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Cultural Heritage <br />Board Members <br />CULTURAL HERITAGE BOARD <br />Draft MINUTES <br />■ ■ WEDNESDAY, JULY 19, 2017, 3:30 P.M. <br />ART PICK COUNCIL CHAMBERS, CITY HALL <br />City of " Arts & Innovation 3900 MAIN STREET <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 <br />N <br />T <br />3 <br />C <br />U <br />V <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 />° <br />N <br />C <br />H <br />A <br />V <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 />Chair Lech called the meeting to order at 4:06 p.m. with all members <br />present, except Board Members Gilleece and 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 />WELCOME TO NEW BOARD MEMBER <br />It was announced that the new Board Member, Cynthia Simmons, <br />resigned. <br />DISCUSSION CALENDAR <br />PLANNING CASE P17 -0015 — CERTIFICATE OF APPROPRIATENESS <br />— 4258 LARCHWOOD PL <br />Proposal by Michael Cote for the Keller Organization to construct a new <br />420 sq. ft. detached garage, demolish existing front and rear patios, and <br />complete a remodel consisting of a 499 sq. ft. front addition, 190 sq. ft. <br />rear addition, new stucco, and new windows. Scott Watson, Associate <br />Planner, presented the staff report. There was no one from the public <br />requesting to speak. Following discussion the Board: 1. Determined that <br />Motion <br />X <br />Planning Case P17 -0015 is exempt from the California Environmental <br />Second <br />X <br />X <br />Quality Act (CEQA) per Sections 15331 of the CEQA Guidelines; and 2. <br />All Ayes <br />X <br />X <br />Approved Planning Case P17 -0015, based on the findings outlined in the <br />staff report and summarized below, and subject to the attached conditions, <br />thereby issuing a Certificate of Appropriateness for the project. <br />MISCELLANEOUS PLANNING AND ZONING ITEMS <br />ITEMS FOR FUTURE AGENDAS AND UPDATE FROM THE HISTORIC <br />PRESERVATION OFFICER <br />Ms. Gettis announced that Ted White was promoted to Deputy Director <br />and would, in the near future, oversee Historic Preservation and Economic <br />Development in addition to Planning Division. <br />Ted White introduced himself and stated he was looking forward to <br />working with the Board. <br />DRAFT - Cultural Heritage Board Minutes — July 19, 2017 Page 1 of 2 <br />