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HomeMy WebLinkAbout1985/06/06 - Agenda PacketC,~CA~e~ HISTORIC PRESERVATION COMMISSION - 1977 Lions Park Community Center 9161 Base Line Road Rancbo Cucamon~a, California Thursday, June 6, 1985 7:00 p.m. 1. CALL TO ORDER A. Pledge of Allegiance to Flaq. B. Rol] Call: Arner , Ranks , BillinGs , Cooper , Schaff , Schmidt and Strane C. Approval of Minutes: May 2, 1985 2 o ANNOUNCEMENTS 3. COMMISSION ITEMS A. ChiDa Town House 4. STAFF REPORTS A. Introduction of New Commissioner D. Other 5. PUBLIC COMMENT 6 o ADJOURNMENT _inutes Rancho Cucamonga Historic Preservation Commission May 2, 1985 Regular Meeting Meeting was called to order by Chairman Arner at 7:06 p.m. Call to Order Pledge of Allegiance was led by Chairman Arner. Pledge of Allegiance Present were Commissioners, Arner, Banks, Billings, Cooper, Roll Call Schaff, and Strane. Minutes of April 4, 1985, Regular Meeting were reviewed. Minutes 4/4/85 Motion: Moved by Billings, seconded by Strane that minutes of April 2, 1985, regular meeting, be approved as posted. Motion Carried 6-0 ANNOUNC EMFNTS Commissioner Schaff reported to the Commission on her attendance Earthquake Preparedness at the Earthquake Preparedness Clinic co-sponsored by the Rancho Clinic Cucamonqa Community Services Department and the Latter Day Saints Church. She stated that she felt the program was informative and well presented. Commissioner Billings informed the Commission that the building First Methodist Church next to the First Methodist Church on Archibald has been Building demolished and area is ready for the new building construction. Commissioner Strane announced that on Saturday, May 18, 1985, Rancho Days Rancho Days will be celebrated at the Rains' House. Commissioner Banks informed the Commission on a Historic Site Management Workshop in Montery in August 26 to 28. More Historic Site Management information at a later date. Workshop Staff informed Commission that City Council had appointed Mr. Appointment of Bob Schmidt as Commissioner. Bob Schmidt COMMISSION ITEMS Staff informed Commission that information has been received on 10th Annual State the Tenth Annual State Preservation Conference May 31, June 1 & Preservation Conference 2, 1985. Commissioners attending the conference are Arner, Banks, Billings, Cooper, Schmidt, and Strane. Staff to process reservations. Minutes May 2, 1985 Page 2 STAFF REPORTS Staff i nfo rme d Commission that on April 24 and 25 the Chaffey/Garcia House was moved by A-1 Moving Company. A photo Chaffey/Garcia House was found in the House and is to be forwarded to the Etiwanda Moved Historical Society by A-1 Movers to be displayed at the Chaffey/Garcia House in the future with the other articles that have been found. Staff suggested that Foothill Fire Protection District and City Building and Safety Division be contacted regarding restoration process as soon as possible. Staff further reported that the City has not yet received the necessary proof of insurance from the Etiwanda Historical Society. Staff announced that Commissioners Billings, Cooper, and Strane are invited to attend the City Council Meeting on June 5, 1985, 5 Year Pins to receive their 5 year pins. Staff reported that the July meeting is scheduled for July 4. Commission members discussed a Summer hiatus. It was decided Summer Recess there will be no Commission meeting held in July or August. Staff i nforme d Commissioners that terms of office for Commissioners Billings, Cooper, and Schaff expire July, 1985. Commission Terms Commissioners requested their terms be extended to July, 1989. Staff announced to Commission members that a Public Hearing will be held on Friday, May 17, 1985 at the Alta Loma High School Park and Recreation Auditorium regarding the Park and Recreation Improvement Improvement Public District. Hearing ADJOURNMENT Chairman Arner adjourned the Meeting at 7:47 p.m. Adjournment Respectfully Submitted by: Bea Smiderle Community Services Department