Historic Preservation Commission

City of Pomona 505 S. Garey Ave. Pomona, CA 91766 Regular Meeting Agenda Wednesday, January 4, 2023 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 January 4, 2023 WORKSHOP 1. Discussion of Historic Preservation Ordinance Update. Attachments: Ordinance Review Staff Report.docx 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. F. CONSENT CALENDAR: 1. Approval of the Action Minutes for December 7, 2022 Historic Preservation Commission meeting. Attachments: HPC Action Minutes 12-7-2022.docx City of Pomona Page 2 Printed on 12/21/2022 Historic Preservation Commission Regular Meeting Agenda January 4, 2023 G. DISCUSSION CALENDAR: 1. 2022 Year-in-Review. Attachments: 2022 Year in review HPC Staff Report.docx HPC Priorities 7.1.20.docx Pomona HP 5 Year Plan Outline Update.docx 2. Review of the 2021-2022 CLG Annual Report. Attachments: CLG Annual Report Staff Report.docx CLG Annual Report 2021-22 w Attachments.pdf 3. Discussion of Wall at 1317 N. Park Avenue. Attachments: 1317 Park Wall HPC Staff Report.docx Decision Letter Packet - 1317 N. Park Ave. (MINCOA-016246-2021).pdf H. PUBLIC HEARING: I. STAFF COMMUNICATION: 1. Minor Certificates of Appropriateness for December 2022 (attached). Attachments: Minor COA December 2022 ADJOURNMENT: The City of Pomona Historic Preservation Commission is hereby adjourned to the next regular meeting of February 1, 2023 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 January 4, 2023 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, 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 12/21/2022