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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 />3900 MAIN STREET <br />City gf�Arts & Innovation <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 />PUBLIC HEARINGS <br />PLANNING CASE P17 -0331 — Certificate of Appropriateness — 3750 <br />Santa Fe Street <br />Certificate of Appropriateness requested by Max McDermott, of Secured <br />Income Group, Inc. for a previously constructed entry enclosure wall on <br />the front fagade at the Santa Fe Depot (City Landmark #10). Scott <br />Watson, Assistant Planner, presented the staff report. There were no <br />comments from the audience. Following discussion the Cultural Heritage <br />Board: 1. Determined that Planning Case P17 -0331 is exempt from the <br />Motion <br />X <br />California Environmental Quality Act (CEQA) per Sections 15331 of the <br />Second <br />X <br />CEQA; and 2. Approved Planning Case P17 -0331, based on and subject <br />All Ayes <br />X <br />X <br />X <br />X <br />X <br />to the findings and recommended conditions of approval, thereby issuing <br />a Certificate of Appropriateness. <br />PLANNING CASE P17 -0791 — Certificate of Appropriateness — 4011 <br />Fourteenth Street — CASE WITHDRAWN <br />Chair Lech announced that the applicant has withdrawn their application. <br />There is no further action needed by the Cultural Heritage Board on this <br />case. <br />MISCELLANEOUS PLANNING AND ZONING ITEMS <br />ITEMS FOR FUTURE AGENDAS AND UPDATE FROM THE HISTORIC <br />PRESERVATION OFFICER <br />Erin Gettis, Historic Preservation Officer, updated the Board on the Old <br />Riverside Foundation dinner and the status of the pergolas. <br />Board Member Chavez - Preston asked if the pergolas could be offered for <br />donation to the Old Riverside Foundation. <br />Board Member Tobin asked that the Cultural Heritage Board's 501h <br />Anniversary be added to the next agenda. <br />MINUTES <br />Motion <br />X <br />The Minutes of October 8, 2017 were approved as presented. <br />Second <br />All Ayes <br />ADJOURNMENT <br />The meeting was adjourned at 4:34 p.m. to the meeting of January 17, <br />2017 at 3:30 pm. <br />APPROVED - Cultural Heritage Board Minutes — November 15, 2017 Page 2 of 3 <br />