HomeMy WebLinkAbout2022-11-09; Historic Preservation Commission; MinutesHI ST ORI C PR ESE RVATION COMMI SS ION
Minutes
Special Meeting
Nov. 9, 2022, 6 p.m.
CALL TO ORDER: 6 p.m.
Council Chamber
1200 Carlsbad Village Drive
Carlsbad, CA 92008
ROLL CALL: Chair Majer, Vice-Chair Diaz, Commissioners Ly and Jacobs, Ex-Officio Planning
Commissioner Lafferty (Schreibman -Absent)
APPROVAL OF TH E MINUTES:
Minutes of the Historic Preservation Commission Regular Meeting held May 9, 2022
Motion by Commissioner Jacobs, seconded by Vice-Chair Diaz to approve the minutes as
presented. Motion carried, 3/0/1/1 (Schreibman -Absent; Ly -Abstain).
Minutes of the Historic Preservation Commission Regular Meeting held Sept. 12, 2022
Motion by Commissioner Ly, seconded by Vice-Chair Diaz to approve t he minutes as presented.
Motion carried, 3/0/1/1 (Schreibman -Absent; Jacobs -Abstain).
PUBLIC COMMENT: None.
DEPARTMENTAL REPORTS:
1. CITY OF CARLSBAD MILLS ACT UPDATE: Receive report from staff on the progress on
development and implementation of a Mills Act Program for the City of Carlsbad. (Staff
contact: Mike Strong, Community Development)
Recommendation: Discuss action taken by city council.
Assistant Director of Community Development Mike Strong provided an update to the
commission on t he progress of development and implementation of a Mills Act Program for
the City of Carlsbad.
The Commission received the report.
2. 2023 HISTORIC PRESERVATION COMMISSION MEETING CALENDAR: Discuss and vote on the
2023 Historic Preservation Commission meeting calendar. (Staff contact: Sheila Crosby,
Library & Cultural Arts)
Recommendation: Discuss and approve the 2023 Historic Preservation Commission meeting
calenda r.
Discussion ensued.
Nov. 9, 2022 Historic Preservation Commission Special Meeting Page 2
Motion by Commissioner Ly, seconded by Commission Jacobs to approve the 2023 Historic
Preservation Commission calendar. Motion carried, 4/0/1/0 (Schreibman -Absent).
3. HISTORIC PRESERVATION COMMISION MEMBERS TOURING PROPERTIES WITH HISTORICAL
SIGNIFICANCE: Commissioners will discuss touring properties with historic significance as
designated by Council resolution between the years 1986-1990. (Staff contact: Sheila Crosby,
Library & Cultural Arts)
Recommendation: Discuss commissioners touring properties.
Liaison Crosby and commissioners discussed touring historic properties two at a time. Liaison
Crosby will distribute a finalized tour schedule based on the dates and times discussed by the
commission.
CARLSBAD TOMORROW UPDATE:
Representative Jacobs updated the commission on the committee's work.
CARLSBAD VILLAGE BARRIO DESIGN REVIEW COMMITTEE UPDATE:
Commissioner Dfaz updated the commission on the committee's work.
LIAISON TO THE CARLSBAD HISTORICAL SOCIETY: None.
COMMISSION LIAISON ANNOUNCEMENTS:
Liaison Crosby updated the commission on two items: Senior Office Specialist Hugh Barker
retired; and with adoption of the ordinance changes amending title 22 of the city municipal code,
liaison responsibilities for the Historic Preservation Commission will transfer from Library &
Cultural Arts to the Community Development Department.
COMMISSIONER COMMENTS:
Commissioners thanked Liaison Crosby and the libraries for supporting the Historic Preservation
Commission and the advancement of the Mills Act Program. Ex-Officio Planning Commissioner
Lafferty updated the commissioners on the Planning Commissions next meeting date of Nov. 16
and involvement with the city's state of local emergency fore-bikes.
ADJOURNMENT:
Chair Majer adjourned the meeting at 6:30 p.m.