Cultural Heritage Commission

Name: Cultural Heritage Commission — Long Beach, NY
Start: 2014-07-14
End: 2014-07-14
Location: Long Beach, NY

Regular Meeting

Long Beach, NY · July 14, 2014

Agenda Minutes

Minutes

CITY OF LONG BEACH MONDAY, JULY 14, 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 5:37 PM, Chair Burks called to order the Cultural Heritage Commission meeting. ROLL CALL Commissioners Karen L. Highberger, Irma Hernandez, Louise Ivers, Jan Robert Present: van Dijs and Alan Burks Commissioners Shannon Carmack and Julianna Roosevelt Absent: ALSO PRESENT: Steve Gerhardt, Acting Planning Officer; and Thelinjoris Manuel, Clerk Typist III. FLAG SALUTE Commissioner Hernandez led in the flag salute. MINUTES 14-017CH Recommendation to approve the Minutes of the Cultural Heritage Commission meeting held Monday, June 9, 2014. A motion was made by Commissioner Hernandez, seconded by Vice Chair Highberger, to approve the recommendation. The motion carried by the following vote: Yes: 5 - Karen L. Highberger, Irma Hernandez, Louise Ivers, Jan Robert van Dijs and Alan Burks Page 1 of 6 CITY OF LONG BEACH MONDAY, JULY 14, 2014 CULTURAL HERITAGE PLAZA LEVEL - CITY HALL COMMISSION MINUTES CITY COUNCIL CHAMBER 333 W. OCEAN BLVD., 5:30 PM Absent: 2 - Shannon Carmack and Julianna Roosevelt DIRECTOR'S REPORT Steve Gerhardt, Acting Planning Officer, provided the Director's Report. PUBLIC PARTICIPATION: Jack Carmen, Long Beach resident, spoke. Chair Burks spoke. Steve Gerhardt, Acting Planning Officer, spoke. SWEARING OF WITNESSES No one was sworn in by Chair Burks. REGULAR AGENDA (1) 1. 14-014CH Recommendation to approve a Certificate of Appropriateness request to allow exterior changes to the Security Pacific National Bank Building, a designated historic landmark, in conjunction with the adaptive reuse of the building located at 110 Pine Avenue within the Downtown Long Beach Planned Development District (PD-30). (District 2) Chair Burks spoke. A motion was made by Commissioner Hernandez, seconded by Commissioner Ivers, to continue this item to the August 11, 2014 meeting. The motion carried by the following vote: Yes: 5 - Karen L. Highberger, Irma Hernandez, Louise Ivers, Jan Robert van Dijs and Alan Burks Absent: 2 - Shannon Carmack and Julianna Roosevelt STUDY SESSIONS (2) Page 2 of 6 CITY OF LONG BEACH MONDAY, JULY 14, 2014 CULTURAL HERITAGE PLAZA LEVEL - CITY HALL COMMISSION MINUTES CITY COUNCIL CHAMBER 333 W. OCEAN BLVD., 5:30 PM 1. 14-015CH Study Session - 3065 E. Ocean Boulevard - Bluff Park Historic District - Lot line adjustment and conceptual site plan recommendations. (District 3) Steve Gerhardt, Acting Planning Officer, spoke. Vice Chair Highberger spoke. Steve Gerhardt, Acting Planning Officer, spoke and a dialogue ensued with Vice Chair Highberger. Commissioner Ivers spoke. Steve Gerhardt, Acting Planning Officer, spoke and a dialogue ensued with Commissioner Ivers. Commissioner van Dijs spoke. Commissioner Hernandez spoke. Chair Burks spoke. Commissioner Hernandez spoke. Steve Gerhardt, Acting Planning Officer, spoke. Vice Chair Highberger spoke. Commissioner Ivers spoke. Steve Gerhardt, Acting Planning Officer, spoke. Commissioner Ivers spoke and a dialogue ensued with Steve Gerhardt, Acting Planning Officer. Chair Burks spoke. Steve Gerhardt, Acting Planning Officer, spoke. Page 3 of 6 CITY OF LONG BEACH MONDAY, JULY 14, 2014 CULTURAL HERITAGE PLAZA LEVEL - CITY HALL COMMISSION MINUTES CITY COUNCIL CHAMBER 333 W. OCEAN BLVD., 5:30 PM Commissioner Hernandez spoke. Commissioner Ivers spoke and Steve Gerhardt, Acting Planning Officer, spoke. 2. 14-016CH Study Session - Long Beach Heritage Research on Potential Landmarks Steve Gerhardt, Acting Planning Officer, spoke. Maureen Neely, Librarian, Long Beach Heritage, spoke. Chair Burks spoke. Commissioner Ivers spoke. Maureen Neely, Librarian, Long Beach Heritage, spoke and a dialogue ensued with Chair Burks. Commissioner van Dijs spoke. Maureen Neely, Librarian, Long Beach Heritage, spoke. Chair Burks spoke. Steve Gerhardt, Acting Planning Officer, spoke. Vice Chair Highberger spoke. Steve Gerhardt, Acting Planning Officer, spoke. Vice Chair Highberger spoke. Maureen Neely, Librarian, Long Beach Heritage, spoke and a dialogue ensued with Vice Chair Highberger. Vice Chair Highberger spoke. Steve Gerhardt, Acting Planning Officer, spoke and a dialogue ensued Page 4 of 6 CITY OF LONG BEACH MONDAY, JULY 14, 2014 CULTURAL HERITAGE PLAZA LEVEL - CITY HALL COMMISSION MINUTES CITY COUNCIL CHAMBER 333 W. OCEAN BLVD., 5:30 PM with Vice Chair Highberger. Maureen Neely, Librarian, Long Beach Heritage, spoke. Commissioner Hernandez spoke. Steve Gerhardt, Acting Planning Officer, spoke. Commissioner Ivers spoke. Chair Burks spoke. Steve Gerhardt, Acting Planning Officer, spoke. Chair Burks spoke. Commissioner Ivers spoke. Chair Burks spoke. COMMENTS FROM THE CULTURAL HERITAGE COMMISSIONERS Commissioner Hernandez spoke. Steve Gerhardt, Acting Planning Officer, spoke. Commissioner van Dijs spoke. Commissioner Ivers spoke. Chair Burks spoke. ADJOURNMENT At 6:34 PM, there being no objection(s), Chair Burks declared the Cultural Heritage Commission meeting adjourned. TM Page 5 of 6 CITY OF LONG BEACH MONDAY, JULY 14, 2014 CULTURAL HERITAGE PLAZA LEVEL - CITY HALL COMMISSION MINUTES CITY COUNCIL CHAMBER 333 W. OCEAN BLVD., 5:30 PM Page 6 of 6

Agenda

CITY OF LONG BEACH MONDAY, JULY 14, 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 14-017CH Recommendation to approve the Minutes of the Cultural Heritage Commission meeting held Monday, June 9, 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 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? Page 1 of 3 CITY OF LONG BEACH MONDAY, JULY 14, 2014 CULTURAL HERITAGE COMMISSION AGENDA PLAZA LEVEL - CITY HALL CITY COUNCIL CHAMBER 333 W. OCEAN BLVD., 5:30 PM REGULAR AGENDA (1) 1. 14-014CH Recommendation to approve a Certificate of Appropriateness request to allow exterior changes to the Security Pacific National Bank Building, a designated historic landmark, in conjunction with the adaptive reuse of the building located at 110 Pine Avenue within the Downtown Long Beach Planned Development District (PD-30). (District 2) Suggested Action: Approve recommendation. STUDY SESSIONS (2) 1. 14-015CH Study Session - 3065 E. Ocean Boulevard - Bluff Park Historic District - Lot line adjustment and conceptual site plan recommendations. (District 3) 2. 14-016CH Study Session - Long Beach Heritage Research on Potential Landmarks COMMENTS FROM THE CULTURAL HERITAGE COMMISSIONERS ADJOURNMENT I, Thelinjoris Manuel, certify that the agenda was posted on July 7, 2014, not less than 72 hours prior to the meeting. Signature: __________________________________ Date: __________________ Page 2 of 3 CITY OF LONG BEACH MONDAY, JULY 14, 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. Page 3 of 3

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