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HomeMy WebLinkAbout2023-11-13; Historic Preservation Commission; Agendas Council Chamber 1200 Carlsbad Village Dr. Carlsbad, CA 92008 HISTORIC PRESERVATION COMMISSION Regular Meeting Nov. 13, 2023, 6 p.m. Welcome to the Historic Preservation Commission Meeting We welcome your interest and involvement in the city’s legislative process. This agenda includes information about topics coming before the Historic Preservation Commission 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/communication/city- tv-channel How to participate If you would like to provide comments to the Committee, 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 planning@carlsbadca.gov. Comments received by 2 p.m. the day prior to the meeting will be shared with the 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. Reasonable accommodations Persons with a disability may request an agenda packet in appropriate alternative formats as require 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 Monday the day of the meeting to make arrangements. City staff will respond to requests before the start of the meeting, and will seek to resolve requests before the start of the meeting in order to maximize accessibility. II Nov. 13, 2023 Page 2 CALL TO ORDER: 6 p.m. ROLL CALL: Majer, Diaz, May, Jacobs, Schreibman, Lafferty. PLEDGE OF ALLEGIANCE: Commissioner Diaz led the Pledge of Allegiance. APPROVAL OF MINUTES: Minutes of the Regular Meeting held on May 8, 2023 ACTION: Minutes were approved as presented – 5/0. 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. Members of the public may participate in the meeting by submitting comments as provided on the front page of this agenda. The Commission will receive comments in the beginning of the meeting. In conformance with the Brown Act, no action can occur on these items. 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. ACTION: Motion by Commissioner Diaz, seconded by Jacobs, requesting for a Special Meeting to be scheduled to continue the discussion on the Environmental Impact Report – 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. ACTION: Motion by Commissioner Diaz, seconded by Commissioner Jacobs, to appoint Commissioner May and Commissioner Schreibman to the ad-hoc subcommittee – 5/0. 3. 2024 Historic Preservation Commission Meeting Calendar: Adoption of a resolution approving the 2024 Historic Preservation Commission Regular Meeting Calendar. Recommended Action: Adopt the resolution. ACTION: Adopted Resolution No. 2023-003 – 5/0. COMMISSION MEMBER COMMENTS: Commissioners asked questions about current and future projects in the City of Carlsbad. Nov. 13, 2023 Page 3 STAFF COMMENTS: Assistant Director of Community Development Mike Strong provided an update on the Mills Act Program. ADJOURNMENT: 7:01 p.m.