HomeMy WebLinkAbout1995-12-11; Historic Preservation Commission; MinutesMinutes of:
Time of Meeting: 530 P.M.
Date of Meeting:
Place of Meeting:
HISTORIC PRES E RVATION COMMISSION
December 1 1,1995
LAS PALMAS CONFERENCE ROOM
CALL TO ORDER:
Chairman Bizieff called the Regular Meeting to order at 5:39 p.m.
ROLL CALL:
Present: Chairman Bizieff, Commissioners Jones, Valenti, and ex-officio Noble
Absent: Commissioners Schwei and Wanamaker
Staff Present: Don Rideout, Senior Management Analyst
Also Present: 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:
ACTION: Motion by Commissioner Valenti, and duly seconded, to approve the Minutes of the
Regular Meeting of October 16, 1995, as submitted.
VOTE: 3-0
AYES: Bizieff , Jones, Valenti
NOES: None
ABSTAIN: None
BUSINESS:
1. PLAQUE FOR SANTA FE DEPOT
Don Rideout, Senior Management Analyst, announced that the plaque for the Santa Fe Depot has been
mounted. The Commission discussed a date when a presentation could be made.
ACTION: Motion was made by Commissioner Valenti, and duly seconded, to hold the presentation
ceremony on January 30,1996 at 12:OO noon..
VOTE: 3-0
AYES: Bizieff, Jones, Valenti
NOES: None
ABSTAIN: None
Mr. Rideout will clear the date and see that invitations are sent to the City Council, Planning Commission,
Historical Society, and North County Transportation District. He will also arrange for a photographer to be
present.
2. PROPOSED PLAQUE FOR HOSP GROVE
Chairman Bizieff presented proposed wording for the monument for Hosp Grove. After discussion, some
minor wording changes were made.
HISTORIC PRESERVATION COMMISSION December 11,1995 PAGE 2
ACTION: Motion was made by Commissioner Valenti, and duly seconded, to adopt the wording for the monument as revised.
VOTE: 3-0
AYES: Bizieff, Jones, Valenti
NOES: None
ABSTAIN: None
Chairman Bizieff reported that the Parks & Recreation Commission has already approved the concept for a
monument and they have indicated that there may be some funds available in the Hosp Grove project to
help pay for it. He will update the copy and deliver it to Mark Steyaert of Parks & Recreation for approval
by the Parks & Recreation Commission.
3. ADDITIONAL PROJECTS
Don Rideout, Senior Management Analyst, handed out a letter he had received from E. Clampas Vitas who
has offered to provide a special historical plaque at the Carrillo Ranch site. They have also offered to pay
for the plaque. The offer is currently being considered by Parks & Recreation but it may also required Historical Preservation Commission action. He will provide further details as they emerge.
Mr. Rideout reported that he had received a letter from the California Office of Historic Preservation stating
that Carlsbad's 1994 report had been accepted. The letter indicated that our CLG status will be continued.
Staff can now proceed with the recommended ordinance amendments.
COMMISSIONER REPORTS:
Chairman Bizieff reported on the Carrillo Ranch Master Plan Committee and stated that Parks &
Recreation is currently in negotiations with KTU&A for preparation of the Master Plan.
Commissioner Jones reported that the Barrio Master Plan is in its final stages and should go to City
Council in mid-January.
Commissioner Valenti reported that the Historical Society goes dark in November and December. There
will be a meeting in January which he will attend.
Ramona Finnila, City Council Member, reported that the Army-Navy Academy is preparing renovations to
Fagen Hall, which is a historic structure formerly known as the Red Apple Inn. She suggested that the
Commission contact the Academy to see how the historical documentation will be handled.
ADJOURNMENT:
By proper motion, the Regular meeting of December 11, 1995 was adjourned at 6:17 p.m.
Respectfully submitted,
DON RIDEOUT
Senior Management Analyst
BETTY BUCKNER
Minutes Clerk