HomeMy WebLinkAbout2023-11-13; Historic Preservation Commission; MinutesHistoric Preservation Commission
Minutes
Nov. 13, 2023, 6 p.m.
CALL TO ORDER: 6 p.m.
ROLL CALL: Majer, Diaz, May, Jacobs, Schreibman, Lafferty
ANNOUNCEMENT OF CONCURRENT MEETINGS: None.
INVOCATION: None.
Council Chamber
1200 Carlsbad Village Drive
Carlsbad, CA 92008
PLEDGE OF ALLEGIANCE: Commissioner Diaz led the Pledge of Allegiance.
APPROVAL OF MINUTES: Minutes of regular the Regular Meeting held on May 8, 2023
Motion by Commissioner May, seconded by Commissioner Schreibman, to approve the minutes
as presented. Motion carried unanimously, 5/0.
PRESENTATIONS: None.
PUBLIC COMMENT: None.
DEPARTMENTAL REPORTS:
1. THREE ON GARFIELD ENVIRONMENTAL IMPACT REPORT: Review the Three on Garfield
Environmental Impact Report and provide feedback to staff. (Staff contact: Mike Strong,
Assistant Director of Community Development)
Recommended Action: Review the Three on Garfield Environmental Impact Report and
provide feedback to staff.
City Planner Eric Lardy presented the report and reviewed a PowerPoint presentation (on file
in the Office of the City Clerk).
Wayne Brechtel expressed his support of the applicants request for the Three on Garfield
project.
Owner of Three on Garfield Rene Wailes expressed her support of the Three on Garfield
project.
John Beery project architect spoke in support of applicants request for the Three on Garfield
project.
Commissioners Diaz asked for further explanation of the Environmental Impact Report.
Shannon Davis the Director of Architectural History for ASM Affiliates explained why Three
Nov. 13, 2023 Carlsbad Historic Preservation Commission Regular Meeting Page 2
on Garfield meets the criteria for architectural style of post modernism. The primary author
of the report Laura continued the discussion to support the historical criteria of post
modernism.
Discussion on Three on Garfield ensued amongst Commission Members.
Motion by Commissioner Diaz, seconded by Commissioner Jacobs, requesting for a Special
Meeting to be scheduled to continue the discussion on the Environmental Impact Report.
Motion carried unanimously, 5/0.
2. HISTORIC PRESERVATION COMMISSION WEBSITE: Create an ad -hoc subcommittee and
appoint two members to assist staff with the development of the Historic Preservation
Commission website. (Staff contact: Mike Strong, Assistant Director of Community
Development
Recommended Action: Create and appoint two members to the ad-hoc subcommittee.
Community Development Assistant Director Mike Strong provided background on the ad hoc
subcommittee.
Discussion on the ad-hoc subcommittee continued amongst Commission Members.
Motion by Commissioner Diaz, seconded by Commissioner Jacobs, to appoint Commissioner
May and Commissioner Schreibman to the ad-hoc subcommittee. Motion carried
unanimously, 5/0.
3. 2024 HISTORIC PRESERVATION COMMISSION MEETING CALENDAR: Adoption of resolution
2023-003 approving the 2024 Historic Preservation Commission Regular Meeting Calendar.
Recommended Action: Adopt Resolution No. 2023-003
Strong gave explanation of the Historic Preservation Commission Meetings scheduled for
2024.
Motion by Commissioner Schreibman, seconded by Commissioner May to adopt Resolution
No. 2023-003. Motion carried unanimously, 5/0.
STAFF COMMENTS: Strong provided an update on the Mills Act Program.
ADJOURNMENT: 7:01 p.m.
E~yder
Senior Office Specialist