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I� <br />Cultural Heritage <br />Board Members <br />CULTURAL HERITAGE BOARD <br />MINUTES <br />WEDNESDAY, MAY 17,2017,3:30 P.M. <br />ART PICK COUNCIL CHAMBERS, CITY HALL <br />3900 MAIN STREET <br />City ofArts Innovation <br />WARDS <br />L <br />E <br />H <br />1 <br />V <br />A <br />A <br />N <br />T <br />2 <br />V <br />A <br />A V <br />N <br />T <br />3 <br />C <br />U <br />A <br />S <br />4 <br />P <br />A <br />R <br />I <br />S <br />H <br />5 <br />F <br />E <br />G <br />U <br />S <br />O <br />N <br />6 <br />C <br />A <br />TR <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 />L <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. <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 -0877 — Certificate of Appropriateness — Mission <br />Booster Station Installation & Pressure Rezoning Project (Ward 1) <br />Certificate of Appropriateness requested by City of Riverside Public <br />Utilities Water and Planning Resources to replace the Rubidoux and Mary <br />Evans Booster Stations, consolidating three hydraulic pressure zones, and <br />constructing approximately 5,250 linear feet of underground iron water <br />main pipeline within or near Loring Park, Mount Rubidoux Bridge, and the <br />Seventh Street, Mount Rubidoux, Colony Heights, and Evergreen Quarter <br />Historic Districts. Jennifer Mermilliod, Contract Planner, presented the <br />staff report. This item was continued from the March 15, 2017 meeting. <br />The Cultural Heritage Board subcommittee met with the applicant and staff <br />to go over the board's recommendations of March 15th. Board member <br />Carter stated that she and Chair Lech met twice with staff and the <br />applicant. As can be seen by the proposal before the Board today, the <br />subcommittee was a successful effort. Riverside Public Utilities has gone <br />above and beyond the Board's suggestions and recommendations. There <br />were no comments from the audience. Following discussion the Cultural <br />Heritage Board recommended that the City Council: 1. Determine that <br />Motion <br />X <br />Planning Case P16 -0877, will not have a significant effect on historic <br />Second <br />X <br />resources under the California Environmental Quality Act (CEQA) based <br />All Ayes <br />X <br />X <br />X <br />X <br />X <br />on the findings set for in the case record; 2. Adopt a mitigated Negative <br />Declaration and Mitigation Monitoring and Reporting Program (MMRP) for <br />the Mission Inn Booster Station Installation & Pressure Rezoning Project; <br />and 3. Approve Planning Case P16 -0877 based on the facts for findings <br />outlined in the staff report, and subject to the recommended conditions, <br />thereby issuing a Certificate of Appropriateness for the project. <br />APPROVED - Cultural Heritage Board Minutes — May 17, 2017 Page 1 of 6 <br />