Historic Preservation Commission Meeting
Regular MeetingMonterey, CA · October 13, 2011
Minutes
MINUTES
HISTORIC PRESERVATION COMMISSION
Thursday, October 13, 2011
4:00 p.m. - 6:30 p.m.
COUNCIL CHAMBER, FEW MEMORIAL HALL OF RECORDS
MONTEREY, CALIFORNIA
Commissioners Present: Petty, Castagna, McLain, O'Brien, Fletcher, Ex-Officio
Commissioner Hodgin
Commissioners Absent: O'Neil, Palminteri
Staff Members Present: Principal Planner Cole, Principal Planner Caraker, Senior
Associate Planner Hopper, Director of Information
Resources/City Clerk Gawf, Senior Assistant City Clerk Raynor
Recording Secretary Hanes
CALL TO ORDER
CONSENT ITEMS
On a motion by Commissioner McLain, seconded by Commissioner O'Brien, and carried
by the following vote, the Historic Preservation Commission approved the CONSENT
ITEMS:
AYES: 5 COMMISSIONERS: Petty, Castagna, McLain, O'Brien, Fletcher
NOES: 0 COMMISSIONERS: None
ABSENT: 2 COMMISSIONERS: O'Neil, Palminteri
ABSTAIN: 0 COMMISSIONERS: None
RECUSED: 0 COMMISSIONERS: None
1. 100 Boronda Lane (Boronda Adobe); Use Permit Application 10-241;
Applicant/Owner Toreston Matheson; R-1-10-D1-H1 Zoning District; Initial Study
and Mitigated Negative Declaration Prepared and in Circulation (Continued to
October 27, 2011 Special Meeting).
Recommend that the Planning Commission approve a Use Permit and Mitigated
Negative Declaration for Historic Incentives to allow R-3 uses and a special events venue
in an R-1 zoning district.
ACTION: Continued to October 27, 2011, Historic Preservation Commission
Special Meeting.
Approval of Minutes
2. September 8, 2011
ACTION: Approved as amended.
Chair Petty suggested removing the information regarding the Field Trip from the
Minutes. The Commission concurred.
***End of Consent Agenda***
Historic Preservation Commission Minutes Thursday, October 13, 2011
PUBLIC COMMENTS
Uwe Grobecker made reference to a herald article regarding the closure of historic
adobes in Monterey until April of next year and suggested a discussion researching ways
to keep them open. He suggested turning the adobes into concessions and asked staff
to request a copy of the State Master Plan from the State. Chair Petty said he
would provide Mr. Grobecker with a copy of the State Master Plan.
PUBLIC HEARING
3. 867 Alameda Avenue; HPC Application 11-244 (Mills Act Contract and H-2 Historic
Zoning); Applicant/Owner James Sivo; R-1-6 Zoning District; Exempt from CEQA
Requirements.
Recommend to Planning Commission to recommend that the City Council adopt an
Ordinance to rezone the property as a City Historic Resource from R-1-6 to R-1-6-H-2
and recommend to the City Council to approve a Mills Act Contract (property tax savings
program for historic structures) for the property.
ACTION: Recommendation to the Planning Commission to recommend that
the City Council adopt an Ordinance to rezone the property as a City
Historic Resource from R-1-6 to R-1-6-H-2 and consider
recommending to the City Council to approve a Mills Act Contract
(property tax savings program for historic structures) for the
property.
Staff Presentation/Commissioners Questions:
Christine Hopper presented the staff report and answered Commissioners’ questions.
Applicant:
Jim Sivo said he loves the home and the view.
Public Comments:
None.
Commissioner Comments:
Commissioner Castagna motioned to recommend to the Planning Commission to
recommend that the City Council adopt an Ordinance to rezone the property as a City
Historic Resource from R-1-6 to R-1-6-H-2 and consider recommending to the City
Council to approve a Mills Act Contract (property tax savings program for historic
structures) for the property. Commissioner O'Brien seconded the motion.
On a motion by Commissioner Castagna, seconded by Commissioner O'Brien, and
carried by the following vote, the Historic Preservation Commission recommended the
Planning Commission recommend that the City Council adopt an Ordinance to rezone
the property as a City Historic Resource from R-1-6 to R-1-6-H-2 and consider
recommending that the City Council approve a Mills Act Contract (property tax savings
program for historic structures) for the property.:
Historic Preservation Commission Meeting Minutes
Thursday, October 13, 2011
2
Historic Preservation Commission Minutes Thursday, October 13, 2011
AYES: 5 COMMISSIONERS: Petty, Castagna, McLain, O'Brien, Fletcher
NOES: 0 COMMISSIONERS: None
ABSENT: 2 COMMISSIONERS: O'Neil, Palminteri
ABSTAIN: 0 COMMISSIONERS: None
RECUSED: 0 COMMISSIONERS: None
PUBLIC APPEARANCE
4. Receive Report from City Clerk on Agenda Format, Conducting Meetings of
Legislative Bodies, and Webcenter Capabilities
ACTION: Received a report from the City Clerk on agenda format, conducting
meetings of Legislative Bodies, and Webcenter capabilities.
Staff Presentation/Commissioners Questions:
Bonnie Gawf and Catherine Raynor presented the staff report and answered
Commissioners’ questions.
5. Receive Report on the Downtown Streetscape and Plaza Design Plan
ACTION: Received a report on the Downtown Streetscape and Plaza Design
Plan.
Staff Presentation/Commissioners Questions:
Kim Cole and Henry Ruhnke presented the staff report and answered Commissioners’
questions.
COMMISSIONER COMMENTS
INFORMATIONAL REPORTS & STAFF COMMENTS
ADJOURNMENT
There being no further business, the meeting adjourned at 6:20 P.M.
Respectfully Submitted, Approved,
Elizabeth Caraker Chair
Principal Planner Historic Preservation Commission
Historic Preservation Commission Meeting Minutes
Thursday, October 13, 2011
3
Agenda
Commissioners
Historic Preservation Commission Bob Petty, Chair
Agenda John Castagna, Vice Chair
Virginia McLain
Regular Meeting Jean O’Brien
Carol O’Neil
Thursday, October 13, 2011 Merritt Palminteri
Dan Fletcher
Council Chamber Non-voting Commissioners
4:00 p.m. - 6:30 p.m.
Few Memorial Hall of Records Dennis Hodgin
Monterey, California
FIELD TRIP
The Historic Preservation Commission (HPC) will conduct a field trip on Monday October
10, 2011, to review the Thursday October 13, 2011, HPC Agenda. The HPC will depart for
the field from behind Colton Hall at 4:00 PM.
For information call (831) 646-3886. Date Posted: October 7, 2011
CALL TO ORDER
CONSENT ITEMS
CONSENT ITEMS allow for a review of those items recommended for approval on consent or
recommended to be continued, tabled or withdrawn, etc. Consent items consist of those items
which are routine and for which a staff recommendation has been prepared. A member of the
public or a Commissioner may request that an item recommended for approval on consent be
heard on the regular agenda for further discussion.
1. 100 Boronda Lane (Boronda Adobe); Use Permit Application 10-241;
Applicant/Owner Toreston Matheson; R-1-10-D1-H1 Zoning District; Initial Study
and Mitigated Negative Declaration Prepared and in Circulation (Continued to
October 27, 2011 Special Meeting).
Recommend that the Planning Commission approve a Use Permit and Mitigated Negative
Declaration for Historic Incentives to allow R-3 uses and a special events venue in an R-1
zoning district.
Approval of Minutes
2. September 8, 2011
***End of Consent Agenda***
PUBLIC COMMENTS
PUBLIC COMMENTS. At this time, the public may speak for a maximum of three minutes on any
subject which is within the jurisdiction of the Monterey Historic Preservation Commission and
which is not on the agenda. Any person or group desiring to bring an item to the attention of the
Commission may do so during Public Comments or by addressing a letter of explanation to the
Commission, City Hall, Monterey, CA 93940. Public Comments are taken during the afternoon
session and continued at the evening session. Individuals may choose to speak once for up to
three minutes at either session, but not both.
PUBLIC HEARING
PUBLIC HEARINGS are required by law for certain actions. You are welcome to offer your
comments after being recognized by the Chair. The Chair may limit the time allocated to each
speaker. Project representation is encouraged.
3. 867 Alameda Avenue; HPC Application 11-244 (Mills Act Contract and H-2 Historic
Zoning); Applicant/Owner James Sivo; R-1-6 Zoning District; Exempt from CEQA
Requirements.
Recommend to Planning Commission to recommend that the City Council adopt an
Ordinance to rezone the property as a City Historic Resource from R-1-6 to R-1-6-H-2 and
recommend to the City Council to approve a Mills Act Contract (property tax savings
program for historic structures) for the property.
PUBLIC APPEARANCE
PUBLIC APPEARANCE items are reports on action or informational issues that might stimulate
public discussion, but that do not require formal noticing as public hearings. You are welcome to
offer your comments after being recognized by the Chair. The Chair may limit the time allocated to
each speaker.
4. Receive Report from City Clerk on Agenda Format, Conducting Meetings of
Legislative Bodies, and Webcenter Capabilities
5. Receive Report on the Downtown Streetscape and Plaza Design Plan
COMMISSIONER COMMENTS
COMMISSIONERS may ask a question for clarification, make a brief announcement or make a
brief report on his or her activities. In addition, a Commissioner may provide a referral to staff or
other resources for factual information, request staff to report back to the body at a subsequent
meeting concerning any City matter, or direct staff to place a request to agendize a matter of
business on a future agenda. (G.C. 54954.2)
INFORMATIONAL REPORTS & STAFF COMMENTS
INFORMATIONAL REPORTS & STAFF COMMENTS supply information on activities or
announcements and may request clarification or direction regarding the scheduling of meetings
and study sessions.
ADJOURNMENT
ADJOURNMENT— The general policy of the Historic Preservation Commission is that the Afternoon
Session will end no later than 6:30 p.m. Any public agenda items that have not been completed within
the designated adjournment time may be formally extended by the Commission, or continued to the
next regularly scheduled Historic Preservation Commission Meeting, or continued to a Special Meeting.
Agenda packets may be reviewed by the public in the Monterey Public Library, in the Planning Office,
or on the web at http://www.monterey.org/ beginning late Friday afternoon prior to the date of the
meeting.
Members of the public have the right to address the Commission on any Agenda items. The Chair will
formally open the floor for public comment. However, if you wish to speak to items during "Consent
Agenda" or "Staff Informational Report," please advise the staff or the Chair prior to the action on that
item and you will be recognized. Notification as much in advance as possible is appreciated.
Information distributed to the Commission at the meeting becomes part of the public record. A copy of
written material, pictures, etc. should be provided to the Secretary for this purpose.
Historic Preservation Commission decisions may be appealed within ten (10) days from the date of the
decision on forms available in the Planning Division during business hours. When the tenth day falls
on a weekend or a holiday, the appeal deadline date is the next working day following the holiday or
weekend. For more agenda information, call the Planning Office at 831/646-3885.
Historic Preservation Commission
Thursday, October 13, 2011
2
CITY OF MONTEREY'S 24-HOUR SUGGESTION HOTLINES:
Voicemail: 646-3799
FAX: 646-3793
Email: suggest@ci.monterey.ca.us
WebPage: http://www.monterey.org
The City of Monterey is committed to include the disabled in all of its services, programs and
activities. For disabled access to the City, dial 711 to use the California Relay Service (CRS)
to speak to City offices. CRS offers free text-to-speech, speech-to-speech, and Spanish-
language services 24 hours a day, 7 days a week. If you require a hearing amplification
device to attend a meeting, dial 711 to use CRS to talk to the City Clerk's Office at (831) 646-
3935 to coordinate use of a device or for information on an agenda.
UPCOMING MEETINGS AT CITY HALL
Oct 18 Council Regular Meeting, Council Chamber - 4:00 PM
Oct 19 Architectural Review Committee Meeting, Council Chamber - 4:00 pm
Oct 20 Parks and Recreation Commission Meeting, Council Chamber - 7:00 PM
Oct 24 Colton Hall Museum Cultural Art Commission Meeting, Council Chamber - 4:00 pm
Oct 25 Planning Commission Meeting, Council Chamber - 4:00 pm
Oct 26 Library Board Meeting, Library Community Room - 5:30 PM
Oct 26 Council Study Session, Council Chamber - 4:00 PM
Oct 27 Zoning Administrator Meeting, Council Chamber - 4:00 pm
Oct 27 Historic Preservation Commission Meeting, Council Chamber - 4:00 pm
Nov 1 Council Regular Meeting, Council Chamber - 4:00 PM
Nov 2 Architectural Review Committee Meeting, Council Chamber - 4:00 pm
Nov 8 Planning Commission Meeting, Council Chamber - 4:00 pm
Nov 10 Historic Preservation Commission Meeting, Council Chamber - 4:00 pm
Nov 10 Zoning Administrator Meeting, Council Chamber - 4:00 pm
Nov 11 City Holiday, City Offices Closed - 8:00 AM
Nov 15 Council Regular Meeting, Council Chamber - 4:00 PM
Nov 16 Architectural Review Committee Meeting, Council Chamber - 4:00 pm
Nov 17 Parks and Recreation Commission Meeting, Council Chamber - 7:00 PM
Nov 22 Planning Commission Meeting, Council Chamber - 4:00 pm
Nov 23 Zoning Administrator Meeting, Council Chamber - 4:00 pm
MORE INFORMATION IS AVAILABLE BY CALLING 646-3885
Historic Preservation Commission
Thursday, October 13, 2011
3
Get email alerts for Monterey
A daily email when new agendas and minutes are posted.