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1994 09 15 HPC Minutes MINUTES HISTORICAL PRESERVATION COMMISSION - CITY OF LA QUINTA A regular meeting held at the La Quinta City Hall 78-495 Calle Tampico, La Quinta, California September 15, 1994 I. CALL TO ORDER A. The meeting was called to order at 3:30 P.M. by Chairman Ned Millis II. ROLL CALL A. Chairman Millis requested the roll call. Present: Commission Members Henderson, Pallette, Puente, Wright, and Chairman Millis. B. Staff Present: Planning Director Jerry Herman, Associate Planner Leslie Mouriquand-Cherry, and Department Secretary Betty Sawyer. m. PUBLIC COMMENT - None IV. CONSENT CALENDAR A. Chairman Millis asked if there were any corrections to the minutes. Commissioner Henderson asked that the time adjourned be amended to read 4:45 P.M. There being no further corrections, it was moved and seconded by Commissioners Henderson/Puente to approve the minutes of July 21, 1994, as corrected. Unanimously approved. V. BUSINESS ITEMS A. Hacienda del Gato: a continued discussion regarding the condition, disposition, and possible historical site. 1. Leslie Mouriquand-Cherry presented the information contained in the staff report, a copy of which is on file in the Community Development Department. 2. Chairman Millis asked if the members had any comments regarding the letter received from.Mr. John Gamlin of Landmark Land Company. HPC9-15 1 Historical Preservation Commission Minutes September ~5, ~994 3. Commissioner Pallette stated he felt the Commission, in the future, might want to initiate conversations with potential property owners with a phone call and follow-up with a letter in order to start with a softer approach. 4. Commissioner Henderson stated she disagreed. She felt the Commission's letter did not warrant such a response and she took offense to Mr. Gamlin's letter. Commissioner Wright agreed. 5. Staff related the information that had been obtained during a phone call with Mr. Gamlin prior to the letter being written. 6. Commissioners suggested that staff find out who the new owners are and proceed with contacting them regarding registering the property in the National Registry. 7. Commissioner Pallette asked staff what authority the Commission had if the property owner did not want to register the property. Planning Director Jerry Herman stated basically the Commission had no authority to force a property owner to register their property. Discussion followed regarding the CoIiunission's authority and the condition of the Hacienda del Gato. 8. Commissioner Pallette stated the Commission needed to inform the property owners of the benefits of registering their property in order to gain support. 9. Following the discussion, it was moved and seconded by Commissioners Pallette/Wright to continue the matter to the next meeting of the Commission and give staff time to contact the new owners. Unanimously approved. B. Rules and Procedures 1. Staff discussed with the Commission the rules and procedures the Commission would operate under. 2. Following the discussion, it was moved and seconded by Commissioners. Henderson/Wright to recommend to the City Council acceptance of the Rules and Procedures as drafted. Unanimously approved. C. Rules of Conduct for a Public Hearing 1. Staff reviewed the rules for conducting a public hearing with the Commission. HPC9-~5 2 Historical Preservation Commission Minutes September 15, 1994 D. California Local Government (CLG) Application 1. Staff reviewed the application with the Commission and asked if there were any questions or changes. 2. Commissioner Henderson stated that the address listed for the "Real Estate Office" was incorrect. It should be 77-885 Calle Estado. 3. Following the discussion, it was moved and seconded by Commissioners HendersonlPallette to recommend to the City Council approval of the application and authorize' staff to send the application to the State for certification. E. Mills Act HPC9-15 1. Staff explained the Act to the Commission and asked if there were any questions. 2. Commissioner Puente stated this was a document that would be beneficial to get to the prospective property owners. 3. Commissioner Pallette asked how the Commission would find out if any potential property was going to be altered, destroy, etc. Staff stated they would have to apply for a building permit and the Community Development Department would be informed at that time. 4. Commissioner Henderson asked what a property owner would do if once they were in the program and they wanted to get out. Staff stated that the program was set up to retain the property for a ten year period in order to gain the government credits. After the ten years it is renewed automatically for a one year period. Should a property owner wish to get out of the program before the ten years they would be subject to a 121h % . penalty . 5. Commissioner Pallette stated he felt the program was a strong incentive to encourage property owners to register their property. 6. There being no further discussion, it was moved and seconded by Commissioners Puente/Henderson to recommend to the City Council that the Mills Act be implemented by the City. Unanimously approved. 3 Historical Preservation Commission Minutes September 15, 1994 F. Historic Preservation Element Format - La Guinta General Plan 1. Staff informed the Commission of the need to have a Historic Element in the General Plan and the process through which the Commission would have to go through to initiate such a Element. 2. Following discussion, it was moved and seconded by Commissioners Henderson/Wright to recommend to the City Council that they authorize the Commission and staff to prepare a Historic Preservation Element for adoption into the La Quinta General Plan. Unanimously approved. VI. OTHER A. Members of the Commission and staff informed each other of different functions and activities that were to take place in the Valley and elsewhere. VII. ADJOURNMENT A motion was made and seconded by Commissioners Henderson/Puente to adjourn this regular meeting of the Historical Preservation Commission to a regular meeting on October 20, 1994, in the La Quinta City Hall Study Session Room. This meeting of the La Quinta Historical Preservation Commission was adjourned at 4:27 P.M., September 15, 1994. HPC9-15 4