02/09/2000 - Laserfiche WebLink

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BUSINESS ITEMS 1. DISCUSSION OF BYLAWS/MEETING DATES AND TIMES RECOMMENDATION: Approve the amendment to the bylaws for the Historic Resources Commission. Commissioner Kings informed the Commission that due to a schedule conflict that she would like to ' entertain modifying the start time of the Commission meeting. After a brief discussion, the Commission agreed to modify the day of the Commission meeting to the first Thursday of each month. Motwn to approve the amendment to the bylaws for the Historic Resources Commission meetings to the just Thursday of each month. MOTION: Brenes SECONDT;D: Cribb AYES: Kings, Brenes, Berry, Corpin, Cribb, and Giles NOES: None ABSENT: Gartner, Chinn, and Bustamante 2. DISCUSSION -FUNDING STRATEGY FOR FISCAL YEAR 12000-2001 OB.iECTIVES To discuss funding strategy for the fiscal year of 2000-2001. RECOMMENDATION: Request that the City Council allocate funding to undertake Historic Resources Commission fiscal yeaz 2000- 2001 objectives. ' Mr. Joseph Edwazds presented the staff report and discussed wilth the Commission the proposed funding strategy for the fiscal yeaz 2000-2001. Commissioner Cribb inquired as to the timeframe of the proposal, asked if the proposal entailed additional staff, and how much funding was proposed for historic preservation. Mr. Joseph Edwazds stated that the proposal was for the fiscal yeaz 2000-2001 and that staff was not requesting funds for additional staffing or historic preservation. Motion to request that the City Council allocate funding to urrderttrke Historic Resources Commission fiscal year objectives for 2000-2001 objectives. MOTION: Giles SECONDt Berry AYES: Kings, Brenes, Berry, Corpin, Cribb, and Giles NOES: None ABSENT: Gazmer, Chinn, and Bustamante PUBLIC HEARINGS 1. HISTORIC RESOURCES COMMISSION APPLICATION N~. 00-O1 AND HISTORIC PROPERTY PRESERVATON AGREEMENT NO.00-O1 ' Filed by Mr. James B. Hazdy and Ms. Ginelle Hardy to place the structure on the Santa Ana Historical Register and to enter the structure into a historic preservation agreement (Mills Act) with the City of Santa Ana located at 822 South Van Ness in Specific Development 40. PUBLICLY NOTICED: February 1, 2000 RECOMMENDATION: 1. Receive and file the Categorical Exemption for Environmental Review No. 00-O1. 2. Adopt a resolution approving Historic Resources Commission Application No. 99-05. Ms. Irma Hernandez, Assistant Planner I, displayed a powerpoint presentation of the site, provided an overview of the staff report, and recommendation.