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Monday, July 11, 2022 9:30 AM
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Hybrid Meeting See Below Santa Cruz, CA 95060
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REGULAR AGENDA ITEMS |
0. | Location to Attend In Person:
County Building, 701 Ocean Street, Santa Cruz, 4th floor Planning Department Conference Room
Remote Participation Option: Using your computer: https://teams.microsoft.com/l/meetup-join/19%3ameeting_OGEzMWNlY2QtNzVhYi00ODA3LTkwNTYtMWJkODA4NTg5NjIx%40thread.v2/0?context=%7b%22Tid%22%3a%2252044d34-04cb-41a4-a0cd-54ae6eeffb9f%22%2c%22Oid%22%3a%2265c7e6f3-d6c8-46d5-b16e-59a4bd6b6f81%22%7d
By Telephone: Call 831-454-2222, enter code 924 145 6# |
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3. |
| From the special meeting on May 2, 2022. Click Here |
4. |
| Commissioner disclosure of oral and written communications and site visits related to applications appearing on this agenda |
5. |
| Members of the public may speak on items not on this agenda. |
6. |
| Approve a Resolution to continue virtual Historic Resources Commission meetings in accordance with AB 361 and amended Government Code Section 54953.
Attachment: Resolution Click Here |
7. |
| No public hearing items |
8. |
| A. Elect Chair and Vice Chair to serve from July 11, 2022 to March 31, 2023
B. Presentation from the Museum of Art and History providing an overview of their annual report, highlighting activities and achievements related to historic preservation.
C. Review and provide comments on proposed amendments to historic preservation policies in the General Plan, submitted as part of the Sustainability Update. Attachment: Staff Report Click Here Exhibit A Exhibit B
D. Review and discuss draft letter from Commissioner Pearlman to the Board of Supervisors regarding informational packet for prospective commissioners.
Attachment: Draft letter Click Here
E. Review action items in the Commission goals, including creating a list of training opportunities, discuss adding budget for historic preservation as a new goal, and report back from staff on amount budgeted in prior years for updating the Historic Resources Inventory, and review progress on these items. Attachment: Line items in the Community Development and Infrastructure Department Budget for Historic Preservation Consultant and HRC training for FY 2022-2023
Attachment: Goal Spreadsheet Click Here
F. Continue review of goals, beginning with Goal 5, the Mills Act.
Attachment: PowerPoint presentation Click Here
G. Discuss options for acknowledging comments from the public in the minutes. |
9. |
| A. Report back from History Fair Subcommittee (Commissioner Woods)
B. Report back from staff regarding updated language in the contract with MAH regarding their duties related to historic preservation.
Attachment: Updated contract language |
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| Email from Jessica Ayala |
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