Historic Resources Board

City of Salinas 200 Lincoln Ave., Salinas, CA 93901 www.cityofsalinas.org Meeting Agenda - Final Monday, December 4, 2023 12:00 PM Salinas Rotunda 200 Lincoln Avenue, Salinas CA Historic Resources Board Board Members: Michael Wadsworth, Mayor's Appointee VACANT, District 1 - Michael Mazgai, District 2 Dean Callender, District 3 - Larry Hirahara, District 4 Eloise Shim, District 5 - Salvador Munoz, District 6 Lisa Brinton, Community Development Director Grant Leonard, Planning Manager Jessica Shull, Associate Planner Community Development Department Office: (831) 758-7206 Historic Resources Board Meeting Agenda - Final December 4, 2023 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#23-747 October 2, 2023 and November 6, 2023 Historic Resources Board Minutes Recommendation: Approve October 2, 2023 and November 6, 2023 Historic Resources Board minutes. Attachments: 10-2-23 Unofficial HRB Minutes - Amended 11-6-23 Unofficial HRB Minutes ID#23-748 2024 Historic Resources Board Meeting Calendar Recommendation: Approve the 2024 Historic Resources Board Calendar. Attachments: 2024 HRB Meeting Calendar CONSIDERATIONS PUBLIC HEARINGS OTHER BUSINESS ID#23-751 Mills Act Program Review Recommendation: No action required. Review presentation and provide direction. Attachments: Mills Act Staff Report Mills Act Savings and Values Resolution No. 20986 Mills Act 6-18-16 Certified Mills Act Contract - 147 Central Avenue Certified Mills Act Contract - 15 Los Laureles Avenue Recorded MACT 2018-001 Mills Act Contract (301 Main St.) City of Salinas Page 2 Printed on 11/30/2023 Historic Resources Board Meeting Agenda - Final December 4, 2023 FOLLOW UP REPORTS Visión Salinas 2040 General Plan Update FUTURE AGENDA ITEMS Heritage Tourism Presentation 2024 Goal Setting Meeting Procedures Certificate of Appreciation Template ADJOURNMENT Confirmation of attendance at next meeting prior to adjournment. __________________________________ Desteny Villa, Administrative Aide AGENDA MATERIAL / ADDENDUM Any addendums will be posted within 72 hours of regular meetings or 24 hours of special meetings and in accordance with Californian Government Code Section 54954.2 and 54956. City Commission/Board/Committee agenda reports and other writings distributed to the legislative body 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 in accordance with California Government Code section 54597.5. The 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. Language interpretation may be requested as soon as possible but by no later than 5 p.m. of the last business day prior to 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. City of Salinas Page 3 Printed on 11/30/2023 Historic Resources Board Meeting Agenda - Final December 4, 2023 PUBLIC NOTIFICATION This agenda was posted onThursday, November 30, 2023 in the Salinas Rotunda and City's website. 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. or the most up-to-date Broadcast Schedule for The Salinas Channel on Comcast 25, please visit or subscribe to our Google Calendar located at http://tinyurl.com/SalinasChannel25. All past City Council meetings may also be viewed on the Salinas Channel on YouTube at http://www.youtube.com/thesalinaschannel. City of Salinas Page 4 Printed on 11/30/2023