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Cultural Heritage <br />Approved - Cultural Heritage Board Minutes — October 17, 2018 <br />Page 1 of 3 <br />Board Members <br />L <br />T V <br />C <br />P <br />F <br />C <br />P <br />F <br />E <br />O A <br />U <br />A <br />E <br />A <br />E <br />A <br />CULTURAL HERITAGE BOARD <br />H <br />B a <br />V <br />R <br />G <br />TR <br />T <br />C <br />MINUTES <br />N N <br />T <br />A <br />S <br />I <br />S <br />H <br />u <br />S <br />0 <br />E <br />R <br />N <br />N <br />c <br />O <br />N <br />E <br />CITY OF <br />. I V E R S I DE <br />WEDNESDAY, October 17, 2018, 3:30 P.M. <br />ART PICK COUNCIL CHAMBERS, CITY HALL <br />N <br />A <br />v <br />City of Arts &Innovatiol3 3900 MAIN STREET <br />Z <br />WARDS <br />C <br />C <br />1 <br />2 3 <br />4 <br />5 <br />6 <br />7 <br />w <br />1 <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, except Board Member 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 />PLANNING CASE P18 -0585 <br />— Certificate of Appropriateness — Riverside <br />Public Utilities — Replacement /Reconfiguration Historic Street Light <br />Standards — CONTINUED TO NOVEMBER 21, 2018 <br />The Board continued Planning Case P18 -0585 to the meeting of <br />Motion <br />X <br />November 21, 2018. <br />Second <br />X <br />All Ayes <br />X <br />X <br />X <br />X <br />Board member Preston - Chavez arrived at this time. <br />X <br />PLANNING CASE P18 -0554 — Certificate of Appropriateness, <br />Construction of a three -story Library /Study Facility, 8432 Magnolia <br />Avenue, Ward 5 <br />Certificate of Appropriateness requested by Steve Smith of California <br />Baptist University, for project plans for the construction of a three - story, <br />48,000 square foot library /study facility within the eligible CBU Historic <br />District. Scott Watson, Associate Planner, presented the staff report. Dave <br />Leonard, representing California Baptist University, stated they were in <br />agreement with the conditions. There were no public comments. <br />Following discussion the Cultural Heritage Board: 1. Determined that <br />Motion <br />X <br />Planning Case P18 -0554 is consistent with the analysis in the Mitigated <br />Second <br />X <br />Negative Declaration adopted for the California Baptist University Specific <br />All Ayes <br />X <br />X <br />X <br />X <br />X <br />X <br />Plan by City Council on March 26, 2013 under Planning Cases P11 -0272 <br />(GPA), P11 -0342 (SP), and P12 -0410 (RZ): and 2. Approved Planning <br />Case P18 -0554 based on the findings outlined in the staff report, subject <br />to staff's recommended conditions, thereby issuing a Certificate of <br />Appropriateness for the project. <br />Motion Carried. <br />Approved - Cultural Heritage Board Minutes — October 17, 2018 <br />Page 1 of 3 <br />