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2012 11 15 HPCT4ht 4 4 Q" HPC agendas and staff reports are now available on the City's web page: www.la-guinta.org HISTORIC PRESERVATION COMMISSION AGENDA CITY HALL STUDY SESSION ROOM 78-495 Calle Tampico, La Quinta . REGULAR MEETING on THURSDAY, NOVEMBER 15, 2012 AT 3:00 P.M. Minute Motion 2012-005 CALL TO ORDER 1. Roll Call 2. Pledge of Allegiance PUBLIC COMMENT At this time members of the public may address the Commission on any matter not listed on the agenda. Please complete a "Request to Speak" form and limit your comments to three minutes. When addressing the Historic Preservation Commission, please state your name and address and when discussing matters pertaining to prehistoric sites, do not disclose the exact location of the site(s) for their protection. CONFIRMATION OF AGENDA APPROVAL OF MINUTES 1. Approval of the minutes of October 18, 2012 BUSINESS SESSION 1. Review of the 2011/2012 Certified Local Government (CLG) Annual Report. CORRESPONDENCE AND WRITTEN MATERIAL COMMISSIONER ITEMS PLANNING STAFF ITEMS 1. Joint Council Meeting Memo 2. Possible Sunnylands Tour 3. January Commission meeting speaker 4. Report on Staff Attendance at La Quinta Historical Society meeting ADJOURNMENT The next regular meeting of the Historic Preservation Commission will be held on December 20, 2012, commencing at 3:00 p.m. in the La Quinta Study Session Room, 78-495 Calle Tampico, La Quinta, CA 92253. DECLARATION OF POSTING, I, Carolyn Walker, Executive Secretary, of the City of La Quinta, do hereby declare that the foregoing Agenda for the Historic Preservation Commission meeting was posted on the outside entry to the Council Chamber at 78-495 Calle Tampico, and the bulletin boards at 78-630 Highway 111, and the La Quinta Cove Post Office at 51-321 Avenida Bermudas, on November 8, 2012. DATED: November 8, 2012 CAROLY WALKER, Executive Secretary City of La Quinta, California PUBLIC NOTICES The La Quinta City Study Session Room is handicapped accessible. If special equipment is needed for the hearing impaired, please call the City Clerk's office at 777-7123, twenty-four (24) hours in advance of the meeting and accommodations will be made. If special electronic equipment is needed to make presentations to the Historic Preservation Commission, arrangements should be made in advance by contacting the City Clerk's office at 777-7123. A one (1) week notice is required. If background material is to be presented to the Historic Preservation Commission during a Historic Preservation Commission meeting, please be advised that eight (8) copies of all documents, exhibits, etc., must be supplied to the Executive Secretary for distribution. It is requested that this take place prior to the beginning of the meeting. Any writings or documents provided to a majority of the Historic Preservation Commission regarding any item(s) on this agenda will be made available for public inspection at the Planning Department's counter at City Hall located at 78-495 Calle Tampico, La Quinta, California, 92253, during normal business hours. HISTORIC PRESERVATION COMMISSION MINUTES THURSDAY, OCTOBER 18, 2012 CALL TO ORDER A regular meeting of the La Quinta Historic Preservation order at 3:03 p.m. by Chairperson Redmon. Chairperson Redmon led the Commission in the Ple PRESENT: Commissioners Kevin Mae.y Skip Chairperson Peggy Red ABSENT: None STAFF PRESENT: Planning Man _ ,,, David PUBLIC COMMENT - None OF was called to Puente, and Secretary Monika Radeva Motion — A motto s mi ners Puente/Maevers to approve the Historic Pr tion ion 1VIf June 21, 2012, as submitted. Motion 1. HI �.' Preservat Website and Interactive Database (2011/2012 CLG ;m Planning re" ntaDavid Sawyer gave a brief overview of the project and gave a ption of the Historic Preservation webpages and the interactive database of the La Quinta Historic Resources Survey created by staff which was now available to view and use on the City's website. The Commission commended staff for doing a great job on the project and were very pleased with the final result. HISTORIC PRESERVATION COMMISSION 1 OCTOBER 18, 2012 MINUTES 2. Work Program for Upcoming Year Planning Manager Sawyer presented the items outlined in the 2012/2013 Work Program. There was general discussion regarding the following work topics for the 2012/2013 Work Program: • Improved curation procedures • Completion of Historic Context Statement • Improved mitigation monitoring follow u .11 • Continued local training and education I J� le1 COMMISSIONER ITEMS • Chairperson Redmon asked if there interest in filling the vac ml required that the candldat what would constitute a pro Ion Staff replied but had bee planning, Y experience bylaws to of the re . he would :,, education at interested. approval candidates that had shown :ion. As the position also e asked for clarification on J reac o dl groups and organizations, 41 in tr o fill the position and explained that a yone o has an education in architecture, tiion, hest art history, etc., or has professional o '` that State regulations required that ;omm?rs be professionals. However, the City uired that three out of the five Commissioners be successful in filling the Commissioner position as a Tsider proposing to the City Council to amend the ry th the State's requirement. rs asked that staff provide him with an electronic copy for a professional for the Commissioner position and said d to send it out to some of his colleagues with history university where he teaches to find out if anyone would be PLANNING STAFF ITEMS - None HISTORIC PRESERVATION COMMISSION MINUTES 2 OCTOBER 18, 2012 ADJOURNMENT There being no further business, it was moved by Commissioners Morris/Puente to adjourn this meeting at 4:05 p.m. Motion passed unanimously. Respectfully submitted, MO City HISTORIC PRESERVATION COMMISSION MINUTES 3 OCTOBER 18, 2012 O: 0 CD CD G1 N N O 7 0 O O C O a F m _ CD O d v v 0 'O .CD+ (D N CD 0 0 0 CD CD c _ 0 v' m 0 n CD f m 0oa)m* g�:5 CD CD m Q u a rrii CD �fxo -n Sou R-03 P 0 Q c N Apa O _ CD <. 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