Historic Preservation Commission

City of Pomona 505 S. Garey Ave. Pomona, CA 91766 Regular Meeting Agenda Wednesday, January 5, 2022 6:30 PM Via Video Conference Historic Preservation Commission Chairperson Tamara Gonzalez Vice-Chairperson Jennifer Williams Commissioner Chara Swodeck Commissioner Alice R. Gomez Commissioner James Gallivan Commissioner Jim Kercheval Commissioner Ann Tomkins Historic Preservation Commission Regular Meeting Agenda January 5, 2022 A. CALL TO ORDER: Chairperson Tamara Gonzalez B. PLEDGE OF ALLEGIANCE: Chairperson Tamara Gonzalez C. ROLL CALL: Chairperson Tamara Gonzalez, Vice-Chairperson Jennifer Williams, Commissioner Chara Swodeck, Commissioner Alice R. Gomez, Commissioner James Gallivan, Commissioner Jim Kercheval and Commissioner Ann Tomkins D. PUBLIC COMMENT: 1. At this time, the general public is invited to address the Historic Preservation Commission concerning any items that are not listed on the agenda, which are not public hearings, or other items under the jurisdiction of the Historic Preservation Commission. Comments from the public of any non agenda items will be limited to three (3) minutes in accordance with City policy. 2. Any applicant or member of the public wishing to speak on any item that is listed on the agenda is requested to adhere to the following protocol procedures/guidelines: a) When called upon, the person shall state his /her name and address for the record, and, if speaking for an organization or other group, identify the organization or group represented. Whenever any group of persons wishes to address the Historic Preservation Commission on the same subject matter, the Chairperson may, at his /her discretion, request that the group choose a spokesperson to address the Commission. b) All remarks should be addressed to the Historic Preservation Commission as a whole, and not to individual Commissioners. Questions, if any, should be directed to the presiding Chairperson who will determine whether, or in what manner an answer will be provided. 3. Together the Historic Preservation Commission members, City Staff, and public honor Pomona's important City meeting values: a) To speak and to listen to everyone with respect and courtesy; to honor fairness ad our cherished democratic process. b) To affirm Pomona's dedication to lead as a Compassionate City. Thank you all for keeping these values and this commitment to act with them ever present in our minds as we proceed with the meeting together. E. COMMISSIONER COMMUNICATION: 1. Report from Ordinance Review AdHoc Committee - Chairperson Tamara Gonzalez & Vice-Chairperson Jennifer Williams. 2. Report from Stable AdHoc Committee - Commissioner James Gallivan & Chairperson Tamara Gonzalez. 3. Report from Education/Outreach AdHoc Committee - Commissioner Jim Kercheval & Commissioner Chara Swodeck. 4. Report from Maintaining Local Registry AdHoc Committee - Chairperson Tamara Gonzalez, Vice-Chairperson Jennifer Williams & Commissioner Alice R. Gomez. F. CONSENT CALENDAR: All items listed on the Consent Calendar may be enacted by a single motion without separate discussion. If a discussion or a separate vote on any item is desired by a Historic Preservation Commissioner, that item may be City of Pomona Page 2 Printed on 12/21/2021 Historic Preservation Commission Regular Meeting Agenda January 5, 2022 removed from the Consent Calendar and considered separately. All remaining items not removed from the Consent Calendar by a Historic Preservation Commissioner shall be voted on prior to discussion of the item (s) requested to be pulled. G. PUBLIC HEARING: 1. Call For Review of Minor Certificate of Appropriateness (MINCOA 17137-2021) Project Address: 347 E. Pearl Street Project Applicant: Kevin Boyle Project Planner: Geoffrey Starns, Historic Preservation Supervisor Council District: CC District No. 1 A Call for Review of Minor Certificate of Appropriateness (MINCOA 17137-2021) for the replacement of seven non-original louvered windows with non-original vinyl material on a property located within the Lincoln Park Historic District. Pursuant to the provisions of the California Environmental Quality Act (CEQA Public Resources Code, Section 21084 et. seq.), this project could qualify for a Categorical Exemption in compliance with Article 19, Section 15301 (Class 1 - Existing Facilities). Recommendation: Staff recommends that the Historic Preservation Commission uphold Staff’s decision for MINCOA 17137-2021. Attachments: Staff Report Attachment 1 - HPC Resolution No 22-001 Attachment 2 - Application for MINCOA 17137-2021 Attachment 3 - Decision Letter for MINCOA 17137-2021 Attachment 4 - Historic Resources Inventory Form Attachment 5 - Public Notice Attachment 6 - Site Photographs Attachment 7 - Staff Presentation H. DISCUSSION CALENDAR: 1. Review of the City’s Mills Act Program Attachments: HPC Staff Report - 2021 Mills Act Review 2. Historic Preservation Year in Review - 2021 Attachments: HPC Staff Report - 2021 Year in review 3. Discussion of Proposed Historic Preservation Ordinance Amendments. Attachments: HPC Staff Report - HP Ordinance Changes Attachment 1 - Draft Ordinance Sections I. STAFF COMMUNICATION: City of Pomona Page 3 Printed on 12/21/2021 Historic Preservation Commission Regular Meeting Agenda January 5, 2022 1. 2022 Calendar. Attachments: HPC 2022 Schedule 2. Minor Certificates of Appropriateness for December 2021 (attached). Attachments: Certificates of Appropriateness December 2021 ADJOURNMENT: The City of Pomona Historic Preservation Commission is hereby adjourned to the next regular meeting of February 2, 2022 at 6:30 p.m., which will occur via video conference. CERTIFICATION OF POSTING AGENDA: I, Geoffrey Starns, AICP, LEED AP BD+C, Historic Preservation Supervisor for the City of Pomona, hereby certify that the agenda for the January 5, 2022 meeting of the Historic Preservation Commission was posted in City Hall, near the door of the City Council Chambers, and on the City ’s website www.pomonaca.gov on December 21, 2021. I declare under the penalty of perjury that the foregoing is true and correct. /s/Geoffrey Starns, AICP, LEED AP BD+C, Historic Preservation Supervisor City of Pomona Page 4 Printed on 12/21/2021