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HomeMy WebLinkAbout04-25-2022 CHC Minutes 1 Cultural Heritage Committee Minutes April 25, 2022, 5:30 p.m. Council Chambers, 990 Palm Street, San Luis Obispo Cultural Heritage Committee Members Present: Member Valerie Butterbredt, Member Chuck Crotser, Member Leslie Terry, Member John Tischler, Vice Chair Karen Edwards, Chair Eva Ulz Cultural Heritage Committee Members Absent: Member John Ashbaugh City Staff Present: Senior Planner Brian Leveille, City Clerk Teresa Purrington _____________________________________________________________________ 1. CALL TO ORDER A Regular Meeting of the San Luis Obispo Cultural Heritage Committee was called to order on April 25, 2022 at 5:30 p.m. in the Council Chambers at City Hall, 990 Palm Street, San Luis Obispo, by Vice Chair Ulz. 2. OATH OF OFFICE City Clerk Teresa Purrington administered the Oath of Office for two new Cultural Heritage Committee members, listed below:  Valerie Butterbredt  John Tischler 3. ELECTION OF CHAIR AND VICE CHAIR As required by the Cultural Heritage Committee Bylaws, each year the Committee must elect two members to serve as Chair and Vice Chair for a one-year term. Motion By Member Crotser Second By Member Edwards To appoint Vice Chair Eva Ulz to the position of Chair for a one-year term. Ayes (6): Member Butterbredt, Member Crotser, Member Terry, Member Tischler, Member Edwards, and Vice Chair Ulz Absent (1): Member Ashbaugh CARRIED (6 to 0) 2 Motion By Member Terry Second By Member Crotser To elect Member Karen Edwards to serve as Vice Chair for a one-year term. Ayes (6): Member Butterbredt, Member Crotser, Member Terry, Member Tischler, Member Edwards, and Chair Ulz Absent (1): Member Ashbaugh CARRIED (6 to 0) 4. PUBLIC COMMENT FOR ITEMS NOT ON THE AGENDA Public Comment: None --End of Public Comment-- 5. CONSENT Motion By Member Terry Second By Member Crotser To approve the Consent Item. Ayes (4): Member Crotser, Member Terry, Vice Chair Edwards, and Chair Ulz Abstained (2): Member Butterbredt, and Member Tischler Absent (1): Member Ashbaugh CARRIED (4 to 0) 5.a CONSIDERATION OF MINUTES - MARCH 28, 2022 CULTURAL HERITAGE COMMITTEE MINUTES Approve the Cultural Heritage Committee Minutes of March 28, 2022. 3 6. PUBLIC HEARINGS 6.a 989 CHORRO ST. (ARCH-0052-2022) REVIEW OF MISSION PLAZA RESTROOM REPLACEMENT AND CAFÉ IMPROVEMENTS (MISSION PLAZA CONCEPT PLAN PHASE I) Senior Planner Brian Leveille, Debbie Rudd with RRM, and David Gibbs with RRM presented the staff report and responded to Commission inquiries. Chair Ulz opened the Public Hearing Public Comments: None --End of Public Comment-- Chair Ulz closed the Public Hearing Motion By Member Crotser Second By Vice Chair Edwards Find the proposed Mission Plaza Restroom Replacement and Cafe Project consistent with the City’s Historical Preservation Polices and recommend the Community Development Director approve the project. Ayes (5): Member Crotser, Member Terry, Member Tischler, Vice Chair Edwards, and Chair Ulz Noes (1): Member Butterbredt Absent (1): Member Ashbaugh CARRIED (5 to 1) 7. COMMENT AND DISCUSSION 7.a STAFF UPDATES AND AGENDA FORECAST Senior Planner Brian Leveille provided an update of upcoming projects. 8. ADJOURNMENT The meeting was adjourned at 6:31 p.m. The Cultural Heritage Committee will hold a Special Meeting on May 24, 2022 at 5:30 p.m. in the Council Chambers at City Hall, 990 Palm Street, San Luis Obispo. APPROVED BY CULTURAL HERITAGE COMMITTEE: 05/25/2022