CITY OF CARMEL-BY-THE-SEA

HISTORIC RESOURCES BOARD

 

Jordan Chroman, Erik Dyar, Esther Goodhue, Kathryn Gualtieri, Kathy Pomeroy

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

REGULAR MEETING

Monday, October 21, 2024

TOUR TIME 3:30 PM

MEETING 4:00 PM

CALL TO ORDER AND ROLL CALL
TOUR OF INSPECTION

The Historic Resources Board will meet and convene the public hearing at the first location listed below on the Tour of Inspection. The public is welcome to join the Board on its tour. The tour is intended only to give the Board an opportunity to view project sites scheduled for a public hearing later that day. No deliberations on the merits of projects will take place during the Tour of Inspection. Following completion of the tour, the Board will recess and return to the Council Chambers to reconvene the public hearing at 4:00 p.m., or as soon thereafter as possible. 

A.HE 24235 (Bland): Camino Real 2 southwest of 7th Avenue
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.

ANNOUNCEMENTS
CONSENT AGENDA

Items on the consent agenda are routine in nature and do not require discussion or independent action. Members of the Board or the public may ask that any items be considered individually for purposes of Board discussion and/ or for public comment. Unless that is done, one motion may be used to adopt all recommended actions.

ORDERS OF BUSINESS
1.Historic Context Statement Update Monthly Progress Report: 100% Working Draft
PUBLIC HEARINGS
2.

DS 24204 (Esperanza Carmel, LLC): Consideration of a Determination of Consistency with the Secretary of the Interior's Standards for the replacement of the existing asphalt driveway with a new pea gravel driveway, the repair of an existing stone curb along the south edge of the driveway, and the addition of a new stone curb along the north edge of the driveway, located at the historic “Mrs. Clinton Walker House” located at 26336 Scenic Road in the Single-Family Residential (R-1) District, Archaeological Significance (AS) Overlay, Park Overlay (PO), and Beach/Riparian (BR) Overlay. APN: 009-423-001-000. RECOMMEND CONTINUANCE TO A DATE UNCERTAIN.

3.HE 24235 (Bland): Consideration of a determination to list the "Lucy Hayward House " located at Camino Real 2 southwest of 7th Avenue in the Single-Family Residential (R-1) Zoning District on the Carmel Inventory of Historic Resources. APN: 010-265-002-000.
DIRECTORS REPORT
4.Capital Improvement Plan (CIP) Updates
BOARD MEMBER ANNOUNCEMENTS
SUB-COMMITTEE REPORTS
FUTURE AGENDA ITEMS
5.Next Regular Meeting November 18, 2024
ADJOURNMENT
CORRESPONDENCE

This agenda was posted at City Hall, Monte Verde Street between Ocean Avenue and 7th Avenue, Harrison Memorial Library, located on the NE corner of Ocean Avenue and Lincoln Street, the Carmel-by-the-Sea Post Office, 5th Avenue between Dolores Street and San Carlos Street, and the City's webpagehttp://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).