Cultural Heritage Board

Cultural Heritage Board City of Stockton Meeting Agenda - Final Cultural Heritage Board Vacant, Chair Robert Holzer, Vice Chair Anthony Corradi Thomas Groom Lourdes Jaurigue Phillip Merlo Dale Nichols Melanie Vieux Douglas Vigil Wednesday, November 4, 2020 5:30 PM Council Chamber - City Hall, 425 N. El Dorado Street, Stockton CA During this time of local health concerns, you are strongly encouraged to watch the meeting online and you can submit your public comments electronically. 1. You can view the live meeting at http://www.stocktongov.com/government/oMeetings/ councilMeetings.html. 2. Email – CHB@stocktonca.gov if you prefer to email your comments in. Only one comment per agenda item, per person, will be read into the record. 3. Public comment voicemail - (209) 937-8266 if you wish to leave your public comment in the form of a voicemail, it will be transcribed and provided to the Board Secretary. Only one comment per agenda item, per person, will be read into the record. 1. CALL TO ORDER/ROLL CALL 2. PLEDGE TO THE FLAG 3. ADOPTION OF CONSENT CALENDAR 3.1 19-5901 APPROVAL OF MINUTES Recommended Action: RECOMMENDATION Approval for filing minutes of the April 3, 2019, May 1, 2019, July 10, 2019 and August 7, 2019 Cultural Heritage Board meetings. Department: Community Development Attachments: Attachment A - 2019-04-03 Minutes for Approval Attachment B - 2019-05-01 Minutes for Approval Attachment C - 2019-07-10 Minutes for Approval Attachment D - 2019-08-07 Minutes for Approval 4. PUBLIC COMMENT* City of Stockton Page 1 Printed on 10/30/2020 Cultural Heritage Board Meeting Agenda - Final November 4, 2020 5. PUBLIC HEARINGS 6. NEW BUSINESS* 6.1 20-7001 ADOPTION OF UPDATED CULTURAL HERITAGE BOARD BYLAWS Recommended Action: RECOMMENDATION It is recommended that the Cultural Heritage Board adopt a resolution amending the Cultural Heritage Board Procedural Rules (Bylaws) for conducting Cultural Heritage Board meetings. Department: Community Development Attachments: Attachment A - Redlined Cultural Heritage Board Bylaws Proposed Resolution - CHB Bylaws Exhibit 1 - Cultural Heritage Board Bylaws 10-7-2020 6.2 20-7112 CONSIDERATION OF A CERTIFICATE OF APPROPRIATENESS FOR THE PROPOSED REHABILITATION OF A HISTORIC LANDMARK LOCATED AT 445 WEST WEBER AVENUE (Application No. P19-0835) 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 herein. Department: Community Development Attachments: Attachment A - Location Map and Aerial Photo Attachment B - National Register Nomination Attachment C - Conceptual Renderings and Existing Views Proposed Resolution - Recommending Approval Exhibit 1 7. UNFINISHED BUSINESS 8. REPORTS/WRITTEN COMMUNICATIONS/ INFORMATIONAL ITEMS 8.1 20-7318 REVIEW OF DEMOLITION ORDINANCE Recommended Action: RECOMMENDATION Review and discuss Development Code (Title 16) regulations for the demolition permit review process. Department: Community Development City of Stockton Page 2 Printed on 10/30/2020 Cultural Heritage Board Meeting Agenda - Final November 4, 2020 Attachments: Attachment A - 16.220.105 Attachment B - Demolition Permit Process 8.2 20-7368 REVIEW OF ATTENDANCE POLICY Recommended Action: RECOMMENDATION Review and discussion of Cultural Heritage Board Member's attendance rates and applicable attendance policy. This is an informational item only. No action by the Cultural Heritage Board is necessary. Department: Community Development Attachments: Attachment A - CPM Chapter 3.02.010 Attachment B - CHB 2018 and 2019 Attendance 9. BOARD 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 October 30, 2020, in compliance with the Brown Act. Eliza R. Garza, CMC City Clerk By: ________________________________ Deputy City of Stockton Page 3 Printed on 10/30/2020 Cultural Heritage Board Meeting Agenda - Final November 4, 2020 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 4 Printed on 10/30/2020