Historic Resources Board

City of Salinas 200 Lincoln Ave., Salinas, CA 93901 www.cityofsalinas.org Meeting Agenda - Final Monday, August 13, 2018 12:00 PM SPECIAL MEETING WITH VOTING ITEMS Community Development Department 65 W. Alisal Street, Salinas Historic Resources Board Board Members: Ruth Andresen - Margaret E. Clovis Salvador Muñoz - Carey Pearce Thom Taft - VACANT VACANT Megan Hunter, Community Development Director Courtney Grossman, Planning Manager Community Development Department Office: (831) 758-7206 Historic Resources Board Meeting Agenda - Final August 13, 2018 PLEDGE OF ALLEGIANCE ROLL CALL PUBLIC COMMENT TIME RESTRICTIONS Public comments generally are limited to two minutes per speaker; the Chair may further limit the time for public comments depending on the agenda schedule. GENERAL PUBLIC COMMENTS Receive public communications from the audience on items that are not on the agenda and that are in the City of Salinas’ subject matter jurisdiction. Comments on Consent or Consideration items should be held until the items are reached. The public may request that the committee consider adding an item for consideration on a future agenda. The public may comment on scheduled agenda items as they are considered. In order to be respectful of all speakers’ views and to avoid disruption of the meeting, the audience shall refrain from applauding or jeering speakers who have been recognized by the Chair. CONSENT ID#18-350 Approval of the December 4, 2017 meeting minutes Recommendation: Approve the minutes Attachments: Draft Minutes 12-4-17 CONSIDERATIONS PUBLIC HEARINGS ID#18-366 Historic Resource Designation Project No. SHRD 2018-001: Designation of building at 301 Main Street as a historic resource in accordance with Section 3-02.05 of the Salinas Municipal Code; and, Mills Act Contract Project No. MACT 2018-001: Approval of Mills Act Contract for 301 Main Street in accordance with Section 3-02.14 of the Salinas Municipal Code Recommendation: Affirm the findings and adopt the attached Resolution recommending that the City Council designate the building at 301 Main Street as a historic resource and approve a Mills Act Contract for the property Attachments: Staff Report for SHRD 2018-001 and MACT 2018-001, 08-13-2018 OTHER BUSINESS ID#18-358 Certified Local Government 2016-2017 Annual Report Recommendation: Review the attached Certified Local Government 2016-2017 Annual Report Attachments: Staff Report for CLG Annual Report, 08-13-2018 City of Salinas Page 2 Printed on 8/10/2018 Historic Resources Board Meeting Agenda - Final August 13, 2018 Election of Officers FOLLOW UP REPORTS FUTURE AGENDA ITEMS ADJOURNMENT Confirmation of attendance for a special meeting on August 21, 2018 for training purposes. __________________________________ Jordynne Chacon, Administrative Secretary AGENDA MATERIAL / ADDENDUM ANY ADDENDUMS WILL BE POSTED WITHIN 72 HOURS OF REGULAR MEETINGS OR 24 HOURS OF SPECIAL MEETINGS, UNLESS OTHERWISE ALLOWED UNDER THE BROWN ACT. REPORTS MAY BE VIEWED AT THE SALINAS CITY CLERK’S OFFICE, 200 LINCOLN AVENUE, SALINAS, AND ARE POSTED ON THE CITY’S WEBSITE AT WWW.CITYOFSALINAS.ORG ON THE THURSDAY BEFORE THE MEETING. PUBLIC MATERIAL FOR OPEN CITY MEETINGS, THAT IS DISTRIBUTED TO THE MAJORITY OF THE CITY COMMISSION/BOARD/COMMITTEE LESS THAN 72 HOURS BEFORE THE MEETING, MAY BE VIEWED AT THE CITY CLERK’S OFFICE. THE CITY COMMISSION/BOARD/COMMITTEE MAY TAKE ACTION THAT IS DIFFERENT THAN THE PROPOSED ACTION REFLECTED ON THE AGENDA. DISABILITY-RELATED MODIFICATION OR ACCOMMODATION, INCLUDING AUXILIARY AIDS OR SERVICES, MAY BE REQUESTED BY ANY PERSON WITH A DISABILITY WHO REQUIRES A MODIFICATION OR ACCOMMODATION IN ORDER TO PARTICIPATE IN THE MEETING. REQUESTS SHOULD BE REFERRED TO THE CITY CLERK’S OFFICE AT 200 LINCOLN AVENUE, SALINAS, 758-7381, AS SOON AS POSSIBLE BUT BY NO LATER THAN 5 P.M. OF THE LAST BUSINESS DAY PRIOR TO THE MEETING. HEARING IMPAIRED OR TTY/TDD TEXT TELEPHONE USERS MAY CONTACT THE CITY BY DIALING 711 FOR THE CALIFORNIA RELAY SERVICE (CRS) OR BY TELEPHONING ANY OTHER SERVICE PROVIDERS’ CRS TELEPHONE NUMBER. PUBLIC NOTIFICATION This agenda was posted on Friday, August 10, 2018 at 11:00 AM at the City Clerk’s Office and in the Salinas Rotunda. Meetings are streamed live at https://salinas.legistar.com/Calendar.aspx and televised live on Channel 25 on the date of the regularly scheduled meeting and will be broadcast throughout week following the meeting. For the most up-to-the-minute Broadcast Schedule for The Salinas Channel on Comcast 25, please visit or subscribe to our Google Calendar located at http://tinyurl.com/salinas25. Recent City Council meetings may also be viewed on the Salinas Channel on YouTube at http://www.youtube.com/thesalinaschannel. City of Salinas Page 3 Printed on 8/10/2018 Historic Resources Board Meeting Agenda - Final August 13, 2018 City of Salinas Page 4 Printed on 8/10/2018