Cultural Heritage Commission

Name: Cultural Heritage Commission — Long Beach, NY
Start: 2015-04-13
End: 2015-04-13
Location: Long Beach, NY

Regular Meeting

Long Beach, NY · April 13, 2015

Agenda Minutes

Minutes

CITY OF LONG BEACH MONDAY, APRIL 13, 2015 CULTURAL HERITAGE PLAZA LEVEL - CITY HALL COMMISSION MINUTES CITY COUNCIL CHAMBER 333 W. OCEAN BLVD. LONG BEACH, CA 90802, 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: Linda Tatum, Planning Bureau Manager; Amy Bodek, Director of Development Services; Lynette Fereczy, Planner; Linda T. Vu, Deputy City Attorney; and Thelinjoris Manuel, Clerk Typist III. FLAG SALUTE Commissioner Hernandez led in the flag salute. MINUTES 15-010CH Recommendation to approve the Minutes of the Cultural Heritage Commission meeting held Monday, March 9, 2015. A motion was made by Vice Chair Highberger, seconded by Commissioner Ivers, to approve the recommendation. The motion carried by the following vote: Page 1 of 5 CITY OF LONG BEACH MONDAY, APRIL 13, 2015 CULTURAL HERITAGE PLAZA LEVEL - CITY HALL COMMISSION MINUTES CITY COUNCIL CHAMBER 333 W. OCEAN BLVD. LONG BEACH, CA 90802, 5:30 PM Yes: 5 - Alan Burks, Jan Robert van Dijs, Julianna Roosevelt, Karen L. Highberger and Louise Ivers Abstain: 2 - Irma Hernandez and Shannon Carmack DIRECTOR'S REPORT Linda Tatum, Planning Bureau Manager, provided the Director's Report. PUBLIC PARTICIPATION: There was no public participation. SWEARING OF WITNESSES All witnesses were sworn in by Chair Burks. REGULAR AGENDA (2) 1. 15-011CH Recommendation to approve a Certificate of Appropriateness for exterior alterations to the historic landmark Harriman Jones Clinic located at 211 Cherry Avenue. The proposed changes include new signage, new fabric on eight existing awnings and repainting of the window trim and shutters. Linda Tatum, Planning Bureau Manager, introduced Lynette Ferenczy, Planner, who provided the staff report. Chair Burks spoke and a dialogue ensued with Lynette Ferenczy, Planner. Vice Chair Highberger spoke and a dialogue ensued with Lynette Ferenczy, Planner. Commissioner Hernandez spoke. Lynette Ferenczy, Planner, spoke. Commissioner Ivers spoke. Page 2 of 5 CITY OF LONG BEACH MONDAY, APRIL 13, 2015 CULTURAL HERITAGE PLAZA LEVEL - CITY HALL COMMISSION MINUTES CITY COUNCIL CHAMBER 333 W. OCEAN BLVD. LONG BEACH, CA 90802, 5:30 PM Matt Butler, Construction Manager, spoke and a dialogue ensued with Commissioner Ivers. Chair Burks spoke and Commissioner Ivers spoke. Commissioner Hernandez spoke and Matt Butler, Construction Manager, spoke. Chair Burks spoke. Vice Chair Highberger spoke. Commissioner Hernandez spoke. Matt Butler, Construction Manager, spoke and a dialogue ensued with Commissioner Hernandez. John, West Coast Signs, spoke. Commissioner Hernandez spoke. Chair Burks spoke. A motion was made by Commissioner Hernandez, seconded by Commissioner Roosevelt, to approve the recommendation as amended. 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. 15-013CH Recommendation to hold a discussion and appoint a Cultural Heritage Commission representative to the Long Beach Navy Memorial Heritage Association. Linda Tatum, Planning Bureau Manager, spoke. Commissioner Hernandez spoke and Linda Tatum, Planning Bureau Manager, spoke. Vice Chair Highberger spoke. Commissioner Ivers spoke. Chair Burks spoke. Page 3 of 5 CITY OF LONG BEACH MONDAY, APRIL 13, 2015 CULTURAL HERITAGE PLAZA LEVEL - CITY HALL COMMISSION MINUTES CITY COUNCIL CHAMBER 333 W. OCEAN BLVD. LONG BEACH, CA 90802, 5:30 PM Commissioner Van Dijs spoke. Commissioner Hernandez spoke. Commissioner Roosevelt spoke. Cheryl Perry, President, Long Beach Navy Memorial Heritage Association. Peter Devereaux, Boardmember, Long Beach Navy Memorial Heritage Association. Chair Burks spoke and Vice Chair Highberger spoke. A motion was made by Vice Chair Highberger, seconded by Commissioner Carmack, to approve the recommendation to appoint Richard D'Amato to serve on the Board of Trustees of the Long Beach Navy Memorial Heritage Association.. 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 UPDATE: OCEAN CENTER BUILDING - 110 W. Ocean Boulevard Linda Tatum, Planning Bureau Manager, spoke. Amy Bodek, Director of Development Services, spoke. Chair Burks spoke. Commissioner Hernandez spoke. Amy Bodek, Director of Development Services, spoke. Commissioner Ivers spoke. Commissioner Carmack spoke. Amy Bodek, Director of Development Services, spoke. Vice Chair Highberger spoke. Page 4 of 5 CITY OF LONG BEACH MONDAY, APRIL 13, 2015 CULTURAL HERITAGE PLAZA LEVEL - CITY HALL COMMISSION MINUTES CITY COUNCIL CHAMBER 333 W. OCEAN BLVD. LONG BEACH, CA 90802, 5:30 PM Amy Bodek, Director of Development Services, spoke and a dialogue ensued with Vice Chair Highberger. 15-014CH Attachments for 110 W. Ocean Boulevard COMMENTS FROM THE CULTURAL HERITAGE COMMISSIONERS Vice Chair Highberger spoke. Commissioner Carmack spoke. Chair Burks spoke and Amy Bodek, Director of Development Services, spoke. Commissioner Hernandez spoke. Amy Bodek, Director of Development Services, spoke. Vice Chair Highberger spoke and a dialogue ensued with Amy Bodek, Director of Development Services. Linda Tatum, Planning Bureau Manager, spoke and a dialogue ensued with Vice Chair Highberger. Commissioner Ivers spoke. Amy Bodek, Director of Development Services, spoke and a dialogue ensued with Commissioner Ivers. ADJOURNMENT At 6:25 PM, there being no objection(s), Chair Burks declared the Cultural Heritage Commission meeting adjourned. Page 5 of 5

Agenda

CITY OF LONG BEACH MONDAY, APRIL 13, 2015 CULTURAL HERITAGE PLAZA LEVEL - CITY HALL COMMISSION AGENDA CITY COUNCIL CHAMBER 333 W. OCEAN BLVD. LONG BEACH, CA 90802, 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 REVISED AGENDA CALL TO ORDER ROLL CALL FLAG SALUTE MINUTES 15-010CH Recommendation to approve the Minutes of the Cultural Heritage Commission meeting held Monday, March 9, 2015. 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, APRIL 13, 2015 CULTURAL HERITAGE COMMISSION AGENDA PLAZA LEVEL - CITY HALL CITY COUNCIL CHAMBER 333 W. OCEAN BLVD. LONG BEACH, CA 90802, 5:30 PM REGULAR AGENDA (2) 1. 15-011CH Recommendation to approve a Certificate of Appropriateness for exterior alterations to the historic landmark Harriman Jones Clinic located at 211 Cherry Avenue. The proposed changes include new signage, new fabric on eight existing awnings and repainting of the window trim and shutters. Suggested Action: Approve recommendation. 2. 15-013CH Recommendation to hold a discussion and appoint a Cultural Heritage Commission representative to the Long Beach Navy Memorial Heritage Association. Suggested Action: Approve recommendation. UPDATE: OCEAN CENTER BUILDING - 110 W. Ocean Boulevard 15-014CH Attachments for 110 W. Ocean Boulevard COMMENTS FROM THE CULTURAL HERITAGE COMMISSIONERS ADJOURNMENT NEXT REGULAR MEETING: MAY 11, 2015 - 5:30 PM I, Thelinjoris Manuel, certify that the agenda was posted on April 7, 2015, not less than 72 hours prior to the meeting. Signature: ___________________________________ Date: ____________________ Page 2 of 3 CITY OF LONG BEACH MONDAY, APRIL 13, 2015 CULTURAL HERITAGE COMMISSION AGENDA PLAZA LEVEL - CITY HALL CITY COUNCIL CHAMBER 333 W. OCEAN BLVD. LONG BEACH, CA 90802, 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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