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HomeMy WebLinkAboutAgenda CITY OF SEAL BEACH HISTORIC PRESERVATION COMMITTEE AGENDA Tuesday, November 3, 2015 — 3:00 p.m. City Council Chambers 211 Eighth Street Seal Beach, CA 90740 rf,FSEA� es.. F . App S t •°•cqt IF 017114 " District 1 — Kathy Cunningham District 2 — Les H. Cohen District 3 — Libby Appelgate — Chair District 4 — Patty Campbell — Vice-Chair District 5 — John Devlin 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 • November 3. 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 1. Approve Historic Preservation Committee minutes of October 13, 2015. SCHEDULED MATTERS NEW BUSINESS 2. Goals and Guidelines for Designation of Historic Resources Request: Review suggested guidelines for the designation of historic resources and identify applicable guidelines. Recommendation: Staff recommends that the Historic Preservation Committee reviews the suggested guidelines and adopt Resolution recommending guidelines for designating historic resources to the City Council. 3. Inventory of Potential Historic Resources Request: Discuss and identify potential resources that should be researched further for inclusion in the City's inventory of historic resources and those that should be excluded. Recommendation: Staff recommends the Historic Preservation Committee identify resources for inclusion on the inventory of historic resources. City of Seal Beach Historic Preservation Committee •Agenda • November 3. 2015 DIRECTOR'S REPORT COMMITTEE CONCERNS ADJOURNMENT Adjourn the Historic Preservation Committee meeting.