HomeMy WebLinkAboutItem # 1 04-23-2018 CHC Minutes - DraftMinutes - DRAFT
CULTURAL HERITAGE COMMITTEE
Meeting Date: 05-21-2018
Item #: 1
Monday, April 23, 2018
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, April 23, 2018 at 5:31 p.m. in the Council Chambers, located at 990 Palm Street, San
Luis Obispo, California, by Chair Papp.
OATH OF OFFICE:
Deputy City Clerk Kevin Christian administered the Oath of Office to Shannon Larrabee
ROLL CALL
Present: Committee Members Sandy Baer, Craig Kincaid, Damon Haydu, Thom Brajkovich,
Vice-Chair Shannon Larrabee, and Chair James Papp.
Absent: Committee Member Glen Matteson
Staff: Senior Planner Brian Leveille, and Recording Secretary Summer Aburashed
ELECTION OF CHAIR AND VICE-CHAIR
Committee Member Baer nominated Committee Member Papp for Chair; seconded by Committee
Member Haydu; consensus vote was unanimous.
Committee Member Haydu nominated Committee Member Larrabee for Vice-Chair; seconded by
Committee Member Baer; consensus vote was unanimous.
APPROVAL OF MINUTES
Consideration of Minutes of the Regular Cultural Heritage Committee Meeting of February
26, 2018:
ACTION: UPON MOTION BY VICE CHAIR Larrabee, SECONDED BY COMMITTEE
MEMBER Baer, CARRIED 6-0-1, the Cultural Heritage Committee approved the Minutes of the
Regular Cultural Heritage Committee Meeting of February 26, 2018, as presented.
PUBLIC COMMENT
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DRAFT Minutes – Cultural Heritage Committee Meeting of April 23, 2018 Page 2
Dean Miller
--End of Public Comment--
Committee members requested a tour of the four City owned adobes in order to get up to date on
their current condition and to learn more about each structure.
BUSINESS ITEMS
1.Chinatown Interpretive Sign. Review of interpretive sign layout, photos, and text prepared
by the CHC subcommittee formed on January 22, 2008
Committee Members Papp and Kincaid presented the work of the subcommittee and the
CHC supported the draft language endorsing the subcommittee’s completion of the project.
Public Comment
Dean Miller
Amber Long
--End of Public Comment--
SUBCOMMITTEE UPDATES & DISCUSSION
2.Accessory Dwelling Unit Compatibility Subcommittee (Papp, Haydu, Matteson)
3.Historic Resources Survey Update Subcommittee (Brajkovich, Haydu, Papp)
4.Discussion of standards for compatibility of infill projects in historic districts and adjacent to
historic resources with possible appointment of a subcommittee
5.Discussion of the selection process for historic and archaeological consultants
COMMENT AND DISCUSSION
Senior Planner Leveille provided an agenda forecast.
ADJOURNMENT
The meeting was adjourned at 7:02 p.m. The next Regular Cultural Heritage Committee meeting
is scheduled for Monday, May 21, 2018 at 5:30 p.m., in the Council Hearing Room, 990 Palm
Street, San Luis Obispo, California.
APPROVED BY THE CULTURAL HERITAGE COMMITTEE: XX/XX/2018
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