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LL~tiALLY N11111;);L: <br />LEGALLY NOTICED: <br />.lanuazy 28, 1999 <br />Januazy 28, 1999 <br />RECOMMEDATION: <br /> <br />1. Recommend that the City Council adopt an ordi <br />and Architectural Significance Amendment No. <br />2. Recommend that the City Council adopt a <br />Mill's Act applications. <br />3. Receive and file the model Historic Property <br />Ms. Linda Tatum, Senior Planner, presented the staff <br />Commissioner Brenes asked if the Mill's Act application <br />owners. <br />approving Places of Historical <br />approving establishing a fee for <br />Agreement. <br />recommendation. <br />open to all historic property <br />Ms. Tatum stated that the applicants had to be on the histori register, however, if a property <br />owner was not on the register, an applicant could apply to b on the register as well as apply <br />for the Mill's Act and both actions be brought before the Commission at the same time. <br />Motion to recommend that the City Councit adapt and ordinance approving Places of <br />Historical and Architectural Significance Amendment No 99-OI; recommend that the City <br />Council adopt a resotution approving establishing a fee i for Mill's Act applications; and <br />receive and file the model Historic Property Preservation Agreement. <br />MOTION: Berry <br />SECOND: Kings <br />AYES: Berry, Brenes, Chamberlain, Corpin, Cribb, Gartner, Kings, Mazsh, and <br />Simons <br />NOES: None <br />ABSENT: None <br />ABSTAIN: None <br /> <br /> <br />4. DISCUSSION OF THE OB.fECTIVES FOR 1999. ', <br />Mr. Joseph Edwards, Principal Planner, discussed with the Commission the objectives for the <br />upcoming years. <br />The Commission requested staff to modify the order of the o jectives for 1999 to discuss: <br />• The application process for properties to be placed on t)he Santa Ana historic register and <br />the written process. (it was requested to prepaze a py of the application at the next <br />meeting) ~ <br />• Identify potential funding sources and research potential (grants for historic preservation of <br />properties that may or may not require the Commission to become a certified local <br />government. <br />• Revisit criteria and rating system for property to be placed on the Santa Ana historic <br />register (Chapter 30). <br />• Discuss interpretation of Chapter 30-2.1 related to crite is and ensure that there were no <br />errors with the intent of the section. <br />• Requested to have a discussion regarding the Historic Building Code at an upcoming <br />meeting. <br />6. Comments from the Executive Director. <br />The Executive Director was absent. <br />7. Comments from the Planning Manager and Staff. <br />Th®r® w®r® no Comm®nts, <br />8. Comments from the Historical Resources Commissioners. <br />2 <br />