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HomeMy WebLinkAbout1998-11-09; Historic Preservation Commission; MinutesMEETING OF: DATE OF MEETING: TIME OF MEETING: PLACE OF MEETING: CALL TO ORDER: MINUTES HISTORIC PRESERVATION COMMISSION November 9, 1998 5:30 PM City Council Conference Room Chairman Bizieff called the meeting to order at 5:34PM. ROLL CALL: Present: Absent: Also Present Were: Commissioners Bizieff, Christiansen, Jones, and Trejo. Commissioner Muth Geoff Armour Ramona Finnila Bailey Noble APPROVAL OF MINUTES: The minutes of the meeting held September 14, 1998, were approved as presented. HISTORIC ROUTE 101: Commissioner Christiansen presented photographs of potential locations for the historic signs as well as a site map . Assistant Library Director Geoff Armour explained that the committee looked for sites that were clean and clear, not cluttered, with no other signage on the post. Commissioner Jones asked if the intent was to mark State Street or just Carlsbad Boulevard. Commissioner Christiansen said they were looking only at Carlsbad Boulevard. Assistant Library Director Armour noted good sites at the north and south entrances and exits to the City, and asked if the commission thought more locations were needed. Commissioner Jones pointed out that one of the potential sites would be impacted with the realignment of Carlsbad Boulevard and widening of Palomar Airport Road. Commissioner Trejo asked how much the signs would cost and who would pay for them. Assistant Library Director Armour replied that the signs cost between $200 and $300 each. Commissioner Jones asked how many total signs were under consideration. Commissioner Christiansen said there were six or eight good sites, some in medians where signs could be seen from both directions and would be mounted back to back. Commissioner Christiansen felt strongly that a sign should be at the intersection of Carlsbad Village Drive and Carlsbad Boulevard. Chairman Bizieff suggested that the Commission accept the recommendations from the subcommittee HISTORIC PRESERVATION COMMISSION Minutes of November 9, 1998 Page 2 for five signs, one at the north entrance, one at the south entrance and two, mounted back to back, on the median by the new sea wall. In addition, a suspended sign for the intersection at Carlsbad Village Drive and Carlsbad Boulevard is desirable but needs to be addressed with the City Engineering Department. Commissioner Christiansen will take the photographs and map to Engineering for final approval and procedure. ONGOING PROJECTS UPDATE: Heritage trees-Assistant Library Director Armour reported that Mr. Wisniewski of People for Trees has promised to submit a contract proposal by the end of the year. Commissioner Christiansen asked the members of the Commission to provide a list of all trees having any historical significance. "Tootsie K" Ranch Sign-Assistant Library Director Armour reported that he had corresponded with Bebe Grosse on the matter of the sign. She is aware that no decision has been made as to final location for the sign and is agreeable to leaving it until such time as the Commission is ready to move it. St. Michael's Garden-There is still no estimate on completion of the garden; however, the landscape architect was agreeable that the plaque should be located near the corner. COOPERATIVE PROJECTS WITH CARLSBAD HISTORICAL SOCIETY: Sesquicentennial Celebration-The Carlsbad Library has received a grant from the California Endowment for the Humanities which will be used to fund a program of discussion groups about local California History to be held in the spring, probably at Magee House or Heritage Hall. Magee House -The porch is scheduled for some stabilization work on the floor and railing hopefully by the end of November. The barn restoration project is a major undertaking if it is to be used to store artifacts. The Historical Society is interested in taking over the entire house should the City's Park Planner relocate his office spaces. Walking Tour Brochure: Assistant Library Director Armour reported that this project has two volunteers from the Historical Society working on it and possibly the new management analyst for the library will be able to assist with the project. ANNOUNCEMENTS: Council member Finnila announced that the "Kids Are Worth A Million" foundation was interested in hosting an art contest similar to the Historical Commission's third grade contest but not at the same level and there is no anticipated conflict. Assistant Library Director Armour reminded the commission that the time-line for the Third Grade Art Contest should be developed soon . He will be working with Susan Pynes from the Arts Commission as well as Commissioner Trejo on this project. HISTORIC PRESERVATION COMMISSION Minutes of November 9, 1998 Page 3 Pritchard Barn -Unfortunately the barn had been destroyed before the photographer got to the site. The family has some old photographs of the structure and a letter from Allan Kelly which will become part of the local history archive. Council member Finnila suggested that this commission take on the project of creating a photographic record of significant changes throughout the City. Suggestions included the Split Pavilion, scheduled for demolition in January of next year, the train trestle across the Agua Hedionda lagoon, the Aviara Information center which is being moved to the lagoon and the Encina Power Plant. Historical Society property-Assistant Library Director Armour reported that the property located behind Alt Karlsbad has been sold and is currently in escrow. PUBLIC COMMENTS: NONE ITEMs FOR NEXT AGENDA: Third Grade Art Contest Historic 101 Signage ADJOURNMENT: By proper motion, the meeting was adjourned at 6:15 p.m. R8,;8ectf~lly. ·s.;u·~./rhriiitte~:" vlM-«~/~ Cissie Se,xton Administrative Secretary