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HomeMy WebLinkAbout04-24-2017 CHC Minutes Minutes CULTURAL HERITAGE COMMITTEE Monday, April 24, 2017 Regular Meeting of the Cultural Heritage Committee CALL TO ORDER A Regular Meeting of the Cultural Heritage Committee was called to order on Monday, April 24, 2017 at 5:30 p.m. in the Council Hearing Room, located at 990 Palm Street, San Luis Obispo, California, by Acting-Chair Brajkovich. OATH OF OFFICE Recording Secretary Monique Lomeli administered the oath of office to new members Glen Matteson and Damon Haydu. ELECTIONS Committee Member Brajkovich nominated Committee Member Papp as Chair. Committee Member Larrabee volunteered to serve as Chair or Vice-Chair. ACTION: MOTION BY COMMITTEE MEMBER MATTESON, SECOND BY COMMITTEE MEMBER BAER, CARRIED BY CONSENSUS 7-0 to elect Member Papp as Chairperson. ACTION: MOTION BY COMMITTEE MEMBER KINCAID, SECOND BY COMMITTEE MEMBER BRAJKOVICH, CARRIED BY CONSENSUS 7-0 to elect Member Larrabee as Vice-Chair. ROLL CALL Present: Committee Members Sandy Baer, Craig Kincaid, Damon Haydu, Glen Matteson, Thom Brajkovich, Vice-Chair Shannon Larrabee, and Chair James Papp. Absent: None Staff: Senior Planner Brian Leveille and Recording Secretary Monique Lomeli. Other staff members presented reports or responded to questions as indicated in the minutes. PUBLIC COMMENT ON ITEMS NOT ON THE AGENDA None. Minutes – Cultural Heritage Committee Meeting of April 24, 2017 Page 2 --End of Public Comment-- PUBLIC HEARINGS 1. 1020 Railroad Avenue. ARCH-2769-2016: Review of a new wireless telecommunications facility proposed on the roof of an existing commercial building on a Contributing List Historic Property located in the Railroad Historic District (categorically exempt from environmental review); C-R-S-H zone; Verizon Wireless, applicant. Associate Planner Walter Oetzell presented the staff report with use of a PowerPoint presentation and responded to Committee inquiries. Applicant representative Robert McCormick, Verizon Wireless, provided clarification regarding the recommended alternative. Public Comments: None. --End of Public Comment-- Committee discussion followed regarding compatibility of the proposed options. ACTION: MOTION BY COMMITTEE MEMBER MATTESON, SECOND BY COMMITTEE MEMBER BAER, CARRIED BY CONSENSUS 7-0 to recommend to the Community Development Director approval of option #6 with the following modification: Finding #2: “…consistent with the architectural guidelines provided in the Railroad District Plan and with the signature architectural elements of the Railroad Vernacular style…” COMMENTS AND DISCUSSION Senior Planner Leveille presented the agenda forecast and announced a Special Meeting of the Cultural Heritage Committee scheduled for May 6, 2017. Chair Papp provided an update on the City’s Certified Local Government (CLG) Grant and distributed a transcript detailing the proposal. Committee Members provided brief personal introductions. Committee Member Baer requested clarification on the Committee’s role regarding advocacy of projects in Council and Advisory Body public comment periods. Minutes – Cultural Heritage Committee Meeting of April 24, 2017 Page 3 ADJOURNMENT The meeting adjourned at 6:53 p.m. The next Regular Meeting of the Cultural Heritage Committee is scheduled for Monday, May 22, 2017 at 5:30 p.m., in the Council Hearing Room, 990 Palm Street, San Luis Obispo, California. APPROVED BY THE CULTURAL HERITAGE COMMITTEE: 07/24/2017