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HomeMy WebLinkAbout2019-05-13; Historic Preservation Commission; MinutesApproved : :-, .. ~ --1q ITE iVI #3 HISTORIC PRESERVATION COMMISSION MEETING OF: HISTORIC PRESERVATION COMMISSION DATE OF MEETING: May 13, 2019 TIME OF MEETING: 5:00 PM PLACE OF MEETING: City Council Chamber CALL TO ORDER: Commissioner Majer called the meeting to order at 5:06 p.m. ROLL CALL: Present: Commissioners Laurie Boone, Anne Estes, Chad Majer Absent: none Staff Present: Suzanne Smithson, Deputy Library Director Sarah Dana, Senior Librarian Dianna Galindo, Sr. Office Specialist APPROVAL OF THE MINUTES: The minutes of the special meeting held on April 22, 2019 were approved (3/0/0/0) PUBLIC COMMENT: None TOUR OF HISTORIC PROPERTIES: The commission traveled together to view 13 of the 19 properties that were designated as having historic significance by City Council resolution between the years 1986 and 1990 listed below: 1. Santa Fe De pot 400 Carlsbad Village Dr 2. Frazier's Well/ Alt l(arlsbad 2802 Carlsbad Blvd 3. St Michael's Episcopal Church 2775 Carlsbad Blvd 4. Magee House 258 Beech St 5. Hart Realty/South Coast Land Co 2956 State St 6. Gaus House 3442 Roosevelt St 7. Gage House /Monterey condominiums 3080 Lin co ln Sl 8. Ca rl sbad School Distri ct/Senior Ce nter 801 Pine Ave 9. Ramsay House 1330 Chuparosa Way 10. Culver/Myers/Capp House 3140 Highland Ave 11. Highland Bungalows 12. Calavera School Site/Gardens 13. Ca lavera Lake & Dam 32 64 Highland Ave 2997 Glasgow Dr trailhead at Tam ara ck The commissioners walked around the Magee House property and rece ived an inside tour of the Gage House/Monterey condominiums. DISCUSSION OF HI STORIC PROPERTIES: Upon returning to the City Council Chamber at 6:59 p.m., the commission discu ssed the properties they h,ad seen. CARLSBAD HISTORICAL SOCI ETY UPDATE: Commissioner Boone shared that the Carlsbad Historical Society is also concerned about the Magee House and the repairs that the property needs. COMMISSION LIAISON ANNOUNCEMENTS: Commission Liaison Smithson shared the process information for the 3rd grade presentation at the City Council meeting on June 11. Commission Liaison Smithson also reminded the commissioners that applications are being accepted for the current commission vacancies. The first application was due May 6 and the second is due June 7. She also shared that the process to appoint new commissioners is being discussed at City Council. COMMISSIONER COMMENTS: Commissioners would like to add the gazebo to the agenda under properties of concern . ADJOURNMENT: Meeting was adjourned at 7:35 p.m. Respectfully submitted by, ~~