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Cultural Heritage Committee Meeting Update

March 28, 2011                           Monday                                           5:30 p.m.

ROLL CALL:      Committee Members Barbara Breska, Enrica Costello, Buzz Kalkowski, 1 Committee Member Position Vacant, Vice-Chair Jeff Oliveira, and Chair – Position Vacant 

ABSENT:            Committee Member Hemalata Dandekar 

STAFF:                Deputy Director Kim Murry, Senior Planner Phil Dunsmore, and Recording Secretary Janet Miller 

PUBLIC COMMENT:  There was no public comment. 

MINUTES:  Minutes of February 28, 2011, were approved as amended. 


1.     1318 Pacific Street.  CHCMA 11-11; Request to enter into a Mills Act Contract for the historic Louisiana Clayton Dart House; O-S zone; Thom Brajkovich, applicant.  (Brian Leveille) 

RECOMMENDATION:  Adopt the Resolution to recommend the City Council approve a Mills Act Historic Preservation contract for the historic Louisiana Clayton Dart House, as described in the draft contract. 

ACTION:  Moved by Kalkowski/Breska to adopt the Resolution in order to recommend the City Council approve a Mills Act Historic Preservation contract for the historic Louisiana Clayton Dart House (4:0). 

2.    1214 Mill Street.  CHC 15-11; Review for placement on the Master List of Historic Resources; R-2-H zone; Lawrence Brooks, applicant.  (Phil Dunsmore) 

RECOMMENDATION:  Continue the item to a date uncertain. 

ACTION:  Moved by Breska/Kalkowski to continue the item to a date uncertain (4:0).


3.     Staff 

a.  Agenda Forecast – Staff provided a forecast of the April 25th meeting.

b.  Staff provided an update on the commencement of construction to structurally stabilize the La Loma adobe and mentioned that remaining funds will be utilized to seek reconstruction of failing walls on additions to the structure.

c.  Staff indicated that the CHC chair will be receiving a copy of all ARCMI action letters for projects that are associated with historic properties or within historic districts. 

4.       Committee 

a.  Committee Member Kalkowski discussed his research on the historic background for Terrace Hill and the Sunset Drive-in.  Committee Member Costello offered to assist Committee Member Kalkowski with research.  Staff recommended adding these items to a future agenda for subcommittee assignment and consideration. 

ADJOURNMENT:  The meeting was adjourned at 6:25 p.m.



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