HomeMy WebLinkAboutItem 1 - 09-28-2020 CHC Minutes DraftMinutes – Cultural Heritage Committee Meeting of September 28, 2020 Page 1
Minutes
CULTURAL HERITAGE COMMITTEE
Monday, September 28, 2020
Regular Meeting of the Cultural Heritage Committee
CALL TO ORDER
A Regular Meeting of the San Luis Obispo Cultural Heritage Committee was called to order on
Monday, September 28, 2020 at 5:30 p.m. via teleconference, by Vice Chair Shannon Larrabee.
ROLL CALL
Present: Committee Members Karen Edwards, Wendy McFarland, Damon Haydu, Glen
Matteson, Eva Ulz, and Vice Chair Shannon Larrabee
Absent: None
Staff: Associate Planner Rachel Cohen and City Clerk Teresa Purrington
INTRODUCTION
1.Introduce newly appointed Cultural Heritage Committee members, Karen Edwards and
Wendy McFarland.
Associate Planner Rachel Cohen introduced Karen Edwards and Wendy McFarland as the
newest member of the Cultural Heritage Committee.
ELECTION OF CHAIR
2.Elect a member of the Cultural Heritage Committee to serve as Chair for a one-year term.
ACTION: UPON MOTION BY COMMITTEE MEMBER ULZ, SECONDED BY
COMMITTEE MEMBER HAYDU, CARRIED 6-0-0 (With one seat Vacant), to elect
Shannon Larrabee to the position of Chair for a one-year term.
ACTION: UPON MOTION BY COMMITTEE MEMBER HAYDU, SECONDED BY
COMMITTEE MEMBER MATTESON, CARRIED 6-0-0 (With one seat Vacant), to elect
Eva Ulz to the position of Vice Chair for a one-year term.
PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA
None
--End of Public Comment--
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CONSIDERATION OF MINUTES
3. Approve the minutes of the July 27, 2020 Cultural Heritage Committee meeting.
ACTION: UPON MOTION BY COMMITTEE MEMBER MATTESON, SECONDED BY
COMMITTEE MEMBER ULZ, 6-0-0 (With one seat Vacant), to approve the minutes of the
July 27, 2020 Cultural Heritage Committee meeting.
PUBLIC HEARING ITEMS
4. 1789 Santa Barbara Street. Review of a Mills Act Historical Property Contract for the
Lozelle and Katie Flickinger Graham House at 1789 Santa Barbara Street (this action is not
subject to environmental Review); Project Address: 1789 Santa Barbara Street; Case #:
HIST-0359-2020; Zone: R-3-H; Michael Hughes, applicant.
Assistant Planner Walter Oetzell presented the staff report and responded to Committee
inquiries.
Applicant representative, Michael Hughes, provided a brief presentation and responded to
Commissioner inquiries.
Public Comment
None
--End of Public Comment--
ACTION: UPON MOTION BY COMMITTEE MEMBER ULZ, SECONDED BY
COMMITTEE MEMBER MATTESON CARRIED 6-0-0 (With one seat Vacant), to forward
a recommendation to the City Council supporting entering into a Mills Act Historical Property
Contract with the owners of The Lozelle and Katie Flickinger Graham House property at 1789
Santa Barbara Street.
COMMENT AND DISCUSSION
Associate Planner Rachel Cohen provided an agenda forecast.
ADJOURNMENT
The meeting was adjourned at 6:00 p.m. The next Regular Cultural Heritage Committee meeting
is scheduled for Monday, October 26, 2020 at 5:30 p.m., via teleconference.
APPROVED BY THE CULTURAL HERITAGE COMMITTEE: XX/XX/2020
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