CHC Minutes-2012-07-24MEMORANDUM July 25, 2012
TO: Karen P. Brust, City Manager
Grant Taylor, Development Services Director
FROM: Nick Taylor, Associate Planner
Cultural Heritage Commission Secretary
SUBJECT: Cultural Heritage Commission Action Minutes of July 24, 2012
This memorandum summarizes the actions taken by the Cultural Heritage Commission
at their Tuesday, July 24, 2012 meeting. No action is required unless the City Council
wishes to hold special review of an item.
CALL TO ORDER
Chair deHaan called the meeting, to order at 5:01 p.m.
ROLL CALL
Present: Rhonda deHaan, Chair
Nathan Banda, Vice -Chair
Lorie Porter
Janet Siegel
Charles Gildea
Absent:
Staff: Nick Taylor, Associate Planner/Cultural Heritage Commission
Secretary
Bill Ramsey, AICP, Assistant Director
ORAL COMMUNICATIONS
None.
CONSENT CALENDAR
None.
PUBLIC HEARINGS
None.
UNFINISHED BUSINESS
None.
CHC Action Memorandum 2 Meeting of July, 24, 2012
NEW BUSINESS
Consideration of Mills Act Contract (MAC) 12-01, McHugh Residence; a
request for approval of a Mills Act Contract for Property Located in the Mission
Flats neighborhood at 31462 La Matanza Street. (APN: 124-212-22.)(Applicant:
Paul V. McHugh, Trustee (eject Manager: William Ramsey AICP, Assistant
Director). Commissioner Porter made a motion seconded by Vice -Chair Banda to
recommend that the City Council authorize execution of a Mills Act Contract with
the property owner for the property located at 31462 La Matanza Street more
precisely referred to as Assessor Parcel Number (APN) 124-212-22. The motion
passed unanimously.
AYES: Chair deHaan, Vice -Chair Banda, Commissioners, Gildea, Siegel,
and Porter.
NOES: None.
ABSTAIN: None.
2. Worksession on Rezone (RZ) 12-03, Site Plan Review (SPR)_ 12-02, Lupe
Combs House -Hummingbird Cottage; a Request to Amend the Los Rios
Specific Plan "HR" (Historic Residential) Provisions to Establish an Exemption to
the Residential Occupancy Requirement without Restrictions on Outdoor
Commercial Activity and to Establish "Eating & Drinking Establishments" as a
Permitted Use, and a Request for Approval of Preliminary Design Plans for a
Proposed Building Addition to the Accessory Structure on Property Located at
31766 Los Rios Street and 26711 Verdugo Street (APN:121-141-24)(Applicant:
Monica Mukai)(Project Manager: William Ramsey, AICP, Assistant Director). The
Commission provided comments and direction to the applicant and closed the
worksession.
INFORMATION ITEM
None.
COMMISSION/STAFF COMMENT
Staff briefed the Commission on the status of theappealof the Development Services
Director's determination regarding the dinosaur structure at Zoomar's.
Vice -Chair Banda re -iterated Chair deHaan's request of staff to provide a Mills Act
Contract inventory and tentative property inspection schedule. Staff advised the
Commission .that the item would be placed on the August 28 agenda as an Information
Item.
CHC Action Memorandum 3 Meeting of July, 24, 2012
ADJOURNMENT
Chair deHaan adjourned the meeting at 6:20 p.m. The next regularly scheduled Cultural
Heritage Commission meeting will be Tuesday, August 28, 2012 at 5:00 p.m. in the City
Council Chambers.
Approved:
0i Tayl r A sociate Planner
cretary
cc: Christina Gomez, Administrative Specialist
CHC Members
CHC Minutes File