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HomeMy WebLinkAbout04/01/2010MINUTES OF THE HISTORIC RESOURCES COMMISSION AGENDA OF THE CITY OF SANTA ANA APRIL 1, 2010 CALLED TO ORDER: 4:36 P.M. City Hall Council Chambers 22 Civic Center Plaza Santa Ana, California ATTENDANCE: COMMISSIONERS PRESENT: Alfonso Bustamante James Gartner Laurence Hitterdale Blair O'Callaghan (arrived 4:40 p.m.) Donald Rogers COMMISSIONERS ABSENT: Jennifer Villasenor STAFF PRESENT: Karen Haluza, Planning Manager (arrived 4:51 p.m.) Sergio Klotz, Principal Planner Martha Ramirez, Recording Secretary PLEDGE OF ALLEGIANCE LED BY RECORDING SECRETARY RAMIREZ A. ELECTION OF OFFICERS RECOMMENDATION: • (a) Elect Chair of the Historic Resources Commission for the year 2010 (b) Elect Vice Chair of the Historic Resources Commission for the year 2010 MOTION: (a) Elected James Gartner Interim Chair of the Historic Resources Commission (b) Elected Alfonso Bustamante Interim Vice Chair of the Historic Resources Commission (c) Continue election to July 1, 2010 to allow for a full quorum. MOTION: O'Callaghan SECOND: Bustamante VOTE: AYES: Bustamante, Gartner, Hitterdale, O'Callaghan, Rogers (5) NOES: None (0) ABSENT: Villasenor (1) ABSTAIN: None (0) CONSENT CALENDAR MOTION: Approve staff recommendations on the following Consent Calendar items. MOTION: O'Calla han SECOND: Ro ers VOTE: AYES: O'Calla han, Ro ers(2) NOES: None 0) ABSENT: Villasenor 1 ABSTAIN: Bustamante, Gartner, Hitterdale (3) B. MINUTES RECOMMENDED MOTION: Approve minutes of the regular meeting of January 7, 2010. Historic Resources Commission Minutes April 1, 2010 Commissioners Bustamante, Gartner and Hitterdale abstained due to their absence on January 7, 2010. C. COMMISSION SECRETARY REPORT RECOMMENDATION: Instruct the Commission Secretary to enter into the minutes that pursuant to the Brown Act, the January 7, 2010 Agenda of the Regular Meeting was posted on the door of the City Hall Council Chambers at 22 Civic Center Plaza on December 18, 2009 at 9:02 a.m. **END OF CONSENT CALENDAR** BUSINESS CALENDAR D. COMMISSIONER COMMUNICATION DISCLOSURE (REGARD{NG AGENDIZED PROJECTS) Commissioner O'Callaghan abstained on items related to property at 2134 North Ross Street (HPPA No. 2010-06, and HRCA/HRC 2010-02) as he resides within the 500-foot radius. ITEMS TAKEN OUT OF ORDER PROCEDURAL RULES PUBLIC HEARINGS 1. HISTORIC RESOURCES COMMISSION APPLICATION NO. 2010-01 AND 2010-02;HISTORIC REGISTER CATEGORIZATION N0.2010-01 AND 2010-02 Filed by the City of Santa Ana to place and categorize the structures on the Santa Ana Register of Historical Properties. ADDRESS STRUCTURE NAME RECOMMENDED CATEGORY 2345 N. North Park Gear House Contributive Boulevard H RCA10-01 /H RC 10-01 2134 N. Ross Street Conklin House Contributive H RCA 10-02/H RC 10-02 PUBLISHED IN THE ORANGE COUNTY REPORTER: March 22, 2010 PUBLICLY NOTICED: March 22, 2010 RECOMMENDATION: 1. Adopt a resolution approving Historic Resources Commission Application No. 2010-01 and Historic Register Categorization No. 2010-01. 2. Adopt a resolution approving Historic Resources Commission Application No. 2010-02 and Historic Register Categorization No. 2010-02. L~ Associate Planner Hally Soboleske presented the staff report and recommendation. MOTION: 1. Adopt a resolution approving Historic Resources Commission Application No. 2010-01 and Historic Register Categorization No. 2010-01. 2. Adopt a resolution approving Historic Resources Commission Application No. 2010-02 and Historic Register Categorization No. 2010-02. Commissioner O'Callaghan abstained from voting on item. Historic Resources Commission Minutes 2 April 1, 2010 MOTION: Bustamante SECOND: Rogers VOTE: AYES: Bustamante, Gartner, Hitterdale, O'Callaghan, Rogers(5) NOES: None (0) ABSENT: Villasenor (1) ABSTAIN: O'Callaghan (1) 2134 N. Ross Street 2. HISTORIC EXTERIOR MODIFICATION APPLICATION NO. 2010-01 Filed by Leyna Nguyen, to allow exterior modifications to the Gardiner House at 1449 South Cypress Avenue located in the Two Family Residential (R2) zoning district. PUBLISHED IN THE ORANGE COUNTY REPORTER: March 22, 2010 PUBLICLY NOTICED: March 22, 2010 RECOMMENDATION: Adopt a resolution approving a Certificate of Appropriateness for Historic Exterior Modification No. 2010-01. Associate Planner Hally Soboleske presented the staff report and recommendation. MOTION: Adopt a resolution approving a Certificate of Appropriateness for Historic Exterior Modification No. 2010-01. MOTION: O'Callaghan SECOND: Rogers VOTE: AYES: Bustamante, Gartner, Hitterdale, O'Callaghan, Rogers (5) NOES: None (0) ABSENT: Villasenor (1) ABSTAIN: None 0 3. Public Comments (items not on the agenda) No public members spoke. BUSINESS CALENDAR MOTION: Approve staff recommendations on the following Business Calendar items with the exception of Item I - HPPA 2010-06 for property at 2134 North Ross Street. MOTION: O'Callaghan SECOND: Bustamante VOTE: AYES: Bustamante, Gartner, Hitterdale, O'Callaghan, Rogers(5) NOES: None (0) ABSENT: Villasenor (1) ABSTA{N: None (0) E. HISTORIC PRESERVATION PROPERTY AGREEMENT NO. 2010-01 Filed by the City of Santa Ana to execute a historic property preservation agreement with Humberto Sanchez for the structure at 2345 North North Park • Boulevard (Gear House). RECOMMENDATION: Recommend that the City Council authorize the City Manager and Clerk of the Council to execute the attached agreement with Humberto Sanchez for the structure at 2345 North North Park Boulevard, subject to non-substantive changes approved by the City Manager and City Attorney. Historic Resources Commission Minutes 3 April 1, 2010 F. HISTORIC PRESERVATION PROPERTY AGREEMENT NO. 2010-02 Filed by the City of Santa Ana to execute a historic property preservation agreement with Lewis Janowsky for the structure at 1809 North Heliotrope Drive (Miller House). RECOMMENDATION: • Recommend that the City Council authorize the City Manager and Clerk of the Council to execute the attached agreement with Lewis Janowsky for the structure at 1809 North Heliotrope Drive (Miller House), subject to non-substantive changes approved by the City Manager and City Attorney. G. HISTORIC PRESERVATION PROPERTY AGREEMENT NO. 2010-03 Filed by the City of Santa Ana to execute a historic property preservation agreement with Patricia Paddock for the structure at 1904 North Heliotrope Drive (Elliott House). RECOMMENDATION: Recommend that the City Council authorize the City Manager and Clerk of the Council to execute the attached agreement with Patricia Paddock for the structure at 1904 North Heliotrope Drive (Elliott House), subject to non- substantive changes approved by the City Manager and City Attorney. H. HISTORIC PRESERVATION PROPERTY AGREEMENT NO. 2010-04 Filed by the City of Santa Ana to execute a historic property preservation agreement with Miriam Galindo for the structure at 2323 North Bonnie Brae (Liggett House). RECOMMENDATION: Recommend that the City Council authorize the City Manager and Clerk of the Council to execute the attached agreement with Miriam Galindo for the structure at 2323 North Bonnie Brae (Liggett House), subject to non-substantive changes approved by the City Manager and City Attorney. HISTORIC PRESERVATION PROPERTY AGREEMENT NO. 2010-06 Filed by the City of Santa Ana to execute a historic property preservation agreement with Tristen and Joanne Beamon for the structure at 2134 North Ross Street (Conklin House). RECOMMENDATION: L~ Recommend that the City Council authorize the City Manager and Clerk of the Council to execute the attached agreement with Tristen and Joanne Beamon for Recommend that the City Council authorize the City Manager and Clerk of the Council to execute the attached agreement with Tristen and .toanne Beamon for the structure at 2134 North Ross Street (Conklin House), subject to non- substantive changes approved by the City Manager and City Attorney MOTION: Approve staff recommendation. MOTION: Bustamante SECOND: Rogers VOTE: AYES: Bustamante, Gartner, Hitterdale, Rogers (4) NOES: None (0) ABSENT: Villasenor (1) ABSTAIN: O'Callaghan (1) Historic Resources Commission Minutes 4 April 1, 2010 J. HISTORIC PRESERVATION PROPERTY AGREEMENT NO: 2010-07 Filed by the City of Santa Ana to execute a historic property preservation agreement with Sayo Yokoi and Hector R. Alvarez for the structure at 2454 North Heliotrope Drive (J.C. Smith House). RECOMMENDATION: Recommend that the City Council authorize the City Manager and Clerk of the Council to execute the attached agreement with Sayo Yokoi and Hector R. Alvarez for the structure at 2454 North Heliotrope Drive (J.C. Smith House), subject to non-substantive changes approved by the City Manager and City Attorney STAFF AND COMMISSION COMMENTS 4. Staff Comments Principal Planner Klotz announced upcoming elections the week of April 5, 2010. 5. Historic Resources Commission Comments Commissioners welcomed Commissioner Laurence Hitterdale. Commissioner Rogers inquired if self-nominations for Historic Resources Chairman were allowed. 6. Excuse of Absences Commissioner Bustamante moved to excuse the absence of commissioner Villasenor. The motion was seconded by Commissioner Rogers and unanimously approved by the Commission by a vote of 5:0. 7. Adjournment 5:50 pm Historic Resources Commission Minutes 5 April 1, 2010