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Cultural Heritage <br />Board Members <br />APPROVED - Cultural Heritage Board Minutes — January 16, 2019 <br />Page 1 of 4 <br />CULTURAL HERITAGE BOARD <br />L <br />E <br />H <br />TGCPF <br />O <br />B <br />A <br />B <br />U <br />V <br />A <br />R <br />E <br />G <br />CP <br />A <br />TR <br />E <br />T <br />F <br />A <br />C <br />MINUTES <br />NLAIUEO <br />ESSSR <br />N <br />N <br />CITY OF <br />H <br />0 <br />c <br />E <br />I.I V E I.5 I DE <br />WEDNESDAY, JANUARY 16, 2019, 3:30 P.M. <br />ART PICK COUNCIL CHAMBERS, CITY HALL <br />N <br />" <br />v <br />City q.' Arts &Innovation <br />3900 MAIN STREET <br />E <br />Z <br />WARDS <br />C <br />C <br />1 <br />2 <br />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 />X <br />Chair Lech called the meeting to order at 3:30 p.m. with all members <br />present, except Board Member Genevieve Preston -Chavez. <br />Staff Present: M. Kopaskie-Brown, P. Brenes, S. Watson, M. Taylor, A. <br />Beaumon <br />The Pledge of Allegiance was given to the flag. <br />PUBLIC COMMENT <br />There were no oral comments <br />at this time. <br />DISCUSSION CALENDAR <br />PLANNING CASE P18-0555 <br />— Certificate of Appropriateness — 2841 <br />Fairmount Boulevard, Ward 1 <br />Certificate of Appropriateness request by Miguel Perez to construct a 465 <br />square foot addition to an existing single-family residence at located at <br />2841 Fairmount Boulevard, on the west side of Fairmount Boulevard <br />between Crescent Avenue and Ridge Road. The subject property is <br />located within the Mile Square Northwest Potential Historic District and the <br />R-1-7000 — Single -Family Residential Zone, in Ward 1. Scott Watson, <br />Associate Planner, presented the staff report. Comments from the <br />audience: Diana Quam spoke in opposition of the project. Following <br />Motion <br />X <br />discussion the Cultural Heritage Board determined that: 1) Planning Case <br />Second <br />X <br />P18-0555 is categorically exempt from the California Environmental <br />All Ayes <br />X <br />X <br />X <br />X <br />X <br />Quality Act (CEQA) pursuant to Section 15331 because the project falls <br />under the class of Historical Resource Restoration/Rehabilitation projects <br />consistent with the Secretary of the Interior's Standards; and 2) Approved <br />Planning Case P18-0555, based on the findings outlined in the staff report, <br />and subject to staff's recommended conditions, thereby issuing a <br />Certificate of Appropriateness. <br />Motion Carried <br />PLANNING CASE P18-0773 — Certificate of Appropriateness — 4173 <br />Tenth Street, Ward 1 <br />Certificate of Appropriateness requested by Oscar Solares on behalf of <br />Timjon Wilkinson Inc., to construct an 840 square foot addition to convert <br />the existing two -car garage into a three-bedroom, three -bathroom <br />accessory dwelling unit at an existing single-family residence at located at <br />APPROVED - Cultural Heritage Board Minutes — January 16, 2019 <br />Page 1 of 4 <br />