MINUTES

 

 

REGULAR MEETING OF THE

LANDMARKS COMMISSION

 

 

 

Founded 1875

Populus felix in urbe felici

 

 

 

 

 

Monday, June 8, 2009

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 7:08 pm.

 

1.            ROLL CALL:                        Present:         Margaret Bach

John Berley, Chair Pro Tempore

Nina Fresco

Barbara Kaplan, Chair

Roger Genser

Ruthann Lehrer

Ruth Shari

 

                           Also Present:         Kevin McKeown, City Council Liaison

Barry Rosenbaum, Senior Land Use Attorney

Roxanne Tanemori, Commission Secretary

Scott Albright, Senior Planner

Susan Umeda, Staff Assistant III

 

2.            PRESENTATION AND DISCUSSION WITH MARK CUNEO, PRINCIPAL ENGINEER WITH THE PUBLIC WORKS DEPARTMENT, REGARDING THE RECENTLY COMPLETED PIER INFRASTRUCTURE ASSESSMENT STUDY AND ITS RECOMMENDED URBAN DESIGN PROGRAM.

 

Mark Cuneo, Principal Engineer with the Public Works Department, made a presentation regarding the Pier Infrastructure assessment study and its recommended urban design program.

 

Mr. Cuneo reported that the infrastructure assessment was completed in November 2008.  He stated that the assessment identified three phases of work: [1] the evaluation of existing infrastructure conditions; [2] the creation of recommendations and cost schedules; and [3] the evaluation of operations and maintenance guidelines.

 

In regard to Phase I, Mr. Cuneo stated that visual inspection of the site facilities of the pier was used to evaluate the existing infrastructure conditions.  He stated that all of the information gathered was entered into the Geographical Information System (GIS).

 

In regard to Phase II, Mr. Cuneo stated that staff evaluated different portions of upgrades such as fire, lighting, etc. together with a recommendation for a comprehensive urban design theme.  He stated that the information was used to develop a ten-year capital improvement plan and to guide funding and projects in the future.

 

In regard to Phase III, Mr. Cuneo stated that staff evaluated current operations and inspection guidelines.

 

Mr. Cuneo stated that the Existing Conditions Report was extensive and includes a new pile numbering system.  In general, Mr. Cuneo reported that the structural system is in fair to good condition with a few exceptions; the utilities were in bad to poor condition and need to be replaced; the fire protection system is relatively new and is in good condition although there are a few deficiencies; and the electrical system is in fair condition and will require maintenance.

 

In regard to urban furnishings, Mr. Cuneo stated that staff evaluated garbage cans, railings, curbs, etc.  He stated that the furnishings are in fair condition and will need maintenance.  However, Mr. Cuneo stated that the furnishings are uncoordinated which leads to maintenance problems.

 

Mr. Cuneo reported that the information that was gathered was inputted into the City’s GIS system.  Mr. Cuneo described the operation and the advantages to using GIS integration for management of the project.

 

Mr. Cuneo stated that the upgrade studies provided cost estimates to determine the scope of the project, to improve the systems, and to prioritize the elements of the project.  He stated that systems which were in poor condition will be given a higher priority for repair and replacement.  Mr. Cuneo described the recommended upgrades for the pier such as lighting and utility systems.  Mr. Cuneo also described the upgrades for the structural, fire safety and utility systems.

 

Mr. Cuneo stated that there are various systems and types of lighting at the pier and described the various lighting systems.  He stated that the preferred necklace lighting will have a stainless steel fixture which will go around the edge the pier; however, this fixture is expensive and is not recommended for use.  He stated that the existing poles for the perimeter lighting will need to be replaced and presented the Commission with a photograph of the recommended fixture.  He stated that parking deck lighting will use a standard cobra-head fixture; this will be recommended for the parking areas since it will provide enough lighting for safety and security.  He stated that the inclusion of lighting on existing facilities is recommended for public gathering areas.

 

Mr. Cuneo stated that the urban design theme was created by Wallace Roberts & Todd, LLC.  He stated that the consultants provided some visual clarity to improve comfort and maintenance using a complementary family of furnishings and to utilize the furnishings to direct circulation and define spaces.  Mr. Cuneo described the recommended upgrades to the urban furnishings and added that some of the recommended furnishings have been used in other areas of the City that have been good from a maintenance standpoint.

 

Mr. Cuneo reported that there are a number of costs associated with different systems and the systems will need to be prioritized as follows: [1] replace or repair urgent elements; [2] upgrade structural elements; [2] upgrade fire safety systems; and [4] upgrade utility systems.  He added that later phases include the remainder of structural, urban design/architectural and lighting system upgrades.

 

Mr. Cuneo stated that the phased project will span ten-years and have an approximate cost of $27,000,000.00.  He added that structural upgrades will be implemented during each year.  Mr. Cuneo described the elements of the ten-year plan.

 

Mr. Cuneo reported that the last phase of the report addressed operation and maintenance guidelines.  He stated that the report is broken down into the following areas: [1] regular inspection schedule, [2] routine maintenance and repairs; and [3] upgrade to the GIS database.

 

Mr. Cuneo stated that upgrades to the utility, fire, and structural are currently in the design process.  Mr. Cuneo stated that a new “onion dome” on the Looff Hippodrome Carousel building is also in the design phase. 

 

Mr. Cuneo stated that the Pier Infrastructure Assessment Study is on the City’s website.

 

Commissioner Genser asked Mr. Cuneo to explain the structural difference between the pier reconstruction in 1983 and the pier prior to the reconstruction.  Mr. Cuneo responded that the piles are now made of concrete and added that the piles are unable to carry the heaviest fire equipment safely.  Commissioner Genser asked Mr. Cuneo to give the Commission the status of the bridge and access to the parking lot.  Mr. Cuneo responded that a draft EIR was circulated a few years ago and is being coordinated with the Civic Center and light rail project.  Commissioner Genser asked Mr. Cuneo if the location of the benches will affect the location of the commemorative plaques on the pier.  Mr. Cuneo responded that he did not have that information.

 

Commissioner Fresco asked Mr. Cuneo to explain the reason that a different cobra lamp is specified for the parking structure rather than the overhanging “tear drop” lamp that is currently in use.  Mr. Cuneo responded that he agreed with Commissioner Fresco and added the pole will likely be similar to the ones that are shown around the perimeter but the fixture may be slightly different.  Commissioner Fresco stated that concrete trash receptacles are practical.  Commissioner Fresco stated that trash receptacles, seating, lamps and picnic tables do not create a unified theme and asked Mr. Cuneo if the urban design for the pier will have a unified theme.  Mr. Cuneo responded in the positive and stated that the implementation of the themes will go through additional design and design review.  Commissioner Fresco suggested that appropriate items should be selected for the pier and that staff should not base any selections upon maintenance criteria alone.

 

Commissioner Bach stated that the Pier Restoration Corporation (PRC) plans to install tables by the Carousel; however, she suggested that the PRC delay a decision until a consensus has been made since, in view of the broad recommendations, a specific style has not been selected.  Commissioner Bach stated that the there were suggestions about the location and mounting strategies of the plaques and stated that the design may need additional refinement.  She suggested potential themes that could be used when refining the design.

 

Chair Kaplan asked staff if security issues will affect the selection of the necklace lighting.  Mr. Cuneo responded that the necklace lighting will be strictly decorative.  Chair Kaplan stated that she spoke to Ben Franz-Knight, Acting Executive Director at Resource Management Pier Restoration Corporation, who showed her mock-ups of the necklace lighting and asked Mr. Cuneo to comment on the mock-ups.  Mr. Cuneo responded that the system Mr. Franz-Knight showed may be within the budget allotted for this lighting; the recommended system is more expensive than the one Mr. Franz-Knight showed.  Chair Kaplan stated that there is an overlap between the Centennial upgrades and the ten-year infrastructure project.  She suggested that a liaison from this Commission to the Pier Restoration Corporation should create a dialogue between the two bodies.  Mr. Cuneo stated that the PRC would welcome the involvement of the Landmarks Commission.

 

Commissioner Shari stated that urban furnishings will receive the least amount of money.  She asked Mr. Cuneo if the urban furnishings will be replaced on an as-needed basis.  Mr. Cuneo responded that these elements will be replaced on an as-needed basis until a theme is finalized.

 

3.            REPORT FROM STAFF:

 

Ms. Tanemori presented an update on upcoming City Council appeals.

 

Commissioner Genser asked staff if a resident filed the appeal for 236 Adelaide Drive.  Ms. Tanemori responded in the positive.  Commissioner Genser asked staff to explain the appeal of 1012 Second Street.  Ms. Tanemori explained that property owners are requesting a variance for modifications to the developments for a project that included the retention of the designated landmark coupled with new construction on the property along with a tentative map for a subdivision.  She stated that three appeals were filed challenging the Planning Commission’s approval of the entitlements.

 

4.            COMMISSIONER ANNOUNCEMENTS:

 

Commissioner Lehrer announced that a she attended a presentation regarding the sustainability of historic buildings on Wednesday, June 3, 2009 at 1740 Stewart Street, which is the headquarters of Red Bull.  She stated that the building on Stewart is an adaptive-reuse project of a brick industrial building.

 

Chair Kaplan announced that this meeting marks Ms. Tanemori’s last meeting as liaison to the Commission and thanked her for her service.

 

Commissioner Bach presented an update of events that will be held to celebrate the Santa Monica Pier’s centennial.  She also announced that Commissioner Lehrer, Fresco and Bach attended a community workshop regarding neighborhood conservation on June 2, 2009.

 

5.            APPROVAL OF MINUTES:

 

5-A.     May 11, 2009 

 

The Commission made several corrections to the May 11, 2009 minutes.  Commissioner Genser made a motion to approve the minutes with corrections.  Commissioner Fresco seconded the motion.  The motion was approved by voice vote.

 

6.            APPROVAL OF STATEMENTS OF OFFICIAL ACTION:

 

6-A.     Certificate of Appropriateness Application 09CA-006, 236 Adelaide Drive, approving the project design for rehabilitation of the Landmark residence and two contributing accessory structures on the property.

 

Chair Kaplan made a motion to approve the Statement of Official Action for Certificate of Appropriateness Application 09CA-006, 236 Adelaide Drive.  Commissioner Lehrer seconded the motion.  The motion was approved by voice vote.

 

6-B.     Structure of Merit Application 09SM-001, 3018 Third Street, designating the single-family residence as a Structure of Merit. 

 

Ms. Tanemori reported that a revised Statement of Official Action has been submitted to the Commission for their review.

 

Commissioner Bach made a motion to approve the amended Statement of Official Action for Structure of Merit Application 09SM-001, 3018 Third Street.  Commissioner Genser seconded the motion.  The motion was approved by voice vote.

 

6-C.     Certificate of Appropriateness Application 09CA-009 and Sign Adjustment Application 09ARB-161, 200 Santa Monica Pier, approving signage and exterior modifications at the northeast corner of the Looff Hippodrome Carousel Building in conjunction with a new ice cream/soda fountain vendor

 

Commissioner Fresco made a motion to approve the Statement of Official Action for Certificate of Appropriateness Application 09CA-009 and Sign Adjustment Application 09ARB-161, 200 Santa Monica Pier.  Commissioner Genser seconded the motion.  The motion was approved by voice vote.

 

7.            PUBLIC INPUT: (On items not on agenda and within the jurisdiction of the Commission): None

 

8.            CONSENT CALENDAR: None.

 

9.            OLD BUSINESS: None.

 

10.         NEW BUSINESS/PUBLIC HEARINGS:

 

10-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 Commission made ex parte communication disclosures.

 

1.         659 Copeland Court (09PC0235)

OPD – Duplex Ocean Park Duplex Residential

Single Family Residence

Structure Not Identified on Historic Resources Inventory

 

No action taken.

 

2.         856 Yale Street (09PC0434)

R1 – Single Family Residential

Single Family Residence with Garage

Structure Not Identified on Historic Resources Inventory

 

No action taken.

 

10-B.   Landmark Designation Application 09LM-002, 1501 Fourth Street, to determine whether the commercial building should be designated as a City Landmark. 

 

The Commission made ex parte communication disclosures.

 

Mr. Albright presented the staff report.  Staff recommended that the Commission approve Landmark Designation Application 09LM-002, 1501 Fourth Street, based on the draft findings in the staff report.

 

Commissioner Fresco noted that Elzie Crisler Segar, the creator of Popeye, was a tenant in the building according to oral history; however, actual documentation does not exist.  Commissioner Fresco asked staff to explain why the oral history of a building is not important enough to include on a designation.  Mr. Albright responded that oral history is an important consideration but there should be documentation that supports the claim that Popeye was in fact created while Mr. Segar was occupying the building.

 

Chair Kaplan suggested that the oral history regarding Popeye could be included in the designation as long as the designation makes it clear that the statement is undocumented.

 

Commissioner Lehrer stated that several independent sources have concluded that Mr. Segar was an occupant of the building. 

 

Chair Pro Tempore Berley asked staff if the Commission ever landmarked a residential property that had significant interior elements.  Ms. Tanemori responded in the negative.

 

Commissioner Bach stated that public access issue is ambiguous because the lobby was open to the public at the building’s inception and stated that public access to the lobby may once again happen sometime in the future.  Senior Land Use Attorney Rosenbaum stated that the public access issue must be considered under the current context of the building.

 

The following members of the public addressed the Commission: Jerome Fleischman (applicant’s representative) who made several requests of the Commission regarding the designation, and Carol Lemlein (Santa Monica Conservancy), who supported the designation of the building.

 

Commissioner Lehrer asked Mr. Fleischman if the name of the building is “Bay Builder’s Exchange” or “Builder’s Exchange.”  Mr. Fleischman responded that the tenants do not have a name for the building.  Commissioner Lehrer asked Mr. Fleischman what he would call the building.  Mr. Fleischman stated that he would call the building “Fourth and Broadway.”

 

Commissioner Fresco stated that most of Mr. Fleischman’s request to exclude certain items would normally not be included in the designation.  In regard to the windows, Commissioner Fresco asked Mr. Fleischman if he only wanted to be able to replace the glass or the window systems.  Mr. Fleischman responded that he wanted to be able to replace the glass.  Commissioner Fresco stated that the glass should be replaced in-kind.

 

Commissioner Bach commended the owner for maintenance of the building because the building is very beautiful.

 

Commissioner Fresco asked Ms. Lemlein if she could substantiate that Popeye was created in the building.  Ms. Lemlein responded that she was unable to substantiate this fact at this moment in time but believes that there is evidence that Mr. Segar was connected to the building.

 

Commissioner Genser stated that the building is very exciting and he strongly supports the designation.  Commissioner Genser stated that he is excited that Popeye was created by a Santa Monica resident but testimony based on hearsay is not strong enough to be included in the designation.  He stated that the deletion of the lobby from the designation is unfortunate.  Commissioner Genser stated that further clarification of the windows is needed because any potential changes to the windows must be done in the context of the landmarked building.

 

Chair Pro Tempore Berley stated that any changes to the exterior of a landmarked building would be reviewed by the Commission.  Chair Pro Tempore Berley stated that the Commission does not have jurisdiction over the interior of the building.  He stated that the name of the building (Bay Builder’s Exchange) might be a contraction of “Santa Monica Bay Builder’s Exchange.”  He stated that the building that now stands is called the “Builder’s Exchange.”  Chair Pro Tempore Berley asked staff to explain the procedure for handling new evidence after a Statement of Official Action has been created for a landmarked building.  Senior Land Use Attorney Rosenbaum responded that the Commission bases its determination on the evidence that is before them but there is a provision in the code which allows the Commission to make a supplemental determination. 

 

Commissioner Lehrer suggested that the designation use the name “Builder’s Exchange” since the building is so referred to on a plaque in the lobby.

 

Commissioner Lehrer stated that “a mixed-use commercial plan and layout” and “original casement windows” are unclear and suggested staff clarify these bullet points.  Commissioner Lehrer stated that there are other examples of the Churrigueresque style in Santa Monica.  She added that there is not enough evidence that the building was erected to promote fair building practices in Santa Monica.  Commissioner Lehrer stated that the building exemplified the transition of Fourth Street from a residential to a commercial district and the expansion of the Central Business District.  She stated that a variety of professionals, who were not necessarily prominent members of the community, occupied the building and that professionals in the building trades probably occupied the building during the 1920s and 1930s.  She stated that the building is connected with the economic boom of the 1920s in general when there was a tremendous amount of construction and economic development within the City. 

 

In regard to Criterion 2, Commissioner Lehrer stated that the building meets this criterion on two accounts: [1] the nature of the ornamentation, particularly the archway entryway because of the references to sea life and [2] the beautiful grill work, especially above the transom windows on the ground floor.

 

Commissioner Bach stated that the building has a sophisticated design and massing with an exemplary and sophisticated fenestration strategy.  She stated that the building is one of the most beautifully-designed buildings in the downtown Santa Monica area.

 

Commissioner Lehrer made corrections to Criterion 4.  In regard to Criterion 5, Commissioner Lehrer stated that the architect, M. Eugene Durfee, practiced many different architectural styles and that the style of the building is not unusual.  She stated that the Builder’s Exchange building is an excellent example of his work.

 

In regard to Criterion 6, Commissioner Lehrer stated that the three-story mass at the corner responds to the corner location at Fourth Street and Broadway; the linear element of the building is a two-story element along Fourth Street.  She stated that these elements refer to that particular location in a very special way.  She stated that the Popeye connection should not be included in the designation and left to the oral history of the building.

 

Commissioner Bach suggested that the Popeye connection could be included in Criterion 1 since Mr. Seger apparently lived in Santa Monica.

 

Chair Pro Tempore Berley stated that the building is remarkable.  He added that the appreciation of the oral history of the building in regard to Popeye is satisfactory.

 

Chair Pro Tempore Berley made a motion to approve Landmark Designation Application 09LM-002, 1501 Fourth Street based on the draft findings in the staff report together with suggestions made by Commissioner Lehrer.  Commissioner Fresco seconded the motion.

 

Commissioner Bach stated that “cast-iron storefronts” should not be used in the designation. 

 

Commissioner Genser stated that Popeye could be referenced in Criterion 3 but it must be carefully worded.

 

Commissioner Fresco stated that oral histories connect Mr. Seger, creator of Popeye, to the building.  Commissioner Lehrer stated that Popeye was based on a fisherman at the pier according to Jim Harris’ new book on the pier.  Commissioner Lehrer stated that Popeye should be included in the Statement of Official Action.

 

Commissioner Berley modified his motion to include references to Popeye and its creator in Criterion 3.

 

A roll call was held for the motion and was approved by the following vote:

 

AYES: Bach, Berley, Fresco, Genser, Lehrer, Shari, Chair Kaplan.

 

11.         DISCUSSION ITEMS:

 

11-A.   Consideration whether to file an application to designate the industrial building located at 1681 26th Street as a City Landmark. (Continued from the May 11, 2009 Meeting)

 

Ms. Tanemori presented a staff report.

 

The Commission made ex parte communication disclosures.

 

The following members of the public addressed the Commission: Ken Kutcher (owner’s representative), who asked the Commission not to file an application for landmark designation, and Marcello Vavala, who asked the Commission to file an application.

 

Commissioner Genser stated that the consultant’s report is an amazing document and a valuable reference and resource for the City’s Industrial Corridor.

 

Commissioner Bach stated that the building has potential importance as a representation of a particular era in Santa Monica’s industrial development and illustrates how much change the industrial corridor has undergone.  Commissioner Bach added that Papermate was part of the economic development strategy that the City actively pursued.  She stated that the structure could possibly be eligible for landmark designation under Criterion 1. 

 

Commissioner Bach asked staff if portions of buildings could be landmarked.  Ms. Tanemori responded in the positive.

 

Commissioner Lehrer stated that the office portion of the building exemplifies the period very strongly and that the alterations are superficial.  She added that the Papermate signature was placed on the building, which has since been removed. 

 

Chair Kaplan stated that it would be difficult to include the original finish in the designation because the integrity of the building is in question.

 

Commissioner Fresco stated that the diamond scoring is still visible and stated that the original finish is accessible.

 

Commissioner Genser stated that the office portion of the structure required support enhancements, which were set forth by law.  He stated that these enhancements substantially alter the integrity of the building.

 

Commissioner Fresco stated that the structure is very large, which gives it a certain degree of monotony.  However, she stated that building has a lot of integrity and the additions to the structure are coordinated.  She stated that the windows located on the Stewart Street echo the front main entry.  Commissioner Fresco stated that the Water Garden site and the Papermate building constituted Mr. Stoll’s original development.  Commissioner Fresco stated that there is probably a connection with the King Gillette as well.  Commissioner Fresco stated that additional information is needed before the Commission could decide on whether to file an application. 

 

Commissioner Bach asked staff to provide an analysis of the King Gillette connection. 

 

Commissioner Shari asked staff if the subject property was identified in the Historic Resources Inventory.  Ms. Tanemori responded in the negative.

 

Chair Kaplan stated that she does not support filing an application at this time.

 

Commissioner Bach asked staff if this building could be nominated in the future if the Commission did not file an application during this meeting.  Senior Land Use Attorney Rosenbaum responded that the Commission could review the property in the future. 

 

Chair Kaplan stated that the Commission must determine whether the structure rises to the level of landmark.  She stated that there is a difference between saving a building because it rises to the level of landmark versus saving a building because of sustainability reasons.  Chair Kaplan stated that more information is needed before the Commission could decide whether to file an application.  

 

Commissioner Bach stated that more investigative due diligence should be conducted by the Commission for this building since it is not under threat of demolition.

 

Commissioner Lehrer stated that the exploration of the production of the Papermate pen as a product of its time and what it exemplifies about the cultural history of industrial production and consumer products was not sufficiently covered in the report.  Also, Commissioner Lehrer asked staff to provide additional information about industrial architectural styles in Europe.

 

Commissioner Genser stated that aside from the Gillette and Papermate issue, the Commission should discuss the architectural integrity of the building which is as important as the cultural significance of the building.

 

Chair Pro Tempore Berley stated that the building is a strong expression of modern architectural ideas such as ribbon windows and the way form is used in the function of the building.  He added that the use of porcelain panels as a way of expressing a feature and adding color was more common in modern architecture.  He stated that the integrity of the office portion of the structure is still intact upon casual observation.  Chair Pro Tempore Berley stated that it is unclear whether an application should be filed and stated that the Commission’s due diligence regarding the analysis of the structure should be very thorough.

 

Commissioner Fresco stated that the Commission would need to understand more about less-conceptual industrial buildings to determine whether an application should be filed. 

 

Chair Kaplan made a motion to continue this item until the August 10, 2009 meeting and asked staff to provide the Commission with additional information regarding local architectural comparables, the architect, the history of the development of the Papermate pen, and the King Gillette connection.  Commissioner Bach seconded the motion.  The motion was approved by voice vote.

 

11-B.   Update from staff regarding the status of the Greyhound Bus Sign formerly located at 1433 Fifth Street.

 

Ms. Tanemori reported that the Greyhound Bus sign was removed by the tenant prior to the Architectural Review Board hearing.  She stated that the owner is seeking the return of the sign; however, the sign will be retained by the contractor until a decision is made regarding its fate.

 

Commissioner Fresco noted that she witnessed the sign being driven away from the site.

 

Commissioner Bach stated that she is stunned that the tenant removed the sign.

 

Senior Land Use Attorney Rosenbaum stated that there is nothing in place that could have prohibited the tenant from removing the sign and added that there is no basis for landmarking the sign because it has been removed.

 

Chair Pro Tempore Berley stated that the sign was a non-meritorious, non-conforming sign and that code enforcement did not seek to remove the sign for nine years.  He stated that the building was adaptively reused as a gym after Greyhound vacated the building.  Chair Pro Tempore Berley asked staff if there is any record that the gym incorporated the sign into the project; if so, the sign would have value in the adaptive reuse of the building.  Ms. Tanemori responded that staff has not completed that level of research.

 

11-C.  Discussion and potential appointment of Landmarks Commissioners to address the City Council on pending appeals of Landmarks Commission determinations regarding 301 Ocean Avenue scheduled on June 9, 2009 and 236 Adelaide Drive scheduled on July 14, 2009; and an appeal of the Planning Commission determination regarding 1012 Second Street  scheduled on July 28, 2009. 

 

The following members of the public addressed the Commission: Ken Kutcher (owner’s representative).  If a representative of the Commission attends the City Council meeting in regard to 301 Ocean Avenue to explain the designation, Mr. Kutcher asked the Commission to also send a Commissioner who voted against the designation to the meeting.  He also reported that new evidence from former Councilmembers who served with Clo Hoover was included in the City Council packet; the new evidence does not support the designation.

 

Commissioner Bach asked Mr. Kutcher if a dissenting Commissioner has attended a City Council meeting in the past regarding an appealed decision.  Mr. Kutcher responded in the positive.

 

Commissioner Fresco stated that the Commission could send a representative to the City Council meeting to deliver a balanced report that explained the reasons for designation.

 

Senior Land Use Attorney Rosenbaum stated that the Commission, by majority vote, made a decision that will be reviewed by the City Council.  He stated that Commissioners who did not support the designation could address the City Council as individuals.

 

Chair Kaplan suggested that the Commission should not send a representative to the meeting since staff could represent both sides of the argument.

 

Chair Pro Tempore Berley stated that perspective on the decision-making process should be presented to the City Council.  He stated that the facts presented during an appeal may not include the process the Commission undertook in formulating a decision.

 

Commissioner Fresco stated that the Commission has a certain level of expertise in historical resource matters and suggested that a representative attend City Council meetings when a decision made by the Commission is appealed as a matter of policy.

 

Senior Land Use Attorney Rosenbaum stated that the staff report explained the reasoning of both the decision of the Commission to designate the property as well as a basis for the dissenters to conclude that it should not be designated.  Therefore, he stated that there is a fairly complete basis for the determination.

 

Commissioner Lehrer asked if the staff recommended that the City Council uphold the appeal.  Ms. Tanemori responded in the positive.  Commissioner Lehrer stated that the Commission’s majority voted for designation.

 

Chair Pro Tempore Berley stated that he will represent the Commission at the June 9, 2009 City Council in regard to 301 Ocean Avenue.

 

Commissioner Bach stated that a Commissioner who did not agree with the designation should not represent the Commission.

 

Ms. Tanemori stated that the Commission’s opinion is described in the staff report.

 

Chair Kaplan agreed to attend the July 14, 2009 City Council meeting in regard to the appeal of the decision for 236 Adelaide Drive.

 

Commissioner Lehrer agreed to attend the July 28, 2009 City Council meeting in regard to the appeal of the decision for 1012 Second Street.

 

11-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 presented an update on upcoming City Council appeals.  He also stated that the City Council welcomes any Commission to provide expert testimony when that body’s decisions are appealed.

 

City Council Liaison McKeown also reported that the budget will be discussed during the June 23, 2009 City Council meeting and added that the City Council will also be reviewing the Commission’s work plans during this meeting.

 

City Council Liaison McKeown reported that he will not be attending the July 13, 2009 Landmarks Commission meeting since he will be out of town.

 

11-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 Pro Tempore Berley and Chair Kaplan stated that there is nothing to report regarding recent ARB actions.

 

11-F.  Planning Commission Case List (Information Only).

 

12.         WRITTEN COMMUNICATIONS: None.

 

13.         FUTURE AGENDA ITEMS:  (Requests from Commissioners to add items to upcoming agendas) 

 

Staff presented the Commission with a list of items to be heard in future meetings.

 

Commissioner Shari stated that July 13, 2009 agenda should include a discussion regarding the joint meeting with the Recreation and Parks Commission to discuss a draft Regulatory Review Program for Palisades Park and a discussion regarding ways to publicize the City’s preservation program together with information and data from the forthcoming completion of the Citywide Historic Resources Update.

 

Commissioner Bach reported that she will be unable to attend the July 13, 2009 Landmarks Commission meeting.

 

Chair Pro Tempore Berley asked staff if landmark designation applications for 2125 Arizona Avenue and 405 Palisades Avenue will be ready to be heard on July 13, 2009.  Ms. Tanemori responded in the positive.  Chair Pro Tempore Berley suggested that the Commission should hear landmark designation applications for 2125 Arizona Avenue and 405 Palisades Avenue during the July 13, 2009 because the discussion regarding two designation applications will be lengthy. 

 

Commissioner Fresco asked staff if there are any upcoming lengthy items that need to be addressed by the Commission.  Ms. Tanemori responded that only Mills Act contracts are forthcoming.

 

Chair Pro Tempore Berley asked to agendize an update on the pending project at 130 San Vicente Boulevard.  In regard to the joint meeting with the Recreation and Parks Commission, Chair Pro Tempore Berley suggested that the meeting could be scheduled to begin at 6:00 pm if that start time is amenable to the Recreation and Parks Commission.  Ms. Tanemori stated that this issue will probably not be resolved within the next few months but staff will offer this time slot to the Recreations and Parks Commission.  Chair Pro Tempore Berley directed staff to do whatever could be done to facilitate this meeting.

 

Ms. Tanemori stated that a new Chairperson will need to be selected during the July 13, 2009 meeting.  Ms. Tanemori reported that two members of the Commission are up for reappointment.  City Council Liaison McKeown stated that the City Council will not be addressing this issue until after the June 30, 2009 City Council meeting and asked that all of the Commissioners remain in their seats until the appointments are made.

 

Commissioner Shari asked to agendize an update on the status of the Citywide Historic Resources Inventory Update for July 13, 2009.

 

14.         NEXT MEETING DATE AND COMMISSION AGENDA: Regular Meeting of the Landmarks Commission: 7:00 PM Monday, July 13, 2009; City Council Chambers, Room 213, City Hall.

 

15.         ADJOURNMENT: Commissioner Genser made a motion to adjourn the meeting at 10:24 pm on June 8, 2009.  Commissioner Fresco seconded the motion.  The motion was approved by voice vote.