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Welcome to the Historic Preservation Commission regular meeting, Thursday April 9th at 6pm in our council chambers. Public participation is encouraged. The meetings are conducted in a hybrid model providing both in-person attendance and virtual public comment via the Zoom link below. Virtual attendance is not required for public comment via zoom instead zoom participants will utilize the hand raise function to indicate their desire to speak The meeting is also live streamed on the city's website and on youtube and on spectrum channel 10 So I'm going to call to order. Can we have a roll call, please?
Roll call — called by Unidentified speaker 2
Show transcript
Agenda Discussionitems moved / continued / pulled — click to expand
Now do we have an approval of the agenda? I know there's one change I would like to make, I would like to move the pedestrian barriers up to on the first item that we discuss if that's okay with everybody Anybody have a problem with that? So
actually, right before the public hearing item. Right.
So number two, number three, number three. It's is that is that OK with everyone?
So right. That would be number three.
OK, so please note that that is what we're going to do. And now do we have an approval for the agenda?
I move to approve.
I'll second. Okay, roll call please.
McKenton? McKenton? Yes. Sims? Yes. Passaccia? Yes Walker? Yes Aikens? Yes Neeson? Yes Moore?
Yes All right, and now we're on to our presentation for our annual Historic Preservation Award for Steve Adams. He wasn't able to make it through council so we are now doing it here at our meeting and Brian Akins is going to lead this. Commissioner Akins, thank you.
So I'm more comfortable here than I am in the other room. I've done it, I think 11 times here and one there so... And it's always interesting because you're talking to the council but I always feel rude with all of the folks behind me. So if you just understand that, please. So we're very happy to as the chair said Steve Adams was awarded by the City Council in a previous meeting but unable to grab the plaque which I forgot Usually after the mayor deliver it to me so next year So happy to have Steven here and I'm happy to give him this plaque. Let me read just a little bit I read this in the in the council meeting, but biography It was Commissioner Walker, who nominated Stephen. So the bio is he grew up in a small Midwestern town where the local bandstand and Fourth of July parade were beloved traditions.
Sounds familiar. Nearing retirement, he found a kindred spirit in the community of Ojai which reminded him of his hometown. Since 2008, Stephen has been photographing the Ojai Fourth of July Parade and documenting many of the city's festivals and events. As he got to know the community, he began volunteering his photography and video services at local non-profit organizations that might not otherwise afford professional media coverage. Over the years, he has contributed work to the Ojai Art Center, Ojai Valley Museum, Ojai Women's Club, Help of Ojai City of Ojai Women's Fund, Ventura County Fire Department and Ojai Performing Arts Theater. His images have been regularly featured in the Ojai Valley News and other regional publications. In a lasting gift to the community Stephen has bequeathed his photographic archive to the Ojai Valley Museum to help preserve the city's vibrant history for generations to come so big congratulations And my other hat currently is president of the Ojai Valley Museum, so I'm very happy.
But just one word of advice, don't rush it, okay? We're okay waiting. So Stephen if you and the mayor could come up here, I'd appreciate it. Okay the mayor is I'm going to give this to you back to them.
Everybody should get in the shot. There we go. So, yes. We're going to do it
from
the
fireplace. Chair said fireplace. Here we go. You have a lot more coming. Is that good?
That's okay. It's the commission.
Ready and... Nice! All right, thank you. Thank you very much. Oh yeah. All right, thank you very much. And now we're going to go on to our first item of business. It is the selection of the Historic Preservation Commission Chair and Vice-Chair and expiration of terms. Do we have a
staff report? Yeah.
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So the commission elects its chairperson and vice chair from among its membership You might want to do a tap, tap so you can have. So I'll start again the commission elects its chairperson and vice chair from among its membership here. The officers are chosen for a period of one year and the vote for the current chair and vice-chair positions are currently overdue.
The seats were voted in, in January of 2025. It's just a matter of fact it's not an issue but it is time to do that. The Chair is responsible for presiding at the HPC meetings and representing the HPC at the City Council's first meeting of every month to give an update Also, I guess they would be giving an update on activities as well as ceremonial and civic events like this evening that the other The other members are receiving awards were done at the City Council meeting. The vice chair assumes chairs duties in their absence and Shall succeed the chair if the chair vacates the position prior to their term being up And then a new vice chair would be elected immediately after so in your Packets, well actually previously you received The Commission's handbook and you should have the March 11th 2025 What it states in the staff report is the September 2024 but I don't think that's the one that you have.
I think you have the one from 2025 And if you don't you can contact me and I'll get I'll get one for you So in addition to that election this evening, I want to also just mention that two of the members' positions are coming up. They're expiring in May and that would be Commissioner Walker and Chair McCattin so I handed them both at the beginning of the meeting at their seats They have an application to submit and they can hand it to me at the end of the meeting or they can get it to Weston Montgomery on their own.
The members who have terms expiring will reapply for additional terms, and you'll do that by filling out that form. So now I'm going to turn it over to the commission, and you can vote for a chair and vice-chair.
Okay does anyone have any nominations? The chair position.
Yes, I would like to nominate our current chair Miss McCattin She has done a very excellent job this year and we have to keep going We've accomplished a lot in the year and to become chair It takes time to get into the role and one year really isn't enough So I would like to see her continue as our chair
So do we do a vote first or do we wait until we have more nominations? So you can
have more nominations, but then you take the vote of from the first down down the line. So if the first one doesn't doesn't get the vote, then it goes to the second.
Do we any more nominations?
So seeing none, they want to take a vote than on chair McCatton Can you take a vote please, Ida?
Sims.
Yes.
Asasha. Yes. Walker. Yes Aikens. Yes Neeson. Yes Moore.
Yes
So there you go and then we'll take a nomination then for vice chair
I'd like to nominate Loran Sims
I'll second that. Do we have any further nominations? Seeing none, Ida would you take a vote?
McCann?
Yes.
Passaccia? Yes. Walker?
Yes
Aikens? Yes Neeson? Yes Moore?
Yes Thank you very much Okay And Craig and I will be making sure that we turn in everything we need to turn in and get reappointed hopefully. Oh, right. That would be interesting. OK, so now we are on the minutes from our March 12th meeting. Do we have any corrections or any changes? And do we have a motion actually before
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you get there? We have public communication and then museum rep. I thought it was the minutes first, no? I'm just looking at the agenda.
Okay
All right. So let's do public communications is a time set aside during the meeting for the members of the public to address the legislative body on items of city business other than that as scheduled items matters raised at this time may be briefly discussed by members of the legislative body and will generally be referred to staff and or placed on a subsequent agenda under state law, other than for emergency items no action will be taken. Do we have any public comment on items that are not on our agenda tonight?
Anything online?
We do have a hand raised by Larry Stengold.
Good evening to all, congratulations on being re-nominated as chairman and you do all very substantial work regarding history in the city because it's the only thing we have It would be nice to see a proposal to discuss the present fratata regarding the arcade so that this doesn't happen again. Maybe everything that occurs with the arcade should also be copied to the Historical Commission, so that all these things can be dealt with without creating major problems And setting precedents that shouldn't be set.
And I don't know if you have the ability to put items on your agenda unless they're controlled by city council or the administration, but you should have the ability to talk about it and discuss it and to see how and why it happened so that it doesn't happen again. That's all that it's about because you can't unring the bell Mr. Walker was very eloquent at the past two city council meetings And he pretty much laid it out.
Now they have to unwind it, but please put it on the agenda so that you can least discuss what happened, why it happened, so that it doesn't happen again. So that you get copied on everything that pertains to any piece of property or activity within your purview because that's what your job is and that's where you've taken on. So please continue the good work and just Stick your nose under the tent and make it happen, because once the history is gone, it's never coming back. So keep it up and try to do better this time for that purpose.
Thank you.
Sorry, but
OK, we have anyone else? Anyone outside of
not online.
All right, I'm going to close public communications now should be good to the museum report
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Yes. Thank you, Chair. We just had an exhibit that closed. I hope everyone was able to get it. It was women through the early 100 years of the Ojai Valley. It was magnificent. We are bringing back another popular exhibit that we had before called Ojai Mystique, and this is where we invite artists. I think 47 well-known artists if I remember correctly with a theme for it, and you can see that it talks about What Wendy sent me is it's a new landscape exhibition, Ojai Mystique. It opens next Friday with the reception that evening from 5 to 7 p.m., April 17th. So again you may have gone to our first one. This is just as beautiful I've been watching them hang the show throughout the week. Roger was just here for the presentation so Coming up, beautiful wonderful landscapes.
It's always fun to me to look at how the interpretation is presented in the artwork and then go back and look at what it is in real life and how they've captured the essence of that landscape so a beautiful exhibit again opening on 17th reception 5-7 p.m. Thank you
Ryan, all the pictures are of Ojai, right? The landscapes of Ojai. Of the Ojai Valley. And they're all new paintings? Paintings that people have done for this exhibit? Exactly.
Yes. Thank you. Great.
All right. Thank you so much. Now we're back to our consent calendar on the minutes of the March 12th meeting. Does anyone have anything that they would like to discuss on those minutes or make a motion?
Chair
yes,
just one one thing under item number seven which is City Beautiful Ward discussion I know we're I think we're still doing minutes. Just a bit different if we look at the Last two lines it says after that the time was turned over to Commissioner Higgins to report but the important one Commissioner Walker reported to the Commission his thoughts on the item one of the things he Asked was for us to come back and review the what we plan to talk to the City Council about so You may see that in Commissioner comments, I didn't know if it you know, I just wanted to point that out as an important thing
Okay Anything else Would you like to make a motion?
I'll move approval
Second
all second
McKinnon
yes,
Sims.
Yes,
Miss Sasha. Yes Walker. Yes Aikens. Yes Neeson. Yes more
Now we are jumping and We're going to Yeah, number seven the pedestrian barriers Okay.
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Thank you so this project is an information item to the HPC and it's regarding pedestrian barriers on the corners of East Ohio Avenue and North and South Signal Street The item is is informational as it falls within the Caltrans jurisdiction. The pedestrian barriers on these corners are being installed to address a safety concern for the city while also meeting Caltrans' safety requirements.
As provided in the attachments that are in your packet, planter pots are proposed with native plantings that would be maintained by the city. We do have the Public Works Director here attending this evening if there are any questions About this item that aren't provided to you in the packet or that you need clarification of Just briefly. The planters are rounded they're heavy stable concrete Design similar to the planters that are in the arcade Plaza currently, they're approximately 17 inches tall with a diameter of approximately 24 inches They are an alternative solution to the handrails per the Caltrans standards that are provided in the photos and your packet and with that if you have any questions, let me know and otherwise we can direct the questions to our Public Works director Miss Moore Yes, of
course love it comment first we have Bill Miley
Hello I know you're being asked how these flower barrels fit into the Arcadia Highlines. My comments are, how do they fit? How did the barrels fit into the city of Ojai? The post office corner is especially iffy in my opinion, problem prone and difficult with the several different elevations for Signal Street Post Office sidewalk surface. It is a curb-like section within its flat surface, illogical and nonintuitive.
And it has a no turn sign on red Not at the driver's vision elevation, but about eight to nine feet high on the pole. And then across the street where the pharmacy used to be is a sign. I have personally been behind people who make right turns on red signals because they don't see the sign. It's up here. Sign needs to be out here. There is no analytical write-up describing the problems pedestrians are having with the Four Corners.
How many, what ages, what parts of the intersection? How far into the street do they walk, wander? What about cars, obstacles, electric bikes? Where's the report from Caltrans? Where's the report from the city? Since this is a responsibility to Caltrans we need their report And the city's proposed solution, rather than steel railings which I find really ugly, is concrete decorative barrels to propose safety features which I don't know about.
There are on my account 16 barrels, I think. I have discussed this with my friend Nick Oatway, local architect. And he's concerned about adding more objects to the walkways of each of the four corners. Likely more confusion for some folks. A visual congestion also. He said what's most important is having clear statements on the security issues and challenges that Caltrans is wanting to address.
We don't know what they are. This section has existed for probably over 100 years, older than I am. And why now? The potential solution needs to be matched up with other guidance areas, ideas which will be intuitive and guidance-oriented rather than some form of autocratic direction and control. Do that, do that, figure it out, be safe, okay. I have a couple of more things. May I have another minute, please?
It's fine with me.
Nobody else?
Okay.
An engineering study needs to be done. We need to look at the aesthetics as it is proposed and how it fit into the guidelines. The Caltrans steel railings are really ugly. They work but they're really ugly. The city manager planner flower pot idea are pretty They need regular watering at a busy corner. My wife and I years ago used to have the city truck, and we watered the trees years ago including on Signal.
We don't have a water truck anymore, understand? In summary, please get Caltrans to do an energy engineering study or at least report it. Think of the freeway barriers in Ventura at 101. They have blue waves on the carved concrete barriers. They have brick in the front, makes it look really pretty. And what did they do to the old ivory way? Okay. So we need to look at the issue of pedestrian safeway and a comment about the flowerpots.
Maybe we should put artificial flowers there so they don't dry up and die. Probably not gonna be watered very well.
Thank you Thank you so much Anybody have any questions for the public works director Do you mind coming up, thank you
Good evening all OK, so I'm Lindy Palmer, the public works director at the city. I'm sorry I called you more. I know you did, but that's OK. We've known each other for a long time, like 30 years ago. Really? I was sorry. I had a new different name about 30 years ago
when
you were 12. Yeah. So Lindy Palmer City of Ojai Public Works Director and I know some of you, some of you I don't. But nice to meet you all tonight. I can answer any questions you may have. Commissioner Walker.
Yeah, I had a couple of questions. Is this a city project or is it that you're getting an encroachment permit from Caltrans? Or is it a Caltrans project because it says it falls under the jurisdiction of Caltrans so we don't have anything to say about it. So I'm assuming that Caltrans is doing all the historic reviews and everything about how it might impact.
And what struck me was the enormous amount of work they went into when they were just putting some crosswalks in, they did a whole review of the downtown. They came up with the Downtown Ojai Historic District, A lot of work they did just to show that putting in those crosswalks wasn't going to impact a possible historic downtown. And they found out it was a historic downtown, they did find that those crosswalks didn't impact it.
So I'm just wondering, we're not able to review it historically but I don't see anything in here where Caltrans reviewed it historically and that seems kind of unusual to me.
So let me just go back a bit. So Caltrans recently paved the downtown area, as we know. We were all here. Beads were out there with the sparkle at night. And so they did a lot of work and we've gone through a couple of public works is what I'm talking about. We have gone through a couple of iterations with them on those three of the four corners, not the corner, not the southwest corner in front of the movie theater, but the other three.
And they had proposed a rock blanket on each of those three corners. And I don't know if you know what that means, but you've got your radius, your corner radius and you've got the ramps so they wanted all four corners to be ADA compliant as do we. So hence the new ramps that they installed. And then on the wings of those, the radius of the curb ramp, they had proposed rock blankets.
big boulders that sit right in front of, on either side of the ramp. So people are walking hand-in-hand down the sidewalk and the lady's in heels or something and she's walking along this rock blanket. You can only imagine what that would be. The Public Works Department requested that they pour a solid sidewalk so there's no tripping. We're trying to mitigate the risk of trip and falls as much as we can and also make it aesthetically appealing So they scrapped the, this is all to say this has been in collaboration with Caltrans.
So they scrapped the rock blanket project and laid sidewalk just a solid concrete. Well, they continued on on the project and then now we have these curbs and if you walk downtown You will see them. And to your point, to Bill's point on the study there is no study necessary. We have all anecdotally seen people trip and fall. It's you're walking two wide or three wide down the sidewalk so you're coming from South Signal and you're crossing over here in front of the post office and then there's a curb right there at the sidewalk. So we brought this up to Caltrans attention and have worked with them for about oh Six months on this, on a solution that we could live with and that they could live with. So they came back to us with the solution and you see that in your packet those lovely rails.
I'm like that can't happen. And me and the mayor met down there and I showed him the side-by-side pictures and were like okay so it was our proposal to put something there besides these industrial institution rails at our downtown area. I've worked with community development, looked at the design standards for the arcade. I actually walked from Jim and Rob's all the way down to Pearl back on both sides and there is a wide variety of pots down there. I'm saying there's more than a dozen. There's more than one type in front of given businesses so there's not a lot of uniformity.
So I think it's important. I've lived here for many many years and I want the downtown to look nice. And so we have proposed... The theme from the design standard was let's go terracotta. Well, I have to also hit the design standards of Caltrans and they said no terracotta. We want concrete concretes more durable. It lasts longer. We can get we can get concrete in a terracotta color. And that's what we're doing.
So we have worked very closely with Caltrans work community development, talk to city mayor And this is the best design we have come up with and more. I need to correct what's in your agenda report to the design standards for Caltrans needed to be 24 to 36 inches tall. So when we settled on is 33 inches tall, so it's thirty three tall by twenty four wide. So the pictures you have in your agenda are generated. I wanted you to have something visual to see It may look slightly different, and we're also going to be pulling them back from the curb face because we don't want people turning the corner and getting a tire over the top and crunching a planter.
So that is what we came up with. And again, Caltrans is completely on board. I've worked with the safety team and the design team.
Well, that was one of my questions because one of the drawings showed 17 inches and the other showed 33. Correct?
So that the order that you see I think it's the last sheet which looks like an actual order. That's the dimension of the actual pot we're getting in the staff reported that so. So I had initially proposed that dimension and Caltrans like nope not big enough because they don't want it 17 inches tall because it might become a bigger tripping hazard So now it's almost three feet high, which is a lot different. It's harder to trip over—nobody's got a three-foot gate. I mean my horse does but you know... so it's 33 inches not 17.
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I have a question. So we were meeting with our ad hoc that we have the mayor and Councilman Meng, Craig Walker and myself And as we were walking in the mayor asked me if you had contacted me yet about the cross on the planters and we were talking I had an email from you and and We were the three of us were going to go down and talk about it and and The mayor asked is this a good example of the ad hoc what we're trying to do is Get in the HPC early so we can have a public forum, so we can discuss something before it comes as informational. So when like the trash cans were chosen, when the crosswalks were discussed, these are all things that came to us because it's a landmark arcade.
Was the intention originally to come to us before it was just an informational item and then it got what happened I'm so confused about that because now we're just seeing it where we can't really do anything about it Just kind of notification of it,
right? I had subsequent conversations with the city manager and the decision Unfortunately, it's a long Caltrans right-of-way. So we have very little say in what they do along their state highway. I mean, it was a hard push to get them to stop and not put the rails in. I'm like we can't do that! That is not going to work. So it's a very kid glove kind of situation when we're working with them and we work with Caltrans all the time along the state highway, the 33 on the 150.
Oftentimes they go in. I mean, we've seen the tree trimming they do along there You know We we try to do the best we can for the city all the time And so it was just like we just got to stop this what they're doing and so it was kind of lots of wheels in motion at that point
Okay, yeah Just um, that is something that if it could come here So the public has a place to voice their opinion Not that you know It's gonna change anyone's mind but it does let people feel heard and and you know your explanations You've gone down the road, you understand why. But it's nice to still have that public forum before it's inked so that's something that we're working on.
And I would never do anything down there without coming here if it weren't along the state highway. That's the distinction that I need to make here. We don't really get a say 100%.
I was wondering if the colors would match the colors of the arcade, if that makes a difference.
The colors of what
arcade? Of the building? To have the color of the pots be—
The pots are a terracotta color. That's what our design standards say. They call out terra cotta in our design standards.
Oh, okay. I didn't look up terracotta.
Yes, I know and those we haven't received the pots yet so let me just take a step back too so I said okay Caltrans if you're willing to place these rails in are you willing to buy these pots for us? And they're like absolutely not keep pushing keep pushing they're buying the pots for us. They're dropping almost $30,000 on those pots for us I don't know what that terracotta concrete is going to look like when we get them.
But the beautiful thing about concrete is we can stain it. So if we want it more of an orange, like true terracotta is, we can do that.
Well, I just thought maybe if they were a similar color to the arcade, they would blend in more.
Well, I followed the design standards and it calls out terracotta. And like I said, there's a wide variety of what's out there too right now. And to your point too it sounds like what you're sort of alluding to is if they blended in so we are also required per Caltrans standards and it's all about safety for Caltrans not aesthetics. I'm all about both. I try to balance both but where the plan is to and I really liked Bill's idea of artificial plants if we could find something that looks realistic gets really hot at that corner but our plan is to not Not have tall plants. We can't have tall plants and trailing plants so The hope is that it'll be green or you know plant material versus concrete to look at ultimately
Thank you so much
does anybody else have anything? Yes, I have two comments first the trip hazard there is the fact that it goes from even to like this. That is a very bad thing down there. It's not just flat, because you catch your toe even if it's just this much. You do.
That's
the point of these pots, yes. So are these pots going to take up the entire area?
No.
So are you going to put them back far enough so that they—the beginning Transgression to the street is the most dangerous because people don't see that. Especially going into the post office where people are looking at their mail and there's this tiny thing, and all of a sudden you trip and down you go. So I'm very, very concerned about that. Elderly people have a very hard time with this. They do.
And that's the primary reason we are doing this. So... I can try to explain this. We've got the radius The corner all four corners and then we've got the ramp, right? Right the ramp. And then at the outside edge of the of the yellow dots, right that's ADA required there's curbs on either side so what is happening is people are are either are either on the ramp and want to get on the sidewalk, so they're stepping up on a curb and they're unaware of it. Or they're on the sidewalk and they're stepping down for the ramp unaware of it. So these are going to be barriers on either side of the ramp on three of the four corners.
The other concern is I can just see it now, people dumping their sodas in there and their trash and everything else. How are you going to prevent that? It's going to be a mess.
Well we're going to do the best we can. We have trash cans on all four corners
too. But people don't use them.
How do you regulate that? How do you tell people to throw their trash in a trash
can? Don't get defensive about it. I'm just saying that is what's going to happen. Then we will clean
it.
And how often are you going to do that?
However often we need to.
OK, and what kind of plants are you going to put in and what color are the plants going to be?
We haven't decided on the plant material.
So will that come to us so that we have an opinion about the aesthetic look of the plants in these pots because that is a big deal if you put bright purple plants in there maybe that isn't aesthetically pleasing
right where we're going to make every effort to blend it into the aesthetics. Again, I walked from Jim and Rob's all the way to the East End and back. And there are a variety of plant material, a variety of planters along that stretch. So I can work with community development and get some design standards on what plant material you guys would like to see. We're going with native, we're going with drought tolerant Those are two of the criteria and I would love to see something flowering.
So just to jump in a little bit, as an informational item the HPC certainly has an opportunity to make comments and suggestions. I don't know and it's not up to CDD staff as to whether or not that the plant material will be coming back to the HPC And I would have to review the guidelines to see if the guidelines talk about plant material. I think that just in general, the city supports exactly what you just said that it would be drought tolerant
and
native absolutely.
And then again we're also trying to hit the mark that Caltrans requires so we can't have anything that goes tall. It's got to be low and we're hoping it'll be trailing to soften up the look of the concrete out there.
Commissioner Neeson.
Oh, I was just gonna bring up the plants actually and Recommend my opinion that we don't use fake plants in there if possible because although it's a nice idea They can often appear quite artificial
So
this is being required by Caltrans right now It's not being required by Caltrans. I mean, you have it there requiring something there like a handrail or something there either handrails that was their solution. OK? And then you guys came back with the pots because you think that'll be prettier. It'll be more aesthetically appealing. But the handrails will go in if they if the pots don't go in. Correct.
Caltrans is going to do that as a
safety solution My personal opinion, which I think is different than everybody else's, is that I would rather see handrails than unmaintained dirty pots. That is 100% going to happen because I know what it's like just looking at the back of this building here of the unmaintained area for decades long before you even came here. This is not a city maintenance thing. It's not going to happen. Plants are not going to get watered. And it's going to be full of trash. So if they're going to force you to do something, us to do that, I would rather see something that at least is clean because this is going to be just dead plants and trash.
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Are there other comments suggestions to provide to staff?
Oh, I just wanted to point out in the Arcade Design Guidelines under planters it does say planners may be considered as an exterior element. They must contain live foliage and be regularly maintained. A planning plan must be submitted for review by the Historic Preservation Commission so that's in the design guidelines for the arcade.
So we'll discuss this and again because it's a Caltrans and Project and it came before staff to be put on the agenda as an informational item We will see how that how it returns back here. Thank you
Yes
So I'm maybe going to stray a little bit, but not too much. But since we have the Public Works Director here and having done numerous walks with Kathy Nolan on the back part, I've been watching what's out there The trimming job that they did over here on the corner for all that bamboo is a giant improvement So kudos to them. Thank you for getting that done
yeah, and and when Loran gave me a ride tonight And when we pulled up I was noticing how we both were how lovely it's looking out there Are there other comments regarding the Caltrans project? I just would like to say that I can't imagine Caltrans In 2018, when we got our downtown state historic district it was based on Caltrans looking at crosswalks that are not touching the sidewalks and going wait a minute this might be historic. Let's get an HRR let's get a report find out and we ended up with a California State Historic District because of it so unless Caltrans is being run by very different people than they were you know eight years ago or so I can't imagine them ever wanting to do that and wanting to work with you to try to find something because if having the sensitivity to know that they might be dealing with something historic, you would also think that they would want to keep that sort of feeling too.
So I'm hopeful that is... I mean who knows? We'll just keep involving Caltrans and we get all this stuff. We got a California State Historic District for free And now we're getting $30,000 in cement pots for free. I mean, we're doing pretty good. We're
actually very pleased with our progress with Caltrans. I don't know if any of you have ever worked with them in the past but it is a challenge. It's a huge challenge. I mean, we get 15-18 people out every time we have a question. I mean there were a team of 18-24 people on this issue alone. So I'm pretty pleased with the progress we've made with them honestly. Well thank you very much.
Also six months seemed like a record to me when working with Caltrans.
Well, and the reason it was a shortened period of time is because we and Caltrans have recognized that it's a problem. It's a safety concern. We want to make that change as soon as possible. So that's the hope. Does anybody else have any questions?
Okay, thank you so
much. Just a little historic thing about Caltrans, the wall that goes between the post office and the pergola, that long wall it used to be right next to the road and the cars all parked diagonally and Caltrans decided that all parking on the state highway had to be parallel So they had to move that wall across the sidewalk just because of this little rule that Caltrans made.
It's a challenge. I'll
leave it at that. Thank
you,
so we don't need to vote right? We've just given you our input.
Those
are our comments. Thank you very
much. So now we're going back
0:47 – 0:5110 turns
Item item three Item 3 is sign permit 26004 and it's for proposed change to a previously approved penance for the Ojai Music Festival to be displayed in the 27 arches of landmark number 5, the Arcade and Libbey Park Pergola. This is the 80th anniversary of the music festival. And at the regularly scheduled meeting of March 12, the HPC reviewed and considered the penance that will be here this evening which are a change in color of previously approved penance but they also included in that request lanterns for the upcoming festival And the commission expressed concerns and questions regarding the original approval of those lanterns, and ultimately continued the item to date certain which is tonight. And they asked staff to seek legal counsel regarding the initial approval regarding the continuation of those lanterns.
Since the last meeting though and actually quite quickly after that meeting the applicant withdrew the request for the lanterns, and so tonight The review is back in front of you for a change in color of the previously approved penance and Along with that request they would like confirmation there We would want confirmation that what's proved tonight would be hung in consecutive years just like the previous Approval, you know, you prove it tonight and it It gets hung every year until they come unless they until or unless they have another request for a change So yeah, I'm gonna open it up right now. So this is the this is the same pendant pendant that you saw at the last meeting I thought I rolled this out for you. I must have rolled it out after the meeting for somebody else.
It's a two-sided pendant, and we do have the applicant here if you have any questions. This is a miniature of last year's.
Anybody have any? The
pennants are temporary, they're hung for 14 days And because of the fact that they're temporary, the concern in the past and currently is not as strong regarding the color because it is again, because it's temporary. And staff is recommending approval of the pendants as submitted for this hearing.
Does anybody have any comments?
I appreciate the fact that they withdrew the lanterns. It helps us because we're able to get back to the pennant policy as written and use that as our guidelines, so I would move approval.
I'll second that. Roll call?
McCann? Yes. Sims? Yes Bassascia?
Yes
Walker? Yes Aikens? Yes Neeson? Yes Moore?
All right now we're going on to the budget request for 26-27 fiscal year.
0:51 – 0:585 turns
So in preparing the city's annual budget, the commission has an opportunity to make a request that promotes the mission of the commission. Examples of requests in the past have included historic resource surveys, training, landmark plaques. This evening you may wish to discuss, as I've heard before the meeting, a plaque for the theater which would be a national plaque. And that was the only one there and so tonight you can conduct a discussion regarding the budget for fiscal year 26-27 and I'll be taking notes and I can pass this along for council meeting.
Okay, I'd like to start by saying that during our joint council meeting we Explained how is it pre-covid that we had two HR ours done on a property each year in our budget and then kind of fell off and we kind of got sidetracked with the With other projects but we felt it was really important to come back to it And we seem to have their support to do that as well. So I'd like to make sure that that is something that we request And then the other thing is education. I'd like to keep that on there and then the National Register plaque what that is, is I was talking to Commissioner Akins about the gift that David Berger gave to the city of Ojai by creating a national landmark from the theater And, you know what we were trying to – I was talking to Maura about whether it's like is it a gift to David for the city to do a plaque and I was like well it was a gift from David to the city to have this.
You know this national landmark. It's in so long past David is gone, you know hundred years from now that's still gonna be a national landmark and it's something that The the city will always benefit for to have another one under our belt. It's really nice And it's just such a gift. So we were talking about the logistics and maybe putting onto our budget doing a You know offering to do the National Register plaque about that, you know would would be a nice so I don't anybody yet everybody shaking their head. Yes
Yes. So I did a month or two ago go by and talk with David Berger. I'd been trying to get a hold of him in order to give him the plaque that I have here, which the plan is now for Gina and I to look for the windows open in the front and go find David. Or I'm going to a movie with my wife tomorrow so maybe we'll So in talking to David, he was—and I mentioned the plaque.
What came out of that is that he said he was going to prepare his own plaque. Didn't surprise me at all. I told him in doing so, if he would please work with me for the HPC. This is something that came from David on wanting to put a plaque on that wall. I don't think we had really taken a forefront on that because, again, this is a national landmark rather than the local landmark. But I wholeheartedly agree with the chair, you know having gone there several times to curry favor with Mr. Berger It is beautiful it is Loved by the city recommended by the City Councilman Sorry, memory loss is one of the downsides. It's been recommended at the council level in one of the meetings so I think that having a national landmark and having a theater with history, if you go in and click on the link for the history of the theater it is fascinating, it is fabulous Craig Walker's mentioned three times.
And with the background information and all of the gyrations that it's gone on, which are some of them quite entertaining people being buried in the sidewalk. So I think there is a truly a benefit to the community by having a national landmark, having the longest running theater I'm not sure how big the geographical thing, and I think that we can show our appreciation or recognition to Mr. Berger for the fine job they've done and the gifts they've given to the community. And when I got a phone call way back years ago, it was kind of right during COVID, and the owner of the property's daughter said, hey, we have this guy coming in That's gone wants to buy the theater. Can we meet with them? And so we met way down front nice spacing and David from the very beginning was that he wanted to make this a hub for the community So when people come into town that they will come here and then he can I share with them all of the beauty and the benefits of the city of Ojai.
And when I, I've been to a couple fundraisers there for Rock Tree Sky and other places, and what he's doing is he is doing what he said he wanted to do, and I congratulated him for that. So I think the benefit now is truly to the community for what he has done as the chair just said.
Thank you. So this that we're looking at here, it says the 2026 adopted budget. So that is 25-26? 25- 26 is the adopted budget. Is that what I'm looking at? 26-27. We're looking at
26- 27 here.
0:58 – 1:0842 turns
2526
is the current budget, but when we talked when you talk to the Council you'll be talking about 2620 right?
But the one with the Doing the survey. Is that 2526? There's that 20 survey was paid out of 2526 Okay, what about the difference in the cost of the survey that we had? 2526 perfect All right, so that does make sense then since that is done and on a different budget. I think we stick with what was approved at our joint council meeting and asking for two HRRs?
If I could just comment, I think the events of the last year show us that there's a need for a couple of HRRs or other studies to be done. One is the back of the arcade, the Arcade Plaza. I think that just cries out for an HRR to be done on it because we've seen a lot of confusion about How the history of that area relates to the history of the arcade and now that we have a downtown Ojai Historic District, how that fits in with that when it was meant to be an extension of the arcade in the downtown buildings. So some kind of historic study of the Arcade Plaza I think would be very helpful And then also there was an issue that Commissioner Sims brought up, which was the lanterns that were in the park and whether or not how those fit in with the fact that that's now part of a historic district.
So when we were granted the historic district, there was a letter from the state that said the city should come up with design guidelines for that. Because for one reason if a property owner worked within the guidelines of the Historic District, then they wouldn't have to do a CEQA study at all. They could be exempted from it so if we have those design guidelines it can be a benefit for a lot of the people that own property down there But also it can help us kind of tease out some of these issues as to, well how much do we allow for people to do this or that? How much does it interfere with the historic? So this might be a good time to request the funds for first of all the historic report for the Arcade Plaza but also design guidelines for the downtown Historic District.
Okay. So that still fits in with doing those two HRRs. Yeah, so what we had done in the past was we would have a meeting that everyone brought forward what they thought an HRR should be on that year and then we voted on it. And then we'd have almost like the awards you know we would come up with a list of like five different and then everybody would talk about why we thought this was more pertinent maybe Maybe somebody was in danger or something like that being demoted. We needed to understand it better, or maybe somebody had a historic home that they couldn't afford to do an HRR and so they were coming to us.
And then we would vote on it and move forward. So that's kind of what we're hoping to do with this budget. So the two HRRs are Education Budget and the National Registered Plaque. I know I asked you this at the last meeting What should we get, should we put a pop-up if we're gonna be doing more of these things? Should we put a pop up in our budget or does the city have one or should we just keep using yours? I don't want to just assume that you want to let us borrow it a couple times a year. Your
pop-ups?
Oh the
pop-ups. You're welcome to use it as long as I have it.
And then Commissioner Eakins, I know we've used your chairs That's okay. The white chairs
Yeah Yep however it can help
and possibly a table because if it's not We're not also doing the if it's different times of the year that's not the jail Then you could utilize those tables for the pop-up So, you know why spend the money on something if they don't need to so never mind on that anything else? Yes
I would like to suggest that the training, education seminar budget request is double that. See what happens because we would like to encourage people to... We would like to have say a Mills Act review done by somebody who can't afford to do it. Those are very expensive. Is that what the?
That's the training means us going to training classes. It's our education. Okay
so under Okay, so what's the... It's not
on there. The grant
thing is not on here?
The HRR which is...
So there's nothing on here except examples of something that's been done in the past so what you're doing tonight is perhaps coming up with different ideas of things that you want to get money for, and so Gina, the chair suggested historic resource reports as have been done in the past. And I think you mentioned too education budget and also perhaps money for a plaque for the theater. So thus far those are the only things that have been asked for
and these are ours and the education were Discussed at our joint council. We had support from the city for those two so I'm not sure if there's anything else that anybody would like to add on to this I mean, I think sounds like 2026 26 27 budget still has to have be pretty heavy leaning on our survey So but it sounds
like Commissioner Moore suggested Mills Act, which would be separate from historic resources reports. It would be in addition to it would be another item. So
Mills Act and in what way?
Well, you want people to have their how their property landmarked. Not everybody has the money to do that. So I'm suggesting that we have a fund for that, not that we're necessarily going to use it.
So how is that different from the HRR? Well,
I
don't
know.
I mean, it's if I could say oftentimes when people landmark their property, they do the Mills Act at the same time.
Right.
So I think what you're saying is have a fund that would help promote that
right
two step process that would include the funds for the H.R. are for the landmark but would also include which isn't really as expensive. The documentation for the Mills Act So it would be both, if that's one.
Right.
Yeah.
And if we had even seed money in something like that I think
that— Well grant writing. We've talked about having somebody that knows how to write grants to get us money too.
Yeah there's one going on right now that I'll send it to you. You might be able to help me with it, but there's some free money out there so... I don't
know how to get
that? It's not a grant. It's through the National Preservation Foundation. I'd like to talk to you about it and see if we can
figure it out. Yeah, I had to hire an historian to Mills Act, the Foothill House In the Arbolada and it cost me almost 10 grand and that was years ago. It's daunting to spend that for a lot of people. Oh, absolutely. Okay? And so I would like us to have the ability to say make an award for somebody or a structure that we really would like to see brought into the historic landmarked that we can help pay for.
As part of our budget That's the two major Okay
Sure. Can I just make a point? Again, the merits here his ears might pop up so we have often talked about the HR Our group doing support for a historic resources report We have Moving from also doing what's needed for the Mills Act is kind of counterproductive to the city because basically we're helping somebody take money away from the city. And and if the people are doing them
It
does but the county the city is it gets a portion as a portion on that so Basically, it takes away from us to some degree So That's you know one of the things that goes with that conversation I
1:08 – 1:1324 turns
So when this goes to when you go to council or when we take this council, we'll need to talk about dollars. So
OK,
I'm
going to consider that. Two HRR's I would like to talk to HRG and maybe just get a more 2026 cost because everything is higher than it has been.
Why don't we do four HRR? But we can ask for four because I think it's a benefit to the city. If we're
going to do... Well, the idea of an HRR is to be more thorough than our survey. Right. I think the most important thing right now is getting that survey done and adopted and then looking at what ones are. And then deciding, you know. So in next year's budget you're suggesting? Yeah. Okay got it. I think maybe ramping up for that but right now this survey has to be done so we understand what we have first.
You know, and that's I think there are leftovers that pre-COVID that we never finished with. One was Boyd. That was one that we were talking about doing the year before COVID. And I think the Lion Street...
You're talking about Homestead?
I'm talking about things that we were talking about doing HRRs when we went into COVID and stopped talking about those things. But those are some of the things so, and I think that talking about the plaza all of these things. So that right there is more than two but it takes a lot of effort in time to do them where I think with survey we might be too taxed to focus on the survey and focus on you know, so I think starting out with two With our workload this year with the survey, it probably makes more sense than doing... So maybe next. I mean that's just my opinion. I would think starting out with
two. Why don't we find out what two would cost and then we'll put that in for our budget?
Okay, and then but
sure before you move on to that onto that subject. Sorry to interrupt you one of the things that Randy Leavitt was talking about when we were talking about Mills Act and stuff and we're on the phone with the architect that did much of the work for the theater and Randy was Trying to work with him in order to Set some kind of plan in that would be kind of a cookie cutter type HRR, that they would then lower the price on. So just something to think about going forward and I know you put that out for bid.
That's why I was trying to hope for HRG2. Yeah. Also, those three things education on the National Register plaque. The two HRRs that's three and then I would like to maybe talk with you Laurel over the you know and try to see what it would look like to have a grant writer how much they cost who would be and then come back at our next meeting because we have another meeting before we have to do a budget request?
I have to look into that Have to look into that. Okay, I'm not sure but but that's why I brought up a few minutes ago that yet you'll need to talk dollars Yeah, I know that like for instance the plaque the plaque that We did for the the downtown Historic District was about $7,000 and so if you're talking about a plaque for the theater
We were talking about a plaque the size of like the the school district building,
okay I don't recall what that one costs but maybe somewhere between two and five. I know that's a big big stretch But but if it was half the size Anyway, I would say it was probably within $1,000 up or down at $3,000. We purposely and it was kind of a
negotiation with the school put a lot of information on that plaque and I told them,
hey we like it. We want people to come up and to read about it, to know about it. How many
years ago was that?
Seven eight
six seven eight so if it was about three grand then then it's
So anyway, you will need to talk dollars.
Yeah I can always get quotes.
Can we send an email to you with these are the things we want to do now? We researched and these are the okay yep yes and I'll find out when it's going to be at council. Okay all right so ready to move on Okay, number five which is the Ojai Railroad Heritage Trail interpreted signage Which is already long but now we want to try to add the good Ventura in that title too, right? So that's kind of what we're here for. But do you have this staff report?
Well actually I'm going to just turn it right over to our ad hoc which is Commissioner Walker and Basasha. Okay
1:13 – 1:1923 turns
Well, we had our first meeting of our creative team at the museum and they were all very enthusiastic. There was about what? Ten people there I think and we talked about a number of issues. We're having our second meeting coming up on the 21st where we'll nail down design and content templates for the signs so that's really exciting to see it starting to progress and people excited about it One of the things that we did talk about was the name of it was the Ojai Railroad Heritage Trail, but it really connects Ventura and Ojai. And the name of the railroad itself going back to the 1890's was the Ventura and Ojai Valley Railroad.
So, everybody seemed to think it would be better to name it the Ventura and Ojai Valley Railroad Heritage Trail. It's a little bit longer but it really identifies the railroad and connects Ventura. And there's a lot of interest in Ventura of helping with this project. I went and talked to Deya Tarafranca who is the head librarian at the Ventura County Museum And she agreed that they would help with research and materials. They have a lot of photographs that they can contribute, and normally they charge quite a bit for people to use their photographs. The Ojai Museum is much more generous as far as letting people use their materials but So this, I think will be huge and will really help us out a lot. I've also got to contact with the City of Ventura to talk to them about being on board because a lot of it will go through their city so all that's kind of coming together pretty well Anyway, I think we should have a report for you next month that'll show a lot more progress
So are you voting this evening on the the name? Changing to Ventura and Ojai Valley Heritage Trail.
Yeah, I should ask if everybody's okay with that
And I also I think I interrupted Commissioner Basasha Okay, so
I do have a question though. So could you reiterate what she said about How that used to be the name of the railroad is that did I get that was
the name of the railroad? Yeah,
okay
Ventura and Ojai Valley Railroad
Okay, well that's important.
Yeah
You're not just making up
some... No in fact when the idea was first proposed for a railroad to connect Ojai with Ventura back in about 1892 That name was established for the railroad and every effort to do it actually failed for ten years they had like I'm going to Ventura and Ojai Valley Railroad Heritage Trail. I think it really helps to draw in the Ventura people, and we'll have a great working relationship. It's interesting because the bicycle trail is something that was put together by the county, and benefits people in Ojai and people in Ventura, and places in between. So hopefully this will be something that will do the same. So I don't know if anybody has any questions?
Actually an update so In our last museum board meeting the executive director Wendy Barker had an update and I'll read that for you. It says railroad railroad Sorry, it's not working tonight railroad trail project says Roger and I Roger is the Our graphics person Terrific he was here tonight Roger and I will be working with Craig Walker Mark Lewis and a few others on a project to install signage throughout the valley along the bike trail the first four of 25 proposed signs have been funded by the city in a couple of donors Each sign will indicate more information on the particular topic covered is available on the museum website So just an update from the museum
Good Well, it's nice to have the museums involved because that's what they do is they create exhibits. So to have them working on this and they know how to put a display together that will attract people's attention and will be readable by people. So we're very lucky to have them involved.
Do you know if that's 2627 or is that 2526? Should that be on there for those four? The initial forward 2526 Are we sure? Because I know we talked about it, but I don't know. It is? Yep. Mayor says yes. Thank
you. We're counting on it!
I wasn't sure if it had to be included. I know we got approval for it. I just wasn't sure if it was like because it hasn't happened yet. It was a future. Awesome. Okay and then did you still want it to have interpretive signage at the end of it or is that... What's that? It says interpretive signage. That's dropped from the title? That's not
part of the name.
I think that's just to put a subject on for your discussions.
OK, yeah, I like the new name everybody. I think that by including Ventura you're going to be able to get more Ventura interest and more money or support sponsors.
And they have a lot more information and pictures and things like that so...
So since it's a discussion item, do you want to take an aye? Aye And he knows Seven to zero. Okay. Thank you. Thank
you
1:19 – 1:253 turns
Now we're on the to the survey update Yes, and I'm going to turn the survey update over To chair McCattin and Commissioner Walker after they had a kickoff meeting on April 2nd that I had to run out of so If you want to give an update to the rest of the Commission, that would be great This is an informational item
Wanted to get to the little note that I here it is. It says We talked about and this is just a letter that I sent to you Maura They said we talked about basic stuff introductions going over timelines goals and research And how they wanted to communicate with Craig and and how everything that Craig Communicates with any of their team will be all going through Christine who's their lead on this as far as?
Yeah, there was three people on the call. It was a science and science. Yes Alexandra and Christine and they'll be working on research in comparing the last survey to our current survey And then as we move more into the field, there'll be different people working on that that are experts in field work and That's kind of where we're at
Well, one of the things I sent everybody a link to the context statement because that's the kernel of the whole thing. And I thought it would be a good idea if everybody followed along the progress because they pointed out that that's the first thing they'll do is write that context statement And that's something that we can all contribute to through me, to them because we all live here. We all know the history. We all know the themes or we know some of them that we can suggest and to them to research and to bring us a part of it. So if you read through that one of the things you'll notice for example is that there's nothing on the Chumash or any of the Native Americans And so one of the things they want to start with is to write a good context statement on the Chumash and the other Native American groups that lived here.
So if any of you have anything, I was thinking, Kate, that you might be able to add and suggest some sources and information for them. So, I'm going to go ahead and get started. And the Chumash came much later, but that's a part. And even though we don't have any Chumash relics or buildings around, we do have that one tree by the bowl that was said to be the Chumash origin for that tree. But a lot of our place names, a lot of our lore, a lot of what people think of when they think of what makes Ojai Ojai.
It kind of comes from those traditions, so I think it's a great idea to start with that and to have that in the study. And then the parts of the study that are already done by the previous person, those can be updated and what those have is various themes and those are important because When a future writer of a historic research report is looking at a building, they'll want to go to that context report to see what theme the house falls into or the building falls into.
If you could go through those current themes and sub-themes and see if anything should be added. One thing that probably is important to do is underrepresented people, there's nothing in our context statement that has to do with women's history or Hispanic families that would have been here or any of that so those are the kind of things that we could add to make the context statement a little more complete And then the big part of what they'll add is the years from 1960 to 1985, because that's when the 50-year period kind of brings more houses, more buildings into eligibility for historic status.
So if you can go back, those of you that have been in Ohio a while and think 1960 to 1985. And there actually is a lot of history. You know the whole Y shopping center came into being during that period. There was a lot of angst and things that went on that led to the Arcade Plaza. They built that as a reaction to all the development that was going out of the Y, so those kind of themes and stories if we know about them or have a suspicion just send me an email and I can write to them and say this is something you might want to look at because people think this is important part of our history So anyway, they sounded very positive and they said a lot of people wanted to work on Ojai because a lot of the historians around that they contract with were all going we want to work on this project.
Hire me! You know but they got their team together it looks like a really good one.
1:25 – 1:276 turns
It's exciting to know the contracts are signed and they're starting to work. Yeah, so it's all... So this is going to be really based with Craig because I didn't want them to feel that they had to come to council or come here unless they wanted to but on a more Regular basis to have it all go through their liaison and then the liaison can update us on a monthly basis And and that would just seem to be keeping things moving quickly.
I'm Not sure at the moment how many meetings are in their contract but right, but they can also they're scheduled to come to just so many meetings so That's another reason to have the updates through Craig Exactly
Thank you for giving all of your time.
Appreciate it. Oh, I think it'll be a chance for all of us to learn more about OIHistory too.
I do think between the survey and the railroad project Greg Walker's going to be very busy so let's hope he gets reappointed. Okay, so now we are on the 718 Foothill.
So this item and the next are Informational items they are well, I'll start with one number eight is a Notification of a proposed director approval of a minor work permit twenty six zero zero two. It's for a reroof and Historic landmark number 13, which is the OW Robertson house It's located at 718 Foothill Road The project involves replacing the existing roof with a new with new shingles slightly darker shade They are designed to closely resemble the current shingles The the existing tile style and color is no longer available Let's see.
The green shingle roof is called Chateau Green, and the tile roof is not one of the character-defining features of this landmark. With that, if you have any comments.
1:27 – 1:3515 turns
I would like to start out by the same comment that I made earlier this evening about things coming to us earlier. I really want to thank both UN Lucas for getting this to us and also for 1000 Foothill coming up next. Once again they're coming to us just once the clock already started so If we can get things sooner, which is what the ad hoc is working on to hopefully have a place of public forum and people to talk about it.
Because I'm in disagreement as far as I know you have the background here that it's called out fireplaces to original ballroom lamps, Dutch doors unpainted. Original flooring and Swiss chalet style embellishments remain. Since the roof is not one of the protected features, then the roof qualifies as a minor work report rather than major. That is just internal things which you in our landmarks or local landmarks we call out character-defining features on the inside of a house because we only landmark the outside unless things are called out and So, putting a roof on—a roof is always going to be a character-defining feature. It'd be like saying we're gonna take this mid-century modern and we're gonna put Spanish tiles on it. Everybody would be like wait a minute that's a character defining feature.
Roofs are. I really believe that looking at this and doing my research on it, I don't think we're going to have any pushback on it. I think this is a fine—everybody needs roof. They're doing like for like there they're doing a good quality product but it's just the idea that saying that it's not a character defining features I think incorrect so I think it does should come to the HPC not as a just something for us to We would have to appeal it in order for it to stop at this point. Not that we want to, but it's just the idea of it would be nice if the public had a spot to come and talk and we had a spot before the clock started ticking on it.
Can I ask a question kind of related to what you're saying so let's say this applicant had come to the city With the style of roof that we were discussing last month with Terra Mina, you know that Lockwood style. Let's say they had come to you with that would Would you have approved that over this which seems more? Like the old style that's on it now just out of curiosity
So it's a discretionary permit that the director reviews and makes a determination on. So I don't feel it's appropriate to answer the question like that he would or would not, if I can say that if somebody had a Spanish tile roof but this is just an example out of my head, they didn't call it out as a character defining Object and they came in with a comp shingle roof. I can't imagine that it would be approved So and so it would be denied and then they would have to appeal it to the Planning Commission I mean if they even went that far, so I I It is reviewed and considered, certainly as a historic structure. And the landmark and the Mills Act and the Historic Resources Report are all reviewed during the director's consideration.
Okay, all right. Thank you
Commissioner Walker
I think it may also just have been an oversight because on the Landmark agreement form that's the actual Document that they made up on page three under the standards for historic property It says character defining features include but are not necessarily limited to the general architectural form style materials design
scale
details mass roofline porch and other aspects of the appearance of the exterior so it's and then it says Minimum standards and conditions for maintenance use and preservation of the historic property. But anyway, it does say that For that property any alteration at all must come back to the HPC For them it says that right in then in the document So anyway It may have just have been that he saw the part about the about the lamps inside and thought that was it but then there was this whole other discussion of the exterior and
So the description in your staff report states that the specific request includes repair and replacement. And so again, the director has the authority to review not only the project but then the code and decide whether or not it's a minor or a major work permit.
Well, I think that fits as a minor because it is a like-for-like mostly. I mean it is the same style of roof and the color's a little different but apparently the other one isn't known if it is what the actual original color was so I'm not opposed at all to just this is fine and I'm glad you brought it to us so that we could look at it and I don't see any problem with
I'm glad it came to us too. Once the clock starts ticking, if we did, if there was something unusual about it, it would have to be an appeal and then that just seems... It'd be nice if it was just before that clock started ticking. That's what we're here for. We're just here to answer questions and see if we have any information on it but it's still going to be the same outcome. A roof, somebody needs a roof.
Also he says that the law That we have 15 days to appeal it, but the actual historic ordinance says that it's at least 15 days. It has to be notified so it could be a longer period. It doesn't have to have this cut off and if we don't have a meeting within those 15 days then we don' get to look at it. If we have a meeting is 17 days out he can easily make that date of approval Be the 17 days and it does say that it needs to be on an HPC's agenda So that the public can see and if there's a neighbor or somebody who has a complaint Or has a problem with it. They can come to our meeting and Ask us to appeal it or peel it themselves
And so actually on page three of four last paragraph The project is being routed to the HPC and published on the website for 15 days before Approval of the minor work permit. It's after that 15 day period that an appeal would be required
Right, but why why is that it says in the historic code? That's a minimum of 15 days
Okay
1:35 – 1:3923 turns
That's what I don't understand why he sets this 15 days and if we don't have a meeting within that 15 days. I
think what we've discussed in the last couple, it wasn't last meeting. We think it was the meeting before and that was to make sure that these got to you within that time period then that's kind of an agreement that we've made. It also
says it should come before the HPC. Should be on our next agenda right?
It's on this agenda before that 15 days is up,
right? But
so you can comment
with all of
them. Right. That's how I said in the last couple of months it's been made very clear that we are going to do that from here forth.
Okay
my mistake and that's we want to make sure we want to make sure we're following the code following the process and getting these to you And so that's that's a commitment that where we want to stick to
okay. I appreciate that Thank you
And so it would not be an appeal. If you had comments this evening, they would go to the director because the approval is not done yet.
That's what I was wondering.
Right?
Yes. Thank you. So it wouldn't be appealed.
It wouldn't be an appeal at this point in there was a time in the past there wasn't there was one item that there was like you had, you know, a minute, an hour or something. It was you know, you were reading something like right before that approval was up and That was when we thought, wait a minute. Let's read the code very clearly and we need to get these here within that 15 days to give you the opportunity to review it and comment. Perfect. Thank you
so much.
Any comments? We'll go right back to the director. Chair can I give you some information, some back information? Yes. So that property as you know, Claire and Terry Hill is just up the hill from them. It was owned by the family that they got to know that ended up buying another property here I heard that it was coming up. I knew it was a landmark heard that it was coming up for sale And so I asked Claire if she could talk to the owner and if she would let Myself take Roger Conrad again who was here and who's the graphics person?
To the house with his cameras and take pictures of the interior of the house. And so, I met for the first time Cindy Combery Who basically said Here's the house, the door is open. I have to go somewhere. Just lock it when you leave." And so Roger and I walked all through the house. It is beautiful inside. It was purchased because the person that purchased it reminded her of the home she grew up in the northeastern area with a lot of wood wall.
And you said painting, I'm not sure if you're talking about internally or externally. Again it was all wood inside and that new owner ended up painting that wood inside and the way we found out it was being painted is it showed up in Architectural Digest with the new paint job inside. It was brought to Lucas' for pursuit. A beautiful home, Cindy ended up selling that and she had restored the home then she went down to the Tudor house and restored that but yeah just a beautiful house.
Did you know that house is duplicated up at Casa Dorinda and Montecito? Morgan Baker, who owned that house built an exact miniature replica of it. And it sits in Casa Dorinda's grand room.
Oh wow!
Yeah, in case you want to look at it.
I do. That's great.
I love the history you all bring to this. It makes it so much fun. Does anybody have any comments or are we done here on this? Everything looks good.
1:39 – 1:4113 turns
Number nine, this is a another notification of proposed director approval of minor work permit 2600 for it's a reroof replacing the existing roof tile For landmark number four which is the Libby house located at 1,000 foothill The project involves replacing the existing roof of the single-story single family residence with new Cedar, that's capital C, small e, capital D, capital U, capital R. That's a brand of a faux cedar shake shingles and the color is Walden and it's the proposal is to match the existing roof tiles that they're designed to resemble the existing ones The change is not going to negatively impact the roof there nor will it Compromise the contributing structure or character-defining features We do have the faux plastic roof shingle.
I hate to say that I hate to use the word plastic Right here, there's a 1987 report in the file and the recommendation from the HPC at the time indicates the shingle roof has been covered with shakes. So I think this is the shake that covered an original There's evidence that the original shingle were stained green with a copper fire preventive solution. But this here is replacing the existing shake shingles.
Can I ask you a question? Is what's on there, on the house now, are they wooden?
No, I believe that they're also plastic and that this is a better quality. Oh Yeah, I talked to the To the applicant about that
Okay So so the old new ones are or the new old ones are falling apart
Yes And these are these are supposed to be a much sturdier Much better quality
Well, I think it's amazing that he's going to the expense of using something like this because I'll bet it's not cheap
Sure
It's funny that both of the Myron Hunt houses need roof at the same time.
And I think this is the third roof in the last two months, I think we had one last month. Oh yeah. Wow. Roofing season. Did anybody have any comments on this roof? Are there any comments?
No. OK, thank
you.
Thank
you. So item 10 is the educational update
1:42 – 1:4812 turns
You had a class that you went to, right? That you enjoyed.
Yes in fact it was on Tuesday Steve Schaefer presented photographing historic sites all sorts of different things it was fascinating and how he does that and how he stores all of it and the cost of it so forth The other man, Alan White happens to be one of my daughter's very close friends and he does digital processes for historic preservation. He and his wife were actually married at Hearst Castle so this was very personal for me to watch all this but Steve Schaefer is really we're very lucky to have him help us when he does.
So it was well worth three hours of my time.
I know there's a couple upcoming that were sent to us, but I don't have them in front of me so I don't want to just be distracted here. So we'll just make sure that to check your email that you got from IDA in the last week or so. I know there's a couple of things in the next couple weeks, but I don'y have anything else to report anyone? I do want to know how did your midterm go?
It went well. Good. Yeah, speaking of education. Thanks
for asking.
OK, we're done with that. And so
the next item is future agenda items and in May we have on the calendar here to discuss the arcade, the arcade paint colors. I paint colors. So that must have been requested at some point to be brought in and so What I have is what was previously approved and it's one large fan of colors So I only have that one fan I guess that's not what it's called, but I don't know what else to call it It's up to the HPC, up to the commissioners is how they want to review the colors. I think a good year ago there was a discussion about the colors and how they needed to be updated. I don't know if everybody agrees with that.
The colors are Benjamin Moore and they may not be colors that, let's just put it this way. If somebody wants a color from 1980 all they have to do is give the number that's on that fan so those colors are still made today and anyway I'm gonna let you guide me. It's what do you want to do regarding the next agenda and colors?
I think that came from you Commissioner Sims
Well, I was concerned about the fact that the colors that are being painted aren't the colors that they're supposed to be. And I still think there's a problem down in the arcade but I don't know where to take my complaint because I've already gone through this once.
Okay so I think maybe the discussion isn't about the approved paint colors and it's about specific colors that are painted on recently approved paint colors
Well that was one I remember, I think we had this big discussion in here and I think Brian you wanted to bring it back. This was a year-and-a-half ago to talk about expanding the color palette or something. Yes. I don't agree with that but that's not up to
me. This came to the forefront back when Bonnie loosed the four stores that are right there at the very end They wanted to refresh the paint on those and maybe do some changes. And the problem was that they didn't really have a paint. The paint palette guy actually came out, talked to us and said Yeah, I mean you can do it now based on the thing but to have the chips is that what it is?
To look at yeah those don't exist anymore. And so we talked about that time of whether we should needed to review the colors because you know there are newer colors that are and so that was part of the discussion and then the discussion came up when we were talking about signs and they paint colors in those
One of the things I think about is that, you know it says in the design guidelines that it's supposed to reflect whether it's the design of the front of the store or the colors. The late 1800s early 1900s that it should reflect that period and I feel if we're going to launch into changing the color scheme, we should probably get someone who like these people that are coming to do our survey who can tell us what colors would be appropriate because it's hard for us to do that not really having that background on the colors from that era. And also, sometimes we just have to decide for a particular building and we may think oh well that building might be okay to have that yellow but then once it's in there it's a little bright.
It's hard to really see how it all fits so I would hope that if we do change the colors and get into a project like that that we get the assistance of So, I'm going to go ahead and open it up for questions. semi-standardized. They're not supposed to be competing with each other, you know? They're supposed to be like a standard kind of design of these buildings from the late 1800s and of course every shop owner wants his building to stand out and be the one that grabs people's attention but then every time that happens the the Integrity of the arcade as what it was intended to be which was that city beautiful design of having the arcade and having it cover the stores Behind it in a unified manner that gets lost. So Anyway, that's just my two cents on
1:48 – 1:5817 turns
I'm leaving it up to you as to what do you want on your agenda?
I think we should hold off on it until Craig has some time to discuss it with HRG. Maybe they have somebody who can
come and help.
Yeah,
because we don't want to lose the integrity of the arcade. Historically, people have done a pretty good job of keeping it but I've noticed a lot of things happening there that just make me think this would be a good time to go back. And now I think we are going to do that with our meeting right? We're gonna talk to the people downtown and this is the purpose of the arcade and this is what it stands for historically and hopefully get some buy-in
Well, also I think in this research we're going to find out that in 1900 it was actually a pretty limited color palette on buildings. It's not like today where the fan has like... 1200 colors or more, right pretty
basic. Oh
No, I'm not saying we shouldn't I'm just saying it I don't think it's gonna be as complicated as we might think That's what I mean.
It's a project to take on its
Okay, so I would like to add something onto the May agenda about Let me do this quick. I met with the owners of Treasures of Ojai and they were talking about wanting to landmark, and we started talking about them being part of a contributing building within the State Historic District, and maybe there's a better way to do that. Maybe there's a better way to if you're contributing property, maybe they wouldn't have to start from square one because it would be redundant because we have all this information. So I asked Maura and Maura asked me to talk to Christine at HRG, and she said there's two ways that we could do it.
And one is would be an ordinance change that said that pretty much because the local landmark is the lowest of the local state and national That if you are eligible for the national, which everyone who is contributing to the district as a district they're eligible for the national register. And that was what made it become on a state district then they would automatically, if you're contributing, there would be a local landmark.
Or, because that is an ordinance change, if we wanted to do something more procedural within us it would be more like they would take a picture of the outside of their building. They would take pictures of character-defining features. They wouldn't include a packet to us that said their intention of landmarking and this is the information that they could find on their building And in that they're contributing to the State Historic District and then come to us, and then we would let them know if it's something that they could landmark. So they wouldn't have to start from square one. They wouldn't have to pay all the amount of money to landmark.
Think I mean this isn't they're very passionate about history, but they also bought like top of the market where they were paying So much and I know that it won't work for a lot of people who may be bought in the 60s But for these people it's like it would make a difference in their property taxes if they were able to Mills Act and If something was to happen in that building because their mortgage is so high and their Property taxes are so high and their insurance is so high that If something happened, by being able to landmark them and MILSAC them we're preventing something bad from happening. Like they said they have wires that just go into a wall that say ice cream. They don't know what it means so it would be really nice to have them have a MILSAC to where this year we're working.
If one building has an electrical problem and catches fire, it affects every building. It doesn't just affect the buildings, it affects the heartbeat of our town. And so anything that we can do to help these businesses You know, somehow take care of one another. And if it could be through contributing properties and Mills Act on some of these who want to do it, it seems like the best thing to do. So I would like them to come to our next meeting too. They really want to be involved. I asked them if they would be the guinea pigs to this to see how we can get this going and they were willing so to just discuss which way we'd wanna go with ordinance change or procedural change and how it would look. And so I would like that on the next agenda if it's okay with everyone?
That goes like with what I was talking about before. It's just, you know, having a fund that could help people do this and writers that can help and that are familiar with that there's training involved in writing grants it's not something you just sit down and do easily so I think it would be great to work with them
Yes, a long time ago Steve Schaefer suggested that with our downtown historic district that we could say that if you're contributing property to the downtown historic district you can be fast-tracked into a landmark and a Mills Act because they've already been been looked at and they've already been decided on a national level that they are eligible for the National Register. So it might just involve some paperwork to get down like what are the character defining features and some things like that, but then just if they want to be landmarked and get that MILSAC, they could move into that a lot quicker and less expensive
Exactly. Okay, anything else for future agenda? Actually I do have um, I haven't talked to Christy Rivera yet but there is some sort of pop-up in or idea for to do a pop up in I think it's Art in the Park in May And so I would like, I'm going to give her a call and reach out. But that's something that I don't even know what date it is if May 14th is already too late. But if it's if it is then I'm going to be doing some emails through Mora to see if anybody's willing to come in volunteer few hours here and there on to do that.
Think it'll be a good idea because it'll be if we do this presentation and we talk about the history and when we talk about Why the we want to? You know follow those city beautiful principles, but we don't really have an opportunity for the public to talk to us These pop-ups are very informal where people can come and talk you know And we can explain where we're coming from so I think that I'm gonna look into that So that's I don't know if it goes on in May. I don't know when it is so it might Okay, so it could be on the next agenda Thank you Yeah,
so I don't know how to like think about this but it's sort of regarding free discussion oh But that's open to all of us as well as the public because of the Brown Act, but it may be not on the agenda. Like is there a way that a commission can? Not every single meeting, but maybe once every two or three months that we come at five o'clock and we're open to... We're doing this, but it's brainstorming ideas that are not on the agenda that could go on an agenda. But we can't do that Except if we're open to everyone, so I mean, I don't know if that's done.
Yeah
But we can't we don't have closed session as a possibility Because it's not anything, there is nothing financial. There is nothing personal. It's just having ideas like meet and greets or whatever we've tried to think about things but we can't all of us talk at once. We can only talk a couple people or three people because of the quorum thing.
If you have a quorum it has to be noticed, right?
1:58 – 2:1123 turns
Yeah,
it would
be. Can you have like a workshop that the public's invited to where you can talk about a number of different topics that may not Be listed on the agenda for that meeting but just be an open discussion where you're not taking any action
Exactly
So if you say something like setting goals or priorities for the year, that is your heading and you can talk about future items, which is what we did. But you're not digging into them and getting into them. You're saying, for example, Laurel, if you said I would love to have this be a priority for us or to talk about it. If you get one other person, great then it's in the future. It's a way to gauge there's interest that something you want to work on in the future. So you don't work on it right then but you bring it up to work on in the future. You can have that under goals or whatever.
What does that look like? Do we-
You could set a time and say we are talking about Goals for the year or future agenda items for the year That's your heading and you have just like you did now You have a future agenda item that you're proposing, but you just you you restrain yourself from digging into the contents But you can bring it up and say we're gonna talk about this at some future time
Sometimes like when people do the public comments We can listen to what they have to say, but we can't respond. So can you? Have one where the public could get up and say well I Why don't you guys do more about this and we can talk about it.
We just did that on Tuesday, so the tree ordinance workshop was an example. So you can do it. You can set up that format. And so we made it very clear we're not deciding anything tonight. And so it would be you figure out who's going to chair that and that's your format to do that. I think you can definitely do it. But you're making it clear You're not setting any policy tonight. You're only taking feedback So asking qualifying questions is great Yeah, please
mayor are you talking about a special meeting as opposed to putting that on agenda for a regularly scheduled meeting?
That so that was a special meeting because of the date but we it was something that the council had approved To have that workshop And then we had set the date for the workshop agenda, you know publicized it and invited the public.
And so in order to do it here and have it Staffed it would need to get council approval for it to be staffed because it's a special meeting
Oh, yeah, I'm not sure about that. Because I seem to me what you guys well You what? You did here with bill you can engage the public if you want to I mean, that's a rule. In other words, it's at your discretion. But you can just, it seems to me if you say we are setting aside a big chunk of our meeting tonight for future agenda items and goals And we want to engage the public and you give them longer time and you ask qualifying questions
So that would be on a regularly scheduled agenda just put it on one of these agendas, but it's not topic specific It's a discussion about yeah to come up with
topics. I think that totally makes sense And you just you and I'm gonna speak for myself The thing you want to do right away is get into it and you can't That you would have set aside so that everybody could come who wants to talk about getting into it But you just set the stage for what you're gonna do. I Think you can absolutely do that And they'd be good
Thank you.
Yes, sir
So we put a discussion of how we want that to look on our May agenda Okay All right The Discussed Discussion. Well, because we don't really have time right now so yeah, it just sounds funny. Okay and then...
What you might do too is you engage with with Norma and say, how can you then publicize this in a different way? So you don't just say oh we're having our HPC meeting but you get it on the social media page and all that so you get in there so people know. Oh I want to come and talk about this general thing about what we're going to be up to.
And same with a pop-up in the park like maybe we can have a little social media with that. It's like do you have a question for the HPC they'll be at the park to answer your
Yeah, or you can say oh yeah We'll take your ideas for and you would bring it back here and see if there's interest. That's cool, too I mean you probably do that out every day
Okay now we have Commissioner comments, I know that Brian and I have commissioner comments is anybody else I No, okay So at the last meeting this was supposed to be an agenda item and it wasn't so just bear with us we Got approval to go to council with the new award the City Beautiful Award. The idea was we were going to come back at this meeting and Figure out what we wanted to say and then read it to you and see if you had any problems with it before so what we did was I wrote part of it which is It will be read if you like it, if you have anything to change. And then Brian wrote the second part of it. So I'm going to read you. Tell me what you think.
As you know, this HPC gives yearly and lifetime awards to individuals or groups who have proved themselves to be integral in protecting the history of Ojai. Our awards generally stay in the lane of historic preservation even though sometimes it's not an exact fit like this year we awarded local photographer Steve Adams he didn't really do anything historic but as commissioners and historians we are well aware that photo documentation is crucial to the future of preservation, and Steve has graciously been there documenting every event. A future commission will be very grateful for the work of Steve Adams. That is just one of many examples of attempting to fit a round peg in a square hole of our Preservation Awards which is why we are here. We have been working over the last several months to come up with a new award Something that still speaks to the importance of Ojai history, but something new and different for things that don't fit exactly within those perimeters of a historic building or person working on a historic building.
We kept circling back to the core principles followed by Edward Drummond Libby and The City Beautiful Movement. That was the inspiration for Ojai's downtown. Yearly, we find people or events that keep the spirit of Libby's vision alive. Some might be cultural like the music festival or Bart's books or architectural like the El Roblar that embodied all we hope for our city.
City Beautiful is based on principles of civic pride, of understanding the importance of lifting up your community, bettering your environment, caring and celebrating its rich history and through that encouraging others to step up as well. So we come to you tonight to ask that we add a new award that celebrates City Beautiful principals and Edward D Libby's gift to the city, the City Beautiful Edward Drummond Libby Award of Excellence to acknowledge and celebrate unique contributions that keep our Ojai.
And then Brian is going to talk about the support we have of it.
Okay Keep in mind and I talked to the mayor he has a Brown bag on the first Monday of each month So I talked to him a little bit about this. I asked him if we came to the council with Commissioner report which is right pretty much at the beginning and timeframe and his comment was well, usually I give ten minutes because I want to know what they have to say. To which I said we ain't gonna talk 10 minutes So this is kind of the second half of that this Was done a little bit independently because we had holidays and different family needs that kept us separate so But I did measure it in time, three minutes and three seconds. Thank you Chair McCatt for setting a beautiful landscape for this Ojai City Beautiful Award. We decided being in the century plus a few years range of our city beautiful's founding to go back to that special time to the man himself Edward Drummond Libby as Commissioner Walker has pointed out Libby's goals were far reaching with civic duty order well-being unity civic pride Grandeur, art and architecture in a center where people come together thus bringing our city more and more beautiful.
Our far-reaching goal is to extend beyond historic recognition by identifying key components of our suggested Ojai City Beautiful Architecture. In doing so, we have identified certain segments in our community that may contribute to our city's past, current and future beauty. To begin, we need a basis of our own history as well as finding other nearby locales who are finding success recognition in their own realms. To assist us, what I did was identify people and then what they might focus on. To begin, to assist us we asked our own Commissioner and Historian Craig Walker to help keep us on track informed and pull in examples from other successful communities such as nearby Santa Barbara. As our second strengthening beam in no particular order we have reached out to Julie Tumamite Stensley.
As Julie and I discussed other than the Fino High Valley Museum there's Little to no other place a resident or visitor can be introduced to the Chumash peoples of the ceded land, who our art town site kind of goes along with what Craig said earlier. As a suggestion of possible award perhaps a bronze plaque at the entrance to Libbey Park seems like an appropriate location for sharing a message of the Chumash lands and communities located within the city of Ojai and its surroundings.
Mark Tovar, a master storyteller, shares the history and heritage of the city of Ojai and its valley with its land-grant properties, ranches, vaqueros, stories of the historic paths and trails some of which exist to this day where others lay buried under state highway such as the Catholic chapel used by residents decades ago that lays just beyond the boundaries of the Ojai Valley. Perhaps another informative plaque in the Libbey Park entrance. With Libby's love of architecture and the recent beautiful architectural upgrade provided by the historic Hotel Arrobalar, we asked well-known highly recognized city of Ojai resident architect Fred Fisher if he would be our guide in reviewing and bringing forth guidance to our commission on our beautiful downtown structures Another key area of current and future influence is education.
Our many school buildings have their own stories lasting since Ojai's earliest school, now the Lavender Inn City of Ojai Landmark number 14 Nordoff School. However education is much more than buildings it is teachers, the students programs newly introduced methods and so very much more with Gina McHatton's involvement happen to be talking to her on the On the phone at this time. With Gina McCattin's involvement in a variety of schools with her children, she has been asked to help on education right now and that brings us to our other ask. Wendy Barker, Executive Director Ojai Valley Museum. Keeper of our beautiful vault of so much of the history of the Ojai Valley experiences and stories. Great exhibits that inform us, educate us, and volumes of information available.
And then to the council we ask that this be further addressed in discussion in a future council meeting. Thank you. So I was trying to, and I've mentioned these individuals before. What did they know? What did they focus on? What could they tell us that would help us? And again, you know Craig in his comments identified the fact that in the Ojai Valley if you want to go find out about the Chumash You better go to the museum because if you don't go to the museum, you're not going to find out anything. I talked to Julie about this and she's about to give a talk talking about locations. Anything we identified would not be specific. Again it would be communities, villages that are in the Ojai Valley.
2:11 – 2:1935 turns
So Brian, when we went and looked at my old house property that area as I think I talked to you guys about was a Chumash kitchen which we think that's what it was. That big and Kathy Nolan didn't know that huge stone in the Rose Garden area is a grinding stone from the Chumash This tall.
Wow,
it's big. You know where the road the roses are that circular thing that which they were trying to make into a fountain? The previous people. That's an actual Chumash grinding stone, so that's a very significant piece of the Chumash history. I don't know if they know that about Foothill.
I don't know but anyway, I'll bring it up.
Yeah you
should thank you.
Anybody change about it? Do you have any questions or do you think it's ready to go to council?
So is there something we're going to vote on?
No, no. We just wanted to we already voted on it. If you look at that because we were looking at the minutes and it said that all of you agreed that it was it was at the point where it could go to council and then we were going to write something. And so that's where we're at now is writing something so you guys could all weigh in on if you felt it was tight enough and ready
I'm not sure. I must have missed that because I didn't really see the, I don't really understand what the award is that's going out and who's going to be deciding.
Well we don't know. I mean,
that's...
I think we want to know. I'd like
to get these documents sent to me that you read so I could look at those.
The ones that we just read now?
Yeah.
Sure.
But I don'y know. Did I just miss out on it?
So let me address that. So there's a lot of work that's gone into this, even to this point and I originally sent an email out. I put it as a teaser to these individuals to send me something back and I said this is just a general give-me-a-short story because I don't want to take people's valuable time And and then take it before the council I want to take what will help them understand give them a preview of what we could bring and Then go back and put as the mayor suggested put a package together and give it to I think our city manager so that they can include it in a discussion item for the City Council Now, will there be things ironed out between now and then? Yes. Because we don't want it tomorrow. We want it sometime in the next month.
And when you ask for something to go on councils doesn't happen the next day. No. This is the motion. Chair McCatton moved and Commissioner Simms seconded the motion to create a three-minute presentation to take to City Council recommending they approve a new HPC award named City Beautiful Award Edward Drummond Libby. The motion passed, everybody was yay except absent was Kate.
I still don't understand like what the award is and who decides who gets it. Just a lot of gaps for me, I'm sorry if if I voted for something that I didn't really understand.
We can we can definitely bring him back to the May meeting and work on the logistics Because if council asks us how it would be awarded and who would choose we really don't have those answers So I don't have a problem at all thinking it'd be good idea to hash that out in the next meeting But
we would before it went to the council.
Yeah,
because like we were talking about maybe having three commissions be part of it the Arts Commission the HPC the Planning Commission that they would all Contribute and that there might be a panel that would Would discuss nominees that the public made I mean we still don't know The whole basis of it. I mean, I understand. I mean I helped create yeah But but but I hate to go to the council and say well you approved this and I don't even know what I'm asking them
So can we put it on the May agenda to just how it would look and who would choose it? And you know that The policy of it.
Yes, so I think that this goes back to something that the mayor said a few minutes ago Which is that like tonight or right now is not the time to go into the details because that's not what's on the agenda however if there are two people on the commission that want to put this on the agenda which it sounds like there are Put it on the next agenda and then really get into the details about it. And perhaps you can decide this evening who's going to be submitting some information To staff to make to get into your agenda or your packet so you could all have something to review Like who's gonna prepare something to review? Or it's just on the agenda for you guys to talk about and hash out all these details Period
Yeah, I'd like to see that. I'd like to see more of a hash out I'd like to hear from all seven of us and and how we would like to see it I think that would be good
and also not just tell you want to see it but um, it sounds like Commissioner Walker just brought something up from previous meeting or meetings Which is that other commissions are supposed to be involved in this and they haven't been contacted yet
That hasn't so so let me go from here So
at the first Okay, I want it. I just want to be careful that we're not getting into too much but
No, I'm just so at the first meeting where I proposed this I put a package together and it said these are questions That we should be looking at and that we should answer that was three months ago. I've heard nothing back We haven't taken the time. I haven't taken the time to talk about that And maybe the details that some want because we haven't got approval from the council to use staff time To go forward on that. So Yes, there are questions they're listed and that first package was also included in the second package at my request
So one of the things that we clarified through the ad hoc and through our joint council meeting is we don't need council approval to hash out our ideas. We need because we have to have the freedom to be able to decide what we want to discuss and bring forward based on our consensus here. So I don't think we need to go to council to ask them if we can work on it, Think we need to work on it. So when council has questions for us We know how to answer them because if we don't know how to answer them and that's not good
That was never an issue And the mayor will tell you I never go to council meetings without being fully prepared so But again, there are steps that have to take Be taken and I'm I'm not real big in this Commission on doing all of this effort only to be told five minutes before the meeting starts then You're not going to talk about that just So what I'm trying to do, again, I put that initial package out. So if you go back and look at the initial package, you'll see lots of questions on that, on where we go. And it talks, I said, what commissions did we do? That's up to us when we go to the council to say, and these are the things that we decide.
So I would like to make sure that it goes on to the May agenda. To have a full discussion of what we understand it to be and we discuss it, yeah?
2:19 – 2:2319 turns
I would suggest then that people look at those documents that I've twice submitted to the commission and review those questions and come prepared.
Well, I just think that a whole lot's being made out of this when it's so simple. It's so simple, you have an award that you want to give and I don't know why all these other people are involved in all of this. I think that the Arts Commission and some of these others should have some input. I don't necessarily think it should be an HPC award. I think it should be a citywide award that is given because it doesn't just pertain to historic preservation But I think it can be very simple in less than a page to document what it is we're wanting to give to people, places. And this
part of the conversation is perfect for the May agenda. Getting into the weeds like this. Okay? Perfect. Perfect.
Okay and I don't have anything else. Anybody have anything else? We have the Mayor which you're not officially our liaison but...
Possibly for me you you if your budget is going to be a reflection of the current budget Not a big deal. If you want to change your budget I would suggest you do that in May that you're prepared to bring it because I know that the Budget Review Committee is gonna try to look at something preliminarily in May It does come today We basically have to adopt it in July, but it's the end of June is the end of the fiscal time So if you can do it in May, I would suggest that
So do you think if we take what was suggested and then we figure out how much it would cost, and then we send that to Mora, and then Mora brings that back to our May meeting?
That would be good. Even at the budget review committee if we said Which is that's not binding. We would just look at it and say oh, this is what it was last year Here's what's being proposed then that would give that committee some juggling room to say Oh great, we get it and I'm going to go to the council then in June. That would be that'd be useful
Okay
I was just gonna say one the the property tax that go the percentage that goes to the city so slight right that Really anybody going to the Mills Act would not be a problem at all So never that's never consideration
and can't you get some of that money back? That's my understanding
but even Culturally, I think it's so interesting to proceed. It's really kind of almost moot but it's like Now the property tax that goes to the school district, that's a different story at much higher percentage of property tax goes there just see ya Thank you. Anyway, it's fun to be here Thank
you Okay
So I think it's been on previous agendas did not make it under this one but this is good for just staff Information I think I'm on the agenda for that somewhere Everyone is getting an email, and you've already been notified that I believe. And I'm going to hand out
individual emails to
every one of you. It's this thick because there are instructions on what to do when you get home and get on your computer And if there are pictures and everything is step-by-step, but if you have any questions You will contact City IT and I'll help. I'll help you get there Thank you very
very much.
I appreciate it. Do you have any questions call? And I will give you a phone number. I won't help you I'll give you a phone number That's how I'll help you by giving you a phone number and that's it for this evening I'll be handling handing these out to you Each one is individually customized.
No, not yet. So I move that we adjourn? Second.
Oh, that's a long name.