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HomeMy WebLinkAboutHRC MINUTES 07-07-16MINUTES OF THE REGULAR MEETING OF THE HISTORIC RESOURCES COMMISSION OF THE CITY OF SANTA ANA JULY 7, 2016 CALLED TO ORDER CITY COUNCIL CHAMBER 22 CIVIC CENTER PLAZA SANTA ANA, CALIFORNIA 4:33 P.M. ATTENDANCE COMMISSIONERS Present: ALBERTA CHRISTY, Chairperson SEAN COOLIDGE MONICA GARCIA LAURENCE HITTERDALE EDWARD MURASHIE MIKE TARDIF PHILLIP SCHAEFER LYNNETTE VERINO COMMISSIONERS Absent: None STAFF Present: CANDIDA NEAL, Planning Manager RYAN HODGE, Assistant City Attorney HALLY SOBOLESKE, Senior Planner ROSA BARELA, Acting Recording Secretary PLEDGE OF ALLEGIANCE Commissioner Verino A. PUBLIC COMMENTS (on non -agenda items) - No public comments CONSENT CALENDAR MOTION: Approve staff recommendations on Consent Calendar items listed. MOTION: Schaefer SECOND: Verino VOTE: AYES: Christy, Coolidge, Garcia, Hitterdale, Murashie, Tardif, Schaefer, Verino (8) NOES: None (0) ABSTAIN: None (0) ABSENT: None (0) B. MINUTES MOTION: Approve minutes of the meeting held on April 7, 2016. * * * END OF CONSENT CALENDAR * * * BUSINESS CALENDAR 1. ELECTION OF OFFICERS RECOMMENDED ACTION: HRC MINUTES 1 JULY 7, 2016 1. Elect a Chairperson for the Historic Resources Commission for the 2016/17 term. 2. Elect a Vice Chairperson for the Historic Resources Commission for the 2016/17 term. Chairperson Christy called for nominations for Chairperson. Commissioner Hitterdale nominated Chairperson Christy as Chairperson and the nomination was accepted. Hearing no further nominations, the nominations were closed without objection. MOTION: Elect Alberta Christy as Chairperson for the Historic Resources Commission for the 2016/17 term. MOTION: Hitterdale SECOND: Tardif VOTE: AYES: Christy, Coolidge, Garcia Schaefer, Verino (8) NOES: None (0) ABSTAIN: None (0) ABSENT: None (0) Hitterdale, Murashie, Tardif, By a 8:0 vote, Alberta Christy was elected Chairperson for the 2016/17 term. Chairperson Christy called for nominations for Vice Chairperson. Commissioner Coolidge nominated Commissioner Schaefer as Vice Chairperson and the nomination was accepted. Hearing no further nominations, the nominations were closed without objection. MOTION: Elect Phillip Schaefer as Vice Chairperson for the Historic Resources Commission for the 2016/17 term. MOTION: Coolidge SECOND: Murashie VOTE: AYES: Christy, Coolidge, Garcia, Hitterdale, Murashie, Tardif, Schaefer, Verino (8) NOES: None (0) ABSTAIN: None (0) ABSENT: None (0) By a 8:0 vote, Phillip Schaefer was elected Vice Chairperson for the 2016/17 term. COMMISSIONER COMMUNICATION DISCLOSURE (REGARDING AGENDIZED PROJECTS): Commissioner Murashie abstained on Agenda Item No. 3 due to a potential conflict of interest due to the proximity to his residence. Chairperson Christy disclosed she visited the property noted on Agenda Item No. 3. 2. HISTORIC RESOURCES COMMISSION APPLICATION NO. 2016-07 Legal notice published in the Orange County Reporter on June 24, 2016 and notices mailed June 23, 2016. HRC MINUTES 2 JULY 7. 2016 Filed by Kamran & Parvin Malek to remove the Safley House two -car detached garage and existing evergreen tree from the Santa Ana Register of Historical Properties to allow for the removal of the tree and the installation of an ADA ramp at 1541 East Fourth Street. Ms. Soboleske noted staff is requesting that item be continued indefinitely to explore options to achieve disabled access before coming to the Commission for removal from the Santa Ana Register of Historical Properties. Parvin Malek, property owner, requested that item be continued to a date certain, noted she would like to preserve the property and does not wish to demolish only to remove from designation to install an ADA ramp. AMENDED MOTION: Continue to October 6, 2016 meeting and have staff meet with property owner. MOTION: Hitterdale SECOND: Tardif VOTE: AYES: Christy, Coolidge, Garcia, Hitterdale, Murashie, Tardif, Schaefer, Verino (8) NOES: None (0) ABSTAIN: None (0) ABSENT: None (0) 3. HISTORIC RESOURCES COMMISSION APPLICATION NO. 2016-01, HISTORIC REGISTER CATEGORIZATION NO. 2016-01, AND HISTORIC PROPERTY PRESERVATION AGREEMENT NO. 2016-03 Legal notice published in the Orange County Reporter on June 24, 2016 and notices mailed June 23, 2016. Filed by Jamie Nguyen to allow the placement and categorization in the Santa Ana Register of Historical Properties as Key for the property located at 525 West Santa Clara Avenue (Dr. Ashmore House) and to execute a Mills Act agreement with the City of Santa Ana. Staff report presented by Hally Soboleske, Senior Planner. Chairperson Christy opened the public hearing. Albert Luu, applicant, spoke in support of the recommended action. There were no additional speakers and the hearing was closed. MOTION: 1. Adopt a resolution approving Historic Resources Commission Application No. 2016-01 and Historic Register Categorization No. 2016-01. 2. Recommend that the City Council authorize the City Manager and Clerk of the Council to execute the attached Mills Act agreement with Jamie Nguyen, subject to non -substantive changes approved by the City Manager and City Attorney. MOTION: Garcia SECOND: Coolidge VOTE: AYES: Christy, Coolidge, Garcia, Hitterdale, Tardif, Schaefer, Verino (7) NOES: None (0) ABSTAIN: Murashie (1) ABSENT: None (0) HRC MINUTES 3 JULY 7, 2016 WORK STUDY SESSION 4. HISTORIC DISTRICT Candida Neal and Hally Soboleske provided a presentation on Historic Districts. ABSENCES 5. EXCUSED ABSENCES - None COMMENTS 6. STAFF MEMBER COMMENTS Candida Neal • Thanked Ryan Hodge for attending meeting. 7. HISTORIC RESOURCES COMMISSION COMMENTS Commissioner Murashie • Thanked homeowners for placing their home on the historic register • Thanked staff for the excellent presentation on Historic Districts. • Congratulated Alberta Christy and Phil Schaefer on their election as Chairperson and Vice Chairperson. Commissioner Garcia • Encouraged all to become members of the Santa Ana Historical Preservation Society by going on-line at www.santaanahistory.com. Commissioner Tardif • Echoed Commissioner Murashie comments. • Congratulated the newly elected Chairperson and Vice Chairperson. Chairperson Verino • Congratulated Alberta Christy and Phil Schaefer. Commissioner Hitterdale • Thanked staff for Historic District presentation. • Thanked Mr. Luu & Ms. Nguyen to placing their home on the historic register. • Thanked the newly elected officers for accepting appointments. Commissioner Coolidge • Echoed Commissioners comments and thanked everyone for coming to meeting. • Thanked staff for the presentation. • Encouraged all to attend the Downtown Santa Ana Farmers' Market which takes place every Sunday from 10 am to 2 pm. Commissioner Schaefer • Congratulated Alberta Christy on being re-elected. HRC MINUTES 4 JULY 7, 2016 • Noted one of the photos from the presentation was taken by Commissioner Coolidge. • Suggested two neighborhoods, West Floral Park & Jack Fisher Park, be added to historic district listings. Commended staff to bringing to Commission and encouraged neighborhoods to consider the value to properties. • Encouraged all to attend Thirsty Thursdays held on the 15t Thursday of the month at Bowers Museum. Chairperson Christy • Thanked Commissioners for her re-election as Chairperson. • Attended the Santa Ana Street Breakfast in downtown noting it was a tremendous success with over 1,000 attendees and a great way to bring people together. • Congratulated Mr. Luu and Ms. Nguyen on placing home on register. • Asked the Malek's to work and meet with staff. ADJOURNED 5:42 P.M. — The next regular scheduled meeting of the Historic Resources Commission is scheduled for Thursday, October 6, 2016 at 4:30 p.m. in the Council Chamber, 22 Civic Center Plaza, Santa Ana, California. Rosa Barela Acting Recording Secretary HRC MINUTES 5 JULY 7, 2016