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HomeMy WebLinkAbout1996-05-13; Historic Preservation Commission; MinutesMinutes of: HISTORIC PRESERVATION COMMISSION Time of Meeting: 530 P.M. Date of Meeting: May 13,1996 Place of Meeting: 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, Valenti, Wanamaker, and ex-officio Noble Absent: Commissioner Schwei 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 comments from the audience. APPROVAL OF MINUTES: ACTION: VOTE: 2-0-1 AYES: Jones, Wanamaker NOES: None ABSTAIN: Bizieff Motion by Commissioner Jones, and duly seconded, to approve the Minutes of the Regular Meeting of April 8, 1996, as submitted. BUS IN ESS : 1. PROPOSED PLAQUE FOR HOSP GROVE Chairman Bizieff stated that the proposed plaque would be submitted to the Parks & Recreation Commission in June. He will attend the meeting and report to this Commission in June. 2. CALIFORNIA PRESERVATION FOUNDATION CONFERENCE Don Rideout, Senior Management Analyst, reported that the California Preservation Foundation Conference will be held on in . None of the Commissioners felt they would be able to attend the conference but will advise staff if this should change. Commissioner Valenti arrived at 545 p.m. 3. HISTORIC PRESERVATION WEEK The plans for the City Council presentation to the winners of the art contest was reviewed. The presentation will take place at 6:OO p.m. tomorrow, May 14th. Everyone involved in judging the contestants was very HISTORIC PRESERVATION COMMISSION May 13,1996 Page 2 impressed with the caliber of the entries. Chairman Bizieff will make the introductions and he and Council Member Finnila will assist Mayor Lewis in handing out the awards. immediately following the presentations. Refreshments will be served COMMISSIONER REPORTS: Chairman Bizieff stated that there was no new information to report on the Rancho Carrillo Master Plan Committee. Commissioner Jones reported on the Barrio Association and stated that a workshop has been scheduled for June 6, 1996 at 7:OO p.m. in an effort to resolve some of the disharmony among the property owners regarding the Barrio Master Plan. Many property owners are upset because one individual has stated that a lot of properties will be "taken" by the City for a park in the Barrio. There will be a total of three workshops which the public has been invited to attend. Commissioner Valenti reported on the May 9th meeting of the Historical Society and stated that the meeting was attended by several persons involved in the Carrillo Ranch project. It was a very informative meeting, however Commissioner Valenti is concerned about the overall vision of the project. Council Member Finnila explained that a committee has been formed which will approve a conceptual plan. Final decisions regarding the Rancho Camllo site will be made by the City Council. ADJOURNMENT: By proper motion, the Regular meeting of May 13, 1996 was adjourned at 6:lO p.m. Respectfully submitted, DON RIDEOUT Senior Management Analyst BETTY BUCKNER Minutes Clerk