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HomeMy WebLinkAbout2008-06-10- HSPB minutesCITY OF PALM SPRINGS HISTORIC SITE PRESERVATION BOARD Meeting Minutes Tuesday, June 10, 2008 Large Conference Room, City Hall, 3200 East Tahquitz Canyon Way Palm Springs, California 92262 BOARD MEMBERS Present This Meeting Present Year-to-Date FY 2007-2008 Excused Absences To-Date Sidney Williams, Chair X 11 1 Jade Nelson, Vice Chair X 11 1 John Williams X 11 1 Brian Strahl Sheila Grattan Shelly Saunders X X X 11 11 12 1 1 0 STAFF REPRESENTATIVES: Craig Ewing, Director of Planning Diane Bullock, Associate Planner Loretta Moffett, Administrative Assistant 1. The HSPB regularly scheduled meeting was called to order at 8:15 a.m. on Tuesday, June 10, 2008 by HSPB Chair Sidney Williams. 2. ROLL CALL: Present: S. Grattan, J. Nelson, S. Saunders, B. Strahl, S. Williams, and J. Williams 3. REPORT OF POSTING OF AGENDA: This Agenda was available and posted in accordance with state and local procedures for public access at the City Hall exterior bulletin board, City Clerk’s office, and the Department of Planning Services’ counter by 4:00 p.m. Thursday, June 4, 2008. NOTE #1: Audio Cassettes and DVDs of HSPB Meetings are available for review. Cassettes will be kept for six months only. DVDs of the meetings will be kept indefinitely. 4. PUBLIC COMMENTS: Bill Lewallen, President of the Royal Hawaiian Estates Homeowners’ Association, 283 East Twin Palms Drive, Palm Springs, talked about the Royal Hawaiian’s beginnings in the early 1960s when Donald Wexler and Richard Harrison designed the 40-unit complex on a 5- acre tract that emphasized a tropical island Tiki design with clean lines of modernism. A new HOA Board in 2001 moved forward with preservation and restoration. He reported that Don Wexler visited the property just before receiving his Star in the Walk of Stars and was pleased to see how well the complex had been maintained. Mr. Lewallen thanked Jade Nelson for his contributions to their restoration efforts over the years, and acknowledged HSPB members for their commitment and service. PUBLIC COMMENTS CLOSED Historic Site Preservation Board Page 2 of 14 Minutes from the June 10, 2008 Meeting 5. APPROVAL OF THE MINUTES: Board members asked for two corrections on page 11 of the Minutes of the May 13, 2008 Meeting. M/S/C (J. Williams/Nelson) to approve the Minutes of the May 13, 2008 meeting as CORRECTED – Vote 6 Yes, 0 No, 0 Absent. 6. REPORT FROM THE CHAIR: Chair S. Williams reported looking at other websites for ideas for the HSPB web site, and provided copies of the Top Ten Myths of Historic Preservation (Los Angeles web site). Chair Williams acknowledged and thanked John Williams (2002-2008) and Jade Nelson (2005-2008), for their hard work and contributions to historic preservation over the years. She also noted that Mr. Williams has termed-out, Mr. Nelson is up for re-appointment, and there is one vacancy occurring when Mr. Riley resigned for medical reasons. 7. PUBLIC HEARINGS: N O N E 8. CERTIFICATE OF APPROVAL REQUEST(S): A. Case #3.3262 Application by owners Barbara & Benjamin Anglin to demolish 1,748 s.f. existing one-story single-family home built in 1922, with additions in 1940 (per city/county records), and replacement with a single-family structure that better suited for optimal lot use at 148 West Camino Descanso, Zone R1B, Section 17. Staff Liaison Diane Bullock described the project as similar to a California Ranch architectural style, but it has no significant design characteristics. Various parts of the structure are in serious disrepair. The site has mature landscaping and the owners will try to save and transplant a majority of the plants. It is a Class 3 Historical Site based on the year built. The Board purview is to (1) issue a Stay of demolition, or (2) take no action and allow the demolition to move forward. After analyzing the structure and based on definitions of a historic site, the structure does not contain any significant architectural style or construction characteristics that would argue in favor of defining it a historic site. The project is exempt from environmental review, there were no notification requirements for the application, and no public comments were received. Staff recommends that the HSPB approve the application for demolition as presented. Board members Nelson and Saunders reported visiting the site and both felt the landscaping was important to save. Board member J. Nelson moved to allow the application for demolition to proceed at 148 West Camino Descanso. Motion was seconded by Board member S. Grattan. There was no discussion. M/S/C/ (Nelson/Grattan) to approve the application for demolition as presented – Vote: 6 Yes, 0 No, 0 Absent. 9. OTHER BUSINESS: A. Policy on Historic Markers: (1) Updated Discussion: (a) Planning Commission Minutes of April 10, 2002 (b) Director of Planning’s May 30, 2003 Memo to HSPB (c) Sizes, Style, and Materials (aluminum or bronze) Staff Liaison Bullock explained that Board packets included what has been done by City staff to standardize historic markers as they related to residential or commercial properties. She outlined discussions and actions that have taken place from April 10, Historic Site Preservation Board Page 3 of 14 Minutes from the June 10, 2008 Meeting 2002 through the most recent Board actions in March 2007. The Board has the option to change the policy and take it to the Planning Commission for their review and determination or to maintain the current procedure. Board member S. Grattan reported that she and Chair S. Williams met with three members of the Palm Springs Preservation Foundation, who indicated they are the appropriate organization for historic markers sponsorship. Board member Strahl asked about HSPB #33 – and why there is more than one site with the same designated number. Staff member Moffett advised that six properties were all presented at the same time to City Council under Historic Site #33, therefore, the City Council designated all six at them same time under the same number. Board member S. Saunders asked why the sponsors name is included on the markers? Staff Liaison Bullock advised that in past practice, if an organization paid for the markers, their name was shown as “sponsored by”. Within meetings and with new Board members, there are often changes in various areas of HSPB’s standards of operation. The Board has the option of maintaining, discussing, and making changes. Board member J. Williams pointed out that the Board voted to offer the owner of Invernada the 20” x 20” marker if sponsorship was obtained – but that did not happen. Even though there are “procedures,” the Board needs to recognize that there may be times when changes to certain procedures are in order based on case-by-case circumstances. He stated that it was his belief that the Board did not approve the Marker Procedures dated March 13, 2007, and it was never agreed that those property owners who nominate their own properties would have to pay for their own plaques/markers. He asked if all markers been installed? Staff responded that all markers have been installed. Staff Liaison Bullock referred to page 3, Item B from the April 10, 2007 Minutes stating that “Board member Bud Riley pointed out that the Policy and Procedure for Plaques was approved at the last meeting and suggested it be removed from the Agenda.” Chair S. Williams recalled that the outcome of that discussion was all markers should be funded by the Board. During the joint meeting with City Council, it was suggested that the Board obtain additional funding and support for markers. The Board then asked the PSPF and PS ModCom for their support. Since questions have come up since March 2007, Director Ewing suggested putting this on the July 2008 Agenda as it relates to sponsorship, the possibility of separating small and large markers from residential and commercial buildings, and perhaps having two choices so the Board can review for case-by-case decisions. He explained that placing a marker on private property does require the property owner’s permission. Board member S. Grattan asked that one policy procedure document be prepared that provides all the issue, standards, etc. related to plaquing properties. Historic Site Preservation Board Page 4 of 14 Minutes from the June 10, 2008 Meeting Staff Liaison Bullock commented that if a marker is sponsored, the size and text would be decided at the onset of the process. The only other discrepancy in locations of installed markers is with the Grace Miller house. Chair S. Williams will contact Catherine Myler and discuss this issue with her...there has been several instances of vandalism which Ms. Myler is trying to get resolved. Board member Nelson explained that the main reason the Board pursued sponsorship of the Invernada historic marker was because the Council requested the Board go into the community to get sponsors to help with the annual budget items and to get them more involved in preservation. B. Board Members Identification and Communication (in Public and to Legislative Bodies) Director Ewing’s advice to Board members: (1) When it is appropriate to identify yourself as a Board member (outside of this group). When you accept a position as a decision maker authorized by the City Council, a person takes on certain responsibilities, but you still have rights as a citizen to speak your mind. A person also has responsibility to their office, their fellow Board members, and to the City Council to respect the authorities that Council has given to them. There is balancing to do on various obligations both to your own opinion and to the government that you serve. It is probably best to represent yourself as a member of HSPB only when you are specifically delegated to do so. The Board then knows what you’re doing, has given you directions, and that’s the way to proceed. It is not inappropriate to say you are a member of the Board, but if you are not speaking for HSPB, you should say that as well (I’m not speaking for the HSPB Board”). If there is any possibility of confusion between your own opinion and your status as a member of a board or commission, it is better not to say that you’re a member of a board or commission when you speak your mind. You don’t want to use your position on the Board to represent a point of view that the Board has not endorsed – members must be very careful of that. You want to make sure that the public understands where your opinion is coming from – be cautious, be careful, and if there is any doubt in your mind – chose not to represent yourself as a Board member or include a big caveat on your statement by saying...”While I am a member of the Board, I am here speaking for myself, this is my own opinion, the Board has not endorsed it ...”. Summary -- Individual discretion with respect for the responsibilities. Board member S. Grattan expressed concern that it is clearly not appropriate for Board members to go out in the public, as a representative of this Board or use a title of this Board, and talk about issues that have or may come before the Board. Director Ewing further advised that a Board member does not want to speak about something in advance of taking action on it, where it might reveal that a member(s) has made up their mind before there has been a Staff Report or a Public Hearing as it may be identified as having prejudiced their own decision. The worst case, a member(s) can be asked to refuse him or herself from a decision because their mind has already been made up. As a Board member, you are to come to a decision without having made a conclusive personal decision until all information has been received, public testimony has been heard, and all documents, information, displays, etc. have been presented. Only at that time should you, as a Board member, identify to the public what your position is. To do so in advance, tells a neighbor or applicant...”I can’t get to this person” – that Is not what open government is about. Caution is this: As a Board member of Historic Site Preservation Board Page 5 of 14 Minutes from the June 10, 2008 Meeting HSPB, you are to arrive at this meeting making decisions that come before you with an open mind. It raises a question about your being open-minded, if, two weeks earlier you had stated a different opinion. C. Board Motion is required to Initiate the Class 1 Designation Process for the Koch Casablanca Adobe at 590 South Indian Trail, for HSPB #68 as discussed at the May 13, 2008 meeting. PUBLIC COMMENTS: Property Owner A Sophianopoulos, introduced himself and thanked the Board for considering designation of his property at 590 South Indian Trail as a Class 1 historic Site. PUBLIC COMMENTS CLOSED. Board member J. Williams moved to initiate the Class 1 Historic Site designation process for the Koch Casablanca Adobe at 590 South Indian Trail as HSPB Historic Site #68. The motion was seconded by Board member Saunders. No discussion. M/S/C (J. Williams/Saunders) to approve motion as stated above - Vote: 6 yes, 0 No, 0 Absent. 10. COMMITTEE REPORTS AND SPECIAL PROJECTS: A. Subcommittee Report on Public Outreach – Sheila Grattan Two HSPB Board members and three PSPF members met, and it appears there are strong feelings about what HSPB’s responsibilities are. “Public outreach is not the function of this Board” was a statement that came up at this meeting. To paraphrase Board member Nelson’s comments about the Council request at the joint Study Session - - “the Council directed HSPB to engage in public outreach and felt it was important for this Board to pursue.” Considering a lot of residents do not understand historic site preservation, and property owners actually have fears about it, it is important to discuss all issues that were raised at that meeting so everyone is in concert as to what HSPB is supposed to be doing. Of all the projects that the Public Outreach Subcommittee has been working on – one of them was to revise the Palm Springs Brief History and Architectural Guide. The Board was so impressed with the Palm Springs Preservation Foundation’s 4-color “Class One” Brochure (worked on by Board member Nelson), it was thought that it might be worked into a potential joint effort project for HSPB to help support publication of the next version of PSPF’s Class One brochure. After discussion with the President of PSPF, it was determined that PSPF would be happy to sell HSPB excess inventory at cost. Issues raised were: (1) HSPB should not print or reprint the City brochure (Architectural Guide) – and that PSPF should take over; (2) One of the PSPF members explained that she had originally designed the Architectural Guide and there were no addresses in it, as opposed to the Foundation Class One brochure. She and the committee did not feel it was appropriate, and that if HSPB reproduces it, there should not be any addresses; and (3) No new photos should be used. There was discussion of Outreach, and it was the opinion of the PSPF members present that HSPB should not be involved in Community Outreach, that it was not the function of HSPB, and HSPB should only be engaged in historic markers. HSPB members were then advised that HSPB’s new web site would be the Historic Site Preservation Board Page 6 of 14 Minutes from the June 10, 2008 Meeting appropriate place to post historic and preservation information that HSPB approved. This Board member was also advised that HSPB should not have a 501C(3) that was recommended early last year, but the Subcommittee has received no further information. There was discussion about having people pay for and/or sponsor historic markers and that it was not appropriate for any commercial companies to make those kinds of donations. The conclusion of the group was that PSPF is the appropriate group to be named as sponsor on any historic marker. HSPB member Grattan reported asking several questions one being “if PSPF would put their suggestions and statements in writing”. Ms. Grattan felt that it is appropriate for HSPB to decide what HSPB policy and authorities are and not have outsiders telling HSPB. Board member Nelson commented that City staff has advised HSPB that the City owns this Palm Springs Brief History and Architectural Guide, and it is up to the City to update and produce this Guide. If the statement made at this PSPF-HSPB meeting that PSPF was going to take over that – it seems inappropriate to him. Board member J. Williams asked about the rights to the photographs and if the Guide can be reprinted without obtaining new written permission? Chair S. Williams clarified that Tracy Conrad wrote the original brochure when she was a volunteer at the Historical Society. She used photographs and Historical Society records and photos from Julius Shulman. Since that time Julius Shulman has given his archives to The Getty Institute. There is a question about the use of the photos. HSPB felt that the Class One brochure produced by PSPF was preferable than re-doing the Architectural Guide and PSPF was offering to reprint it at their own expense after further research. The future reprint of the Class One brochure would include the newly designated historic sites and PSPF would provide it to the Visitors Center. Then at some future time, at their own expense, would revise the Architectural Guide. Director Ewing stated he did not have past information or know how that would work with an old brochure, where HSPB had permission to use the photos at the original time of printing and how that relates to reprints. The majority of Architectural Guide photos appear to be from the Palm Springs Historical Society and only a few are attributed directly to Julius Shulman. This is a question for the City Attorney and staff will research. He read from the back of this brochure which states: “This brochure is published by the City of Palm Springs Historic Site Preservation Board (HSPB). The HSPB meetings regularly at City Hall, 3200 East Tahquitz Canyon Way, Palm Springs, California. Call the Department of Planning and Zoning at 760-323-8245 for meeting dates and times. Contributors to this publication include Richard Patenaude, Carl Prout, Tony Merchell, Peter Moruzzi, Jim Isermann, and Tracy Conrad. Edited by Tracy Conrad. Historic Site Preservation Board Page 7 of 14 Minutes from the June 10, 2008 Meeting Special thanks to Julius Shulman, Buzz Waltz, and Lisa Romerein for the generous use of their photographs, to Sally McManus for her kind and invaluable assistance, and the Palm Springs Historical Society for the use of their archives.” Based on everything printed this is a City publication. That is not to say that HSPB still has photo permissions – staff will check. The PSPF and HSPB ultimately have a common purpose that need each other very much – this should not be forgotten. Whatever clarifications of roles and responsibilities, it is very important not to break an important relationship when the real purpose is to be out in the community advocating and preserving historic resources in Palm Springs. Board member Strahl expressed concern that HSPB needs to continue working on the Architectural Guide as a City and HSPB product in whatever format is deemed appropriate. Board member Grattan commented that it would be appropriate for another joint meeting between HSPB and PSPF to address issues and concerns that were evident during this recent meeting. Director Ewing explained that HSPB cannot give up it’s authority to designate to a non-governmental agency. The Palm Springs Preservation Foundation cannot take over the functions of the HSPB. The City Council has directed HSPB to do outreach, but it may be important to discuss, between HSPB and the Council, what their expectations are of that outreach. Is that outreach to be limited to the issue of seeking out and identifying historic resources that should be evaluated for designation? That is a rather narrow outreach function, but is very much directed to HSPB’s formal authority to investigate and recommend designation. If it’s a broader outreach, then it might overlap and have the potential of spending resources twice. Clarification may be needed as to what roles each can play to support each other, and what roles to avoid overlapping so resources are not wasted. At root, Council has given HSPB outreach directions, but how broad or narrow may be a question that needs more direction or clarification. Focusing on existing and future Class 1 and Class 2 properties is safe. Director Ewing advised that the Board can direct staff to investigate what it would take to print whatever supply is immediately needed. Meantime, staff could investigate the issues associated with copy rights or photo rights, can they be resolved, etc.? Board member J. Williams asked if the letter to the realtors went out and if there are Class One brochures to include in the mailing? Staff has not had time to send these letters and the Class One brochure is on hand. Mr. Williams further commented that the question now is - should this Board do outreach beyond the Class 1, 2 or 3 properties? He suggested that HSPB continue to do this type of outreach. HSPB does need to work closely with PSPF, because the Class One brochure is the best historic informational brochure available in Palm Springs. Working together is important to enable the public to have the best piece of literature related to historic properties in Palm Springs. HSPB is about Class 1 Historic Sites and the PSPF Class One brochure is ‘about Class 1 Sites’. Historic Site Preservation Board Page 8 of 14 Minutes from the June 10, 2008 Meeting Board member Nelson reiterated that at the May HSPB meeting that this Board moved to order as many of the Architectural Guides as the budget would allow. That has been done, decided, and should move forward. The Visitors Center sells upwards of 600 Guides annually and they have agreed to the new cost of $1.50 each for reprints. He also asked...”.why doesn’t the sale of these brochures go back into the HSPB budget.” Director Ewing explained that new permissions may be needed before reprinting. Staff will get an answer and if it is clear to go, the reprint will be started. If a reprint is not appropriate based on photo permissions, then a decision can be made by HSPB and staff how to move forward....do we shoot new photos, do we seek permission from the people who now have rights, etc.? He asked that the important issues brought up in the meeting of PSPF and HSPB be identified as two, three or four items and an agenda developed so both organizations can work toward building a cooperative and lasting relationship and a good foundation. Chair S. Williams asked to discuss the 5013(c) as a related issue. Director Ewing stated that HSPB does not need to be a 501(c)3 organization because the City, as a government, provides all the same benefits for donors as a 501(c) 3. HSPB can receive donations and the same benefits accrue to the donors. This is a very straight forward issue as staff is informed by the City Attorney. Board member Nelson asked if HSPB at some future time decided to allocate a certain budget for having a community event, inviting the public to commemorate a new publication and HSPB was selling it – would that money come back to HSPB, go into the General Fund? Director Ewing advised that where people donate money for a charitable purpose -- selling a product is a different matter. Government does not have “enterprise funds” – everything goes into the General Fund and comes out of the General Fund and it is the budget that guides the spending priorities. If the Council approves the HSPB budget that includes funds for preparing a publication that is sold – those dollars are allocated and planned for by the budget, prepared according to the budget, the items are ordered, they go out into the community, the money that comes back in from the sale goes back into the General Fund. There is no separate account for HSPB, Policy, Planning fees, etc. Board member Nelson then asked about the Public Arts Commission’s very large budget, and what if the HSPB comes up with an idea or a way to have a similar kind of benefit, and a revision is made to the Ordinance related to a blighted building (Class 3) or a historic building and it stipulates that certain portions of that fee comes back to HSPB? It is done in much larger cities, and it seems like a way to counter-act all the demolition by neglect and blight. It might also be an incentive for an owner to maintain their property so they wouldn’t have to pay such a fee. Director Ewing explained that Public Arts has a revenue source dedicated by developer fees, that is held in an account for the purchase of art under an Ordinance that says...”all developers pay a certain amount into the Public Art Fund and that can only be used for public art...” However, if they wanted to create a Public Arts brochure – that would be a General Fund item and would come out of Historic Site Preservation Board Page 9 of 14 Minutes from the June 10, 2008 Meeting and go back into the General Fund. Under the Quimby Act, a law that allows cities to charge developers money to buy park land, the money is collected from all new construction and goes into a fund that is specifically reserved to buy park land. There is nothing like that in HSPB’s budget. The blight or neglect fee would certainly require an amendment to the Ordinance. The City has been looking at a number of responses that could be put into the Vacant Building Ordinance regarding the general maintenance and neglect of vacant property.... a separate issue from historic resources. The whole issue of vacant buildings is one that concerns Council, and some things that are being looked at. There may be more to come on the Vacant Building Ordinance – a copy of which was in your board packets. Whether the Council would be willing to take fees, say inspection fees or any other kind of fees that might be required, and allocate some of those fees to HSPB would be their call. Board member J. Williams asked that in the case of PSPF sponsoring the marker for Invernada – does that money go into the General Fund even though it comes out of the HSPB budget? If that is so, then getting sponsorship for markers doesn’t really help HSPB get more markers since there is a fixed budget...unless more appropriations from the City is approved in the HSPB budget. Director Ewing reiterated that the budget paid for the marker, PSPF paying for the marker would be a reimbursement to the City. The sponsorship issue is something that still needs to be worked out. Board member Strahl commented that he also believed that if HSPB had more sponsors for the historic markers, then more markers could be purchased for the properties. If the sponsor’s funds for the markers go back into the City’s General Fund and HSPB’s budget is continually reduced – then it doesn’t matter. This needs to be addressed so everyone understands the process. Director Ewing indicated that staff will research and report back. B. Work Program and Budget Planning for 2008/2009 (1) Work Program Discussion The Board packets provided a copy of the fiscal 2007/08 Work Plan and the Public Outreach and Education Plan 07/08 - which was reviewed for what was planned, what was accomplished, and what is yet to be worked on. Accomplished Short Terms items: (1) Education/Awareness; (2) Outreach: Historic Markers – generate sponsorship via written requests (3) Education/Awareness: November Historic Commission & Newspaper contact; (4) Outreach Follow-up with property owners; Work-in Progress: (3) Continue outreach to media for on-going articles; (5) Education/Outreach – Contact Realty Board; Long-Term Work Goals (1+ years): (1) Outreach to remaining owners, etc. in ongoing; Historic Site Preservation Board Page 10 of 14 Minutes from the June 10, 2008 Meeting (2) Outreach/Education: City’s 70th Anniversary events - No City events were planned. Long-Term Yet to be done: (3) Education: Realty Board meetings, (4) Outreach/Education: City’s 75th Anniversary- work on closer to event Board member Grattan worked on the 50th anniversary, still has materials, and offered past materials if needed (5) Outreach: Coordination with Arts Commission: (6) Outreach: Front Page link on HSPB City’s website; (7) Education: Tour for City Council – invitations have been extended - staff is working with Martha Edgmon, Executive Assistant to the Mayor and Council - awaiting final details and responses from members – will report back when finaled. ONGOING ITEMS: (recurring) - all items 1 thru 9 as listed on the 9.11.07 Work Plan documents. Board member Saunders suggested that members review all the Long-Term Goals between now and the next meeting so they can be prioritized with additional issues identified and added to this Plan for 2008/2009. Chair S. Williams offered the following suggestions for planning the new fiscal year: (1) CPF Conference in April 2009 – HSPB members should have a presence there and actively participate. This should be included in the 2008/2009 budget. This is a major event to the City of Palm Springs. (2) Budget for 2008/2009 Discussion Board member Strahl asked who the letters were sent to under (2) of the Accomplished goals. (PSPF, PS. ModCom, and P.S. Historical Society), and what about the list of various organizations that should be contacted? There were about 15 philanthropic organizations on that list, i.e. Bank of America, Wells Fargo (both have museums) and have funds set aside -- perhaps they have funds available for other preservation issues. Chair S. Williams commented that the contribution issue is an “on-going” program, and the Board could brainstorm, prepare a list, and contact any number of organizations for potential donations. She asked that Board members review all the work items and prioritize them for discussion at the next meeting. The Work plan needs to be defined and how much everyone is willing to devote to accomplishing the tasks, before working on the budget. (3) Future Designations – List of properties Board member Nelson commented that during June in the past all Board members have prepared their goals or suggestions for historic properties and other items. He feels that it is important during the next three weeks for the Board to work with staff to provide those individual prioritized lists so there can be a combined list that five or six items can be the focus of next year’s Work Plan (future designations). One property that was nominated last season was Moorten’s Botanical Garden. The owner would like it removed from the nomination list – owner assured him that it will always be there. He wants the Board’s consideration in making the Town & Country Historic Site Preservation Board Page 11 of 14 Minutes from the June 10, 2008 Meeting a top priority based on the recent development plans that includes the T & C. The Cary Grant house was under consideration by the Board for the Class 1 process – which apparently is being sold. Chair S. Williams mentioned the Kocher Samson Building should also be added to the list for Class 1. She was contacted by Don Wexler, Architect, who is interested in HSPB looking at the Palm Springs International Airport – particularly the west façade that he also designed and is interested in having it considered for Class 1. Director Ewing pointed out that the Board went through a process last year that generated six properties – he proposed going through the same process again including those properties because they may still be the same six properties or not. The Board can complete a new priority list to see what properties come up this year based on information that has come forward since the six properties of 2007/2008 were suggested. Staff Liaison Bullock pointed out that the six potential properties from September 2007 were considered by this Board, but they have not been nominated to start the Class 1 designation process. Chair S. Williams reported that the Kocher Samson Building report has been written. She summarized what is expected from the Board for the next meeting: (1) Work Program Suggestions for 2008/2009 (2) Budget Program for 2008/2009 (3) Individual lists of properties to be consideration for potential designation – from any source. (4) Web site: The HSPB web site design and link is of major importance. Staff reported that James Smith, the City’s IT Manager, will lead the program to re- design the City Web site. Chair S. Williams requested that HSPB assist and participate with items, events, and other informational materials. The HSPB Web site has the potential to reach a much broader audience in its preservation goals. Board member Grattan asked for a ‘HSPB link’ on the City’s home page as quickly as possible. (5) CPF Conference in Palm Springs April 16-19, 2009 C. P.S. Preservation Foundation - Jade Nelson William Kopelk is the outgoing President, and a new President will be elected in the near future. There are several hundred members in PSPF. D. P.S. Modern Committee - John Williams PS Mod Com presented an alternative plan to the City Council related to the Town & Country Center at their June 4, 2008 meeting. It can be seen in the archives of the City Council meeting under Public Comments. E. P.S. Historical Society - Sidney Williams Historic Site Preservation Board Page 12 of 14 Minutes from the June 10, 2008 Meeting Jeri Vogelsang, new Director, reported that PSHS closed the two museums for the summer May 25 – they will re-open Friday, October 17, 2008. Staff is available Monday thru Friday year-round, by appointment, for research and photo requests. Sally McManus retired June 1, 2008. HSPB thanks and applauds Sally for all the work she has provided for the Board. She served 25 years as the Director and will be honored with a City Proclamation designating June 18, 2008 as Sally McManus Day at the City Council meeting at 6 p.m. on that date. F. Architecture and Design Council - Sidney Williams No report Board member Saunders suggested that old and new Board members be considered for representatives of the Standing Committees (i.e. C thru F above) and asked for this to be included on the Agenda once the new Board members are sworn in. 11. STAFF & OTHER REPORTS: A. Baristo Lofts – Santa Fe Federal was Scheduled for June 9, 2008 Architectural Advisory Committee meeting (yesterday). Chair Williams attended. B. Council Historical Tour Update – Staff Liaison Bullock addressed this earlier in the meeting. She asked member Grattan if she would share the 50th anniversary information to assist working on the City’s 75th anniversary. C. 501-C3 Non-Profit Organization Discussion – Craig Ewing discussed above D. Updates on: (1) Orchid Tree Inn - Staff Liaison spoke with the developer, the Frey building was demolished based on a request from the Building department’s determi- nation that it was not safe. The insurance investigation into the fires is still underway, so the developer cannot move forward until that is resolved. Their current plans are to abandon the condo idea and re-open as a hotel, but cannot until the insurance status is finalized. They continue to work with Code Enforcement and the records reflect they are maintaining the property on a monthly basis. Their intention, if opening as a hotel, is to maintain the court yard bungalows. The Frey building cannot be restored based on the current condition, and if they were to re-build it, they would have to follow current code standards that would completely change the entire look of the building. They have no further plans right now. Board members will be emailed information about the expiration dates of the permits. Board member Strahl asked if the investigation covers the entire site, because there are several buildings on that site, only one of the buildings that burn – why would this investigation blanket the entire site when the building that was burned has been demolished? Can this question be posed to the City Attorney – the rest of the property could be used as a hotel. There’s only a slab at the burn site. Director Ewing advised that there are two fire investigations at that site – and it does not make sense to move forward when the ultimate outcome is unknown. Staff is relying on other departments confirming this is not an unusual outcome Historic Site Preservation Board Page 13 of 14 Minutes from the June 10, 2008 Meeting in terms of an investigation, the time it takes, potential disputes, and other issues. It’s an unfortunate situation, at worst a drag on the neighborhood, the local economy, and something beyond staff’s control at present. (2) La Serena Villas – The appeal hearing will go to City Council Meeting of June 18, 2008 and a staff report has been submitted which will be available Friday, June 13 on City’s web site. (3) ATM Shelter at Washington Mutual Bank – Staff met with a representative from Washington Mutual Bank who presented plans for the new ATM Shelter. The plans have been submitted to the Building department and they are currently in plan check. Staff spoke with them about lightening the glass so the smoky film would not take away from a view of the front of the building. The original plans included mullions between each piece of glass. Staff requested connected glass without the mullions which will reduce distraction. Board member J. Williams asked if this is the same plan the Board reviewed some time ago, and since this is now a Class 1 Site, do changes such as this need to come before HSPB? Staff Liaison Bullock advised that this ATM project originally started before becoming a Class 1 site, and the proposal to make these changes was done before it was designated. Director Ewing advised that Washington Mutual would now be subject to a Certificate of Appropriateness if there were significant changes. Staff looks at all angles and at what falls below the level of significant changes. To expedite projects, staff can approve at staff level and this is not a significant change and was approved. (4) Town & Country Center - Chatten-Brown Letter. For information staff included the letter sent to Planning that has language related to the Town & Country Center to keep the Board aware. Staff Liaison Bullock was unable to write the Casa Cody Inn staff report this month because of time constraints completing the La Serena Villas appeal staff report. The list of New Proposals was requested by the Board; however, providing project information before the project is ready to move forward raises many questions and consumes staff time. The project mentioned above will come before this Board when it is ready to move forward. The Board Chair is sent a copy of the Bi-weekly PETS project list (new cases/projects) which gives new project information and if any of the projects generate questions, staff will assist. 12. BOARD MEMBER COMMENTS: Board member Nelson thanked everyone, said he has enjoyed working with everyone for the past three years, has learned a lot and feels privileged to have served on this Board. Historic Site Preservation Board Page 14 of 14 Minutes from the June 10, 2008 Meeting Board member J. Williams commented that his term is up this month and expressed his thanks to everyone, thanked Bud Riley and hopes he is watching, and special thanks to Chair S. Williams and staff. Board member Grattan added her thanks to everyone and especially to the Desert Sun Reporter who attends most all these meetings and who truly cares about preservation – and the news coverage is very good. 13. ADJOURNMENT: Board member J. Williams moved for adjournment, seconded by Board member Nelson – 6 Yes, 0 No at 10:31 a.m. to adjourn to the next regularly scheduled HSPB meeting on Tuesday, July 8, 2008 at 8:15 a.m. in the large conference room at City Hall. Respectfully submitted, Diane Bullock, Associate Planner HSPB Staff Liaison