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HomeMy WebLinkAbout1985/08/01 - Agenda Packet '- HISTORIC PRESERVATION COMMISSION 1977 Lions Par~ Community Center 9161 Base Line Road Rancbo CucamonGa, California Thursday, August 1 , 1985 7:00 p.m. 1. CALL TO ORDER Pledge of Allegiance to Flag. B. Roll Cell: Arner , Banks , Billings , Cooper , Schaff , Schmidt and Strane C. Approval of Minutes: June 6, 1985 2. ANNOUNCF~ENTS 3. COMMISSION ITF3~S A. Public Hearinq - China Town House 4. STAFF REPORTS 5o PUBLIC COMMENT 6. ADJOURNMENT Minu tea RaDcho (h]camoDga Historic Preservation Commission June 6, 1985 Regular Meeting Meeting was called to order by Chairman Arner at 7:00 p.m. Call to 0rder Pledge of Allegiance was led by Chairman Arner. Pledge of Allegiance Present were CoimmissioDers, Arner, Banks, Billings, Cooper, Roll Call Schaff, Schmidt, and Strane. Minutes of May 2, 1985, Requla. r Meeting were reviewed. Minutes 5/2/85 Motion: Moved by Billings, seconded by Banks, that minutes of May 2, 198.~, regular meetinq, be approved as posted. Motion carried 7-0. ANNOUNC FMENTS Commissioner Strane reported that Rancbo Days, held on Saturday, May 18, 1985, at the Rains' House, was a very successful event. Rancho Days Commissioner Banks announced that on ~ondaV, June 24, 1985, at 7:00 p.m., the Etiwanda Historical Society will be holding their Etiwanda Historic annual meetinq at the Buddhist Temple. Society Meeting Temporary fence at the Chaffey Garcia House has been installed, the footings have been duo and are ready for concrete to be Charley Garcia House poured. Work is progressing with the help of the California Fence ~ Footings Youth Authority. Commissioner Banks reported that a conference on Detail Sept. Conference Preservation will be held on September 4,5 & 6, 1985, in San on Detail Francisco. Staff reported that at the June 5, 1985, City Council meeting Commissioners Strane, Billings and Cooper received their five Five Year Pins year pins. Staff reported that the City has not received a copy of the Charley Garcia House Certificate of I~surance for the Chaffey Garcia House. Insurance Commissioner Banks to forward a copy to staff. Staff reported that Commissioners Cooper, Billings, and Schaff have been re-appointed to a four year term to expire July, 1989. Commission Re-appointment COMMISSION ITF~4S Commissioner Strane reported on the China Town House. She has attended a meeting and learned that the area south of San China Town House Bernardino Road including the China Town Rouse is expected to be developed. At this time, the Cucamonqa China Town Site is a Point of Interest (Ordinance 93). Commissioner Strane to contact property owner re~arding upgrading of site to City Historic Landmark. Minutes Historic Preservation June 6, 1985 Motion: Moved by Strane, seconded by Billings, that a Public Hearing be set for August 1 , 1985, to investigate the China Town House feasibility of recommending to Council that a City Historic Landmark designation be placed on the 'China Town House'. Motion carried 7-0. Commissioner ~qtrane announced that the Thomas Winery and surrounding property has been sold for redevelopment, the design will incorporate the Winery theme, small businesses will be Thomas Winery developed. A plaque has been installed at the Thomas Winery in recognition of the Tapia Adobe Site. Commissioners reported on the Conference they attended in May 31, 1985, in Claremont. Discussion was held on the information Claremont Conference and contacts gathered at the Conference. Commissioners requested that they receive agen~as and additional information of other Commission and City Council meetings. Request of additional Agendas from Commission requested that Cynthia Solie from the City of Ontario Com/niss]ons be asked to give the Commission a presentation of the survey done in Ontario. Commissioner Arner to contact Ms. Solie to set Cynthia Solie a date for her presentation. Presentation Commissioner Banks informed the Commission that she has written to sign companys for quotes on Historical Sign Markers. More Sign Company Contacted information at a later date. Commissioners welcomed Commissioner .qchmidt, appointed to the Commission at the May 1, 1985, City Council }ieeting. Welcomed Commissioner Schmi dt ADJOURNMF..NT Chairman ~rner adjourned the Meeting at 8:30 p.m. Adjournment Respectfully Submitted by: Bea Smiderle Community Services Department // CITY OF RANCH0 CUCAMONGA MEMORANDUM Date: May 23 1985 To: Bob Rizzo, Assistant to City Manager 1977 From: Mary Whitney, Community Services Coordinator Subject: Historic Preservation Commission Terms The terms for Historic Preservation Commissioners Billings, Cooper, and Schaff expire July, 1985. At the May 2 Commission meeting, the above named Commissioners expressed their desire to be appointed to another term of office. Should the Council approve these re-appointments, it would be appropriate that they do so at their June 19 meeting with appointment commencing July 1, 1985, and ending July 1, 1989. If you need additional information, please let me know. MW: bs cc: City Council City Manager // CITY OF RANCH0 CUCAMONGA c~cA~_~9,o~ MEMORANDUM Date: May 22, 1985 1977 TO: Bob Rizzo, Assistant to City Manager ~ From: Mary Whitney, Community Services Coordinator . ' Subject: Historic Preservation Commission - 5 Year Pins Commissioners Billings, Cooper, and Strane are eligible for their 5 Year pins. Commissioner Billings has been a Commission since November 13, 1979 and has attended 45 meetings. Commissioner Cooper has been a Commissioner since March 13, 1979 and has attended 51 meetings. Commissioner Strane has been a Commissioner since June 12, 1979 and has attended 61 meetings. The Commissioners are able to attend the June 5, 1985 City Council meeting to accept their pins. Please contact me if further information is needed. Thank you.