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HomeMy WebLinkAboutR-6593 amending Resolution No. 6157 which established the Cultural Heritage Committee (CHC) and Resolution No. 6253 which adopted CHC bylawsRESOLUTION NO.6 5 9 3 (1989 Series) AN RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO AMENDING RESOLUTION NO. 6157 WHICH ESTABLISHED THE CULTURAL HERITAGE COMMITTEE (CHC) AND RESOLUTION NO. 6253 WHICH ADOPTED CHC BYLAWS WHEREAS, in October 1988 the City Council amended the Advisory Body Handbook and. requested that all city commissions and committees submit amendments to pertinent ordinances or bylaws needed to achieve consistency with the new handbook; and WHEREAS, on February 2, 1989, the Cultural Heritage Committee reviewed its bylaws and resolution that created it, and forwarded recommendations to the City Council. NOW THEREFORE, BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. Amendments to Resolution # 6157, as shown on attached Exhibit "A" incorporated herein by reference, are hereby approved. SECTION 2. Amendments to Resolution # 6253 (CHC bylaws), as shown on attached Exhibit "B" incorporated herein by reference, are hereby approved. On motion of 'Vice—Mayor Pinard, seconded by Councilmember Rappa,, and the following role call vote: AYES: Councilmembers Pinard, Rappa and Mayor Dunin NOES: None ABSENT: Councilmembers Reiss and Settle the foregoing resolution was passed and adopted this 2 1 day of March 1989. Mayor Ron Dunin TEST:I , 'ty Clerk P4 Voges 6593 Resolution No. 6593(1989 Series) Page 2 APPROVED: Cit AdministratWe Officer - 4�: - City At ney Community Development Director U IMF APPENDIX A x �'} t A tZE V 15 E D CI < t�ESpL VT 10. RESOLUTION NO. 6157 (1987 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO DEFINING HISTORICAL PRESERVATION GOALS AND ESTABLISHING THE CULTURAL HERITAGE COMMITTEE AS A CONTINUING SPECIAL PURPOSE ADVISORY BODY. WHEREAS, The Cultural Heritage Committee (CHC) was created in 1981 as a temporary committee to complete an inventory of community historical resources and oversee the development of a Historical Preservation Program; and WHEREAS, the CHC completed an initial inventory of the community's historical, architectural and cultural resources in 1983; and WHEREAS, the City Council adopted resolution 5197 (1983 series) that establishes an official listing of historical resources; and WHEREAS, the CHC, Planning Commission, Architectural Review Commission, City Council, city staff and the public have evaluated numerous alternatives for establishing a. Historical Preservation Program; and WHEREAS, on October 7, 1986 the City Council adopted Resolution 6097 which established preservation program guidelines and directed staff to prepare ordinances and other materials needed to establish a preservation program; and WHEREAS, it is appropriate to establish the CHC as a continuing special purpose advisory body to help administer the program; and WHEREAS, it is appropriate to set forth the goals of the. city's historical preservation program. NOW THEREFORE BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: Section I: Intent of Historical Preservation, It is in the public interest to protect and preserve historical, architectural, and cultural resources including monuments, sites, objects, structures, buildings and other designated areas. Section 2: Historical Preservation Goals. The city's Historical Preservation Program should: Resolution No. 6157 ( 87 Series) Page 2 A. Foster civic and neighborhood pride and a sense of identity based on the recognition and use of Historical Resources; B. Promote the enjoyment and use of Historical Resources appropriate for the education and recreation of the people of the city; C. Encourage public knowledge, understanding and appreciation of the city's past; D. Safeguard the heritage of the city by providing for the preservation of Historical Resources which represent significant elements of its history. E. Protect property values and increase economic and financial benefits to the city and its inhabitants; F. Protect and enhance the city's attractions to residents and visitors; G. Encourage architectural styles within. Historical Preservation Districts which reflect established architectural traditions. H, Conserve valuable materials and energy resources by continuing to use and maintain existing buildings. Section 3 Cultural Heritage. Committee «'HC) The CHC is hereby established as a continuing special purpose advisory body. 17 A. Membership. The CHC shall have+- members. The members of the CHC shall include a person knowledgeable in local history, a person with training or experience in structural rehabilitation, and a person with knowledge of architecture. t�ts��wp,Le), The membership shall include one city resident from each of the three Historical Preservation Districts created by Ordinance No. 1086 (1987 Series). B. Terms. The terms of committee members shall be 0 ears. Terms *F i!::ce C. Functions and Duties The CHC will: (1) Collect, consolidate and make available information about Historical Resources and Historical Resource Sites and promote, participate in, or sponsor education and interpretive programs. (2) Provide advice and guidance for the restoration, alteration, decoration, landscaping or maintenance of Historical Resources or properties within Historical Preservation Districts. Resolution No. 6157 (1987 Series) Page 3 (3) Review the Inventory of Historical Resources and recommend to the City Council any amendments. (4) Assist property owners with the preparation of National Register applications for for Historical Resource Sites. (5) Help to administer benefit programs approved by the City Council that are directed at preserving Historical Resources or resources within Historical Preservation Districts. (6) Publish and maintain Historical Preservation Program Guidelines which present (a) benefit programs sponsored by the city; (b) procedures for adding properties to the Inventory of Historical Resources or for establishing a Historical District; and (c) other information concerning historical preservation. (7) Review actions proposed by public agencies and provide information. on how such actions may affect designated or eligible properties within or adjacent to Historical Districts. (8) Cooperate with local, state, and federal agencies in the pursuit of historical preservation. (9) Function within the guidelines and policies of the Advisory Bodies Handbook and perform other duties as assigned by the City Council. Section 4: Definitions. The following words an_ d phrases shall have the following meaning: (l) Historical Preservation District Any area which has been so designated under Chapter 17.54 (Zoning Regulations).. (2) Historical Resource or Historical Resource Site Any improvements, buildings, sites, areas or objects of scientific, aesthetic, educational, cultural, architectural or historical significance that have been designated by resolution of the Council and included in the Inventory of Historical Resources. Historical Resources or Historical Resource Sites are classified as follows. Priority #l: Already placed on the National Register. Priority 02: Determined eligible for the National Register. Priority 03: Eligible for the National Register. Priority #4: Potentially eligible for the National Register. Priority #5: Not eligible for the National Register but significant at a local level. (3) Inventory of Historical Resources All properties listed by address in the Completion Report (approved by City Council Resolution No. 5197, 1983 Series) and any other properties subsequently added to this listing by resolution of the City Council. Section 5 Resolution No. 4660 (1981 Series), that established the temporary Cultural Heritage Committee, is hereby rescinded. Resolution No. 6157 (1987 Series) Page d /rte, On motion of Councilwoman Doyey , seconded by Councilman Settle, and on the following role call vote: AYES: Councilmembers Dovey, Settle and Mayor Pro -Tem Griffin NOES: None ABSENT: Mayor Dunin the foregoing resolution was passed and adopted this 3rd day of February , 1 987. Mayor Pro —Tem Robert ATTEST: Al I Ci y Clerk Pamela ges APPROVED: \j2 City Administrative Officer City Attor+ ey � jccG��ct f Community Development Uircctor ffin >r On motion of Councilwoman Doyey , seconded by Councilman Settle, and on the following role call vote: AYES: Councilmembers Dovey, Settle and Mayor Pro -Tem Griffin NOES: None ABSENT: Mayor Dunin the foregoing resolution was passed and adopted this 3rd day of February , 1 987. Mayor Pro —Tem Robert ATTEST: Al I Ci y Clerk Pamela ges APPROVED: \j2 City Administrative Officer City Attor+ ey � jccG��ct f Community Development Uircctor ffin R HIV lS Ep CULTURAL HERITAGE COMMITTEE BYLAWS CWC ARTICLE 1. PURPOSE BYLAWS The Cultural Heritage Committee promotes the preservation of architectural, archaeological, historical and cultural resources in San Luis Obispo by: A. Helping the public pursue cultural resource preservation projects. B. Sponsoring educational programs and research which improves our understanding of the community's history and archaeology. C. On request, commenting on the effects of public and private actions on community cultural resources. D. Helping with the administration of city- sponsored benefit programs. ARTICLE 2. COMPLIANCE WITH OTHER REQUIREMENTS The functioning of the Cultural Heritage Committee and all of its actions and decisions shall be in compliance with provisions of the Advisory Body Handbook and with provisions of City Council Resolution 6+59 (t99�3eries} (1989 Series). ARTICLE 3. MEMBERSHIP seven A. The CHC will have a3auow members appointed by the City Council. Membership of the committee shall include a person knowledgeable in local history, a person with training or experience in structural rehabilitation, and a person with knowledge of architecture. (& FRiRiffigiN OP !W64 POSPIG)r B. The committee shall include one city resident from each of the three Historicalt Preservation Districts created by. Ordinance No 1086 (1987 Series). ARTICLE 4. TERMS OF APPOINTMENT four — A. Members shall be appointed by the City Council for ewe -year terms and may be reappointed for not more than vo consecutive full terms totaling eight years. ARTICLE S. OFFICERS and A. A ChairpersonAVice- Chairperson end- 6eersiery shall be elected by the committee at its first meeting in April for one -year terms. No person may serve in the office of chairperson or vice chairperson for more than two consecutive terms. B. The Chairperson shall preside overall all committee meetings, vote on all matters, appoint all subcommittees, call special meetings, and submit an annual report and budget to the committee for approval and presentation to the City Council. nl�l•/ /II�L)r /IH! T / /�qrp H// In/ l�/ Ib1r /l./rf. /nHlr11<r /t /'a- llun[.f liar t•rHl /lRT1i'�HI�Hbs�f�nluln/n rte/ D. The Vice - Chairperson shall serve in the absence or incapacity of the chairperson and perform such other duties as requested by the chair. ARTICLE 6. MEETINGS A. The committee shall hold a regular meeting each month. All meetings shall be open to the public and shall be held at specified time and place with public notice provided as required by California law. B. A quorum shall consist of a majority of the sealed members. C. All actions of the committee shall be decided by a majority vote or consensus of the quorum directed through the Chairperson. D. Minutes of each meeting shall be forwarded to the City Council and be available as a Public record. E. The Chairperson or any three members of the committee may call a special meeting Provided that all public notice requirements are met. F. All committee meetings shall be conducted according e3titbii.led by !he Cut!) Ce T'r 9C.� to city practices, customs, policies and Robert's Rules of Order, New y Revised. G. All members present must vote, except when a member declares a conflict of interest. Any member declaring a conflict of interest shall not vote on or participate in any related deliberations or actions of the committee. ARTICLE 7. ABSENCES AND RESIGNATIONS A. If a member fails to attend three consecutive regular meetings or a total of six regular meetings within any twelve months, the member shall automatically be considered for replacement. The chairperson of the committee shall inform the Council of such a situation and explain any special circumstances. B. Committee members are responsible for notifying the Chairperson or the Secretary in advance when an absence is anticipated. C. If a member needs to resign from the committee, the member shall immediately direct a letter to the City Council with copies forwarded to the committee chairperson and City Clerk. ARTICLE g. SUBCOMMITTEES A. Subcommittees shall be appointed, as needed, by the Chairperson. Subcommittees may include non - committee members who shall have no voting power. ARTICLE 9. AMENDMENTS Bylaw amendments shall be submitted for Council approval by an affirmative vote of the members present at a regular meeting of the committee, provided that such amendments shall have been discussed by the Commission on the agenda of at least two meetings prior to the vote. The members shall receive the proposed amendments at least ten day prior to the first reading. cill,