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Historic Preservation Commission Meeting

Regular Meeting

Monterey, CA · August 8, 2019

AgendaMinutesPacket

Minutes

DocuSign Envelope ID: 5E9872F9-EEAF-402B-9E13-AB1C054F643E MINUTES HISTORIC PRESERVATION COMMISSION Thursday, August 8, 2019 4:00 PM - 7:00 PM 580 PACIFIC STREET, COUNCIL CHAMBERS MONTEREY, CALIFORNIA Commissioners Present: Dawson, Napoli, Collum, O’Brien, O’Neil Commissioners Absent: Barlow, Smith-Crivello Staff Members Present: Housing and Community Development Manager Caraker, Senior Associate Planner Schmidt, Recording Secretary Salameh CALL TO ORDER Chair Dawson called the meeting to order at 4:00 p.m. PRESENTATIONS 1. Alta Mesa Historic Context Statement and Survey Project Update (Not a Project Under CEQA per Article 20, Section378 and Under General Rule Article 5, Section 15061) The HPC received a report from Architectural Historian Diana Painter on the status of the Alta Mesa Historic Context Statement and Survey Project. Commissioner O’Neil asked how the city’s historic themes fit into its greater historic theme Ms. Caraker said that discussion of that topic would be addressed further in the historic context statement as it progressed. Public Comments A member of the public said that his property was built in 1925 and that records he had found indicated it was on Mesa Road. He noted El Dorado Street’s directional address changes and said he was curious if it one point it has been a dirt road. CONSENT ITEMS Approval of Minutes 2. July 11, 2019 Action: Approved as submitted. On a motion by Commissioner O’Neil, seconded by Commissioner O’Brien, and carried by the following vote, the Historic Preservation Commission approved the July 11, 2019 HPC minutes as submitted. AYES: 5 COMMISSIONERS: O'Brien, Dawson, Napoli, Collum, O’Neil NOES: 0 COMMISSIONERS: None ABSENT: 2 COMMISSIONERS: Barlow, Smith-Crivello ABSTAIN: 0 COMMISSIONERS: None RECUSED: 0 COMMISSIONERS: None DocuSign Envelope ID: 5E9872F9-EEAF-402B-9E13-AB1C054F643E Historic Preservation Commission Minutes Thursday, August 8, 2019 ***End of Consent Agenda*** PUBLIC COMMENTS None. COMMISSIONER COMMENTS Commissioner O’Brien asked if a book existed in the library or a government institution that encapsulated all information on the historic resources within the City, and Commissioners replied that they were not aware of such a book, but that books on specific areas within the City did exist. Commissioner Collum noted that previously-approved signage at Dust Bowl Brewery looked great. She also noted upcoming events and encouraged Commissioners to attend. INFORMATIONAL REPORTS & STAFF COMMENTS Ms. Caraker said that the draft historic ordinance was near completion and explained the adoption process. ADJOURNMENT There being no further business, the meeting adjourned at 4:52 p.m. Respectfully Submitted, Approved, Elizabeth Caraker Chair Housing and Community Development Manager Historic Preservation Commission Historic Preservation Com 2mission Meeting Minutes Thursday, April 11, 2019 2

Agenda

Historic Preservation Commission Commissioners Agenda Carole Dawson, Chair Michael Napoli, Vice Chair Regular Meeting Christopher Barlow Cathy Collum Thursday, August 8, 2019 Jean O’Brien Carol O’Neil Few Memorial Hall of Records Jerilynn Smith-Crivello 4:00 PM Council Chambers 580 Pacific Street Monterey, California FIELD TRIP The Historic Preservation Commission will not conduct a field trip to review the August 8, 2019 HPC meeting agenda. For more information, call (831) 646-3885. Date Posted: August 1, 2019 CALL TO ORDER PRESENTATIONS 1. Alta Mesa Historic Context Statement and Survey Project Update (Not a Project Under CEQA per Article 20, Section378 and Under General Rule Article 5, Section 15061) 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 2. July 11, 2019 ***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. 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. MORE INFORMATION IS AVAILABLE BY CALLING 646-3885 Historic Preservation Commission 8/8/2019 4:00:00 PM 2

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