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HomeMy WebLinkAbout16-09-2012 HP AdHoc MinutesCITY OF LAKE ELSINORE HISTORIC PRESERVATION AD HOC COMMITTEE REGULAR MEETING MINUTES OF SEPTEMBER 18, 2012 CALL TO ORDER Chairman Joyce Hohenadl called the meeting to order at 1:00 p.m. PLEDGE OF ALLEGIANCE Pledge of allegiance was led by Chairman Hohenadl. ROLL CALL Present: Joyce Hohenadl, Chairman Ruth Atkins, Vice Chairman Charlene Cleary Tim Fleming Linda Ridenour RAlso present: Richard J. MacHott, LEED Green Associate, Senior Planner PRESENTATION Virginia Bloom explained the Brown Act to the members concerning the guidelines of the act. PUBLIC COMMENTS — NON AGENDIZED ITEMS -1 MINUTE None CONSENT CALENDAR (1) Minutes of the August 21, 2012 Historic Preservation Commission Meeting. Tim Fleming made a motion to approve the minutes. The motion was seconded by Linda Ridenour. Motion was approved 5 -0. (2) Preparation of a current inventory of structures and sites within the City of Lake Elsinore It was discussed and determined that the members of the committee should research and report back their findings at the October 16, 2012 meeting on the following: a. Different resources and organizations that could assist the city in preparing a current inventory of structures and sites within the City. Historic Preservation Ad Hoc Committee Meeting Minutes of September 18, 2012 Page 2 of 2 rb. Identify the estimated cost in completing an inventory and potential funding sources. Committee members were assigned various cities and counties to contact in order to research and obtain information concerning the above topics. Tim Fleming made a motion to include the 16 districts which are in Lake Elsinore's General Plan to become a part of our research and report. Ruth Atkins seconded the motion. Motion was approved 5 -0. Tim Fleming will bring a copy of the General Plan to our October meeting. (3) Survey of historic preservation programs currently being implemented by other California cities. It was discussed and determined that the members of the committee should research and report back their findings at the October 16, 2012 meeting on the following: a. Historic preservation programs currently being implemented by other cities. Committee members were assigned various cities and counties to contact in order to research and obtain information concerning the above topic. PUBLIC COMMENTS F1 None rONI Chairman Joyce Hohenadl passed out copies of the Historic Riverside County Adventures pamphlet that was prepared and distributed by the Riverside County Historical Commission. This pamphlet is a guide to plan trips in Riverside County concerning historical sites. ADJOURNMENT There being no further business to come before the Historic Preservation Ad Hoc Committee Chairman Hohenadl adjourned the meeting at 3:10 p.m. The next regular meeting will be October 16, 2012 at 1:00 p.m. at the City Hall. C. oyce Hohenadl Chairman Attest: Charlene Cleary Secretary