HomeMy WebLinkAbout2024-05-13; Historic Preservation Commission; MinutesHISTORIC PRESERVATION COMMITTEE
Minutes
May 13, 2024, 6 p.m.
CALL TO ORDER: 6:02 p.m.
ROLL CALL: Majer, Diaz, Jacobs, May, Schreibman
Council Chamber
1200 Carlsbad Village Drive
Carlsbad, CA 92008
PLEDGE OF ALLEGIANCE: Commissioner Diaz led the Pledge of Allegiance.
APPROVAL OF MINUTES: Minutes of the Regular Meeting held on Jan. 8, 2024 were approved
as presented (4/0/1, Jacobs -Abstain).
Minutes of the Regular Meeting held on March 11, 2024 were approved as presented {4/0/1,
Schreibman -Abstain).
PRESENTATIONS: None.
PUBLIC COMMENT: None.
CONSENT CALENDAR: None.
PUBLIC HEARING: None.
DEPARTMENTAL REPORTS:
1. LEGISLATIVE SUBCOMMITTEE UPDATE: Receive a presentation regarding the
Intergovernmental Affairs Program of the City of Carlsbad and the citys recent and ongoing
legislative advocacy efforts related to the preservation of historic resources and provide
feedback as appropriate. {Staff contact: Jason Haber, Intergovernmental Affairs Director)
Recommended Action: Receive report and provide feedback.
Assistant Director of Community Development, Mike Strong introduced Jason Haber,
Intergovernmental Affairs Director, and Councilmember Melanie Burkholder, who reviewed a
PowerPoint presentation on the item. (on file in the Office of the City Clerk).
The Commission received the report and provided feedback.
2. 3Ro 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 Historic Preservation Regular Meeting Page 2
Assistant Director of Community Development, Mike Strong introduced Senior Librarian, Kristi Bell
who reviewed a PowerPoint presentation on the item. (on file in the Office of the City Clerk)
The Commission received the report and provided feedback.
The Art Contest event is on June 18, 2024 and Chair Majer and Commissioners Jacobs and May
Volunteered to assist at the event so Assistant Director of Community Development, Mike Strong
will be contacting them with the details of their participation.
3. 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: Receive report.
Assistant Director of Community Development, Mike Strong reviewed the item.
In response to Commissioner Diaz's inquiry, Assistant Director of Community Development, Mike
Strong explained that current program descriptions are preliminary, pending input from the
Commission, and that the Fa~ade Easement Program could include multiple elements and are
not limited to the front elevation face of a property; it could also include historical elements.
Assistant Community Development Director, Mike Strong explained that based on the
Commissions input, the report at the July 8th meeting would include information about the
zoning standards, providing flexibility to home based businesses and a report back on the interior
elements for an easement.
COMMISSION MEMBER COMMENTS: None.
STAFF COMMENTS: Assistant Director of Community Development, Mike Strong explained that
1n response to an email received by Diane Nygaard requesting to add Historic Trees to the
Commission's newly created Historic Plaque Program, an agenda item to discuss said topic will
be lncluded for Commissioner's consideration at the next Historic Preservation Meeting.
ADJOURNMENT: Chair Majer adjourned the meeting at 6:52 p.m.
ynthia Vigeland
Administrative Secretary