HomeMy WebLinkAbout12/02/2004ACTION MINUTES OF THE
HISTORIC RESOURCES COMMISSION
OF THE CITY OF SANTA ANA
DECEMBER 2, 2004
CALLED TO ORDER 4:30 P.M.
City Hall Council Chambers
22 Civic Center Plaza, Santa Ana, California
PLEDGE OF ALLEGIANCE TO THE FLAG
ATTENDANCE: COMMISSIONERS PRESENT:
Paul Giles, Chairman
Philip Chinn
Rita Corpin
Rose Anne Kings
Tom Lutz
Blair O'Callaghan (arrived 4:44 p.m.)
Phillip Schaefer, Vice Chairman
COMMISSIONERS ABSENT:
James Gartner
Carlos Bustamante
STAFF PRESENT: Kylee Otto, Deputy City Attorney
Jay Trevino, Planning Manager
Karen Haluza, Principal Planner
Maya De Rosa, Senior Planner
Martha Ramirez, Recording Secretary
All matters listed under the Consent Calendar are considered to be routine by
the Historic Resources Commission and will be enacted by one motion without
discussions. Persons wishing to speak regarding a Consent Calendar matter
should file a "Request to Speak" form with the Commission Secretary. (See
Agenda Description for instructions on Public Testimony).
MOTION: Approve the staff recommendations on the following Consent
Calendar.
MOTION: Kings SECOND: Schaefer
AYES: Chinn, Corpin, Giles, Kings, Lutz, Schaefer (6)
NOES: None (0)
ABSENT: Bustamante, Gartner, O'Callaghan (3)
ABSTAIN: None (0)
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A. Minutes
RECOMMENDATION:
Approve minutes of the regular meeting of November 4, 2004.
Historic Resources Commission Minutes
1 December 2, 2004
B.
RECOMMENDATION:
C.
**END OF CONSENT CALENDAR**
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PUBLIC HEARINGS
Public hearings provide individuals the opportunity to be heard
regarding an intended action of the Historic Resources Commission
related to land use.
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D.
Commission Secretary Report
Center Plaza on October 29, 2004 at 7:49 a.m.
Instruct the Commission Secretary to enter into the minutes that pursuant to the
Brown Act and the Maddy Act, the November 4, 2004 Agenda for the Regular
Meeting was posted on the door of the City Hall Council Chambers at 22 Civic
Filed by the City of Santa Ana to execute an agreement with Carlos D. and
Brandie L. Nava for the structure located at 1407 N. Towner Street.
RECOMMENDATION:
Recommend that the City Council direct the City Attorney to prepare and
authorize the City Manager and Clerk of the Council to execute an agreement
with Carlos D. and Brandie L. Nava for the structure located at 1407 N. Towner
Street.
BUSINESS CALENDAR
Matters listed on the Business Calendar are general proposals for
new legislation or items requiring discussion.
COMMISSIONER COMMUNICATION DISCLOSURE {REGARDING AGENDIZED
Commissioner Lutz will abstain from Item 1 (1225 N. French) as he drafted the
plans.
PROCEDURAL RULES
HISTORIC EXTERIOR MODIFICATION APPLICATION NO. 2004-02
(Rally Soboleske)
Filed by Wayne Curl to allow a portico addition to the side yard on the Davis Hoy
House at 1225 North French Street that is listed on the Santa Ana Register of
Historical Properties.
PUBLISHED IN THE ORANGE COUNTY REPORTER: November 19, 2004
PUBLICLY NOTICED: November 19, 2004
RECOMMENDATION:
Adopt a resolution approving Certificate of Appropriateness for Historic Exterior
Modification Application No. 2004-02.
Historic Resources Commission Minutes 2 December 2, 2004
Holly Soboleske, Assistant Planner provided the staff report and
recommendation.
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2.
Commissioners discussed the existing molding atop the addition. A similar
wooden cap on the portico's fascia did not appear on the proposal. Commission
requested that applicant add capping detail at the roofline of the portico.
Applicant concurred. Four by four inch post had exposed anchor, to match the
front elevation, the applicant agreed to sheath the entire post. Commission
indicated sheathing the entire post, including anchors, to 1 "x6" lumber clad with
mitered corners.
Public Comments:
Jeff Dickman spoke in support of the project.
Public hearing closed.
MOTION: Adopt a resolution approving Certificate of Appropriateness for
Historic Exterior Modification Application No. 2004-02.
MOTION: Kings SECOND: Giles
AYES: Chinn, Corpin, Giles, Kings, O'Callaghan, Schaefer (6)
NOES: None (0)
ABSENT: Bustamante, Gartner (2)
ABSTAIN: Lutz (1)
Public Comments (items not on the agenda)
No public comments were made.
STAFF AND COMMISSION COMMENTS
At this time, staff and the Commissioners may comment on non-agenda
matters. NO action may be taken on off-agenda scheduled items unless
authorized by law.
3.
4.
Staff Comments
Planning Manager, Jay Trevino congratulated Mr. Giles on his upcoming
ceremony and extended a Happy Holiday to all Commissioners.
Historic Resources Commission Comments
Commissioner Lutz
• Thanked the staff and wished all a Happy Holiday.
Commissioner O'Callaghan
Thanked the staff and wished all a Happy Holiday.
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Commissioner Kings
• Thanked staff for work on Chapter 30.
Requested a copy of the annual objectives for the Historic Commission
for 2004-2005.
Vice Chairman Schaefer
• Wished all Happy Holidays, thanked the staff for their work throughout
the year.
Historic Resources Commission Minutes
3 December 2, 2004
Commissioner Corpin
• Thanked staff and Leslie Huemann for hard work throughout the year.
• Congratulated to Mr. Giles and thanked staff for Christmas meal.
Commissioner Chinn
• Thanked staff for outstanding work and Leslie Heumann for her
involvement.
• Commented on One Broadway Mitigation Measures memo.
Chairman Giles
Congratulated Commissioner Corpin on her gardening tip that appeared in
the latest Sunset Magazine.
Commented on memo on North Broadway Corridor.
5. Excuse of Absences
Moved by Chairman Giles and Seconded by Commissioner Corpin to excuse the
absences of Commissioners Bustamante and Gartner, unanimously approved.
6. Adjournment - 5:00 p.m.
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Mart a Ramirez
Recording Secretary
Historic Resources Commission Minutes
4 December 2, 2004