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HomeMy WebLinkAboutCC Reso No 2012-041 City Council ResoRESOLUTION NO. 2012 -041 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA ESTABLISHING A HISTORIC PRESERVATION AD HOC COMMITTEE WHEREAS, City Council Policy No. 200 -5B defines policies and procedures for the appointment by the City Council of members of Ad Hoc Committees; and WHEREAS, after due consideration, the City Council has decided to appoint a Historic Preservation Ad Hoc Committee for the purpose of studying and making recommendations regarding historic preservation within the City of Lake Elsinore; and WHEREAS, the City Council determined that the Historic Preservation Ad Hoc Committee shall consist of five (5) members. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS: SECTION 1. The City Council hereby establishes a Historic Preservation Ad Hoc Committee for the purpose of studying and making recommendations regarding historic preservation. SECTION 2. The Historic Preservation Ad Hoc Committee shall consist of five (5) members who shall be at least 18 years of age. Each City Councilmember shall appoint one person to the Ad Hoc Committee. The list of persons appointed to the Ad Hoc Committee is attached hereto as Exhibit A. SECTION 3. The Historic Preservation Ad Hoc Committee has a special limited purpose to make recommendations regarding historic preservation within the City of Lake Elsinore and its duties and responsibilities are attached hereto as Exhibit B. SECTION 4. The Historic Preservation Ad Hoc Committee shall comply with the policies and procedures set forth in City Council Policy No. 200 -5B. CITY COUNCIL RESOLUTION NO. 2012 -041 PAGE 2 OF 4 SECTION 5. The Historic Preservation Ad Hoc Committee shall complete its mission no later than July 10, 2013; subject to any extensions of time approved by the City Council. SECTION 6. This Resolution shall take effect from and after the date of its passage and adoption. PASSED, APPROVED AND ADOPTED this 10th day of July 2012. -7) Brian Tisda e, Mayor City of Lake Elsinore City Council ATTEST: Virginia -"Om, TClerk'� C CITY COUNCIL RESOLUTION NO. 2012 -041 PAGE 3 OF 4 Exhibit A Historic Preservation Ad Hoc Committee Members Joyce Hohenadl, Chair (Appointed by Mayor Brian Tisdale) Tim Fleming (Appointed by Mayor Pro Tern Daryl Hickman) Ruth Atkins (Appointed by Councilmember Robert E. Magee) Charlene Cleary (Appointed by Councilmember Melissa A. Melendez) Linda Ridenour (Appointed by Councilmember Peter Weber) CITY COUNCIL RESOLUTION NO. 2012 -041 PAGE 4 OF 4 Exhibit B Historic Preservation Ad Hoc Committee Duties and Responsibilities 1. The Historic Preservation Ad Hoc Committee shall evaluate and to make recommendations regarding historic preservation within the City of Lake Elsinore including, but not limited to, the following: a. The appropriateness of establishing a City Historic Preservation Commission and if so, whether the City's Planning Commission should be designated to serve as the City's Historic Preservation Commission, or whether there should be a separate Historic Preservation Commission. b. Whether there should be a voluntary advisory council to make recommendations to the Planning Commission regarding the placement of historic structures and sites on a City of Lake Elsinore list of historical resources. c. The preparation of a current inventory of structures and sites within the City of Lake Elsinore and its sphere of influence that warrant consideration for designation as historical resources. d. The identification and prioritization of structures and sites that are endangered due to the lack of structural integrity or due to development activity. e. The creation of a City of Lake Elsinore register /list of designated historical structures or sites. f. The establishment of criteria for identifying which structures should be placed on the City's list of historical resources. g. The establishment of an application process, such as a Certificate of Appropriateness, that will allow the Planning Commission to determine and whether modifications to or the demolition of designated historical structures, and to approve or deny such applications. h. The establishment of penalties for the unpermitted demolition of designated historic structures. i. The implementation of the Mills Act within the City of Lake Elsinore. j. Identification of an estimated budget for implementation of the Ad Hoc Committee's recommendations, and research and report on the availability of grants and other funding sources available to the City to finance a historic preservation program. 2. The Historic Preservation Ad Hoc Committee shall consult with the Planning Commission prior to finalizing and reporting its recommendations to the City Council, and shall include the Planning Commission's comments in its report. STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) ss. CITY OF LAKE ELSINORE ) I, Virginia J. Bloom, City Clerk of the City of Lake Elsinore, California, hereby certify that Resolution No. 2012 -041 was adopted by the City Council of the City of Lake Elsinore, California, at a regular meeting held on the 10th day of July 2012, and that the same was adopted by the following vote: AYES: Mayor Pro Tern Hickman, Council Member Weber, Council Member Magee, Council Member Melendez and Mayor Tisdale NOES: None ABSENT: None ABSTAIN: None J Virginia J. loomj MC City Clerk/