Cultural Heritage Board

Cultural Heritage Board City of Stockton Meeting Agenda - Final Cultural Heritage Board Wesley Swanson, Chair Robert Holzer, Vice Chair Anthony Corradi Thomas Groom Lourdes Jaurigue Phillip Merlo Dale Nichols Melanie Vieux Douglas Vigil Wednesday, February 6, 2019 5:30 PM Council Chamber - City Hall, 425 N. El Dorado Street, Stockton CA 1. CALL TO ORDER/ROLL CALL 2. CONSENT CALENDAR 2.1 19-5146 APPROVAL OF CULTURAL HERITAGE BOARD MINUTES Recommended Action: RECOMMENDATION Approval for filing minutes of the December 5, 2018, and January 2, 2019, Cultural Heritage Board meetings. Department: Community Development Attachments: Attachment A - 2018-12-05 Cultural Heritage Board Minutes Attachment B - 2019-01-02 Cultural Heritage Board Minutes 2.2 19-5211 AMEND THE 2019 CULTURAL HERITAGE BOARD MEETING SCHEDULE Recommended Action: RECOMMENDATION Staff recommends that the Cultural Heritage Board amend by motion the meeting schedule for the Calendar Year 2019. Department: Community Development 3. INFORMATION ITEMS 4. UNFINISHED BUSINESS 5. NEW BUSINESS* 5.1 19-5165 CONSIDERATION OF A CERTIFICATE OF APPROPRIATENESS FOR THE EXTERIOR ALTERATION OF A BUILDING IN THE MAGNOLIA HISTORIC DISTRICT LOCATED AT 345 E. ACACIA City of Stockton Page 1 Printed on 1/31/2019 Cultural Heritage Board Meeting Agenda - Final February 6, 2019 STREET (Application No. P18-0782) Recommended Action: RECOMMENDATION Staff recommends that the Cultural Heritage Board approve a resolution recommending that the Director issue a Certificate of Appropriateness based on the findings and subject to the conditions contained herein. Department: Community Development Attachments: Attachment A - Magnolia Historic District Summary Attachment B - Location Map and Aerial Photo Attachment C - Window Replacement Photos Attachment D - Street View and Historic Photos Proposed Resolution - Recommending Approval Exhibit 1 - Front Elevation Photo 5.2 19-5173 CONSIDERATION OF STRUCTURE OF MERIT DESIGNATION FOR THE ‘STOCKTON GAS PLANT’ LOCATED AT 535 SOUTH CENTER STREET (APPLICATION NO. P18-0861) Recommended Action: RECOMMENDATION Staff recommends that the Cultural Heritage Board adopt: 1. A motion approving the Structure of Merit designation; or, 2. A motion declining the Structure of Merit designation; or 3. A motion referring the Structure of Merit application to the Landmarks and Historic Sites Committee for review. Department: Community Development Attachments: Attachment A - Location Map and Aerial Photo Attachment B - Application Proposed Resolution - Recommending Approval Exhibit 1 - Summary of Evidence in Support 6. CITIZEN COMMENTS* 7. COMMITTEE/LIASON COMMENTS 8. BOARD COMMENTS 9. SECRETARY TO CULTURAL HERITAGE BOARD COMMENTS 10. ADJOURNMENT City of Stockton Page 2 Printed on 1/31/2019 Cultural Heritage Board Meeting Agenda - Final February 6, 2019 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 January 31, 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 1/31/2019