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Cultural Heritage <br />Board Members <br />CULTURAL HERITAGE BOARD <br />MINUTES <br />DNESDAY, NOVEMBER 16,2016,2016,3:30 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 />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 />C <br />A <br />R <br />E <br />R <br />7 <br />P <br />E <br />T <br />N <br />N <br />c <br />H <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 />X <br />Chair Lech called the meeting to order at 3:30 p.m. with all members <br />present, except Board Member Carter. <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 />DISCUSSION CALENDAR <br />PLANNING CASE P16 -0530 — CERTIFICATE OF APPROPRIATENESS <br />— 3541 FIFTH STREET <br />Certificate of Appropriateness requested by Yana Demeshko, to construct <br />a new two - story, 2,474 sq ft single - family residence on a vacant lot at 3541 <br />Fifth Street. Scott Watson, Assistant Planner, presented the staff report. <br />Chair asked the applicant if they wanted to speak, the applicant declined. <br />Motion <br />X <br />Following discussion the Cultural Heritage Board: 1. Determined that <br />Second <br />X <br />Planning Case P16 -0530 is exempt from the California Environmental <br />All Ayes <br />Quality Act (CEQA) per Section 15332 of the CEQA Guidelines; and 2. <br />Approved Planning Case P16 -0530 based on the findings outlined in the <br />staff report, subject to staff's recommended conditions, thereby issuing a <br />Certificate of Appropriateness. <br />MISCELLANEOUS PLANNING AND ZONING ITEMS <br />ITEMS FOR FUTURE AGENDAS AND UPDATE FROM THE HISTORIC <br />PRESERVATION OFFICER <br />Ms. Gettis updated the Board on upcoming Council meetings. <br />APPROVAL OF THIRD QUARTER BOARD MEMBER ABSENCES <br />Motion <br />X <br />The Board approved the absences for the 2016 Third Quarter. <br />Second <br />X <br />All Ayes <br />MINUTES <br />Motion <br />X <br />The Minutes of October 19, 2016 were approved as presented. <br />Second <br />X <br />All Ayes <br />Approved - Cultural Heritage Board Minutes — November 16, 2016 Page 1 of 2 <br />