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HomeMy WebLinkAbout03/03/2005ACTION MINUTES OF THE HISTORIC RESOURCES COMMISSION OF THE CITY OF SANTA ANA MARCH 3, 2005 CALLED TO ORDER 4:38 P.M. ATTENDANCE: COMMISSIONERS PRESENT: Paul Giles, Chairman Alfonso Bustamante (arrived 4:44 p.m.) Rita Corpin Rose Anne Kings Tom Lutz Blair O'Callaghan Vincent Sarmiento COMMISSIONERS ABSENT: Philip Chinn Phillip Schaefer, Vice Chairman STAFF PRESENT: Ben Kaufman, Chief Assistant CityAttomey Jay Trevino, Planning Manager Karen Haluza, Principal Planner Maya De Rosa, Senior Planner Martha Ramirez, Recording Secretary CONSENT CALENDAR MOTION: Approve the staff recommendations on the following Consent Calendar. MOTION: Kings VOTE: AYES: NOES: ABSENT: ABSTAIN: A. Minutes RECOMMENDATION: SECOND: Sarmiento Corpin, Giles, Kings, Sarmiento (4) None (0) Chinn, Schaefer (2) Bustamante, Lutz, O'Callaghan (3) CONSENT CALENDAR Approve the minutes from the regular meeting of February 3, 2005. B. Commission Secretary Resort RECOMMENDATION: Instruct the Commission Secretary to enter into the minutes that pursuant to the Brown Act, the February 3, 2005 Agenda for the Regular Meeting was posted on the door of the City Hall Council Chambers at 22 Civic Center Plaza on January 28, 2005 at 7:58 a.m. **END OF CONSENT CALENDAR** BUSINESS CALENDAR ITEM C WAS TAKEN OUT OF ORDER; COMMENTS MADE PRIOR TO THE PUBLIC HEARING. Historic Resources Commission Minutes March 3. 2005 C. No disclosures were made. ITEM D WAS TAKEN OUT OF ORDER; PRESENTATION MADE AFTER THE PUBLIC HEARING. D. RECOGNITION OF SERVICE FOR JAMES R. GARTNER (Chairman Giles) RECOMMENDATION: Issue a proclamation honoring the service of James R. Gartner to the Historic Resources Commission. WORK STUDY SESSION E. UPDATE ON AD HOC COMMITTEE'S REVIEW OF CITYWIDE DESIGN GUIDELINES ON HISTORIC PROPERTIES (Maya DeRosa) Maya De Rosa discussed the Ad Hoc Committee's review of the Citywide Design Guidelines: Reviewed the role of Commissioners evaluating new infill development in the downtown National Register District • Discussed the criteria of eligible properties for the Historic Register and the process for Appeals • Commissioner Chinn suggested that the North Broadway Corridor design standards should be an appendix to the Citywide Design Guidelines Commission discussion ensued regarding Chapter 6 and how to evaluate the neighborhood concerns while streamlining the review process. Also under consideration were the potential for overlay districts. The Commission proposed a joint session with Historic and Planning Ad Hoc Committees; tentatively scheduled for June 2005. F. Recess To Council Chambers (4:57 p.m.) Historic Resources Commission Minutes 2 March 3, 2005 CITY HALL COUNCIL CHAMBERS 22 CIVIC CENTER PLAZA SANTA ANA, CALIFORNIA MARCH 3, 2005 ROLL CALL 5:02 P.M. Same staff was present. PLEDGE OF ALLEGIANCE TO THE FLAG PROCEDURAL RULES PUBLIC HEARINGS 1. HISTORIC EXTERIOR MODIFICATION APPLICATION NO. 2005-01 Filed by Erwin and Beverly Schauwecker to allow construction of a second story addition on the west/rear elevation of this single-family residence in the R-1 zoning district at 1920 North Victoria Drive. PUBLISHED IN THE ORANGE COUNTY REPORTER: February 18, 2005 PUBLICLY NOTICED: February 17, 2005 RECOMMENDATION: Adopt a resolution approving a Certificate of Appropriateness for Historic Exterior Modification Application No. 2005-01. Assistant Planner, Hally Soboleske presented the staff report and recommendation. Ervvin Schauwecker spoke in support of the construction during the public hearing. Public hearing closed. MOTION: Adopt a resolution approving a Certificate of Appropriateness for Historic Exterior Modification Application No. 2005-01. MOTION: Kings SECOND: Corpin VOTE: AYES: Bustamante, Corpin, Giles, Kings, Lutz, O'Callaghan, Sarmiento (7) NOES: None (0) ABSENT: Chinn, Schaefer (2) ABSTAIN: None (0) 2. Public Comments (items not on the agenda) No comments were made. „.~;FF N,`~~r;: ~" f~~SION GCa~r1MEi°~'S 3. Staff Comments Maya De Rosa made the following announcements: • Historic Preservation Awards deadline is March 18, 2005. Ad Hoc Committee will review the final nominations and then present their recommendations for award recipients to the Historic Commission. • Leslie Huemann currently reviewing property at 323 East Chestnut for Historical Register consideration. Historic Resources Commission Minutes 3 March 3, 2005 • Training opportunity at the 30th Annual California Preservation Conference during May 12-15 in Riverside at the historic Mission Inn. • Los Angeles conference: Adaptive Reuse of Historic Buildings on March 22 sponsored by California Land Recycling. Chief Assistant City Attorney Kaufman announced training by the Clerk of the Council for Commissioner Orientation to be held on March 9, 2005 at the Ross Annex, First Floor Conference Room 1600; indicated announcements were ,~ mailed. 4. Historic Resources Commission Comments Commissioner Sarmiento Thanked staff for project description on HEMA 2005-01. Commissioner Corpin • Thanked Hally Soboleske for pursuing the property at 323 East Chestnut for Historical Register consideration. Commissioner Kings • Thanked staff for great job done on Certified Local Government Annual Report. • Thanked staff for project description on HEMA 2005-01. Commissioner O'Callaghan • Welcomed Commissioner Bustamante. Commissioner Lutz Welcomed Commissioner Bustamante. • Commented on Centennial Heritage Museum's prospect with 1947 trolley 1 car. Commissioner Bustamante • Appreciative of appointment and looks forward to working with the Historic Commission. Chair Giles • Announced Floral Park Home & Garden Tour, scheduled for April 23-24. • Commented on historical architecture of Villa Montezuma in San Diego. • Announced Episcopal Church of the Messiah event on March 6 with participation from OCHA students. 5. Excuse of Absences Motioned by Chair Giles, Seconded by Commissioner Lutz, the Commission unanimously voted to excuse the absences of Commissioners Chinn and Schaefer. 6. Adjournment 5:23 p.m. Martha Ramirez Recording Secretary Historic Resources Commission Minutes 4 March 3, 2005