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, July 10, 2019 5:30 PM Council Chamber - City Hall, 425 N. El Dorado Street, Stockton CA 1. CALL TO ORDER/ROLL CALL 2. CONSENT AGENDA 2.1 19-5673 APPROVAL OF MINUTES Recommended Action: RECOMMENDATION Approve the minutes from the Cultural Heritage Board meeting of June 12, 2019. Department: Community Development Attachments: 2019-06-12 Cultural Heritage Board Minutes 3. INFORMATIONAL ITEMS 3.1 19-5667 Presentation by PG&E Regarding 535 S. Center Street Recommended Action: RECOMMENDATION This item is for informational purposes. No action is requested. Department: Community Development 3.2 19-5674 HISTORIC DESIGNATION LISTS Recommended Action: RECOMMENDATION This item is for informational purposes. No action is requested. Department: Community Development Attachments: Attachment A Historic Landmarks Attachment B Historic Districts, Sites, Structures of Merit 3.3 19-5675 PENDING STRUCTURE OF MERIT APPLICATIONS City of Stockton Page 1 Printed on 7/3/2019 Cultural Heritage Board Meeting Agenda - Final July 10, 2019 Recommended Action: RECOMMENDATION This item is for informational purposes. No action is requested. Department: Community Development 4. UNFINISHED BUSINESS 5. NEW BUSINESS* 5.1 19-5677 MILLS ACT AND CERTIFIED LOCAL GOVERNMENT DISCUSSION Recommended Action: RECOMMENDATION This item was placed on the agenda at the request of the Chair and Vice Chair. No action is requested. Department: Community Development 6. CITIZENS COMMENTS* 7. COMMITTEE/LIAISON COMMENTS 8. BOARD COMMENTS 9. SECRETARY TO CHB COMMENTS 10. ADJOURNMENT 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 July 3, 2019, in compliance with the Brown Act. Eliza R. Garza, CMC City Clerk By: ________________________________ Deputy City of Stockton Page 2 Printed on 7/3/2019 Cultural Heritage Board Meeting Agenda - Final July 10, 2019 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 7/3/2019