HISTORIC RESOURCES BOARD AGENDA & MINUTES July 2008

HISTORIC RESOURCES BOARD
REGULAR MEETING AGENDA
Monday, July 21, 2008
3:30 p.m. Tour
4:00 p.m., Open Session

City Hall Council Chambers
East side of Monte Verde Street
Between Ocean and Seventh Avenues

I. CALL TO ORDER AND ROLL CALL

BOARD MEMBERS: ERIK DYAR, CHAIRPERSON
ELINOR LAIOLO
ERLING LAGERHOLM
NICOLE SCHROEDER
JULIE WENDT

II. TOUR OF INSPECTIONS

Shortly after 3:30 p.m. the Board will leave the Council Chambers for an on-site Tour of Inspection of all properties listed on this agenda (including those on the Consent Agenda). Prior to the beginning of the Tour of Inspection, the Board may eliminate one or more on-site visits. The public is welcome to follow the Historic Resource Board on its tour of the determined sites. The Board will return to Council Chambers at 4:00 or as soon thereafter as possible.

III. PLEDGE OF ALLEGIANCE

IV. APPEARANCES

Anyone wishing to address the Board on matters within the jurisdiction of the Board may do so now. Please state the matter on which you wish to speak. Matters not appearing on the Board’s agenda will not receive action at this meeting but may be referred to staff for a future meeting. Presentations will be limited to three minutes, or as established by the Board. Persons are not required to give their name or address, but it is helpful for speakers to state their name in order that the Secretary may identify them.

V. CONSENT AGENDA

1. Consideration of the HRB meeting minutes for 16 June 2008. Pg. 1

VI. APPLICATIONS

1. DS 08-60
GFW LLC
S/E Torres & 6th
Blk 67, Lot 10
Page 4 Consideration of a Design Study application for the minor alteration of an historic residence located in the Single Family Residential (R-1) District.




VII. ADMINISTRATION

1. Discuss Preliminary Determination process.

VIII. AJOURNMENT

If there is not a special meeting, the next regular meeting of the Historic Resources Board is tentatively set for:
18 August 2008 (Regular Meeting)
3:15 p.m. – Tour of Inspection
4:00 p.m. - Regular Agenda

The City of Carmel-by-the-Sea does not discriminate against persons with disabilities. The City of Carmel-by-the-Sea Telecommunication’s Device for the Deaf/Speech Impaired (TDD) number is 1-800-735-2929

MINUTES
CITY OF CARMEL-BY-THE-SEA
HISTORIC RESOURCES BOARD
21 July 2008

I. CALL TO ORDER

A special meeting of the Historic Resources Board of the City of Carmel-by-the-Sea, California was held on the above date at the stated hour of 3:07 p.m. Chairperson Dyar called the meeting to order.

II. ROLL CALL

PRESENT: Erik Dyar, Chairperson
Elinor Laiolo
Nicole Schroeder
Julie Wendt

ABSENT: Erling Lagerholm

STAFF PRESENT: Sean Conroy, Planning Services Manager
Margi Perotti, Administrative Coordinator

III. TOUR OF INSPECTION

The Board adjourned to the Tour of Inspection at 3:30 p.m. and reconvened the meeting at 4:00 p.m.

IV. PLEDGE OF ALLEGIANCE

Members of the audience joined the Board in the pledge of allegiance.

V. APPEARANCES

Chairperson Dyar declared the public hearing open and closed at 4:02 p.m.

VI. CONSENT AGENDA

1. Consideration of the HRB meeting minutes for 16 June 2008.

Board member WENDT moved to approve the minutes as submitted seconded by LAIOLO and carried by the following roll call vote:

AYES: BOARD MEMBERS: LAIOLO, SCHROEDER, WENDT, DYAR
NOES: BOARD MEMBERS: NONE
ABSENT: BOARD MEMBERS: LAGERHOLM
ABSTAINED: BOARD MEMBERS: NONE






VII. APPLICATIONS

1. DS 08-60
GFW LLC
S/e Torres and 6th
Blk 67, Lots 10 Consideration of a Design Study application for the minor alteration of an historic residence located in the Single Family Residential (R-1) District.

Marc Weiner, Assistant Planner presented the staff report.

Chairman DYAR opened the public hearing at 4: 05 p.m.

Chris Mack appeared before the Board at 4:05 p.m.

Chairman DYAR closed the public hearing 4:10 p.m.

Board member WENDT moved to issue a determination of consistency with the Secretary of Interior’s Standards for the treatment of Historic Properties, with staff’s special conditions, seconded by Board member SCHROEDER and carried by the following roll call vote:

AYES: BOARD MEMBERS: LAIOLO, SCHROEDER, WENDT, DYAR
NOES: BOARD MEMBERS: NONE
ABSENT: BOARD MEMBERS: LAGERHOLM
ABSTAINED: BOARD MEMBERS: NONE

VII. ADMINISTRATION

1. Discuss Preliminary Determination process.

Sean Conroy, presented a administrative process with the Board.

No other action taken.

VIII. ADJOURNMENT

There being no further business, the Chairperson DYAR declared the meeting adjourned at 4:18 p.m.

Respectfully submitted, Approved by:



__________________________________ __________________________
Margi Perotti, Administrative Coordinator Erik Dyar, Chairperson