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Cultural Heritage Commission

Regular Meeting

Long Beach, NY · August 11, 2014

AgendaMinutes

Minutes

CITY OF LONG BEACH MONDAY, AUGUST 11, 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 Julianna Roosevelt, Commissioner FINISHED AGENDA & DRAFT MINUTES CALL TO ORDER At 5:33 PM, Chair Burks called to order the Cultural Heritage Commission meeting. ROLL CALL Commissioners Alan Burks, Irma Hernandez, Jan Robert van Dijs, Julianna Present: Roosevelt, Karen L. Highberger, Louise Ivers and Shannon Carmack ALSO PRESENT: Steve Gerhardt, Acting Planning Officer; Angie Zetterquist, Project Planner; and Thelinjoris Manuel, Clerk Typist III. FLAG SALUTE Commissioner Roosevelt led in the flag salute. MINUTES 14-019CH Recommendation to approve the Minutes of the Cultural Heritage Commission meeting held Monday, July 14, 2014. Chair Burks spoke. Page 1 of 8 CITY OF LONG BEACH MONDAY, AUGUST 11, 2014 CULTURAL HERITAGE PLAZA LEVEL - CITY HALL COMMISSION MINUTES CITY COUNCIL CHAMBER 333 W. OCEAN BLVD., 5:30 PM A motion was made by Commissioner Hernandez, seconded by Vice Chair Highberger, to approve the recommendation. The motion carried by the following vote: Yes: 6 - Alan Burks, Irma Hernandez, Jan Robert van Dijs, Julianna Roosevelt, Karen L. Highberger and Louise Ivers Abstain: 1 - Shannon Carmack DIRECTOR'S REPORT Steve Gerhardt, Acting Planning Officer, provided the Director's Report. PUBLIC PARTICIPATION: There was no public participation. SWEARING OF WITNESSES Chair Burks spoke. REGULAR AGENDA (2) 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) Steve Gerhardt, Acting Planning Officer, introduced Angie Zetterquist, Project Planner, who provided the staff report. Vice Chair Highberger spoke. Angie Zetterquist, Project Planner, spoke. Page 2 of 8 CITY OF LONG BEACH MONDAY, AUGUST 11, 2014 CULTURAL HERITAGE PLAZA LEVEL - CITY HALL COMMISSION MINUTES CITY COUNCIL CHAMBER 333 W. OCEAN BLVD., 5:30 PM David Takacs, Architect, spoke and a dialogue ensued with Vice Chair Highberger. Commissioner Hernandez spoke. Angie Zetterquist, Project Planner, spoke and a dialogue ensued with Commissioner Hernandez. David Takacs, Architect, spoke. Commissioner Ivers spoke. David Takacs, Architect, spoke and a dialogue ensued with Commissioner Ivers. Vice Chair Highberger spoke and a dialogue ensued with David Takacs, Architect. Angie Zetterquist, Project Planner, spoke and David Takacs spoke. Chair Burks spoke. Angie Zetterquist, Project Planner, spoke. Commissioner Ivers spoke. Chair Burks spoke and a dialogue ensued with Commissioner Ivers. Steve Gerhardt, Acting Planning Officer, spoke. Chair Burks spoke. David Takacs, Architect, spoke. Chair Burks spoke. David Takacs, Architect, spoke. Commissioner Hernandez spoke. Angie Zetterquist, Project Planner, spoke. Vice Chair Highberger spoke. Chair Burks spoke. Page 3 of 8 CITY OF LONG BEACH MONDAY, AUGUST 11, 2014 CULTURAL HERITAGE PLAZA LEVEL - CITY HALL COMMISSION MINUTES CITY COUNCIL CHAMBER 333 W. OCEAN BLVD., 5:30 PM David Takacs, Architect, spoke. Chair Burks spoke. Steve Gerhardt, Acting Planning Officer, spoke. Commissioner Ivers spoke. David Takacs, Architect, spoke and Commissioner Ivers spoke. Commissioner Hernandez spoke. David Takacs, Architect, spoke. Commissioner Hernandez spoke. Steve Gerhardt, Acting Planning Officer, spoke and a dialogue ensued with Commissioner Hernandez. David Takacs, Architect, spoke. Chair Burks spoke. David Takacs, Architect, spoke. Commissioner Hernandez spoke. David Takacs, Architect, spoke and Chair Burks spoke. Vice Chair Highberger spoke. David Takacs, Architect, spoke. Vice Chair Highberger spoke and David Takacs, Architect, spoke. Vice Chair Highberger spoke. Commissioner Ivers spoke. Commissioner Van Dijs spoke and a dialogue ensued with David Tackas, Architect. Steve Gerhardt, Acting Planning Officer, spoke. Commissioner Carmack spoke and a dialogue ensued with David Takacs, Page 4 of 8 CITY OF LONG BEACH MONDAY, AUGUST 11, 2014 CULTURAL HERITAGE PLAZA LEVEL - CITY HALL COMMISSION MINUTES CITY COUNCIL CHAMBER 333 W. OCEAN BLVD., 5:30 PM Architect. Steve Gerhardt, Acting Planning Officer, spoke and Commissioner Carmack spoke. Commissioner Van Dijs spoke. Commissioner Hernandez spoke. Chair Burks spoke. Commissioner Hernandez spoke. Commissioner Carmack spoke. Commissioner Van Dijs spoke. Steve Gerhardt, Acting Planning Officer, spoke. Commissioner Van Dijs spoke. Chair Burks spoke. Commissioner Carmack spoke. Isaac, Developer, spoke. Commissioner Van Dijs spoke and a dialogue ensued with Isaac, Developer. Commissioner Ivers spoke. Isaac, Developer, spoke and a dialogue ensued with Commissioner Ivers. Chair Burks spoke. David Takacs, Architect, spoke and Chair Burks spoke. Steve Gerhardt, Acting Planning Officer, spoke and Chair Burks spoke. Commissioner Hernandez spoke. Chair Burks spoke. David Takacs, Architect, spoke. Page 5 of 8 CITY OF LONG BEACH MONDAY, AUGUST 11, 2014 CULTURAL HERITAGE PLAZA LEVEL - CITY HALL COMMISSION MINUTES CITY COUNCIL CHAMBER 333 W. OCEAN BLVD., 5:30 PM Commissioner Hernandez spoke. Chair Burks spoke. Commissioner Ivers spoke. Isaac, Developer, spoke. Chair Burks spoke. Commissioner Ivers spoke and Isaac, Developer, spoke. Chair Burks spoke. Commissioner Ivers spoke. Steve Gerhardt, Acting Planning Officer, spoke. A motion was made by Chair Burks, seconded by Commissioner Ivers, to lay over this item until the September 8, 2014 Cultural Heritage Commission meeting. The motion carried by the following vote: Yes: 7 - Alan Burks, Irma Hernandez, Jan Robert van Dijs, Julianna Roosevelt, Karen L. Highberger, Louise Ivers and Shannon Carmack 2. 14-018CH Recommendation to hold a discussion and appoint a Cultural Heritage Commission representative to the Long Beach Navy Memorial Heritage Association. Steve Gerhardt, Acting Planning Officer, spoke. Chair Burks spoke. Commissioner Ivers spoke. Steve Gerhardt, Acting Planning Officer, spoke. Vice Chair Highberger spoke. Commissioner Ivers spoke. Chair Burks spoke and Vice Chair Highberger spoke and Commissioner Ivers Page 6 of 8 CITY OF LONG BEACH MONDAY, AUGUST 11, 2014 CULTURAL HERITAGE PLAZA LEVEL - CITY HALL COMMISSION MINUTES CITY COUNCIL CHAMBER 333 W. OCEAN BLVD., 5:30 PM spoke. Steve Gerhardt, Acting Planning Officer, spoke. A motion was made by Vice Chair Highberger, seconded by Commissioner Ivers, to approve the recommendation. The motion carried by the following vote: Yes: 7 - Alan Burks, Irma Hernandez, Jan Robert van Dijs, Julianna Roosevelt, Karen L. Highberger, Louise Ivers and Shannon Carmack COMMENTS FROM THE CULTURAL HERITAGE COMMISSIONERS Vice Chair Highberger spoke. Chair Burks spoke. Vice Chair Highberger spoke and Chair Burks spoke. Steve Gerhardt, Acting Planning Officer, spoke and Vice Chair Highberger spoke. Commissioner Ivers spoke. Steve Gerhardt, Acting Planning Officer, spoke and Commissioner Ivers spoke. Vice Chair Highberger spoke. Steve Gerhardt, Acting Planning Officer, spoke. Chair Burks spoke. ADJOURNMENT At 6:40 PM, there being no objection(s), Chair Burks declared the Cultural Heritage Commission meeting adjourned. Commissioner Ivers spoke. TM Page 7 of 8 CITY OF LONG BEACH MONDAY, AUGUST 11, 2014 CULTURAL HERITAGE PLAZA LEVEL - CITY HALL COMMISSION MINUTES CITY COUNCIL CHAMBER 333 W. OCEAN BLVD., 5:30 PM Page 8 of 8

Agenda

CITY OF LONG BEACH MONDAY, AUGUST 11, 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 Julianna Roosevelt, Commissioner AGENDA CALL TO ORDER ROLL CALL FLAG SALUTE MINUTES 14-019CH Recommendation to approve the Minutes of the Cultural Heritage Commission meeting held Monday, July 14, 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, AUGUST 11, 2014 CULTURAL HERITAGE COMMISSION AGENDA PLAZA LEVEL - CITY HALL CITY COUNCIL CHAMBER 333 W. OCEAN BLVD., 5:30 PM REGULAR AGENDA (2) 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. 2. 14-018CH Recommendation to hold a discussion and appoint a Cultural Heritage Commission representative to the Long Beach Navy Memorial Heritage Association. Suggested Action: Approve recommendation. COMMENTS FROM THE CULTURAL HERITAGE COMMISSIONERS ADJOURNMENT NEXT REGULAR MEETING: SEPTEMBER 8, 2014 - 5:30 PM I, Thelinjoris Manuel, certify that the agenda was posted on August 4, 2014, not less than 72 hours prior to the meeting. Signature: __________________________________ Date: ___________________ Page 2 of 3 CITY OF LONG BEACH MONDAY, AUGUST 11, 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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