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HomeMy WebLinkAbout1985/01/03 - Agenda PacketAGENDA Historic Preservation Commission January 3,1985 - 7:00 p.m. Regular Meeting 1. Call to Order 2. Pledge of Allegiance 3. Roll Call Arner; Banks;__Billings; Cooper; Schaff; Strane. 4. Announcements A. Public Hearing - Continuation Mission Camp 5. Approval of Minutes December 6, 1984 - Regular Meeting 6. Commission Items 7. Staff Items 8. New Business 9. Public Comment 10. Adjournment Minutes Rancho Cucamonga Historic Preservation Commission December 6, 1984 - 7:00 p.m. Regular Meeting Meeting was called to order by Chairman Strane at 7:03 p.m. Ca]] to 0rder Pledge of Allegiance was led by Chairman Strane. Pledge of Allegiance Present were Commissioners, Arner; Banks; Cooper; Kilmurray; R0]I Call Schaff, and Strane. (Absent: Billings). ANNOUNCEMENTS Minutes of November 1, 1984, Regular Meeting were reviewed. Minutes 11/1/84 Motion: Moved by Banks, seconded by Cooper, that minutes of November 1, regular meeting, be approved as posted. Motion carried 6-0-1. (Absent: Billings). Chairman Strane announced another lecture in the 'Know Your "Know Your Heritage" Heritage' series is to be held January 31, 1985, at 7:00 p.m. This lecture will be regarding China Town. Commissioner Cooper suggested that a letter be sent to the Letter to Planning Planning Commission thanking them for their consideration in Commission and preserving the historic integrity of the intersection of Base Developer Line and Hermosa by incorporating the use of rock facade there. Motion: Moved by Cooper, seconded by Arner, that correspondence be sent to the Planning Commission and the project developer acknowledging their efforts in the preservation of the character of that intersection. Motion carried 6-0 (Absent: Billings) Commissioner Banks reported on the status of the Chaffey Garcia Chaffey Garcia House House. The City and the Ftiwanda Historical Society have signed an agreement whereby the Society will lease the land, upon which the house is to be located, from the City. This lease will be a no fgee use permit agreement. Staff reported that arrangements for moving the house onto a one acre site donated by the William Lyon Company are pending. ADVERTISED PUBLIC HEARING The Mission Camp. The Public Hearing was set to accept testimony regarding the possibility of designating the Mission Mission Camp Camp as a city Historic Landmark. Chairman Strane opened the Public Hearing. Representing Lewis Homes were Kay Matlock and Cary Lowe. Both Ms. Matlock and Mr. Lowe expressed the intent of Lewis Homes to work with the City in preserving the historic significance of the site. As the camp is situated on an approved development site, they offered comments regarding how the historic integrity of the Mission Camp camp could be perpetuated without hampering the approved housing development. Mr. Lowe suggested the establishment of a memorial grove using some of the site's existing olive trees at an adjacent park. Discussion followed. Commissioner Banks suggested that the Commission visit the site to view the existing structure and trees. Further, it was suggested that the Public Hearing be postponed to the January meeting. Motion: Moved by Banks, seconded by Arner that the Public Hearing concerning the Mission Camp be postponed to January 3, 1985. Motion carried 6-0-1 (Absent: Billings). Commission, staff and a representative of the Lewis firm to meet at the Mission Camp site, located one quarter mile north of Foothill and one half mile east of Haven. at 3:00 p.m., Wednesday, December I 2. COMMISSION ITEMS Chairman Strane announced the resiqnation of Commissioner Resignation of Kilmurray, effective January 1, 1985. Discussion was held Commi ssi oner regarding Commissioner Kilmurray's contributions to the Kilmurray preservation of the history of our area. Commissioner Banks reported on the buggy contribution by Mr. Boal and that he was still very much interested on donating the 1890 Buggy carriage to the City. Mr. Boal will store the carriage until the City is ready to accept it. Chairman Strane announced that Friday, December 14, 1984, from Rains' House Candle 5:00 - 8:00 p.m. the Annual Candle Light Tour through the Rains' Light Tour House will be held. Adj ournine nt Chairman Strane adjourned the meeting at 8:23 p.m. Adjournment Respectfully Submitted by: Bea Smiderle Community Services Department