Historic Preservation Commission

City of Pomona 505 S. Garey Ave. Pomona, CA 91766 Regular Meeting Agenda Wednesday, December 7, 2022 5:30 PM Council Chambers Historic Preservation Commission Chairperson Chara Swodeck Vice-Chairperson Tamara Gonzalez Commissioner Marcos Molina Commissioner Alice R. Gomez Commissioner James Gallivan Commissioner Jim Kercheval Commissioner Ann Tomkins Historic Preservation Commission Regular Meeting Agenda December 7, 2022 WORKSHOP 1. Discussion of Historic Preservation Ordinance Update. Attachments: Mitigation Fee Review Staff Report.docx Economic Hardship Staff Report.docx City of Manhattan Beach Economic Hardship.pdf Ontario Economic Hardship.pdf Applications - COA.pdf A. CALL TO ORDER: Chairperson Chara Swodeck B. PLEDGE OF ALLEGIANCE: Chairperson Chara Swodeck C. ROLL CALL: Chairperson Chara Swodeck, Vice-Chairperson Tamara Gonzalez, Commissioner Marcos Molina, Commissioner Alice Gomez, Commissioner James Gallivan, Commissioner Jim Kercheval, 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 Outreach Tangibles Ad-Hoc Committee - Chairperson Swodeck, Commissioner Gomez & Commissioner Kercheval. City of Pomona Page 2 Printed on 12/1/2022 Historic Preservation Commission Regular Meeting Agenda December 7, 2022 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 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. 1. Approval of the minutes for September 7, 2022, October 5, 2022, November 2, 2022 and November 16, 2022 Historic Preservation Commission meetings. Attachments: HPC Action Minutes 9-7-2022.docx HPC Action Minutes 10-5-2022.docx HPC Action Minutes 11-2-2022.docx HPC Action Minutes 11-16-2022.docx G. PUBLIC HEARING: H. DISCUSSION ITEMS: 1. Mills Act Year-In-Review Attachments: Mills Act Review HPC Staff Report.docx Guide to the Mills Act.pdf 2. Approval of Plaque Design Attachments: Plaque Design HPC Staff Report.docx Plaque design.pdf I. STAFF COMMUNICATION: 1. Minor Certificates of Appropriateness for November 2022 (attached). Attachments: Minor COAs November 2022 ADJOURNMENT: The City of Pomona Historic Preservation Commission is hereby adjourned to the next regular meeting of January 4, 2022 at 6:30 p.m. in the Council Chambers. CERTIFICATION OF POSTING AGENDA: I, Geoffrey Starns, AICP, LEED AP BD&C for the City of Pomona, hereby certify that the agenda for the December 7, 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 1, 2022. I declare under the penalty of perjury that the foregoing is true and correct. /s/Geoffrey Starns, AICP, LEED AP BD&C City of Pomona Page 3 Printed on 12/1/2022 Historic Preservation Commission Regular Meeting Agenda December 7, 2022 City of Pomona Page 4 Printed on 12/1/2022