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Historic Resources Commission
<br />Regular Meeting Agenda Minutes
<br />May 5, 2022
<br />Council Chamber
<br />22 Civic Center Plaza
<br />Santa Ana, CA
<br />4:30 P.M.
<br />CALL TO ORDER
<br />ATTENDANCE Commissioners:Tim Rush, Chairperson
<br />Ed Murashie, Vice Chairperson
<br />Keith Carpenter
<br />Alberta Christy
<br />Ginelle Hardy
<br />Dang Le
<br />Mark McLoughlin
<br />Sandra Peña Sarmiento
<br />Dwayne Shipp
<br />Staff:Minh Thai, Executive Director
<br />John Funk, Senior Asst. City Attorney
<br />Fabiola ZelayaMelicher, Planning Manager
<br />Christina Leonard, Recording Secretary
<br />ROLL CALL
<br />PLEDGE OF ALLEGIANCE
<br />PUBLIC COMMENTS (nonagenda items)
<br />CONSENT CALENDAR
<br />a.Minutes
<br />Recommended Action: Approve the Minutes from the meeting of March 3, 2022.
<br />Moved by Commissioner McLoughlin, seconded by Commissioner Christy to
<br />Approve.
<br />YES: 5 – Alberta Christy, Sandra Pena Sarmiento, Edward Murashie, Ginelle Hardy,
<br />Mark McLoughlin
<br />NO: 0 – ABSTAIN: 1 – Dang Le
<br />ABSENT: 3 – Tim Rush, Dwayne Shipp, Keith Carpenter
<br />Status: 5 – 0 – 1 – 3 – Pass
<br />b.Excused absences
<br />Recommended Action: Excused absent commissioners.
<br />Minutes: Vice Chair Murashie pulled item until end of meeting to allow
<br />commisioners to come to meeting. revote before adjournment.
<br />Moved by Commissioner Christy, seconded by Commissioner McLoughlin to
<br />Approve.
<br />YES: 6 – Alberta Christy, Sandra Pena Sarmiento, Edward Murashie, Ginelle Hardy,
<br />Mark McLoughlin, Dang Le
<br />NO: 0 – ABSTAIN: 0 – ABSENT: 3 – Tim Rush, Dwayne Shipp, Keith Carpenter
<br />Status: 6 – 0 – 0 – 3 – Pass
<br />c.Historic Property Preservation Agreement No. 202204 – Pedro Gomez, Case
<br />Planner
<br />Project Location: 1015 W. Camile Street
<br />Project Applicant: Linda H. Miller
<br />Project Description: The property owner, is applying for a Mills Act Contract with the
<br />City for a property that is listed on the local historic
<br />register and categorized as Contributive.
<br />Recommended Action: Recommend that the City Council authorize the City Manager
<br />and Clerk of the Council to execute a Historic Property Preservation Agreement (Mills
<br />Act) subject to nonsubstantive changes approved by the City Manager and City
<br />Attorney.
<br />Minutes: standard approvals.
<br />Moved by Commissioner Christy, seconded by Commissioner Hardy to
<br />Approve.
<br />YES: 5 – Alberta Christy, Sandra Pena Sarmiento, Edward Murashie, Ginelle Hardy,
<br />Dang Le
<br />NO: 0 – ABSTAIN: 0 – ABSENT: 4 – Tim Rush, Dwayne Shipp, Keith Carpenter,
<br />Mark McLoughlin
<br />Status: 5 – 0 – 0 – 4 – Pass
<br />Moved by Commissioner , seconded by Commissioner to Adopt.
<br />YES: 0 – NO: 0 – ABSTAIN: 0 – ABSENT: 0 – Status: 0 – 0 – 0 – 0 –
<br />*End of Consent Calendar*
<br />BUSINESS CALENDAR
<br />Public Hearing: The Historic Resources Commission decision is final unless
<br />appealed to the City Council within 10 days of the decision by any interested
<br />party or group. Legal notice was published in the OC Reporter on April 22,
<br />2022 and notices were mailed on April 21 & 22, 2022.
<br />1.Historic Resources Commission Application No. 20221, Historic Register
<br />Categorization No. 20222, And Historic Property Preservation Agreement
<br />No. 20226 – Pedro Gomez, Case Planner
<br />Project Location: 2010 North Greenleaf Street
<br />Project Applicant: Brent Ferdig
<br />Project Description: The property owner, Brent Ferdig, is applying for the
<br />property to be designated on the Santa Ana Register of Historical Properties, to
<br />categorize the property as Contributive, and for a Mills Act Contract with the City.
<br />Environmental Impact: Pursuant to the California Environmental Quality Act
<br />(CEQA) and the CEQA Guidelines, the project is exempt from further review
<br />pursuant to Section 15331 of the CEQA Guidelines (Class 31 – Historical
<br />Resource Restoration/Rehabilitation) as these actions are designed to preserve
<br />historic resources. Based on this analysis, a Notice of Exemption, Environmental
<br />Review No. 202227 will be filed for this project.
<br />Recommended Action: 1. Adopt a resolution approving Historic Resources
<br />Commission Application No. 20221 and Historic Register Categorization No.
<br />20221 (Exhibit 1). 2. Recommend that the City Council authorize the City
<br />Manager and Clerk of the Council to execute the attached Mills Act agreement with
<br />Brent A. Ferdig, subject to nonsubstantive changes approved by the City Manager
<br />and City Attorney (Exhibit 2).
<br />Minutes: Commissioner Christy and Murashie disclosed visiting the property.
<br />No submitted comments. Commissioner Christy asked questions. Applicant
<br />provided public comment. Commissioner Christy asked questions to the
<br />applicant. Vice Chair Murashie had a comment.
<br />Moved by Commissioner Christy, seconded by Commissioner Frazier to
<br />Adopt.
<br />YES: 5 – Alberta Christy, Sandra Pena Sarmiento, Edward Murashie, Ginelle
<br />Hardy, Vince Frazier
<br />NO: 0 – ABSTAIN: 0 – ABSENT: 4 – Tim Rush, Dwayne Shipp, Keith
<br />Carpenter, Mark McLoughlin
<br />Status: 5 – 0 – 0 – 4 – Pass
<br />Moved by Commissioner Christy, seconded by Commissioner Le to Adopt.
<br />YES: 5 – Alberta Christy, Sandra Pena Sarmiento, Edward Murashie, Ginelle
<br />Hardy, Dang Le
<br />NO: 0 – ABSTAIN: 1 – Mark McLoughlin
<br />ABSENT: 3 – Tim Rush, Dwayne Shipp, Keith Carpenter
<br />Status: 5 – 0 – 1 – 3 – Pass
<br />2.Historic Resources Commission Application No. 202127, Historic Register
<br />Categorization No. 20221, And Historic Property Preservation Agreement
<br />No. 20222 – Pedro Gomez, Case Planner
<br />Project Location: 2308 North Santiago Street
<br />Project Applicant: Geraldine Humphrey
<br />Project Description: The property owner, Geraldine Humphrey, is applying
<br />for the property to be designated on the Santa Ana Register of Historical
<br />Properties, to categorize the property as Contributive, and for a Mills Act Contract
<br />with the City.
<br />Environmental Impact: Pursuant to the California Environmental Quality Act
<br />(CEQA) and the CEQA Guidelines, the project is exempt from further review
<br />pursuant to Section 15331 of the CEQA Guidelines (Class 31 – Historical
<br />Resource Restoration/Rehabilitation) as these actions are designed to preserve
<br />historic resources. Based on this analysis, a Notice of Exemption, Environmental
<br />Review No. 202226 will be filed for this project.
<br />Recommended Action: 1. Adopt a resolution approving Historic Resources
<br />Commission Application No. 202127 and Historic Register Categorization No.
<br />20221 (Exhibit 1). 2. Recommend that the City Council authorize the City
<br />Manager and Clerk of the Council to execute the attached Mills Act agreement with
<br />Geraldine Humphrey, subject to nonsubstantive changes approved by the City
<br />Manager and City Attorney (Exhibit 2).
<br />Minutes: Commissioners visited the property. Commissioners asked questions.
<br />Applicant spoke to Commission, Commissioner Mcloughlin arrived at 4:58
<br />p.m.VC Murashie asked questions to the applicant.
<br />Moved by Commissioner Hardy, seconded by Commissioner Le to Adopt.
<br />YES: 6 – Alberta Christy, Sandra Pena Sarmiento, Edward Murashie, Ginelle
<br />Hardy, Mark McLoughlin, Dang Le
<br />NO: 0 – ABSTAIN: 0 – ABSENT: 3 – Tim Rush, Dwayne Shipp, Keith Carpenter
<br />Status: 6 – 0 – 0 – 3 – Pass
<br />3.Historic Resources Commission Application No. 20224, Historic Register
<br />Categorization No. 20224, and Historic Property Preservation Agreement
<br />No. 20228 – Pedro Gomez, Case Planner
<br />Project Location: 2116 North Ross Street
<br />Project Applicant: Ron and Robin Romain
<br />Project Description: The property owners, Ron and Robin Romain, are
<br />applying for the property to be designated on the Santa Ana Register of Historical
<br />Properties, to categorize the property as Contributive, and for a Mills Act Contract
<br />with the City.
<br />Environmental Impact: Pursuant to the California Environmental Quality Act
<br />(CEQA) and the CEQA Guidelines, the project is exempt from further review
<br />pursuant to Section 15331 of the CEQA Guidelines (Class 31 – Historical
<br />Resource Restoration/Rehabilitation) as these actions are designed to preserve
<br />historic resources. Based on this analysis, a Notice of Exemption, Environmental
<br />Review No. 202230 will be filed for this project.
<br />Recommended Action: 1. Adopt a resolution approving Historic Resources
<br />Commission Application No. 20224 and Historic Register Categorization No.
<br />20224 (Exhibit 1). 2. Recommend that the City Council authorize the City
<br />Manager and Clerk of the Council to execute the attached Mills Act agreement with
<br />Ronald R. and Robin L. Romain, subject to nonsubstantive changes approved by
<br />the City Manager and City Attorney (Exhibit 2).
<br />Minutes: Commissioner Christy visited the property. VC Murashie visited the
<br />property and spoke with the applicant. Andrea presenting instead of Pedro.
<br />Applicant provided comments. Commissioners asked questions and provided
<br />comments to the applicant.
<br />Moved by Commissioner McLoughlin, seconded by Commissioner Christy
<br />to Adopt.
<br />YES: 6 – Alberta Christy, Sandra Pena Sarmiento, Edward Murashie, Ginelle
<br />Hardy, Mark McLoughlin, Dang Le
<br />NO: 0 – ABSTAIN: 0 – ABSENT: 3 – Tim Rush, Dwayne Shipp, Keith Carpenter
<br />Status: 6 – 0 – 0 – 3 – Pass
<br />4.Historic Resources Commission Application No. 20227, Historic Register
<br />Categorization No. 20225, and Historic Property Preservation Agreement
<br />No. 20229 – Pedro Gomez, Case Planner
<br />Project Location: 2315 North Flower Street
<br />Project Applicant: Jeffrey and Megan Palmer
<br />Project Description: The property owners, Jeffrey and Megan Palmer, are
<br />applying for the property to be designated on the Santa Ana Register of Historical
<br />Properties, to categorize the property as Contributive, and for a Mills Act Contract
<br />with the City.
<br />Environmental Impact: Pursuant to the California Environmental Quality Act
<br />(CEQA) and the CEQA Guidelines, the project is exempt from further review
<br />pursuant to Section 15331 of the CEQA Guidelines (Class 31 – Historical
<br />Resource Restoration/Rehabilitation) as these actions are designed to preserve
<br />historic resources. Based on this analysis, a Notice of Exemption, Environmental
<br />Review No. 202228 will be filed for this project.
<br />Recommended Action: 1. Adopt a resolution approving Historic Resources
<br />Commission Application No. 20227 and Historic Register Categorization No.
<br />20225 (Exhibit 1). 2. Recommend that the City Council authorize the City
<br />Manager and Clerk of the Council to execute the attached Mills Act agreement with
<br />Jeffrey A. Palmer and Megan C. Palmer, subject to nonsubstantive changes
<br />approved by the City Manager and City Attorney (Exhibit 2).
<br />Minutes: Commissioner Christy visited the property. Andrea presented instead
<br />of Pedro. Commissioner Christy had questions for staff. The applicant provided
<br />comments. no public comment
<br />Moved by Commissioner Murashie, seconded by Commissioner
<br />McLoughlin to Adopt.
<br />YES: 6 – Alberta Christy, Sandra Pena Sarmiento, Edward Murashie, Ginelle
<br />Hardy, Mark McLoughlin, Dang Le
<br />NO: 0 – ABSTAIN: 0 – ABSENT: 3 – Tim Rush, Dwayne Shipp, Keith Carpenter
<br />Status: 6 – 0 – 0 – 3 – Pass
<br />5.Historic Resources Commission Application No. 20225, Historic Register
<br />Categorization No. 20223, and Historic Property Preservation Agreement
<br />No. 20227 – Pedro Gomez, Case Planner
<br />Project Location: 2302 North Heliotrope Drive
<br />Project Applicant: Ernie and Sydney Reinhardt
<br />Project Description: The property owners, Ernest and Sydney Reinhardt,
<br />are applying for the property to be designated on the Santa Ana Register of
<br />Historical Properties, to categorize the property as Landmark, and for a Mills Act
<br />Contract with the City.
<br />Environmental Impact: Pursuant to the California Environmental Quality Act
<br />(CEQA) and the CEQA Guidelines, the project is exempt from further review
<br />pursuant to Section 15331 of the CEQA Guidelines (Class 31 – Historical
<br />Resource Restoration/Rehabilitation) as these actions are designed to preserve
<br />historic resources. Based on this analysis, a Notice of Exemption, Environmental
<br />Review No. 202229 will be filed for this project.
<br />Recommended Action: 1. Adopt a resolution approving Historic Resources
<br />Commission Application No. 20225 and Historic Register Categorization No.
<br />20223 (Exhibit 1). 2. Recommend that the City Council authorize the City
<br />Manager and Clerk of the Council to execute the attached Mills Act agreement with
<br />Ernest R. Reinhardt and Sydney Reinhardt, subject to nonsubstantive changes
<br />approved by the City Manager and City Attorney (Exhibit 2).
<br />Minutes: Commissioner Christy visited the property. VC Murashie visited the
<br />property and spoke with the applicant. Andrea to provide staff report instead of
<br />Pedro. Commissioner commented on the staff report. The applicant provided
<br />comments. Commissioner has statement for Applicant. No public comment
<br />Moved by Commissioner Christy, seconded by Commissioner McLoughlin
<br />to Adopt.
<br />YES: 6 – Alberta Christy, Sandra Pena Sarmiento, Edward Murashie, Ginelle
<br />Hardy, Mark McLoughlin, Dang Le
<br />NO: 0 – ABSTAIN: 0 – ABSENT: 3 – Tim Rush, Dwayne Shipp, Keith Carpenter
<br />Status: 6 – 0 – 0 – 3 – Pass
<br />Administrative Matters
<br />*End of Business Calendar*
<br />WORK STUDY SESSION
<br />X. South Main History Walk Presentation/Update
<br />Ad 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 1 5/5/2022
<br />Voting block for Item No. 1
<br />updated on 7/11/22
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