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MINUTES
MEETING OF: HISTORIC PRESERVATION COMMISSION
DATE OF MEETING: July 12, 2010
TIME OF MEETING: 5:30 PM
PLACE OF MEETING: City Council Conference Room
CALL TO ORDER:
Chair Hinman called the meeting to order at 5:36 p.m.
ROLL CALL;
Present: Commissioners Diaz, Daly, Hinman, and Smith
Absent: Commissioner Wachter
Staff Present: Suzanne Smithson, Deputy Library Director
APPROVAL OF MINUTES:
The minutes of the May 10, 2010 meeting of the Historic Preservation Commission were unanimously
approved as submitted (Smith/Diaz).
"DRAWING ON THE PAST":
The Commission discussed the Third Grade Art contest awards ceremony at Council last month as
possibly the best yet, with 100% attendance by the winners, and the process itself becomming more
streamlined. Deputy Library Director Smithson reported that the children's art will remain on display
at the Cole Library through the month of July and returned to the schools when the fall session
begins.
HERITAGE TREE REPORT. PHASE II:
Deputy Library Director Smithson reported that a preliminary print copy of the report would be ready
within the next few days and would be sent to the Commissioners for review. She explained that the
realignment of some of the City's departments may have impact on the process for taking the report
forward and she has contacted the individuals involved with Phase I to discuss it.
PLAQUE PROGRAM/ HISTORIC RESOURCES INVENTORY:
Deputy Library Director Smithson advised the commission that she had provided the City's Records
Division with the list of the historic points of interest designated by Council resolution prior to the
1991 Cultural Resources Survey. She has asked for their assistance in identifying the process needed
HISTORIC PRESERVATION COMMISSION Page 2
Minutes of July 12, 2010
to establish a Historic Resource Inventory, which is a key element in the Commission's desire to
establish a formal plaque program.
COMMISSIONER TERMS & CHAIR/VICE CHAIR SELECTION:
Commissioners Daly and Hinman have expired terms (April 2010) and Commissioner Daly will not
seek reappointment, but will continue to serve until such time as her replacement has been
appointed. Commissioner Hinman agreed to serve another term as the Chair, contingent upon her
reappointment, and Commissioner Diaz agreed to continue as the Vice-chair.
ORDINANCE REVISIONS:
Deputy Library Director Smithson updated the Commission on the status of the ordinance revisions.
She has sent a copy to the Planning Director for review and comment based on possible impacts on
that department, and also reminded him that this Commission would like to have the Planning
Commissioner liaison position filled.
Following the review by the Planning Department, the proposed revisions will be sent to the City
Attorney's office for review.
PROPERTIES OF CONCERN:
The Commission briefly discussed the repositioning of the gazebo to Magee Park.
CARLSBAD HISTORICAL SOCIETY UPDATE:
Commissioner Smith reported that the Historical Society has been in touch with the City's Housing
and Neighborhood Services Department and plans to purchase two of the "Snapshots of Time" street
banners.
She also announced the Society is hosting an ice cream social on Sunday, July 18th at Magee House,
and their annual meeting will be held this fall at the Barrio Museum.
PUBLIC COMMENTS:
None present.
ADJOURNMENT:
By proper motion, the meeting was adjourned at 6:40 p.m.
Cissie Sexton
Administrative Secretary
ITEM # 5
Designation "Historic Points of Interest" identification in DMS
Designation
H-1
H-2
H-3
H-4
H-5
H-6
H-7
H-8
H-9
H-10
H-11
H-12
H-1 3
H-14
H-15
HSD 89-01
HSD 89-02
HSD 89-03
HSD 90-01
HSD 90-02
HSD 90-03
Council Mtg Date
12/22/86
12/22/86
12/22/86
12/22/86
4/12/88
12/22/86
4/12/88
?
4/12/88
4/12/88
4/12/88
?
4/12/88
10/11/88
9/6/88
7/18/89
7/18/89
7/18/89
8/14/90
8/14/90
8/14/90
Reso#
8921
8922
8923
8924
88-96
8925
88-101
?
88-99
88-100
88-97
?
88-98
88-313
88-314
89-247
89-248
89-249
90-293
90-294
90-295
Property
Carlsbad Santa Fe Depot
Carrillo Ranch
Magee House
Culver-Myers-Capp House
Carlsbad School District Office
Calavera School Site
Alt Karlsbad/Frazier's Well
Twin Inns
Kelly Barn
Carlsbad Stage Coach Stop
Rancho Agua Hedionda Adobe
Hasp Grove
St. Michael's by-the-sea Episcopal Church
Calavera Lake & Dam
Ramsay House
Gaus House
Shipley Ward House
Carlsbad Union Church
Highland Bungalows
Gage House
Hart Realty Bldg