HomeMy WebLinkAbout03/01/2007ACTION MINUTES OF THE
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ACTION MINUTES OF THE
HISTORIC RESOURCES COMMISSION
OF THE CITY OF SANTA ANA
CITY HALL COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
MARCH 1, 2007
1
CALLED TO ORDER 4:30 P.M.
ATTENDANCE: COMMISSIONERS PRESENT:
Alfonso Bustamante
Jeff Dickman
Blair O'Callaghan
Donald Rogers
Phillip Schaefer, Vice Chair
Michael Seeley
COMMISSIONERS ABSENT:
Philip Chinn
Michael Macres
STAFF PRESENT: Jay Trevino, Ex. Dir. Plan. & Bldg. Agency
Karen Haluza, Planning Manager
Kylee Otto, Assistant City Attorney
Sergio Klotz, Associate Planner
Martha Ramirez, Recording Secretary
PLEDGE OF ALLEGIANCE TO THE FLAG -VICE CHAll2 SCHAEFER
CONSENT CALENDAR
MOTION: Approve the staff recommendations on the following Consent Calendar.
MOTION: Schaeffer
VOTE: AYES:
NOES:
ABSENT:
ABSTAIN
A. Minutes
RECOMMENDATION:
SECOND: Seeley
Bustamante, Dickman, Rogers, Schaefer, Seeley (5)
None (0)
Chinn, Macres (2)
O'Callaghan (1)
Approve minutes of the regular meeting of January 4, 2007.
Commissioner O'Callaghan abstained from the Minutes of January 4, 2007.
B. Commission Secretary Report
RECOMMENDATION:
Instruct the Commission Secretary to enter into the minutes that pursuant to the
Brown Act, the February 1, 2007 Cancellation Notice for the Regular Meeting
was posted on the door of the City Hall Council Chambers at 22 Civic Center
Plaza on January 25, 2007 at 1:23 p.m.
Instruct the Commission Secretary to enter into the minutes that pursuant to the
Brown Act, the January 4, 2007 Agenda for the Regular Meeting was posted on
the door of the City Hall Council Chambers at 22 Civic Center Plaza on
December 28, 2006 at 1:52 p.m.
**END OF CONSENT CALENDAR**
Historic Resources Commission Minutes 1 March 1, 2007
BUSINESS CALENDAR
D.
Commissioner O'Callaghan abstained from Item 2 regarding the property located
at 2126 North Ross.
E.
Historic Resources Commissioners Donald Rogers, Alfonso Bustamante, and
Blair O'Callaghan were appointed to the Ad Hoc Committee for the 2007 Historic
Preservation Awards.
PROCEDURAL RULES
PUBLIC HEARINGS
1.
2006-21i
(Continued by the Historic Resources Commission: January 4, 2007 to March 1, 2007)
PUBLISHED IN THE ORANGE COUNTY REPORTER: February 16, 2007
PUBLICLY NOTICED: February 16, 2007
Categorization changed from Contributive to Key for 2620 North Flower Street;
item was renoticed.
RECOMMENDATION
1. Adopt a resolution approving Historic Resources Commission Application
No. 2006-25 and Historic Register Categorization No. 2006-25.
2. Adopt a resolution approving Historic Resources Commission Application
No. 2006-26 and Historic Register Categorization No. 2006-26.
Associate Planner Hally Soboleske
recommendation.
The public hearing was opened.
No one spoke during the public hearing.
1
The public hearing was closed.
provided the staff report and
MOTION:
1. Adopt a resolution approving Historic Resources Commission Application
No. 2006-25 and Historic Register Categorization No. 2006-25.
2. Adopt a resolution approving Historic Resources Commission Application
No. 2006-26 and Historic Register Categorization No. 2006-26.
Commission Minutes 2 March 1, 2007
Filed by the City of Santa Ana to place and categorize the structures on the
Santa Ana Register of Historical Properties.
MOTION:
VOTE:
Seeley SECOND: Bustamante
AYES: Bustamante, Dickman, O'Callaghan, Rogers, Schaefer,
Seeley (6)
NOES: None (0)
ABSENT: Chinn, Macres (2)
ABSTAIN: None (0)
2.
Irk
LJI
2007-01 THROUGH 2007-05
Filed by the City of Santa Ana to place and categorize the structures on the
Santa Ana Register of Historical Properties.
STRUCTUR RECOMMENDED
ADDRESS .NAME. CATEGORY
2126 North Ross Street MacKay House Contributive
(07-01107-01
2309 North Flower Street Clyde A. Martin House Contributive
07-02/07-02
2415 North Poinsettia Street Dixon House Contributive
(07-03107-03
919 West Camile Street Brooks House Contributive
(07-04/07-04)
1015 West Camile Street Evans House Contributive
07-05/07-05)
PUBLISHED IN THE ORANGE COUNTY REPORTER:
PUBLICLY NOTICED:
RECOMMENDATION:
February 16, 2007
February 16, 2007
1. Adopt a resolution approving Historic Resources Commission
No. 2007-01 and Historic Register Categorization No. 2007-01.
2. Adopt a resolution approving Historic Resources Commission
No. 2007-02 and Historic Register Categorization No. 2007-02.
3. Adopt a resolution approving Historic Resources Commission
No. 2007-03 and Historic Register Categorization No. 2007-03.
4. Adopt a resolution approving Historic Resources Commission
No. 2007-04 and Historic Register Categorization No. 2007-04.
5. Adopt a resolution approving Historic Resources Commission
No. 2007-05 and Historic Register Categorization No. 2007-05.
Associate Planner Hally Soboleske
recommendation.
The public hearing was opened.
No one spoke during the public hearing.
The public hearing was closed.
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MOTION:
Application
Application
Application
Application
Application
provided the staff report and
1. Adopt a resolution approving Historic Resources Commission
Application No. 2007-01 and Historic Register Categorization No.
2007-01. Commissioner O'Callaghan abstained from voting.
2. Adopt a resolution approving Historic Resources Commission
Application No. 2007-02 and Historic Register Categorization No.
2007-02.
Historic Resources Commission Minutes 3 March 1, 2007
3. Adopt a resolution approving Historic Resources Commission
3. Adopt a resolution approving Historic Resources Commission
Application No. 2007-03 and Historic Register Categorization No.
2007-03.
4. Adopt a resolution approving Historio Resources Commission
Application No. 2007-04 and Historic Register Categorization No.
2007-04.
5. Adopt a resolution approving Historic Resources Commission
Application No. 2007-05 and Historic Register Categorization No.
2007-05.
MOTION: Seeley SECOND: Bustamante
VOTE: AYES: Bustamante, Dickman, O'Callaghan', Rogers, Schaefer,
Seeley (6)
NOES: None (0)
ABSENT: Chinn, Macres (2)
ABSTAIN: O'Callaghan' for 2126 North Ross (07-01/07-01)
ITEM TAKEN OUT OF ORDER
C. SERVICE RECOGNITIONS FOR PAUL COOK-GIIrES AND RITA CORPIN
Vice Chairman Schaefer issued proclamations to recognize the contributions of
Paul Cook-Giles and Rita Corpin to the Historic Resources Commission.
3. HISTORIC EXTERIOR MODIFICATION APPLICATION NO. 2007-01
Filed by Citigroup, to allow an exterior modification to a historic landmark
structure (Smith Tuthill Funeral Parlor) that includes the addition of an Automated
Teller Machine in the rear of the building at 518 North Broadway Street.
PUBLISHED IN THE ORANGE COUNTY REPORTER: February 16, 2007
PUBLICLY NOTICED: February 16, 2007
RECOMMENDATION:
Adopt a resolution approving a Certificate of Appropriateness for Historic Exterior
Modification Application No. 2007-01.
Associate Planner Hally Soboleske provided the staff report and
recommendation.
The public hearing was opened. No one spoke during the public hearing. The
public hearing was closed.
MOTION: Adopt a resolution approving a Certificate of Appropriateness for
Historic Exterior Modification Application No. 2007-01.
MOTION: O'Callaghan SECOND: Bustamante
VOTE: AYES: Bustamante, Dickman, O'Callaghan, Rogers, Schaefer,
Seeley (6)
NOES: None (0)
ABSENT: Chinn, Macres (2)
' ABSTAIN: None (0)
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4. Public Comments (items not on the apen
al
Historic Resources Commission Minutes 4 March 1, 2D07
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STAFF AND COMMISSION COMMENTS
5. Staff Comments
Assistant City Attorney Kylee Otto reminded Commissioners of the April 2, 2007
deadline to submit the FPPC Form 700 to the Clerk of the Council and
announced that training would be available on March 12, 2007 at the Planning
Commission meeting.
' Associate Planner Hally Soboleske encouraged' Commissioners to submit
nominations or applications for the Historic Preservation Awards.
6. Historic Resources Commission Comments
Vice Chair Schaefer will defer the continuation of the Template Review
Committee until April after the Election of Officers.
7. Excuse of Absences
Vice Chair Schaefer motioned to excuse the absences of Commissioners Chinn
and Macres. The motion was seconded by Commissioner O'Callaghan and
unanimously approved by the Commission.
8. Adjournment 5:33 p.m.
' Martha Ramirez
Recording Secretary
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Historic Resources Commission Minutes 5 March 1, 2007