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HomeMy WebLinkAbout2016-03-14; Historic Preservation Commission; MinutesITE M #2 MINUTES Approved: 11-IY-1(., MEETING OF: HISTORIC PRESERVATION COMMISSION DATE OF MEETING: March 141 2016 TIME OF MEETING: 5:00 PM PLACE OF MEETING: LIBRARY LEARNING CENTER ROOM 14 CALL TO ORDER: Vice Chair Geldner called the meeting to order at 5:07p.m. ROLL CALL: Present: Commissioners Geldner, Gutierrez, Boone, Garcia (arrived after fossil presentation started) Absent: Commissioner Dfaz, Staff Present: Suzanne Smithson, Deputy Library Director APPROVAL OF MINUTES: The minutes for the meeting held January 11, 2016 were not approved at this meeting due to lack of commissioners who were present at the January meeting. QUARRY CREEK FOSSILS : Commissioners receive a presentation from Tom Demere, PhD from the San Diego Natural History Museum in Balboa Park. He is the Curator, Department of Paleontology, and Director of PaleoServices for the museum. He shared information and samples from the Quarry Creek fossil discovery last fall as well as sharing other paleontological finds from the fossil-rich Carlsbad area over the last three decades. ORDINANCE REVISIONS FOR THE MUNICIPAL CODE: No comments made at this meeting. HISTORIC PROPERTY INVENTORY: No comments made at this meeting HISTORIC PRESERVATION COMMISSION Minutes of March 14, 2016 meeting CONFIRM 2016 MEETING SCHEDULE: Page 2 Commissioners reviewed the 2016 schedule and have decided to keep the schedule as it is presently. PROPERTIES OF CONCERN: No comments CARLSBAD HISTORICAL SOCIETY UPDATES: Commissioner Gutierrez shared that local author Cynthia Mestad Johnson will give a presentation and book signing of her book "Legendary Locals of Carlsbad" at St. Michaels Church on Sunday, April 10 at 2 p.m. Commissioner Boone shared that former city council member, Eric Larson, will be speaking at San Dieguito Heritage Museum's annual meeting on March 20, 2016 from 12:00 p.m. to 3 p.m. Commissioner Gutierrez shared that Elizabeth Dale of the Carlsbad Historical Society has created a California State Standards curriculum for 3rd grade teachers and students to review pre and post visit for the self-guided tour of Magee House. BOARD LIAISON COMMENTS: None COMMISSIONER COMMENTS: None PUBLIC COMMENT: None ADJOURNMENT: By proper motion (Gutierrez/Geldner), the meeting was adjourned at 6:37p.m. Dianna Galindo Recording Secretary