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HomeMy WebLinkAbout10/03/2013MINUTES OF THE HISTORIC RESOURCES COMMISSION OF THE CITY OF SANTA ANA OCTOBER 3, 2013 CALLED TO ORDER: 4:35 P.M. City Hall Council Chambers 22 Civic Center Plaza Santa Ana, California ATTENDANCE: COMMISSIONERS Present: Alfonso Bustamante Alberta Christy Monica Garcia Sean H. Mill, Vice Chairman Cynthia Rosas COMMISSIONERS Absent: Phillip Schaefer, Chairman Laurence Hitterdale STAFF Present: Jay Trevino, PBA Executive Director Karen Haluza, Planning Manager Ryan Hodge, Assistant City Attorney Sergio Klotz, Principal Planner Martha Ramirez, Recording Secretary PLEDGE OF ALLEGIANCE TO THE FLAG LED BY VICE CHAIRMAN SEAN H. MILL CONSENT CALENDAR MOTION: Approve the Minutes of July 11, 2013. MOTION: Christy VOTE: AYES: NOES: ABSTAIN: ABSENT: A. MINUTES RECOMMENDATION: SECOND: Garcia Christy, Garcia, Mill, Rosas (4) None (0) Bustamante (1) Hitterdale, Schaefer (2) Approve minutes of the regular meeting onJuly 11, 2013. * * * END OF CONSENT CALENDAR' * * BUSINESS CALENDAR B. COMMISSIONER COMMUNICATION DISCLOSURE (REGARDING AGENDIZED PROJECTS) None C. HISTORIC PROPERTY PRESERVATION AGREEMENT NO. 2013 -03 Filed by the City of Santa Ana to execute a historic property preservation agreement with Andrea Michelle Hopper for the structure located at 2450 North Bonnie Brae Street. RECOMMENDATION: Recommend that the City Council authorize the City Manager and Clerk of the Council to execute the attached agreement with Andrea Michelle Hopper, property owner, for the structure located at 2450 North Bonnie Brae Street, subject to non - substantive changes approved by the City Manager and City Attorney. MOTION: Recommend that the City Council authorize the City Manager and Clerk of the Council to execute the attached agreement with Andrea Michelle Hopper, property owner, for the structure located at 2450 North Bonnie Brae Street, subject to non - substantive changes approved by the City Manager and City Attorney. MOTION: Mill SECOND: Christy VOTE: AYES: Bustamante, Christy, Garcia, Mill, Rosas (5) NOES: None (0) ABSTAIN: None (0) ABSENT: Hitterdale, Schaefer (2) TRAINING SESSION 1. LEGAL UNDERPINNINGS OF HISTORIC PRESERVATION Associate Planner Hally Soboleske announced the upcoming training sessions and introduced Leslie Heumann, city consultant, who presided over a discussion of the legal aspects and legislation on historic preservation. PBA Executive Director Trevino thanked Ms. Neumann for her presentation and stated that the basis for historic preservation is well established. Mr. Trevino commented on the upcoming training sessions regarding the Secretary of Interior Standards (November) and Chapter 30 of the Santa Ana Municipal Code (December). 2. PUBLIC COMMENTS (items not on the agenda) Ed Murashie stated that the Santa Ana cemetery is not listed on the Santa Ana Register of Historic Properties. 3. STAFF COMMENTS None 4. HISTORIC RESOURCES COMMISSION COMMENTS Vice Chairman Mill commented on the sale of the Thomas House (1898 Queen Anne structure) located at 621 North Spurgeon Street in the Lacy Neighborhood and encouraged the preservation of the property. Historic Resources Commission Minutes Page 2 of 3 October 3, 2013 5. EXCUSE OF ABSENCES Commissioner Bustamante motioned to excuse the absences of Commissioner Hitterdale and Chairman Schaefer; the motion was seconded by Commissioner Christy and unanimously approved by the Commission with a vote of 5:0. ADJOURNMENT 6:01 p.m. cam - Martha Ramirez jj Recording Secretary v Historic Resources Commission Minutes Page 3 of 3 October 3, 2013