HomeMy WebLinkAboutItem 1A - 01-07-2025 HSPB Study Session and Meeting Minutes - DRAFT
HISTORIC SITE PRESERVATION BOARD
CITY OF PALM SPRINGS, CALIFORNIA
Large Conference Room
www.palmspringsca.gov
Study Session and Meeting Minutes
January 7, 2025
4:30 PM STUDY
(Large Conference Room)
1.
A. A REQUEST BY THE MEZRAHI TRUST FOR A STUDY SESSION TO REVIEW A
PROPOSED REQUEST FOR MAJOR ALTERATIONS TO A CLASS 1 HISTORIC
(LANDMARK) SITE "THE GAS COMPANY BUILDING", A CLASS 1 HISTORIC SITE
LOCATED AT 211 NORTH SUNRISE WAY: HSPB #158. (APN 508-070-016). (SY).
RECOMMENDATION: Provide preliminary comments to staff and the applicant.
Discussion item only; no action taken
ADJOURNMENT: the Historic Site Preservation Board Study Session will adjourn to the Historic
Site Preservation Board Regular Meeting at 5:30 pm on Tuesday, January 7, 2025.
5:32 PM REGULAR SESSION (Large Conference Room)
CALL TO ORDER:
The Chair called the regular meeting to order at 5:33 p.m.
ROLL CALL:
Present: Chair Nelson, Vice Chair Rosenow, Hansen, Herr, Moruzzi, Maschka Hitchcock.
Absent: Bachman
Staff Present: Sarah Yoon, Historic Preservation Officer & Associate Planner, Irene Cruz,
Administrative Assistant.
REPORT OF POSTING OF AGENDA: Agenda available for public access at the City Hall exterior
bulletin board (west side of Council Chamber) by 6:00 P.M on Tuesday, December 31, 2024 as
required by established policies and procedures.
ACCEPTANCE OF THE AGENDA:
Motion by Vice Chair Rosenow, seconded by Member Herr to accept the agenda.
AYES: Nelson, Rosenow, Hansen, Herr, Moruzzi, Maschka- Hitchcock.
NOES: None.
ABSENT: Bachman.
PUBLIC COMMENT: None.
Historic Site Preservation Board Meeting
Study Session and Meeting Minutes
January 7, 2025
Page 2
2. CONSENT CALENDAR:
A. APPROVAL OF MINUTES: DECEMBER 3,2024.
Motion by Member Herr, seconded by Chair Nelson to approve the minutes on the consent calendar.
AYES: Nelson, Hansen, Herr, Moruzzi, Maschka- Hitchcock
NOES: None.
ABSENT: Bachman.
ABSTAIN: Rosenow.
EXCLUDED CONSENT CALENDAR: None.
3. PUBLIC HEARINGS: None.
4. UNFINISHED BUSINESS: None.
5. NEW BUSINESS:
A. A REQUEST BY SPOT ON VENTURES LLC ON BEHALF OF ITS SUBSIDIARY SOV
PS HOTEL OWNER LLC, REPRESENTED BY 02 ARCHITECTURE, FOR APPROVAL
OF A MAJOR ALTERATION TO A CLASS 4 SITE LOCATED AT 1973 NORTH PALM
CANYON DRIVE AND ASSOCIATED REVIEW FOR POTENTIAL RE-DESIGNATION
OF A CLASS 4 SITE TO A CLASS 1 OR 2 HISTORIC RESOURCE (APN #504-310-
033) (SY).
RECOMMENDATION: Take no action, allow the processing of the proposed
alteration, and determine pursuant to CEQA that this action is not a project.
Associate Planner and Historic Preservation Officer Yoon presented the staff report and answered
questions of the Board.
Lance O’Donnell, O2 Architects, for the applicant, spoke and answered questions of the Board.
Motion by Vice Chair Rosenow, seconded by Member Herr to take no action and determine pursuant
to CEQA that this action is not a project.
AYES: Nelson, Rosenow, Hansen, Herr, Maschka- Hitchcock
NOES: Moruzzi.
ABSENT: Bachman.
B. APPLICATON BY THE CITY OF PALM SPRINGS FOR THE APPROVAL OF A
CERTIFICATE OF APPROPRIATENESS - MINOR TO RECONFIGURE THE
BREACH GATE AND REPLACE THE INTERIOR FLOORING AT THE WEXLER
TERMINAL OF THE PALM SPRINGS INTERNATIONAL AIRPORT, A CLASS 1
SITE LOCATED AT 3400 EAST TAHQUITZ CANYON WAY, HSPB #70 / CASE
CAMI 2024-0012 (SY).
RECOMMENDATION: Approve the project as proposed.
Historic Site Preservation Board Meeting
Study Session and Meeting Minutes
January 7, 2025
Page 3
Member Moruzzi was recused from this item due to his involvement with the historic study related to
the terminal.
Associate Planner and Historic Preservation Officer Yoon presented the staff report and answered
questions of the Board.
Nikki Gomez, Aviation Planner, Neil McLean, Principal Studio Director, Gensler, and Jeremy Keating,
Assistant Airport Director, spoke for the applicant and answered questions of the Board.
Motion by Chair Nelson, seconded by Maschka Hitchcock to approve the project as proposed with a
recommendation to conduct additional research into the original terrazzo dividers and include that
information as a potential option.
AYES: Nelson, Rosenow, Hansen, Herr, Maschka- Hitchcock
NOES: None.
ABSENT: Bachman.
ABSTAIN: Moruzzi.
BOARD MEMBER COMMENTS: None.
STAFF COMMENTS:
Dick Burkett joined telephonically to provide an update regarding the upcoming 2025 HSPB
Symposium; a copy of the programing was distributed and reviewed. The symposium is scheduled
for April 26, 2025, from 1:00 p.m. to 5:00 p.m., at the Palm Springs Convention Center.
Responding to questions regarding communication protocols with the City Council, members are
advised to express their concerns in a letter to city council. Associate Planner and Historic
Preservation Officer Yoon with work with Chair Nelson on a draft letter outlining concerns expressed
during the December 2024 meeting, and a draft will be sent to members for review. The letter would
not be a public action unless it is presented to the city council for discussion.
Project updates regarding various properties, which note that these are private properties in various
states of entitlement and negotiations. Orchid Tree is in negotiations with the city. The Town and
Country and Racquet Club sites are being monitored, but there are currently no active violations
present based on the code language in place. Members will be provided with inspections and
updates when they occur.
Members are asked to complete documents being emailed to them regarding professional
qualifications required for the CLG annual report, which is also required for our CLG grant
application.
ADJOURNMENT: The Historic Site Preservation Board adjourned at 7:40 p.m. to its regularly
scheduled meeting on Tuesday, February 4, 2025, at 5:30 p.m., in the Large Conference Room
at City Hall.