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Cultural Heritage <br />Board Members <br />CULTURAL HERITAGE BOARD <br />MINUTES <br />■ ■ WEDNESDAY, NOVEMBER 15, 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 />T <br />O <br />B <br />N <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 />N <br />C <br />" <br />A <br />v <br />Z <br />C <br />w <br />1 <br />V <br />A <br />A <br />N <br />T <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 3:30 p.m. with all members <br />present, except Board Members Cuevas 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 />DISCUSSION CALENDAR <br />Board Member Preston Chavez arrived at this time. <br />X <br />Board Member Cuevas Arrived at this time. <br />X <br />PLANNING CASE P17 -0807 — Certificate of Appropriateness — 2490 <br />Prince Albert <br />Certificate of Appropriateness requested by Kathy Allavie, to replace the <br />existing wood shake roof with compatible composite shingle roofing at a <br />single family residence (James M. Wood House, City Landmark #89). <br />Scott Watson, Assistant Planner, presented the staff report. Kathy Allavie, <br />owner, addressed the Board. There were no public comments. Following <br />discussion the Cultural Heritage Board: 1. Determined that Planning Case <br />Motion <br />X <br />P17 -0807 is exempt from the California Environmental Quality Act (CEQA) <br />Second <br />X <br />per Sections 15331 of the CEQA; and and 2. Approved Planning Case <br />P17 -0807, based on the findings outlined in the staff report, subject to <br />staff's recommended conditions, thereby issuing a Certificate of <br />Appropriateness. <br />SUBSTITUTE MOTION: 1. Determined that Planning Case P17 -0807 is <br />exempt from the California Environmental Quality Act (CEQA) per <br />Motion <br />X <br />Sections 15331 of the CEQA; and and 2. Approved Planning Case P17- <br />Second <br />X <br />0807, based on the findings outlined in the staff report, subject to staff's <br />Ayes <br />X <br />X <br />X <br />X <br />recommended conditions, with modification to condition 6: Prior to the <br />Noes <br />X <br />issuance of Building Permit staff shall review and approve the chosen <br />material, either wood, which is preferred, or composite material and the <br />proposed technique, thereby issuing a Certificate of Appropriateness. <br />APPROVED - Cultural Heritage Board Minutes — November 15, 2017 Pagel of 3 <br />