CITY OF SANTA ROSA CULTURAL HERITAGE BOARD
REGULAR MEETING MINUTES
WEDNESDAY, JUNE 17, 2009
2:30 P.M.
1. CALL TO ORDER AND ROLL CALL
Vice Chair Flock called the regular meeting of the Cultural Heritage Board to order at 2:34 p.m. on this day of Wednesday, June 17, 2009.
Present: DeBacker, Flock, Garrett, Jessen
Absent: Much, Nieto, Stoural
2. PUBLIC APPEARANCES – None
3. STATEMENT OF ABSTENTIONS BY BOARDMEMBERS – None
4. PUBLIC HEARING – SCHWARTZ-GAPPI RESIDENCE – Reconsideration of Landmark Alteration Permit for an exterior remodel and repair of the existing single-family home located at 225 Hendley Street in the Burbank Gardens Preservation District – LMA 09-010
City Planner Heather Hines gave a presentation. The applicant has submitted plan SK5 which incorporates use of the Historic Building Code. This has made the Board’s preferred window configuration financially feasible for the applicant. The applicant and his representative, Ralf Konietzko, answered questions posed by the Board.
Public Hearing Comment – None
MOVED by Boardmember DeBacker, seconded by Boardmember Garrett, and carried with the following vote:
AYES: (4) DeBacker, Flock, Garrett, Jessen
NOES: (0)
ABSTAIN: (0)
ABSENT: (3) Much, Nieto, Stoural
to adopt and waive the reading of the text of the resolution in item 4 as follows:
RESOLUTION NO. 259 ENTITLED: RESOLUTION OF THE CULTURAL HERITAGE BOARD OF THE CITY OF SANTA ROSA APPROVING A LANDMARK ALTERATION PERMIT FOR EXTERIOR REMODEL AND REPAIR OF THE SCHWARTZ-GAPPI RESIDENCE LOCATED AT 225 HENDLEY STREET IN THE BURBANK GARDENS PRESERVATION DISTRICT, FILE NUMBER LMA 09-010
With the following addition to condition number 6 regarding the windows:
The color of the interior divides shall coordinate with the interior or shall be the champagne color. The interior divides shall not be metallic or reflective. Replacement windows shall have 7/8” muntins and shall be the Colonial profile, as outlined in the approved window specification sheets.
5. CONTINUED DISCUSSION ITEM – Merit Award Nominations
Ms. Hines and the Boardmembers discussed possible merit award nominations.
6. BOARDMEMBERS’ REPORTS
The Boardmembers made announcements and reported on items of interest to the Board.
7. DEPARTMENT REPORT
Ms. Hines reported on items of interest to the Board.
8. APPROVAL OF MINUTES
The Cultural Heritage Board minutes of June 3, 2009 were approved as submitted.
9. ADJOURNMENT
There being no further business before the Cultural Heritage Board, Vice Chair Flock adjourned the regular meeting at 3:11 p.m. to the regular meeting of Wednesday, July 15, 2009. (The regular meeting of Wednesday, July 1, 2009 has been cancelled.)