HISTORIC RESOURCES BOARD AGENDA & MINUTES January 2009

HISTORIC RESOURCES BOARD
REGULAR MEETING AGENDA
Monday, January 26th, 2009
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 15 September 2008.

VI. ADMINISTRATION

1. Election of Chair and Vice Chair.
2. Consideration of Historic Resources Board goals for fiscal year 2009/2010.

VII. APPLICATIONS

1. DS 08-103
Walters
W/s Monte Verde bet. 5th & 6th
Blk EE, Lot 15

Consideration of a Design Study application for the substantial alteration of an historic residence located in the Residential (R-1) District.

VIII. AJOURNMENT

If there is not a special meeting, the next regular meeting of the Historic Resources Board is tentatively set for:

23 February 2009 (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