CITY OF CARMEL-BY-THE-SEA
HISTORIC RESOURCES BOARD
AGENDA
Please be advised that the regular
Historic Resources Board Meetings
Scheduled for
February 20, 2012
Has been Cancelled
A Special meeting has been scheduled for
February 21, 2012
CITY OF
HISTORIC
RESOURCES BOARD
MEETING AGENDA
Tuesday, February 21,
2012
3:00 p.m. Tour
3:30 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: GREGORY
CARPER
ERIK
DYAR, CHAIRPERSON
DONNA
JETT
ELINOR
LAIOLO
SHARYN
SIEBERT
II. SWEARING IN OF NEW BOARD MEMBER
III. 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 3:30 p.m. or as soon thereafter as
possible.
IV. PLEDGE OF ALLEGIANCE
V. 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.
VI.
ADMINISTRATION
1. Election
of Chair and Vice Chair for 2012.
2. Adopt
meeting calendar for 2012.
3. Fiscal Year 2012/13 goal.
VII. CONSENT AGENDA
1. Consideration
of the HRB meeting minutes for September 19, 2011
VIII.
APPLICATIONS
1. DS 12-12
Houston
& Melissa Johnson
Blk 9M, Lot 14
Consideration of a Design Study application for alterations to an historic residence located in the Single Family Residential (R-1-C-6) and Archaeological Significance Overlay (AS) Districts. |
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Any writings or documents provided to a majority of
the Historic Resources Board regarding any item on this agenda will be made
available for public inspection in the Planning and Building Department located
at City Hall, on Monte Verde between Ocean and 7th Avenues during
normal business hours.
If there is not a special meeting, the next regular meeting
of the Historic Resources Board is set for:
19 March 2012 (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
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