Meeting Minutes
Community Development/Engineering Services Building –
CALL TO ORDER – REGULAR MEETING, 7:00 pm
Historic Commissioners Present: Dale Shostrom, Sam Whitford, Alex Krach, Terry Skibby, Allison Renwick, James Watkins, Keith Swink, Henry Baker, Tom Giordano
Commission Members Absent: None
Council Liaison: Eric Navickas, absent
High School Liaison: None Appointed
SOU Liaison: None Appointed
Staff Present: Planner: Derek Severson; Clerk: Billie Boswell;
Mr. Watkins moved to approve the August 5, 2009 minutes as presented and the motion was seconded by Ms. Renwick. They were approved unanimously with Mr. Whitford, Mr. Krach and Chairman Shostrom abstaining due to being absent.
PUBLIC FORUM: There being no one wishing to speak, Chairman Shostrom closed the Public Forum.
PUBLIC HEARING:
PLANNING ACTION: 2009-01106
SUBJECT PROPERTIES:
APPLICANT: Bill Welch / Darlene Beckett
DESCRIPTION: A request for Site Review approval to operate a bookstore in the existing building located at
Mr. Skibby disclosed that he had spoke to the applicant, Mr. Welch, while taking pictures but felt it had no influence on his ability to objectively review the project. Chairman Shostrom disclosed that he was personal friends with the applicants but could fairly review the project. There were no objections to both participating in the hearing.
Mr. Severson explained the project and pointed out that there were no modifications to the existing building other than to add two parking spaces off the alley. This would involve only a modification to the back yard fencing. There were no questions of staff.
Mr. Watkins asked the applicants if the old signs would remain. Mr. Welch confirmed that they would. Mr. Welch said they were requesting that the parking areas be left gravel. Chairman Shostrom agreed that alleys were typically gravel. Mr. Severson stated that
There being no one in the audience to speak, the public hearing was closed.
Mr. Skibby felt that either gravel or
Mr. Skibby made a motion to recommend approval of the project using either
Chairman Shostrom and the Commissioners agreed to reorder the agenda to hear Discussion Item #A next.
DISCUSSION ITEMS:
A. Draft Lithia Springs Property Management Plan for Historic Resources – George Kramer
Mr. Kramer reviewed the background and task he was contracted to do to develop a draft Lithia Springs Property Management plan. He focused his recommendation for maintaining the historical artifacts and structures on: keep them dry; keep them clean; and don’t shoot at them. There should be no storage of building materials, trash or vegetation on or around the ruins. The Pompadour Springs site is being used as a burn pit and has degraded badly. Mr. Kramer also suggested requiring an Annual History Day that would be open to the public and gun club members to provide awareness, education and an annual review. He suggested berms be constructed around the historic sites to delineate them as protected areas, stabilization of the rock wall on the creek, and temporary roofing over some of the sites.
Ms. Renwick suggested an educational presentation be done as part of the History Day and Mr. Kramer stated he would be willing to be a speaker. Mr. Kramer explained that an environmental study would be done to determine lead contamination, etc as it exists today and what clean-up requirements may be required by the Gun Club or the City. Mr. Baker asked about archeological studies and Mr. Kramer explained a sub-surface survey could be included in a Stage 2 study but not in this study.
Mr. Kramer recommended that the Historic Commission stay involved protecting further deterioration.
Discussion continued after Mr. Kramer left. Mr. Krach made a motion, seconded by Ms. Renwick that the Historic Commission compose a letter to the City Council asking them to request the Gun Club to immediately cease any burning on or near the historic sites. The motion was passed unanimously. Mr. Krach said he and Chairman Shostrom would draft up the letter.
Mr. Baker suggested Mr. Kramer be contacted and advised to add into his report that any berms constructed not be created from on-site dirt so as to further protect the sensitive areas. Mr. Krach and Mr. Swink asked about organizing a tour for the Commissioners, City Councilors and Parks Department. Mr. Severson said he would look into the logistics.
OLD BUSINESS:
A. Review Board Schedule
September 3rd |
Terry, Keith, Henry |
September 10th |
Terry, Dale, Jim |
September 17th |
Terry, Tom, Allison |
September 24th |
Terry, Allison |
October 1st |
Terry, Sam, Dale |
October 8th |
Terry, Keith, Alex |
B. Project Assignments For Planning Actions
BD-2007-00545 |
|
Skibby |
BD-2007-01764 |
160 Helman (Batzer-Comm Bldgs) {Permit not issued-expired} |
Shostrom/Giordano |
PA-2007-01939 |
175 Lithia Wy (formerly 165 Lithia) Archerd & Dresner-Mixed Use Bldg –(No Permit yet) |
Renwick |
PA-2008-00596 |
165 W Fork – New SFR on hillside (Ashley Jensen) (project on hold per appl) |
Swink/Shostrom |
PA-2009-00554 |
555 Siskiyou-Stratford Inn outside eating area |
Watkins |
PA-2009-00710 |
|
Skibby |
PA-2009-00551 |
|
Giordano |
PA-2009-00662 |
|
Whitford |
PA-2009-00785 |
255 |
Swink |
C. Single Family Residential Design Standards – No report
D. Exits 14 & 19 – Tom Giordano – Unable to attend meeting - no report
ITEMS NOT ON THE AGENDA
1. Mr. Severson said Thomas Hubka of
2. Mr. Severson offered to share his car with any Commissioners planning on attending the CLG Conference in
3. Mr. Severson reviewed the Historic Audio Tour Brochure produced by Paul Christensen. There was general approval consensus.
4. Mr. Severson explained that the September 8, 2009 City Council meeting would review proposed City Municipal Code changes to Council Rules and to Policies and Operating Procedures for Advisory Commissions, Committees and Boards. He would email a draft to the Commissioners for review.
ANNOUNCEMENTS
The next Historic Commission meeting will be on October 7, 2009 in the Siskiyou Room.
It was the unanimous decision of the Commission to adjourn the meeting at 6:40 p.m.