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HomeMy WebLinkAboutB - MINUTES_10-17-19HISTORIC RESOURCES COMMISSION MINUTES 1 OCTOBER 17, 2019 ACTION MINUTES OF THE ADJOURNED MEETING OF THE HISTORIC RESOURCES COMMISSION OF THE CITY OF SANTA ANA OCTOBER 17, 2019 CALLED TO ORDER COUNCIL CHAMBER 22 CIVIC CENTER PLAZA SANTA ANA, CALIFORNIA 4:35 P.M. PLEDGE OF ALLEGIANCE ROLL CALL COMMISSIONERS Present: ALBERTA CHRISTY, Chair LAURENCE HITTERDALE EDWARD MURASHIE STEVEN NGUYEN TIM RUSH PHIL SCHAEFER, Vice Chair MIKE TARDIF COMMISSIONERS Absent: None. STAFF Present: MINH THAI, Executive Director LISA STORCK, Assistant City Attorney PEDRO GOMEZ, Associate Planner LAURA ANDRIL, Acting Recording Secretary PUBLIC COMMENTS (on non-agenda items): • Dale Helvig commented on the need to preserve historic trees. WORK STUDY SESSION 1. DISCUSS HISTORICALLY SENSITIVE NEIGHBORHOODS, HISTORIC RESOURCES PROTECTION AND ENFORCEMENT, AND PRESERVATION OF HISTORIC TREES {STRATEGIC PLAN NOS. 5, 2; 5,3} On October 3, 2019, by a vote of 8:0, discussion on the remaining items of the Work Study Session relating to Historically Sensitive Neighborhoods, Historic Resources Protection and Enforcement, and Preservation of Historic Trees was continued from the October 3, 2019 meeting. HISTORIC RESOURCES COMMISSION MINUTES 2 October 17, 2019 Associate Planner Gomez provided a presentation on the following: • Overview of Commission Powers and Duties as outlined at the October 3 meeting.  Key points discussed: Expand the Commissions powers and duties to include review of “potential” historic structures; age of structure when considering it as a historic resource; ability to impose conditions of approval; streamline process for placing items on the HRC agenda; and require a representative from HRC to sit on the Planning commission. • Overview of Historic Application Fees as outlined at the October 3 meeting.  Key point discussed: Process for reducing application fees. • Historically Sensitive Neighborhoods and Historic Resources Protection and Enforcement  Key point discussed: Process for designating and establishing guidelines and standards for historically sensitive areas; and • Preservation of Historic Trees  Key point discussed: Implementation of a Tree Preservation/Protection Ordinance. ***END OF WORK STUDY CALENDAR*** COMMENTS 2. PUBLIC COMMENTS: • Dale Helvig commented that age of the structure should not be sole factor in determining eligibility as an historic resource; historically sensitive districts should be protected; boundaries of districts need to be defined. • Janelle McLoughlin, Chair of ETAC, reviewed criteria for tree preservation. • Mark McLoughlin, Chair of Planning Commission, commented on process for designating historic neighborhoods. 3. STAFF MEMBER COMMENTS: Executive Director Thai • Tree preservation is integral to Santa Ana. Associate Planner Pedro Gomes • Provided Chair with handouts to distribute at the 150th Anniversary celebration 4. COMMISSION MEMBER COMMENTS All commissioners thanked staff and members of the public. HISTORIC RESOURCES COMMISSION MINUTES 3 October 17, 2019 Commissioner Rush • Inquired about volunteers to work the booth at the 150th Anniversary celebration. Commissioner Murashie • Commented that he is looking forward to the 150th Anniversary celebration. Commissioner Tardif • Announced that he fabricated a time capsule in honor of the 150th Anniversary. Vice Chair Schaefer • Commented that he is looking forward to the 150th Anniversary celebration. Chair Christy • Provided overview of information/handouts that will be provided/distributed at the 150th Anniversary celebration. • Reviewed newsletter received from Preserve OC. • Announced that there will be a meeting at Heritage Museum on Wednesday, October 23 at 5:00 p.m. to discuss the homeless shelter. ADJOURNED 6:40 P.M. – The next regular meeting of the Historic Resources Commission will be held on Thursday, January 23, 2020 at 4:30 p.m. in the Council Chamber, 22 Civic Center Plaza, Santa Ana, California. Sarah Bernal Recording Secretary