HomeMy WebLinkAbout2021-07-12; Historic Preservation Commission; MinutesHISTORIC PRESERVATION COMMISSION
Minutes
MEETING OF: HISTORIC PRESERVATION COMMISSION
DATE OF MEETING: July 12, 2021
PLACE OF MEETING: Teleconference
CALL TO ORDER: 4:04 p.m.
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ROLL CALL: Chair Majer, Commissioner Ly, Commissioner Prosser, Commissioner Dfaz,
Commissioner Schreibman, Ex-Officio Planning Commissioner Lafferty
STAFF PRESENT: Sheila Crosby, Deputy Library Director
Suzanne Smithson, Library & Cultural Arts Director
Jennifer Davidson, Administrative Secretary
APPROVAL OF THE MINUTES:
Minutes of the Historic Preservation Commission Special Meeting held May 10, 2021.
Motion by Commissioner Prosser, seconded by Commissioner Ly, to approve the Minutes of the
Meeting held on May 10, 2021 as presented. Motion carried 5/0/0/0.
PUBLIC COMMENT: None.
RETURN TO IN PERSON MEETINGS: The Historic Preservation Commission discussed and
approved the meeting schedule for the remainder of 2021.
The Sept. 13, 2021 Historic Preservation Commission meeting will be held virtually at 4 p.m.,
and the Nov. 8, 2021 Historic Preservation Commission meeting will be held in person at 6 p.m.
Motion by Commissioner Prosser, seconded by Commissioner Schreibman, to approve the 2021
Historic Preservation Commission Meeting Schedule. Motion carried, 5/0/0/0.
PROPERTIES OF CONCERN: Commissioner Majer updated the commission on the
Culver/Myers/Capp House and the minute motion by Mayor Hall to discuss the
Culver/Myers/Capp house at the July 20 Carlsbad City Council meeting.
COMMISSION WORKPLAN DISCUSSION: The commissioners discussed progress on FY 2020-21
Commission Work Plan.
The commission discussed, finalized, and approved the FY 2021-22 Commission Work Plan.
Motion by Commissioner Schreibman, seconded by Commissioner Prosser. Approved 5/0/0/0.
Historic Preservation Commission
Minutes of the July 12, 2021 Meeting
Page 2 of 2
ELECTION OF CHAIR AND VICE-CHAIR: Chad Majer was re-elected Chair and Raul Dfaz was
elected Vice-Chair unanimously, 5/0/0/0.
LIAISON TO THE CARLSBAD HISTORICAL SOCIETY: Robert Prosser was elected liaison to the
Carlsbad Historical Society unanimously, 5/0/0/0.
CARLSBAD HISTORICAL SOCIETY UPDATE: None.
COMMISSION LIAISON ANNOUNCEMENTS:
Commission Liaison Sheila Crosby updated the commissioners on recent onboarding of new
Commissioners Dfaz and Schreibman by Library & Cultural Arts Director Suzanne Smithson.
COMMISSIONER COMMENTS:
Commissioner Dfaz shared with commissioners the Village and Barrio Master Plan is in the
process of hiring a consultant for objective design standards, and requested staff find out how
the Historic Preservation Commission can be involved in the process. Commissioner
Schreibman appreciated Commissioner Dfaz's comments on the Village and Barrio Master Plan
and agreed there is opportunity for Historic Preservation Commission input. Ex-Officio Planning
Commissioner Lafferty commented on the Village and Barrio Master Plan objective design
standards and the Planning Commission's involvement. Ex-Officio Planning Commissioner
Lafferty expressed an interest in Carlsbad Historical Society events and joining Commissioner
Prosser.
ADJOURNMENT: Chair Majer adjourned the meeting at 5:21 p.m.