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Historic Preservation Commission Meeting

Regular Meeting

Monterey, CA · November 12, 2015

AgendaMinutesPacket

Minutes

MINUTES HISTORIC PRESERVATION COMMISSION Thursday, November 12, 2015 4:00 pm - 7:00 pm 580 PACIFIC STREET, COUNCIL CHAMBERS MONTEREY, CALIFORNIA Commissioners Present: Barlow, Hawley, O'Brien, O'Neil, Petty, Denley, Smith-Crivello Commissioners Absent: None Staff Members Present: Principal Planner Caraker, Recording Secretary Salameh CALL TO ORDER Chair Barlow called the meeting to order at 4:02 pm. CONSENT ITEMS Approval of Minutes 1. October 8, 2015 ACTION: Approved as amended. Commissioner Comments Commissioner Petty said that he would abstain from approving the minutes because he was not present at the October 8, 2015 meeting, but noted the incorrect name in place of Commissioner Denley’s in the upper right corner of the Meeting Agenda. Ms. Caraker said Commissioner Denley’s name was not on the Meeting Agenda due to technical difficulties with SIRE. Commissioner Petty said that Item 2 from the October 8, 2015 meeting was not a valid vote because a quorum was not present for voting. He noted that if Commissioner Denley had stayed in the room and abstained from voting, the vote would have carried. Commissioner Petty noted that Bonnie Gawf, City Clerk, said that unless it was an urgent matter, as stated in the Brown Act, the item would need to be re-agendized and voted on with a quorum present. Ms. Caraker said that she would consult with the City Attorney regarding the matter. Commissioner Petty asked if anyone was present to represent or speak about the Cooper-Molera Adobe at the October 8, 2015 meeting. Ms. Caraker said that representatives from the Alliance of Monterey Area Preservationists were present at the previous meeting in October. Chair Barlow suggested that the item be re-agendized for the December 10, 2015 meeting. Historic Preservation Commission Meeting Minutes Thursday, November 12, 2015 1 Historic Preservation Commission Minutes Thursday, November 12, 2015 Commissioner Smith-Crivello asked if the letter from AMAP mentioned in the minutes from October 8, 2015 was included in the packet. Ms. Caraker said yes, that the letter was included as an attachment and that it was in support of the project. On a motion by Chair Barlow, seconded by Commissioner O’Neil, and carried by the following vote, the Historic Preservation Commission approved the Consent Items. AYES: 6 COMMISSIONERS: Barlow, O’Neil, Hawley, O'Brien, Denley, Smith- Crivello NOES: 0 COMMISSIONERS: None ABSENT: 0 COMMISSIONERS: None ABSTAIN: 1 COMMISSIONERS: Petty RECUSED: 0 COMMISSIONERS: None ***End of Consent Agenda*** PUBLIC COMMENTS None. PUBLIC APPEARANCE 2. Receive Report on Colton Hall ADA Study Staff Principal Planner Caraker presented the Agenda Report and took Commissioners’ Questions. Public Comments None. Commissioner Comments Vice Chair O’Neil asked if the two doors leading into the Planning office are historic. She asked about the automatically-opening door proposed in the study and said that she remembers the door under the stairs being possibly historic. Dennis Copeland, Museum Arts and Archives Manager, said that the idea is to preserve the doors and hardware, with an installed push-button to open to the doors for accessibility. Vice Chair O’Neil asked if the floors are historic. Ms. Caraker said that the floors are historic and as few boards as possible would be removed or replaced. Mr. Copeland said that the historic floor may be covered, but not removed. He said the idea is to preserve the building. Vice Chair O’Neil asked if the doorways are ADA-accessible. Historic Preservation Commission Meeting Minutes Thursday, November 12, 2015 2 Historic Preservation Commission Minutes Thursday, November 12, 2015 Ms. Caraker said that the doorways are ADA-accessible. Commissioner Smith-Crivello asked if funding needs to be secured in order for the project to proceed or if funding that was collected for the study could also apply to the project itself. Ms. Caraker said that money was awarded for the study and additional funds are needed for the project itself. Mr. Copeland said that it would be ideal to procure resources for all projects outlined in the study, but the first priority is increased access to the second story of Colton Hall. Commissioner Hawley asked if the doorknobs would be removed. Ms. Caraker said that she believed so, that this was part of the recommendation. She said that knobs would need to be operable, however. Commissioner Hawley asked if the doorknobs would be stored in the case that they were removed. Ms. Caraker said that a Condition of Approval could require storage of the knobs. Commissioner Petty suggested the addition of a functioning knob to the doors while leaving the historic hardware so that visitors could view the old hardware in contrast to the new, accessible hardware. Commissioner Smith-Crivello said for the last two years, the reenactment of the signing of the Constitution has not been able to take place because of limited accessibility. She asked if this project would rectify the problem. Mr. Copeland said that with the addition of a limited use limited application (LULA) elevator, individuals would be able to access the second floor, therefore increasing the audience for the reenactment of the signing of the Constitution. Commissioner Denley asked if there was a timeline for the project. Kim Bui-Burton, City of Monterey Community Services Director, said that there is no set timeline, however the Museum and Cultural Arts Commission said that securing funding is the next step and they hope to see it happen soon. Commissioner Smith-Crivello said that she noticed that converting the bathroom to ADA- compliance is a priority and asked if that portion of the project could move forward. Ms. Caraker said yes, that work on the bathroom could move forward. Ms. Bui-Burton said the Cultural Arts Commission would like to achieve full funding for the project. Commissioner Petty asked if the City of Monterey is planning a broad ADA-compliant transition. Ms. Caraker said that the study is extensive and that it is on the City website, including everything from street crossings park facilities, public spaces, and public buildings. Historic Preservation Commission Meeting Minutes Thursday, November 12, 2015 3 Historic Preservation Commission Minutes Thursday, November 12, 2015 Commissioner Petty asked when the study began. Ms. Caraker said the study began in 2013. Chair Barlow asked about the placement of the elevator and why it was placed at the rear of the building in the diagram. Mr. Copeland said that the elevator would be placed at the rear entrance to the museum and the recommendation is to place it in the corner of the main hall at the back wing and rebuild the landing and the stairs. He said that would place it closest to accessible parking. Ms. Caraker said the elevator would be placed in the corner to lessen its visual impact. Mr. Copeland said that the idea is to incorporate the elevator into the look of the building. Commissioner Hawley said that she appreciates the study from the point of view of a mother with a stroller. 3. Receive Report for Annual Certified Local Government 2014-15 Report The HPC discussed the 2014-2015 Report for Annual Certified Local Government. COMMISSIONER COMMENTS None. STUDY SESSION 4. Educational Webinar Series Postponed until a later date due to technical difficulties. COMMISSIONER COMMENTS None. 5. Discuss Historic Ordinance Revisions/Update Postponed until a later date. COMMISSIONER COMMENTS None. INFORMATIONAL REPORTS & STAFF COMMENTS Chair Barlow thanked Commissioner Petty for his insight and service on the Commission. The rest of the Commissioners said they would miss Commissioner Petty as well. Commissioner Petty said that he was honored to have served on the Commission and to Historic Preservation Commission Meeting Minutes Thursday, November 12, 2015 4 Historic Preservation Commission Minutes Thursday, November 12, 2015 have served the City for 12 years. Commissioner Smith-Crivello said that Christmas in the Adobes would be taking place on December 11 and 12. Commissioner Denley said that he is distressed about the destruction of the Junipero Serra statue at the Lower Presidio. Commissioner O’Brien said she hopes the new construction of the buildings will revitalize downtown area. Chair Barlow said that he would like the Commission and staff to consider the cost of the review process and the fee schedule for individuals to apply and come before the HPC and other boards and commissions. He said the he would like to consider lowering the fee schedule in order to encourage more Mills Act applicants. Commissioner O’Brien agreed with Chair Barlow, and said that lowering the fee schedule in order to attract more Mills Act applicants would be a good idea in order to preserve more of the City’s historic properties. Ms. Caraker suggested that staff develop an extensive checklist in order to keep the process more administrative. Commissioner Petty said that the purpose is to identify those that can benefit from the Mills Act and to not pain homeowners, therefore creating a more positive response. ADJOURNMENT There being no further business, the meeting was adjourned at 5:05 p.m. Respectfully Submitted, Approved, Elizabeth Caraker, AICP Chair Principal Planner Historic Preservation Commission Historic Preservation Commission Meeting Minutes Thursday, November 12, 2015 5

Agenda

Historic Preservation Commission Commissioners Agenda Christopher Barlow, Chair Carol O’Neil, Vice Chair Regular Meeting Charles Denley Merritt Hawley Thursday, November 12, 2015 Jean O’Brien Bob Petty 580 Pacific Street Jerilynn Smith-Crivello 4:00 pm - 7:00 pm Council Chambers Monterey, California The Historic Preservation Commission will not conduct a field trip Monday November 10, 2015 to review the Thursday, November 12, 2015 Historic Preservation Commission Agenda. For information call (831) 646-3885. Date Posted: November 6, 2015 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. Approval of Minutes 1. October 8, 2015 ***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. 2. Receive Report on Colton Hall ADA Study 3. Receive Report for Annual Certified Local Government 2014-15 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. Educational Webinar Series 5. Discuss Historic Ordinance Revisions/Update 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: (831) 646-3799 FAX: (831) 646-3793 Email: suggest@monterey.org WebPage: http://www.monterey.org The City of Monterey is committed to including the disabled in all of its services, programs and activities. In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk’s Office at (831) 646- 3935. Notification 30 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting [28 CFR 35.102-35.104 ADA Title II]. Later requests will be accommodated to the extent feasible. For communication-related assistance, 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. Historic Preservation Commission Thursday, November 12, 2015 2 UPCOMING MEETINGS AT CITY HALL Nov 16 MP Regional Water Authority TAC Meeting, Council Chamber - 10:30 AM Nov 17 Council Regular Meeting, Council Chamber - 4:00 PM Nov 18 Architectural Review Committee Meeting, Council Chamber - 4:00 pm Nov 19 Parks and Recreation Commission Meeting, Council Chamber - 7:00 PM Nov 19 Zoning Administrator Meeting, Council Chamber - 4:00 pm Nov 24 Planning Commission Meeting, Council Chamber - 4:00 pm Nov 25 Oversight Board Meeting, Council Chamber - 7:00 PM Nov 30 Colton Hall Museum Cultural Art Commission Meeting, Council Chamber - 4:00 pm Dec 1 Council Regular Meeting, Council Chamber - 4:00 PM Dec 2 Architectural Review Committee Meeting, Council Chamber - 4:00 pm Dec 2 Library Board Meeting, Library Community Room - 5:00 PM Dec 3 Zoning Administrator Meeting, Council Chamber - 4:00 pm Dec 8 Planning Commission Meeting, Council Chamber - 4:00 pm Dec 10 Historic Preservation Commission Meeting, Council Chamber - 4:00 pm Dec 15 Council Regular Meeting, Council Chamber - 4:00 PM Dec 16 Architectural Review Committee Meeting, Council Chamber - 4:00 pm Dec 16 Oversight Board Meeting, Council Chamber - 7:00 PM Dec 17 Zoning Administrator Meeting, Council Chamber - 4:00 pm Dec 17 Parks and Recreation Commission Meeting, Council Chamber - 7:00 PM Dec 21 Colton Hall Museum Cultural Art Commission Meeting, Council Chamber - 4:00 pm MORE INFORMATION IS AVAILABLE BY CALLING 646-3885 Historic Preservation Commission Thursday, November 12, 2015 3

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