HomeMy WebLinkAbout1996-01-08; Historic Preservation Commission; MinutesMinutes of: HISTORIC PRESERVATION COMMISSION
Time of Meeting: 530 P.M.
Date of Meeting:
Place of Meeting:
January 8 1996
COMMUNITY DEVELOPMENT CONFERENCE ROOM
CALL TO ORDER:
Chairman Bizieff called the Regular Meeting to order at 530 p.m.
ROLL CALL:
Present: Chairman Bizieff, Commissioners Jones, Schwei, Wanamaker, and ex-officio Noble
Absent: Commissioner Valenti
Staff Present: Don Rideout, Senior Management Analyst
Keith Beverly, Senior Management Analyst
Also Present: Ramona Finnila, City Council Member
COMMENTS FROM THE AUDIENCE ON ITEMS NOT LISTED ON THE AGENDA:
There were no comments from the audience.
APPROVAL OF MINUTES:
Approval of the Minutes were tabled to the February meeting.
BUSINESS :
3. PROPOSAL BY E CLAMPAS VITAS FOR STATE HISTORIC LANDMARK AT CARRILLO RANCH
Keith Beverly, Senior Management Analyst, discussed the request by E Clampas Vitas to erect a historic
landmark monument at Carrillo Ranch. The entire cost of the plaque and monument would be borne by E
Clampas Vitas. He stated that the California Office Of Historic Preservation had reviewed the proposal and
approved it in concept. The Commission would like to see the wording of the plaque and where it would be
mounted.
ACTION: Motion by Commissioner Jones, and duly seconded, to accept in concept
the proposal by E Clampas Vitas to erect a historical monument at Carrillo
Ranch.
VOTE: 4-0
AYES: Bizieff, Jones, Schwei, Wanamaker
NOES: None
ABSTAIN: None
This proposal will now be presented to the Parks & Recreation Commission and then to City Council.
1. PLAQUE FOR SANTA FE DEPOT
The Commission discussed the Plaque Ceremony calendared for January 30, 1996. Chairman Bizieff will
make remarks on behalf of the Commission. After discussion, it was decided to change the time from noon
to 2:OO p.m. and serve soft drinks and cookies for refreshments. Staff will mail out invitations and will
HISTORIC PRESERVATION COMMISSION January 8, 1996 Page 4
arrange for the photographer, refreshments, and a table for serving them. Commissioner Schwei will
arrange to have T-shirts available for sale.
2. PROPOSED PLAQUE FOR HOSP GROVE
Chairman Bizieff reported that the wording for the plaque for Hosp Grove has been sent forward to the
Parks & Recreation Commission. Once they have approved it, arrangements can be made to get price
bids. The Parks Department will be looking at the Hosp Grove budget to see what funds may be available
to help defray the cost. The plaque will be mounted on a large boulder which is being donated by Tim
Frazee.
3. ADDITIONAL PROJECTS
Chairman Bizieff and Commissioner Schwei will meet prior to the February meeting to make preliminary
plans for Historic Preservation Week and the annual children’s art contest.
The granary at Kelly Ranch was discussed. The developer of Evans Point, Shea Homes, was conditioned
to memorialize the granary for historical purposes. Don Rideout will follow up to see what, if anything, has
been done.
COMMISSIONER REPORTS:
Commissioner Wanamaker reported that the Redevelopment Master Plan Committee had completed their
task and would probably not have any future meetings.
Chairman Bizieff reported that there was nothing new to report on the Carrillo Ranch Master Plan due to the
holidays.
Commissioner Jones reported that he will contact Dee Landers on the status of the Barrio Master Plan.
Once staff has completed their work and the Master Plan is approved by the Barrio Association, he will
make arrangements for Ofie Escobedo to make a presentation to the Commission.
ADJOURNMENT:
By proper motion, the Regular meeting of January 8, 1996 was adjourned at 622 p.m.
Respectfully submitted,
DON RIDEOUT
Senior Management Analyst
BETTY BUCKNER
Minutes Clerk