Cultural Heritage Board

Cultural Heritage Board City of Stockton Meeting Agenda - Final Cultural Heritage Board Anthony Corradi Thomas Groom Robert Holzer Lourdes Jaurigue Phillip Merlo Dale Nichols Dr. Wesley Swanson Melanie Vieux Douglas Vigil Wednesday, November 14, 2018 5:30 PM Council Chamber - City Hall, 425 N. El Dorado Street, Stockton CA 1. CALL TO ORDER/ROLL CALL 2. CONSENT CALENDAR 3. INFORMATIONAL ITEMS 3.1 18-4993 CULTURAL HERITAGE BOARD DUTIES Recommended Action: RECOMMENDATION This item is for informational purposes. No action is requested. Department: Community Development 3.2 18-4995 DISCUSSION ITEM: GLEN ALLEN AND CAPTAIN WEBER AWARDS Recommended Action: RECOMMENDATION This item is for informational purposes. No action is requested. Department: Community Development 3.3 18-4994 PG&E DEMOLITION - PUC EXEMPTION, 535 S. CENTER STREET Recommended Action: RECOMMENDATION This item is for informational purposes. No action is requested. Department: Community Development 4. UNFINISHED BUSINESS 5. NEW BUSINESS* 5.1 18-4997 ELECTION OF CULTURAL HERITAGE BOARD OFFICERS City of Stockton Page 1 Printed on 11/8/2018 Cultural Heritage Board Meeting Agenda - Final November 14, 2018 Recommended Action: RECOMMENDATION Staff recommends that the Cultural Heritage Board elect a new Chairperson and Vice-Chairperson to serve for the next 12 months, in accordance with Stockton Municipal Code (SMC) �16.220.040.B.1. Department: Community Development 5.2 18-4992 MOTION TO APPROVE CULTURAL HERITAGE BOARD MEETING SCHEDULE FOR THE CALENDAR YEAR 2019 Recommended Action: RECOMMENDATION Staff recommends that the Cultural Heritage Board approve by motion a meeting schedule for the Calendar Year 2019. Department: Community Development 5.3 18-4979 CONSIDERATION OF A CERTIFICATE OF APPROPRIATENESS FOR PROPOSED REHABILITATION OF THE SPRUCE BUILDING LOCATED WITHIN THE UNVERSITY PARK MASTER DEVELOPMENT PLAN AT 1203 NORTH GRANT STREET Recommended Action: RECOMMENDATION Staff recommends that the Cultural Heritage Board recommend issuance of a Certificate of Appropriateness based on the findings and subject to the conditions herein. Department: Community Development Attachments: Attachment A - Application Submittal Attachment B - Spruce Center Survey Proposed Resolution - Recommending Approval Exhibit 1 - Spruce Building Rehab 6. CITIZENS COMMENTS* 7. BOARD COMMUNICATIONS OR COMMENTS 8. ADJOURNMENT City of Stockton Page 2 Printed on 11/8/2018 Cultural Heritage Board Meeting Agenda - Final November 14, 2018 CERTIFICATE OF POSTING I declare, under penalty of perjury, that I am employed by the City of Stockton and that I caused this agenda to be posted in the City Hall notice case on November 8, 2018, in compliance with the Brown Act. Christian Clegg Deputy City Manager/Interim City Clerk By: ________________________________ Deputy Agendas, staff reports and minutes can be viewed on the City of Stockton web site http://www.stocktongov.com/government/oMeetings/boardComMeetings.html Citizens may comment on any subject within the jurisdiction of this governing body, including items on the Agenda. Anyone wishing to speak on a consent item or public hearing item, please complete a “Request to Speak Card” and submit it to the Recording Secretary prior to the meeting. No speaker cards will be received after the close of the Citizen's Comments portion of the meeting. Each speaker is limited to five minutes. Speakers must be prepared to speak when called. Speakers should hold comments on items listed as a Public Hearing until the Hearing is opened. If a large number of people desire to speak at a Public Hearing, the Chair may reduce the amount of time allocated to each speaker to three (3) minutes. NOTE: All proceedings are conducted in English. The City of Stockton does not furnish language interpreters and, if one is needed, it shall be the responsibility of the person(s) needing one. In accordance with the Americans With Disabilities Act and California Law, it is the policy of the City of Stockton to offer its public programs, services and meetings in a manner that is readily accessible to everyone, including those with disabilities. If you are disabled and require a copy of a public hearing notice, or an agenda and/or agenda packet in an appropriate alternative format; or if you require other accommodation, please contact the Office of the City Clerk located at 425 North El Dorado Street, Stockton, California 95202 during normal business hours or by calling (209) 937-8459, at least 5 days in advance of the hearing/meeting. Advance notification within this guideline will enable the City/Agency to make reasonable arrangements to ensure accessibility. AGENDA ITEMS: Information concerning the agenda items have been forwarded to this governing body prior to the meeting. Unless a governing body member or member of the audience has questions concerning a particular item and asks that it be removed from the Consent Calendar, the items are approved at one time by a roll call vote. * For any person wishing to address this governing body on any matter not on the printed agenda. The Chairperson may set a time limit for individual speakers/groups. City of Stockton Page 3 Printed on 11/8/2018