MINUTES

 

REGULAR MEETING OF THE

LANDMARKS COMMISSION

 

Founded 1875

Populus felix in urbe felici

 

Monday, January 8, 2007

7:00 PM

City Council Chambers, Room 213

1685 Main Street, Santa Monica

 

 

CALL TO ORDER OF THE REGULAR MEETING OF THE LANDMARKS COMMISSION:   The meeting was called to order at 7:07 pm.

 

1.                  ROLL CALL: Present:        John Berley

Nina Fresco, Chairperson

Roger Genser

Ruthanne Lehrer

Ruth Shari

 

                                      Absent:         Barbara Kaplan

 

                            Also Present:         Elizabeth Bar-El, Senior Planner, Acting Commission

                                                                        Secretary

                                                            Kevin McKeown, City Council Liaison

                                                                        (Arrived at 9:35 p.m.)

                                                            Barry Rosenbaum, Senior Land Use Attorney

                                                            Steve Traeger, Urban Designer

                                                            Susan Umeda, Recording Secretary

 

2.                  REPORT FROM STAFF: 

 

Acting Commission Secretary Elizabeth Bar-El introduced Recording Secretary Susan Umeda to the Commission. 

 

Ms. Bar-El gave an update on the Historic Resources Inventory.  Roxanne Tanemori, Commission Secretary, has arranged for a very smooth transition of this project to Jing Yeo, Senior Planner and Interim Commission Secretary.  An addendum proposal submitted by Jones and Stokes has been accepted for additional reconnaissance survey work to identify some previously unidentified pre-1940 properties that are potential resources and to complete forms for these properties.  This additional work will not impact the schedule already submitted to the Commission because a team is already surveying the Ocean Park area.  Ms. Yeo will update the Commission on various outreach strategies and is seeking proposals with a deadline at the end of January 2007.

 

Ms. Bar-El reported that the Pier Restroom Project will be coming before the Commission in February 2007 for a Certificate of Appropriateness.  The Pier Restoration Corporation (PRC) is working on a proposal to put an ice cream/soda fountain in the Carousel building which will come before the Commission in the spring because it will involve minor exterior changes.  Also, Ms. Bar-El reported that the PRC wants to make sure that the Commission is aware of this process.

 

The Palisades Park designation hearing is scheduled for February 2007. 

 

Ms. Bar-El reported that there are five appeals that are scheduled to go before the City Council.  The scheduled appeal dates are as follows: 2617 Third Street (Certificate of Appropriateness) on January 23, 2007, 130 San Vicente Boulevard (Certificate of Appropriateness) on February 13, 2007, 2646 Second Street on February 27, 2007, 2219 Ocean Avenue (designation appeal) on March 13, 2007, and 423 Ocean Avenue on March 27, 2007.

 

Ms. Bar-El distributed copies of a plan for the proposed extension to the rear of City Hall which is an agenda item for the City Council meeting on January 9, 2007.  The City Council will decide whether or not to go forward with this project.  Ms. Bar-El noted that the Landmarks Commission has the opportunity to provide input at that meeting.  Commissioner Lehrer asked staff if the addition will require a Certificate of Appropriateness.  Ms. Bar-El responded in the affirmative.  Commissioner Lehrer asked staff if the proposal will go before the City Council before it is brought before the Landmarks Commission.  Ms. Bar-El responded that the City Council will decide whether to go forward with the project in its proprietary role as “owners” of the property.  If and when the City Council decides to undertake the project, it would then require a Certificate of Appropriateness from the Landmarks Commission.

 

3.                  COMMISSIONER ANNOUNCEMENTS:

 

Chair Fresco received a flyer for community workshops for the Zephyr Surf Shop.  The meetings will be at 7:00 pm on January 11, 2007 and January 25, 2007 at the Ocean Park Library.

 

4.                  APPROVAL OF MINUTES:

 

4-A.     December 11, 2006

 

Commissioner Shari asked for a correction on the bottom of Page 16, specifically that “skating culture” should be “skateboarding culture.”

 

Commissioner Lehrer asked for a correction on Page 10, second line, specifically “it makes sense to use a non-historic element for the addition to a historic structure” should be “it makes sense to use a non-historic deck as a footprint for an addition to a historic structure.”   On Page 14, the word “renovation” should be “rehabilitation.”

 

Commissioner Genser asked for a correction on Page 17, specifically that “he is prohibited from voting on anything in the Historic District” to “he is prohibited from voting on anything within 500 feet of his home.”

 

Chair Fresco asked for a correction on Page 15, specifically that “Randy Ripe” should be “Randy Wright.”

 

Commissioner Genser made a motion to approve minutes with corrections.  Commissioner Lehrer seconded the motion.  The motion was approved by voice vote.

 

5.                  APPROVAL OF STATEMENTS OF OFFICIAL ACTION:

 

5-A.     Certificate of Appropriateness 06CA-017, 2646 2nd Street, denying proposed design for a new single-family residence located on a vacant, non-contributing parcel within the Third Street Neighborhood Historic District.

 

Commissioner Lehrer asked for a correction on the last paragraph on page 2, specifically “street-facing main entrances and street-level architectural details” should be “street-facing main entrances and street-level architectural details as referenced in the guidelines for the Third Street Neighborhood Historic District.”  Also, on the last paragraph on page 2, “The dominance of vehicles in the front yard would be detrimental to the District character” should be “The dominance of the vehicles in the front yard would be detrimental to the District character and contrary to the design guidelines.”  On the first paragraph on the page 2, “the residence should incorporate the key exterior features of the prevalent bungalow development in the District” should be “the residence should complement the exterior features of development in the district.”

 

Commissioner Berley made a motion to approve Certificate of Appropriateness with corrections.  Commissioner Lehrer seconded the motion.  The motion was approved by voice vote with Commissioner Genser abstaining.

 

5-B.     Certificate of Appropriateness 06CA-018, 2617 3rd Street, approving the on-site relocation and 148 square foot addition to a Contributing Structure within the Third Street Neighborhood Historic District.

 

Chair Fresco asked for a correction on page 1 which should read “148 square-foot addition” instead of “128 square-foot addition.”  On page 2 on the second paragraph, “The relocation of the structure seven feet forward.” should be “The relocation of the structure should be no less than 25.4 feet.”

 

Commissioner Berley made a motion to approve Certificate of Appropriateness with corrections.  Commissioner Lehrer seconded the motion.  The motion was approved by voice vote with Commissioner Genser abstaining.

 

5-C.     Certificate of Appropriateness 06CA-020, 2402 4th Street #15, approving a 769 square foot addition to a non-contributing residence within Hollister Court, a designated City Landmark.

 

Commissioner Genser made a motion to approve the Certificate of Appropriateness.  Commissioner Lehrer seconded the motion.  The motion was approved by voice vote.

 

6.                  PUBLIC INPUT:

 

The following members of the public addressed the Commission: Mike Deasy and Jerry Rubin (2001-201 Main Street – Zephyr Surf Shop), and Bea Nemlaha and Tony Haig (2617 Third Street).

 

7.                  CONSENT CALENDAR: None

 

8.                  OLD BUSINESS:

 

8-A.     Certificate of Appropriateness Application 06CA-021, 2402 Fourth Street #4, for approval of the reconstruction of the brick work on the front porch of a contributing residence located within Hollister Court, a designated City Landmark. (Continued from December 11, 2006).

 

The Commissioners made ex parte disclosures regarding their visits to the property.  Commissioners Berley, Genser and Shari did not visit the property since the last meeting.  Chair Fresco visited the property and saw men chipping away at concrete.  Commissioner Lehrer visited the property and also received numerous e-mails.

 

Ms. Bar-El commented that there was not a new staff report but additional information was provided by the applicant together with letters from members of the public. 

 

Commissioner Genser asked if staff included a proposal or outline from BrickImaging, Incorporated regarding the services it provided.  Ms. Bar-El responded that she just included the website and noted that the applicant provided staff information about a few websites and that staff was just adding another although there are probably other companies out there.

 

Chair Fresco reopened the public hearing.

 

The following members of the public addressed the Commission: Tammy Cameron (owner), Deborah Levin and Penelope Deihl.  Ms. Levin did not support the project; Ms. Cameron and Ms. Deihl supported the project.

 

Commissioner Lehrer stated that the work on the porch does not meet the Landmark Commission’s standards and that the Commission is concerned about the integrity of Hollister Court as a historic resource.  Commissioner Lehrer noted that the porches on both sides of the subject residence match exactly and the brickwork is consistent; the brickwork on the subject property is not consistent with the other residences as the scale, color and pattern of the bricks are different and the bullnose trim on the top is not the same as the vertical alignment that forms the cap of the other porches.  Commissioner Lehrer commented that the guidelines from the Secretary of the Interior Standards, numbers 5 and 6, state that “Deteriorated historic fixtures will be repaired rather than replaced.  Where the severity of deterioration requires replacement of the distinctive feature, the new feature will match the old in design, color, texture and, where possible, materials.”  She noted that other members of the association thought the applicant would be doing only maintenance and repair work; however, the porch was replaced and did not match the original.  She also commented that the criteria for the Certificate of Appropriateness requires the Commission to determine if the post-work does not detrimentally change, destroy or personally affect any exterior feature of the landmark or landmark parcel upon which the work was done.  Commissioner Lehrer noted that the Mills Act provides financial incentives for restoration only and that this kind of work threatens the program.  Commissioner Lehrer stated that the Commission would accept restoration only if the porch is removed and correctly constructed using the porch across the way as a model.

 

Chair Fresco agreed with Commissioner Lehrer.  She stated that she would not have approved the plans for this porch; the applicant should have constructed the porch to match the original. She noted that widening the porch disrupts the mirror effect of walking down the path.

 

Commissioner Genser agreed with Chair Fresco and Commissioner Lehrer.  He stated that he made a motion to continue so that an effort could be made to possibly change the look of the bricks; due diligence was not done in resolving the issue.

 

Commissioner Berley stated that a Certificate of Appropriateness should always be brought to the Landmarks Commission before any work is done so that the Commission could guide the work and ensure that it is done properly.  He stated that it is frustrating to be asked to justify the project for any reason other than the quality of work that was done.  Commissioner Berley noted that the Commission needs to be very careful in making sure that historic properties designated in the City are properly maintained and that any repair work is done correctly; owners of landmarked properties have the responsibility to make sure this is done.  Commissioner Berley concluded that the work on the property is not appropriate.

 

Commissioner Shari noted that she did not have anything to add but agreed with Commissioner Berley in regard to reviewing the project after the work has been done.  Commissioner Shari stated that she could not support the project.

 

Commissioner Genser asked staff if this becomes an enforcement issue if the Certificate of Appropriateness is denied.  Ms. Bar-El responded that if the Certificate of Appropriateness is denied either by the Commission or on appeal by the Council, it would become an enforcement issue.  Ms. Bar-El advised that a Certificate of Appropriateness for a new proposal would then need to come before the Landmarks Commission before any further changes are made.

 

Commissioner Lehrer made a motion to deny the Certificate of Appropriateness.  Commissioner Berley seconded the motion.

 

A role call vote was held and the motion was denied by the following vote:

AYES: Berley, Fresco, Genser, Lehrer, Shari

 

Ms. Bar-El stated that the decision could be appealed within the next 10 days.

 

9.                  NEW BUSINESS/PUBLIC HEARINGS:   

 

9-A.     Review of Demolition Permits and Consideration Whether to File an Application For Designation of a Structure as a City Landmark or Structure of Merit.

 

The Commissioners disclosed the dates and times that they visited the property.

 

1.         1837 Twelfth Street (06PC1647)

R2 – Low Density Multiple Family Residential District

4 unit apartment building

Structure Not Identified on the Historic Resources Inventory

 

No action taken.

 

2.         1843 Twelfth Street (06PC1648)

R2 – Low Density Multiple Family Residential District

4 unit apartment building

Structure Not Identified on the Historic Resources Inventory

 

No action taken.

 

3.         1255 24th Street (06PC1676)

R2 – Low Density Multiple Family Residential District

Single family residence

Structure Not Identified on the Historic Resources Inventory

 

No action taken.

 

4.         633 Seventh Street (06PC1689)

R2 – Low Density Multiple Family Residential District

Single family residence

Structure Not Identified on the Historic Resources Inventory

 

No action taken.

 

10.       DISCUSSION ITEMS:

 

10-A.   Discussion on whether to file an application to nominate the Santa Monica Pier access ramp and entrance sign as a City Landmark or Structure of Merit.

 

Ms. Bar-El gave the staff report together with an attachment containing information from the original designation and from the Pier Ramp Environmental Impact Report (EIR).  Ms. Bar-El stated that the original designation resolution of the Santa Monica Pier shows that the ramp and sign are part of the landmark designation which goes up to Ocean Avenue.

 

Commissioner Berley asked staff if this information had been forwarded to the Senior Planner working on the Pier Ramp.  Ms. Bar-El responded in the affirmative.  Ms. Bar-El noted that information in the EIR does not contradict the fact that the ramp and sign are designated landmarks; the analysis was done on whether various proposed configurations were appropriate for the Pier when looking at it as a historic resource.

 

Commissioner Lehrer asked staff if the EIR took the scope of the designation into account as the consultant who did the historic resources assessment did not know the designation included the ramp or the sign or that the assessment did not include moving a landmarked structure or widening a landmarked bridge, etc.  Ms. Bar-El noted that some members of the consultant’s team may not have been aware that the sign and ramp were part of the local designation; however, other members of the consultant’s team were aware as the designation is noted in the EIR.  Senior Land Use Attorney Rosenbaum noted that, under the California Environmental Quality Act (CEQA), it is unnecessary for something to have been officially landmarked for that structure to be considered a historic resource; therefore, the ramp and bridge were determined to be historic resources even if that fact was not fully understood by all.

 

Ms. Bar-El advised that the Pier Ramp Project will be going to the City Council and will not come back to the Landmarks Commission before that meeting; if the City Council approves changing the ramp, this matter will come back to the Landmarks Commission.  Chair Fresco asked staff if the Landmarks Commission will be notified if the EIR goes to Council in case the Commission wants to say something to Council.  Ms. Bar-El responded that the Commission will be notified as there will be at least one more Landmarks Commission meeting prior to the City Council meeting. 

 

The following members of the public addressed the Commission: Jerry Rubin.

 

10-B.   Discussion and potential recommendations from the Landmarks Commission to City staff regarding future revisions to the adopted Third Street Neighborhood Design Guidelines, including formation of an ad-hoc subcommittee of Commissioners to make additional recommendations on this matter.

 

Chair Fresco stated that there is a lot of controversy regarding various projects in the Third Street Historic District since there is a lack of clarity in guidelines and process for the Citizen’s Participation Committee (CPC).  She noted that the guidelines have inadequate illustrations and clarifications regarding various points within the guidelines.  She also noted that the CPC has many items they would like to include.  Chair Fresco received a copy of the resolution of the Landmarks Commission that establishes the Rules of Order for the CPC by a member of the public; it was distributed to members of the Commission. 

 

Chair Fresco noted that the guidelines are difficult to obtain.  Chair Fresco also noted that the cover of the guidelines states “Conceptually-Approved Design Guidelines” and asked staff if the guidelines have not been officially adopted or if this was just poor wording.  Ms. Bar-El responded that it was poor wording.

 

Commissioner Genser asked Chair Fresco about the process of revising the guidelines and if the subcommittee will meet with existing members of the Third Street Historic District to refine the guidelines.  Chair Fresco responded that anyone in the district will be invited to help refine the guidelines; once the guidelines have been completed, they will be brought before the Commission for approval.

 

Commissioner Genser asked Senior Land Use Attorney Rosenbaum how the guidelines will be formally adopted.  Senior Land Use Attorney Rosenbaum responded that the guidelines were originally adopted by the Landmarks Commission; therefore, the Commission is able to adopt new ones. 

 

Chair Fresco noted that she will convene the subcommittee in the neighborhood after the appeals currently pending are completed.

 

Senior Land Use Attorney Rosenbaum advised the ordinance states that “The Landmarks Commission shall adopt design guidelines within 180 days of the adoption of this chapter” which would include the ability to subsequently amend those guidelines.  He will review the matter with the City Attorney since the ordinance does not expressly say that amending the guidelines would be included in the Commission’s authority.

 

10-C.  Discussion and potential recommendations from the Landmarks Commission to City staff or City Council regarding potential Municipal Code or City Charter revisions to allow condominium conversions of City Landmark designated multi-family rental units.

 

Commissioner Genser proposed promoting a program that will allow owners of multi-family buildings with historic significance to convert to condominiums.  This idea has come up because of the increase in demolitions of multi-family, potentially historic buildings that are not landmarks, especially Spanish Courts.  He noted the timing is right because this kind of program may reduce the number of demolitions of these types of buildings.  Commissioner Genser advised that the ad hoc subcommittee which was formed several years ago recommended that it might be appropriate to incorporate this concept into the Landmarks ordinance.  Commissioner Genser also noted that the proposal would not apply to very many buildings in the City.  Commissioner Genser added that the following ideas could be part of the proposal: [1] the proposal could be multi-tiered to include landmarks and buildings that have historic significance; and [2] the proposal could create a historic, multi-family district. 

 

Commissioner Genser asked Senior Land Use Attorney Rosenbaum if a charter amendment is needed to accomplish this task.  Senior Land Use Attorney Rosenbaum replied his office’s preliminary review of this situation was that it would take a charter amendment to authorize it; however, this should not stop the Commission or City Council from considering whether this is good policy.  He noted that the citizens of Santa Monica would need to vote to amend the charter and recommended that the Commission focus on the policy issues. 

 

Chair Fresco noted that there are very few incentives for property owners who own historic buildings as investments.  She stated that this would provide an opportunity to welcome a new level of potential voluntary landmarks into the fold.

 

Commissioner Lehrer noted that it is a very meritorious argument but will be a difficult battle politically.

 

Commissioner Shari suggested that the Commission come up with a creative alternate solution to that concept based upon incentives that are offered to another category of property because the property is usually an investment.  Commissioner Fresco noted that the incentives would benefit the owner of the property as they would be the ones who would decide whether to convert the units into condominiums.  Commissioner Shari noted that developers want to maximize their investment by creating larger units with certain amenities and features; however, many multi-family historic properties will not lend themselves to this type of conversion.

 

Commissioner Genser noted that there are two points which need to be considered: [1] the protection of the tenants; and [2] the community need for historic preservation.

 

Chair Fresco asked staff what level of detail would be most productive for the Commission to present to the City Council.  Ms. Bar-El responded that if the Commission is interested in bringing this idea to the City Council, the Commission should develop a proposal to take forward to them.

 

Senior Land Use Attorney Rosenbaum advised that if the Commission would like to recommend this proposal in some form to the City Council, his office would look into the procedure that would need to be followed and time could be spent crafting the specific proposal.  He stated that if a charter amendment is required, it will need to go on a different track than the land use element or zoning ordinance since they do not need approval of the voters.

 

Chair Fresco asked if the Commission wanted to give Commissioner Genser approval to put this proposal on the City Council agenda.  Commissioner Lehrer recommended that the Commission investigate the proposal further and suggested that the idea be brought to the community for feedback before the proposal is brought to Council.  She stated that it would be appropriate for the Commission to draft a letter to Council after more research is done.

 

Commissioner Genser commented that there is some concern and that he has done some outreach.  Ms. Bar-El suggested that the Commission do its research and try drafting a proposal.  Staff could then look at the information and help the Commission draft a letter to the Council; the matter could be reagendized at a later date.

 

Chair Fresco noted that part of the strategy of the proposal should include how to protect tenants who pay very low rent in historic older buildings.

 

Commissioner Berley noted that it will be difficult to draft a proposal for structures to become potential landmarks and safeguard tenants at the same time.  He suggested that Commissioner Genser attempt to write the framework of the proposal to present to the City Council. 

 

Ms. Bar-El asked the Commission to let staff know when some progress has been made so it could be put on the agenda.

 

Senior Land Use Attorney Rosenbaum advised that the TORCA model should be examined in regard to its approach and, in particular, protection of tenants.  He commented that a similar program, aimed at historic buildings, should be put forth or modified in light of the perceived failings of TORCA.  He advised that he will examine how fine tuned the proposal should be before it is presented to the City Council.

 

10-D.  Report from City Council Liaison to the Landmarks Commission on recent City Council actions related to appeals, development projects, planning policy studies and ordinances related to the City’s historic resources, and information concerning future City Council agendas.

 

City Council Liaison McKeown arrived later in the evening and the Commission heard this item at that time. 

 

City Council Liaison McKeown arrived at 9:35 p.m. and spoke about the proposal to place a temporary office building at the back of City Hall.  This may have been discussed with a few Council members but was unknown to him before the Council agenda came out.  City Council Liaison McKeown stated that he is concerned that proposals that affect a landmark are not coming before the Landmarks Commission first as this is the second time this had happened.  City Council Liaison McKeown will not approve the proposal unless it goes before the Landmarks Commission first.  Also, the lawsuit against the City in regard to the Teriton Apartment Building has been withdrawn.

 

 

10-E.   Report from Landmarks Commission Liaison to the Architectural Review Board (ARB) on recent ARB consideration and action taken on proposed projects involving additions to or modifications of potential historic resources.

 

Chair Fresco advised that this will be heard in February 12, 2007 meeting.

 

10-F.   Discussion regarding Historic District nomination and designation procedures specified in Santa Monica Municipal Code Section 9.36.130, including formation of an ad-hoc subcommittee of Commissioners to make recommendations regarding potential incentives associated with District formation.

 

Chair Fresco reported that the only new incentive that would be added to the package would be the one that was already discussed on Item 10-C; therefore, the same subcommittee would be used.

 

10-G.  Update from staff regarding conduit installation on the Carousel Building in conjunction with the Pier Security Camera Project.  

 

Commissioner Genser commented that there was a letter from Roxanne Tanemori, Commission Secretary, which stated that the installation of the cameras was not a problem.  Commissioner Genser described the installation of the conduits on the cameras as obtrusive; however, the conduits were painted and are now less obtrusive. Commissioner Genser stated that he was concerned because the Commission received incomplete information in regard to the camera installation.

 

10-H.   Discussion regarding timelines for submittal of application materials and distribution of Commission meeting packets.

 

Chair Fresco commented that the submittal of application materials and distribution of packets are acceptable given the burdens of staff.

 

10-I.     Discussion regarding the consideration of historic character when development applications are reviewed by other divisions or departments.

 

Chair Fresco stated that she was concerned that Transportation Management rules seem to take precedent over landmark rules.  She asked staff if there was a way to resolve this conflict.

 

Ms. Bar-El responded that parking issues are zoning ordinance, not Transportation Management, rules.  The ordinance requires that a single family home have two usable parking spaces.  Ms. Bar-El agreed that compatibility of historic preservation needs to be taken into consideration in historic districts.  Although it will take some time, these problems will be addressed in the new zoning ordinance. 

 

Chair Fresco asked staff if there is an interim patch to resolve the situation as there are two other properties in the Third Street Historic District that would potentially have the same problem.  Ms. Bar-El responded that applicants should work with the Urban Designer and Landmarks Commission Liaison early in the process.  Commissioner Berley asked staff if the process is handcuffed by the zoning ordinance.  Ms. Bar-El responded that the applicant would need to apply for a variance but stronger arguments in support of the variance could be made if the project was approached in a different way.  Commissioner Lehrer noted that once the “Third Street Neighborhood Historic District Design Guidelines and Landscape Survey” is revised, the applicant should meet very early with the Citizens Participation Committee to find mutually agreeable solutions to these problems.

 

10-J.   Discussion regarding the City’s policy for replacement of street lamps and other streetscape elements in districts identified on the Inventory such as Broadway and Adelaide Drive.

 

Chair Fresco received many e-mails noting that many aspects of streetscapes that could be preserved or maintained in character are ignored.  She noted that old street lamps are replaced with a similar one if Street Maintenance thinks it is a good idea; however, if they think the neighborhood would be better served by a modern one, the lamp will be replaced with a modern one.  Additionally, she commented that scoring of sidewalks is always 60” x 60” even if the original scoring was 24” x 24”.  Chair Fresco stated that replicating old lamps and sidewalk scoring would enhance the neighborhoods and maintain the character of the district.  Chair Fresco requested that street maintenance policy be changed and some consideration be given to maintaining the character of the streetscapes.  Chair Fresco commented that, in regard to the lamps, the Commission unsuccessfully presented this issue to the City Council twice; however, the Commission may want to present the broader idea of maintaining neighborhood character to the City Council.

 

Commissioner Berley suggested that it might be worthwhile for the Commission to write a letter or make a presentation to Street Maintenance to resolve this matter.  Commissioner Lehrer added that more specific parameters need to be defined before requesting a new policy for street maintenance work.  Commissioner Lehrer noted that there will always be color and texture differences in any repair work.  Commissioner Lehrer asked staff the name of the department that is responsible for street maintenance.  Ms. Bar-El responded that she had a brief discussion about the lamps but not the sidewalks with Joan Akins, the EPWM Administrative Services Manager.  Chair Fresco advised that she has a summary of the Administrative Services’ policy which states that “In terms of score line patterns, we install new concrete according to current standard specifications which usually calls for 5’ x 5’ sections separated by a single score line.”  This has been the standard installation approach throughout the City for a long time.  The only exception to this approach is where specially-designed sidewalks have been installed such as the Downtown Transit Mall.  Staff will speak to Administrative Services regarding this policy and continue this discussion once the information is gathered.

 

10-K.   Discussion regarding how the City applies the California Environmental Quality Act (CEQA) to projects that involve potentially historic resources.

 

Commissioner Lehrer stated that the Commission should be involved in scoping any kind of environmental assessment as early as possible to determine if there are significant adverse impacts that need to be addressed.  She noted that the Commission was not advised of the Santa Monica Pier project at the scoping level and just commented on issues that were already decided.  Additionally, she noted that there were significant physical alterations made to the Mayfair Theatre, a historic landmark, and she is unaware of the CEQA assessment on that project.

 

Senior Land Use Attorney Rosenbaum commented that this general topic has been discussed and the Commission is authorized by ordinance to review or comment on environmental documents that are prepared by the City.  He stated that it is a question of rearticulating the process regarding the preparation of documents and the manner in which the Commission is notified.

 

Senior Land Use Attorney Rosenbaum noted that the level of the Commission’s involvement may vary depending on whether the project will or will not be coming before the Commission.

 

Commissioner Lehrer suggested that the Commission be informed of pending projects that are designated landmarks or on the Inventory which an EIR is being prepared.

 

Ms. Bar-El stated that she will present this to the Planning Division to investigate how the division could institute a procedure to make sure that the Commission receives notice of any discussion regarding impact to a cultural resource.

 

10-L.   Planning Commission Case List (Information Only).

 

11.       WRITTEN COMMUNICATIONS: None

 

12.       FUTURE AGENDA ITEMS: 

 

Commissioner Lehrer advised that the new Planning Director had asked to be on the agenda to make a presentation.

 

Commissioner Berley asked to review the priority designation list that was put together for the downtown area as the Commission has not looked at this matter recently.

 

Chair Fresco asked that the Paul Williams building on 312 Wilshire Boulevard be put on the next agenda for consideration of a nomination.

 

Commissioner Genser asked that the rules be discussed regarding the time a property owner has to present his case to the Commission. 

 

13.       NEXT MEETING DATE AND COMMISSION AGENDA: Regular Meeting:

7:00 PM Monday, February 12, 2007; City Council Chambers, Room 213, City Hall.

 

14.       ADJOURNMENT:  Commissioner Genser made a motion to adjourn at 9:50 p.m. on Monday, January 8, 2007.  Commissioner Lehrer seconded the motion.