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Cultural Heritage <br />APPROVED - Cultural Heritage Board Minutes — November 21, 2018 <br />Page 1 of 4 <br />DE <br />CULTURAL HERITAGE BOARD <br />MINUTES <br />WEDNESDAY, NOVEMBER 21, 2018, 9:00 A.M. <br />ART PICK COUNCIL CHAMBERS, CITY HALL <br />3900 MAIN STREET <br />WARDS <br />L <br />E <br />H <br />1 <br />T <br />O <br />B <br />N <br />N <br />2 <br />G <br />A <br />B <br />L <br />L <br />E <br />3 <br />Board <br />C <br />U <br />V <br />A <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 />E <br />Z <br />C <br />w <br />1 <br />F <br />A <br />C <br />O <br />N <br />E <br />C <br />w <br />1 <br />CITY OF <br />. I V E R S I <br />City ofArts &Innovation <br />Roll Call: <br />Chair Lech called the <br />present, except Board <br />Preston - Chavez <br />Staff Present: P. Brenes, <br />Andrade, K. Smith <br />The Pledge of Allegiance <br />PUBLIC COMMENT <br />meeting <br />Members <br />S. <br />was <br />to order at 9:00 a.m. with all members <br />James Cuevas, Mary Carter, Genevieve <br />Watson, C. Assadzadeh, J. Mermilliod, F. <br />given to the flag. <br />at this time. <br />P15 -0987, P17 -0543 and P15 -0990 — <br />Present <br />X <br />X <br />X <br />X <br />X <br />X <br />There were no oral comments <br />DISCUSSION CALENDAR <br />PLANNING CASES P15 -0989, <br />General Plan Amendment, Zoning Code Amendment, Specific Plan <br />Amendment and Environmental Impact Report — 8432 Magnolia Avenue, <br />Ward 5 <br />Proposal by California Baptist University (CBU) to consider a Specific Plan <br />Amendment to facilitate campus expansions to accommodate the <br />projected student population through 2025, entailing a maximum of <br />400,000 square feet of academic, recreation, and student housing facilities <br />and a maximum student enrollment of 12,000 students. This proposal <br />involves the following entitlements: 1) a General Plan Amendment to <br />change the underlying General Plan land use designation for the Health <br />Sciences Campus and Wellness Center from PF — Public <br />Facilities /Institutional to CBUSP — California Baptist University Specific <br />Plan (CBUSP); 2) a Zoning Code Amendment to change the CBUSP <br />Zones from MU /A - Mixed Use /Academic Planning Area, MU /R - Mixed <br />Use /Residential Planning Area, MU /U - Mixed Use /Urban Planning Area, <br />A - Athletics Planning Area, and OS - Open Space Planning Area to <br />CBUSP - California Baptist University Specific Plan Zone, to rezone the <br />CBUSP- MU /A -CR — CBUSP Mixed Use /Academic Planning Area and <br />Cultural Resources Overlay Zones and CBUSP- MU /R -CR — CBUSP <br />Mixed Use /Residential Planning Area and Cultural Resources Overlay <br />Zones to CBUSP -CR — California Baptist University Specific Plan and <br />Cultural Resources Overlay Zones, and to rezone the Health Science <br />Campus and Wellness Center from R -1 -7000 — Single Family Residential <br />Zone to CBUSP - California Baptist University Specific Plan Zone; 3) two <br />Specific Plan Amendments to remove the Health Sciences Campus and <br />APPROVED - Cultural Heritage Board Minutes — November 21, 2018 <br />Page 1 of 4 <br />