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HomeMy WebLinkAbout03-25-2019 CHC Minutes Minutes – Cultural Heritage Committee Meeting of March 25, 2019 Page 1 Minutes CULTURAL HERITAGE COMMITTEE Monday, March 25, 2019 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, March 25, 2019 at 5:31 p.m. in the Council Hearing Room, located at 990 Palm Street, San Luis Obispo, California, by Chair Papp. ROLL CALL Present: Committee Members Sandy Baer, Thom Brajkovich, Glen Matteson, Damon Haydu, Craig Kincaid, Vice-Chair Shannon Larrabee, and Chair James Papp Absent: None Staff: Senior Planner Brian Leveille APPROVAL OF MINUTES 1. Consideration of Minutes of the Regular Cultural Heritage Committee Meeting of February 25, 2019: ACTION: UPON MOTION BY COMMITTEE MEMBER MATTESON, SECONDED BY COMMITTEE MEMBER BAER CARRIED 7-0, the Cultural Heritage Committee approved the Minutes of the Regular Cultural Heritage Committee Meeting of February 25, 2019, as presented. PUBLIC COMMENT None --End of Public Comment-- PUBLIC HEARING ITEMS 2. Review of a Historical Preservation Agreement (Mills Act Program) for the Master List Historic Monday Club. Project Address: 1815 Monterey Street. Case #: HIST-2034-2019, C-T-S Zone; The Monday Clubhouse Conservancy, applicant. Assistant Planner Walter Oetzell provided a PowerPoint presentation and responded to Committee inquiries. Minutes – Cultural Heritage Committee Meeting of March 25, 2019 Page 2 Applicant representative, Jennifer Alderman, provided a brief overview and responded to questions. Public Comment None --End of Public Comment-- ACTION: UPON MOTION BY COMMITTEE MEMBER MATTESON, SECONDED BY COMMITTEE MEMBER BAER, CARRIED 7-0, to forward a request to the City Council to approve the applicant’s request to be a part of the Mills Act Historic Preservation Program. BUSINESS ITEMS 3. Chinatown interpretive sign. Chair Papp provided a PowerPoint presentation and responded to Committee inquiries. Public Comment Peggy Rodriguez --End of Public Comment-- The committee discussed the item and agreed by consensus that the subcommittee could proceed with final edits and interpretive panel organization. COMMENT AND DISCUSSION Senior Planner Leveille provided an agenda forecast. ADJOURNMENT The meeting was adjourned at 6:38 p.m. The next Regular Cultural Heritage Committee meeting is scheduled for Monday, April 22, 2019 at 5:30 p.m., in the Council Hearing Room, 990 Palm Street, San Luis Obispo, California. APPROVED BY THE CULTURAL HERITAGE COMMITTEE: 04/23/2019