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2011 04 21 HPC MinutesMINUTES HISTORIC PRESERVATION COMMISSION MEETING A Regular meeting held in the Study Session Room at the La QuintaCity Hall 78 -495 Calle Tampico, La Quinta, CA April 21, 2011 This meeting of the Historic Preservation Commission was called to order at 3:00 p.m. by Chairman Wright. CALL TO ORDER A. Pledge of Allegiance B. Roll Call Present: Commissioners Maria Puente, Peggy Redmon, Archie Sharp, Allan Wilbur, and Chairman Robert Wright Absent: None Staff Present: Planning Director Les Johnson, Planning Manager David Sawyer, Community Services Director Edie Hylton, Assistant Planner Yvonne Franco, and Secretary Monika Radeva II. III, IV V. PUBLIC COMMENT: None. CONFIRMATION OF THE AGENDA: Confirmed. CONSENT CALENDAR: It was moved and seconded by Commissioners Redmon /Wilbur to approve the minutes of March 17, 2011, as submitted. Unanimously Approved. BUSINESS ITEMS: A. CLG Grant Update: Planning Manager David Sawyer said the dead line for the 2011 Certified Local Government Grant (CLG) was today, April 21, 2011. He said the city submitted two applications: 1) Digitization of the P: \Reports - HPC \2011 \HPC_6 -16 -11 \HPC Min_4- 21- 11_Approved.doc Historic Preservation Commission April 21, 2011 Historic Resources Survey, and 2) Completion of the Historic Context Statement, including the digitization 'of the survey's context statement', web page development on the City's existing website, etc. He explained the terms of the application and that the City was offering to provide 40% of the cost and the grant would provide 60 %, and that the City's portion would be in staff time. B. 2011 California Preservation Conference Planning Manager Sawyer said the 2011 California Preservation Conference was scheduled for May 15 -18, 2011, in Santa Monica, CA. General discussion followed regarding the travel arrangement, the accommodations, classes, meals, etc. . Planning Director Johnson said the Commission would not be attending the 2012 California Preservation Conference, as it was not included in the budget. He explained that there were numerous local opportunities, such as seminars, classes, and conferences that would allow the Commissioners to satisfy the CLG requirements and remain certified. He said staff would inform the Commission Members of these opportunities and the City would cover the costs associated with attendance. General discussion followed regarding the classes and conferences held locally. Staff said that attending these events would also be a wonderful way for the Commissioners to establish contacts with other local organizations within the Coachella Valley, who shared the same passion towards historic preservation. Planning Director Johnson said the annual three -day Planning Association Conference scheduled for October 2012 was to be held in the City of Rancho Mirage. He noted one of the key topics would be historic preservation and he asked the Commissioners' participation if their scheduled allowed for it. Discussion followed regarding the importance of historic preservation in land use planning, the architectural historic sites within the City of La Quinta as well as the archaeological sites. P:\Reports - HPC\2011\HPC_6- 16- 11\HPC Min_4- 21- 11_Approved.doc 2 Historic Preservation Commission April 21, 2011 C. Historic Plaques and Tour Brochure Update Planning Manager David Sawyer gave an update on the Tour Brochure and explained that when it was ready to be released, it would tie in with the City's thirtieth anniversary next year as well as with the historic plaques project which was being processed by the Community Services Department. Planning Manager Sawyer introduced Ms. Linda Williams, President of the La Quinta Historical Society, who talked about how the decision for the historic plaques came about. She explained that each plaque would consist of two 12 "x12" ceramic Spanish tiles, side by side, surrounded by a wrought iron, angle iron frame with several decorative scrolls. The first tile would have an 11 "x1 1 " ink rendering with watercolor of the building and the second tile would contain text giving historical information and the date it was built. The plaques would be done by a local artist, Kathy Dunham. Six sites have been selected to initiate the project: • La Quinta Historical Society Museum • SilverRock Resort Clubhouse (formerly Rancho Xochomilco) • La Quinta Resort Hotel • El Ranchito Restaurant • Cove casita (La Quinta Palms Realty) • The former Desert Club (Fritz Burns Park) Ms. Williams talked about the approval process, the location of the plaques, the permissions needed to be obtained as some of them would be placed on private properties, their visibility and accessibility to visitors, maintenance, etc. General discussion followed regarding the sites and their history, the artist's renderings, where the plaques would be located on each site, historic casitas in the city that might be eligible for recognition, etc. Community Services Director Edie Hylton said the historic plaque project was being funded partially from a contribution made by the La Quinta Museum and partially by funds provided from the Art in Public Places fund. She noted that the images of the sites being recognized were original renderings by a La Quinta artist. She explained that the images would be digitized onto the the and protected by UV and graphite coatings. P:Uteports - HPC\2011\HPC_6- 16- 11\HPC Min_4- 21- 11_Approved.doc 3 Historic Preservation Commission April 21, 2011 Commissioner Sharp suggested there be a plaque that referenced the Indian village that existed within the La Quinta city limits. Ms. Williams said in order to get the plaques in time for the fall of 2011, the latest by the beginning of 2012, and have it coincide with the City's thirtieth anniversary, a decision had to be made to go only with the six plaques listed above due to time constraints. However, more plaques could be made in the future. Chairman Wright asked about the costs associated with the project. Community Services Director Hylton replied that the cost for all six plaques including the artist's work was $5,800.00. Planning Director Johnson wanted to clarify that the plaques were educational in recognition of the city's landmarks; however, the plaques did not mean that the sites were being formally designated as historic. He said though no action was required by the Commission, staff wanted to obtain the Commission's approval and suggestions. He said the project would be presented to the City Council on May 17, 2011, for review and consideration to obtain the necessary funding from the Arts in Public Places fund. The Commission Members unanimously agreed that this was a wonderful project and a great way to spread the word about the city's history. VI. CORRESPONDENCE AND WRITTEN MATERIAL: None. VII, COMMISSIONER ITEMS: None. VIII. PLANNING STAFF ITEMS: None IX. ADJOURNMENT: There being no further business, it was moved and seconded by Commissioners Wilbur /Sharp to adjourn this - Meeting of the Historic Preservation Commission to the next Meeting to be held on May 19, 2011. This meeting of the Historic Preservation Commission was adjourned on April 21, 2011, at 3:44 p.m. Unanimously Approved. Submi ted Mon a R deva Secretary P:Uteports - HP02011\HPC_6- 16- 11\HPC Min_4- 21- 11_Approved.doc 4