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02/17/2016 Historic Heritage Committee Regular Meeting Adopted 03/16/2016Historic Heritage Committee Meeting February 17, 2016 at 4:30 P.M. I. OPEN MEETING Chair Toby Echelberry called the meeting to order at 4:30 p.m. II. REPORT ON POSTING THE AGENDA AND ROLL CALL Planning Technician Kelsey Heyd reported that the agenda for the Regular Historic Heritage Committee meeting of February 17,2016 was posted on Friday,February 12, 2016 at 4:36 p.m. Roll Call: Present:Chair Toby Echelberry,Vice Chair Edith Edde,Committee Member Steve Ashford, Committee Member Alex Herrera, Committee Member Terri Aulman Absent: None Staff Present:Interim Planning Manager Rebecca Tolentino,Planning Technician Kelsey Heyd III. APPROVAL OF ACTION MINUTES Motion on Item III Motion: to approve the minutes of January 20, 2016 as written Moved by Vice Chair Edith Edde,Seconded by Committee Member Steve Ashford Vote: Motion carried 3-0-2-0 Yes:Chair Toby Echelberry,Vice Chair Edith Edde,Committee Member Steve Ashford No: None Abstain: Committee Member Alex Herrera, Committee Member Terri Aulman Absent: None IV. PRESENTATION BY MEMBERS OF THE PUBLIC Patty Sweeney made a request of the Historic Heritage Committee regarding historic tree preservation throughout the city and specific requests for heritage tree protection of a Redwood on her property. Committee Member Steve Ashford made a motion to agendize the topic of heritage tree preservation and the Historic Heritage Committee’s role in the preservation process, seconded by Vice Chair Edith Edde. The motion was supported by the Committee. V. OLD BUSINESS None VI. NEW BUSINESS A.Discuss possible actions and recommendations to make,if any,to Planning Commission and/or City Council regarding Miller Red Barn Carol DeSantis representing the Miller Red Barn Committee spoke to the historical significance of the barn to Gilroy and asked that the HHC’s prior recommendation in 2007 to demolish the barn be revoked. Chair Echelberry asked as to the status of the MOU between the City and Miller Red Barn Committee. Ms.DeSantis said the MOU is under review by the City’s attorney and will then go to the Committee’s attorneys for review.She reiterated that the Miller Red Barn Committee is not asking the City for any funds for rehabilitation of the barn. Committee Member Steve Ashford spoke to the status of the barn interior and the reasons why the Miller Red Barn Committee has not been able to assess the interior as well as they’d like due to potential hazardous materials.He noted his support of rehabilitation of the barn, noting it as a beautiful aspect of the park. Committee Member Terri Aulman commended Ms.DeSantis and the Miller Red Barn Committee on their efforts and made a motion to recommend the Planning Commission and by extension City Council not demolish the barn. Interim Planning Manager Rebecca Tolentino let the Committee know that under advisement of the City Attorney,and due to the HHC previously recommending the demolition of the barn in 2007,that the HHC would need to make clear findings as to why they are reversing that decision.She then provided the previous findings the HHC stated when recommending demolition of the barn in 2007. Gary Walton,a member of the Miller Red Barn Committee,spoke to the findings made in 2007 by the HHC and how those findings have now been refuted based on recent reports from an Engineer on the structural integrity of the building.He also spoke to the City’s ongoing work with and support of the Miller Red Barn Committee’s restoration efforts.He finally spoke to the environmental issues cited as a concern of the HHC in 2007 and that the Miller Red Barn Committee’s environmental consultant has addressed this issue,noting the materials are not toxic and recommending the best clean up practices. Chair Toby Echelberry stated that the structural report that has recently been conducted of the building counteracts the first two findings made by the HHC in 2007. Committee Member Terri Aulman stated that based on the recent information and reports provided there is no evidence of imminent danger for the barn which was the primary concern of the HHC in 2007. Motion on Item VI.A. Motion:to reverse the Historic Heritage Committee’s decision in 2007 to demolish the Miller Red Barn in light of new inspections and reports,and recommend to the Planning Commission that the Historic Heritage Committee supports the continued efforts of the Miller Red Barn Committee to restore the building instead of demolition Moved by Committee Member Terri Aulman,Seconded by Committee Member Steve Ashford Vote: Motion carried 5-0-0-0 Yes:Chair Toby Echelberry,Vice Chair Edith Edde,Committee Member Steve Ashford, Committee Member Terri Aulman, Committee Member Alex Herrera No: None Abstain: None Absent: None B.Discuss possible change to Historic Heritage Committee meeting time Chair Toby Echelberry opened the discussion noting there have been a couple requests from members to change the meeting time and asked if any of the other committee members had recommendations as to what time they would like to change the meetings to. Committee Member Steve Ashford noted the difficulty he has attending the meetings at 4:30 p.m.due to his profession as a contractor.He stated his preference would be 5:30 or 6:30 if possible. Vice Chair Edith Edde noted there would be no issues with the time change for her schedule. Committee Member Terri Aulman noted that 5:30 or 6:30 worked for her schedule. Planning Technician Kelsey Heyd clarified that today’s discussion was to determine if the committee was willing to change their meeting time and if there was a time that definitively didn’t work for them,and make recommendations to staff to coordinate the change. Chair Toby Echelberry asked if staff would now do a more formal review for the time change having now been provided a better timeframe to look at. Planning Technician Kelsey Heyd noted that staff would investigate and coordinate the new meeting time of 5:30 or 6:30 if available. Committee Member Steve Ashford asked how staff would notify the committee if and/or when the time change would become effective. Interim Planning Manager Tolentino noted that the current agenda notes the next regular meeting time on March 16,2016 as 4:30p.m.so the March meeting would still be held at 4:30 p.m.,and staff would coordinate with the committee to inform them if the proposed time change works.The new time would be noted on the March agenda for additional notice and take effect for the regular meeting in April, if available. Motion on Item VI.B. Motion:to investigate the possibility of moving the regular Historic Heritage Committee meeting time to 5:30p.m.or 6:30p.m.,and keeping the same meeting day as the third Wednesday of every month Moved by Committee Member Terri Aulman, Seconded by Vice Chair Edith Edde Vote: Motion carried 5-0-0-0 Yes:Chair Toby Echelberry,Vice Chair Edith Edde,Committee Member Steve Ashford, Committee Member Terri Aulman, Committee Member Alex Herrera No: None Abstain: None Absent: None VII. INFORMATIONAL ITEMS: New Committee Member Alex Herrera introduced himself and discussed his experience growing up in Gilroy and how excited he is to be involved with this committee and help make positive changes for the City. Committee Member Terri Aulman noted that she is also excited to now be part of the committee as a City Council representative and that she appreciates the historical aspects of Gilroy and looks forward to preservation opportunities. VIII. ORAL REPORTS BY MEMBERS OF THE HISTORIC HERITAGE COMMITTEE No Action IX. PLANNING DIVISION MANAGER REPORT No Action ADJOURNMENT at 5:14 p.m.to the Next Regular Meeting of March 16,2016 at 4:30 p.m. _____________________________ Kelsey Heyd, Planning Technician