Contra Costa County Board of Supervisors Triennial Sunset Review of Appointed Boards, Committees, & Commissions Phase 1

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Contra Costa County Board of Supervisors Triennial Sunset Review of Appointed Boards, Committees, & Commissions Phase 1 AGENDA Contra Costa County HISTORICAL LANDMARKS ADVISORY COMMITTEE Thursday, November 19, 2020 2:00 P.M. To slow the spread of COVID-19, the Health Officer’s Shelter Order of September 14, 2020, prevents public gatherings. In lieu of a public gathering, the Historic Landmarks Advisory Committee (HLAC) will be accessible live online or by telephone to all members of the public as permitted by the Governor’s Executive Order N29-20. Historical Landmarks Advisory Committee meeting can be accessed live either online or by telephone. BY JOINING THE ZOOM MEETING DIRECTLY AT: https://cccounty-us.zoom.us/j/85038059475 Meeting ID: 850 3805 9475 ACCESS THE MEETING BY TELEPHONE AT: (888) 278-0254 FOLLOWED BY ACCESS CODE 198675##. When accessing the meeting online by computer, you will be asked to either install a plug-in or to join by web browser. When accessing the meeting online by mobile device, you will be prompted to install an application. PERSONS WHO WISH TO ADDRESS THE HLAC COMMITTEE MEMBERS DURING PUBLIC COMMENT OR WITH RESPECT TO AN ITEM THAT IS ON THE AGENDA MAY DO SO EITHER ONLINE OR BY TELEPHONE. IF ACCESSING THE MEETING ONLINE, REQUEST TO SPEAK BY CLICKING THE “RAISE HAND” FUNCTION. IF ACCESSING THE MEETING BY TELEPHONE, REQUEST TO SPEAK BY DIALING #2. 1. Call to Order 2. Public Comment 3. Approval of Summary Minutes for November 12, 2020 4. Approval of Summary Minutes for August 13, 2020 5. Discussion Items: A. Review of Advisory Body Annual Report – draft attached • Due to the Board of Supervisors in December B. Review of Triennial Review – draft attached • Due by December 1, 2020 C. Review of Draft Historic Preservation Ordinance • Comments submitted to Envision Contra Costa 2040 related to historical resources and the Historic Resources Inventory (HRI) attached D. Historic Resources Inventory (HRI) Update • Letter prepared by Melissa Jacobson attached E. Contra Costa County Historical Society Historic Building List F. Potential Eligibility List G. Status of Planning Applications associated with historical resources: • Rehabilitation of Byron Hot Springs – Pre-Application #PR20-0003 attached • Rehabilitation of Sonja’s Bar in Knightsen Historic District – Land Use Permit #LP18-2021 - Photographs of the original Knightsen Saloon provided by Carol Jensen attached • Demolition of 1733 El Nido in Diablo Historic District – Tree Permit #TP19-0031 H. Pending Items: • Status of Envision Contra Costa 2040 General Plan Update as it pertains to historical resources 6. Committee Member’s Comments 7. Next Agenda Discussion: Thursday, February 11, 2021 at 2PM Attachments: 1. Summary Minutes for November 12, 2020 Meeting 2. Summary Minutes for August 13, 2020 Meeting 3. Draft HLAC 2020 Annual Report 4. Draft HLAC Triennial Review 2017-2019 5. Contra Costa County Historic Preservation Ordinance, Draft No. 3 080620 6. Letter prepared by Melissa Jacobson 7. Pre-Application #PR20-0003 8. Photographs of original Knightsen Saloon 9. Comments submitted to Envision Contra Costa 2040 The Historical Landmarks Advisory Committee (HLAC) will provide reasonable accommodations for persons with disabilities planning to participate in HLAC meetings who contact Ms. Dominique Vogelpohl at least 48 hours before the meeting, at (925) 674-7888. Any disclosable public records related to an open session item on a regular meeting agenda and distributed by the Community Development Division to a majority of members of the Historical Landmarks Advisory Committee less than 96 hours prior to that meeting are available for public inspection at the Community Development Division of the Department of Conservation and Development, 30 Muir Road, Martinez, during normal business hours. Department of Conservation and Development 30 Muir Road Martinez, CA 94553 (925) 674-7200 (925) 674-7244 fax Contra Costa County Historical Landmarks Advisory Committee (HLAC) Summary Minutes for November 12, 2020 Due to technical difficulties the HLAC Members agreed to continue the November 12, 2020 meeting to November 19, 2020 2:00 PM with certain revisions to the agenda (shown in red) Members Present: Carol Jensen (Chair), Melissa Jacobson (Vice Chair), Raymond O’Brien, Melinda McCrary, Aruna Bhat Members Absent: none Staff: Dominique Vogelpohl 1. Call to Order: The meeting was called to order at 2:35 PM. 2. Public Comment: None. 3. Approval of Summary Minutes for August 13, 2020: Continued to November 19, 2020 4. Discussion Items: A. Review of Advisory Body Annual Report: Continued to November 19, 2020 • Due to the Board of Supervisors in December Draft HLAC 2020 Annual Report now attached B. Review of Triennial Review: Continued to November 19, 2020 • Due by December 1, 2020 Draft HLAC Triennial Review 2017-2019 now attached C. Review of Draft Historic Preservation Ordinance: Continued to November 19, 2020 • Comments submitted to Envision Contra Costa 2040 related to historical resources and the Historic Resources Inventory (HRI) attached Email chain edited and names redacted D. Historic Resources Inventory (HRI) Update: Continued to November 19, 2020 Letter drafted by Melissa Jacobson now attached E. Contra Costa County Historical Society Historic Building List: Continued to November 19, 2020 F. Potential Eligibility List: Continued to November 19, 2020 G. Status of Planning Applications associated with historical resources: Continued to November 19, 2020 • Rehabilitation of Byron Hot Springs – Pre-Application #PR20-0003 attached • Rehabilitation of Sonja’s Bar in Knightsen Historic District – Land Use Permit #LP18-2021 - Photographs of the original Knightsen Saloon provided by Carol Jensen attached • Demolition of 1733 El Nido in Diablo Historic District – Tree Permit #TP19-0031 1 H. Pending Items: Continued to November 19, 2020 • Status of Envision Contra Costa 2040 General Plan Update as it pertains to historical resources I. Next Agenda Discussion: Thursday, November 19, 2020 at 2:00 PM. The meeting adjourned at 2:45 PM. 2 Contra Costa County Historical Landmarks Advisory Committee (HLAC) Summary Minutes for August 13, 2020 Members Present: Carol Jensen (Chair), Melissa Jacobson (Vice Chair), Raymond O’Brien, Melinda McCrary, Aruna Bhat Members Absent: none Staff: Dominique Vogelpohl, Stan Muraoka AICP 1. Call to Order: The meeting was called to order at 2:05 PM. Melissa Jacobson joined the meeting at 2:25 PM. 2. Public Comment: • Tony Geisler and Dee Geisler, Co-Chairs of the Diablo Historic Preservation Committee, announced that the Diablo Treasures book is ready, and provided copies to the Department of Conservation and Development. • Mugs Freeman, member of the Diablo Historic Preservation Committee, explained the difference between “historic” and “historical”. Attachment • Vera Cort, owner of Sonja’s Bar at 3055 Knightsen Avenue, said that she was working with John Gonzales, a new architect, and a general contractor to restore Sonja’s Bar. • John Gonzales provided his support for the rehabilitation of Sonja’s Bar. 3. Approval of Summary Minutes for July 16, 2020: Raymond O’Brien moved to approve the minutes; Melinda McCrary seconded. The minutes were approved: 4 Ayes (O’Brien, McCrary, Jensen, Bhat), 1 Abstention (Jacobson), 0 Nays. 4. Discussion Items: A. Envision Contra Costa 2040 General Plan Update • Will Nelson, Principal Planner, provided the status of the General Plan Update. He said that there is current work on the General Plan Land Use Map, to be followed by work on the General Plan Environmental Impact Report. • Melissa Jacobson asked about the language that the HLAC provided in 2019. • Will Nelson said that staff has not started writing policies for historical resources. • Will Nelson said that in 2019, staff went to the communities in the County and received comments. • Will Nelson said he did receive comments on historical resources from a Kristin Henderson, a resident of Martinez. • Carol Jensen requested the comments received from Kristin Henderson be shared with the HLAC. These comments have been attached to the November 12, 2020 agenda. 1 • Caron Jensen said that HLAC members can go to the Envision Contra Costa 2040 website and review the other public comments. • Carol Jensen said that she would defer Discussion Item 4.B and go to Items 4.C, 4.D, and 4.E next. C. Historic Resources Inventory (HRI) Update • Melissa Jacobson said she sent an email to John Greitzer (attached), President of the Contra Costa Historical Society, about the HRI update, that there are retired DVC faculty ready to work on the update, and asked that the matter be taken to the Board of Directors for approval. Melissa said that she received a letter from Mr. Greitzer (attached) stating that the update is not a critical item to be presented to the Board of Directors while our Executive Director position is in transition, and it is not clear why the Historical Society’s involvement is necessary. Mr. Greitzer requested the HLAC submit a written proposal to better understand their request. • Carol Jensen said that the HLAC members should go to the meeting of the Board of Directors and speak to the Board under public comments, and Melinda McCrary seconded this. • Raymond O’Brien suggested that the HLAC submit a letter to the Board of Directors stating that the HLAC wishes to be on the agenda for an upcoming meeting. • Melissa Jacobson said she would call Mr. Greitzer. D. Potential Eligibility List • Carol Jensen said she will correspond with the Contra Costa County Historical Society on this topic with respect to their Historic Building List. E. Pending Items: Rehabilitation of Byron Hot Springs • Stan Muraoka said there is no new information. He said he would provide the Pre- Application #PR20-0003 plans and County comments to the HLAC. County File #PR20- 0003 is attached to the November 12, 2020 agenda. B. Review of Draft Historic Preservation Ordinance • Carol Jensen provided an overview of the latest draft Historic Preservation Ordinance. • Melissa Jacobson goes over some clarifications and proposed revisions to the draft Ordinance related to items such as overlay districts, scenic highways, scenic vistas, certificate of appropriateness, fencing and bollards.
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