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Cultural Heritage <br />Approved - Cultural Heritage Board Minutes — July 18, 2018 <br />Page 2 of 3 <br />DE <br />CULTURAL HERITAGE BOARD <br />MINUTES <br />WEDNESDAY, JULY 18, 2017, 3:30 P.M. <br />ART PICK COUNCIL CHAMBERS, CITY HALL <br />3900 MAIN STREET <br />WARDS <br />L <br />E <br />H <br />1 <br />T V <br />O A <br />B a <br />N N <br />T <br />2 3 <br />Board <br />C <br />U <br />V <br />A <br />S <br />4 <br />P <br />A <br />R <br />I I <br />S <br />H <br />5 <br />Members <br />F <br />E <br />G <br />U <br />S <br />0 <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 />A <br />v <br />Z <br />CC <br />w <br />1 <br />F <br />A <br />C <br />O <br />N <br />E <br />w <br />1 <br />CITY OF <br />i I V E KS I <br />City of Arts &Innovation <br />there is no possibility that the activity will have a significant effect on the <br />environment, said action is intended to preserve the historic character of <br />the building and site, and to provide notice of the historic status; and 2. <br />Approve Planning Case P18 -0372 based on the findings outlined in the <br />staff report, thereby designating Gore Manor as a City Landmark. <br />MISCELLANEOUS PLANNING AND ZONING ITEMS <br />Motion <br />Second <br />All Ayes <br />X <br />X <br />X <br />X <br />X <br />X <br />X <br />X <br />Code of Ethics and Conduct Annual Review <br />Mr. Watson asked if any of the Board Members had any comments with <br />regard to the Code of Ethics and Conduct, Municipal Code Chapter 2.78, <br />provided to the Board in their packet. <br />There were no comments, the Board took no formal action. <br />2018 CHB Attendance Report <br />The Cultural Heritage Board approved the Attendance Report as <br />presented. <br />ITEMS FOR FUTURE AGENDAS AND UPDATE FROM THE HISTORIC <br />PRESERVATION OFFICER <br />Mr. Watson provided an update regarding the Mission Inn Townhomes. <br />He distributed elevations of the proposed project incorporating the Cultural <br />Heritage Board subcommittee's comments. <br />Board Member Tobin asked if the Mills Act applications can be forward to <br />the Board prior to City Council. <br />Board member Ferguson announced the passing of Woody Rucker <br />Hughes, celebration of life to be held at Harvest Church on July 24, 2018. <br />Concerns were voiced regarding the stucco work on the Imperial Hardware <br />building. Staff indicated that they are working with the applicant to remedy <br />this error. <br />Board Member Falcone stated that it would be of benefit to include the <br />Cultural Heritage Board at the beginning of the RFP process in historic <br />areas for projects similar to the recent hotel projects. <br />Ms. Mermilliod indicated that staff does work with the redevelopment staff <br />and recommends that they engage historic preservation staff sooner <br />Approved - Cultural Heritage Board Minutes — July 18, 2018 <br />Page 2 of 3 <br />