HomeMy WebLinkAbout2022-09-12; Historic Preservation Commission; Agendas`
Council Chamber
1200 Carlsbad Village Drive
Carlsbad, CA 92008
Sept. 12, 2022, 6 p.m.
Welcome to Your Historic Preservation Commission Meeting
This agenda includes information about topics coming before the Library Board of Trustees and the action
recommended by city staff. You can read about each topic in the staff reports, which are available on the
city website.
How to watch
In Person
Online
Historic Preservation Commission
Meetings take place at City Hall,
1200 Carlsbad Village Drive
Watch the livestream and replay past
meetings on the city website,
carlsbadca.gov/residents/communicatio
n/city-tv-channel
How to participate
If you would like to provide comments to the Historic Preservation Commission, please:
• Fill out a speaker request form, located in the foyer.
• Submit the form to the Clerk before the item begins.
• When it’s your turn, the Clerk will call your name and invite you to the podium.
• Speakers have three minutes, unless the presiding officer (usually the Chair) changes that time.
• You may not give your time to another person, but groups can select a single speaker as long as
three other members of your group are present. Group representatives have 10 minutes unless
that time is changed by the presiding officer or the commission.
• In writing: Email comments to librarycommunity@carlsbadca.gov. Comments received by 2 p.m.
the day of the meeting will be shared with the Historic Preservation Commission prior to the
meeting. When e-mailing comments, please identify in the subject line the agenda item to which
your comments relate. All comments received will be included as part of the official record. Written
comments will not be read out loud.
Reasonable accommodations
Persons with a disability may request an agenda packet in appropriate alternative formats as required by the
Americans with Disabilities Act of 1990. Reasonable accommodations and auxiliary aids will be provided to
effectively allow participation in the meeting. Please contact the City Manager’s Office at 442-339-2821
(voice), 711 (free relay service for TTY users), 760-720-9461 (fax) or manager@carlsbadca.gov by noon on
the Monday before the meeting to decide
HISTORIC PRESERVATION COMMISSION
Agenda
Sept. 12, 2022 2 of 3
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Minutes of the Regular Meeting held March 14, 2022
Minutes of the Regular Meeting held May 9, 2022
PUBLIC COMMENT: The Brown Act allows any member of the public to comment on items not
on the agenda. Please treat others with courtesy, civility, and respect. In conformance with the
Brown Act, this public comment period is provided so members of the public may participate in
the meeting by submitting comments as provided on the front page of this agenda. The Historic
Preservation Commission will receive comments at the beginning of the meeting. In
conformance with the Brown Act, no action can occur on these items.
DEPARTMENTAL REPORTS:
1. ELECT CHAIR AND VICE CHAIR – Accept nominations/volunteers and elect a new Chair and
Vice Chair for the Historic Preservation Commission for FY 2022-23. (Staff contact: Sheila
Crosby, Library & Cultural Arts) (action)
Recommendation: Accept nominations/volunteers and elect a new Chair and Vice-Chair.
2. AMENDMENTS TO THE CITY’S HISTORIC PRESERVATION ORDINANCE, INCLUDING THE
ESTABLISHMENT OF A LOCAL MILLS ACT PROGRAM (MCA 2022-0003) – Receive report from
staff and discuss amendments to the city’s historic preservation regulations, including the
establishment of a local Mills Act Program. (Staff contact: Mike Strong, Community
Development)
Recommendation: Adopt a resolution
3. NOVEMBER MEETING SCHEDULE – Discuss the proposal for a special meeting Wednesday,
November 9 (Staff contact: Sheila Crosby, Library & Cultural Arts) (action)
Recommendation: Discuss and approve special meeting date and time.
4. PROPERTIES OF CONCERN – Commissioners and staff will share and receive information on
The Red Apple Inn/Army & Navy Academy Master Plan and other properties of concern. (Staff
contact: Sheila Crosby, Library & Cultural Arts)
Recommendation: Discuss properties of concern.
CARLSBAD TOMORROW: (previously named CARLSBAD GROWTH MANAGEMENT UPDATE COMMITTEE)
CARLSBAD VILLAGE & BARRIO DESIGN REVIEW COMMITTEE UPDATE:
CARLSBAD HISTORICAL SOCIETY UPDATE:
Sept. 12, 2022 3 of 3
COMMISSION LIAISON ANNOUNCEMENTS:
COMMISSIONER COMMENTS:
ADJOURNMENT: