Cultural Heritage Board

Cultural Heritage Board City of Stockton Meeting Agenda - Final Cultural Heritage Board Vacant, Chair Robert Holzer, Vice Chair Thomas Groom Lourdes Jaurigue-King Phillip Merlo Melanie Vieux Douglas Vigil Wednesday, December 2, 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. eComment - click https://stockton.granicusideas.com/meetings to submit an eComment(s). Only one comment per agenda item, per person will be read into the record. 3. 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. 4. 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 20-7481 MOTION TO APPROVE CULTURAL HERITAGE BOARD MEETING SCHEDULE FOR THE 2021 CALENDAR YEAR Recommended Action: RECOMMENDATION Staff recommends that the Cultural Heritage Board approve by motion a meeting schedule for the 2021 Calendar Year. Department: Community Development 4. PUBLIC COMMENT* 5. PUBLIC HEARINGS 5.1 20-7450 CONSIDERATION OF STRUCTURE OF MERIT DESIGNATION FOR THE ‘DAWSON’S STORAGE’ BUILDING LOCATED AT 630 NORTH City of Stockton Page 1 Printed on 11/24/2020 Cultural Heritage Board Meeting Agenda - Final December 2, 2020 CALIFORNIA STREET (APPLICATION NO. P18-0858) Recommended Action: RECOMMENDATION Staff recommends that the Cultural Heritage Board adopt: 1. A resolution approving the Structure of Merit designation; or 2. A resolution 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 - Vicinity Map and Aerial Photo Attachment B - Nomination Application and Report Attachment C - Sanborn Map Attachment D - Newspaper Article from the Stockton Record Proposed Resolution - Designating a Structure of Merit Exhibit 1 - Nomination Application 6. NEW BUSINESS* 6.1 20-7479 ELECTION OF CULTURAL HERITAGE BOARD OFFICERS Recommended Action: RECOMMENDATION Staff recommends that the Cultural Heritage Board elect a new Chairperson and Vice-Chairperson to serve for the 2021 calendar year, in accordance with Stockton Municipal Code (SMC) �16.220.040.B.1. Department: Community Development 6.2 20-7480 CULTURAL HERITAGE BOARD LIAISON AND COMMITTEE ASSIGNMENTS Recommended Action: RECOMMENDATION Staff recommends that the Cultural Heritage Board assign Board Members as Cultural Heritage Board Liaisons and/or Committee members. Department: Cultural Heritage Board Attachments: Attachment A - CHB Liaison and Committee Descriptions 7. UNFINISHED BUSINESS 8. REPORTS/WRITTEN COMMUNICATIONS/ INFORMATIONAL ITEMS 9. BOARD COMMENTS 10. ADJOURNMENT City of Stockton Page 2 Printed on 11/24/2020 Cultural Heritage Board Meeting Agenda - Final December 2, 2020 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 24, 2020, in compliance with the Brown Act. Eliza R. Garza, CMC 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 11/24/2020