Historic Preservation Commission Meeting
Regular MeetingMonterey, CA · January 12, 2012
Minutes
MINUTES
HISTORIC PRESERVATION COMMISSION
Thursday, January 12, 2012
COUNCIL CHAMBERS, FEW MEMORIAL HALL OF RECORDS
MONTEREY, CALIFORNIA
Commissioners Present: Petty, Castagna, McLain, O'Brien, O'Neil, Palminteri, Hodgin
(non-voting)
Commissioners Absent: Fletcher
Staff Members Present: Principal Planner Caraker, Senior Associate Planner Hopper,
Recording Secretary Hanes
CALL TO ORDER
Chair Petty called the meeting to order at 6:04 pm.
CONSENT ITEMS
On a motion by Commissioner Castagna, seconded by Commissioner O'Brien, and
carried by the following vote, the Historic Preservation Commission approved the
CONSENT ITEMS:
AYES: 6 COMMISSIONERS: Petty, Castagna, McLain, O'Brien, O'Neil,
Palminteri
NOES: 0 COMMISSIONERS: None
ABSENT: 1 COMMISSIONERS: Fletcher
ABSTAIN: 0 COMMISSIONERS: None
RECUSED: 0 COMMISSIONERS: None
1. 201 Van Buren Street; HPC Application 11-270 (Mills Act Contract);
Applicant/Owner James Cox (Cox Holding Company, LLC.); PC-H-2 Zoning
District; Exempt from CEQA Requirements.
Recommend that the City Council to approve a Mills Act Contract (property tax savings
program for historic structures) for the property.
ACTION: Recommended that the City Council Council approve a Mills Act
Contract (property tax savings program for historic structures) for the
property.
Approval of Minutes
2. November 10, 2011
ACTION: Approved as submitted.
***End of Consent Agenda***
PUBLIC COMMENTS
None.
Historic Preservation Commission Minutes Thursday, January 12, 2012
PUBLIC APPEARANCE
3. Receive Certified Local Government Annual Report
On a motion by Commissioner O'Neil, seconded by Commissioner McLain, and carried by
the following vote, the Historic Preservation Commission received the Certified Local
Government Annual Report for 2010-2011 with corrections.:
AYES: 6 COMMISSIONERS: Petty, Castagna, McLain, O'Brien,
O'Neil, Palminteri
NOES: 0 COMMISSIONERS: None
ABSENT: 1 COMMISSIONERS: Fletcher
ABSTAIN: 0 COMMISSIONERS: None
RECUSED: 0 COMMISSIONERS: None
ACTION: Received the Certified Local Government Annual Report for 2010-2011
with corrections.
Staff Presentation/Commission Questions:
Christine Hopper presented the staff report and answered Commissioners' questions.
Public Comment:
None.
Commissioner Comments:
Commissioner Palminteri requested a correction to the spelling of her name.
Commissioner O’Neil requested a correction to her email address and motioned to
receive the Certified Local Government Annual Report for 2010-2011 with corrections.
Commissioner McLain seconded the motion.
STUDY SESSION
4. New Monterey Commercial and Residential Neighborhood Historic Survey
Staff Presentation/Commission Questions:
Christine Hopper presented and answered Commissioners' questions.
Discussion:
Janet Bruman asked staff for an update of what has been completed on the project to
date and what information is available to the public. Ms. Hopper said there was a survey
of the area in 1987 and another was prepared in 2009, but the current survey is in the
beginning stages and a consultant has been hired.
Commissioner Palminteri suggested staff show the development over time of how the
project has expanded from Lighthouse.
Sharon Dwight said the video that was presented at the Monterey sponsored History Day
is a great resource which can be obtained from her and informed the Commission that
she has been compiling directories with all New Monterey residents from 1905 to
Historic Preservation Commission Meeting Minutes
Thursday, January 12, 2012
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Historic Preservation Commission Minutes Thursday, January 12, 2012
approximately 1964 that includes location or address, name and occupation. She said
she has been researching artists and the various cultures that have lived in the New
Monterey district.
Commissioner Oneil suggested adding a GIS layer that would indicate some of the
information that has been discovered.
Howard Fosler requested three details be included in the information; 1) What was
happening with the land before the Europeans arrived, 2) Information regarding the
topography of the land and how and why it has changed, and 3) How the subdivisions
influenced the development of the hill. Ms. Hopper said in the Context Statement there
will be a brief history of the pre-history of the area and the subdivisions will definitely be a
part of this description. She also said she will check if the topography information will be
included.
Jerry Low-Sabado said that she initially came to the meeting to make sure that the
Chinese were included in the history on Cannery Row and has since learned that
Cannery Row is its own district and complimented staff and Sharon Dwight on the work
that has been completed.
Commissioner O'Neil thanked Sharon Dwight and the people of the New Monterey
District for the extensive research that has been done on the project.
COMMISSIONER COMMENTS
None.
INFORMATIONAL REPORTS & STAFF COMMENTS
None.
ADJOURNMENT
There being no further business, the meeting adjourned at 7:00 P.M.
Respectfully Submitted, Approved,
Elizabeth Caraker Chair
Principal Planner Historic Preservation Commission
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Thursday, January 12, 2012
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Agenda
Historic Preservation Commission Commissioners
Agenda Bob Petty, Chair
John Castagna, Vice Chair
Daniel Fletcher
Special Meeting
Virginia McLain
6:00 pm - 9:00 pm Jean O’Brien
Carol O’Neil
Thursday, January 12, 2012 Merritt Palminteri
Council Chambers Non-voting Commissioners
Few Memorial Hall of Records Dennis Hodgin
Monterey, California
FIELD TRIP
The Historic Preservation Commission (HPC) will not conduct a field trip to review the
Thursday, January 12, 2012 HPC Agenda. For information call (831) 646-3886.
Date Posted: January 6, 2012
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. 201 Van Buren Street; HPC Application 11-270 (Mills Act Contract); Applicant/Owner
James Cox (Cox Holding Company, LLC.); PC-H-2 Zoning District; Exempt from
CEQA Requirements.
Recommend that the City Council to approve a Mills Act Contract (property tax savings
program for historic structures) for the property.
Approval of Minutes
2. November 10, 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 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.
3. Receive Certified Local Government Annual Report
STUDY SESSION
STUDY SESSION items are used to provide information and to clarify issues. Study Sessions
provide a setting for informal discussions between staff, consultants, board, commission,
committee members, and the City Council regarding specific programs, projects or policies. No
formal action is taken on the items.
4. New Monterey Commercial and Residential Neighborhood Historic Survey
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.
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.
Historic Preservation Commission
Thursday, January 12, 2012
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UPCOMING MEETINGS AT CITY HALL
Jan 16 City Holiday, City Offices Closed - 8:00 AM
Jan 17 Council Regular Meeting, Council Chamber - 4:00 PM
Jan 18 Architectural Review Committee Meeting, Council Chamber - 4:00 pm
Jan 19 Parks and Recreation Commission Meeting, Council Chamber - 7:00 PM
Jan 23 Colton Hall Museum Cultural Art Commission Meeting, Council Chamber - 4:00 pm
Jan 24 Planning Commission Meeting, Council Chamber - 4:00 pm
Jan 25 Council Study Session, Council Chamber - 4:00 PM
Jan 25 Library Board Meeting, Library Community Room - 5:30 PM
Jan 26 Zoning Administrator Meeting, Council Chamber - 4:00 pm
Jan 26 Neighborhood Improvement Program Committee Meeting, Council Chamber - 7:00 PM
Feb 1 Architectural Review Committee Meeting, Council Chamber - 4:00 pm
Feb 7 Council Regular Meeting, Council Chamber - 4:00 PM
Feb 9 Historic Preservation Commission Meeting, Council Chamber - 4:00 pm
Feb 9 Zoning Administrator Meeting, Monterey Library - 4:00 pm
Feb 14 Planning Commission Meeting, Council Chamber - 4:00 pm
Feb 15 Architectural Review Committee Meeting, Council Chamber - 4:00 pm
Feb 16 Parks and Recreation Commission Meeting, Council Chamber - 7:00 PM
Feb 20 City Holiday, City Offices Closed - 8:00 AM
Feb 21 Council Regular Meeting, Council Chamber - 4:00 PM
Feb 22 Council Study Session, Council Chamber - 4:00 PM
MORE INFORMATION IS AVAILABLE BY CALLING 646-3885
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Thursday, January 12, 2012
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