HomeMy WebLinkAbout02/10/1999CITY OF SANTA ANA
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ACTION MINUTES OF THE REGULA MEETING
CITY OF SANTA ANA
HISTORIC RESOURCES COMMI SIGN
February 10, 1999
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CALLID TO ORDER City Council Cham~ers
22 Civic Center Pl a, Room 147
4:40 p.m.
ATTENDANCE: Archibald Berry
Louis Brener
Rita Corpin
Rose Anne Kings
Randall Simons
Mary Ann Chamt
James Gartner
Don Cribb
Diann Marsh
STAFF PRESENT: Kenneth Adams, Pl~nning Manager
Gazy Sheatz, Assist nt City Attorney
Sharon M. Johnson Commission Secretazy
Consent Calendar
1
Approval of the Minutes from the regular meetings of
13, 1999.
2
3.
RECOMMENDATION:
Approve the minutes of the regular meetings of Januazy 13, 1999.
Motion to approve the Consent Calendar items with
January 13, 1999.
MOTION: Brener
to the minutes of
SECOND: Cribb
AYFS: Berry, Brenes, Chamberlain, Corpin, C~ibb, Gartner, Kings, Marsh, and
Simons
NOES: None
ABSENT: None
ABSTAIN: None
Election of OfPcers.
Commissioner Kings nominated Commissioner Mazsh as
and unanimously passed.
Commissioner Berry nominated Commissioner Brenes as
seconded and the motion failed.
Commissioner Cribb nominated Commissioner Kings as
and unanimously passed.
Commissioner Kings nominated Commissioner Brenes as
by Commissioner Chamberlain and unanimously passed.
Mr. Adams informed the Commission as to the new
officers and stated that the officers usually remain for
annually.
The motion was seconded
Chairman. The motion was not
Chair. The motion was seconded
Tem. The motion was seconded
ng arrangement as to the elected
year and new officers aze elected
PLACES OF H[STORICAL AND ARCHITECTURAL S~GNIF'ICANCE AMENDMENT
NO. 99-01 (CHAPTER 301
Filed by the City of Santa Ana to amend Chapter 30 of the S nta Ana Municipal Code to add
regidations for the execution and administration of historic p~operty preservation agreements
between the City and eligible historic property owners.
1
LL~tiALLY N11111;);L:
LEGALLY NOTICED:
.lanuazy 28, 1999
Januazy 28, 1999
RECOMMEDATION:
1. Recommend that the City Council adopt an ordi
and Architectural Significance Amendment No.
2. Recommend that the City Council adopt a
Mill's Act applications.
3. Receive and file the model Historic Property
Ms. Linda Tatum, Senior Planner, presented the staff
Commissioner Brenes asked if the Mill's Act application
owners.
approving Places of Historical
approving establishing a fee for
Agreement.
recommendation.
open to all historic property
Ms. Tatum stated that the applicants had to be on the histori register, however, if a property
owner was not on the register, an applicant could apply to b on the register as well as apply
for the Mill's Act and both actions be brought before the Commission at the same time.
Motion to recommend that the City Councit adapt and ordinance approving Places of
Historical and Architectural Significance Amendment No 99-OI; recommend that the City
Council adopt a resotution approving establishing a fee i for Mill's Act applications; and
receive and file the model Historic Property Preservation Agreement.
MOTION: Berry
SECOND: Kings
AYES: Berry, Brenes, Chamberlain, Corpin, Cribb, Gartner, Kings, Mazsh, and
Simons
NOES: None
ABSENT: None
ABSTAIN: None
4. DISCUSSION OF THE OB.fECTIVES FOR 1999. ',
Mr. Joseph Edwards, Principal Planner, discussed with the Commission the objectives for the
upcoming years.
The Commission requested staff to modify the order of the o jectives for 1999 to discuss:
• The application process for properties to be placed on t)he Santa Ana historic register and
the written process. (it was requested to prepaze a py of the application at the next
meeting) ~
• Identify potential funding sources and research potential (grants for historic preservation of
properties that may or may not require the Commission to become a certified local
government.
• Revisit criteria and rating system for property to be placed on the Santa Ana historic
register (Chapter 30).
• Discuss interpretation of Chapter 30-2.1 related to crite is and ensure that there were no
errors with the intent of the section.
• Requested to have a discussion regarding the Historic Building Code at an upcoming
meeting.
6. Comments from the Executive Director.
The Executive Director was absent.
7. Comments from the Planning Manager and Staff.
Th®r® w®r® no Comm®nts,
8. Comments from the Historical Resources Commissioners.
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and suggested that the Commission not get sidetracked.
9.
Commissioner Berry indicated that he was expecting an ex ensive agenda at the next meeting
and suggested that the Commission not get sidetracked.
Commissioner Corpin stated that she would like to stay fo used on the historic ordinance and
review of the criteria for adding additional buildings to the egister
Commissioner Chamberlain expressed her appreciation to s off for the workshop on Februazy
6, 1999.
Commissioner Brenes apologized to staff for not attending a workshop on Februazy 6, 1999
and expressed his appreciation for Linda Tatum attendi g a seminar at the Chamber of
Commerce with him and conducting an informative prese ation. In addition, he stated that
several attendees called him and expressed their appreciatio for Linda's presentation and slide
display.
Commissioner Kings thanked staff for the 1999 objectives d stated that while it is important
to stay focused on preserving the historic buildings on the urrent register, it is also important
for the Commission to consider how to preserve other arc itecturally or culturally significant
structures. ~
Commissioner Gartner expressed his appreciation for staffs work efforts and stated that he was
interested in establishing the policy for enforcement of histo is structures.
Commissioner Cribb thanked staff for the workshop and recommended that the workshop be
held annually. In addition, Commissioner Cribb stated tt}at he had been involved with the
historic movement and he was well aware of the focus and noted that the body (Commission)
was established to protect historic structures in the City an he hoped that no more significant
buildings would be demolished that did not fall into th specific timelines stated on the
ordinance.
Commissioner Simons indicated that he also believed it was important that no other buildings of
significance were demolished and apologized for not attenjding the workshop on Februazy 6,
1999. In addition, he reminded the Commission that thej objectives discussed were for the
whole year of 1999 and recommended that the Commission ~ake small steps to accomplish their
goals and he believed it was important to prioritize the objec 'ves.
Commissioner Marsh distributed the State rating system to the Commission and submitted
documentation indicating as to how properties are placed on the Santa Ana register and 1)
informed the Commission that the Historic French Park was nominated to the National Register
of Historic Places by the State Historic Resources Commiss on at a public hearing in San Juan
Capistrano on February 5, 1999; 2) requested that Co cast be informed of the Historic
Resources Commission; 3) inquired as to the status of the B suffix designation for properties
on the west side of South Cypress area and requested that stuff assist in developing a letter with
the Commission's comments related to the significant structures in the azea. Mr. Adams
informed the Commission that the item was not scheduled tQ go to Council until approximately
six weeks and requested that Commissioner Mazsh defer her'comments to the next meeting
Excuse of absences.
There were no absences. I
10. Adjournment
SMJ
The meeting adjourned at 7:30 p.m.
~i.J Ca~,~~,~cc..t.~.-
Diann Marsh, Chair
Historic Resources Commission
Historic Reaourcea Commission Minu[es
February 30, 1999