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HomeMy WebLinkAbout2000-06-13- HSPB minutes 1 City of Palm Springs HISTORIC SITE PRESERVATION BOARD Minutes of Regular Meeting of Tuesday, June 13, 2000 Studio B, City Hall, 3200 E. Tahquitz Canyon Way, Palm Springs, California 2 Call to Order: 8:15 a.m. by Karen Pirozzi, Chairperson Roll Call: Members Present: John Harrell, Linda Young, Hal Meltzer Karen Pirozzi, Tracy Conrad Members Absent: Linda Young, Carl Prout Staff Present: Hope Sullivan, Principal Planner Anita Graves, Secretary 3 Posting of Agenda: The agenda was posted in accordance with state and local procedures on June 9, 2000 Public Comment: None Approval of Minutes:: Board member Meltzer moved that the minutes of May 9, 2000 be approved as written; seconded by Board member Harrell; it was agreed upon by a vote of 4-0: 2 absent. Agenda Items: 4 1. McCallum Adobe - Architectural Review This is a Class 1 site, so a request for approval to make some improvements was presented to the Board was presented by Jane Hoff, Board of Directors member, as follows: To make a patio area adjoining McCallum Adobe on the southeast side; the patio would be secured by a awrought iron fence, not to exceed 6' in height. The patio will include landscaping and a rock fountain. After the Board members reviewed the sketches that were presented and recognizing that there would be no impact to the structure itself it was moved by Board member John Harrell and seconded by Board member Conrad the Historic Site Preservation Board approved the requested work as presented. The vote was 4 - 0 to approve; 2 absent. 5 The Board was reminded that Sally McManus who was also present, is an excellent source of historical information. 2. Resolution For Fire Station #1 Staff member Sullivan clarified why this item is back before the Board. A draft of the resolution that goes to the City Council was presented to the Board. This draft was not part of the public hearing. The Board voted 3 -1 -2 (Harrell, Meltzer, Pirozzi- yes; Conrad- abstained; Young, Prout - absent ) to adopt the resolution and present it to the City Council. 3. Funds Acquired for “Plaqueing” - Staff member Sullivan stated that while $5000 has been allocated to the Board, that a sub-committee be appointed to investigate the sites that are still in need of “plaqueing” 6 that have previously been designated; also stated that $10,000 has been provided in the recently approved budget. It was suggested that a listing of designated properties be provided and that the property owners by contacted prior to ordering the plaques. 4. Historic Preservation Revised Ordinance - Staff member Sullivan reported on meeting with the City Attorney. There is a differentiation made between surveying sites for regulatory functions and surveying for advisory/red flagging purposes. Board member Harrell asked that the building department have the capability of red-flagging potentially important sites. Staff member Sullivan stated that in discussion with the Information Services Department that there is a way to data-base this information. Board members discussed the desire for the prior to 1946 protection; a survey to protect site protection in the building department; and that the Board is not requesting regulatory 7 power, but power of review only. Staff member Sullivan stated that the Ordinance revisions will be suggested to the City Attorney. Staff member Sullivan will incorporate Attorney comments into the Ordinance; bring back the revision to the Board; and include a mission statement into the Ordinance as requested. 5. Historic and Cultural Resource Survey Strategy - Staff member Sullivan introduced Kira Klatchko as a temporary staff member who has been working on the draft of the survey and creating a database for it. Board member Conrad spoke on the extant survey and that is contains a simple initial 8 single page form. This draft will then be used for those who arise from the survey. Staff member Sullivan commented on a questionnaire that has been prepared by a local architect, Reuel Young, to be presented to area architects, to name 10 sites that they consider to be most important in Palm Springs. Board member Pirozzi has contacted local groups to take part in the survey; Pete Moruzzi is doing independent research to aid the Board in the survey. 6. Member Concerns - Board member Harrell brought to the attention of the Board that the Frey House #2 has undergone roof color change without any approach to the Board for approval. Board members requested a work study session to address issues still outstanding; 9 the request for tie-downs designation for next meeting; Chairperson Pirozzi will be meeting with the Mayor. MEETING ADJOURNED at 9:00 a.m. by Chairperson Pirozzi. ____________________________ Hope Sullivan