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Historic Resources CommissionRegular Meeting Agenda MinutesMay 5, 2022Council Chamber22 Civic Center PlazaSanta Ana, CA 4:30 P.M. CALL TO ORDERATTENDANCE Commissioners:Tim Rush, ChairpersonEd Murashie, Vice ChairpersonKeith CarpenterAlberta ChristyGinelle HardyDang LeMark McLoughlinSandra Peña SarmientoDwayne ShippStaff:Minh Thai, Executive DirectorJohn Funk, Senior Asst. City AttorneyFabiola ZelayaMelicher, Planning ManagerChristina Leonard, Recording Secretary ROLL CALLPLEDGE OF ALLEGIANCEPUBLIC COMMENTS (nonagenda items)CONSENT CALENDARa.MinutesRecommended Action: Approve the Minutes from the meeting of March 3, 2022.Moved by Commissioner McLoughlin, seconded by Commissioner Christy toApprove.YES: 5 – Alberta Christy, Sandra Pena Sarmiento, Edward Murashie, Ginelle Hardy,Mark McLoughlinNO: 0 – ABSTAIN: 1 – Dang LeABSENT: 3 – Tim Rush, Dwayne Shipp, Keith CarpenterStatus: 5 – 0 – 1 – 3 – Passb.Excused absencesRecommended Action: Excused absent commissioners. Minutes: Vice Chair Murashie pulled item until end of meeting to allowcommisioners to come to meeting. revote before adjournment. Moved by Commissioner Christy, seconded by Commissioner McLoughlin toApprove.YES: 6 – Alberta Christy, Sandra Pena Sarmiento, Edward Murashie, Ginelle Hardy,Mark McLoughlin, Dang LeNO: 0 – ABSTAIN: 0 – ABSENT: 3 – Tim Rush, Dwayne Shipp, Keith CarpenterStatus: 6 – 0 – 0 – 3 – Passc.Historic Property Preservation Agreement No. 202204 – Pedro Gomez, CasePlannerProject Location: 1015 W. Camile StreetProject Applicant: Linda H. MillerProject Description: The property owner, is applying for a Mills Act Contract with theCity for a property that is listed on the local historicregister and categorized as Contributive.Recommended Action: Recommend that the City Council authorize the City Managerand Clerk of the Council to execute a Historic Property Preservation Agreement (MillsAct) subject to nonsubstantive changes approved by the City Manager and CityAttorney. Minutes: standard approvals. Moved by Commissioner Christy, seconded by Commissioner Hardy toApprove.YES: 5 – Alberta Christy, Sandra Pena Sarmiento, Edward Murashie, Ginelle Hardy,Dang LeNO: 0 – ABSTAIN: 0 – ABSENT: 4 – Tim Rush, Dwayne Shipp, Keith Carpenter,Mark McLoughlinStatus: 5 – 0 – 0 – 4 – PassMoved by Commissioner , seconded by Commissioner to Adopt.YES: 0 – NO: 0 – ABSTAIN: 0 – ABSENT: 0 – Status: 0 – 0 – 0 – 0 – *End of Consent Calendar*BUSINESS CALENDARPublic Hearing: The Historic Resources Commission decision is final unlessappealed to the City Council within 10 days of the decision by any interestedparty or group. Legal notice was published in the OC Reporter on April 22,2022 and notices were mailed on April 21 & 22, 2022.1.Historic Resources Commission Application No. 20221, Historic RegisterCategorization No. 20222, And Historic Property Preservation AgreementNo. 20226 – Pedro Gomez, Case PlannerProject Location: 2010 North Greenleaf StreetProject Applicant: Brent FerdigProject Description: The property owner, Brent Ferdig, is applying for theproperty to be designated on the Santa Ana Register of Historical Properties, tocategorize the property as Contributive, and for a Mills Act Contract with the City.Environmental Impact: Pursuant to the California Environmental Quality Act(CEQA) and the CEQA Guidelines, the project is exempt from further reviewpursuant to Section 15331 of the CEQA Guidelines (Class 31 – HistoricalResource Restoration/Rehabilitation) as these actions are designed to preservehistoric resources. Based on this analysis, a Notice of Exemption, EnvironmentalReview No. 202227 will be filed for this project.Recommended Action: 1. Adopt a resolution approving Historic ResourcesCommission Application No. 20221 and Historic Register Categorization No.20221 (Exhibit 1). 2. Recommend that the City Council authorize the CityManager and Clerk of the Council to execute the attached Mills Act agreement withBrent A. Ferdig, subject to nonsubstantive changes approved by the City Managerand City Attorney (Exhibit 2).Minutes: Commissioner Christy and Murashie disclosed visiting the property.No submitted comments. Commissioner Christy asked questions. Applicantprovided public comment. Commissioner Christy asked questions to theapplicant. Vice Chair Murashie had a comment. Moved by Commissioner Christy, seconded by Commissioner Frazier toAdopt.YES: 5 – Alberta Christy, Sandra Pena Sarmiento, Edward Murashie, GinelleHardy, Vince FrazierNO: 0 – ABSTAIN: 0 – ABSENT: 4 – Tim Rush, Dwayne Shipp, KeithCarpenter, Mark McLoughlinStatus: 5 – 0 – 0 – 4 – PassMoved by Commissioner Christy, seconded by Commissioner Le to Adopt.YES: 5 – Alberta Christy, Sandra Pena Sarmiento, Edward Murashie, GinelleHardy, Dang LeNO: 0 – ABSTAIN: 1 – Mark McLoughlinABSENT: 3 – Tim Rush, Dwayne Shipp, Keith CarpenterStatus: 5 – 0 – 1 – 3 – Pass2.Historic Resources Commission Application No. 202127, Historic RegisterCategorization No. 20221, And Historic Property Preservation AgreementNo. 20222 – Pedro Gomez, Case PlannerProject Location: 2308 North Santiago StreetProject Applicant: Geraldine HumphreyProject Description: The property owner, Geraldine Humphrey, is applyingfor the property to be designated on the Santa Ana Register of HistoricalProperties, to categorize the property as Contributive, and for a Mills Act Contractwith the City.Environmental Impact: Pursuant to the California Environmental Quality Act(CEQA) and the CEQA Guidelines, the project is exempt from further reviewpursuant to Section 15331 of the CEQA Guidelines (Class 31 – HistoricalResource Restoration/Rehabilitation) as these actions are designed to preservehistoric resources. Based on this analysis, a Notice of Exemption, EnvironmentalReview No. 202226 will be filed for this project.Recommended Action: 1. Adopt a resolution approving Historic ResourcesCommission Application No. 202127 and Historic Register Categorization No.20221 (Exhibit 1). 2. Recommend that the City Council authorize the CityManager and Clerk of the Council to execute the attached Mills Act agreement withGeraldine Humphrey, subject to nonsubstantive changes approved by the CityManager and City Attorney (Exhibit 2).Minutes: Commissioners visited the property. Commissioners asked questions.Applicant spoke to Commission, Commissioner Mcloughlin arrived at 4:58p.m.VC Murashie asked questions to the applicant. Moved by Commissioner Hardy, seconded by Commissioner Le to Adopt.YES: 6 – Alberta Christy, Sandra Pena Sarmiento, Edward Murashie, GinelleHardy, Mark McLoughlin, Dang LeNO: 0 – ABSTAIN: 0 – ABSENT: 3 – Tim Rush, Dwayne Shipp, Keith CarpenterStatus: 6 – 0 – 0 – 3 – Pass3.Historic Resources Commission Application No. 20224, Historic RegisterCategorization No. 20224, and Historic Property Preservation AgreementNo. 20228 – Pedro Gomez, Case PlannerProject Location: 2116 North Ross StreetProject Applicant: Ron and Robin RomainProject Description: The property owners, Ron and Robin Romain, areapplying for the property to be designated on the Santa Ana Register of HistoricalProperties, to categorize the property as Contributive, and for a Mills Act Contractwith the City.Environmental Impact: Pursuant to the California Environmental Quality Act(CEQA) and the CEQA Guidelines, the project is exempt from further reviewpursuant to Section 15331 of the CEQA Guidelines (Class 31 – HistoricalResource Restoration/Rehabilitation) as these actions are designed to preservehistoric resources. Based on this analysis, a Notice of Exemption, EnvironmentalReview No. 202230 will be filed for this project.Recommended Action: 1. Adopt a resolution approving Historic ResourcesCommission Application No. 20224 and Historic Register Categorization No.20224 (Exhibit 1). 2. Recommend that the City Council authorize the CityManager and Clerk of the Council to execute the attached Mills Act agreement withRonald R. and Robin L. Romain, subject to nonsubstantive changes approved bythe City Manager and City Attorney (Exhibit 2).Minutes: Commissioner Christy visited the property. VC Murashie visited theproperty and spoke with the applicant. Andrea presenting instead of Pedro.Applicant provided comments. Commissioners asked questions and providedcomments to the applicant. Moved by Commissioner McLoughlin, seconded by Commissioner Christyto Adopt.YES: 6 – Alberta Christy, Sandra Pena Sarmiento, Edward Murashie, GinelleHardy, Mark McLoughlin, Dang LeNO: 0 – ABSTAIN: 0 – ABSENT: 3 – Tim Rush, Dwayne Shipp, Keith CarpenterStatus: 6 – 0 – 0 – 3 – Pass4.Historic Resources Commission Application No. 20227, Historic RegisterCategorization No. 20225, and Historic Property Preservation AgreementNo. 20229 – Pedro Gomez, Case PlannerProject Location: 2315 North Flower StreetProject Applicant: Jeffrey and Megan PalmerProject Description: The property owners, Jeffrey and Megan Palmer, areapplying for the property to be designated on the Santa Ana Register of HistoricalProperties, to categorize the property as Contributive, and for a Mills Act Contractwith the City.Environmental Impact: Pursuant to the California Environmental Quality Act(CEQA) and the CEQA Guidelines, the project is exempt from further reviewpursuant to Section 15331 of the CEQA Guidelines (Class 31 – HistoricalResource Restoration/Rehabilitation) as these actions are designed to preservehistoric resources. Based on this analysis, a Notice of Exemption, EnvironmentalReview No. 202228 will be filed for this project.Recommended Action: 1. Adopt a resolution approving Historic ResourcesCommission Application No. 20227 and Historic Register Categorization No.20225 (Exhibit 1). 2. Recommend that the City Council authorize the CityManager and Clerk of the Council to execute the attached Mills Act agreement withJeffrey A. Palmer and Megan C. Palmer, subject to nonsubstantive changesapproved by the City Manager and City Attorney (Exhibit 2).Minutes: Commissioner Christy visited the property. Andrea presented insteadof Pedro. Commissioner Christy had questions for staff. The applicant providedcomments. no public commentMoved by Commissioner Murashie, seconded by CommissionerMcLoughlin to Adopt.YES: 6 – Alberta Christy, Sandra Pena Sarmiento, Edward Murashie, GinelleHardy, Mark McLoughlin, Dang LeNO: 0 – ABSTAIN: 0 – ABSENT: 3 – Tim Rush, Dwayne Shipp, Keith CarpenterStatus: 6 – 0 – 0 – 3 – Pass5.Historic Resources Commission Application No. 20225, Historic RegisterCategorization No. 20223, and Historic Property Preservation AgreementNo. 20227 – Pedro Gomez, Case PlannerProject Location: 2302 North Heliotrope DriveProject Applicant: Ernie and Sydney ReinhardtProject Description: The property owners, Ernest and Sydney Reinhardt,are applying for the property to be designated on the Santa Ana Register ofHistorical Properties, to categorize the property as Landmark, and for a Mills ActContract with the City.Environmental Impact: Pursuant to the California Environmental Quality Act(CEQA) and the CEQA Guidelines, the project is exempt from further reviewpursuant to Section 15331 of the CEQA Guidelines (Class 31 – HistoricalResource Restoration/Rehabilitation) as these actions are designed to preservehistoric resources. Based on this analysis, a Notice of Exemption, EnvironmentalReview No. 202229 will be filed for this project.Recommended Action: 1. Adopt a resolution approving Historic ResourcesCommission Application No. 20225 and Historic Register Categorization No.20223 (Exhibit 1). 2. Recommend that the City Council authorize the CityManager and Clerk of the Council to execute the attached Mills Act agreement withErnest R. Reinhardt and Sydney Reinhardt, subject to nonsubstantive changesapproved by the City Manager and City Attorney (Exhibit 2).Minutes: Commissioner Christy visited the property. VC Murashie visited theproperty and spoke with the applicant. Andrea to provide staff report instead ofPedro. Commissioner commented on the staff report. The applicant providedcomments. Commissioner has statement for Applicant. No public comment Moved by Commissioner Christy, seconded by Commissioner McLoughlinto Adopt.YES: 6 – Alberta Christy, Sandra Pena Sarmiento, Edward Murashie, GinelleHardy, Mark McLoughlin, Dang LeNO: 0 – ABSTAIN: 0 – ABSENT: 3 – Tim Rush, Dwayne Shipp, Keith CarpenterStatus: 6 – 0 – 0 – 3 – PassAdministrative Matters*End of Business Calendar*WORK STUDY SESSION X. South Main History Walk Presentation/UpdateAd Hoc Committee Members – Commissioners Carpenter, Hardy, and Pena Sarmiento
<br />Summary Report of Work Study Session from March 3, 2022 Meeting.
<br />Minutes: Item 1: No action taken on this item. 5minute recess at 5:52 p.m. Commission
<br />back in session at 6:06 p.m. Staff provided direction on workstudy item. Commissioners
<br />asked questions and provided comments to presenters.
<br />Item 2: no public comment submitted to commission. Commissioners asking questions to
<br />staff.
<br />*End of Work Study Session*
<br />STAFF COMMENTS
<br />COMMISSIONER COMMENTS
<br />Minutes: Adjournment in name of Melanie McCann (Commissioner
<br />ADJOURNMENT
<br />The next meeting of the Historic Resources Commission is scheduled for July 7, 2022 at
<br />4:30 p.m. in the Ross Annex Conference Room 1600, 20 Civic Center Plaza, Santa Ana, CA
<br />92701
<br />APPEAL INFORMATION:The formal action by the Commission shall become effective after
<br />the tenday appeal period. An appeal from the decision or requirement of the Commission
<br />may be made by any interested party, individual, or group. The appeal must be filed with the
<br />Clerk of the Council, accompanied by the required filing fee, and a copy sent to the Planning
<br />Department, within ten days of the date of the Commission's action, by 5:00 p.m. If the final
<br />day to appeal falls on a City Hall observed holiday or a day when City hall is closed, the final
<br />day to appeal shall be extended to the next day City Hall is open for public business. Please
<br />note: Under California Government Code Sec. 65009, if you challenge in court any of the
<br />matters on this agenda for which a public hearing is to be conducted, you may be limited to
<br />raising only those issues which you (or someone else) raised orally at the public hearing or in
<br />written correspondence received by the Commission or City Council at or before the hearing.
<br />MEETING INFORMATION
<br /> If you would like to learn how to use Zoom before the meeting, visit Zoom Video Tutorials.
<br />1. Connecting directly from your computer:
<br />Click on the link on top of this agenda OR
<br />Go to Zoom.us and click "Join a Meeting" at the top. Enter the Meeting ID. The Meeting
<br />ID is listed at the top of this agenda.
<br />To speak during the meeting: When you wish to comment on an item that is being is
<br />discussed, click on the button next to your name to virtually raise your hand and let us know
<br />you wish to speak. You will have 3 minutes.
<br />2. Connecting via the Zoom App:
<br />Download the free Zoom Cloud Meetings app from your favorite app store.
<br />Launch the app and click on the blue Join a Meeting button. Enter the Meeting ID, your
<br />name, and the blue Join button. The Meeting ID is listed at the top of this agenda.
<br />To speak during the meeting: When you wish to comment on an item that is being is
<br />discussed, click on the button next to your name to virtually raise your hand and let us know
<br />you wish to speak. You will have 3 minutes.
<br />3. Dialing in from a mobile phone or landline:
<br />Dial (669) 9009128. When prompted, enter the meeting ID. The Meeting ID is listed at
<br />the top of this agenda.
<br />To speak during the meeting: When you wish to comment on an item that is being is
<br />discussed, press *9 on your phone to virtually raise your hand. You will have 3 minutes.
<br />Submit a written comment
<br />You are invited to submit a written comment in one of the following ways:
<br />Visit the City’s Public Portal
<br />Email PBAecomments@santaana.org and reference the topic in the subject line.
<br />Mail to Christina Leonard, Recording Secretary, City of Santa Ana, 20 Civic Center
<br />Plaza – M20, Santa Ana, CA 92701.
<br />Deadline to submit written comments is 2:00 p.m. on the day of the
<br />meeting.Comments received after the deadline may not be distributed to the
<br />Commission but will be made part of the record.
<br />Historic Resources Commission 9 5/5/2022HistoricResourcesCommissiona–9 7/7/2022
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