Historic Resources CommissionRegular Meeting Agenda MinutesMarch 2, 2023Council Chamber22 Civic Center PlazaSanta Ana, CA 4:30 P.M. TIM RUSHChair, Ward 6 RepresentativeIRMA JAUREGUICitywideRepresentative KEITH CARPENTERWard 1 RepresentativeEDWARDMURASHIEVice ChairWard3 Representative ALBERTA CHRISTYWard 4 RepresentativeDWAYNE SHIPPWard 5Representative GINELLE HARDYWard 2 RepresentativeMARKMCLOUGHLINPlanningCommission Rep.DANIEL CORNELIOUSComm. Redev. & HousingCommission Rep.MINH THAIExecutive DirectorJOHN FUNKLegal Counsel ALI PEZESHKPOUR, AICPPrincipal Planner NUVIA OCAMPORecording SecretaryCALL TOORDERATTENDANCE Commissioners:Tim Rush, ChairpersonEd Murashie, Vice ChairpersonKeith CarpenterAlberta ChristyGinelle HardyDaniel CorneliusMark McLoughlinIrma JaureguiDwayne ShippStaff:Minh Thai, Executive DirectorJohn Funk, Chief Asst. City AttorneyAli Pezeshkpour, AICP Planning ManagerNuvia Ocampo, Recording Secretary Minutes: Quorum was reached at 4:33 pm with Commissioners Carpenter, Cornelius, andShipp attending virtually. ROLL CALLPLEDGE OF ALLEGIANCEPUBLIC COMMENTS (nonagenda items)CONSENT CALENDARa.MinutesRecommended Action: Approve the Minutes from the January 19, 2023 meeting.b.Excused absencesRecommended Action: Excuse absent commissioners. c.Certified Local Government 20212022 Annual ReportRecommended Action: Receive and File the Certified Local Government 20212022Annual Report.Minutes: Item C was pulled for review, Commissioner Murashie proposed amending thereport to reflect accurate information pertaining to his name and professional title.Moved by Commissioner Christy, seconded by Commissioner Jauregui to Approveas amended.YES: 9 – Alberta Christy, Tim Rush, Edward Murashie, Dwayne Shipp, Keith Carpenter,Ginelle Hardy, Mark McLoughlin, Daniel Cornelious, Irma Perez JaureguiNO: 0 – ABSTAIN: 0 – ABSENT: 0 – Status: 9 – 0 – 0 – 0 – PassBUSINESS CALENDARPublic Hearing: The Historic Resources Commission decision is final unlessappealed to the City Council within 10 days of the decision by any interestedparty or group. Legal notice was published in the OC Reporter on February17,2023 and notices were mailed on February 16,2023.1.Historic Resource Commission Application No, 202302, Historic RegisterCategorization No. 202301, and Historic Property Preservation AgreementNo. 202301 for the property located at 2311 North Benton Way (historicallyknown as The Turks House) located in the Single Family Residential (R1)zoning district. – Andrea Dumovich Heywood, Case Planner *Project Applicant: Brian and Krystle NewquistProject Description: The applicant is requesting approval of HistoricResources Commission Application No. 202302, Historic RegisterCategorization No. 202301, and Historic Property Preservation Agreement No.202301 to allow the placement and categorization in the Santa Ana Register ofHistorical Properties as Key for the above mentioned property and to execute aHistoric Property Preservation Agreement with the City of Santa Ana.Environmental Impact: Pursuant to the California Environmental Quality Act(CEQA) and the CEQA Guidelines, the project is exempt from further review underSection 15331, Class 31, as this action is designed to preserve a historicresource. Categorical Exemption No. ER202310 will be filed for this project.Recommended Action: 1. Adopt a resolution approving Historic ResourcesCommission Application No. 202302 and Historic Register Categorization No.202301 (Exhibit 1); and 2. Recommend that the City Council authorize the City Manager and Clerk of theCouncil to execute the attached Mills Act agreement with Brian and Krystle L.Newquist, subject to nonsubstantive changes approved by the City Manager andCity Attorney (Exhibit 2).Moved by Commissioner Christy, seconded by Commissioner Jauregui toApprove.YES: 8 – Alberta Christy, Tim Rush, Dwayne Shipp, Keith Carpenter, GinelleHardy, Mark McLoughlin, Daniel Cornelious, Irma Perez JaureguiNO: 1 – Edward MurashieABSTAIN: 0 – ABSENT: 0 – Status: 8 – 1 – 0 – 0 – PassMinutes: Staff provided a brief presentation about the project. CommissionerChristy and Jauregui disclosed visiting the property but not speaking to theapplicant. The commissioner asked question of the applicant. The applicantspoke in favor of the item and answered questions. No written comment was received for the public comment segment of thehearing. Administrative Matters*End of Business Calendar*COMMISSIONER COMMENTSMinutes: Commissioners provided comment to the staff and to the public.ADJOURNMENTThe next meeting of the Historic Resources Commission is scheduled for May 04, 2023 at4:30 PM in the Council Chamber, 22 Civic Center Plaza, Santa Ana, CA.Minutes: The meeting was adjourned at 5:24 pm.APPEAL INFORMATION:The formal action by the Commission shall become effective afterthe tenday appeal period. An appeal from the decision or requirement of the Commission
<br />may be made by any interested party, individual, or group. The appeal must be filed with the
<br />Clerk of the Council, accompanied by the required filing fee, and a copy sent to the Planning
<br />Department, within ten days of the date of the Commission's action, by 5:00 p.m. If the final
<br />day to appeal falls on a City Hall observed holiday or a day when City hall is closed, the final
<br />day to appeal shall be extended to the next day City Hall is open for public business. Please
<br />note: Under California Government Code Sec. 65009, if you challenge in court any of the
<br />matters on this agenda for which a public hearing is to be conducted, you may be limited to
<br />raising only those issues which you (or someone else) raised orally at the public hearing or in
<br />written correspondence received by the Commission or City Council at or before the hearing.
<br />MEETING INFORMATION
<br /> If you would like to learn how to use Zoom before the meeting, visit Zoom Video Tutorials.
<br />1. Connecting directly from your computer:
<br />Click on the link on top of this agenda OR
<br />Go to Zoom.us and click "Join a Meeting" at the top. Enter the Meeting ID. The Meeting
<br />ID is listed at the top of this agenda.
<br />To speak during the meeting: When you wish to comment on an item that is being
<br />discussed, click on the button next to your name to virtually raise your hand and let us know
<br />you wish to speak. You will have 3 minutes.
<br />2. Connecting via the Zoom App:
<br />Download the free Zoom Cloud Meetings app from your favorite app store.
<br />Launch the app and click on the blue Join a Meeting button. Enter the Meeting ID, your
<br />name, and the blue Join button. The Meeting ID is listed at the top of this agenda.
<br />To speak during the meeting: When you wish to comment on an item that is being
<br />discussed, click on the button next to your name to virtually raise your hand and let us know
<br />you wish to speak. You will have 3 minutes.
<br />3. Dialing in from a mobile phone or landline:
<br />Dial (669) 9009128. When prompted, enter the meeting ID. The Meeting ID is listed at
<br />the top of this agenda.
<br />To speak during the meeting: When you wish to comment on an item that is being
<br />discussed, press *9 on your phone to virtually raise your hand. You will have 3 minutes.
<br />Submit a written comment
<br />You are invited to submit a written comment in one of the following ways:
<br />Visit the City’s Public Portal
<br />Email PBAecomments@santaana.org and reference the topic in the subject line.
<br />Mail to Nuvia Ocampo, Recording Secretary, City of Santa Ana, 20 Civic Center Plaza
<br />– M20, Santa Ana, CA 92701.
<br />Deadline to submit written comments is 2:00 p.m. on the day of the
<br />meeting.Comments received after the deadline may not be distributed to the
<br />Commission but will be made part of the record.
<br />
<br />Historic Resources Commission 6 3/2/2023
<br />
<br />
<br />
<br />
|