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HomeMy WebLinkAbout~10-12-15 Agenda CITY OF SEAL BEACH HISTORIC PRESERVATION COMMITTEE AGENDA Tuesday, October 13, 2015 — 3:00 p.m. City Council Chambers 211 Eighth Street Seal Beach, CA 90740 District 1 — Kathy Cunningham District 2 — Les H. Cohen District 3 — Libby Appelgate District 4 — Patty Campbell District 5 —Vacant Department of Community Development & Community Services Jim Basham, Director Tim Kelsey, Recreation Manager Crystal Landavazo, Senior Planner Steven Fowler, Assistant Planner ❑ City Hall office hours are 8:00 a.m. to 5:00 p.m. Monday through Friday. Closed noon to 1:00 p.m. ❑ The City of Seal Beach complies with the Americans with Disabilities Act. If you need assistance to attend this meeting please telephone the City Clerk's Office at least 48 hours in advance of the meeting at (562) 431-2527. ❑ Copies of staff reports and/or written materials on each agenda item are available for public inspection in City libraries or on the City website. City of Seal Beach Historic Preservation Committee•Agenda • October 13, 2015 CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL APPROVAL OF AGENDA By Motion of the Historic Preservation Committee this is the time to notify the public of any changes to the agenda, re-arrange the order of the agenda, and provide an opportunity for any member of the Historic Preservation Committee or staff to request an item be removed from the Consent Calendar for separate action. ORAL COMMUNICATIONS At this time members of the public may address the Historic Preservation Committee regarding any items within the Subject matter jurisdiction of the Committee. Pursuant to the Brown Act, the Committee cannot discuss or take action on any items not on the agenda unless authorized by law. Those members of the public wishing to speak are asked to come forward to the microphone and state their name for the record. All speakers will be limited to a period of 5 minutes. CONSENT CALENDAR SCHEDULED MATTERS 1. Organization of Historic Preservation Committee— Election of Chair and Vice-Chair for 2015 NEW BUSINESS 2. Inventory of Potential Historic Resources Request: Review existing early construction that represents or may have played a role in the history of Seal Beach. Recommendation: Staff recommends the Historic Preservation Committee reviews the properties with known early construction, ask committee members to visit the identified resources, and set the matter for further discussion at a future meeting determined by the Committee. City of Seal Beach Historic Preservation Committee •Agenda • October 13, 2015 3. Goals and Guidelines for Designation of Historic Resources Request: Review compilation of goals and guidelines for the designation of historic resources and set for further discussion at a future meeting set by the Committee. Recommendation: Staff recommends that the Historic Preservation Committee reviews the sample guidelines provided and set the establishment of Historic Preservation Guidelines for further discussion at a future meeting set by the Committee. DIRECTOR'S REPORT COMMITTEE CONCERNS ADJOURNMENT Adjourn the Historic Preservation Committee meeting.