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1995 01 19 HPCFC�y OF HISTORICAL PRESERVATION COMMISSION AGENDA A Regular Meeting to be Held in the Session Room at the La Quinta City Hall, 78-495 Calle Tampico La Quinta, California January 19, 1995 3:00 P.M. CALL TO ORDER ROLL CALL PUBLIC COMMENT This is the time set aside for citizens to address the Historical Preservation Commission on matters relating to historic resources within the City of La Quinta which are not Agenda items. When addressing the Historical Commission, please state your name and address. When addressing the Commission on matters pertaining to prehistoric sites, do not disclose the exact location of the site(s) for their protection. CONSENT CALENDAR Approval of the Minutes of the Historical Preservation meeting of October 20, 1994. BUSINESS ITEMS 1. City Survey - status 2. Travertine Point Project - Cultural Resources Report 3. Green Specific Plan - Cultural Resources Report 4. Certified Local Government application - status OTHER /:VIX1 IT�I DO" HPC/AGENDA -.r.V U U O , 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 October 20, 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, Puente, and Chairman Millis. B. Commissioners Henderson/Puente moved to excuse Commissioners Wright and Pallette. C. Staff Present: Associate Planner Leslie Mouriquand-Cherry, and Department Secretary Betty Sawyer. III. PUBLIC COMMENT - None IV. CONSENT CALENDAR A. There being no corrections, it was moved and seconded by Commissioners Henderson/Puente to approve the minutes of September 15, 1994, as submitted. Unanimously approved. V. BUSINESS ITEMS A. City Survey: Staff reported that the City Council had approved the CLG application and it had been submitted to the State for certification. Upon receipt of the certification, the Commission could then apply for grants to help with the preparation of a City survey. Staff should know by the end of the year whether the City is certified or not. If grants are applied for, the City would have to match the funds. This could be done with like -services such as staff time, etc. HPC10-20 1 u t­f)02 Historical Preservation Commission Minutes October 20, 1994 1. Commissioner Henderson asked how this Commission should relate to the La Quinta Historical Society. Staff stated this item would be discussed at the next regular meeting of the Commission. 2. Commissioner Henderson stated that since the survey is required by the Ordinance, the Commission should pursue all avenues. 3. Chairman Millis suggested that staff contact the City of Los Angeles as well as the City of San Bernardino, and any other city, for their methodology on how to conduct such a survey. Staff stated they hoped that grant monies could be used to hire consultant services to assist in the survey. 4. Commissioner Henderson verified that Council had stated that there were no funds available for the survey. Staff stated there were no funds available in this budget year. Commissioner Henderson asked if staff time, as it is money being spent, would be allowed. Staff stated this was appropriate. Staff would be preparing a report for Council approval of the procedure for the City survey and staff will need to keep tract of their time spent on the project in case a grant is received and staff time is used as "like -money" to match the funds received. 5. Commissioner Henderson stated it would be a help to review other cities surveys. The information presented by staff seemed all inclusive but as the Commissioners had not prepared one previously, it would be beneficial to compare it with what other cities had completed. 6. Chairman Millis stated the process was a layered process to add details until the report was complete. Staff stated the first step would be an overview and from there utilize several different methods to accomplish the task. 7. Chairman Millis stated the La Quints Historical Society had numerous items to help in the preparation. There were several books that could be scanned to help cut down the time of inputting the information. 8. Commissioner Henderson asked if staff knew the format for the preparation of the grant. Staff stated they did. 9. Commissioner Henderson asked if the Code Enforcement Department would be a source to help identify the sites. Staff stated this could be researched as well as other sources such as the La Quinta Historical Society. HPC10-20 2 '.0 003 Historical Preservation Commission Minutes October 20, 1994 10. Chairman Millis stated the Commission needed to start the survey and not wait for any funding. It was moved and seconded by Commissioners Henderson/Puente to direct staff to prepare a list of resources that are available for the Commission to draw from. Unanimously approved. 11. Chairman Millis stated the Commission needed to establish communications with the Cahuilla Indians to obtain any materials or information they may wish to submit. VI. OTHER A. Chairman Millis asked staff if they had received any further cormmunications regarding the Hacienda del Gato. Staff stated they had not. B. Commissioner Henderson asked when the Mills Act would go before: the Council for their review and approval. Staff stated it should go in November. Staff would notify the Commission when it is on the Council agenda, and of the Council's decision. C. Staff informed the Commission of the Annual Workshop being put on by SHPO November 17-18, 1994. Discussion followed regarding those desiring to attend. D. Commissioners wished to thank the Mayor Pro Tern for her letter. VII. ADJOURNMENT There being no further business, 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 November 17, 1994, in the La Quinta City Hall Study Session Room. This meeting of the La Quinta Historical Preservation Commission was adjourned at. 4:05 P.M., October 20, 1994. HPC10-20 9 BI # 1 STAFF REPORT HISTORIC PRESERVATION COMMISSION MEETING DATE: JANUARY 19, 1995 ITEM: CITY SURVEY UPDATE Since the HPC meeting of October 18, 1994, staff identified those cities and counties that were known to have prepared historic surveys and/or historic preservation elements. The listed a total of 31 jurisdictions that had such documents. On October 26, 1994, staff mailed letters of inquiry to these 31 jurisdictions, requesting copies of their surveys and,/or elements. attachment 1 lists the cities and counties that were contacted, with those that responded identified. Prior to the end of the year, staff received a total of 21 responses to the mailing. These responses included copies of elements, samples of survey forms, and other reports. The overall response to the mailing far exceeded staffs expectations. Staff has given only a cursory reading of the numerous materials that were received. Review of these materials will continue in preparation of the drafting of an element for La Quinta. HPC103 005 INFORMATION REQUEST MAILING LIST CITIES Bakersfield* Campbell Claremont El Cajon* Fresno* Gilroy* Glendale* La Mesa* Laguna* Livermore* Los Angeles* Merced Monterey* Orange* Pacific Grove Redlands* Redwood City* San Juan Bautista San Rafael* Santa Clara* Sonora* Sunnyvale* Visalia* Whittier* Winters Woodland Yorba Linda* COUNTIES Mariposa San Mateo Tuolumne* Yolo * Responses received HPC103 ,. 1.. nu u 81 #2 STAFF REPORT HISTORIC PRESERVATION COMMISSION MEETING DATE: JANUARY 19, 1995 ITEM: TRAVERTINE POINT PROJECT - CULTURAL RESOURCES REPORT BACKGROUND: The Travertine Corporation has submitted a Specific Plan application to the Community Development Department for review. As part of the environmental review for the project, a cultural resources survey and assessment was required. The attached reportwas submitted by the Keith Companies. The report concludes that the archaeological sites within the project boundaries are of "minor importance and can be considered as nonunique resources. The report concludes that no additional planning consideration or mitigation measures are warranted. The City may require that an archaeological monitor be present on the project site during all earth moving and trenching activities as a condition of approval. Staff has reviewed the report and accepts the report as complete. No written comments on the report have been received by staff. RECOMMENDATION: Move to recommend to the Planning Commission that the report entitled A Cultural Resources Survey for the Travertine Point Project City of La Ouinta be accepted as complete and accurate. Attachments: 1. A Cultural Resources Survey for the Travertine Point Project, City of La Quinta HPC.101 0. 1 no; BI #3 STAFF REPORT HISTORIC PRESERVATION COMMISSION MEETING DATE: JANUARY 19, 1995 ITEM: THE GREEN SPECIFIC PLAN PROJECT - CULTURAL RESOURCES REPORT BACKGROUND: Mr. John Green has submitted a Specific Plan application to the Community Development Department for review. As part of the environmental review for the project, a cultural resources survey and assessment was required. The attached report was submitted by The Keith Companies. This project will be heard by the Planning Commission on March 28, 1995, and the City Council approximately one month later. An Environmental Impact Report is being prepared for this project in conjunction with the Travertine Point Specific Plan. No archaeological sites and no historical landmarks were observed on the property during the survey. The report concludes that the proposed project will not have any impact upon cultural resources and that no planning measures are warranted. However, the City may require that an archaeological monitor be present on the project site during all earthmoving and trenching activities as a condition of approval. Staff has reviewed the report and accepts the report as complete. No written comments on the report have been received by staff. RECOMMENDATION: Move to recommend to the Planning Commission that the report entitled, A Cultural Resources Survey for the Green Specific Plan, City of La Ouinta be accepted as complete and accurate. Attachments: 1. A Cultural Resources Survey for the Green Specific Plan, City of La Quinta. HPCI00 ros STAFF REPORT HISTORIC PRESERVATION COMMISSION MEETING DATE: JANUARY 19, 1995 ITEM: CERTIFIED LOCAL GOVERNMENT APPLICATION STATUS BACKGROUND: On October 4, 1994, the City Council adopted Resolution 94-62 granting permission to staff to submit an application for certification by the Certified Local Government Program administered by the California State Office of Historic Preservation. The application packet was submitted to the program in mid -October for the 45-day review process. Staff contacted the Office of Historic Preservation on January 4, 1995, to inquire about the status of the application. Staff was told that there had not yet been a determination on the application, but that one was pending. A detailed update was promised staff by the 17th of January. Additional information will be presented to the HPC during the: meeting of January 19th. HPC102 00S