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HomeMy WebLinkAbout1995-08-14; Historic Preservation Commission; MinutesMinutes of: HISTORIC PRESERVATION COMMISSION Time of Meeting: 5:30 P.M. Date of Meeting: August 14,1995 Place of Meeting: CITY COUNCIL CHAMBERS CALL TO ORDER: Chairman Bizieff called the Regular Meeting to order at 5:37 p.m. ROLL CALL: Present: Chairman Bizieff, Commissioners Jones and Valenti Absent: Commissioners Schwei, Wanamaker, and ex-off icio Noble Staff Present: Don Rideout, 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: Commissioner Valenti noted a typo in the last paragraph on page 1. He has been a member of the Commission for 7 months, not 17 months. He requested the Minutes be corrected. ACTION: Motion by Commissioner Valenti, and duly seconded, to approve the Minutes of the Regular Meeting of July 10, 1995, as amended. VOTE: 3-0 AYES: Bizieff, Jones, Valenti NOES: None ABSTAIN: None BUSINESS: 1. UDdate on Kelly Ranch Barn Chairman Bizieff stated that Daniels Cablevision appears to be interested in airing the history of the Kelly Ranch Barn. They are working to resolve copyright issues since the film on file in the Planning Department was produced by the Wimpey Company. Chairman Bizieff will continue to work with Daniels and, hopefully, will report an airing date at the September meeting. 2. Certified Local Government Grants Chairman Bizieff reported that he has been attempting to contact Sandy Elder at the State Office of Historic Preservation. It is his understanding from Pat Cratty that the annual report must be submitted in the near future. Don Rideout, Senior Management Analyst, will work on the report and present it at the September meeting . Mr. Rideout stated that the City of Carlsbad is presently certified. However, if our ordinance changes, it must be reviewed by the State Office of Historic Preservation. The proposed ordinance changes historic preservation to a voluntary program and the State may not like the idea that it is voluntary. The City Council has not yet adopted the new ordinance. c 1 HISTORIC PRESERVATION COMMISSION August 14,1995 PAGE 2 Mr. Rideout passed a summary of the CLG program. He noted that the fund is small and therefore the awards are also small. He will investigate about the matching requirements and report at the September meeting. 3. Additional Proiects Mr. Rideout reported that there will be an Historic Preservation Workshop in San Diego in October. He will provide further information as it becomes available. Mr. Valenti reported that the subcommittee to discuss a monument at Hosp Grove has not had an opportunity to meet as yet due to vacations, etc. He stated that the subcommittee will meet later this month and make a report at the September meeting. Mr. Rideout reported that the plaque for the Santa Fe Depot has been ordered but he does not yet have a delivery date. He will advise the Commission when the plaque has been received so that plans can be made for a placement ceremony. The Commission requested that the items on the August agenda be continued to September. COMMISSIONER REPORTS: Mr. Rideout reported that there would be a workshop on the Redevelopment Master Plan at the Joint Meeting of the Design Review Board and Planning Commission to be held August 16, 1995. Chairman Bizieff reported on the Carrillo Ranch Master Plan Committee and stated that seven firms will be making presentations to the Committee on September 13 and 14. The presentations should be approximately one hour long each. After the presentations, one firm will be selected to work on the Master Plan. Commissioner Jones reported on the Barrio Association and stated that he had spoken with Ofie Escobedo and Michael Grim. The Specific Plan is in its final stage. The design criteria has been completed and staff is currently working on the development standards. They are attempting to create standards which will enable low cost loans. Commissioner Jones stated that there is an overlap with the Redevelopment District Master Plan on two streets. The plans show a median running down the center of Roosevelt and Tyler Streets which will contain bells and flower pots, indicating entrance into the Barrio. The Commission would like to have Dee Landers and Michael Grim make a presentation at the September meeting. Commissioner Valenti reported on the Historical Society and stated that they are currently planning a tour of the Carrillo Ranch for new members of the Society. ADJOURNMENT: By proper motion, the Regular meeting of August 14, 1995 was adjourned at 6:14 p.m. Respectfully submitted, DON RIDEOUT Senior Management Analyst BETTY BUCKNER Minutes Clerk