HomeMy WebLinkAboutMinutes Historic Preservation Committe 08/28/06SZI C'1
CITY OF PALM DESERT
BUILDING & SAFETY DEPARTMENT
INTEROFFICE MEMORANDUM
To: Rachelle Klassen, City Clerk
From: Mary Clark d inistrative Secretary
Date: October 5, 2006
Subject: Submission of Approved Minutes for the Historic Preservation
Committee Meeting August 28, 2006
Attached is a copy of August 28, 2006 minutes of the Historic Preservation Committee
approved by the Committee on September 26, 2006. Please include on the next City
Council agenda.
Thank you
Attachment
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CITY OF PALM DESERT
HISTORIC PRESERVATION COMMITTEE
MINUTES
AUGUST 28, 2006
Administrative Conference Room
I. CALL TO ORDER
Chair Kent Routh called the meeting of the Historic Preservation Committee to
order at 10:00 a.m.
II. ROLL CALL
Present:
Gale Broeker
Kim Housken
Jan Holmlund
Bob Pitchford
Kent Routh
Vera Handley, Alternate
Also Present:
Hal Rover, Historical Society
Mary Clark, Recording Secretary
III. APPROVAL OF MINUTES
Absent:
Bonnie Bowie
Jim West
Committee Member Jan Holmlund moved to approve the minutes of the June 26,
2006 meeting as presented. Committee Member Kim Housken seconded the
motion. It received unanimous approval 6-0.
IV. ORAL COMMUNICATIONS
A. CHAIR REPORT — None
B. SUBCOMMITTEE REPORT
1. Ordinance Subcommittee Consultant Uodate — Chair Kent Routh said
that the Committee met with Janet Hansen and Casey Tibbet, LSA
Associates on August 18, 2006.
Committee Member Kim Housken said the purpose was reviewed and
each Committee Member gave their input, as well as each page of the
draft was reviewed.
Committee Member Jan Holmlund pointed out some of the changes in
the draft ordinance. The purpose was rewritten; there is a proposed
name change for the Committee; a Certificate of Appropriateness was
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HISTORIC PRESERVATION COMMITTEE
Minutes AUGUST 28, 2006
prepared; and the Mills Act was presented. In addition, the Committee
was asked to provide comments regarding enforcement and penalties
prior to their next meeting with the Consultant. Ms. Holmlund indicated
that there was also discussion regarding a Palm Desert Register. The
wording on the review of the demolition of properties that was discussed
with the Consultant will appear on the next draft. Ms. Holmlund also
discussed some section numbering changes. She indicated that the
need for a Cultural Resources Manager was identified because of the
amount of work that needs to be done. Ms. Holmlund said the title
needs further discussion and the title would probably change. It is
anticipated that if a position is approved that person would be given
functions that the Committee does not attend to, and the Committee
would only receive reports. She indicated that there was discussion on
fees for application for economic hardship and is definitely a matter for
the City Council. Also fees to be charged for Certificate of
Appropriateness application was discussed. Ms. Holmlund pointed out
that other cities charges ranged from a minor fee to over $200 per
application. It was the informal feeling of the Committee that no fee
should be charged for this application.
It was discussed that any comments from the Committee regarding the
draft ordinance and Mills Act draft be sent to Amir Hamidzadeh, Director
of Building and Safety, who would gather them and then forward them
to LSA Associates.
C. INDIVIDUAL COMMITTEE MEMBER REPORT
Colleqe of the Desert Campus Chanqes Update -- Committee Member
Kim Housken said that a new schedule of meetings needs to be
obtained, and that she would call and find out the date of the September
meeting. Chair Kent Routh indicated he would like to attend. Ms.
Housken provided a copy of a map showing the COD buildings that are
scheduled to be demolished; specifically Building C and the small
building identified with a T. Committee Member Vera Handley indicated
she will be attending a Board meeting and will check to see if a copy of
the meeting schedule could be mailed to the Building and Safety
Department, and then it could be sent to the Committee Members.
V. OLD BUSINESS
A. Site Marker Desians Update — Committee Member Bob Pitchford indicated
he was working on a probable full size of the site marker, and he should
have more information by the September meeting.
VI. NEW BUSINESS
A. Prooertv Approval — Committee Member Kim Housken indicated that Amir
Hamidzadeh, Director of Building and Safety, would prefer to send Staff
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HISTORIC PRESERVATION COMMITTEE
Minutes AUGUST 28, 2006
Reports to Council once the new ordinance is in place. It was decided that
this item would be placed on the September agenda for discussion.
B. Ordinance Approval — Committee Member Jan Holmlund said that the
ordinance has been discussed under Subcommittee reports, and that
approval cannot be given until there is a final draft. This item will be placed
on the September agenda.
C. Establishinq Desiqn Standards — Committee Member Jan Holmlund
commented that this is a very involved and important part of the ordinance
and needs to meet State and Federal regulations, as well as local standards.
However, there are currently no local standards. Ms. Holmlund suggested
that a Subcommittee be formed to research and draft design standards and
recommended Committee Members Gale Broeker and Bob Pitchford. It was
also suggested that Committee Member Jim West might want to participate.
Chair Kent Routh indicated he would be interested in participating. Chair
Kent Routh said that he would contact Amir Hamidzadeh, Director of
Building and Safety, and coordinate a meeting.
D. Architectural Preservation Awards — Chair Kent Routh commented that there
is a flyer attached to the agenda announcing the 5 h Annual Palm Springs
Modern Committee Architectural Preservation Awards and Lifetime
Achievement Award for William Krisel, AIA, on October 14, 2006. Chairman
Routh will contact Amir Hamidzadeh, Director of Building and Safety, and let
him know which members of the Historic Preservation Committee are
interested in attending and could it be paid for from the Committee's budget.
E. Election of Officers -- Committee Member Jan Holmlund reminded the
Committee that election of officers should be scheduled for the September
meeting to consider changing election of officers to January each year.
VII. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA
Hal Rover, of the Historical Society of Palm Desert, said that there is going to be a
County sponsored symposium on October 27, 2006, titled "History Who Cares?" in
Cherry Valley. The registration fee is $25 and includes lunch. Committee
Member Jan Holmlund said she had a flyer and would bring it to the September
workshop meeting.
Vill. CONFIRM NEXT MEETING DATES AND ADJOURN
The Workshop Meeting was confirmed for Friday, September 15, 2006, 10:00
a.m., Council Chambers Conference Room.
The Regular Meeting, at the request of Amir Hamidzadeh, Director of Building and
Safety, was rescheduled from Monday, September 25, 2006 to Tuesday,
September 26, 2006, 10:00 a.m., Administrative Conference Room
Chair Kent Routh adjourned the meeting at 11:10 a.m.
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