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Cultural Heritage <br />Board Members <br />CULTURAL HERITAGE BOARD <br />MINUTES <br />■ WEDNESDAY, MARCH 24,2016,2:00 P.M. <br />ART PICK COUNCIL CHAMBERS, CITY HALL <br />3900 MAIN STREET <br />City of Arts �, Innovation <br />WARDS <br />L <br />E <br />H <br />1 <br />V <br />A <br />N <br />W <br />A <br />R <br />T <br />2 <br />F <br />I <br />� <br />D <br />3 <br />C <br />U <br />A <br />v <br />A <br />S <br />4 <br />P <br />A <br />R <br />I <br />S <br />H <br />5 <br />V <br />A <br />N <br />T <br />6 <br />V <br />A <br />A <br />N <br />T <br />7 <br />P <br />E <br />T <br />° <br />N <br />C <br />a <br />v <br />E <br />Z <br />C <br />W <br />1 <br />G <br />I <br />� <br />E <br />E <br />C <br />E <br />C <br />W <br />1 <br />Roll Call: <br />Present <br />X <br />X <br />X <br />X <br />X <br />X <br />Chair Lech called the meeting to order at 2:00 p.m. with all members <br />present. <br />The Pledge of Allegiance was given to the flag. <br />Erin Gettis introduced and welcomed new Board Member, Nancy Parrish. <br />COMMENTS FROM THE AUDIENCE <br />There were no oral comments at this time. <br />Board Member Cuevas arrived at this time. <br />X <br />DISCUSSION CALENDAR <br />PLANNING CASE P15 -0939 — CERTIFICATE OF APPROPRIATENESS <br />-- 3052, 3032,3008 Mission Inn Avenue, 3770 Commerce Street, 2981 <br />University Avenue and 3025, 3035 Ninth Street <br />Certificate of Appropriateness requested by Darrin Olson of Mission Lofts, <br />LLC to permit construction of a mixed -use development, consisting of 212 <br />residential units, 1,221 square feet of commercial space, and 315 parking <br />spaces. Brian Norton, Senior Planner, presented the staff report. He <br />announced that three letters were received after the publication of the <br />report and distributed to the board members this afternoon. Following <br />discussion the Cultural Heritage Board: 1. Determined that Planning Case <br />Motion <br />X <br />P15 -0939 will not have a significant effect on the environment based on <br />Second <br />X <br />the findings set forth in the case record and provide comment to City <br />All Ayes <br />Planning Commission as it relates to cultural aspects of the Mitigated <br />Negative Declaration; and 2. Approved Planning Case P15 -0939 based <br />on the findings outlined in the staff report, subject to staff's recommended <br />conditions, thereby issuing a Certificate of Appropriateness. <br />MISCELLANEOUS PLANNING AND ZONING ITEMS <br />HISTORIC PRESERVATION FUND COMMITTEE —APPOINTMENT OF <br />ALTERNATE TO REPRESENT THE CULTURAL HERITAGE BOARD <br />Erin Gettis, Historic Preservation Officer, explained the composition of the <br />Historic Preservation Fund Committee. The current Cultural Heritage <br />Board representatives were Board Members Cuevas and Field. Board <br />Member Field has stated he will be unable to attend the next meeting of <br />the Historic Preservation Fund and Board needs to elect an alternate. <br />Approved - Cultural Heritage Board Minutes — March 24, 2016 Page 1 of 2 <br />