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Cultural Heritage <br />Board Members <br />VFCPVV P G <br /> L <br />R <br />EAIUAAAI <br />E <br />CNEERCCL <br />S <br />CULTURAL HERITAGE BOARD <br />HLVRAAL <br />T <br />O <br />WDAINNE <br />Draft MINUTES <br />N <br />ASSTTE <br />- <br />RHC <br />C <br />T H E <br />WEDNESDAY, July 20, 2016, 3:30 P.M. <br />A <br />ART PICK COUNCIL CHAMBERS, CITY HALL <br />V <br />E <br />3900 MAIN STREET <br />Z <br />C <br />C <br />WARDS <br />W <br />W <br />1234567 <br />1 <br />1 <br /> <br />Present <br />Roll Call: XX X XXXX X <br />Chair Lech called the meeting to order at 3:30 p.m. with all members <br />present, except Board Member Preston-Chavez. <br />The Pledge of Allegiance was given to the flag. <br />COMMENTS FROM THE AUDIENCE <br />There were no oral comments at this time. <br />PUBLIC HEARINGS <br /> <br />PLANNING CASE P16-0382 – Historic Designation – 5050 Sedgwick <br />Historic Designation requested by William and Arabella Cloake, to <br />designate the Nielsen Pool House, located at 5050 Sedgwick Avenue as <br />a Landmark and amend the Municipal Code with the application of the CR- <br />Cultural Resources Overlay Zone to the existing R-1-13000 Single Family <br />Residential Zone. Steve Watson, Assistant Planner, presented the staff <br />report. William Cloake, owner, said he had additional pictures and <br />distributed them to the Cultural Heritage Board. There was no one in the <br />audience requesting to speak on this item. Following discussion the <br />Cultural Heritage Board recommended that the City Council: 1. Determine MotionX <br />that Planning Case P16-0382 City Landmark Designation, is categorically SecondX <br />exempt from the California Environmental Quality Act (CEQA) per All Ayes <br />Sections 15061(b)(3) and 15308 of the CEQA Guidelines as it can be seen <br />with certainty that there is no possibility that the activity will have a <br />significant effect on the environment, and said action is intended to <br />preserve the historic character of the building and site as well as provide <br />notice of the historic status; and 2. Approve Planning Case P16-0382 <br />based on the findings outlined in the staff report, thereby designating the <br />Nielsen Pool House as a City Landmark. <br />PLANNING CASE P16-0383 – Historic Designation – 2979 Dexter Drive <br />Historic Designation of the American Legion Post No. 79 as a Structure of <br />Merit and amend the Municipal Code with the application of the CR- <br />Cultural Resources Overlay Zone to the existing Public Facilities Zone. <br />Scott Watson, Assistant Planner, presented the staff report. Applicant <br />spoke in support of the designation. There was no one in the audience <br />requesting to speak to this item. Following discussion the Cultural MotionX <br />Heritage Board recommended that the City Council: 1. Determine that SecondX <br />P16-0383, City Structure of Merit Designation, is categorically exempt All Ayes <br />from the California Environmental Quality Act (CEQA) per Sections <br />12 <br /> Page of <br />DRAFT - Cultural Heritage Board Minutes – July 20, 2016 <br />