02/09/2000 - Laserfiche WebLink

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Commissioner Brenes requested that the informational package be user friendly, easy to read, and include Commissioner Brenes requested that the informational package be user friendly, easy to read, and include the Commissions mission statement. Commissioner Giles requested that the package include suggestions for preserving and enhancing interiors. 3. Discussion regarding the creation of a committee to review and~evaluate salvage opportunities. Commissioner Kings discussed with the Commission the creaton of a committee to discuss salvaging opportunities with the Santa Ana Historical Preservation Society and other interested parties, asked from volunteers of the Commission. ' Commissioners Giles, Cribb, Corpin, and Kings (with Brenes ass an alternate) volunteered to be on the Committee to discuss salvaging opportunities and scheduled the Committee meeting on Friday, February 25, 2000 at 6:30 p.m. 4. Comments from the Executive Drrector. The Executive Director was not present. 5. Comments from staff. Mr. Joseph Edwards informed the Commission that Mr. Chazles View from Downtown Development was continuing to set up the tour of the Masonic Temple and he stated that a tour of adaptive re-use was tentatively scheduled for March 24, 2000. Commissioner Corpin requested that the tour be set for later in the day due to her schedule. Commissioner Cribb commented that he would like to work with staff regading adaptive re-use and the proposed tour. 6. Comments from the Historic Resources Commission. Commissioner Corpin stated that she was looking forward to the Masonic Temple tour. Commissioner Giles informed staff that at the previous Commissiqn meeting he had requested an update on 1770 North Bush and that Ms. Uptegraff was going to provide a status update. Mr. F.dwazds responded that he ' would verify information with Ms. Uptegraff. Commissioner Kings requested that at the next Commission meet~ng, staff provide a recommendation for a consultant to complete the documentation work on the remaining half of the Register buildings. She also requested that staff provide the Commission with a prototype of thr document that the consultant is to prepare for each property. The prototype should include a sample of the fogmats (printed and digital). In addition, she requested that the map displayed at the Commissioners desk, at the Council Chambers, be replaced with a new map displaying the historical districts and structures and for the same map be created as an 8 ~/z x 11 for the Commissioners. 5. Oral Communications -Comments from the uublic. (For matters not listed on the Agenda) There were no oral comments. 6. Excuse of absence. Commissioner Cribb moved to excuse the absence of Commissioters Gartner, Chinn, and Bustamante. The motion was seconded and unanimously passed. Adiournment. The meeting adjourned at 6:50 p.m. ' SMJ ~ / -- - se ne s, Chair Historic Resources Commission