HomeMy WebLinkAbout1996-04-08; Historic Preservation Commission; MinutesMinutes of: HISTORIC PRESERVATION COMMISSION
Time of Meeting: 530 P.M.
Date of Meeting: April 8,1996
Place of Meeting: COMMUNITY DEVELOPMENT CONFERENCE ROOM
CALL TO ORDER:
Vice-chairman Jones called the Regular Meeting to order at 530 p.m.
ROLL CALL:
Present: Vice-chairman Jones, Commissioners Schwei, Valenti, Wanamaker, and ex-officio Noble
Absent: Chairman Bizieff
Staff Present: Don Rideout, Senior Management Analyst
COMMENTS FROM THE AUDIENCE ON ITEMS NOT LISTED ON THE AGENDA:
There were no comments from the audience.
APPROVAL OF MINUTES:
ACTION:
VOTE: 2-0-2
AYES: Jones, Valenti
NOES: None
ABSTAIN: Schwei, Wanamaker
Motion by Commissioner Valenti, and duly seconded, to approve the Minutes of the
Regular Meeting of March 18, 1996, as submitted.
BUSINESS:
1. PROPOSED PLAQUE FOR HOSP GROVE
This item was tabled to the next meeting so that Chairman Bizieff can report on the status of the plaque.
2. HISTORIC PRESERVATION WEEK
Commissioner Schwei reported that the subcommittee consisting of Susan Pines (Arts Commission) and
Chairman Bizieff and herself have been unable to meet together yet but many of the details for Historic
Preservation Week have been handled over the telephone because the same people are involved this year
that were involved last year. However, the subcommittee will meet within the next two weeks. She called
Connie Beardsley to determine how many members of a Commission are allowed to meet without violating
the Brown Act. Connie was not exactly sure but the consensus seems to be that it will be okay if attendance
is limited to only two persons from each Commission.
Commissioner Schwei stated that she will be picking up the art entries from the various schools on
April 12th. Susan Pines will be responsible for getting two judges from the Arts Commission.
Commissioners Schwei and Valenti will be judges from the Historic Preservation Commission. Chairman
Bizieff will be the swing vote, in case of a tie. The judging will take place at the Carlsbad Senior Center at
9:00 a.m. on April 20th. The ceremony and awards will be presented at 6:OO p.m. on May 14th at the City
Council meeting. Prior to the meeting, refreshments will be served in the patio outside the Council
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HISTORIC PRESERVATION COMMISSION April 8, 1996 Page 2
Chambers. Last year, Historic Preservation T-shirts were sold and it was very successful. Commissioner
Wanamaker volunteered to man the T-shirt booth. He needs to be at the booth by 530 p.m.
Don Rideout, Senior Management Analyst, will make arrangements for Parks & Recreation to set up and
take down tables, etc. He will also check to see what is the best way to get the drinks and cookies paid for.
Commissioner Schwei stated that last year, Pat Cratty went with her and signed a voucher for the drinks at
Smart & Final.
Commissioner Schwei stated that prizes will be awarded to the top five winners. Each winner will receive a
mug filled with candy and a free breakfast at Commissioner Wanamaker’s restaurant. She would also like
to present each winner with their own art work in a frame, The winning entries will be displayed in the
Library and possibly some local banks prior to the awards ceremony.
Commissioner Noble will contact the Aviara Foundation and Price Costco to see if he can get a donation to
help defray costs for the prizes and other necessities. He will report at the next meeting.
Commissioner Schwei stated that she and Susan Pines had also worked together and written an article
about Carlsbad’s observance of Historic Preservation Week. The article was sent to the Preservation
magazine. She hopes they will use it.
COMMISSIONER REPORTS:
There was no report on the Canillo Ranch Master Plan Committee because Chairman Bizieff was absent.
Vice-chairman Jones stated that there was nothing new to report on the Bamo Association.
Commissioner Valenti reported on the Historical Society and stated that there is nothing new to report but
they will be having a meeting next Wednesday.
ADJOURNMENT:
By proper motion, the Regular meeting of April 8, 1996 was adjourned at 6:03 p.m.
Respectfu II y submitted,
DON RIDEOUT
Senior Management Analyst
BETTY BUCKNER
Minutes Clerk