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Historic Preservation Commission Meeting

Regular Meeting

Monterey, CA · January 12, 2012

AgendaMinutesPacket

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 2 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 Historic Preservation Commission Meeting Minutes Thursday, January 12, 2012 3

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 2 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 Historic Preservation Commission Thursday, January 12, 2012 3

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