Cultural Heritage Commission
Regular MeetingLong Beach, NY · March 10, 2014
Minutes
CITY OF LONG BEACH MONDAY, MARCH 10, 2014
CULTURAL HERITAGE PLAZA LEVEL - CITY HALL
COMMISSION MINUTES CITY COUNCIL CHAMBER
333 W. OCEAN BLVD., 5:30 PM
Alan Burks, Chair Louise Ivers, Commissioner
Karen Highberger, Vice Chair Irma Hernandez, Commissioner
Shannon Carmack, Commissioner Jan Robert van Dijs, Commissioner
FINISHED AGENDA & DRAFT MINUTES
CALL TO ORDER
At 5:50 PM, Chair Burks called to order the meeting of the Cultural Heritage
Commission.
ROLL CALL
Commissioners Karen L. Highberger, Louise Ivers and Alan Burks
Present:
Commissioners Shannon Carmack and Irma Hernandez
Excused:
Commissioners Jan Robert van Dijs
Absent:
ALSO PRESENT: Steve Gerhardt, Acting Planning Officer; Lynette Ferenczy, Project
Planner; and Thelinjoris Manuel, Clerk Typist III.
FLAG SALUTE
Vice Chair Highberger led in the flag salute.
ADJOURNMENT
At 5:53 PM, due to a lack of quorum, Chair Burks declared the Cultural Heritage
Commission meeting adjourned.
TM
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CITY OF LONG BEACH MONDAY, MARCH 10, 2014
CULTURAL HERITAGE PLAZA LEVEL - CITY HALL
COMMISSION MINUTES CITY COUNCIL CHAMBER
333 W. OCEAN BLVD., 5:30 PM
MINUTES
14-004CH Recommendation to approve the Minutes of the Cultural Heritage
Commission meeting held February 10, 2014.
DIRECTOR'S REPORT
PUBLIC PARTICIPATION:
SWEARING OF WITNESSES
REGULAR AGENDA - STUDY SESSIONS (4)
1. Study Session - 3424 E. 2nd Street - Window Change Out on Apartment Building
14-005CH Attachments - Photographs, Window Installment Information,
Milgard Metal Window
2. Study Session - Meeker Baker Building - Review the proposed interpretive program
3. Study Session - Ocean Center Building - Project overview and preliminary design approach
to adaptive reuse of the building located at 110 W. Ocean Boulevard
4. Study Session - Rancho Los Cerritos - Master Plan Overview
COMMENTS FROM THE CULTURAL HERITAGE COMMISSIONERS
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Agenda
CITY OF LONG BEACH MONDAY, MARCH 10, 2014
CULTURAL HERITAGE PLAZA LEVEL - CITY HALL
COMMISSION AGENDA CITY COUNCIL CHAMBER
333 W. OCEAN BLVD., 5:30 PM
Alan Burks, Chair Louise Ivers, Commissioner
Karen Highberger, Vice Chair Irma Hernandez, Commissioner
Shannon Carmack, Commissioner Jan Robert van Dijs, Commissioner
AGENDA
CALL TO ORDER
ROLL CALL
FLAG SALUTE
MINUTES
14-004CH Recommendation to approve the Minutes of the Cultural Heritage
Commission meeting held February 10, 2014.
Suggested Action: Approve recommendation.
DIRECTOR'S REPORT
PUBLIC PARTICIPATION:
Members of the public are invited to address the Cultural Heritage Commission on
non-agenda items of interest to the public within the Commission's jurisdiction. Each
speaker will be limited to three minutes unless that time is extended by the Chair.
SWEARING OF WITNESSES
Do you solemnly swear or affirm that the evidence you shall give in this Cultural
Heritage Commission meeting shall be the truth, the whole truth, and nothing but the
truth?
REGULAR AGENDA - STUDY SESSIONS (4)
1. Study Session - 3424 E. 2nd Street - Window Change Out on Apartment Building
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CITY OF LONG BEACH MONDAY, MARCH 10, 2014
CULTURAL HERITAGE COMMISSION AGENDA PLAZA LEVEL - CITY HALL
CITY COUNCIL CHAMBER
333 W. OCEAN BLVD., 5:30 PM
14-005CH Attachments - Photographs, Window Installment Information, Milgard
Metal Window
2. Study Session - Meeker Baker Building - Review the proposed interpretive program
3. Study Session - Ocean Center Building - Project overview and preliminary design approach
to adaptive reuse of the building located at 110 W. Ocean Boulevard
4. Study Session - Rancho Los Cerritos - Master Plan Overview
COMMENTS FROM THE CULTURAL HERITAGE COMMISSIONERS
ADJOURNMENT
NEXT REGULAR MEETING: APRIL 14, 2014 - 5:30 PM
I, Thelinjoris Manuel, certify that the agenda was posted on February 26, 2014, not less
than 72 hours prior to the meeting.
Signature: ________________________________ Date: __________________
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CITY OF LONG BEACH MONDAY, MARCH 10, 2014
CULTURAL HERITAGE COMMISSION AGENDA PLAZA LEVEL - CITY HALL
CITY COUNCIL CHAMBER
333 W. OCEAN BLVD., 5:30 PM
GUIDE FOR PERSONS INTENDING TO SPEAK
This guide has been prepared as an aid so that you will be able to express your opinions
briefly and clearly before the Commission and thus increase the effectiveness of your
presentation. Remarks are generally limited to three minutes.
1. State your name and address.
2. State the organization you represent, if any.
3. State whether for or against the proposal.
Your statement should include all pertinent facts within your knowledge ; avoid gossip,
emotion and repetition. It is important to discuss only those matters relating to the hearing
and to tie your discussion of the facts directly to the decision you wish the Commission to
reach. A clear, concise and non-repetitive argument is impressive.
Note: The City of Long Beach provides reasonable accommodations in accordance with
the Americans with Disabilities Act of 1990. If a special accommodation is desired, or if an
agenda is needed in an alternative format, please call the Development Services
Department, 48 hours prior to the meeting at (562) 570-6941. The Development Services
Department e-mail at LBDS@longbeach.gov is available for correspondence purposes.
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