HISTORIC RESOURCES BOARD MINUTES June 2008

MINUTES
CITY OF CARMEL-BY-THE-SEA
HISTORIC RESOURCES BOARD
16 June 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
Erling Lagerholm
Elinor Laiolo
Nicole Schroeder ** Arrived at 3:08 p.m.
Julie Wendt

ABSENT: None

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

III. TOUR OF INSPECTION

The Board adjourned to the Tour of Inspection at 3:09 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 4:01 p.m.

VI. CONSENT AGENDA

1. Consideration of the HRB meeting minutes for 27 May 2008.

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

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

VII. APPLICATIONS

1. DS 08-40
Bill & Nance Hallman
E/s Scenic bet 8th & 9th
Blk A-1, Lots 9
Consideration of a Design Study application for the alteration of an historic residence located in the Residential (R-1) District and Beach and Riparian (BR)n Overlay District.

Sean Conroy, Planning Services Manager presented the staff report.

** Board member Laiolo excused herself - she is the neighbor. **

Chairman DYAR opened the public hearing.

Robert Carver, Architect appeared before the Board at 4:08 p.m.

Chairman DYAR closed the public hearing 4:08 p.m.

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

AYES: BOARD MEMBERS: LAGERHOLM, SCHROEDER, WENDT, DYAR
NOES: BOARD MEMBERS: NONE
ABSENT: BOARD MEMBERS: LAIOLO (ABSENT FROM CHAMBERS)
ABSTAINED: BOARD MEMBERS: NONE

VIII APPEALS

1. HA 05-45
Peter Bartowick ET AL
SW Cor. Santa Rita & 4th
Blk 46, Lots 1 3, & 5
Consideration of an appeal of the City’s decision to place a property located in the Single Family Residential (R-1) District on the Inventory of Historic Resources.

Sean Conroy, Planning Services Manager presented the staff report.

Chairman DYAR opened the public hearing at 4:17 p.m.

Sherry Daman, appeared before the Board at 4:17 p.m.

Chairman DYAR closed the public hearing at 4:20 p.m.

Board member LAGERHOLM moved to grant the appeal and remove the property from the City’s Inventory of Historic Properties, seconded by Board member LAIOLO and carried by the following roll call vote:

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

2. HA 05-49
William Karges
NE Cor. Camino Real & 7th
Blk G, Lots 18 & 20
Consideration of an appeal of the City’s decision to place a property located in the Single Family Residential (R-1) District on the Inventory of Historic Resources.

Sean Conroy, Planning Services Manager presented the staff report.

Chairman DYAR opened the public hearing at 4:28 p.m.

Sherry Damon, appeared before the Board at 4:28 p.m.

Chairman DYAR closed the public hearing at 4:29.

Board member DYAR moved to grant the appeal and remove the property from the City’s Inventory of Historic Properties, seconded by Board member LAIOLO and carried by the following roll call vote:

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


VIII. ADJOURNMENT

There being no further business, the Chairperson DYAR declared the meeting adjourned at 4:35 p.m.

Respectfully submitted, Approved by:



__________________________________ __________________________
Margi Perotti, Administrative Coordinator Erik Dyar, Chairperson