 1995. The general consensus was that it would be near impossible to submit an application for a walking tour this year. A subcommittee was formed consisting of Commissioners Jones and Wanamaker. They will meet and formulate a recommendation to present to the Commission regarding the walking tour idea. 2. National Preservation Week Commissioner Schwei reviewed the plans for National Preservation Week, May 14-20, 1995. Chairman Bizieff presented artwork by Vicki Bizieff for the tee-shirts, which will be white with a green emblem. All material has been distributed to the third grade teachers at each elementary school regarding the children's art contest. The artwork will be judged on Saturday, April 8, 1995 from 9:00 a.m. to 12:OO noon. There will be two judges each from the Carlsbad Historical Society, the Carlsbad Arts Commission, and the Historical Preservation Commission. Chairman Bizieff will be the tiebreaker, should there be a tie. The 15 winners will be awarded their prizes on May 16, 1995 at 6:OO p.m., just prior to the City Council meeting. ACTION: Motion was made by Commissioner Jones, and duly seconded, to authorize expenditures for the Leo Carrillo pamphlets and Leo Carrillo caricature pins. The pins will be given to all participants of the contest. Pamphlets will be given to the Honorable Mentions. Chairman Bizieff, Commissioners Jones, Schwei, Valenti, Wanamaker VOTE: 5-0 AYES: NOES: None ABSTAIN: None 3. Santa Fe Dewt The Commission discussed the plaque placement for the Santa Fe Depot. ACTION: VOTE: 5-0 AYES: NOES: None ABSTAIN: None Motion was made by Commissioner Valenti, and duly seconded, to place the plaque on the west wall (outside), to the right of the door and just above the Santa Fe plaque. Chairman Bizieff, Commissioners Jones, Schwei, Valenti, Wanamaker 4. Commission Rewrts Commissioner Wanamaker reported on the Redevelopment Committee and stated that their major project right now is the design manual. Commissioner Jones reported on the Barrio Association and stated that definite plans for their walking tour will not be ready for another 2-3 weeks. He also stated that the slide to video presentation of the Carrillo Ranch will be started in about 2-3 weeks. It is being done by Val Brown at Cablevision. HISTORIC PRESERVATION COMMISSION March 13, 1995 PAGE 3 Commissioner Valenti reported on the Historical Society and stated that their big project right now is fundraising for the Frazier tower. The new president of the Society is Geoff Armour. They also have a new archivist. Chairman Bizieff stated that the Carrillo Master Plan Committee will be having their first meeting in the near future. He will report at the next meeting. Patricia Cratty, Senior Management Analyst, stated that there will be a workshop in Historic Preservation Workshop held in San Diego on March 31st, should anyone be interested. ADJOURNMENT: By proper motion, the Regular meeting of March 13, 1995 was adjourned at 6:39 p.m. to 9:00 a.m. on April 8, 1995 at the the Harding Community Center, for the judging of the children's art contest. Respectfully h submitted, %% PATR IACRAT Senior Management Analyst BETTY BUCKNER Minutes Clerk