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Cultural Heritage <br />Board Members <br />CULTURAL HERITAGE BOARD <br />MINUTES <br />■ WEDNESDAY, August 17, 2016, 3:30 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 />v <br />R <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 />A <br />N <br />T <br />6 <br />C <br />A <br />E <br />R <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 />� <br />Cultural Heritage Board: 1. Determined that Planning Case P16 -0465 is <br />categorically exempt from the California Environmental Quality Act <br />(CEQA) pursuant to Sections 15301 and 15331 of the CEQA Guidelines; <br />and 2. Approved Planning Case P16 -0465 based on the findings outlined <br />in the staff report, with modifications to staff's recommended conditions, <br />approving disabled access and the Bella Trattoria Bistro weather <br />enclosure as noted on the plans but eliminating the "conservatory" <br />enclosure on the southernmost, west - facing arcade opening; thereby <br />issuing a Certificate of Appropriateness. <br />MISCELLANEOUS PLANNING AND ZONING ITEMS <br />ITEMS FOR FUTURE AGENDAS AND UPDATE FROM THE HISTORIC <br />PRESERVATION OFFICER <br />Scott Watson, Assistant Planner, stated that the Point of Cultural Interest <br />was approved by Council on July 26, 2016 but will not go into effect until <br />September 9, 2016. Due to the delay, the Pachappa Camp recognition <br />has been moved to September 15, 2016. <br />He distributed a sample of the Point of Interest signage, based on the <br />Board's comments and suggestions from the previous meeting. <br />MINUTES <br />Motion <br />X <br />The Minutes of July 20, 2016 were approved as presented. <br />Second <br />X <br />All Ayes <br />ADJOURNMENT <br />The meeting was adjourned at 4:21 p.m. to the meeting of September 21, <br />2016 at 3:30 pm. <br />Minutes approved as presented at the September 21, 2016 meeting. <br />Approved - Cultural Heritage Board Minutes — August 17, 2016 Page 2 of 2 <br />