Loading...
HomeMy WebLinkAbout2009-08-11- HSPB minutesDRAFT CITY OF PALM SPRINGS, CALIFORNIA HISTORIC SITE PRESERVATION BOARD Tuesday, August 11, 2009 Meeting Minutes Large Conference Room, City Hall 3200 East Tahquitz Canyon Way, Palm Springs, California 92262 BOARD MEMBERS: Present Present FY FY: 2009/2010 This Meeting: Year-to-Date: Excused Absences: John Gilmer, Chair X 2 0 Barbara Marshall, Vice Chair X 2 0 Tom DeLeeuw X 2 0 Sheila Grattan X 2 0 Roxann Ploss X 1 0 Brian Strahl X 2 0 Sidney Williams X 2 0 ______________________________________________________________________________ Staff Representatives: Craig A. Ewing, AICP, Glenn Mlaker, Assistant Planner Director of Planning Services Project Planner Staff Liaison 1. CALL TO ORDER: The regularly scheduled HSPB meeting was called to order at 8:15 a.m., Tuesday, August 11, 2009, by Chair Sidney Williams. 2. ROLL CALL: Present: T. DeLeeuw, J. Gilmer, S. Grattan, B. Marshall, R. Ploss, B. Strahl and S. Williams. 3. POSTING OF AGENDA: The agenda was available for public access at the City Hall exterior bulletin board (west side of Council Chamber), City Clerk’s office, and Planning Services’ counter on or before 5:00 p.m. Wednesday, August 5, 2009. 4. PUBLIC COMMENTS: None. 5. APPROVAL OF THE MINUTES: Minutes of July 14, 2009 Meeting - A total of three corrections on pages 1, 2 and 3. M/S/C (Gilmer / Strahl, 6-0-1; Ploss abstain) to approve the minutes of July 14, 2009, as amended. 6. REPORT FROM THE CHAIR: Chair Williams welcomed Roxann Ploss and welcomed back Brian Strahl to Board; reported on Council and staff actions regarding Oasis Commercial Building; and noted CPF seminar on CEQA on August 21, 2009 in Ventura, CA. 7. REORGANIZATION OF THE BOARD 7.A Election of Chair M/S (Grattan / DeLeeuw) to nominate Brian Strahl M/S (DeLeeuw / Marshall) to nominate John Gilmer Gilmer – 4; Strahl – 2 (Grattan, Strahl) John Gilmer took over Chair from Sidney Williams Historic Site Preservation Board Meeting Page 2 Minutes from the August 11, 2009 Meeting DRAFT 7.B Election of Vice-Chair M/S (DeLeeuw / Williams) to nominate Barbara Marshall Marshall – 5-2 (Grattan, Strahl) 8. CERTIFICATE OF APPROVAL REQUEST(S): 8A. Case 3.1299 – HSPB 31 – Cork-N-Bottle Building owned by the City of Palm Springs Redevelopment Authority for a re-paint to the exterior of the building white and repair clock located at 342 North Palm Canyon Drive, Zone CBD, Section 15. (Glenn Mlaker, Assistant Planner) Glenn Mlaker, Assistant Planner, presented the staff report and recommended that the Historic Preservation Site Board approve the request to re-paint the exterior white (clock has been repaired). M/S/C (Ploss/Grattan, 7-0) To approve Certificate of Approval to paint the building white, subject to condition of a “paint test” to determine original colors for archival purposes. 8B. Case 3.1098 – La Plaza HSPB 22 – Application to re-roof – remove broken tiles and replace breakage with red half-barrel clay tiles to match existing tiles, to re-roof a wind-damages flat roof, and to re-roof the La Plaza Penthouse by removing tiles and setting them aside, installing new underlayment, re-using existing tiles, and replacing breakage as needed with like tiles at the property located at 115-191 South Indian Canyon Drive South, Zone CBD, Section 15. Don Derrick, All Surface Roofing & Waterproofing, Inc., agent for Plaza Investments. (Scott Taschner, Assistant Planner) Craig A. Ewing, AICP, Director of Planning Services presented the staff report and recommended that the Historic Preservation Site Board approve the request to repair the roof at La Plaza, including re-use of existing tiles. M/S/C (Williams/DeLeeuw, 7-0) To approve Certificate of Approval to repair the roof at La Plaza, including re-use of existing tiles, subject to condition that new tiles are integrated into existing tiles throughout the building. 8C. Case 3.2306 – HSPB 13 Pacific Building – Application to approve one existing 25 square foot beige awning with sign to front of gallery space at Boileau Studio, 798 N. Palm Canyon Drive, Zone C-1, Section 10. (Glenn Mlaker, Assistant Planner) Glenn Mlaker, Assistant Planner, presented the staff report and recommended that the Historic Preservation Site Board approve the request to allow the existing awning and approve the proposed valence sign. Craig A. Ewing, AICP, Director of Planning Services provided additional analysis about Las Palmas Business Historic District Design Guidelines. M/S/C (DeLeeuw/Grattan, 6-0-1, Ploss abstain) To approve Certificate of Approval to allow awning and approve sign, subject to condition that sign background is dark chocolate, and that any other color shall be returned for approval by the Board. 9. OTHER BUSINESS: 9.A Historic Marker Installations – Status of Placement Visits / Installation Director Ewing indicated that staff will install the markers as schedules allow. Historic Site Preservation Board Meeting Page 3 Minutes from the August 11, 2009 Meeting DRAFT 10. COMMITTEE REPORTS AND SPECIAL PROJECTS: 10.A Historic District Brochure – Vice-Chair Marshall indicated that the draft brochure is waiting final staff approval and thereafter forwarded to the printer. The brochure includes reference to the Las Palmas Business Historic District. 10.B P.S. Preservation Foundation (www.pspreservationfoundation.org) – Board member Strahl indicated that members had met with Planning staff to discuss preservation options for the Oasis Commercial Building. Two improvements have been made to the website and free on-line membership remains available. 10.C P.S. Modern Committee (www.psmodcom.com) – Board member Marshall reported the Committee’s interest in preserving the Oasis Commercial building and noted the upcoming Home Tour on October 31, 2009. 10.D P.S. Historical Society (www.pshistoricalsociety.org) – Board member Grattan noted that the Historical Society is closed in August. 10.E Architecture & Design Council (www.psmuseum.org) – Board member Williams reported that the Council is not meeting in August and that a “welcome back” reception will be held in October. 11. STAFF & OTHER REPORTS: Staff noted that a Study Session on the Las Palmas Business Historic District will be included on the September 8, 2009 Board meeting agenda. 12. BOARD MEMBER COMMENTS: Board member Strahl requested that a Study Session be scheduled on the Historic Preservation Ordinance (Municipal Code Section 8.05) Vice Chair Marshall asked staff to continue pursuing a site visit for 982 N. Avenida Las Palmas, and asked that a memo prepared in 2007 regarding community outreach be scheduled on the September 8, 2009 Board meeting agenda. 13. ADJOURNMENT: The Historic Site Preservation Board adjourned at 9:55 a.m. to its regularly scheduled meeting on Tuesday, September 8, 2009, in the Large Conference Room at City Hall. _________________________________ Craig A. Ewing, AICP Director of Planning