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CHC Minutes-2007-01-23MEMORANDUM February 16, 2007 TO: Dave Adams, City Manager William Cunningham, Interim Planning Director FROM: Teri Delcamp, Historic Preservation Manager 1rA) Cultural Heritage Commission Secretary SUBJECT: Cultural Heritage Commission Actions of January 23, 2007 This memorandum summarizes the actions taken by the Cultural Heritage Commission at their Tuesday, January 23, 2007 meeting. No action is required unless the City Council wishes to hold special review of an item. A. CALL TO ORDER Chair Porter called the meeting to order at 5:00 p.m. B. ROLL CALL Present: Lorie Porter, Chair Tony Forster, Vice -Chair Jess Andrews Ed Nunez Janet Siegel Don Tryon Absent: David Be'lardes Staff: Teri Delcamp, Cultural Heritage Commission Secretary C. ORAL COMMUNICATIONS None. D. OLD BUSINESS None. E. NEW BUSINESS 1. Consideration of proposed Capital Improvement Proiects for Fiscal Years 200712008-201312014 Teri Delcamp made the staff presentation and recommendation that the Commission recommend the proposed Capital Improvement Projects for Fiscal Years 200712008-201312014 to the City's Capital Improvement Program Committee. Projects include existing CIP Dave Adams City Manager 2 February 16, 2007 projects for the Parra Adobe, Blas Aguilar Adobe, Montanez Adobe, Swanner House Water Tower, Los Rios District street lighting and Community Center Historic Depiction Program. The budget for the projects, including those that have carry-over funds budgeted last year, totals $1,426,800. Commissioners asked about the condition and status of the Swanner House water tower, Congdon House water tower and the Parra Adobe. The Commission also asked if any planning has been done for the Los Rios District, questioning what if any street lighting would be acceptable to area residents. Commissioner Tryon stated his desire to see gateway signs at entries to town, and staff responded that the wayfinding sign program is intended to address this issue although with lower key signs, not large entry monument signs like some neighboring jurisdictions. The Commission took a straw poll vote regarding support for a new visitor's information center in the downtown across from the Mission. The Commission unanimously agreed to add the suggestion with the motion on the recommendation. After due consideration, Commissioner Tryon moved, and Commissioner Siegel seconded, adoption of a motion to recommend the proposed Capital Improvement Projects for Fiscal Years 2007/2008-2013/2014 to the City's Capital Improvement Program Committee. In addition, the Commission suggested that a new Capital Improvement Project be added to the Program to build a new visitor's information center on the City -owned property across Camino Capistrano from the Mission. F. INFORMATION ITEM None. G. COMMISSION/STAFF COMMENTS Commissioner Tryon commented that the temporary chainlink fence along Valle Road is for grading and widening of Valle Road required with the approval of the Suncal project. Commissioner Andrews commented that there are concerns regarding enforcement of the residential occupancy requirement in the Los Rios Historic Residential District. She also commented that she had noticed a number of sign violations at the Franciscan Plaza. The landscape and irrigation at Whim (Avila Adobe) is still causing damage to the adobe wall. She asked staff to make sure that the stencils, which were erroneously painted over with the rehabilitation project, are re -painted at the library. Staff will look into the residential occupancy requirement; stated there is Dave Adams City Manager 3 February 16, 2007 an active code enforcement case regarding sign violations at Franciscan Plaza; and that they would follow up with the owner of Whim and the library rehabilitation project manager on the last two issues. Vice -Chair Forster announced that Jack Williams, who spoke to the December tour to Mission San Luis Rey, will be the featured speaker at the Historical Society's meeting on March 22. Commissioner Nunez stated he is lobbying for a Native American village and amphitheater at the Los Rios Park, similar to that built at Santa Fe Springs Heritage Park. He stated the Mayor was receptive to the plan. Staff announced that the Roger Y. Williams (Swanner) House was added to the National Register of Historic Places on January 10, 2007. The annual California Preservation Foundation conference will be in Hollywood May 3 through 5. The City has budget allocated for two Commissioners to attend. Commissioners need to let staff know as soon as possible if they are interested in attending. National Historic Preservation Week will be celebrated May 6 through 12 this year. The theme will focus on the agricultural history of San Juan Capistrano, culminating in a historic building tour with shuttles on Saturday, May 12. Underwriters are being sought this year and the City has $4,250 in underwriting so far, with an additional commitment of $5,000 more. The net proceeds are intended to assist with the interpretation of the Congdon House agricultural museum. The Design Review Committee recently approved the exterior colors for the Arley Leck House, and the restoration of the building is almost complete. The City has hired a new Planning Director to replace Molly Bogh who retired in September 2006. The new Director will be Steven Apple, who has been the Community Development Director forthe City of Solana Beach in San Diego County for the past 20 years. Mr. Apple will start his new position on February 21, 2007. H. ADJOURNMENT Chair Porter adjourned the meeting at 5:55 p.m. cc: Bill Huber, Assistant City Manager Teri Delcamp, Historic Preservation Manager Christina Gomez, Administrative Secretary CHC Members CHC Minutes File Douglas Dumhart, Economic Development Manager