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Home My WebLink About2024-03-11; Historic Preservation Commission; Agendas HISTORIC PRESERVATION COMMISSION Regular Meeting March 11, 2024, 6 p.m. Council Chamber 1200 Carlsbad Village Dr. Carlsbad, CA 92008 carlsbadca.gov 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 March 11, 2024 Page 2 CALL TO ORDER: 6:05 p. m. ROLL CALL: Majer, Diaz, Jacobs (May, Schreiber - Absent) PLEDGE OF ALLEGIANCE: APPROVAL OF MINUTES: Minutes of the Regular Meeting held on Jan. 8, 2024 ACTION: Minutes of the Regular Meeting held on Jan. 8, 2024, not approved, item continued to next meeting due to lack of voting quorum 2/0/1/2 (Jacobs - Abstain; May, Schreiber - Absent). 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. NOMINATION OF A SEQUOIA AT 4970 CINDY AVENUE AS A HERITAGE TREE: Accept the nomination of a Sequoia sempervirens (Santa Cruz Redwood) at 4970 Cindy Avenue as a Heritage Tree and recommend the City Council approve its designation. (Staff contact: Todd Reese, Park Services Manager) Recommended Action: Accept the nomination and recommend City Council approval. ACTION: Motion by Commissioner Jacobs, seconded by Commissioner Diaz, to approve the item – 3/0/2 (May, Schreiber - Absent). 2. HISTORIC PLAQUE PROGRAM: Adoption of a resolution recommending City Council approval of a uniform Interpretive Plaque Program for historic locations. (Staff contact: Mike Strong, Assistant Director of Community Development) Recommended Action: Adopt the resolution. ACTION: Motion by Commissioner Jacobs, seconded by Commissioner Diaz, to approve the item with the condition that the sentence “the plaque may only be displayed on the structure for which it is issued” be removed from the staff report. – 3/0/2 (May, Schreiber - Absent). 3. 3rd GRADE ART CONTEST: Receive report on “Drawing on Carlsbad’s Past.” (Staff contact: Mike Strong, Assistant Director of Community Development) Recommended Action: Receive report. March 11, 2024 Page 3 4. ADDITIONAL HISTORIC PRESERVATION BENEFITS AND INCENTIVES: Provide feedback and develop recommendations for historic preservation benefits and incentives. (Staff contact: Mike Strong, Assistant Director of Community Development) Recommended Action: Provide feedback. 5. FISCAL YEAR 2024-2025 WORK PLAN: Adopt a resolution to recommend City Council approval of the Fiscal Year 2024-2025 Historic Preservation Commission Work Plan. (Staff contact: Mike Strong, Assistant Director of Community Development) Recommended Action: Adopt the resolution. ACTION: Motion by Commissioner Diaz, seconded by Commissioner Schreiber, to approve the item – 3/0/2 (May, Schreiber - Absent). COMMISSION MEMBER COMMENTS: STAFF COMMENTS: ADJOURNMENT: