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HomeMy WebLinkAboutHRC MINUTES 04-07-16MINUTES OF THE REGULAR MEETING OF THE HISTORIC RESOURCES COMMISSION OF THE CITY OF SANTA ANA APRIL 7, 2016 CALLED TO ORDER ATTENDANCE PLEDGE OF ALLEGIANCE Commissioner Tardif arrived at 4:35 p.m. CITY COUNCIL CHAMBER 22 CIVIC CENTER PLAZA SANTA ANA, CALIFORNIA 4:34 P.M. COMMISSIONERS Present: ALBERTA CHRISTY, Chairperson SEAN COOLIDGE MONICA GARCIA LAURENCE HITTERDALE EDWARD MURASHIE MIKE TARDIF (4:35 p.m.) PHILLIP SCHAEFER LYNNETTE VERINO COMMISSIONERS Absent: None STAFF Present: HASSAN HAGHANI, Executive Director VERNY CARVAJAL, Principal Planner HALLY SOBOLESKE, Associate Planner ROSA BARELA, Acting Recording Secretary Commissioner Garcia A. PUBLIC COMMENTS (on non -agenda items) - No public comments CONSENT CALENDAR MOTION: Approve Consent Calendar items listed as recommended by staff as follows: • Commissioners Coolidge and Schaefer abstained on Agenda Item B (Minutes) due to their absence at the previous Commission meeting. MOTION: Verino SECOND: Hitterdale VOTE: AYES: Christy, Coolidge, Garcia, Hitterdale, Murashie, Tardif, Schaefer, Verino (8) NOES: None (0) ABSTAIN: None (0) ABSENT: None (0) Items removed for separate action or modified are highlighted. Separate actions show the actual vote. Items without votes are adopted as part of the consent motion. HRC MINUTES 1 APRIL 7, 2016 B. MINUTES MOTION: Approve minutes of the special meeting held on January 28, 2016. *Commissioners Coolidge and Schaefer abstained on Agenda Item B due to their absence at the previous Commission meeting. C. 2014-2015 CERTIFIED LOCAL GOVERNMENT ANNUAL REPORT MOTION: Receive and file 2014-2015 Certified Local Government Annual Report to the office of Historic Preservation. * * * END OF CONSENT CALENDAR * * * WORK STUDY SESSION 1. HISTORIC RESOURCES COMMISSION TRAINING Associate Planner Hally Soboleske provided a Power Point Presentation on Santa Ana Architectural Styles and described the different types of styles of historic homes and buildings. * * * END OF BUSINESS CALENDAR * * * ABSENCES 2. EXCUSED ABSENCES - No absences 3. STAFF MEMBER COMMENTS Verny Carvajal • Introduced new Senior Planner Jill Arabe who came from the City of Huntington Beach with expertise in urban design. 4. HISTORIC RESOURCES COMMISSION COMMENTS Commissioner Hitterdale • Thanked Ms. Soboleske for her presentation noting it was very helpful and interesting. Commissioner Coolidge • Thanked Ms. Soboleske for her presentation. • Noted the Downtown Santa Ana Farmers Market will reopen on Sunday, April 17 from 10:00 a.m. to 2:00 p.m. Commissioner Schaefer • Thanked Ms. Soboleske for her thorough look at housing styles. HRC MINUTES 2 APRIL 7, 2016 • Noted the Floral Park Home & Garden Tour on April 23 & 24 and the West Floral Park Open Garden Day on May 14. Chairperson Tardif • Thanked Ms. Soboleske and staff for the informative presentation. Commissioner Garcia • Inquired if training is on the city web site. Ms. Soboleske answered it is on the city's web site under Planning Forms & Applications under "Design Guidelines". Commissioner Murashie • Thanked Ms. Soboleske for the presentation. • Welcomed Ms. Arabe. • Noted it was great to see Mr. Haghani at the Celebrate Santa Ana event on April 6. • Noted the perks of being a docent at the Floral Park Home & Garden Tour. Chairperson Christy • Welcomed and thanked Ms. Barela for taking minutes. • Noted she attended the Celebrate Santa Ana Community Building Awards at the Santa Ana College noting it was a tremendous success adding there were 13 recipients honored and first Legacy Award to Dr. Erlinda Martinez, and other award to Executive Director of the Heritage Museum, Kevin Cabrera. ADJOURNED 5:13 P.M. — The next regular scheduled meeting of the Historic Resources Commission is scheduled for Thursday, July 7, 2016 at 4:30 p.m. in the Council Chamber, 22 Civic Center Plaza, Santa Ana, California. Rosa Barela Acting Recording Secretary HRC MINUTES 3 APRIL 7, 2016