NovusAGENDA

CITY OF CARMEL-BY-THE-SEA

HISTORIC RESOURCES BOARD

Jordan Chroman, Erik Dyar, Kathryn Gualtieri, Karyl Hall, Kathy Pomeroy

All meetings are held in the City Council Chambers
East Side of Monte Verde Street
Between Ocean and 7th Avenues

SPECIAL MEETING

Friday, September 10, 2021


Governor Newsom's Executive Order N-29-20 has allowed local legislative bodies to hold public meetings via teleconference and to make public meetings accessible telephonically or otherwise electronically to all members of the public seeking to observe and to address the local legislative body. Also, see the Order by the Monterey County Public Health Officer issued March 17, 2020. The health and wellbeing of our residents is the top priority for the City of Carmel-by-the-Sea. To that end, this meeting will be held via teleconference and web-streamed on the City's website.


		To join the Zoom Meeting cut and paste in your browser: https://ci-carmel-ca-us.zoom.us/j/88672386002? Meeting ID: 88672386002 Passcode: A2PXGf03 Join by Phone: US +1 646-558-8656 Passcode: 55044795


	MEETING 3:00 PM


	The public can email comments to bswanson@ci.carmel.ca.us. Comments must be received 2 hours before the meeting in order to be provided to the legislative body. Comments received after that time and up to the beginning of the meeting will be added to the agenda and made part of the record.


	CALL TO ORDER AND ROLL CALL


VIDEO	PUBLIC APPEARANCES


	Members of the public are entitled to speak on matters of municipal concern not on the agenda during Public Appearances. Each person's comments shall be limited to 3 minutes, or as otherwise established by the Chair. Matters not appearing on the agenda will not receive action at this meeting and may be referred to staff. Persons are not required to provide their names, and it is helpful for speakers to state their names so they may be identified in the minutes of the meeting.


	PUBLIC HEARINGS


VIDEO	1.	DR 21-207 (WWI Memorial Plaque): Consideration of a Determination of Consistency with the Secretary of the Interior’s Standards for the Treatment of Historic Properties for Design Review (DR 21-207, WWI Memorial Arch Plaque) for the installation of an additional World War I memorial plaque on a Carmel stone base set in the soil on the west side of the monument located within the median of Ocean Avenue on the east side of San Carlos Street.


	FUTURE AGENDA ITEMS


		2.	Next Regular Meeting - Monday, September 20,2021


	ADJOURNMENT


	This agenda was posted at City Hall, Monte Verde Street between Ocean Avenue and 7th Avenue, outside the Park Branch Library, NE corner of Mission Street and 6th Avenue, the Carmel-by-the-Sea Post Office, 5th Avenue between Dolores Street and San Carlos Street, and the City's webpage http://www.ci.carmel.ca.us in accordance with applicable legal requirements. SUPPLEMENTAL MATERIAL RECEIVED AFTER THE POSTING OF THE AGENDA Any supplemental writings or documents distributed to a majority of the Historic Resources Board regarding any item on this agenda, received after the posting of the agenda will be available at City Hall located on Monte Verde Street between Ocean and Seventh Avenues during regular business hours. SPECIAL NOTICES TO PUBLIC In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk's Office at 831-620-2000 at least 48 hours prior to the meeting to ensure that reasonable arrangements can be made to provide accessibility to the meeting (28CFR 35.102-35.104 ADA Title II).


	LATE CORRESPONDENCE


		3.	Late Correspondence - Baber email

		4.	Late Correspondence - McEldowney email

		5.	Late Correspondence - Sue McCloud email

		6.	Late Correspondence - McCloud email