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HomeMy WebLinkAbout2017-09-14 Historic Resources Board Agenda Packet_______________________ 1.Spokespersons that are representing a group of five or more people who are identified as present at the meeting at the time of the spokesperson’s presentation will be allowed up to fifteen (15) minutes at the discretion of the Chair, provided that the non-speaking members agree not to speak individually. 2.The Chair may limit Oral Communications to 30 minutes for all combined speakers. 3.The Chair may reduce the allowed time to speak to three minutes to accommodate a larger number of speakers. Historic Resources Board Regular Meeting Agenda: September 14, 2017 Council Chambers 250 Hamilton Avenue 8:30 AM Call to Order / Roll Call Oral Communications The public may speak to any item not on the agenda. Three (3) minutes per speaker.1,2 Agenda Changes, Additions, and Deletions The Chair or Board majority may modify the agenda order to improve meeting management. City Official Reports 1.Historic Resources Board Meeting Schedule and Assignments Study Session Public Comment is Permitted. Three (3) minutes per speaker.1,3 2.Discussion regarding May 2018 Historic Preservation Events, to Include CPF Conference, Historic Preservation Month, Educational Opportunity, and Submittal of CLG Grant Application for Modern Era Context Statement Action Items Public Comment Permitted. Applicants/Appellant Teams: Ten (10) minutes, plus ten (10) minutes rebuttal. All others: Three (3) minutes per speaker.1,3 Approval of Minutes Public Comment is Permitted. Three (3) minutes per speaker.1,3 3.Approval of Minutes of August 10 and August 24, 2017 Subcommittee Items 4. Mills Act Pilot Program Next Steps - Follow up from August 28, 2017 HRB/CC Meeting Board Member Questions, Comments or Announcements Adjournment _______________________ 1. Spokespersons that are representing a group of five or more people who are identified as present at the meeting at the time of the spokesperson’s presentation will be allowed up to fifteen (15) minutes at the discretion of the Chair, provided that the non-speaking members agree not to speak individually. 2. The Chair may limit Oral Communications to 30 minutes for all combined speakers. 3. The Chair may reduce the allowed time to speak to three minutes to accommodate a larger number of speakers. Palo Alto Historic Resources Board Boardmember Biographies, Present and Archived Agendas and Reports are available online: http://www.cityofpaloalto.org/gov/boards/architectural/default.asp. The HRB Boardmembers are: Chair Martin Bernstein Vice Chair David Bower Boardmember Brandon Corey Boardmember Beth Bunnenberg Boardmember Roger Kohler Boardmember Michael Makinen Boardmember Margaret Wimmer Get Informed and Be Engaged! View online: http://midpenmedia.org/category/government/city-of-palo-alto or on Channel 26. Show up and speak. Public comment is encouraged. Please complete a speaker request card located on the table at the entrance to the Council Chambers and deliver it to the Board Secretary prior to discussion of the item. Write to us. Email the HRB at: hrb@cityofpaloalto.org. Letters can be delivered to the Planning & Community Environment Department, 5th floor, City Hall, 250 Hamilton Avenue, Palo Alto, CA 94301. Comments received by 2:00 PM the Thursday preceding the meeting date will be included in the agenda packet. Comments received afterward through 3:00 PM the day before the meeting will be presented to the Board at the dais. Material related to an item on this agenda submitted to the HRB after distribution of the agenda packet is available for public inspection at the address above. Americans with Disability Act (ADA) It is the policy of the City of Palo Alto to offer its public programs, services and meetings in a manner that is readily accessible to all. Persons with disabilities who require materials in an appropriate alternative format or who require auxiliary aids to access City meetings, programs, or services may contact the City’s ADA Coordinator at (650) 329-2550 (voice) or by emailing ada@cityofpaloalto.org. Requests for assistance or accommodations must be submitted at least 24 hours in advance of the meeting, program, or service. Historic Resources Board Staff Report (ID # 8498) Report Type: City Official Reports Meeting Date: 9/14/2017 City of Palo Alto Planning & Community Environment 250 Hamilton Avenue Palo Alto, CA 94301 (650) 329-2442 Summary Title: HRB Meeting Schedule & Assignments Title: Historic Resources Board Meeting Schedule and Assignments From: Hillary Gitelman Recommendation Staff recommends the Historic Resources Board (HRB) review and comment as appropriate. Background Attached is the HRB meeting schedule and attendance record for the calendar year. This is provided for informational purposes. If individual Boardmembers anticipate being absent from a future meeting, it is requested that be brought to staff’s attention when considering this item. No action is required by the HRB for this item. Attachments:  HRB Meeting Schedule Assignments (PDF) 1 Packet Pg. 3 2017 Schedule  Historic Resources Board  Meeting Schedule & Assignments  Meeting Dates Time Location Status Planned Absences 1/12/2017 8:30 AM Council Chambers Cancelled   1/26/2017 8:30 AM Council Chambers Regular   2/9/2017 8:30 AM Council Chambers Cancelled   2/23/2017 8:30 AM Council Chambers Retreat   3/9/2017 8:30 AM Council Chambers Regular   3/23/2017 8:30 AM Council Chambers Regular David Bower  4/6/2017 8:30 AM Council Chambers Joint ARB David Bower, Brandon  Corey  4/13/2017 8:30 AM Council Chambers Cancelled   4/27/2017 8:30 AM Council Chambers Regular   5/11/2017 8:30 AM Council Chambers Cancelled   5/25/2017 8:30 AM Council Chambers Regular   6/8/2017 8:30 AM Council Chambers Regular   6/22/2017 8:30 AM Council Chambers Regular Corey  7/13/2017 8:30 AM Council Chambers Joint ARB Brandon Corey 7/27/2017 8:30 AM Council Chambers Regular Cancelled  8/10/2017 8:30 AM Council Chambers Regular David Bower  8/24/2017 8:30 AM Council Chambers Regular   9/14/2017 8:30 AM Council Chambers Regular   9/28/2017 8:30 AM Council Chambers Regular Martin Bernstein  10/12/2017 8:30 AM Council Chambers Regular   10/26/2017 8:30 AM Council Chambers Regular   11/9/2017 8:30 AM Council Chambers Regular   11/23/2017 8:30 AM Council Chambers Regular Cancelled  12/14/2017 8:30 AM Council Chambers Regular   12/28/2017 8:30 AM Council Chambers Regular     2018 Subcommittee Assignments    January February March April May June           July August September October November December          1.a Packet Pg. 4 At t a c h m e n t : H R B M e e t i n g S c h e d u l e A s s i g n m e n t s ( 8 4 9 8 : H R B M e e t i n g S c h e d u l e & A s s i g n m e n t s ) Historic Resources Board Staff Report (ID # 8463) Report Type: Study Session Meeting Date: 9/14/2017 City of Palo Alto Planning & Community Environment 250 Hamilton Avenue Palo Alto, CA 94301 (650) 329-2442 Summary Title: Study Session May 2018 Historic Preservation Title: Discussion regarding May 2018 Historic Preservation Events, to Include CPF Conference, Historic Preservation Month, Educational Opportunity, and Submittal of CLG Grant Application for Modern Era Context Statement From: Hillary Gitelman Recommendation Staff recommends that the Historic Resources Board (HRB) discuss preparation for events to take place in May 2018. Discussion 1. The California Preservation Foundation annual conference will take place in Palo Alto in May, 2018. Discussion will include updates on the status of conference planning and Palo Alto representation at the conference, as well as the educational opportunity for City officials, and more broadly discuss May 2018 as National Preservation Month. 2. At the August 28, 2017 Joint HRB/City Council Meeting some councilmembers expressed an interest in applying for a CLG Grant to pursue a Modern Era Context Statement. Discussion will include an overview of the draft application, timeline of the CLG Grant process and what historic trends the context statement would cover. Report Author & Contact Information HRB1 Liaison & Contact Information Emily Vance, Historic Planner Amy French, AICP, Chief Planning Official (650) 617-3125 (650) 329-2336 Emily.vance@cityofpaloalto.org amy.french@cityofpaloalto.org 1 Emails may be sent directly to the HRB using the following address: hrb@cityofpaloalto.org 2 Packet Pg. 5 Historic Resources Board Staff Report (ID # 8464) Report Type: Approval of Minutes Meeting Date: 9/14/2017 City of Palo Alto Planning & Community Environment 250 Hamilton Avenue Palo Alto, CA 94301 (650) 329-2442 Summary Title: Minutes of August 10 and August 24, 2017 Title: Approval of Minutes of August 10 and August 24, 2017 From: Hillary Gitelman Recommendation Staff recommends the Historic Resources Board (HRB) adopt the attached meeting minutes. Background Attached are minutes for the following meeting(s):  August 10, 2017  August 24, 2017 Attachments:  Attachment A: Draft HRB August 10, 2017 Minutes (PDF)  Attachment B: Draft HRB August 24, 2017 Minutes (PDF) 3 Packet Pg. 6 City of Palo Alto Page 1 Call to Order/Roll Call Present: Chair Martin Bernstein; Board Member Wimmer, Beth Bunnenberg, Roger Kohler, Michael Makinen Absent: Vice Chair Bower, Brandon Corey Chair Bernstein: Good morning everybody. I’d like to welcome everyone to the August 10th meeting of the Historic Resources Board. Would staff please call roll? Oral Communications Chair Bernstein: Next on our agenda is oral communications. The public may speak to any item not on the agenda and I do have one card from David Carnahan, welcome. Mr. David Carnahan, City Clerk’s Office: Good morning Chair Bernstein and Board Members. David Carnahan of the City Clerk’s Office and I am here to speak with you about a great opportunity for members of the community to give back to the community and help shape the feature of the Palo Alto community. The City is currently recruiting for two terms on the Architectural Review Board, four on the Historic Resources Board and two on the Planning and Transportation Commission. The application deadline is September 19th at 4:30 PM. I’m going to hand out a flyer for each of you and put some of them in the back of the room. I am encouraging you to reach out to two people and to encourage them – people that you know that you think would be a good fit for one of these Boards and Commissions and encouraging them to apply. Again, the reminder that the deadline is September 19th, 4:30 PM. Applications are available on the City Clerk’s website, cityofpaloalto.org\clerk. Thank you. Chair Bernstein: Thank you, David. Ok, I see no other cards. Agenda Changes, Additions and Deletions Chair Bernstein: Are there any agenda changes, additions or deletions today? Ms. Amy French, Chief Planning Official: None. Chair Bernstein: Good, thank you. City Official Reports 1. Historic Resources Board Meeting Schedule & Assignments Chair Bernstein: Any City official reports? HISTORIC RESOURCES BOARD MEETING DRAFT MINUTES: August 10,2017 City Hall/City Council Chambers 250 Hamilton Avenue 8:30 A.M. 3.a Packet Pg. 7 At t a c h m e n t : A t t a c h m e n t A : D r a f t H R B A u g u s t 1 0 , 2 0 1 7 M i n u t e s ( 8 4 6 4 : M i n u t e s o f A u g u s t 1 0 a n d A u g u s t 2 4 , 2 0 1 7 ) City of Palo Alto Page 2 Ms. French: Yes, just looking at your agenda coming for meetings, we are having the second meeting of August, which is the 24th and I believe we have a quorum for that date. We have a couple of exciting items for that one; one of which was requested by the Board about the ITT building and just an update on that. We also have agenda items for the September 14th meeting. Now just a reminder, we are on the docket for a joint meeting with City Council on August 28th. Obviously, we’re talking about potential topics today. We have an opportunity to finalize that conversation on the 24th if need be and we are looking actively to have a meeting with the Chair, Vice Chair, Mayor, Vice Mayor in the coming weeks. Chair Bernstein: Good, thank you. Study Session 2. HRB Discussion of Potential Topics for Joint Meeting with City Council Chair Bernstein: Next is a study session, HRB discussion of potential topics for joint meeting with City Council. Will there be any Staff report on this item? Ms. French: Yes, just briefly. You have a report that we prepared based on some background that we have shared before, the fact that the last time we did this was in May of 2015, so it’s been a while, and background information for you to cull through. We have had our retreat this year, we talked about potential topics and the projects that rise to the top as far as what we’re interested in tackling this year in the work program. Then typically these meetings – again, I mentioned that we do have a brief meeting with the Mayor, Vice Mayor, Chair and Vice Chair to talk about the topics that we will expect to cover. Then we always leave a little room for something else so we have to really limit what we’re planning to talk about because the meeting is a short one. I’ll let Martin lead the… Chair Bernstein: Great, thank you and welcome Council Member Holman. Alright, so as Board Members have seen in our report today there are some suggestions and of course, we’re open to other suggestions too of topics to discuss. Any Board Member’s like to start? Board Member Kohler. Board Member Kohler: I just wanted to remind everybody that every time we do this, we have all these schedules and everything and we’re – we get to meet with the Council and Council starts talking and the next thing you know, it’s all non-related to what we were going to talk about. So, it’s – I mean I think we should do this but it’s almost humorous because we work so hard to do all these topics and the next thing you know, we get to the Council and they kind of take charge and talk about what they want to talk about. Sometimes it’s been really helpful and other times it doesn’t seem to get us what we were trying to do. Ms. French: If I can respond to that and perhaps Karen – Council Member Holman - would as well. I think sometimes the more successful of these joint meetings, there’s been some sort of brief presentation or a handout to kind of summarize the activities of the Historic Resources Board. I have prepared a CMR that has already been reviewed and is ready to go out to kind of say what we’ve been up to. I think if the HRB Members are interested in supplementing with something else, we might take a proactive approach that way, just so they make – we make sure that they understand what’s been going on in the last year or two. Chair Bernstein: Ok, thank you. Board Member Bunnenberg. Board Member Bunnenberg: Yes, I… Chair Bernstein: Oh, oh, I’m sorry. Please, Council Member Holman; I’m sorry. Council Member Holman: I was -- thank you for the opportunity. I was willing to supplement what Amy said. So, two things, one is will the HRB staff have or will the HRB Members have – I’m sorry - will the 3.a Packet Pg. 8 At t a c h m e n t : A t t a c h m e n t A : D r a f t H R B A u g u s t 1 0 , 2 0 1 7 M i n u t e s ( 8 4 6 4 : M i n u t e s o f A u g u s t 1 0 a n d A u g u s t 2 4 , 2 0 1 7 ) City of Palo Alto Page 3 HRB Members have an opportunity to see the CMR and comment on it? You were mentioning supplementing it so could – will they see it when? Ms. French: Yes, it is in a draft form right now as far as hasn’t been reviewed finally but I believe I can share that. It’s a briefer kind of version of what I’ve prepared for today’s meeting, as far as what we’ve been up to. It does have a recommendation for what we’d like the Council to provide leadership on. Council Member Holman: Ok and then the other thing to Rodger’s point, from my perspective from having been on both sides of this with Council Members, the most effective – from my perspective, the most effective joint meetings are the one where, as Amy said, the presentations are relatively brief and where a variety of the Board or Commission Members participate in a brief manner but cover a different topic. Then there is a specific question posed to the Council because it is left open ended and the Council can go anywhere but if there are specific questions posed to the Council that you’re requesting direction on, that’s how you’re most likely to elicit direct guidance and response. What would you say, Amy? Ms. French: I think that’s good. As noted in the report for today, I reminded all as I did in the last Mills Act discussion that we had or one of those reports that something did – was said by one Council Member about the Mills Act. We ran with that; so I think to have some – I don’t know if it was a question posed but it certainly had a bit of a focus, so that we could have a little nugget of something to respond to. So, I think that’s a well-taken recommendation to ask -- hone down one or two questions that are the most important, or one. Board Member Kohler: I’ll start us off if you want. David and I have had some discussions that after the meeting we – to review the replacement fire station in the park. That basically all our comments were totally ignored by the Architectural Review Board (ARB). So, they – we suggested a various option to the glass box that’s going to go in there and it had no – there was no – from what we could tell, no discussion hardly about that option. They just went ahead and did the glass box, which I think everyone on the Board was not happy with. It’s a glass… Chair Bernstein: So, as far as our meeting today Roger, what would be your suggestion for a topic? Board Member Kohler: Well, I don’t know exactly how to – the topic I guess is when we have a meeting that eventually goes to City Council or others, I don’t know how we arrange it such that hopefully part what we’re asking for gets done. Chair Bernstein: Ok, so it sounds like the question that you would be – we would discuss as the retreat would be is there a process for HRB comments to get more directly reflected in the Council’s actions? Is that… Board Member Kohler: Well, I guess. I mean we do what we do but I’m just saying that somehow in the past that usually what happens is, the Council goes off and talks about their own stuff. Chair Bernstein: Ok, so more directed questions that… Board Member Kohler: If there is some way to ask or hope for to have some discussion. Chair Bernstein: Ok. Board Member Kohler: I mean it’s not as bad as I’m making it sound but it – I mean after the last meeting, we just sort of left and it was sort of taken away the discussion about the – part of the HRB sort of got lost (inaudible)(crosstalk). It wandered off into… Ms. French: Can I have a little bit – so, there’s one example of a project that had some constraints and you had comments about it. The HRB comments and then the ARB had looked at those constraints and studies of something different than what they’d been shown and then they came to their own 3.a Packet Pg. 9 At t a c h m e n t : A t t a c h m e n t A : D r a f t H R B A u g u s t 1 0 , 2 0 1 7 M i n u t e s ( 8 4 6 4 : M i n u t e s o f A u g u s t 1 0 a n d A u g u s t 2 4 , 2 0 1 7 ) City of Palo Alto Page 4 recommendation. I understand the feelings of maybe not having been heard but of course, the minutes are provided. What I would say is the Junior Museum and Zoo, maybe take a look at that as another project that’s a City project that is going through the process that the HRB has very much listened to and the ARB took up the charge, not only about the Girl Scout House. In fact, I think they were part of leading that charge, but also about the pitched roof etc. So, I mean I think I wouldn’t extrapolate with one project with its constraints and say that’s happening universally. So, I just – I’m sorry, I just had to weigh in on that. Board Member Kolher: My only point is that in the past, I’ve been going to these for twenty some years so it just basically – it’s a good meeting because I think it’s good for all of us to see the Council and for them to see us but to – just in the past, it’s sort of gone – actually, I should say that all the things that have wandered off have not been a negative or they have not been something that wasn’t important. It’s just that when we make our list and try to get answers, it’s not a big deal. I’m just… Ms. French: So, I’ll just – if I may because, maybe I was a little defensive on that since I am doing the City projects; sorry about that. What I would just say is that governance has been a topic in the past, it’s in your staff report about that and it was talked about. Certainly, reporting out that it was talked about and wondering if there need to be ordinance changes in the feature; it’s something to be considered and that kind of thing. I mean I think maybe not focusing on a project or at least when you do, don’t think about just one project and maybe we need more conversation this. Chair Bernstein: Ok, thank you and I agree with Amy French about the ARB response to HRB comments. Ms. French: I’m sorry - that we had a small side conversation about the value of joint meetings with ARB and HRB and we talked about doing that. We were attempting to do that before the last time the HRB and ARB met about a specific project, but there were some issues with the number of items on the agenda. So, we still have that out there as something worth doing because I think yeah, any time you talk amongst yourselves, without going up the chain, that’s nice to get some things aired perhaps. I’m sorry - you said something that I didn’t hear. Chair Bernstein: Yeah, (inaudible) I agree with Amy French’s observation about the ARB response to the HRB’s comments regarding the children’s zoo. We were listened to and acknowledged and the ARB did kind of take over the comments that we provided on that so there are examples where we are listened to. So, thanks and I agree with your observation on that. Alright… Ms. French: Just to finalize that, I think we could resume the attempt and hopefully we’re successful to have a joint meeting with the ARB. I mean I think that would be a value and I’ll just bring that up again with Management. Chair Bernstein: Yeah, I agree that those are very valuable too. It’s – that way words are expressed directly one way. I know – do you want to comment on this subject? Oh yeah please and then we’ll go back to you. Board Member Wimmer: Just a quick question, so what triggers a joint meeting with the ARB because I know we just recently had one about the residents on that – on the corner of what? Waverley and Channing and that was a group meeting but what triggered that as opposed to not having it for the new fire house or other projects? Ms. French: So, we had thought that having a joint meeting before the consideration of that SOFA II project would be a nice way to segue into that project actually on the same meeting, and it just didn’t work out that way. Certainly, SOFA II projects or SOFA projects are an opportunity for the Boards to meet – because it’s mandated in the code as a coordinated development permit. So, those are opportunities to have discussions but it’s just that it’s about the project at hand and I think you are seeking a more general discussion about the relationship and interaction. 3.a Packet Pg. 10 At t a c h m e n t : A t t a c h m e n t A : D r a f t H R B A u g u s t 1 0 , 2 0 1 7 M i n u t e s ( 8 4 6 4 : M i n u t e s o f A u g u s t 1 0 a n d A u g u s t 2 4 , 2 0 1 7 ) City of Palo Alto Page 5 Chair Bernstein: Good question, former Vice Chair Wimmer. Yes, Beth? Board Member Bunnenberg: Yes, in sort of thinking of the big picture of our historic resources, I thought that it might be very important to check to see – I would recommend that we have in our inventory, the buildings that are on the National Register and the buildings that are on the California Register. Most of them are but there are some I believe that is not so I’ll send this down to the Board Members and here is a list for the – our staff and Council women. It just seems to make sense to every so often check this because things have been added and there are also some interesting points of interests that might be looked at. Chair Bernstein: I see staff is taking notes of our comments today. For the meeting with Chair and Vice Chair and Mayor and Vice Mayor, the notes that I see Emily taking today, would that be – it would be helpful to hear all of our comments and see them if you are taking notes so when we meet with the Mayor and Vice Mayor we could -- or should we take our own notes so everything that… Ms. Emily Vance, Historic Planner: Good morning everyone. These are just kind of my personal notes so (inaudible) just trying to gather ideas and expand on things – on my own ideas. We will have obviously minutes available for everyone. Chair Bernstein: Will the minutes be available before the meeting with the Mayor and Vice Mayor? Ms. French: Yes, I don’t believe we’re going to meet next week so it takes our transcriptionist sometime to do this. So, I think what I – just – back to the – that’s Board Member Bunnenberg’s comments. This is a list that you’ve handed out of Palo Alto National State and County landmarks. I guess are you suggesting that this appears on our website in some way or links to the things or are you actually saying that you think these should be added to the Palo Alto inventory? Board Member Bunnenberg: Look at adding them to our inventory and then take whatever steps are needed to do that. Ms. French: I guess the inventory has individually listed properties and for instance, the National Historic Districts that are you are suggesting be added to the inventory, it – how that – that was kind of a voluntary thing in an honorary recognition for that – for those tracks. I think taking the next step and saying that’s worthy of an inventory is – it needs to be further looked at. So as far individual sites, I think those could warrant discussion but I think it’s – we need a lot of discussions and some focus on this. Chair Bernstein: Alright, any other suggestions? The reason that – thank you for the – that we’ll see our comments in the minutes because since Vice Chair Bower is not here, that way he can hear what we are talking about today. So, in our packet, there have been some suggestions of things to bring up for our joint City Council/HRB meeting. Any additional comments or additions to this list? Alright, I have some thoughts about that and how’s the Board feel about adding this to our list. When I look at chapter 18.12.120, it lists for the R-1 district home improvement exceptions and there are several as we all know. One of the restrictions of this home improvement exception process includes limited it when it comes to historic properties to Category One or Category Two. Since there are four categories, my suggestions that we briefly discuss is to add to the list is why not include Categories Three and Four. For example, the former University Arts building, (inaudible) tenant building, that’s Category Three. That’s just an example of where the categories don’t seem to be in line with the historical significant so instead of trying to re-categorize threes and fours that may be reviewed as Categories One and Two, why not just kind of tweak the ordinance to include One, Two, Three, Four? That makes it a lot easier for every owner of a historic property, rather than – the reason I point that out is we’ve seen some project before us where they were just small little cottages listed as a Category Three, just as the Shinola building is Category Three. Then to use the encouragement of historic preservation by using ordinances such as home improvement exceptions or another kind, the applicant had to write a report saying oh, this should be a Category Two. Well, why force an applicant to go to through that process? That doesn’t seem very user-friendly and if it’s a cultural goal of Palo Alto to preserve listed historical structures, don’t make it 3.a Packet Pg. 11 At t a c h m e n t : A t t a c h m e n t A : D r a f t H R B A u g u s t 1 0 , 2 0 1 7 M i n u t e s ( 8 4 6 4 : M i n u t e s o f A u g u s t 1 0 a n d A u g u s t 2 4 , 2 0 1 7 ) City of Palo Alto Page 6 such administrative hoop that someone has to go through. If it’s historic, it’s historic and if it’s not then apply for the exceptions so that would be my suggestion of an action item to request Council to look at how do we fine tune? It’s not making a new ordinance that’s the administrative action, if it can be – if the Council can agree that oh, that’s just an administrative fine tuning, just –that’s one of my suggestions. Make the process – if historic preservation is important, well then let historic properties apply. Ms. French: Chair Bernstein, I just want to make sure that the umbrella of this is understood. So, the HIE process is available to all Categories One through Four. The bonus square footage is the perk that you’re talking about basically. The additional 200-square feet allowable to add into a resource so that’s the incentive that you are talking about; specific to floor area because the HIE is available to all homes in Palo Alto, historic or not. Chair Bernstein: Thank you for that clarification. Board Member Wimmer: Martin, can I make a comment about… Chair Bernstein: Yes. Board Member Wimmer: Just your comments reminded me of a prior discussion that we had about re- examined the categories One through Four and we did have lengthy discussions about that. I think in even one of our workshops but we never really came to a resolution about due to the current categories -- are they still effective? Are they still accurate? I know one discussion was have it either historic or not; just have one category. We never – I guess we never got – we never really made any changes to how we view the different categories. I don’t know if that’s still something that we’re working on or something that we’ve discussed and it just kind of came and went. His last comment just reminded me of that; those prior discussions. Ms. French: So, I’ll weigh in on that. Again, this gets back to the fact that our ordinance is dated and has all of those categories and defined and what have you. So, this gets to a – the elephant in the room, which is our historic ordinance and are we continuing on with that indefinitely or is there some future date that we can tackle that because that is the elephant. Chair Bernstein: I think there was one other specific thing to about it – the exceptions. It was at the – if the – I think it’s only for Category One and Two according to the ordinance that if the first floor is higher than 3-feet, then the basement of the historic house doesn’t count toward FAR but if it’s Category Three or Four, it does. So, there are two examples where ok gee, I’m going to try to make that structure – the applicant is going to say, I need that Category two so you know – but it forces the administrative stuff so why to make it challenging if you have a historic property if historic properties are important for the City of Palo Alto? There are two examples. Yeah, Board Member Wimmer? Board Member Wimmer: So, maybe in light of all things that we are talking about, I think could we at our joint meeting have – let’s just say that we have five – I can’t imagine we can really have time to discuss more than four or maybe five but maybe we identify these individual things and the ordinance – updating the ordinance would be one of those things. Give them bullet points of all the things that we’ve been discussing and let them respond with a prioritized list. Like we give them these – the Mills Act, we’ve been talking about that for a long time. The ordinance, we talk about that quite frequently. I mean the context statement is sort of an ongoing project it seems like and then the inventory, that’s another thing that we’ve – that’s been on our list of things. So, maybe we just say these are the profound things that we feel like need to be pushed forward. Council, what is your opinion on what our priorities are and what’s our leeway? How – can we just rewrite the ordinance? I mean I know we can’t but I am just saying like do we even attempt to do that or do we attempt to figure out how to improve the listing of the inventory. I mean how – I mean there is one thing to come up with bullet points but them how do we put those into place. How do we make those things happen? I guess that would be a second phase but I think if they gave us feedback – that’s what we’re looking for, is some kind of feedback from them. If they’d give us feedback and say hey yeah, now it’s time to work on Mills Act, that should be your priority 3.a Packet Pg. 12 At t a c h m e n t : A t t a c h m e n t A : D r a f t H R B A u g u s t 1 0 , 2 0 1 7 M i n u t e s ( 8 4 6 4 : M i n u t e s o f A u g u s t 1 0 a n d A u g u s t 2 4 , 2 0 1 7 ) City of Palo Alto Page 7 and we want to see how you can take that a step further. Maybe that’s not – maybe their priority is something – the ordinance may be. So, I think that would be valuable for us and that would be a successful meeting. A joint meeting if we came – if we presented to them the things that we’ve been discussing for a couple years and then they give us feedback on what ones that they think that is the most important for us to continue to work on and pursue. Chair Bernstein: That’s in light with Rodger’s initial sentiment, is keeping the – really focused and so yeah, that’s a good idea. Board Member Kohler: No, we’ve been doing this… Chair Bernstein: Yeah but that’s our – that’s part of our responsibility to is to help keep it focused too and we can do that. Another comment I’ve thought about is when – how does the Board feel about this for adding a topic? Again, it goes back to process and I guess that would be under governance. Often a project that comes to the HRB, say it’s a commercial project, a mixed-use project, residential, retail or office space, it might be a three-story project that comes to us fully designed, fully drawn showing all the details – minutia of details. Then it comes to the HRB for our response and for comments towards the – for the ARB’s review but a fully designed building; three-stories, 40 or 50,000-square foot structure and then the Staff report asks for our review. HRB, what do you think? Well, if HRB unanimous decision or majority decision is well, we think that three-story portion should be put towards the back of the structure, I can’t see how a developer who has just spent about $250,000 in fees and administrative review process is going to say oh sure, I’ll just redesign the whole thing. That seems like an unfair request or burden on a property owner who’s invested that much time and money to get to that point and then it comes to the HRB. So, somehow about the process that if it’s going to affect some historical aspect of the community, then it comes before us way before an applicant has spent that kind of effort and money and time. I mean that’s an investors money and I can’t see how that can make an applicant very pleased with the process when it comes to historic preservation. So, again maybe just the step in which it comes to the HRB before it gets fully (inaudible). Vice Chair Bower and I, we’ve done several projects in San Francisco and in San Francisco the first step is what’s the historic – what’s the impact on the historic structures and it’s a fantastic system. There is an example where the culture of San Francisco is that there is a certain character to the City and the first step is what’s the historical impact? The first step before you move on and the example I just gave is – it’s – HRB is kind of one of the – almost the last step in the review process. So, it’s very difficult for the HRB to say something to make a major change if that seems appropriate for the historical aspect, that that’s going to get implemented. So, how useful is that I guess, for everyone? I guess part of the governance is when does a major project come to the HRB if it’s affecting a historic structure? In San Francisco, if the answer at that day one is at no impact or not a significant impact, then the developer gets to do his or her thing and then move on with the rest of the process but that’s my observation on major projects that come before us. Board Member Makinen? Board Member Makinen: Well, it sounds like you're recommending that the process is not the best we have right here to be polite and that we should make some recommendations that the process is changed. I think that’s the essences of it that we are handicapped by the current process. Chair Bernstein: So, my belief – (inaudible) one more comment and then I’ll go to you. My comment is that all of the processes are dictated by ordinance. Ordinances are a reflection of each City’s culture so San Francisco, the culture is historic and is important, the character is important and the reason for that historic process is to help maintain the desired community character. I guess it’s how strong is the historic preservation for the culture of Palo Alto and the ordinance reflects that. Good. Roger? Board Member Kohler: I would just quickly say that you know it’s the role of the owner and the architect or designer of a building that he does his duty to figure out what he has to go through before he starts doing anything. So, to say it’s – they wouldn’t have done this building if they had known about the rules. Well, they should have found the rules out ahead of time. I mean anybody who works in any City – I don’t do much work in San Bruno and that kind of stuff – well, I did one but you know, I go up there and 3.a Packet Pg. 13 At t a c h m e n t : A t t a c h m e n t A : D r a f t H R B A u g u s t 1 0 , 2 0 1 7 M i n u t e s ( 8 4 6 4 : M i n u t e s o f A u g u s t 1 0 a n d A u g u s t 2 4 , 2 0 1 7 ) City of Palo Alto Page 8 find out everything I need to know before I get started. So, to have a couple – like the building one block over, they didn’t do their homework. I mean they didn’t go talk to the Planning Department to see what’s up. (Crosstalk) Chair Bernstein: In San Francisco, you can’t proceed unless you go through that step. Board Member Kohler: Right and I guess the point is, is that I think it’s not totally our issue that they haven’t followed the rules or have this problem and that they didn’t do – you know it’s easy to come here and have a preliminary meeting with just some sketches. I think it’s important to try and encourage all that but I’m saying that I’m not going to – I’m not going to be too upset if a builder comes in and has all these plans and we say no. I mean they didn’t do their homework and that’s the way I feel about it. Chair Bernstein: Board Member Bunnenberg. Board Member Bunnenberg: But supposable right now, a part of the press process is that the people who come in and ask for a building permit across the street or where ever it is now. It’s supposed to be – the addresses are supposed to be checked but it appears that some of them are following through the cracks and maybe not getting checked. So, maybe we’re asking for a little more management of that thing that’s probably on their computer, to see that even buildings that we have some question about, that still get looked at. Board Member Wimmer: I think that – I’m going to chime in on that. I think it’s the burden of the applicant and the initial meetings with staff that should sort that out. I think for our Board, that’s too much for us to try to conquer; you know helping applicants get too far down the road before they come to us. That’s not our – I mean we can recognize that that’s unfortunate that happens. I really don’t see any easy process for us, as a Board, to remedy that. I think it’s up to the applicant and it’s up to the staff – the initial advice of staff. If that’s what happens, that’s what happens and they wouldn’t be the first or the last ones to experience that. I don’t think that’s something that we should necessarily worry about too much. Good to mention but I don’t think we should worry about that. Chair Bernstein: In our staff report the – we can see the different items that the staff reported – gave to us about topics. There’s training, governance, potential projects, outreach, inventory tracking, and Mills Act program; those are the items listed here. Context statement? Oh yeah, I see that (inaudible). So, any other additions for our meeting minutes today so when Vice Chair Bower and I meet with the Mayor and Vice Mayor to add to the list? Vice – oh, I’m sorry. Ms. French: Can I just clarify… Chair Bernstein: Oh, yes. Ms. French: …the report was intended not to say number one training, I think you should talk to the Council about that. That’s not what’s this – the intent of this is. You don’t need to talk to Council about training. This is just a hey, we – you guys asked for this, we did it and this is just kind of summarizing your year to some extent. I think the potential projects and the governance are the areas that you want to focus on. Where the potential projects are, I think the Mills Act Program and the modern context – modern age context statement - are the two that we would need leadership from Council on. As I mentioned, I can send out the draft report certainly, to the Chair and have that conversation – and the Vice Chair and have a conversation about what staff is asking the Council to do as far as leadership. Then we can have a conversation about that before our meeting with the Mayor and Vice Mayor. Certainly, any kind of a presentation or even a handout of hey, we’ve been busy, look what we’ve been doing, I think would – could draw from this. If somebody wanted to collaborate with staff on that, I’m happy to do that. If we want to have any kind of images; you know it’s always kind of fun to have a 5-minute PowerPoint of you know, look at the projects we looked at this year kind of thing. If you wanted to do something along those lines, I’d be happy to help on that. 3.a Packet Pg. 14 At t a c h m e n t : A t t a c h m e n t A : D r a f t H R B A u g u s t 1 0 , 2 0 1 7 M i n u t e s ( 8 4 6 4 : M i n u t e s o f A u g u s t 1 0 a n d A u g u s t 2 4 , 2 0 1 7 ) City of Palo Alto Page 9 Chair Bernstein: Ok, so after today’s meeting, the next conversation is going to be with Vice Chair Bower and myself as Chair with the Mayor and Vice Mayor so all the comments that we’re hearing today will – David and I will have those. Go ahead. Board Member Wimmer: Where you going to do that before our joint meeting? When is your meeting happening? Chair Bernstein: David and I will be meeting with the Mayor and Vice Mayor before… Board Member Wimmer: Before the joint meeting, ok. Ms. French: And before our final opportunity to talk about this, which is on August 24th. We have a place holder in that meeting with the full Board to recap… Chair Bernstein: Excellent. Ms. French: …the plan for the – four days later. Chair Bernstein: Ok, good. Ok, yeah, so David and I will be able to report what that discussion with the Mayor and Vice Mayor is on the 24th before our joint meeting. Ok, good, excellent. Council Member Holman? Council Member Holman: As one Council Member, one of the things that I would like to hear is if someone of you and maybe staff can do it but it would be great if you guys could do it but go through – you mentioned some of the incentives. Like for instance the 3-feet above grade and the HIE bonus square footage. If the incentives were consistent across the board to be implacable to all four Categories and potential California and National Register or those listed on California or National Register because some – several of them are implacable to all of those. I know from back in my Planning Commission days, they were applied across the board but we didn’t review everything so if those could be made consistent, that’s way of getting some incentives for historic properties without changing the ordinance, I think. Ms. French: Yeah, so I mean I think – if I can weigh in then. The two that were mentioned here were the floor area and the basement finish floor level under which the basement is counted or not. Those were specifically in the ordinance, Chapter 18.12 of the municipal code regarding single family homes, Categories One and Two. So, that would be an ordinance change if those – if that’s the critical incentives that you’re looking at but yes, there are other incentives in the code that are published on our website etc. for subdivision incentives and others. So, to the extent that an ordinance change would broaden that to Categories One through Four, that can be on your list of things and I can certainly let Hilary or Director Gitelman know that is of interest. I don’t think the Board has had a full discussion on that. Chair Bernstein: Right. Ok, good. The other point I want to make and I’ve always believed this and I think it’s also true, is that any application for an exception is only an application so none of these exceptions are rights. So, you still have to apply for them and go through the process and then each governing body can review and then make a recommendation to the Director. I think that can relax anyone who’s concerned about oh, look at all these exceptions to regulations. Well, they are not rights so yeah, findings have to be made for example. Excellent suggestion, Council Member Holman. Any other topics, any other comments on this agenda item? Roger. Board Member Kohler: I would say that I’ve been sitting here and listening to all this and looking at my report. I have to admit; you guys do a really good at the Planning Department up there. To come through with all this every week and we try to read and everything but I think we really appreciate the effort you guys do or tend to forget the amount of work that it takes to put this together. Which is very useful for us and well, for history as well but I’m just saying I thought I would just say a nice compliment for – because we tend not to do that enough. Thank you. 3.a Packet Pg. 15 At t a c h m e n t : A t t a c h m e n t A : D r a f t H R B A u g u s t 1 0 , 2 0 1 7 M i n u t e s ( 8 4 6 4 : M i n u t e s o f A u g u s t 1 0 a n d A u g u s t 2 4 , 2 0 1 7 ) City of Palo Alto Page 10 Chair Bernstein: Any other comments from HRB or staff or Council Member on this subject? Ms. French: I think we’ll back again on the 24th and perhaps on the 24th there can be further discussion as Council Member Holman suggested that it’s kind of nice when three or more perhaps, Board Members volunteer to present on one of the items to be discussed as part of the presentation. So, that might be a good time to hash that out. Chair Bernstein: Right, good, ok. Anything else before we move on? Ok, alright, thank you. Approval of Minutes 3. Historic Resources Board Draft Minutes of June 22, 2017 Chair Bernstein: Next on our agenda is reviewing of draft minutes of June 22, 2017. Any motion to amend -- Board Member Bunnenberg. Board Member Bunnenberg: I just have one and it’s on page 19 and it… Chair Bernstein: Is that packet page 19 or report 19? Board Member Bunnenberg: Packet page 19. Chair Bernstein: Thank you. Board Member Bunnenberg: Let’s see, now is that – at any rate, it has to do with asking about a little tree out by Middlefield Road and I was quoted as being inaudible and it was that it was a tree for Josephine O’Hara. Chair Bernstein: I don’t see your quote on page – on packet page 19. Board Member Bunnenberg: I’ve somehow must have looked at the wrong page but… Ms. French: Quoted on packet page 27, I think that might be where the material is. Chair Bernstein: Yeah. Ms. French: The – it’s a typo then… Board Member Bunnenberg: Yes, you’re right. (crosstalk) Ms. French: …O’Hara? It’s O’Hara, is that… Board Member Bunnenberg: O’Hara, Josephine O H-A-R-A; who was the first Director of the Junior Museum so we want to see that protected. Chair Bernstein: Ok, any other corrections or amendments or motion to approve as amended? MOTION Board Member Bunnenberg: (Inaudible) Chair Bernstein: Second? Board Member Wimmer: I’ll second. 3.a Packet Pg. 16 At t a c h m e n t : A t t a c h m e n t A : D r a f t H R B A u g u s t 1 0 , 2 0 1 7 M i n u t e s ( 8 4 6 4 : M i n u t e s o f A u g u s t 1 0 a n d A u g u s t 2 4 , 2 0 1 7 ) City of Palo Alto Page 11 Chair Bernstein: Any discussion? All in favor say aye. Thank you. MOTION PASSED 5-0 WITH VICE CHAIR BOWER AND BOARD MEMBER COREY ABSENT Subcommittee Items Chair Bernstein: Next is any subcommittee items? Any subcommittee to report? Seeing none. Ms. French: None. Board Member Questions, Comments and Announcements Chair Bernstein: Board member questions, comments, and announcements? Seeing none. Any other issues for staff to bring up? Ms. French: None. Chair Bernstein: Seeing none. Ok, I think we are ready to adjourn and we are adjourned. Thank you. Adjournment 3.a Packet Pg. 17 At t a c h m e n t : A t t a c h m e n t A : D r a f t H R B A u g u s t 1 0 , 2 0 1 7 M i n u t e s ( 8 4 6 4 : M i n u t e s o f A u g u s t 1 0 a n d A u g u s t 2 4 , 2 0 1 7 ) City of Palo Alto Page 1 Call to Order/Roll Call Present: Chair Martin Bernstein, Vice Chair Bower; Board Member Wimmer, Beth Bunnenberg, Roger Kohler, Brandon Corey, Michael Makinen Absent: Chair Bernstein: Good morning everybody and welcome to the August 24th meeting of the Historic Resources Board. Would staff please call roll? Oral Communications Chair Bernstein: Thank you and first on our agenda is oral communications. The public may speak to any item not on the agenda and I see – any members of the public who would like to speak on anything not on the agenda? I see none. Agenda Changes, Additions and Deletions Chair Bernstein: Next is agenda changes, additions, and deletions. Are there any changes, additions or deletions? Ms. Amy French, Chief Planning Official: Well, one thought is that we do have Phil Bobel here in the audience at the moment and perhaps we can start with that one; that would-be number two. To rearrange that and have that go as number one; Phil has a meeting at nine. Chair Bernstein: That sounds good. City Official Reports Chair Bernstein: Next on our agenda is there any city official reports? Ms. French: No, reports to report. Chair Bernstein: Ok, so if the Board is in favor – oh, welcome, Brandon and welcome Michael. Ms. French: Should be noted that Board Member Makinen and Corey arrived and they are present; full Board participation today. Chair Bernstein: Welcome, thank you. [The Board moved to item number two] Study Session HISTORIC RESOURCES BOARD MEETING DRAFT MINUTES: August 24, 2017 City Hall/City Council Chambers 250 Hamilton Avenue 8:30 A.M. 3.b Packet Pg. 18 At t a c h m e n t : A t t a c h m e n t B : D r a f t H R B A u g u s t 2 4 , 2 0 1 7 M i n u t e s ( 8 4 6 4 : M i n u t e s o f A u g u s t 1 0 a n d A u g u s t 2 4 , 2 0 1 7 ) City of Palo Alto Page 2 1. 375 Hamilton [17PLN-00224]: HRB Study Session for Preliminary Architectural Review Application for a New Five-Story Parking Garage with One Basement Parking Level with 1,709 sf of Ground Floor Retail, Bike Storage and 330 Parking Spaces Located on a 29,164 s.f. Surface Parking Lot. Zone District: PF (Public Facilities). Environmental Assessment: An Initial Study has been Prepared in Accordance With the California Environmental Quality Act and a Scoping Session was Held. For More Information Contact Amy French, Chief Planning Official, at amy.french@cityofpaloalto.org Chair Bernstein: Next, agenda item number one; 375 Hamilton Avenue. HRB study session for Preliminary Architectural Review Application for a new five-story parking garage with one basement parking level, ground floor retail, bike storage and parking spaces. The zone district is PF (Public Facilities). Environmental assessment is an initial study has been done and a scoping session was held. Comments from staff, please. Ms. French: Yes, good morning. I have brief presentation and then so does the architect who’s been contracted by the City to go through this study session regard the three potential options, which I’ve put up on the screen; this is Amy French by the way. We’re here for a study session and there have already been some meetings on this. The Planning and Transportation Commission held a scoping meeting to look at what topics would be studied in the CEQA document that’s underway. The Council met in April to discuss the method by which the building can encroach or otherwise modify the zoning code standards for the public facilities zone. So, this application will involve a legislative request to modify four public parking facilities in the zone district standards in the public facilities zone. We are having this meeting today with a study session and then on the 7th we will go to the ARB to have a study session with them; again, early review of three concepts. We will proceed with the environmental review that’s expected to be gone through this fall, as well as going to the Planning and Transportation Commission with this zoning standards text amendment. Of course, this application – once it’s a formal application will be subject to City Council review and approval. We’re looking at the context of this proposed building, it’s a vacant parking lot today. It’s next to a very tall building at the AT&T building and three nearby resources; that’s 526 Waverley, the sport shop which is a Birge Clark building, the US Post Office across the street of course and the 510 Waverley which is also a resource. We’re looking at some feedback on three design options and just to clarify the HRB’s role in this process is that again, early input in this study session format. We will be sending the draft EIR once prepared to the HRB and the cultural resources section will be of interest and seek comments on that. Then we’re – your role is also to assist staff in getting to review the compatibility of the building; that’s architectural review finding 2-B. Just a couple pictures, I’ll leave the rest of the presentation to the applicant but these are the three nearby historic resources; the 510 Waverley, 526 Waverley in an earlier time, and 380 Hamilton the Post Office. Here’s another – the thing about the Post Office that’s significant is because it was an exemplarily design keeping with the Mediterranean influence architecture in Palo Alto and the Stanford campus. So, it was a rare attempt to design a local Post Office building in keeping with the popular regional style. That’s what I found on the National Register which you have in your packet from there. Again, AR – preliminary views, we’re interested in these topics and also to let you know that there is an Urban Design Guide for downtown that focuses on the Hamilton District. We’re looking at an active district with civic institutional buildings around this point. The tall building at the corner is certainly part of what is in the Downtown Urban Design Guide looking at pedestrian links and pedestrian friendly uses. The issue with the setback here is it’s a special setback along Hamilton Avenue and so there is an opportunity which the applicant can present today but to continuous this wider sidewalk, the bulb out, and stretch it across the vehicular entrance here to the proposed garage. The garage itself, the front wall is proposed to be 2-feet from the property line, which is here. With that, we’ll close it out and let the applicant bring their application. Chair Bernstein: Alright, welcome. Mr. Ken Hayes: Thank you and good morning Chair Bernstein and Members of the Board. My name is Ken Hayes with Hayes Group Architects, we’ve been to working together with staff and Watry Design and the design team on program verification and how does it fit on the site. Also on the three concepts that 3.b Packet Pg. 19 At t a c h m e n t : A t t a c h m e n t B : D r a f t H R B A u g u s t 2 4 , 2 0 1 7 M i n u t e s ( 8 4 6 4 : M i n u t e s o f A u g u s t 1 0 a n d A u g u s t 2 4 , 2 0 1 7 ) City of Palo Alto Page 3 we want to review with you this morning. I’ll be making the presentation but the rest of the team is here if there are any questions for the parking garage experts. The project site is about 29,000-square foot parcel. I think we’re all familiar with it, we walk across it all the time on the corner of Waverley and Hamilton. Here we have turned it slightly but you can still see the sites filled in there in the pink. It’s across the street from, as Amy explained, the Post Office, Category One historic resources, as well as the National Registry. This is a historic building here which is the [phonetics] [Decarokes] building and I believe it’s a Category Three. We have the – next to that is the Victorian which is a Category Two and then next to that we have the Palo Alto Bike Sports Shop which is a Category Three. This property is zoned PF, the property next to it here is zoned PF, the Post Office is zoned PF and the rest of these properties in here are primarily CDCPGF for ground floor use restrictions; retail like uses to enhance the pedestrian experience at the sidewalk. There is a one-way alley called Lane 21 right here that you can enter from Waverley and it’s one-way in this direction and then it feeds out this way to Bryant. That alley provides access to the backs of the existing buildings and also provides egress from the backs of the buildings that face onto Waverley. So, the backs of these buildings here are – they have an alley behind them, in addition to the parking lot that’s there so they’ve got facilities back there; trash services, egress, as well as windows for their building. These are some existing picture, the AT&T building here defined and kind of looks like a mid-century building that looks like it had an addition at one time. This is all brick, has a real strong brick base with planters and then the block of the building sort of sits above that base. We found that it’s about 75-feet tall so it’s 50% taller than the building that we are proposing next store for the parking lot – parking garage, excuse me. This building is interesting in that it’s got a very unique way of how it defined the windows in that façade and they have kind of punched through the wall membrane in a 3-dimensional way, which we found interesting; it’s not something that you see all the time. This is the All Saints church right across the street, a poured in place concrete building. I guess what’s most remarkable about it is that it has lots of open around it and it is formed concrete. The – I keep losing my cursor. The 400 Hamilton building which is on the – kiddy corner corner and is a brick masonry clad building that’s kind of in this post and beam sort of style and it has an entry court on the corner here that then leads into the main entry to the building. Then we’re all familiar with the Post Office across the street with its main entrance here and a secondary entrance located here. What’s notable about it other than its historic is it has a wonderful arcade in front and it has a nice syncopation that defined by those arcade elements. Just a blow up of that, you see the main entrance, there’s rod iron detailing around the windows just to the right of the entrance; the three is blocking it. It’s to back that big oak tree is not here still that was in that historic photograph. Then there are windows here and then on this gable form it has as it wraps the corner that is covered with rod iron detailing. Then this is the Waverley façade, Thai Pan Restaurant here, which is a two-story building that is kind of mid-century Merk and Teal like (inaudible) in chrome and Prolific Oven for a nondescript retail building and then we have our historic Category Three building here and our historic Category Two building located there. The program from Council essentially is a four-story, five-level because we’re going to park on the roof, parking structure with one underground basement level. The goal is 330 cars plus one car to make up for the vehicle that currently parks behind the assessment roll indicates that this 84 – lot 84 is assigned one parking spot and it’s behind the building and they access it from the alley. So, we’re going to have 331 cars to make up for the one car that would be removed and then about 1,700-square feet of retail located on Waverley. I didn’t note it here but also a bicycle storage facility which would be located here and access off the sidewalk this way. Then trying to get a common trash facility at the back of the parking structure so that this whole area can really be cleaned up. So, it’s not separate individual trash recycling facilities for all those buildings but be concentrated it in one building. Our site constraints in terms of setbacks, we have a zero setback on this side here defined by that red line. That’s a fire wall, solid all the way up to the parapet of the roof. On the opposite side, we have a 16-foot setback that’s self-imposed but it has practical reasons of being able to allow vehicles to come into the alley to service the trash enclosure. It also allows us to have unprotected openings on this side of the parking facility, which is important for ventilation. We’re not mechanically ventilating the upper stories so it needs to be open. The same thing applies to this property edge along Thai Pan and in fact, Thai Pan has windows on that side of the building so this will allow light and air to still penetrate into those windows but it’s a 10-foot setback so giving us unprotected openings on our side. So, these are constraints that are real important for how the building is going to function and then there’s that 7-foot setback – special setback along Hamilton that Amy articulated that will have to be removed. We have 65 ¼-feet required to get the 3.b Packet Pg. 20 At t a c h m e n t : A t t a c h m e n t B : D r a f t H R B A u g u s t 2 4 , 2 0 1 7 M i n u t e s ( 8 4 6 4 : M i n u t e s o f A u g u s t 1 0 a n d A u g u s t 2 4 , 2 0 1 7 ) City of Palo Alto Page 4 parking to work in this dimension. Did you see that little – that dimension to come one right there, and we in fact have 66-feet so we have 3-inches or I’m sorry, 9-inches more than we need so we’re just squeaking by. On this dimension, here because it has a ramp incorporated in it right here, we need 87 ½-feet and we have 90-feet basically across that dimension. So, all in all, it gives us a little bit of an edge along Hamilton that we can treat architecturally but if those dimensions change, the parking will be impacted. We won’t be able to provide the goal that Council laid out at 330 plus 1. An open parking garage has an additional constraint that each tier of parking, 40% of the wall perimeter area needs to be 20% open and it needs to be on opposing sides so you can get breezes that come in through the garage. So, that starts to speak to how we can clad the building. Especially since the left-hand wall is a solid wall all the way up so we get no ventilation benefit on that wall. Here’s this 2-foot zone that or 2 ½-feet perhaps, along Hamilton that we can have some architectural treatment and we’re going to have the one-way alley there. We’ll have the main entrance located here, which is approximately the same place that one entrance is to that parking lot currently. Then there will be a way in and out at the back of the building so opposing CDS so that you could drive through and out the back. Pedestrian access, we’re going to create this pedestrian alley; might as well. We have to be offset from those buildings anyway so that will become a pedestrian alley that could link the backs of these buildings together. It leads – I’m sorry, then on the corner do the same thing, have a pedestrian space there. It’s not big but has a place where vertical circulation can come down and it’s also reminiscent of what’s happening at 400 Hamilton; some place just sort of as you walk in to greet you as a fore court. These are vertical circulation elements so elevators and stairs, so this leads to an elevator and stair here, that’s open. At the corner here, this elevator and stair is sort of celebrated at the corner. All of these elements that I have just described are consistent throughout the three concepts. So, the in and out access to the garage, the pedestrian access, the vertical circulation. It’s our intent that we want to make this pedestrian friendly so all the way along the base of the building here, we’re thinking that we would have seating and that sort of thing and it would be a great place to look at the historic Post Office across the street. We also want to provide retail continuity so all these retail spaces and then that would be the retail space on Waverley. So, it provides continuity on Waverley that brings you to the pedestrian plaza space but then along Hamilton, we would have opportunities for plantings, for bench seating, that sort of thing. Alright, then I have some images that just reference and they are in our packet – excuse me, I just pulled a couple out. What’s important here though is I think the richness of the detailing; it’s a parking garage but it can still be a wonderful piece of architecture. So, I liked some of the aspects of these garages here, the rich detailing, the deep recesses, the screening elements of mesh that kind of creates this ethereal sort of feel, provides the ventilation, and provides an implied skin to the building. The idea of a stair coming down to a pedestrian space for instance, here. This is parking garage in Claremont, California and then this is over at Stanford. This comes down and there’s a public space if you will, out in front of the building located here. What’s also important about parking garage design is that you have clear way finding, alright? Every one of you I’m sure, could point out where the stair elevator towers are on these buildings and so it’s important that those elements be clearly expressed and we think that from a safety standpoint, having them open makes a lot of sense as well. So, you’re not going into an enclosed stair tower, you’re basically on exterior balconies as you traverse down from the upper floors. We’re thinking similar to this in terms of that corner where that stair is. You can imagine coming down and looking across at the Post Office from a perspective that you’ve never seen before could be fun. It’s also great for security as well, you can see people and what’s happening; no one is going to be hiding there. Some other imagery, this is the hotel – I always forget the name – thank you, The Epiphany using some kind of a screen to create an edge to the building or skin to the building. These are ideas with some kind of a louver element to create some recess but allow for the ventilation. This is a blow up of what a perforated metal screen might look like. This is like a metal fabric not unlike the garage over on High Street where there’s metal fabric used and then this is also a metal fabric or a perforated metal with – what we found interesting here is that it reminds me of the AT&T building next door so keep that in mind as you look at these concepts today. What we didn’t show here but it’s in your packet is perhaps some kind of a perforated brick screen that wouldn’t be used on upper levels of course but perhaps at the lower level. How do we conceal the parking and create an interesting space at that ground floor is something that we’re very concerned about? It’s my opinion that you really take in the first two floors of a building when you’re on the street in front of it. When you are across the street, that’s when you really see the height of a taller building so it’s important that those first two levels I think be highly considered. We’re calling concept one and the idea 3.b Packet Pg. 21 At t a c h m e n t : A t t a c h m e n t B : D r a f t H R B A u g u s t 2 4 , 2 0 1 7 M i n u t e s ( 8 4 6 4 : M i n u t e s o f A u g u s t 1 0 a n d A u g u s t 2 4 , 2 0 1 7 ) City of Palo Alto Page 5 is that the block of the garage itself is defined by some kind of a mesh or a perforated metal. We’re going to gap that from the AT&T building here, this is the Hamilton façade, with about a 20-foot wide gap to at least provide some relief and some syncopation opportunities for landscaping. You could have a tree in there or some kind of a covering that would climb up the wall but this option then takes – where’d my cursor go? There is it, this option takes the syncopation that you might see across the street or that you do see across the street in the Post Office. So that starts to conform the ground floor of this building and we create this syncopation where we could have seating in between. We could have plant material perhaps located here that could climb up the wall but this syncopation then would be reminiscent of across the street and it ends at the corner. On the Waverley side, that’s signified – this element is two-stories and it lines up pretty much with the top of the Post Office so we have the drawings of the Post Office. We’d like to line that up and so on Hamilton, this edge would pretty much line up with the ridge of the Post Office. As you go down Waverley, we have the retail ground floor located here and this is Thai Pan. So, we would match the parapet of the Thai Pan building and be a little reminiscent of its front façade but probably match the material and the rhythm of what we’re doing here so it’s reads as a comprehensive singular building so we’ve got some 3-D views of this. This is looking at the Post Office on the left, the pedestrian fore court would be located here, ground floor retail and we could define that by canopies but the stair element would be located here and the elevators right behind it. You can see as how you look down the street, what you really notice is this line here and then the lines of the Post Office so that’s that relationship that we’re trying to create. This is the AT&T building now on your left and you’re looking in the other direction on Hamilton. The main entrance to the garage is located here and here’s the gap that I was talking about. Basically, where we could have come landscape planters, trees, perhaps vines but the idea is that we gap the building from the AT&T building to create some rhythm. The main entrance there and then you see the arcade as it runs down the street. The wall above is then defined by this – some kind of a mesh or perforated metal and then bench opportunities – I’m sorry, bench opportunities here and other landscaping. We’re running the canopies that you see on Bryant Street – I’m sorry, on Waverley Street around the corner. Here’s Waverley and we’re taking that canopy line across the front of our retail and it’s basically, probably 10-feet of glass essentially across the front of the retail space. Then that wraps and it goes down the alley and it would be great to have windows as well that looked into the retail space as you start down that alley. Then at the end of the alley, the terminus would be the stair tower, the elevator etc. so that’s consistent in all of these concepts. The upper story skin, this perforated metal or fabric, basically stops in line with where this transition ends; right about there, just before the ramp as it starts to ramp down. Just another a view, the same. The next concept picks up on the – that concept really sort of develops some features of the Post Office. This one references maybe a little more strongly the building immediately adjacent to it; the AT&T building. The AT&T building, as a I explained earlier, was the block that sits on that brick base and so the idea here is that the garage is defined by, again some kind of a perforated skin in these panels that are vertically oriented to again, provide some rhythm and it may relate to the Post Office as well in terms of rhythm in a subtle way. On the ground floor, we’re thinking that we could celebrate the metal work and rod iron that you see on the Post Office across the street, here is a way – on the ground floor here, as a way of screening the parking at the ground floor. We could have benches in front, we would have landscaping in front but we would to have some artisan perhaps involved in the creation of that metal work on the ground floor. We think that could be an interesting linkage to the neighborhood. So, let me go to the – I’m sorry. Then this is the Waverley elevation and instead of relating to the Thai Pan building as a two-story element, we said ok, the retail is really just one-story, let’s define it as one-story. So, it wraps across here and as it comes into the plaza it transforms a little bit and I’ll show you what I mean by that. Same view looking at the Post Office on the left of Hamilton, stair tower handled a little bit differently but it’s still at that corner with the elevator now facing – the doors facing us. The stair comes down and then it cascades into this public space at the bottom so again, you’re not in an enclosure. You come down and you can’t wait to get to the bottom and then the – this post or this beam rather that comes across from the façade of the retail, would extent and it would sort of be a free-floating beam and becomes a post and beam expression out on that corner. That’s reminiscent of what’s happening on the 400 Hamilton building, although it’s a brick post and beam building. We don’t know what this material is yet, we’re really just talking about massing right now. It may be brick, I don’t know but that’s the idea on the corner. Same view from the AT&T side, it’s all the same, there would be trees and vegetation in here. We have the entrance in the same place but then we – in that fabric above, we start to be expressive of 3.b Packet Pg. 22 At t a c h m e n t : A t t a c h m e n t B : D r a f t H R B A u g u s t 2 4 , 2 0 1 7 M i n u t e s ( 8 4 6 4 : M i n u t e s o f A u g u s t 1 0 a n d A u g u s t 2 4 , 2 0 1 7 ) City of Palo Alto Page 6 these poke through extruded windows and we’re showing them in a random way. It might make sense that they say something about the garage function on the inside so that you get certain views out of them as you are driving down the aisle but it would provide interesting shade and shadow across the face of the metal mesh or the perforation or whatever that happens to be. Then this celebration of this artisan metal work would occur here with some kind of opportunity for bench seating and plantings and that sort of thing in front. So, you’re sitting there, again looking at the Post Office. The view from Waverley and you can see we’re not lining up with the Thai Pan top but we are trying to take this line through of the retail canopies and we would have canopies along here as well that would project out onto the sidewalk to provide pedestrian amenities; shade and that kind of thing, protection. Again, this skin would wrap the corner, as well as this post and beam vocabulary here would wrap the corner and draw you down that pedestrian alley and it terminates just like the other one. This gives you a different perspective of how this structure kind of separates itself from the building and defines that plaza space; kind of court yard space. We could incorporate opportunities for landscaping, seating and that sort of thing. It’s not a big space so you can’t have benches and all that, it’s more like sitting on a wall probably. Then the last concept, again defining the block of the garage but instead of a mesh or metal skin, the way that we’re getting the transparency for ventilation and so on in this option and also some depth, is to use some kind of fins like the Stanford garage, that are perpendicular or at various angles to the wall of the garage. We’re thinking that those fin elements could actually pick up the color of the terracotta tile roofs that you see at the Palo Alto Sport building, that you see at the Post Office across the street. Then additionally, this kind of becomes a bit of a hybrid, we would again go back to this two-story piece that faces the Post Office that has this rhythm of columns. Then in each of those bays there would be a bench and we’re thinking you could have some kind of a perforated brick screening or we could look at the idea of this metal rod iron art work that would provide some screening into the parking because you don’t want to look right into the parking but we’ve got to get the ventilation requirement figured out and so that’s how this option works. The stairs turn a different direction, the elevator doors now face inward. The last one I showed you those elevator doors faced the intersection and then the stair was turned 90- degrees. The Post Office is on the left and then you can see this idea of how these terra cotta panels – not – terra cotta colored panels would relate to the Post Office etc. The view from the other direction and then as it turns and then we’ve gone back to the two-story element here to just reinforce that sidewalk edge. Then the glass expression for the retail actually might be taller here and become a guard rail at the second tier of parking so to give that retail more prominence, as opposed to it feeling squished. It’s not big retail, it’s 1,700-square feet, it’s about 28-feet deep I think and then that would wrap the corner. Then a view of how that could look so this is much more open let’s say, on the corner in this option. These could also be doors in all of the concepts; in and out this way, as well as this way. So, doors along Waverley, wrap the corner, this could open up to this small outdoor space. I think that’s it, yeah, so we look forward to your feedback. We’re excited about where we’re headed and want more information. Chair Bernstein: Thank you, Mr. Hayes. Any questions for staff or the applicant? Board Member Bunnenberg. Board Member Bunnenberg: (Inaudible) This is a question probably for the architect, I was concern that your drawings didn’t quite go far enough in looking at that alley between 510 Waverley and the next building because that little Queen Ann architecture 510 has an amazing little store in it called 510. It’s a great adaptive reuse of a historic structure to provide ground floor and I think it’s also Dalton Reality that is in there but to have a little store that has succeeded in this very unusual location. My concern is that building has a bay that sticks out into the alleyway and I’m wondering what kind of protection both during construction and everyday usage, how are you going to protect that little building? There was a huge Pepsi truck in there this morning and there was a foot between that bay and the Pepsi truck, not every driver might be that careful. Mr. Hayes: During construction, there’s going to need to be – before we put a shovel in the ground, there’s going to have to be a logistic plan and a property protection and tree protection plan put together. I would imagine that we’re probably not going to be using that alley but I don’t know yet, for construction purposes but from – after construction and ongoing – I mean the main access to the garage 3.b Packet Pg. 23 At t a c h m e n t : A t t a c h m e n t B : D r a f t H R B A u g u s t 2 4 , 2 0 1 7 M i n u t e s ( 8 4 6 4 : M i n u t e s o f A u g u s t 1 0 a n d A u g u s t 2 4 , 2 0 1 7 ) City of Palo Alto Page 7 won’t be that way and I don’t know without having car counts and that sort of thing, how many vehicles they would plan on or think that would enter that way off of Waverley. I mean… Board Member Bunnenberg: (inaudible) Mr. Hayes: I mean it is a one-way alley and so if those buildings need to be served, the trucks are going to need to get in there. Right now, I guess they would come in and then turn behind the buildings – can you – if you look at the – I believe now they would come in there and then you can drive down here and into the parking lot and turn and get out either this way or this way. I don’t know how we would regulate the trucks if they need to get in. We’re going to have to have garbage trucks that in there too as well to service the trash facilities. They do it now, they have been doing it for a long time. Is it damaged? Did you see it damages today? Was the Queen Ann building obviously damaged? Is the building damaged now? Board Member Bunnenberg: Board Member Kohler is asking whether the building is damaged now. It’s questionable, on the very edge of that bay that there might have been some damage at one point but it’s not clear and there are some metal posts that hopefully keep… Mr. Hayes: There are bollards there now? Board Member Bunnenberg: …that there now. Mr. Hayes: That is there now. Board Member Kohler: I can contribute to that as the building on your map that says historic Category Three that runs up the University Avenue, which is next to this historic building that Board Member Bunnenberg is talking about… Mr. Hayes: Right, this is the [phonetics] [Décorokes] building. Board Member Kohler: Yeah and it was – we’re in the – I was with Mike Moyer and Ken [Agway] Architects and I was on the second floor for – I worked there for a couple years and that – you could see the trucks go in and out of there all the time so nothing has changed and I was there 20-some years ago. It’s just part of life, that’s the way it is. Mr. Hayes: We haven’t considered anything additional at that point right now. I’m not sure what else we could do. I don’t think we can close the alley down, I mean they need to get back there. We would not be increasing traffic in that direction because of its – this is one-way that way so any vehicles that left, would go out this way. I don’t know how many would come in this way. Chair Bernstein: Any other questions? Mr. Hayes: Very few is what we’re hearing. Chair Bernstein: Board Member Corey. Board Member Corey: I – I’m sorry, two clarifications, one is so the 7-foot setback on the sidewalk, can you explain that again? I wasn’t quite… Mr. Hayes: This – Hamilton Avenue has a special setback that runs on both sides of the street for several – many, many blocks, all the way down to Alma Street. We’ve done other projects along Hamilton where we had to – we got a variance to eliminate this special setback because many buildings don’t respond to it currently. It was not ever really know why it was put in there, it was years and years ago that they did it. So, we just pointed out to staff that there is a special setback there and I believe they are trying to resolve that with – in terms of the texted amendment or something to the PF zone, correct? 3.b Packet Pg. 24 At t a c h m e n t : A t t a c h m e n t B : D r a f t H R B A u g u s t 2 4 , 2 0 1 7 M i n u t e s ( 8 4 6 4 : M i n u t e s o f A u g u s t 1 0 a n d A u g u s t 2 4 , 2 0 1 7 ) City of Palo Alto Page 8 Ms. French: Yes, I can answer that question. The – there are two public parking structures coming forward. The other one you have already seen – excuse me – on Sherman Avenue and the Sherman Avenue project has included in their application a request to modify the zone district standards for the public facilities zone for parking garages – public parking garages. That will be coming forward with that application and will apply to this one as well. Public parking garages I should say, in downtown and the California Avenue district; only those places. Chair Bernstein: Board Member Wimmer – oh, I’m sorry. Board Member Corey: So, you won’t –so there won’t be a 7-foot setback, is that what we’re saying? That’s… Ms. French: The Council – sorry, the Council will have the decision to approve a zoning ordinance amendment removing the requirement for a 7-foot setback for public parking garages in the special setback in downtown and Cal. Ave. Board Member Corey: Then it would be a regular – the standard setback so you could put the sidewalk. Ms. French: Then – yes, then that allows this project and the other one on Sherman to meet the setbacks for public parking garages in a PF zone. Board Member Corey: So, what would the setback – I just – because we talked about benches or seating, is it going to be – I’m just trying to figure out how… Mr. Hayes: So, Board Member Corey if I may? If the setback – if we were restricted by the setback, we would either lose this whole row of parking or this whole row of parking. Board Member Corey: Got it. Mr. Hayes: That’s a decision that the city needs to make. Board Member Corey: And if you are, what would – how far back would it sit? Mr. Hayes: The 7-foot setback would essentially align with the AT&T building so the AT&T buildings, it appears is the 7-foot special setback. This building is if built to the property will be proud of the AT&T building but if we push it back, we’re going to lose – there’s a tradeoff and we envision this colonnade sort of look there. So, the face of the columns would be on the property line let’s say and then it would have a 2 ½-foot recesses where the benches would occur in between. Board Member Corey: That’s what I missed, thank you. Chair Bernstein: Yeah, Board Member – ok, go ahead and then Board Member Wimmer. Vice Chair Bower: I’d like to point out that one of the things that Mr. Hayes has denoted on the plan that’s up on the screen is the sidewalk would apparently bulb out there, which matches the sidewalk at the intersection across the street from the AT&T building. That’s a very wide section of Hamilton and pulling the sidewalk out into the street actually mitigates I think, this diminished setback. There’s no reason why you can’t do that because it provides a bus stop, which stops there now, a space and then it kind of makes a nice transition out. Mr. Hayes: We should question whether we want a bus stop there. Vice Chair Bower: Well it’s the companion to the one going the other – that goes – the buses turn down Waverley – go down Hamilton, turn down Waverley and then come back. 3.b Packet Pg. 25 At t a c h m e n t : A t t a c h m e n t B : D r a f t H R B A u g u s t 2 4 , 2 0 1 7 M i n u t e s ( 8 4 6 4 : M i n u t e s o f A u g u s t 1 0 a n d A u g u s t 2 4 , 2 0 1 7 ) City of Palo Alto Page 9 Mr. Hayes: I just wanted to point it out now because I don’t want it to haunt the project later. If the building is – if the building comes out to the property line, I don’t know –we got the survey after we had done a lot of work and we didn’t really know exactly where the property line was relevant to the curb line. Now we know, it’s decided here and so this sidewalk has been pushed out; you’re right Board Member Bower and we’ve pushed it back in here too about where it is today. I think this dimension here – do we know that dimension? Is it like – is it 7-feet? So, the sidewalk right here is about 7-feet, now it’s also the place where we have the plaza so that helps you feel like there’s more room there but it feels a little tight, in my opinion. Chair Bernstein: Board Member Wimmer, your light was on earlier. Board Member Wimmer: I was going to ask about the pedestrian walkway between the Chinese restaurant and the proposed structure as it L’s back toward (inaudible). Is that an easement? I mean is that -- or that’s just a voluntary dimension? Mr. Hayes: It’s voluntary but it’s code mandated from a building code stand point in order for the garage to have unprotected openings on this edge; we need to be 10-feet from the property line. Board Member Wimmer: Is there a reason why it’s wider in the back? Is that… Mr. Hayes: For functional reasons; there’s going to be vehicles back there, we’re going to have trash pickup located here and also windows on the backs of these buildings that are there. So, by having a wider space, we can use the center line perhaps, of that alley as an implied property line so that we’re not impacting the windows on the back of primarily Thai Pan. Board Member Wimmer: What is your proposed overall height of your structure because… Mr. Hayes: We’re 49-foot 10 inches to the top of the railing. The stair and elevator enclosure go – I think the elevator goes about 15 or 17-feet above the roof deck and the roof deck is probably at 45 or something. Board Member Wimmer: So, the absolute (crosstalk)... Mr. Hayes: (Inaudible) Board Member Wimmer: …overall height? Mr. Hayes: Sixty – to the top of the elevator 60 – 45 so 62. Board Member Wimmer: Sixty-two feet? Mr. Hayes: Yeah, at the elevator only. Board Member Wimmer: Oh, and what is the allowed maximum height in this district for a commercial building? Ms. French: Fifty feet to the parapet and then elevators can protrude 15-feet above that so I guess 65 would be the limit for the elevator, whereas 50-feet is the limit for the top of the building. Chair Bernstein: Ok, any other questions for staff or the applicant? Board Member Bower. Vice Chair Bower: I’d like to start by saying that this is an excellent presentation. This is a really tough site to put all of these things in. I wanted to – what’s the current car count again on this? I mean you have a mandated car… 3.b Packet Pg. 26 At t a c h m e n t : A t t a c h m e n t B : D r a f t H R B A u g u s t 2 4 , 2 0 1 7 M i n u t e s ( 8 4 6 4 : M i n u t e s o f A u g u s t 1 0 a n d A u g u s t 2 4 , 2 0 1 7 ) City of Palo Alto Page 10 Mr. Hayes: The existing parking lot? Vice Chair Bower: No, no, I mean your building. Mr. Hayes: Three hundred and thirty-one. Vice Chair Bower: Three thirty-one and the Council mandated 3 or… Mr. Hayes: Three thirty plus one. Vice Chair Bower: Plus, one, ok. Mr. Hayes: Ones for the other – yeah, right. Vice Chair Bower: So, you had said in your presentation and it’s up on the screen again, you needed 87 ½-feet to make this work and you have 90, that’s a 3 ½-foot… Mr. Hayes: Two and a half foot. Vice Chair Bower: Yeah, there – this is very tight for a garage, I understand but I’m thinking – when I saw this for the first time I thought well, maybe this garage will be occupied by autonomous. Thus, taking out the human need for a lot of space and I can foresee it in a moment in time when that could be the case. Then the need for a little more space and there isn’t a little more here and it might not be so important. Where I am going with this is in your proposals one and two, you’ve got that horizontal line at the – I like that two-story line. It’s different – proposal one has a two-story line but it stops before you get to the corner and yet it picks it up and goes across the Hamilton side. I think that’s a very astute and sensitive architectural feature toward – as it related to the Post Office building, which really is overwhelmed by the AT&T building, which by the way was – didn’t have those windows in it originally; it was just box. Mr. Hayes: Oh, is that right? Vice Chair Bower: Yeah, it was a switching station and… Mr. Hayes: I didn’t know that. Vice Chair Bower: …whenever they remodeled it in the 70s to make it look better if you can imagine that descriptive term, they added those. They -- it was a little different, they had horizontal high windows but anyway, I think that line, that horizontal line, if it continued all around from the Thai Pan Restaurant through – to the corner and back down is perfect sizing technique for the existing buildings. It’s almost impossible to have a five-story building really relate very well to two-story buildings. So, I think that’s a really significant detail. Chair Bernstein: So, we’re going to –before we have comments, I think we want to open it up to the public and then – so we make sure we hear their input. Vice Chair Bower: (Inaudible) Chair Bernstein: Any other questions for staff or -- Board Member Makinen. Board Member Makinen: I had one question regarding the width of the parking stalls. Is it – are you using a standard width or are you using a reduced width? 3.b Packet Pg. 27 At t a c h m e n t : A t t a c h m e n t B : D r a f t H R B A u g u s t 2 4 , 2 0 1 7 M i n u t e s ( 8 4 6 4 : M i n u t e s o f A u g u s t 1 0 a n d A u g u s t 2 4 , 2 0 1 7 ) City of Palo Alto Page 11 Mr. Hayes: I think we’re 8 ½-feet, which is Palo Alto’s standard. There’s three, 8 ½, 9, 9 ½ but I believe we’re 8 1/2. Board Member Makinen: Eight and a half? Mr. Hayes: Yes. Board Member Makinen: On some of these they squeeze the parking stall down to – it makes it extremely difficult to get in. Mr. Hayes: As the stall gets wider, the isle gets narrower so I believe we have 25-foot aisles, 8 ½-foot stall. Chair Bernstein: Board Member Bran – Corey. Board Member Corey: How does that relate to the current lot? Mr. Hayes: Probably doesn’t, those are probably non-conforming. Ms. French: Well with diagonals (crosstalk) – those are diagonals so that – all those dimensions go out the window when you start doing diagonal. Board Member Corey: I was just – I heard like 86 or 87 and is that because of the diagonal because it’s really tight to get into that current lot. If I’m hearing correctly, it’s something like six times the size with the number of floors and if you say six times eighty-seven that seems like a lot more. Mr. Hayes: But we lose area on every floor because of the ramp, because of the setbacks we’ve got and so on. Ninety-degree parking is the most efficient so if you can fit in ninety-degree parking with – dimensionally, that’s what you want to go with because it gives you the higher yield than diagonal parking. Chair Bernstein: Board Member Makinen. Board Member Makinen: Thank you, Chair Bernstein. I just had one other question and it kind of leads into a comment but I’ll pose it as a question. Did you ever consider a façade for the parking structure that was more in keeping with the Spanish/Mediterranean Revival style? Something like the President Hotel? Something that would be more contextually compatible with the Post Office and the adjacent historic buildings. Mr. Hayes: Thank you, great questions. Part of the program is calling for a naturally ventilated garage and to get an actually ventilated garage, as I explained earlier, you need to have basically forty percent of the perimeter wall area on each tier needs to be twenty percent open. We’ve already lost so much wall area because of the fire wall on that one – on the AT&T side, we have a solid wall all the way up so we can’t get any ventilation there. So, then the burden of the ventilation is that it needs to be distributed on the remaining walls so they need to be very open. We’re just squeaking by I think, right now in terms of the code requirement. We knew from the beginning that you couldn’t go that direction so that’s why we’ve tried to draw other elements in; color, metal work, the massing and the syncopation. Plus, I believe that the architecture should be expressive of the day that it’s built and that’s today, not 1928. Chair Bernstein: Corey, you had your light on. Board Member Corey: I’m just trying to understand why that couldn’t – I was kind of – I was thinking along the same things that Michael was. I was trying to understand why those two couldn’t be compatible? Why you couldn’t incorporate some of the style, some of earth – besides the earthly tones but also some of that type of brick plaster tile into something without… 3.b Packet Pg. 28 At t a c h m e n t : A t t a c h m e n t B : D r a f t H R B A u g u s t 2 4 , 2 0 1 7 M i n u t e s ( 8 4 6 4 : M i n u t e s o f A u g u s t 1 0 a n d A u g u s t 2 4 , 2 0 1 7 ) City of Palo Alto Page 12 Mr. Hayes: Oh, you could. Board Member Corey: Ok, but… Mr. Hayes: We could draw all that stuff. I would agree but it’s just that in terms of trying to get a… Board Member Corey: I just don’t see what that has to do with the open ventilation. I’m not sure – you could have that style of openness… Mr. Hayes: That’s what we’re drawing. Board Member Corey: Oh, ok. Mr. Hayes: I understand completely that you are saying. We haven’t – we’re not that level yet, we’re at overall massing and so think that we could do a Presidents Hotel kind of mass with smaller openings that look like windows, we would need to change the program. We would need to go to a ventilated garage and so that wasn’t our mandate. Board Member Corey: No, I wasn’t suggesting – maybe Michael was but I was suggesting is – would you be able to have a design like this and still try to keep some of the styles of that Mediterranean? Even with having those openings and having it be a non-ventilated garage; (inaudible). Mr. Hayes: I think if we take the premise that the upper floors need to have a very transparent ventilated kind of look to it, I would look too – I’m – that’s what I’m trying to convey in some of the concepts is that the color of the tile roofs, the syncopation of the arcade, the artwork or artistry of the metal work. We could certainly pull tile, we can pull the artistry from that Mediterranean style and incorporate that I think, quite nicely in whatever we do here. I don’t necessarily see that we have room for a sloped tile roof and that kind of thing but if you’re suggesting let’s dig deeper into the Mediterranean architecture of the Post Office and pull details from that or look at the Toy World – not Toy World, Palo Alto Toy – Sport – Toy Sport, we could pull elements from that; I think that’s easily doable. Board Member Corey: That is what I was suggesting. I certainly wasn’t suggesting a tile roof but maybe Michael was. Chair Bernstein: We have questions from Board Member Makinen and questions from Board Member Bower. Makinen? Board Member Makinen: Well, just one further comment on this. Chair Bernstein: We’re doing questions and then (inaudible) (crosstalk)… Board Member Makinen: Oh, questions? Ok. Chair Bernstein: … open it to the public first and then we can make our comments. Board Member Bower, you have a question? Vice Chair Bower: Yeah, there are two boxes on your drawing that exhaust; one is on the upper left corner of the building in the L and the other one is in the upper right. Mr. Hayes: We do have one level of ventilated garage and that’s the basement level and so those shafts serve the ventilating – ventilation requirement for the subterranean level. Vice Chair Bower: So, they are on the basement plan and they are on the second-floor plan. They up to the second floor and that’s the way you get your ventilation out? 3.b Packet Pg. 29 At t a c h m e n t : A t t a c h m e n t B : D r a f t H R B A u g u s t 2 4 , 2 0 1 7 M i n u t e s ( 8 4 6 4 : M i n u t e s o f A u g u s t 1 0 a n d A u g u s t 2 4 , 2 0 1 7 ) City of Palo Alto Page 13 Mr. Hayes: Correct. We have to be so many feet above ground plane; ten or something like that. Chair Bernstein: I’d like to open up the public hearing to members of the public who would like to speak on this agenda item. If any members of the public would like to speak? Seeing none so bring it back to the Board. Ok, now we’re open for comments. Any other additional – now comments for the applicant; I see no lights. Board Member Kohler: (Inaudible) Chair Bernstein: Board Member Kohler. Board Member Kohler: I mean I think – yeah this is quite an undertaking and it’s well needed for all of us who’ve buzzed downtown to see the Planning Department or somebody and there’s nowhere to park. So, you have to drive around forever and in fact, I’ve gotten – I didn’t understand how to use the parking permit for our meetings and I got two permit (inaudible) from the police people – tickets, right, that’s the word. I’m getting too old for this but anyway, I think this is quite clever. My overall reaction is that I think I would – I like -- I tend to like option one and three. Option two, I just find the little boxes randomly placed looks very odd to me so either one or three is or a mixture of both, I don’t know but that’s – I’m tending toward -- that’s pretty good where there’s a lot of – it makes sense that those two plans really work out well. Number two, it looks like you’ve put up the dart board and you know, let’s put a window there and a window there. Mr. Hayes: Yeah, it’s very arbitrary right now. Board Member Kohler: Other than that, I mean it’s something that everybody needs and maybe you can have it done next year, what do you think? Mr. Hayes: Or sooner. Chair Bernstein: Thank you. Board Member Bunnenberg. Board Member Bunnenberg: Yes, I agree with Board Member Kohler that one and three would be more to my taste. I’m wondering if the – if dirt and blowing objects are any problems with metal screens and could you consider openings in the screen that are big enough to let this go through rather than sticking? Mr. Hayes: I’m sorry, I missed the first part of your question. Can we have something in the metal panel? Board Member Corey: She’s referring to the mesh screens. Mr. Hayes: So instead of having the mesh screen, can you have or you have the mesh screen with other kinds of openings in it? Board Member Bunnenberg: Yes. Mr. Hayes: That’s something that we could potentially explore. We would need to make sure they are – that people wouldn’t fall through the openings and so that they were – that would define a certain height probably of openings. So that might be a hybrid between option two because we do have openings but they are very architectural but we could perhaps look at openings like we have in option two but they're smaller and more delicate and then they are placed in the mesh; that might be interesting. Chair Bernstein: Board Member Bower, your lights on. Vice Chair Bower: So, I’ll go back to the 87 ½-feet and 90-feet and the reason I was asking that is that it seemed – as I mentioned earlier, I like the second-story horizontal line that lines up with the other 3.b Packet Pg. 30 At t a c h m e n t : A t t a c h m e n t B : D r a f t H R B A u g u s t 2 4 , 2 0 1 7 M i n u t e s ( 8 4 6 4 : M i n u t e s o f A u g u s t 1 0 a n d A u g u s t 2 4 , 2 0 1 7 ) City of Palo Alto Page 14 buildings. I’m wondering if, above that, the other floors could offset or step back a little bit. If you have – well, so the question is, if you actually have 3 ½ more feet and even take a 1 ½-feet of that, you get the kind of effect that Birge Clark used on the University Arts Center building where it’s one building but it looks like it’s four depending on where you’re standing on the (inaudible)… Mr. Hayes: I think we have 2 ½-feet. Vice Chair Bower: Maybe it’s irregular. Mr. Hayes: This is Michelle Windler with Watry. Ms. Michelle Windler: Just to make it more clear, the 2 ½-feet is to the face of concrete and some of the architecture that you are showing is in the 2 1/2 -feet at the base two-stories so then it does have a setback… Vice Chair Bower: Above it? Ms. Windler: Above that two-story to the screen. Vice Chair Bower: Oh, ok, well… Mr. Hayes: (Inaudible) Vice Chair Bower: Again, I like the concept but I’m a little concerned about having a screen that’s one plain and kind of creates again another box; the AT&T building, I think is horrible. Mr. Hayes: But what Board Member Bunnenberg just suggested might be a way of working with the mesh but put openings in it that are of a different scale. Vice Chair Bower: Right. Also, it’ occurred to me as I was looking at these, you’ve got trees in shadow in front of the building and I presume after this building is complete, trees would come back. There aren’t any trees really right now on that Hamilton side until you get to the entrance on Hamilton of the parking lot. There are a couple of mature trees and I think they go but the trees would help soften at least a couple of stories of the building. I’m assuming from Waverley, when you are on the other side of the street looking back at that pathway behind the buildings – next to the buildings, that if that were really a green scape as you are showing on the last page, that actually kind of mitigates the whole view of it; softens it. It’s tough – like I said, I think it’s a really well-considered design in a really tough space. By the way, the garbage men come in from Hamilton, park behind the Prolific Oven and then turn left and go out. I haven’t seen… Mr. Hayes: They go out to Bryant? Vice Chair Bower: Yeah, that’s the wider walkway. I can’t imagine any garbage truck coming in from Waverley, it’s just too hard to make that turn and they do a lot of crazy stuff in there. So, just –it’s a very constricted space now. Is – one other question, is there a sense that this is going to be a gated parking lot or is that just an option because I noticed two spaces go away. Mr. Hayes: Michelle Windler again. Ms. Windler: Hi, we’ve been asked to allow for the future possibility of putting gates in as everyone is looking at parking all over the downtown but those are just allowances for future gates and yes, two spaces would go away at the alley side if you implement those gate (inaudible). Vice Chair Bower: Well, anyway congratulations, I think this is the best of tough stuff. I’m, by the way, in agreement with Roger and Beth. Option two with the boxes, not (inaudible). 3.b Packet Pg. 31 At t a c h m e n t : A t t a c h m e n t B : D r a f t H R B A u g u s t 2 4 , 2 0 1 7 M i n u t e s ( 8 4 6 4 : M i n u t e s o f A u g u s t 1 0 a n d A u g u s t 2 4 , 2 0 1 7 ) City of Palo Alto Page 15 Chair Bernstein: Option – which option are you preferring? Vice Chair Bower: Option two which had the boxes that kind of mimic the AT&T building. Chair Bernstein: Which one do you prefer? Vice Chair Bower: Oh, I would prefer a combination of one – basically, number one but with the line continuing across and not stopping short of the corner. Chair Bernstein: Board Member Makinen. Board Member Makinen: Thank you, Chair Bernstein. I think the option two is – I think you described it as being sympathetic to the AT&T window buildings. In my opinion, the AT&T building looks like a jail and I don’t think you should – I hate to say it but those things aren’t really windows at all. They are just after thoughts that I think were put in and I think to further that design theme would be a disaster. So, I would definitely favor one or three. My other comment would be with your great skills of famous Palo Alto architect, I would like to see if you could incorporate some features that are sympathetic to the Spanish/Mediterranean Revival style that exists on the Post Office and some of the other historic buildings in the area. Chair Bernstein: Board Member Wimmer. Board Member Wimmer: I’m sorry but I am having a real adverse reaction to this application. I don’t think that it’s at all sensitive to the surrounding historic structures at all. In a residential scenario, we have something called a contextual setback and so if you look at the Post Office, there’s a little bit of lawn in front of the Post Office on both the Waverley and the Hamilton sides. At the All Saints Church, you see a little bit of lawn in front of that where the building is set back. I know this is a commercial district, it’s not a residential district, therefore lawns are probably unusual but I think the fact that you’re trying to push the structure all the way to the property line and the idea that there is a 7-foot setback and that you are already drawing a proposal that completely dismisses that; assuming that you are going to get a variance. I don’t know I just – I know we have a parking problem and I know we’re trying to solve it but I just don’t think that this is a good idea. In fact, it’s very massive, it’s very tall and then the fact that you’re putting the stair and the elevator right on the corner. I think if this building was in the middle of the block between two already tall buildings, I think I would be a little more adaptable to the idea but this is a major corner and you’re pushing it to the very limit and you’re making the highest portion of this structure right at the corner. I just I don’t – I don’t know, maybe can you go down a couple more floors. I think it’s too tall, I think if – you need to come down a level and maybe you can have two basement levels of parking and bring the whole structure down one level. I just – I think it’s really insensitive and I’m not in support of it at all and I don’t think it has any sensitivity to any of the historic buildings around it. Mr. Hayes: Thank you. Chair Bernstein: Board Member Corey, do you have anything else? Board Member Corey: Yeah, I do. I share some of Margaret’s concerns; not as much on the height but I am concerned about the setback and that being out all the way on the corner there. I think that area and a lot – the fact that – I mean especially the Post Office and those buildings being set back actually does help. I’m not as concerned about the height from a massing perspective but the fact that it’s just right out there and it’s in front of the other buildings on the corner is just – is a big concern. From a design perspective, kind of going back to what Beth said earlier, my preference over here is actually designed one without the mesh. So, ignoring the historic – taking off my historic hat for a moment and I don’t know what my other Board Members think about this but I always find any enclosed parking garages kind of dingy and I really like to have that openness. I know there’s also something to be said here about 3.b Packet Pg. 32 At t a c h m e n t : A t t a c h m e n t B : D r a f t H R B A u g u s t 2 4 , 2 0 1 7 M i n u t e s ( 8 4 6 4 : M i n u t e s o f A u g u s t 1 0 a n d A u g u s t 2 4 , 2 0 1 7 ) City of Palo Alto Page 16 maybe covering the cars so maybe there’s – maybe an option would be that if you have to have the mesh, to have it up to cover the cars but then leave an opening there or try to incorporate some of the Spanish/Mediterranean styles and have it so that it covers the cars to some degree but it leaves it nice and open. Any time when you pull the light out of a parking garage like that – it’s like the basement floors, I never like to park in the basement floors of parking garages because they are just very dingy. So, having that above ground parking and covering it up is odd so again, maybe we could incorporate some of that Spanish style and try to make it more open. Chair Bernstein: I’m in favor of option one, Ken and the reason is on option one you’ve got the two-story structure with the openings that are reminiscent of the Post Office pattern so I appreciate that. The fact that, based on your renderings, that there’s a two-story structure there and that it kind of emphasizes the fact that it’s a two-story presentation rather than four-stories so I think that helps with the scale. There is a lot of massiveness on that side of Hamilton Avenue, so the height I don’t find that to be an issue but the fact that the first two floors have that articulated colonnade reminisces the Post Office, I think that’s good. As far as the compatibility with some of the Spanish detailing that you see on the street, my thought was for the stair tower on the corner to have something reminiscent of Birge Clark’s iron work going up the stairs there. So, you’ve got your contemporary structure of the Post Office – I mean the parking structure itself and you have your circulation around the corner, have that kind of lacy iron work as Birge Clark did on his style. I think that they could be a relationship and you still have your contemporary parking structure there. That would be my comment to give it some kind of compatibility with the historical neighborhood. Any other comments from the Board? Ok, this is just a study session and then this will be the last time we see this project. Any other comments from staff that’s requesting? Ms. French: Yeah, the – this is technically the last time you’ll see it but it’s not the last time for your input because we will be – once the environmental document is prepared that talks about the formal design aesthetics and the cultural resources section. You will have the opportunity to provide comments on that document as respects to the formal application. Chair Bernstein: I was taking a count here and it looks like there were three comments for some form of option three and then there were six comments in positive of option one. Mr. Hayes: That’s been very, very helpful, thank you. Chair Bernstein: Great, thank you. [The Board moved to item number three] 2. STUDY SESSION: 2601 E. Bayshore Road, Discussion Regarding Former International Telephone and Telegraph (ITT) Property [The Board heard this item first] Chair Bernstein: So, let’s move to a study session then number two, which is 2601 E. Bayshore Road. A discussion regarding former International Telephone and Telegraph (ITT) Property. Shall staff or – I’m sorry, Vice Chair Bower? Vice Chair Bower: I need to disclose that I’ve been out to visit this site with Phil Bobel and maybe half a year ago just for the record. Chair Bernstein: Great so shall staff have any comments for us? Ms. French: Just to again, note that we don’t have anything filed or pending in the Planning Department for this site. The Historic Planner Emily Vance and myself did do a site visit and so we were enthralled by 3.b Packet Pg. 33 At t a c h m e n t : A t t a c h m e n t B : D r a f t H R B A u g u s t 2 4 , 2 0 1 7 M i n u t e s ( 8 4 6 4 : M i n u t e s o f A u g u s t 1 0 a n d A u g u s t 2 4 , 2 0 1 7 ) City of Palo Alto Page 17 the place. We then prepared this report with the help of Phil Bobel who is here and has some comments for you. I don’t really have a presentation other than the report that we’ve prepared. Chair Bernstein: Thank you. Mr. Bobel, do you feel like – would you like to make any comments to us? Please. Mr. Phil Bobel: (Inaudible) Chair Bernstein: Ok, thank you. Alright, so let me pass this out to people and these are from the Daily Post that had the picture about it. Let me pass this out to the members of the public and staff and HRB Members. Ms. French: I might just fill the time by saying what is report basically says is our recommendation is if you want to discuss this property and decide whether or not to add a mention of this topic to the potential topics for next Monday’s meeting. We do have a staff report that we shared with the Board about Monday’s meeting with the Council and it’s got two key agenda topics but this is something that you may want to consider adding to your discussion with Council. Chair Bernstein: Excellent, thank you. Alright, the – Board Member Bower? Vice Chair Bower: I’m not sure what the procedure is for this but I’d like to share my experience out there at the Bay Lands when I went out with Phil to look at the property. I was – there’s a remarkable amount of damage and vandalism; that aside, the building is largely intact except for the glass in the windows. Although there are several windows that were specifically and uniquely crafted for the high voltage power lines to go through the glass into the building to power the Claustrum – I think it’s maybe not Claustrum (inaudible) but the transmission devices. Several of those devices has also been – are still there but they have been opened, vandalized, smashed up but a couple actually remains enough intact to be a working example or at least a visual example of what they look like. I think it’s a remarkable opportunity for to take a pretty obscure site and building and save it from demolition. I did see in the newspaper a couple months ago some thought that maybe the building would be demolished, which I hope will not occur. It seems to me that this is building that could be used in a manner similar to the Sea Scout building, which was also extortionary vandalized in its neglect – during a period of neglect but it’s now been completely renovated and is back in its original condition or maybe better in fact. So, I’m hoping that by bringing this before the Board, we’re able to move forward a plan to renovate this building and I’m encouraged that the Public Works Department who is going to cover the openings and put up some kind of security fence so that the vandalism won’t continue. Chair Bernstein: I like Amy French’s suggestion that we bring this up when we meet with the Mayor and Vice Mayor for topics for Monday’s joint HRB/City Council meeting. I also do see that – in the report that Dames and Moore evaluated the property and found it eligible for the National Register of Historic Places. So, I guess the question for Council when we meet at the joint meeting is to see if the Council has any interest in proceeding with the -- or the – first to learn the process for that to become actually nominated and be put on the register. Board Member Bunnenberg: (Inaudible) Chair Bernstein: Yes? Board Member Bunnenberg: May I have a turn? Chair Bernstein: Yes. Board Member Bunnenberg: I’d also like to note that this building was very important for a number of years in bringing in merchant ships that didn’t have all of the modern technological devices and this old station could contact their radios and talk them into the bay. The other important thing to think about is 3.b Packet Pg. 34 At t a c h m e n t : A t t a c h m e n t B : D r a f t H R B A u g u s t 2 4 , 2 0 1 7 M i n u t e s ( 8 4 6 4 : M i n u t e s o f A u g u s t 1 0 a n d A u g u s t 2 4 , 2 0 1 7 ) City of Palo Alto Page 18 that this was one of the repeater stations that sent the message about the disastrous attack on Pearl Harbor, that was the beginning of our real involvement in the second World War. So, that it does have quite a history and so I would strongly recommend. Chair Bernstein: I also passed out, there is another similar kind of building in Redwood City, it’s on Radio Road, and this was owned by radio Station KGEI, which is K. General Electric International; interesting. So, this was I – International ITT and then this is also General Electric International and they were also involved and the building still exists also. That was also another way of communication from the war in the Pacific to the mainland. There are at least two buildings like that, that are still in the Bay Lands that are still existing so there’s an opportunity for expanded history to continue. Any other comments or suggestions by the Board? Ok. Alright, any other issues to bring up on this topic before we move ahead? Any questions or comments – alright. Council Member Holman, welcome. Council Member Holman: Yeah, clarification on something you said Martin which is to ask the Council if they had interest, isn’t it the – Amy, isn’t the process for the HRB to make a recommendation and bring the recommendation to Council? If we could just get clarity on the process. Ms. French: So, because we have a joint meeting on Monday with Council and we already have some kind of topics there, the recommendation here today was hey, if you want to just bring it up and that this is also something you’re interested in or what have you. You could say well, we could begin the process of something and get a quick dialect. I don’t know if there’s a way to have a quick dialog about this but it’s just an option for them to also tact that onto the discussion for Monday. I don’t know what the way to introduce it or bring it along. Chair Bernstein: Why don’t we just take a little hand vote right now. Are HRB Members in favor of having this move forward as whatever the process would be, to have this actually listed on the Historic Register? Ok, it’s unanimous. Ok, good. Vice Chair Bower: (Inaudible) Chair Bernstein: Would it be appropriate to have a – we could even make a motion to that? Ms. French: I think – I mean we have – you know I guess you could say the straw poll suggests that you’re in favor of nominating. We have a presentation for Monday and we could include a bullet for this piece to say that you’re looking for Council support to proceed with a process or some kind of thing there. Chair Bernstein: Ok, good. Alright, Board Member Makinen. Board Member Makinen: Would you wish to proceed with a nomination? Chair Bernstein: I’m open for that. Board Member Makinen: A motion? Chair Bernstein: Let’s see, we want to make sure we’re following the correct process. Does there need to an application first before or how’s – what’s – I’m not clear on the process. Ms. French: We are the owners to typically the owner and City Council represents the owner, the owner’s concurrence is needed to nominate it’s – the owner’s property. So, it the Council thinks it’s a good idea then they can say yes, we think we want to nominate ourselves. Chair Bernstein: Alright, so this is a study session so I guess in study sessions no formal actions happen, is that correct as a study session? Yeah, ok. So, on Monday we’ll hear the opinion from the Council on Monday and then that can inspire the next action on the HRB. 3.b Packet Pg. 35 At t a c h m e n t : A t t a c h m e n t B : D r a f t H R B A u g u s t 2 4 , 2 0 1 7 M i n u t e s ( 8 4 6 4 : M i n u t e s o f A u g u s t 1 0 a n d A u g u s t 2 4 , 2 0 1 7 ) City of Palo Alto Page 19 Ms. French: So, if you – you were kind of making a motion to do a straw poll and we think that is probably appropriate prior to Monday’s brief discussion on this. To get confirmation of direction or what have you to take the next step and that could be defined. Chair Bernstein: Ok, very good. Alright, thank you. Board Member Makinen. MOTION Board Member Makinen: Yeah, I’d like to make a motion that we – the Board favors the nomination of the telegraph station for the National Register. Board Member Bunnenberg: Second. Chair Bernstein: Let’s see, are we ok – is this an ok process because we don’t have an application yet? Ms. French: (Inaudible) Chair Bernstein: So, I suggest that the motion be that we agree to bring it up to Council on Monday. Board Member Makinen: We’ll I hear you but I think they would like to know what are feeling is on it before we meet with them. Chair Bernstein: Ok, let’s go ahead and vote on that. All in favor, say aye. Ok, there you go, thank you. MOTION PASS UNANIMOUSLY 7-0 Chair Bernstein: Anything else on this agenda item? It sounds like our vote is then actually to encourage that it’s going to be speaking with the Council. [Board moved back up to agenda item number one] 3. STUDY SESSION: Historic Resources Board Review of a Proposed Reclassification of the Birge Clark Designed 1927 Building at 526 Waverley in Downtown Palo Alto, from Category 3 on the City's Historic Inventory to Category 2, Prior to Application for Preliminary Architectural Review for Historic Rehabilitation and Potential Upper Floor Addition for Residential Use. Zone District: CD-C(GF)(P). Environmental Assessment: Exempt from the California Environmental Quality Act per Sections 15331 Historical Resource Rehabilitation Chair Bernstein: Next on our agenda is a study session for a historic designation for 526 Waverley. Study session review of a proposed reclassification on a Birge Clark design building, 1927, from Category Three to Category Two. Any staff comments? Ms. French: Yes, I’ll just say that we do not have an application for designation or upgrade, I should say, from Category Three to Category Two. This came about with the conversation that we had with the owner and Randy Pop who is here in the room, regarding the possibilities for this building that the owner recently acquired. I’ll Emily answer questions or describe next steps as far as based on what the HRB’s comments are, thanks. Chair Bernstein: Emily, welcome. Oh, I thought the – ok, great. Alright, this is a study session and let me just ask, are there any members of the public who would like to speak to us on this? Seeing none. Board Member comments regarding this project – this study session. Board Member Bunnenberg. 3.b Packet Pg. 36 At t a c h m e n t : A t t a c h m e n t B : D r a f t H R B A u g u s t 2 4 , 2 0 1 7 M i n u t e s ( 8 4 6 4 : M i n u t e s o f A u g u s t 1 0 a n d A u g u s t 2 4 , 2 0 1 7 ) City of Palo Alto Page 20 Board Member Bunnenberg: I would like to see some really careful thinking in terms of being able to reclassify this from a – the Palo Alto Sports and Toy from a Category Three to a Category Two. Clearly over the years, particularly, there have been changes in the ground floor spaces as needs came along and this happens a great deal to many buildings. I would like to see the possibility of returning it to the – more of the original state and returning the iron work and seeing if we couldn’t make it possible to be a Category Two. Chair Bernstein: Alright. Historic Planner Vance. Ms. Emily Vance, Historic Planner: Good morning everyone. That’s a great point Board Member Bunnenberg about restoring it to an earlier state. So just a little background on the project before we dive into maybe some more questions. We all know that there are essentially, -- the National Parks Service has four treatments for historic resources; that would-be preservation which is kind of maintaining the building the way that it is. Rehabilitation which is what we mostly see which involves additions and adaptive reuse. Reconstruction, which is totally new construction and then this situation would be restoration. So, that the – essentially the project would be returning the building to a specific period in time and removing any appropriate addition or alterations so this would be considered a proper restoration project, which we don’t really see as many of those. I just want to clear up exactly what the project would be doing. They haven’t determined what time period of what features they want to remove or add. Currently, due to all of the alternations and the state of the building, it would more than likely not meet the criteria for Category Two. However, with the project and all of the work that they are planning on doing and with the careful guidance of the HRB and staff, it very well could meet two. So, we’re here to discuss the feasibility of it meeting the criteria for Category Two. Ms. French: I might add on packet page 87, there are two images of this building. One with some kind of widened people at the bottom that look like there – it’s from an earlier age. It has some iron work on the window on the second floor and then the one above, which is also reflected on the screen here, that we had in the past – in the last item. Chair Bernstein: Board Member Bower -- Vice Chair Bower. Vice Chair Bower: I was puzzled by this as a study session item because if – I don’t know where this building is going. I read on –sorry, on page 99 under criteria for designation that there are five different items. I think three, four and five actually might be – this building might be able to meet those and of – if the 70’s changes were reversed and if you read the ARB meeting notes that are a part of our packet, I think this is the poster child note for why the ARB should never ever make a decision about a historic building. The aluminum windows, the removal of all the iron work, changing the historic porticos that come into the building, where all deemed to be compatible. I can’t understand how an aluminum window is compatible with the steel windows. I can’t understand how a window on the second floor can become – can be compatible with the existing doors that were on that second floor. This is just dysfunctional, I think in part of our City process and I bring it up because we’re – we’ve just made – we’ve just had a discussion about the parking garage and it’s the last time we’re going to see it and it’s in the midst of a historic district that we have some jurisdiction over and this project happens to be right next to it. If the owner of the building where coming to the HRB to reverse those items that have been installed in place of an original item, this building is close enough, I think to its original state to come back to a significant maybe Category Two building. I don’t know how we – I don’t really understand what our input is supposed to be here today because we don’t really have a proposal. It’s just that they want the Category Two designation I presume for tax purposes because it helps them. I don’t really understand that. I guess the motivation and where the project is going would make it easier for me, as a Board Member, to determine whether it was going to be eligible. Chair Bernstein: Maybe if we would either hear from staff or – I see Mr. Pop sitting in the audience. Any response from staff yet for Mr. Bower’s comment? 3.b Packet Pg. 37 At t a c h m e n t : A t t a c h m e n t B : D r a f t H R B A u g u s t 2 4 , 2 0 1 7 M i n u t e s ( 8 4 6 4 : M i n u t e s o f A u g u s t 1 0 a n d A u g u s t 2 4 , 2 0 1 7 ) City of Palo Alto Page 21 Ms. French: I’ll just say before they or come to the mic, that we did have a brief meeting with the new owner and his architect regarding a possible addition of residential units on the upper floors. In our downtown, you are allowed to have a mixed-use project with FAR (floor area ratio) or gross floor area for residential and gross floor area for commercial. That they combined and it makes the building larger so one of the purposes is they are looking into putting some residential units above the existing building. So, they can describe that thinking that they are having. They are in exploration mode, they haven’t drawn up any drawings and shared those with us but if you’d like to hear more from them. Chair Bernstein: Mr. Pop, would you like to speak to the Board, thank you. Mr. Randy Popp: Good morning, Chair Bernstein and Members of the Board. Thank you very much for entraining us here today. Pardon me? Ms. French: (Inaudible) Mr. Popp: Closer to the mic, ok. Is that better? Ok, great. I think we’re excited to discuss enhancing the designation of this great little building with you today and I’ll just start by noting that the history of the new property owner, the [phonetics] [Schwartz] brother’s pre-dates this building. It was actually one of the reasons that the Hoffacker family them to carry on the building for them. The goal of enhancing and maintaining the historic fabric of this City is something the [Schwartz] brothers have been very involved in and the same is true for this building. It’s been modified as we know but we would seek to return and restore some of the characteristic elements that are desirable and we’re not sure what those are yet. We really are just in an exploratory mode here and are trying to understand what might be possible for this building. Balancing the constraints of the zoning and other regulations with what might be possible if it’s designated as a Category Two and we’re able to achieve some additional square footage which would do a couple things for us with this building. First of all, the interior ceiling heights while probably appropriate at the time the building was built, are much less than desirable today and so our initial thoughts, and really this is very, very much in concept at this point, is that we would maintain the architecture at the front of the building, enhancing the characteristics, returning back some of the more historic elements, the iron work, some of the forms and shapes of the entries that have been removed over time. I couldn’t agree more with Vice Chair Bower in regards to his comments on the Architectural Review Board and I feel that I have a right to say this having been Chair for a couple years at the Architectural Review Board that you’re spot on about that and these kinds of decisions need to be made at the HRB. We want this to be more consistent with history. There was a really great retail use in this building for many years and it was a great value to the community and a commercial use that was in there initially with the real estate business that the family ran. The first two floors of the building would be maintained in that format and the idea here is that pushed backed -- recess back closer to this new parking garage that you’re looking at that will achieve almost a 50-foot height. We’d like to insert some residential use in the building. That there would be a few residential units that would be placed here that would allow for people to live downtown, less use of cars, and all the great benefits that provides. Also, give us the opportunity to maximize the use of this parcel in a sensitive and thoughtful way. Our goal here is to just really hear your thoughts about potentially returning the framework of this building and some of the detailing back to either the 1948 or potentially even back to some of the 1927 characteristics. At the same time, adding a really valuable and desired use of the downtown. Chair Bernstein: What difference would your – would it be for your project if this was a Category Two or Category Three? Mr. Popp: Under the current zoning regulations and Amy, I’m going to ask you to help me with this a little bit because I don’t have all the numbers in front of me today. I didn’t – we’re just studying but Category Two building comes with some bonus square footage that you gain for FAR which would allow us to add that residential to this space. If we don’t have that, it’s essentially restricted by what a lot of people call the shrink wrap rules and the square footage that’s in place, stays in place and this partial mezzanine that’s there could be reconfigured but it would not allow us to add any square footage to the building in any way. Honestly, doing a restoration like this and adding these elements back to the 3.b Packet Pg. 38 At t a c h m e n t : A t t a c h m e n t B : D r a f t H R B A u g u s t 2 4 , 2 0 1 7 M i n u t e s ( 8 4 6 4 : M i n u t e s o f A u g u s t 1 0 a n d A u g u s t 2 4 , 2 0 1 7 ) City of Palo Alto Page 22 building comes at a cost and so we’re trying to balance what the possibilities are between restoring a building, adding these elements back, creating some development but not in any way talking about what the maximum might be. I think a lot of projects come forward and they go right to the limits and what we’re talking about here is a reasonable approach and something that would be sensitive to the context and the character. There’s the Victorian next door, the area in which it lives and certainly, the context of this new garage changes things a little bit but from Waverley Street, not very visible. Ms. French: Can I add to that just a little bit? So, with the findings for such a bonus of 2,500-square feet or something like that, for historic rehabilitation only and furthermore, the 2,500-square feet is not necessarily to be applied in full on the project site but that bonus could be transferred off to another site in the commercial downtown. These are sellable transferable development rates and I just thought I add that to the discussion. Vice Chair Bower: I – in thinking about this and looking at the materials in our packet again, I’m reminded of the building right across the street here that use to be – I guess it’s real estate but I can’t remember the name of it. Blue (inaudible)(crosstalk) Café… Mr. Popp: (Inaudible) Cornish and Carry. Vice Chair Bower: Inside the Palo Alto Sports Shop most of those columns and the adornment of the columns still exist. They didn’t do much inside and the mezzanine is still there and it might not be very useful but a proposal that came before this Board to undo the remodeling and to preserve those elements while you’re adding to it, I think I could be very supportive of because getting this building – this is an important building. The Hoffacker family have been here a very long time... Mr. Popp: Almost 90-years. Vice Chair Bower: …and I got my first bicycle from Palo Alto Sports Shop. It was -- and as criteria number four says, this is a structure connected with a business which was once common but is now rare. I mean we don’t have small buildings like this and that’s what makes Palo Alto downtown, I think unique and it’s important to preserve that character. With your statements here today, I think that makes it much easier for me to understand where you are going with it. Chair Bernstein: Board Member Kohler. Board Member Kohler: Yeah, I think I’m sitting here looking at this and suddenly I remember my history. Way back when, when I first got into this world and architecture, I went to several AIA meetings and I ended up sitting next door to Birge Clark at two different meeting and sitting right next to (inaudible). I don’t know how much longer he lived, I don’t know but I talked to him a little on and off and he was a very nice gentleman. He had a huge impact on Palo Alto, of course, so I – anything that can bring back a building that he was involved in, to me is worth the effort. I appreciate the thoughts that are going on here. Chair Bernstein: Board Member Makinen. Board Member Makinen: Yes, would your proposed restoration project return the building to what I see on page 97, figure number two, original Birge Clark drawing? Is that your intent? Mr. Popp: Sorry, my agenda isn’t the same numbering as yours. So, yeah, that’s the original 1927 elevation drawing of the building when it was originally constructed. I would tell you that at this point, we’re early in the process. We are attracted to that and there’s a lot of value in that to us but there’s a – there are some slight modifications between that and the 1948-time period as well that might be a possible – we just don’t know. I’m sorry. I’ll just explain, we’re not sure what the right answer is today but what we’re looking for is feedback from you (crosstalk)(inaudible) what’s important. 3.b Packet Pg. 39 At t a c h m e n t : A t t a c h m e n t B : D r a f t H R B A u g u s t 2 4 , 2 0 1 7 M i n u t e s ( 8 4 6 4 : M i n u t e s o f A u g u s t 1 0 a n d A u g u s t 2 4 , 2 0 1 7 ) City of Palo Alto Page 23 Board Member Makinen: The first thing that you need to do is to find the period of significances for the building and then you want to restore it back to that period of significances. If we don’t have an agreement on what the period of significance is. Mr. Popp: I would refer to the Historic Planner for some help with that. It’s apparent to us that the historic period for this building is both the 1927 original construction date and then there’s also a 1948 period where there were some modifications made as the businesses changed. It’s not clear which of those would be the one to reflect back to or would be reasonable to go back too with some of the changes that have already occurred but we’re open to discussion about this. Board Member Makinen: I think we’d have a clear understanding of what the period of significance that you want to restore it to before we could make a commitment. Chair Bernstein: I like Board Member Bunnenberg’s comment about – so the building looks like it is right now, then there’s the period of 1948 and 1927. We don’t have an application in front of us to see what direction that’s going to be going so it’s a good question that Board Member Bunnenberg asked about. Any other Board Members? Ok, this is a study session, let’s see, so Mr. Popp you’ve heard comments from the HRB about concern about the level of bringing it back to some of the other periods detailing. If the building is going back into some of the features from the period of significances, I’m hearing that there’d be probably support from the HRB on that. For you to move ahead though, you need to be able to apply for a Category Two, that’s really your next step right…. Mr. Popp: That’s correct. Chair Bernstein: …to move ahead on the project? Mr. Popp: We would need to file a formal application and then come have a more formal hearing with you at that point but we wanted to really just get the feedback from the Board whether or not this idea of elevating the building to a Category Two and trying to return it back to a period of historic significance; whatever the right date for that would be, is desirable. Chair Bernstein: For an application to change from a Category Three to Two, the application is only to request the change. It’s not going to be presenting any design changes, right, so that’s a good puzzle. Can the Historic Planner offer any guidance on – we don’t – it’s not going – it’s going to be an application just to change without any application of what the changes will be or what material changes would be. Ms. Vance: Right, so again, this was just to kind of explore the options of or the feasibility of eventually evaluating it once there are – I think plans would need to be in place. That might a discussion that we have as staff as to whether we want to elevate it before it even – before it’s ready essentially. Before they have done any of the restoration work so I would not be in favor necessarily of elevating it before work or plans are in our hands. Chair Bernstein: I understand the challenge from the applicant of how you’d like to get those benefits in place, of course. The Board looks at what is the existing state of the resource and that’s the HRB’s point here. So, a study session means no action is taken, is that correct? Board – Council Member Holman or Historic Planner Vance, please. Ms. Vance: I just want to reiterate that I’m very much in support of this project. I think it’s a great restoration project, I think it would bring that building back to its former glory, getting rid of some of the inappropriate changes over the years. Then again, with the addition of housing downtown, this is a really wonderful project and so we will be working with the applicants to make good decisions regarding the period of significant, we will be kind of help guide them but not necessarily choose for them. So, I just want to reiterate again, it’s a very good project. 3.b Packet Pg. 40 At t a c h m e n t : A t t a c h m e n t B : D r a f t H R B A u g u s t 2 4 , 2 0 1 7 M i n u t e s ( 8 4 6 4 : M i n u t e s o f A u g u s t 1 0 a n d A u g u s t 2 4 , 2 0 1 7 ) City of Palo Alto Page 24 Council Member Holman: So, as some of you know, I’m kind of a process nerd and it seems to me that for the applicants to benefit and appreciate their intention and I know your reputation, certainly of Mr. [Shank] as well, and the [Schwartz] family and their preservation efforts in the community; that’s much appreciated. Procedurally, it seems to me that the next step should be that the applicant should do an HRE, determine what the period of significance is and decided what level of restoration they want to go to. Then it seems to me that would be critical for the HRB to have as an action item what their – what the proposal is going to be then from the applicant before you can make any recommendation about elevating from a Three to a Two. Otherwise, it’s what Board Member Bower said earlier, it’s like you don’t know what you’re approving so your procedural conundrum here for everybody but there has to be something that makes a logical sequential sense too. Chair Bernstein: Would that include a study session of just proposed changes to the building? Council Member Holman: I’m never much of a fan of study sessions because there’s no written – there’s no motion, there’s not much of a record. This Board has talked about your comments being ignored by the ARB, for there to be comments (inaudible) decisions and conclusions, there need to be action items, not just study sessions. Study sessions are good for preliminary but – now the parking garage – this just – me speaking as a Council Member and wanting to know later down the road, for instance with the parking garage or this or whatever, I would want to know what the HRB’s opinion was. With study sessions, I have no idea so like I’m supposing that the parking garage is actually going to come back to the HRB as a project to review and not just the environmental document because otherwise, the ARB doesn’t have any thought really of knowing what your real comments are, neither does the Council when it gets there. Chair Bernstein: Can another possibility be that at one HRB hearing, agenda item one is – let’s see, during the same HRB meeting, have an application for reclassification and an application for your proposed project. Mr. Popp. Mr. Popp: I’d welcome that, I think that’s a great idea. This is classic chicken and egg and we’re trying to figure this out and I'm just talking to John here and we’re both in agreement that we’d like to put together some proposal based on the discussion that we have staff about what the period of significant if for this building and get something in front of you so there’s at least something for you to evaluate in the right way. You can use that as information in that initial discussion and then if we could immediately roll into a discussion about what the proposal would be, that would be very helpful. It’s time and so we’re trying to move through the process in an efficient way and if we were able to essentially have a back to back discussion with on item clicked off and then the next, that would be very helpful. Chair Bernstein: That way in one meeting, the applicant knows – that also give the HRB and members of the public a view of what the thoughts are for possible changes to the existing building. So, we’re still in a study session so no motions. Alright staff, any other comments on this topic? Ms. French: No, comments from staff. Chair Bernstein: Ok, HRB Members, any other comments on this? Mr. Popp – hi, welcome. Mr. John Shank: Hi, John Shank with the Schwartz brothers. I just wanted to thank you all and thank staff for getting us in front of you as quickly as they have. We are excited at this – at the prospect of this. Then as Randy was delicately saying, a part of our conundrum of the multi-leg stool here that we’re trying to play with is the fact that once we bought – because wonderfully it’s been owned and operated (inaudible) the building and restored by the Hoffacker family. When they sold it was because they wanted to be done with their business so we have a vacant building, which creates a financial conundrum of its own and we’re choosing to not lease it. To preserve this opportunity because once I lease it, I can’t start opening up the facades and tearing the front doors off it; it becomes the tenant’s property in a way while the lease is in effect. So, we’re going to do that, we’re going to continue to do that and we’ll work to figure out with staff and with you all what’s appropriate and what can we do. I won’t even say it because 3.b Packet Pg. 41 At t a c h m e n t : A t t a c h m e n t B : D r a f t H R B A u g u s t 2 4 , 2 0 1 7 M i n u t e s ( 8 4 6 4 : M i n u t e s o f A u g u s t 1 0 a n d A u g u s t 2 4 , 2 0 1 7 ) City of Palo Alto Page 25 I don’t want anybody to think that I’m meaning there’s an if you don’t hurry, we won’t do it. We want to find a way to do it together, there are just some realities that if for whatever reason it takes forever, we’re just going to lease it. The [Schwartz] have been here since the 1890s and if we have to put a tenant in for a while, we’ll still figure it out, we’ll just do it after that tenant sort of thing. We just – we really love the downtown, love retail and want to support it and do the right thing, which I think the Officer’s understood in picking us to – even off the market, hey, [Schwartz’s], would you be interested in owning our building? So, we look at ourselves as being caretakers for the next century basically, which is a little unique but again, I want to thank you all for your consideration. Chair Bernstein: Your welcome and yeah, the [Schwartz’s] have been a significant family in the City of Palo Alto so that’s why I suggested that we look at an application for change and then see the – some proposal thoughts on what the change – that way within 45-minutes, the applicant can have an answer from us. Alright, anything else on this topic? Mr. Popp: Thank you for your time. Chair Bernstein: Your welcome, thank you. 4. CC/HRB Meeting Final Discussion Topics Chair Bernstein: Next on our agenda is – we’ve done one, two, three – ok, next number four is a discussion of topics for this Monday’s joint HRB/City Council meeting. Shall staff have any comments on this agenda item? Ms. French: Yes, we have not met with Mayor and Vice Mayor, although we’ve tried. So, what we’re left with and I did mention that I forwarded it to the Board here the staff report that both the Board and the Council have received for Monday. There’s a focus on basically two upcoming potential projects and getting the Council to weigh in on those. Today, you added let’s have a mention about the ITT building so that will now be added to the PowerPoint. We’ve got a several slide PowerPoint that staff has prepared for Monday for the HRB to present basically. So, we’ll tweak that with the ITT building as a bullet and then maybe there’s a – the Chair and the Vice Chair can – we will meet with them or have a phone conversation with an email and discuss perhaps the two of you could tag team that presentation along with staff. That’s what we are kind of thinking. Board Member Wimmer: I have a quick question or comment. So, since we so rarely have these joint meetings, do we want to discuss project work that is going to come our way anyway or do we want to discuss internal things that are Board works – non-project related efforts like the Mills Act… Ms. French: Well, the Mills Act… Board Member Wimmer: …the Historic Inventory because I know that we – David has done a lot of research and talked about trying to get the Mills Act back and reinstated and that one of the things that I think we thought that we might want to discuss with the Council. Ms. French: It’s one of the two projects. So, when I say the two projects, the potential projects to have Council weigh in is one is the Mills Act program, the other is the Modern Ere Context Statement. Board Member Wimmer: Oh, so that the ITT building would be… Ms. French: The third one. Board Member Wimmer: … like an example of what we want to do in that modern context is that... Ms. French: No, no, I hadn’t thought of it that way. It was just we had written a report to the Council that said that we’re coming to you with this joint meeting and there are two potential projects that we 3.b Packet Pg. 42 At t a c h m e n t : A t t a c h m e n t B : D r a f t H R B A u g u s t 2 4 , 2 0 1 7 M i n u t e s ( 8 4 6 4 : M i n u t e s o f A u g u s t 1 0 a n d A u g u s t 2 4 , 2 0 1 7 ) City of Palo Alto Page 26 would like the Council to basically provide direction to staff to do as part of our work program. So, to have the Council say yah or nay on these two projects. The third is to do something about that ITT building that is nominated or what have you and that it’s – that would be the kind of third potential project to talk about. How governance goes and how everything else, there’s -- we did mention in the report to them that these were things that had been discussed over the last couple years; these other things. We’ve been doing training, we’ve been doing discussions about governance etc. but it’s kind of not ripe. We haven’t finished our discussion on that and the other thing that I wanted to mention in there is that the concept of having the Categories Three and Four be eligible for some of these incentives. I spoke with Director Gitelman about this and we had a conversation about how that could come forward as part of the next zoning code update. Just run with that and let the Council know that’s part of the what we’re doing to bring that forward. So, I don’t think we have to have a big conversation with the Council about that because I think we’re just going to go ahead and wrap that into our annual update. Chair Bernstein: Are you suggesting don’t bring that up at the joint Council meeting? The Three and Four wrapping… Ms. French: To the extent that the interest is in having home improvement exception benefit of additional floor area for Three’s and Four’s and to the extent that the basement finish floor at 3-feet above grade – above 3-feet above grade, that the basement would not count as floor area for Three’s and Four’s as well. Those two specific changes, gross floor area, and the HIR had been identified and forwarded to our advance planning team that are preparing the next round of comments – the zoning code changes; the annual code changes that we do each year. So, they are on the list of potential code changes to the zoning code. Chair Bernstein: So, it may not be necessary to bring it up at Monday’s joint meeting then. Ms. French: Right, unless you want to second that effort, you know to say we understand this is – will make its way to you. Chair Bernstein: Ok, because Council will need to vote on that. Ms. French: Planning Commission would review those and Council as well and of course, we can share the ordinance changes with you before they go to the Planning Commission as well; you know the draft. Chair Bernstein: Is HRB, we’re in support of that? Board Member Kohler: My experience with the Council meetings is it’s just a group of people that get together… Chair Bernstein: Excuse me, Roger, I just want to ask that one question. Is the HRB… Board Member Kohler: What I’m just trying to say is that I have found the Council meetings really not that great. I mean to have this list of things and we end of not talking about hardly any of them and the Council kind of takes over. I mean maybe there’s a way to get it set – we seldom hear what they have to say about all our list is what I guess I’m trying to say. Ms. French: If I might interrupt, just – sorry. We do have a PowerPoint presentation and it is going to give the HRB the change to highlight these two projects and a slide on our accomplishments, this kind of thing. I mean we will be able to present and what the Council chooses to talk about and to direct us, we can’t control but we do a controlled 5-10-minutes of presentation that they will receive. Chair Bernstein: Council Member Holman. Council Member Holman: Last time this was discussed, I did suggest that some of the more successful joint meetings I’ve seen are when the body, the Board or Commission that presents to Council, asks specific questions that you want responses too. So, that the Council can do what they want to but if you 3.b Packet Pg. 43 At t a c h m e n t : A t t a c h m e n t B : D r a f t H R B A u g u s t 2 4 , 2 0 1 7 M i n u t e s ( 8 4 6 4 : M i n u t e s o f A u g u s t 1 0 a n d A u g u s t 2 4 , 2 0 1 7 ) City of Palo Alto Page 27 ask specific questions and you’re looking for a response then that could be helpful. I was curious if – I don’t know if anybody has met -- the Chair, the Vice Chair has met and what the HRB’s role is going to be in this. The reason I was struck with it was because the – this again, I’m just speaking as a Council Member here more than a liaison to you guys or maybe more, it seems that the HRB is passive in the language here. So, it’s like the staff did this and brought it to the HRB but what did the HRB do? So, I’m just hoping in the presentation that HRB presenters, whoever you are going to be, will talk more proactively about what you’ve done and there are several other things you have talked about too but anyway, that’s it. Ms. French: I would just add to that, just to say that packet page 110 which is the staff report that Council has received, there is a note about the HRB having formed subcommittees to talk about some things like governance. So, in the report, it does mention that you’ve been proactive in forming a subcommittee over to – the Chair and Vice Chair might want to highlight that activity as part of the things that have gone on. Board Member Wimmer: I’m just an assuming that the Chair and the Vice Chair are going to be the spokes people for the Committee in general… Vice Chair Bower: I might not even be there, I’m just kidding. Board Member Wimmer: …because in the past, I know that we’ve had the – we’ve reviewed the PowerPoint before the meeting so maybe we haven’t had the chance to do that this time and I know we’ve refined the PowerPoint but this – I feel like we’re a little unpracticed. I just – I don’t know, I hope that – I don’t know. I would assume that you guys are going to head the meeting in terms of response and presentation too – regarding our Committee, I’m hoping. Chair Bernstein: So, we were thinking that there was going to be a pre-joint meeting with Mayor, Vice Mayor and Chair and Vice Chair; that hasn’t been scheduled yet. Vice Chair Bower: Probably won’t. Ms. French: Yeah, time is running out so I’m no longer hopeful on that score but I – we do have this draft PowerPoint that doesn’t include the ITT. I will get it onto our screen here if you give me 5-minutes. Do you want to take a brief break or talk about any other Board business? Vice Chair Bower: I have to get up, I can’t sit anymore. Chair Bernstein: Board Member Bunnenberg. Board Member Bunnenberg: I ‘m wondering whether we have thought about talking about single-story overlay. I get a number of calls from the public saying aw, they’re building this huge thing next to me, behind me, it’s overlooking my private backyard. Some of these are the Eichler developments and so have we considered that as a possibility? Ms. French: Can I jump in on that? So, the singles already overlay process, we’ve definitely spent 2016 with four such applications, two of which were successful and two of which were not, due to the erosion of support from owners in the neighborhood after they had initially thought it was a good idea, they decided against it later. So, the Council has directed us to prepare Eichler Design Guidelines and so we’re right in the midst of that and we will be coming to you first to share those with you, followed by Planning Commission and Council and of course, there’s a workshop for the public among that list. We’ve been very actively working on those. As far as other changes to the zoning code regarding single-story overlays and how to help that be a better process because it suffered in that year with this problem of support erosion. This is another way of effort – another zoning code update item that would follow – potentially follow on the Guidelines that are coming first. 3.b Packet Pg. 44 At t a c h m e n t : A t t a c h m e n t B : D r a f t H R B A u g u s t 2 4 , 2 0 1 7 M i n u t e s ( 8 4 6 4 : M i n u t e s o f A u g u s t 1 0 a n d A u g u s t 2 4 , 2 0 1 7 ) City of Palo Alto Page 28 Chair Bernstein: Let’s see, will there be any communication between the staff and HRB Chair and Vice Chair before Monday’s 5PM meeting? Do you know? If not, just… Ms. French: Well, we haven’t set up a meeting with the two of you because we have had been hopeful and now no longer but maybe I should hope last for another hour or so but giving that up, yes, we should probably decide to meet today or Monday; later today. We are not in the office tomorrow, it’s the city’s (inaudible) Friday. Chair Bernstein: I’m available Monday. Vice Chair Bower: Monday is better. Chair Bernstein: Ok, thank you. Alright, good. In response to Board Member Wimmer’s comment then there would be a chance for Chair and Vice Chair to formulate more precisely our conversations that they are going to be. Where is the meeting at 5 PM with the joint Council? Vice Chair Bower: Is it here? Ms. French: Council Chambers, here. Chair Bernstein: Council Chambers, thank you. We’re all sitting up here together, is that how that works? Vice Chair Bower: That’s the way it worked last time. Chair Bernstein: Cool. Maybe there will be some members of the public that are coming. That’s a publicized meeting, right? Yeah, good. Ms. Vance: While we wait for Amy to pull up the presentation really quick, I just want to let everyone know that our Eichler outreach community event that was on the 15th was a wonderful success. We had a large turnout, lots of children there making paper modern homes and coloring the Eichler coloring sheets. Monique Lombardelli who make the documentary, Joseph Eichler People in Glass Houses, was there to present the film and then did a little Q&A. We updated the public on the progress of the Design Guidelines. Overall, it was just a really wonderful successful evening and I know some of the Board Members attended and I appreciate your attendance there. Oh yeah, and our Council Member was there as well. Again, it was a really successful evening and I was really proud of all the work that everyone put into it. Vice Chair Bower: What was the reception to the guideline concept in that meeting? Ms. Vance: Positive, inquisitive, and people seemed to be – it really wasn’t so much a discussion about the guidelines themselves. We were really there for – there were a lot of people talking amongst themselves, neighbors sharing stories, that sort of thing. Vice Chair Bower: The first meeting that I attended there were two – probably three camps. It was the distinctly leave me alone camp, there was the very distinct I want total control and no change camp and then there were people in the middle that I couldn’t get a sense of the numbers but the vocal parts were the no’s and the yes’s. So, I’m just wondering if that’s… Board Member Kohler: I can – I’ve had two experiences recently where my clients just gave up. They just did not want to do -- the Eichler people there are just – who want Eichler’s to say exactly the same with no change. These two clients just finally gave up, they were going to try to move because they want to do a home with their own choice and they are not – when they bought the homes there were not quite these many rules that are going on. They were just very, very unhappy so there’s probably a very wide range of boats there because technically, Eichler’s are basically tinder for a fire; they are all wood. 3.b Packet Pg. 45 At t a c h m e n t : A t t a c h m e n t B : D r a f t H R B A u g u s t 2 4 , 2 0 1 7 M i n u t e s ( 8 4 6 4 : M i n u t e s o f A u g u s t 1 0 a n d A u g u s t 2 4 , 2 0 1 7 ) City of Palo Alto Page 29 Ms. French: I’m going to jump in because we don’t have Eichler’s on the agenda but I will put an Eichler update on the agenda in the near future. Maybe even before we come – so you’re abreast of the project before we come with the actual guidelines. So, we do have a PowerPoint on the screen here. This is the draft that has not yet been finalized and we do have the accomplishments in the last year or so. Professorville Guidelines, we finished though and Council adopted those. Eichler Design Guidelines, we got approval to do them and now we’re in the midst of doing them and we will be bringing that forward to Council in probably early January or February of 2018. We have the Mills act, we had several study sessions on this and had a subcommittee and we’re going forward with that request to make that part of our work program. The ADU historic – so the Accessory Dwelling Unit Ordinance was passed with special consideration for Eichler’s and historic. We will be bringing forward Eichler specific ADU concept as well with the Eichler Guidelines. Then the historic bulletin that the Board wrestled with in 2016, that helps guide staff’s work and then we had trainings and the retreats. We have some other events that we’ve been working on and projects. We are poised to have the website updated, we have done a lot of work with – by we, I should Emily and the intern Gigi, just did quite a bit of work but you don’t see it yet because we have to wait for a general website update citywide but soon. We are – just last Friday had a meeting about – a kick off meeting for the upcoming Palo Alto located CPF conference in May of next year so we’re busy participating in that. This community event that Emily told you about, we’ve had several workshops for the Eichler project. Then we just had the intern just finish and she was – that was a great boom to the historic preservation program. We’d like to do more internship opportunities to help with our work. Then next year we’ll have National Preservation Month and Emily is ready to go to participate with the other local groups past and (inaudible). Again, we have a couple slides so one for the Mills Act, the fact that we had study sessions and we’ve been talking in subcommittee, looking at what might be the first for a pilot program to come forward focused on residential. Maybe at some point looking at small mom and pop commercial, I don’t know, and then an educational component. We have our Modern Context Statement that is the other potential project that we would like Council’s support to move ahead with a potential CLG grant to work on that. So, here are some bullets that Emily put down and then, yeah, that’s the last one. So, if you want to go back and talk – give feedback on any of these slides to add to and then, of course, we could input another slide about the ITT building. Chair Bernstein: This looks good. Vice Chair Bower: Can I suggest that we take all acronyms out so… Ms. French: No acronyms. Vice Chair Bower: … CPF, write that out, California Preservation Foundation. Ms. French: Excellent. Vice Chair Bower: Also, what you say the May – if you go back a couple slides, it’s on that same slide. National Preservation Month in May of 2018. I mean its significant that it’s in 2018, we have the whole State preservation community coming to Palo Alto. Ms. French: Yes. Vice Chair Bower: We understand this stuff but I don’t think that all Council Member’s will. Ms. French: Great, those are great additions. Vice Chair Bower: Then the other thing is Context Statement is meaning full to us, it’s not going to be meaningful to most of the Council Members. I mean Liz and of course, Council Member Holman would understand this but I’m not sure about some of the newer ones. The CLG Grant, what’s that mean? So, I’m not being critical here but I’m trying to make the information that you want to convene more transparent so that the Council can – new Council Members would understand it. 3.b Packet Pg. 46 At t a c h m e n t : A t t a c h m e n t B : D r a f t H R B A u g u s t 2 4 , 2 0 1 7 M i n u t e s ( 8 4 6 4 : M i n u t e s o f A u g u s t 1 0 a n d A u g u s t 2 4 , 2 0 1 7 ) City of Palo Alto Page 30 Ms. Vance: Yes, so it was my understanding that you don’t want just a bunch of words on your slide show so anyone who would be giving the presentation on this particular page would go into more detail about what a Context Statement is, what CLG Grant actually means. Obviously, we can write out what the acronyms are but it seems like a lot of text we’re running out. Vice Chair Bower: I think Emily, we’re not going to get to have that much time. Realistically, we’ll get this passed – I mean this will roll through and we might get to talk about the three items we have but Council has their own issues and agendas and while we want to talk to them about what we’re doing, it tends to move in the direction that Council Members want to take it. So, we have a really limited amount of time and we’re not going to be able to describe all this stuff. So, just getting the names out is probably enough and if some Council Member wants to come back later and follow up on that, then they will have something to talk about. Council Member Holman: Can I – again speaking as a Council Member, it’s like Council Member’s want to hear from you all. This is your opportunity to talk with the Council and inform the Council of what you’ve been up too; this Board. So, Council Members can fill the hour, there’s no denying that but I think if you don’t follow what staff has said here in terms of explain – it doesn’t have to be a lengthy description but I think if you don’t put some meat on the bone, Council Members are going to go in what Roger said, is like any old direction. I think it’s up to you all to frame the conversation and if you just do the bullet presentation, which is perfect and appropriate to have but if you only do that, I don’t think you’re going to much out of this meeting. Chair Bernstein: Amy, could you – I know that it will help me, can we have printed pages of these bullet points in front of us because that’s going to be – that way I can make (inaudible) one hundred percent of the time rather than just on the screen. Ms. French: Yes. Chair Bernstein: If you could bring that on Monday or whenever we -- what time we meet on Monday, that would be great. Ms. French: Sure, and we can later today send those out to you by email so any of you can print your own… Chair Bernstein: Ok, great. Ms. French: …before Monday. Chair Bernstein: Anything else on this agenda item? Board Member Corey: Can you also send the PowerPoints out as well? I don’t… Ms. French: Yes, that’s what I meant by sending it – emailing it to you was what we are showing you today only fixed acronyms. Board Member Corey: It was just the bullet points. Approval of Minutes 5. Approval of Minutes of August 10, 2017 Chair Bernstein: Ok, they’re not in this? Ok, we’ll redo – there are no minutes in our packet today so we’ll talk about those minutes at another meeting; the August 10th is not in our packet. Subcommittee Items 3.b Packet Pg. 47 At t a c h m e n t : A t t a c h m e n t B : D r a f t H R B A u g u s t 2 4 , 2 0 1 7 M i n u t e s ( 8 4 6 4 : M i n u t e s o f A u g u s t 1 0 a n d A u g u s t 2 4 , 2 0 1 7 ) City of Palo Alto Page 31 Chair Bernstein: Ok, any other items on the – subcommittee items? None. Board Member Questions, Comments and Announcements Chair Bernstein: Board Member questions, comments, and announcements? None. Then – oh, Board Member Bower. Vice Chair Bower: I’ll move that we adjourn. Chair Bernstein: Ok, approved. We adjourned, thank you. Adjournment 3.b Packet Pg. 48 At t a c h m e n t : A t t a c h m e n t B : D r a f t H R B A u g u s t 2 4 , 2 0 1 7 M i n u t e s ( 8 4 6 4 : M i n u t e s o f A u g u s t 1 0 a n d A u g u s t 2 4 , 2 0 1 7 ) Historic Resources Board Staff Report (ID # 8498) Report Type: City Official Reports Meeting Date: 9/14/2017 City of Palo Alto Planning & Community Environment 250 Hamilton Avenue Palo Alto, CA 94301 (650) 329-2442 Summary Title: HRB Meeting Schedule & Assignments Title: Historic Resources Board Meeting Schedule and Assignments From: Hillary Gitelman Recommendation Staff recommends the Historic Resources Board (HRB) review and comment as appropriate. Background Attached is the HRB meeting schedule and attendance record for the calendar year. This is provided for informational purposes. If individual Boardmembers anticipate being absent from a future meeting, it is requested that be brought to staff’s attention when considering this item. No action is required by the HRB for this item. Attachments:  HRB Meeting Schedule Assignments (PDF) 2017 Schedule  Historic Resources Board  Meeting Schedule & Assignments  Meeting Dates Time Location Status Planned Absences 1/12/2017 8:30 AM Council Chambers Cancelled   1/26/2017 8:30 AM Council Chambers Regular   2/9/2017 8:30 AM Council Chambers Cancelled   2/23/2017 8:30 AM Council Chambers Retreat   3/9/2017 8:30 AM Council Chambers Regular   3/23/2017 8:30 AM Council Chambers Regular David Bower  4/6/2017 8:30 AM Council Chambers Joint ARB David Bower, Brandon  Corey  4/13/2017 8:30 AM Council Chambers Cancelled   4/27/2017 8:30 AM Council Chambers Regular   5/11/2017 8:30 AM Council Chambers Cancelled   5/25/2017 8:30 AM Council Chambers Regular   6/8/2017 8:30 AM Council Chambers Regular   6/22/2017 8:30 AM Council Chambers Regular Corey  7/13/2017 8:30 AM Council Chambers Joint ARB Brandon Corey 7/27/2017 8:30 AM Council Chambers Regular Cancelled  8/10/2017 8:30 AM Council Chambers Regular David Bower  8/24/2017 8:30 AM Council Chambers Regular   9/14/2017 8:30 AM Council Chambers Regular   9/28/2017 8:30 AM Council Chambers Regular Martin Bernstein  10/12/2017 8:30 AM Council Chambers Regular   10/26/2017 8:30 AM Council Chambers Regular   11/9/2017 8:30 AM Council Chambers Regular   11/23/2017 8:30 AM Council Chambers Regular Cancelled  12/14/2017 8:30 AM Council Chambers Regular   12/28/2017 8:30 AM Council Chambers Regular     2018 Subcommittee Assignments    January February March April May June           July August September October November December          Historic Resources Board Staff Report (ID # 8463) Report Type: Study Session Meeting Date: 9/14/2017 City of Palo Alto Planning & Community Environment 250 Hamilton Avenue Palo Alto, CA 94301 (650) 329-2442 Summary Title: Study Session May 2018 Historic Preservation Title: Discussion regarding May 2018 Historic Preservation Events, to Include CPF Conference, Historic Preservation Month, Educational Opportunity, and Submittal of CLG Grant Application for Modern Era Context Statement From: Hillary Gitelman Recommendation Staff recommends that the Historic Resources Board (HRB) discuss preparation for events to take place in May 2018. Discussion 1. The California Preservation Foundation annual conference will take place in Palo Alto in May, 2018. Discussion will include updates on the status of conference planning and Palo Alto representation at the conference, as well as the educational opportunity for City officials, and more broadly discuss May 2018 as National Preservation Month. 2. At the August 28, 2017 Joint HRB/City Council Meeting some councilmembers expressed an interest in applying for a CLG Grant to pursue a Modern Era Context Statement. Discussion will include an overview of the draft application, timeline of the CLG Grant process and what historic trends the context statement would cover. Report Author & Contact Information HRB1 Liaison & Contact Information Emily Vance, Historic Planner Amy French, AICP, Chief Planning Official (650) 617-3125 (650) 329-2336 Emily.vance@cityofpaloalto.org amy.french@cityofpaloalto.org 1 Emails may be sent directly to the HRB using the following address: hrb@cityofpaloalto.org Historic Resources Board Staff Report (ID # 8464) Report Type: Approval of Minutes Meeting Date: 9/14/2017 City of Palo Alto Planning & Community Environment 250 Hamilton Avenue Palo Alto, CA 94301 (650) 329-2442 Summary Title: Minutes of August 10 and August 24, 2017 Title: Approval of Minutes of August 10 and August 24, 2017 From: Hillary Gitelman Recommendation Staff recommends the Historic Resources Board (HRB) adopt the attached meeting minutes. Background Attached are minutes for the following meeting(s):  August 10, 2017  August 24, 2017 Attachments:  Attachment A: Draft HRB August 10, 2017 Minutes (PDF)  Attachment B: Draft HRB August 24, 2017 Minutes (PDF) City of Palo Alto Page 1 Call to Order/Roll Call Present: Chair Martin Bernstein; Board Member Wimmer, Beth Bunnenberg, Roger Kohler, Michael Makinen Absent: Vice Chair Bower, Brandon Corey Chair Bernstein: Good morning everybody. I’d like to welcome everyone to the August 10th meeting of the Historic Resources Board. Would staff please call roll? Oral Communications Chair Bernstein: Next on our agenda is oral communications. The public may speak to any item not on the agenda and I do have one card from David Carnahan, welcome. Mr. David Carnahan, City Clerk’s Office: Good morning Chair Bernstein and Board Members. David Carnahan of the City Clerk’s Office and I am here to speak with you about a great opportunity for members of the community to give back to the community and help shape the feature of the Palo Alto community. The City is currently recruiting for two terms on the Architectural Review Board, four on the Historic Resources Board and two on the Planning and Transportation Commission. The application deadline is September 19th at 4:30 PM. I’m going to hand out a flyer for each of you and put some of them in the back of the room. I am encouraging you to reach out to two people and to encourage them – people that you know that you think would be a good fit for one of these Boards and Commissions and encouraging them to apply. Again, the reminder that the deadline is September 19th, 4:30 PM. Applications are available on the City Clerk’s website, cityofpaloalto.org\clerk. Thank you. Chair Bernstein: Thank you, David. Ok, I see no other cards. Agenda Changes, Additions and Deletions Chair Bernstein: Are there any agenda changes, additions or deletions today? Ms. Amy French, Chief Planning Official: None. Chair Bernstein: Good, thank you. City Official Reports 1. Historic Resources Board Meeting Schedule & Assignments Chair Bernstein: Any City official reports? HISTORIC RESOURCES BOARD MEETING DRAFT MINUTES: August 10,2017 City Hall/City Council Chambers 250 Hamilton Avenue 8:30 A.M. City of Palo Alto Page 2 Ms. French: Yes, just looking at your agenda coming for meetings, we are having the second meeting of August, which is the 24th and I believe we have a quorum for that date. We have a couple of exciting items for that one; one of which was requested by the Board about the ITT building and just an update on that. We also have agenda items for the September 14th meeting. Now just a reminder, we are on the docket for a joint meeting with City Council on August 28th. Obviously, we’re talking about potential topics today. We have an opportunity to finalize that conversation on the 24th if need be and we are looking actively to have a meeting with the Chair, Vice Chair, Mayor, Vice Mayor in the coming weeks. Chair Bernstein: Good, thank you. Study Session 2. HRB Discussion of Potential Topics for Joint Meeting with City Council Chair Bernstein: Next is a study session, HRB discussion of potential topics for joint meeting with City Council. Will there be any Staff report on this item? Ms. French: Yes, just briefly. You have a report that we prepared based on some background that we have shared before, the fact that the last time we did this was in May of 2015, so it’s been a while, and background information for you to cull through. We have had our retreat this year, we talked about potential topics and the projects that rise to the top as far as what we’re interested in tackling this year in the work program. Then typically these meetings – again, I mentioned that we do have a brief meeting with the Mayor, Vice Mayor, Chair and Vice Chair to talk about the topics that we will expect to cover. Then we always leave a little room for something else so we have to really limit what we’re planning to talk about because the meeting is a short one. I’ll let Martin lead the… Chair Bernstein: Great, thank you and welcome Council Member Holman. Alright, so as Board Members have seen in our report today there are some suggestions and of course, we’re open to other suggestions too of topics to discuss. Any Board Member’s like to start? Board Member Kohler. Board Member Kohler: I just wanted to remind everybody that every time we do this, we have all these schedules and everything and we’re – we get to meet with the Council and Council starts talking and the next thing you know, it’s all non-related to what we were going to talk about. So, it’s – I mean I think we should do this but it’s almost humorous because we work so hard to do all these topics and the next thing you know, we get to the Council and they kind of take charge and talk about what they want to talk about. Sometimes it’s been really helpful and other times it doesn’t seem to get us what we were trying to do. Ms. French: If I can respond to that and perhaps Karen – Council Member Holman - would as well. I think sometimes the more successful of these joint meetings, there’s been some sort of brief presentation or a handout to kind of summarize the activities of the Historic Resources Board. I have prepared a CMR that has already been reviewed and is ready to go out to kind of say what we’ve been up to. I think if the HRB Members are interested in supplementing with something else, we might take a proactive approach that way, just so they make – we make sure that they understand what’s been going on in the last year or two. Chair Bernstein: Ok, thank you. Board Member Bunnenberg. Board Member Bunnenberg: Yes, I… Chair Bernstein: Oh, oh, I’m sorry. Please, Council Member Holman; I’m sorry. Council Member Holman: I was -- thank you for the opportunity. I was willing to supplement what Amy said. So, two things, one is will the HRB staff have or will the HRB Members have – I’m sorry - will the City of Palo Alto Page 3 HRB Members have an opportunity to see the CMR and comment on it? You were mentioning supplementing it so could – will they see it when? Ms. French: Yes, it is in a draft form right now as far as hasn’t been reviewed finally but I believe I can share that. It’s a briefer kind of version of what I’ve prepared for today’s meeting, as far as what we’ve been up to. It does have a recommendation for what we’d like the Council to provide leadership on. Council Member Holman: Ok and then the other thing to Rodger’s point, from my perspective from having been on both sides of this with Council Members, the most effective – from my perspective, the most effective joint meetings are the one where, as Amy said, the presentations are relatively brief and where a variety of the Board or Commission Members participate in a brief manner but cover a different topic. Then there is a specific question posed to the Council because it is left open ended and the Council can go anywhere but if there are specific questions posed to the Council that you’re requesting direction on, that’s how you’re most likely to elicit direct guidance and response. What would you say, Amy? Ms. French: I think that’s good. As noted in the report for today, I reminded all as I did in the last Mills Act discussion that we had or one of those reports that something did – was said by one Council Member about the Mills Act. We ran with that; so I think to have some – I don’t know if it was a question posed but it certainly had a bit of a focus, so that we could have a little nugget of something to respond to. So, I think that’s a well-taken recommendation to ask -- hone down one or two questions that are the most important, or one. Board Member Kohler: I’ll start us off if you want. David and I have had some discussions that after the meeting we – to review the replacement fire station in the park. That basically all our comments were totally ignored by the Architectural Review Board (ARB). So, they – we suggested a various option to the glass box that’s going to go in there and it had no – there was no – from what we could tell, no discussion hardly about that option. They just went ahead and did the glass box, which I think everyone on the Board was not happy with. It’s a glass… Chair Bernstein: So, as far as our meeting today Roger, what would be your suggestion for a topic? Board Member Kohler: Well, I don’t know exactly how to – the topic I guess is when we have a meeting that eventually goes to City Council or others, I don’t know how we arrange it such that hopefully part what we’re asking for gets done. Chair Bernstein: Ok, so it sounds like the question that you would be – we would discuss as the retreat would be is there a process for HRB comments to get more directly reflected in the Council’s actions? Is that… Board Member Kohler: Well, I guess. I mean we do what we do but I’m just saying that somehow in the past that usually what happens is, the Council goes off and talks about their own stuff. Chair Bernstein: Ok, so more directed questions that… Board Member Kohler: If there is some way to ask or hope for to have some discussion. Chair Bernstein: Ok. Board Member Kohler: I mean it’s not as bad as I’m making it sound but it – I mean after the last meeting, we just sort of left and it was sort of taken away the discussion about the – part of the HRB sort of got lost (inaudible)(crosstalk). It wandered off into… Ms. French: Can I have a little bit – so, there’s one example of a project that had some constraints and you had comments about it. The HRB comments and then the ARB had looked at those constraints and studies of something different than what they’d been shown and then they came to their own City of Palo Alto Page 4 recommendation. I understand the feelings of maybe not having been heard but of course, the minutes are provided. What I would say is the Junior Museum and Zoo, maybe take a look at that as another project that’s a City project that is going through the process that the HRB has very much listened to and the ARB took up the charge, not only about the Girl Scout House. In fact, I think they were part of leading that charge, but also about the pitched roof etc. So, I mean I think I wouldn’t extrapolate with one project with its constraints and say that’s happening universally. So, I just – I’m sorry, I just had to weigh in on that. Board Member Kolher: My only point is that in the past, I’ve been going to these for twenty some years so it just basically – it’s a good meeting because I think it’s good for all of us to see the Council and for them to see us but to – just in the past, it’s sort of gone – actually, I should say that all the things that have wandered off have not been a negative or they have not been something that wasn’t important. It’s just that when we make our list and try to get answers, it’s not a big deal. I’m just… Ms. French: So, I’ll just – if I may because, maybe I was a little defensive on that since I am doing the City projects; sorry about that. What I would just say is that governance has been a topic in the past, it’s in your staff report about that and it was talked about. Certainly, reporting out that it was talked about and wondering if there need to be ordinance changes in the feature; it’s something to be considered and that kind of thing. I mean I think maybe not focusing on a project or at least when you do, don’t think about just one project and maybe we need more conversation this. Chair Bernstein: Ok, thank you and I agree with Amy French about the ARB response to HRB comments. Ms. French: I’m sorry - that we had a small side conversation about the value of joint meetings with ARB and HRB and we talked about doing that. We were attempting to do that before the last time the HRB and ARB met about a specific project, but there were some issues with the number of items on the agenda. So, we still have that out there as something worth doing because I think yeah, any time you talk amongst yourselves, without going up the chain, that’s nice to get some things aired perhaps. I’m sorry - you said something that I didn’t hear. Chair Bernstein: Yeah, (inaudible) I agree with Amy French’s observation about the ARB response to the HRB’s comments regarding the children’s zoo. We were listened to and acknowledged and the ARB did kind of take over the comments that we provided on that so there are examples where we are listened to. So, thanks and I agree with your observation on that. Alright… Ms. French: Just to finalize that, I think we could resume the attempt and hopefully we’re successful to have a joint meeting with the ARB. I mean I think that would be a value and I’ll just bring that up again with Management. Chair Bernstein: Yeah, I agree that those are very valuable too. It’s – that way words are expressed directly one way. I know – do you want to comment on this subject? Oh yeah please and then we’ll go back to you. Board Member Wimmer: Just a quick question, so what triggers a joint meeting with the ARB because I know we just recently had one about the residents on that – on the corner of what? Waverley and Channing and that was a group meeting but what triggered that as opposed to not having it for the new fire house or other projects? Ms. French: So, we had thought that having a joint meeting before the consideration of that SOFA II project would be a nice way to segue into that project actually on the same meeting, and it just didn’t work out that way. Certainly, SOFA II projects or SOFA projects are an opportunity for the Boards to meet – because it’s mandated in the code as a coordinated development permit. So, those are opportunities to have discussions but it’s just that it’s about the project at hand and I think you are seeking a more general discussion about the relationship and interaction. City of Palo Alto Page 5 Chair Bernstein: Good question, former Vice Chair Wimmer. Yes, Beth? Board Member Bunnenberg: Yes, in sort of thinking of the big picture of our historic resources, I thought that it might be very important to check to see – I would recommend that we have in our inventory, the buildings that are on the National Register and the buildings that are on the California Register. Most of them are but there are some I believe that is not so I’ll send this down to the Board Members and here is a list for the – our staff and Council women. It just seems to make sense to every so often check this because things have been added and there are also some interesting points of interests that might be looked at. Chair Bernstein: I see staff is taking notes of our comments today. For the meeting with Chair and Vice Chair and Mayor and Vice Mayor, the notes that I see Emily taking today, would that be – it would be helpful to hear all of our comments and see them if you are taking notes so when we meet with the Mayor and Vice Mayor we could -- or should we take our own notes so everything that… Ms. Emily Vance, Historic Planner: Good morning everyone. These are just kind of my personal notes so (inaudible) just trying to gather ideas and expand on things – on my own ideas. We will have obviously minutes available for everyone. Chair Bernstein: Will the minutes be available before the meeting with the Mayor and Vice Mayor? Ms. French: Yes, I don’t believe we’re going to meet next week so it takes our transcriptionist sometime to do this. So, I think what I – just – back to the – that’s Board Member Bunnenberg’s comments. This is a list that you’ve handed out of Palo Alto National State and County landmarks. I guess are you suggesting that this appears on our website in some way or links to the things or are you actually saying that you think these should be added to the Palo Alto inventory? Board Member Bunnenberg: Look at adding them to our inventory and then take whatever steps are needed to do that. Ms. French: I guess the inventory has individually listed properties and for instance, the National Historic Districts that are you are suggesting be added to the inventory, it – how that – that was kind of a voluntary thing in an honorary recognition for that – for those tracks. I think taking the next step and saying that’s worthy of an inventory is – it needs to be further looked at. So as far individual sites, I think those could warrant discussion but I think it’s – we need a lot of discussions and some focus on this. Chair Bernstein: Alright, any other suggestions? The reason that – thank you for the – that we’ll see our comments in the minutes because since Vice Chair Bower is not here, that way he can hear what we are talking about today. So, in our packet, there have been some suggestions of things to bring up for our joint City Council/HRB meeting. Any additional comments or additions to this list? Alright, I have some thoughts about that and how’s the Board feel about adding this to our list. When I look at chapter 18.12.120, it lists for the R-1 district home improvement exceptions and there are several as we all know. One of the restrictions of this home improvement exception process includes limited it when it comes to historic properties to Category One or Category Two. Since there are four categories, my suggestions that we briefly discuss is to add to the list is why not include Categories Three and Four. For example, the former University Arts building, (inaudible) tenant building, that’s Category Three. That’s just an example of where the categories don’t seem to be in line with the historical significant so instead of trying to re-categorize threes and fours that may be reviewed as Categories One and Two, why not just kind of tweak the ordinance to include One, Two, Three, Four? That makes it a lot easier for every owner of a historic property, rather than – the reason I point that out is we’ve seen some project before us where they were just small little cottages listed as a Category Three, just as the Shinola building is Category Three. Then to use the encouragement of historic preservation by using ordinances such as home improvement exceptions or another kind, the applicant had to write a report saying oh, this should be a Category Two. Well, why force an applicant to go to through that process? That doesn’t seem very user-friendly and if it’s a cultural goal of Palo Alto to preserve listed historical structures, don’t make it City of Palo Alto Page 6 such administrative hoop that someone has to go through. If it’s historic, it’s historic and if it’s not then apply for the exceptions so that would be my suggestion of an action item to request Council to look at how do we fine tune? It’s not making a new ordinance that’s the administrative action, if it can be – if the Council can agree that oh, that’s just an administrative fine tuning, just –that’s one of my suggestions. Make the process – if historic preservation is important, well then let historic properties apply. Ms. French: Chair Bernstein, I just want to make sure that the umbrella of this is understood. So, the HIE process is available to all Categories One through Four. The bonus square footage is the perk that you’re talking about basically. The additional 200-square feet allowable to add into a resource so that’s the incentive that you are talking about; specific to floor area because the HIE is available to all homes in Palo Alto, historic or not. Chair Bernstein: Thank you for that clarification. Board Member Wimmer: Martin, can I make a comment about… Chair Bernstein: Yes. Board Member Wimmer: Just your comments reminded me of a prior discussion that we had about re- examined the categories One through Four and we did have lengthy discussions about that. I think in even one of our workshops but we never really came to a resolution about due to the current categories -- are they still effective? Are they still accurate? I know one discussion was have it either historic or not; just have one category. We never – I guess we never got – we never really made any changes to how we view the different categories. I don’t know if that’s still something that we’re working on or something that we’ve discussed and it just kind of came and went. His last comment just reminded me of that; those prior discussions. Ms. French: So, I’ll weigh in on that. Again, this gets back to the fact that our ordinance is dated and has all of those categories and defined and what have you. So, this gets to a – the elephant in the room, which is our historic ordinance and are we continuing on with that indefinitely or is there some future date that we can tackle that because that is the elephant. Chair Bernstein: I think there was one other specific thing to about it – the exceptions. It was at the – if the – I think it’s only for Category One and Two according to the ordinance that if the first floor is higher than 3-feet, then the basement of the historic house doesn’t count toward FAR but if it’s Category Three or Four, it does. So, there are two examples where ok gee, I’m going to try to make that structure – the applicant is going to say, I need that Category two so you know – but it forces the administrative stuff so why to make it challenging if you have a historic property if historic properties are important for the City of Palo Alto? There are two examples. Yeah, Board Member Wimmer? Board Member Wimmer: So, maybe in light of all things that we are talking about, I think could we at our joint meeting have – let’s just say that we have five – I can’t imagine we can really have time to discuss more than four or maybe five but maybe we identify these individual things and the ordinance – updating the ordinance would be one of those things. Give them bullet points of all the things that we’ve been discussing and let them respond with a prioritized list. Like we give them these – the Mills Act, we’ve been talking about that for a long time. The ordinance, we talk about that quite frequently. I mean the context statement is sort of an ongoing project it seems like and then the inventory, that’s another thing that we’ve – that’s been on our list of things. So, maybe we just say these are the profound things that we feel like need to be pushed forward. Council, what is your opinion on what our priorities are and what’s our leeway? How – can we just rewrite the ordinance? I mean I know we can’t but I am just saying like do we even attempt to do that or do we attempt to figure out how to improve the listing of the inventory. I mean how – I mean there is one thing to come up with bullet points but them how do we put those into place. How do we make those things happen? I guess that would be a second phase but I think if they gave us feedback – that’s what we’re looking for, is some kind of feedback from them. If they’d give us feedback and say hey yeah, now it’s time to work on Mills Act, that should be your priority City of Palo Alto Page 7 and we want to see how you can take that a step further. Maybe that’s not – maybe their priority is something – the ordinance may be. So, I think that would be valuable for us and that would be a successful meeting. A joint meeting if we came – if we presented to them the things that we’ve been discussing for a couple years and then they give us feedback on what ones that they think that is the most important for us to continue to work on and pursue. Chair Bernstein: That’s in light with Rodger’s initial sentiment, is keeping the – really focused and so yeah, that’s a good idea. Board Member Kohler: No, we’ve been doing this… Chair Bernstein: Yeah but that’s our – that’s part of our responsibility to is to help keep it focused too and we can do that. Another comment I’ve thought about is when – how does the Board feel about this for adding a topic? Again, it goes back to process and I guess that would be under governance. Often a project that comes to the HRB, say it’s a commercial project, a mixed-use project, residential, retail or office space, it might be a three-story project that comes to us fully designed, fully drawn showing all the details – minutia of details. Then it comes to the HRB for our response and for comments towards the – for the ARB’s review but a fully designed building; three-stories, 40 or 50,000-square foot structure and then the Staff report asks for our review. HRB, what do you think? Well, if HRB unanimous decision or majority decision is well, we think that three-story portion should be put towards the back of the structure, I can’t see how a developer who has just spent about $250,000 in fees and administrative review process is going to say oh sure, I’ll just redesign the whole thing. That seems like an unfair request or burden on a property owner who’s invested that much time and money to get to that point and then it comes to the HRB. So, somehow about the process that if it’s going to affect some historical aspect of the community, then it comes before us way before an applicant has spent that kind of effort and money and time. I mean that’s an investors money and I can’t see how that can make an applicant very pleased with the process when it comes to historic preservation. So, again maybe just the step in which it comes to the HRB before it gets fully (inaudible). Vice Chair Bower and I, we’ve done several projects in San Francisco and in San Francisco the first step is what’s the historic – what’s the impact on the historic structures and it’s a fantastic system. There is an example where the culture of San Francisco is that there is a certain character to the City and the first step is what’s the historical impact? The first step before you move on and the example I just gave is – it’s – HRB is kind of one of the – almost the last step in the review process. So, it’s very difficult for the HRB to say something to make a major change if that seems appropriate for the historical aspect, that that’s going to get implemented. So, how useful is that I guess, for everyone? I guess part of the governance is when does a major project come to the HRB if it’s affecting a historic structure? In San Francisco, if the answer at that day one is at no impact or not a significant impact, then the developer gets to do his or her thing and then move on with the rest of the process but that’s my observation on major projects that come before us. Board Member Makinen? Board Member Makinen: Well, it sounds like you're recommending that the process is not the best we have right here to be polite and that we should make some recommendations that the process is changed. I think that’s the essences of it that we are handicapped by the current process. Chair Bernstein: So, my belief – (inaudible) one more comment and then I’ll go to you. My comment is that all of the processes are dictated by ordinance. Ordinances are a reflection of each City’s culture so San Francisco, the culture is historic and is important, the character is important and the reason for that historic process is to help maintain the desired community character. I guess it’s how strong is the historic preservation for the culture of Palo Alto and the ordinance reflects that. Good. Roger? Board Member Kohler: I would just quickly say that you know it’s the role of the owner and the architect or designer of a building that he does his duty to figure out what he has to go through before he starts doing anything. So, to say it’s – they wouldn’t have done this building if they had known about the rules. Well, they should have found the rules out ahead of time. I mean anybody who works in any City – I don’t do much work in San Bruno and that kind of stuff – well, I did one but you know, I go up there and City of Palo Alto Page 8 find out everything I need to know before I get started. So, to have a couple – like the building one block over, they didn’t do their homework. I mean they didn’t go talk to the Planning Department to see what’s up. (Crosstalk) Chair Bernstein: In San Francisco, you can’t proceed unless you go through that step. Board Member Kohler: Right and I guess the point is, is that I think it’s not totally our issue that they haven’t followed the rules or have this problem and that they didn’t do – you know it’s easy to come here and have a preliminary meeting with just some sketches. I think it’s important to try and encourage all that but I’m saying that I’m not going to – I’m not going to be too upset if a builder comes in and has all these plans and we say no. I mean they didn’t do their homework and that’s the way I feel about it. Chair Bernstein: Board Member Bunnenberg. Board Member Bunnenberg: But supposable right now, a part of the press process is that the people who come in and ask for a building permit across the street or where ever it is now. It’s supposed to be – the addresses are supposed to be checked but it appears that some of them are following through the cracks and maybe not getting checked. So, maybe we’re asking for a little more management of that thing that’s probably on their computer, to see that even buildings that we have some question about, that still get looked at. Board Member Wimmer: I think that – I’m going to chime in on that. I think it’s the burden of the applicant and the initial meetings with staff that should sort that out. I think for our Board, that’s too much for us to try to conquer; you know helping applicants get too far down the road before they come to us. That’s not our – I mean we can recognize that that’s unfortunate that happens. I really don’t see any easy process for us, as a Board, to remedy that. I think it’s up to the applicant and it’s up to the staff – the initial advice of staff. If that’s what happens, that’s what happens and they wouldn’t be the first or the last ones to experience that. I don’t think that’s something that we should necessarily worry about too much. Good to mention but I don’t think we should worry about that. Chair Bernstein: In our staff report the – we can see the different items that the staff reported – gave to us about topics. There’s training, governance, potential projects, outreach, inventory tracking, and Mills Act program; those are the items listed here. Context statement? Oh yeah, I see that (inaudible). So, any other additions for our meeting minutes today so when Vice Chair Bower and I meet with the Mayor and Vice Mayor to add to the list? Vice – oh, I’m sorry. Ms. French: Can I just clarify… Chair Bernstein: Oh, yes. Ms. French: …the report was intended not to say number one training, I think you should talk to the Council about that. That’s not what’s this – the intent of this is. You don’t need to talk to Council about training. This is just a hey, we – you guys asked for this, we did it and this is just kind of summarizing your year to some extent. I think the potential projects and the governance are the areas that you want to focus on. Where the potential projects are, I think the Mills Act Program and the modern context – modern age context statement - are the two that we would need leadership from Council on. As I mentioned, I can send out the draft report certainly, to the Chair and have that conversation – and the Vice Chair and have a conversation about what staff is asking the Council to do as far as leadership. Then we can have a conversation about that before our meeting with the Mayor and Vice Mayor. Certainly, any kind of a presentation or even a handout of hey, we’ve been busy, look what we’ve been doing, I think would – could draw from this. If somebody wanted to collaborate with staff on that, I’m happy to do that. If we want to have any kind of images; you know it’s always kind of fun to have a 5-minute PowerPoint of you know, look at the projects we looked at this year kind of thing. If you wanted to do something along those lines, I’d be happy to help on that. City of Palo Alto Page 9 Chair Bernstein: Ok, so after today’s meeting, the next conversation is going to be with Vice Chair Bower and myself as Chair with the Mayor and Vice Mayor so all the comments that we’re hearing today will – David and I will have those. Go ahead. Board Member Wimmer: Where you going to do that before our joint meeting? When is your meeting happening? Chair Bernstein: David and I will be meeting with the Mayor and Vice Mayor before… Board Member Wimmer: Before the joint meeting, ok. Ms. French: And before our final opportunity to talk about this, which is on August 24th. We have a place holder in that meeting with the full Board to recap… Chair Bernstein: Excellent. Ms. French: …the plan for the – four days later. Chair Bernstein: Ok, good. Ok, yeah, so David and I will be able to report what that discussion with the Mayor and Vice Mayor is on the 24th before our joint meeting. Ok, good, excellent. Council Member Holman? Council Member Holman: As one Council Member, one of the things that I would like to hear is if someone of you and maybe staff can do it but it would be great if you guys could do it but go through – you mentioned some of the incentives. Like for instance the 3-feet above grade and the HIE bonus square footage. If the incentives were consistent across the board to be implacable to all four Categories and potential California and National Register or those listed on California or National Register because some – several of them are implacable to all of those. I know from back in my Planning Commission days, they were applied across the board but we didn’t review everything so if those could be made consistent, that’s way of getting some incentives for historic properties without changing the ordinance, I think. Ms. French: Yeah, so I mean I think – if I can weigh in then. The two that were mentioned here were the floor area and the basement finish floor level under which the basement is counted or not. Those were specifically in the ordinance, Chapter 18.12 of the municipal code regarding single family homes, Categories One and Two. So, that would be an ordinance change if those – if that’s the critical incentives that you’re looking at but yes, there are other incentives in the code that are published on our website etc. for subdivision incentives and others. So, to the extent that an ordinance change would broaden that to Categories One through Four, that can be on your list of things and I can certainly let Hilary or Director Gitelman know that is of interest. I don’t think the Board has had a full discussion on that. Chair Bernstein: Right. Ok, good. The other point I want to make and I’ve always believed this and I think it’s also true, is that any application for an exception is only an application so none of these exceptions are rights. So, you still have to apply for them and go through the process and then each governing body can review and then make a recommendation to the Director. I think that can relax anyone who’s concerned about oh, look at all these exceptions to regulations. Well, they are not rights so yeah, findings have to be made for example. Excellent suggestion, Council Member Holman. Any other topics, any other comments on this agenda item? Roger. Board Member Kohler: I would say that I’ve been sitting here and listening to all this and looking at my report. I have to admit; you guys do a really good at the Planning Department up there. To come through with all this every week and we try to read and everything but I think we really appreciate the effort you guys do or tend to forget the amount of work that it takes to put this together. Which is very useful for us and well, for history as well but I’m just saying I thought I would just say a nice compliment for – because we tend not to do that enough. Thank you. City of Palo Alto Page 10 Chair Bernstein: Any other comments from HRB or staff or Council Member on this subject? Ms. French: I think we’ll back again on the 24th and perhaps on the 24th there can be further discussion as Council Member Holman suggested that it’s kind of nice when three or more perhaps, Board Members volunteer to present on one of the items to be discussed as part of the presentation. So, that might be a good time to hash that out. Chair Bernstein: Right, good, ok. Anything else before we move on? Ok, alright, thank you. Approval of Minutes 3. Historic Resources Board Draft Minutes of June 22, 2017 Chair Bernstein: Next on our agenda is reviewing of draft minutes of June 22, 2017. Any motion to amend -- Board Member Bunnenberg. Board Member Bunnenberg: I just have one and it’s on page 19 and it… Chair Bernstein: Is that packet page 19 or report 19? Board Member Bunnenberg: Packet page 19. Chair Bernstein: Thank you. Board Member Bunnenberg: Let’s see, now is that – at any rate, it has to do with asking about a little tree out by Middlefield Road and I was quoted as being inaudible and it was that it was a tree for Josephine O’Hara. Chair Bernstein: I don’t see your quote on page – on packet page 19. Board Member Bunnenberg: I’ve somehow must have looked at the wrong page but… Ms. French: Quoted on packet page 27, I think that might be where the material is. Chair Bernstein: Yeah. Ms. French: The – it’s a typo then… Board Member Bunnenberg: Yes, you’re right. (crosstalk) Ms. French: …O’Hara? It’s O’Hara, is that… Board Member Bunnenberg: O’Hara, Josephine O H-A-R-A; who was the first Director of the Junior Museum so we want to see that protected. Chair Bernstein: Ok, any other corrections or amendments or motion to approve as amended? MOTION Board Member Bunnenberg: (Inaudible) Chair Bernstein: Second? Board Member Wimmer: I’ll second. City of Palo Alto Page 11 Chair Bernstein: Any discussion? All in favor say aye. Thank you. MOTION PASSED 5-0 WITH VICE CHAIR BOWER AND BOARD MEMBER COREY ABSENT Subcommittee Items Chair Bernstein: Next is any subcommittee items? Any subcommittee to report? Seeing none. Ms. French: None. Board Member Questions, Comments and Announcements Chair Bernstein: Board member questions, comments, and announcements? Seeing none. Any other issues for staff to bring up? Ms. French: None. Chair Bernstein: Seeing none. Ok, I think we are ready to adjourn and we are adjourned. Thank you. Adjournment City of Palo Alto Page 1 Call to Order/Roll Call Present: Chair Martin Bernstein, Vice Chair Bower; Board Member Wimmer, Beth Bunnenberg, Roger Kohler, Brandon Corey, Michael Makinen Absent: Chair Bernstein: Good morning everybody and welcome to the August 24th meeting of the Historic Resources Board. Would staff please call roll? Oral Communications Chair Bernstein: Thank you and first on our agenda is oral communications. The public may speak to any item not on the agenda and I see – any members of the public who would like to speak on anything not on the agenda? I see none. Agenda Changes, Additions and Deletions Chair Bernstein: Next is agenda changes, additions, and deletions. Are there any changes, additions or deletions? Ms. Amy French, Chief Planning Official: Well, one thought is that we do have Phil Bobel here in the audience at the moment and perhaps we can start with that one; that would-be number two. To rearrange that and have that go as number one; Phil has a meeting at nine. Chair Bernstein: That sounds good. City Official Reports Chair Bernstein: Next on our agenda is there any city official reports? Ms. French: No, reports to report. Chair Bernstein: Ok, so if the Board is in favor – oh, welcome, Brandon and welcome Michael. Ms. French: Should be noted that Board Member Makinen and Corey arrived and they are present; full Board participation today. Chair Bernstein: Welcome, thank you. [The Board moved to item number two] Study Session HISTORIC RESOURCES BOARD MEETING DRAFT MINUTES: August 24, 2017 City Hall/City Council Chambers 250 Hamilton Avenue 8:30 A.M. City of Palo Alto Page 2 1. 375 Hamilton [17PLN-00224]: HRB Study Session for Preliminary Architectural Review Application for a New Five-Story Parking Garage with One Basement Parking Level with 1,709 sf of Ground Floor Retail, Bike Storage and 330 Parking Spaces Located on a 29,164 s.f. Surface Parking Lot. Zone District: PF (Public Facilities). Environmental Assessment: An Initial Study has been Prepared in Accordance With the California Environmental Quality Act and a Scoping Session was Held. For More Information Contact Amy French, Chief Planning Official, at amy.french@cityofpaloalto.org Chair Bernstein: Next, agenda item number one; 375 Hamilton Avenue. HRB study session for Preliminary Architectural Review Application for a new five-story parking garage with one basement parking level, ground floor retail, bike storage and parking spaces. The zone district is PF (Public Facilities). Environmental assessment is an initial study has been done and a scoping session was held. Comments from staff, please. Ms. French: Yes, good morning. I have brief presentation and then so does the architect who’s been contracted by the City to go through this study session regard the three potential options, which I’ve put up on the screen; this is Amy French by the way. We’re here for a study session and there have already been some meetings on this. The Planning and Transportation Commission held a scoping meeting to look at what topics would be studied in the CEQA document that’s underway. The Council met in April to discuss the method by which the building can encroach or otherwise modify the zoning code standards for the public facilities zone. So, this application will involve a legislative request to modify four public parking facilities in the zone district standards in the public facilities zone. We are having this meeting today with a study session and then on the 7th we will go to the ARB to have a study session with them; again, early review of three concepts. We will proceed with the environmental review that’s expected to be gone through this fall, as well as going to the Planning and Transportation Commission with this zoning standards text amendment. Of course, this application – once it’s a formal application will be subject to City Council review and approval. We’re looking at the context of this proposed building, it’s a vacant parking lot today. It’s next to a very tall building at the AT&T building and three nearby resources; that’s 526 Waverley, the sport shop which is a Birge Clark building, the US Post Office across the street of course and the 510 Waverley which is also a resource. We’re looking at some feedback on three design options and just to clarify the HRB’s role in this process is that again, early input in this study session format. We will be sending the draft EIR once prepared to the HRB and the cultural resources section will be of interest and seek comments on that. Then we’re – your role is also to assist staff in getting to review the compatibility of the building; that’s architectural review finding 2-B. Just a couple pictures, I’ll leave the rest of the presentation to the applicant but these are the three nearby historic resources; the 510 Waverley, 526 Waverley in an earlier time, and 380 Hamilton the Post Office. Here’s another – the thing about the Post Office that’s significant is because it was an exemplarily design keeping with the Mediterranean influence architecture in Palo Alto and the Stanford campus. So, it was a rare attempt to design a local Post Office building in keeping with the popular regional style. That’s what I found on the National Register which you have in your packet from there. Again, AR – preliminary views, we’re interested in these topics and also to let you know that there is an Urban Design Guide for downtown that focuses on the Hamilton District. We’re looking at an active district with civic institutional buildings around this point. The tall building at the corner is certainly part of what is in the Downtown Urban Design Guide looking at pedestrian links and pedestrian friendly uses. The issue with the setback here is it’s a special setback along Hamilton Avenue and so there is an opportunity which the applicant can present today but to continuous this wider sidewalk, the bulb out, and stretch it across the vehicular entrance here to the proposed garage. The garage itself, the front wall is proposed to be 2-feet from the property line, which is here. With that, we’ll close it out and let the applicant bring their application. Chair Bernstein: Alright, welcome. Mr. Ken Hayes: Thank you and good morning Chair Bernstein and Members of the Board. My name is Ken Hayes with Hayes Group Architects, we’ve been to working together with staff and Watry Design and the design team on program verification and how does it fit on the site. Also on the three concepts that City of Palo Alto Page 3 we want to review with you this morning. I’ll be making the presentation but the rest of the team is here if there are any questions for the parking garage experts. The project site is about 29,000-square foot parcel. I think we’re all familiar with it, we walk across it all the time on the corner of Waverley and Hamilton. Here we have turned it slightly but you can still see the sites filled in there in the pink. It’s across the street from, as Amy explained, the Post Office, Category One historic resources, as well as the National Registry. This is a historic building here which is the [phonetics] [Decarokes] building and I believe it’s a Category Three. We have the – next to that is the Victorian which is a Category Two and then next to that we have the Palo Alto Bike Sports Shop which is a Category Three. This property is zoned PF, the property next to it here is zoned PF, the Post Office is zoned PF and the rest of these properties in here are primarily CDCPGF for ground floor use restrictions; retail like uses to enhance the pedestrian experience at the sidewalk. There is a one-way alley called Lane 21 right here that you can enter from Waverley and it’s one-way in this direction and then it feeds out this way to Bryant. That alley provides access to the backs of the existing buildings and also provides egress from the backs of the buildings that face onto Waverley. So, the backs of these buildings here are – they have an alley behind them, in addition to the parking lot that’s there so they’ve got facilities back there; trash services, egress, as well as windows for their building. These are some existing picture, the AT&T building here defined and kind of looks like a mid-century building that looks like it had an addition at one time. This is all brick, has a real strong brick base with planters and then the block of the building sort of sits above that base. We found that it’s about 75-feet tall so it’s 50% taller than the building that we are proposing next store for the parking lot – parking garage, excuse me. This building is interesting in that it’s got a very unique way of how it defined the windows in that façade and they have kind of punched through the wall membrane in a 3-dimensional way, which we found interesting; it’s not something that you see all the time. This is the All Saints church right across the street, a poured in place concrete building. I guess what’s most remarkable about it is that it has lots of open around it and it is formed concrete. The – I keep losing my cursor. The 400 Hamilton building which is on the – kiddy corner corner and is a brick masonry clad building that’s kind of in this post and beam sort of style and it has an entry court on the corner here that then leads into the main entry to the building. Then we’re all familiar with the Post Office across the street with its main entrance here and a secondary entrance located here. What’s notable about it other than its historic is it has a wonderful arcade in front and it has a nice syncopation that defined by those arcade elements. Just a blow up of that, you see the main entrance, there’s rod iron detailing around the windows just to the right of the entrance; the three is blocking it. It’s to back that big oak tree is not here still that was in that historic photograph. Then there are windows here and then on this gable form it has as it wraps the corner that is covered with rod iron detailing. Then this is the Waverley façade, Thai Pan Restaurant here, which is a two-story building that is kind of mid-century Merk and Teal like (inaudible) in chrome and Prolific Oven for a nondescript retail building and then we have our historic Category Three building here and our historic Category Two building located there. The program from Council essentially is a four-story, five-level because we’re going to park on the roof, parking structure with one underground basement level. The goal is 330 cars plus one car to make up for the vehicle that currently parks behind the assessment roll indicates that this 84 – lot 84 is assigned one parking spot and it’s behind the building and they access it from the alley. So, we’re going to have 331 cars to make up for the one car that would be removed and then about 1,700-square feet of retail located on Waverley. I didn’t note it here but also a bicycle storage facility which would be located here and access off the sidewalk this way. Then trying to get a common trash facility at the back of the parking structure so that this whole area can really be cleaned up. So, it’s not separate individual trash recycling facilities for all those buildings but be concentrated it in one building. Our site constraints in terms of setbacks, we have a zero setback on this side here defined by that red line. That’s a fire wall, solid all the way up to the parapet of the roof. On the opposite side, we have a 16-foot setback that’s self-imposed but it has practical reasons of being able to allow vehicles to come into the alley to service the trash enclosure. It also allows us to have unprotected openings on this side of the parking facility, which is important for ventilation. We’re not mechanically ventilating the upper stories so it needs to be open. The same thing applies to this property edge along Thai Pan and in fact, Thai Pan has windows on that side of the building so this will allow light and air to still penetrate into those windows but it’s a 10-foot setback so giving us unprotected openings on our side. So, these are constraints that are real important for how the building is going to function and then there’s that 7-foot setback – special setback along Hamilton that Amy articulated that will have to be removed. We have 65 ¼-feet required to get the City of Palo Alto Page 4 parking to work in this dimension. Did you see that little – that dimension to come one right there, and we in fact have 66-feet so we have 3-inches or I’m sorry, 9-inches more than we need so we’re just squeaking by. On this dimension, here because it has a ramp incorporated in it right here, we need 87 ½-feet and we have 90-feet basically across that dimension. So, all in all, it gives us a little bit of an edge along Hamilton that we can treat architecturally but if those dimensions change, the parking will be impacted. We won’t be able to provide the goal that Council laid out at 330 plus 1. An open parking garage has an additional constraint that each tier of parking, 40% of the wall perimeter area needs to be 20% open and it needs to be on opposing sides so you can get breezes that come in through the garage. So, that starts to speak to how we can clad the building. Especially since the left-hand wall is a solid wall all the way up so we get no ventilation benefit on that wall. Here’s this 2-foot zone that or 2 ½-feet perhaps, along Hamilton that we can have some architectural treatment and we’re going to have the one-way alley there. We’ll have the main entrance located here, which is approximately the same place that one entrance is to that parking lot currently. Then there will be a way in and out at the back of the building so opposing CDS so that you could drive through and out the back. Pedestrian access, we’re going to create this pedestrian alley; might as well. We have to be offset from those buildings anyway so that will become a pedestrian alley that could link the backs of these buildings together. It leads – I’m sorry, then on the corner do the same thing, have a pedestrian space there. It’s not big but has a place where vertical circulation can come down and it’s also reminiscent of what’s happening at 400 Hamilton; some place just sort of as you walk in to greet you as a fore court. These are vertical circulation elements so elevators and stairs, so this leads to an elevator and stair here, that’s open. At the corner here, this elevator and stair is sort of celebrated at the corner. All of these elements that I have just described are consistent throughout the three concepts. So, the in and out access to the garage, the pedestrian access, the vertical circulation. It’s our intent that we want to make this pedestrian friendly so all the way along the base of the building here, we’re thinking that we would have seating and that sort of thing and it would be a great place to look at the historic Post Office across the street. We also want to provide retail continuity so all these retail spaces and then that would be the retail space on Waverley. So, it provides continuity on Waverley that brings you to the pedestrian plaza space but then along Hamilton, we would have opportunities for plantings, for bench seating, that sort of thing. Alright, then I have some images that just reference and they are in our packet – excuse me, I just pulled a couple out. What’s important here though is I think the richness of the detailing; it’s a parking garage but it can still be a wonderful piece of architecture. So, I liked some of the aspects of these garages here, the rich detailing, the deep recesses, the screening elements of mesh that kind of creates this ethereal sort of feel, provides the ventilation, and provides an implied skin to the building. The idea of a stair coming down to a pedestrian space for instance, here. This is parking garage in Claremont, California and then this is over at Stanford. This comes down and there’s a public space if you will, out in front of the building located here. What’s also important about parking garage design is that you have clear way finding, alright? Every one of you I’m sure, could point out where the stair elevator towers are on these buildings and so it’s important that those elements be clearly expressed and we think that from a safety standpoint, having them open makes a lot of sense as well. So, you’re not going into an enclosed stair tower, you’re basically on exterior balconies as you traverse down from the upper floors. We’re thinking similar to this in terms of that corner where that stair is. You can imagine coming down and looking across at the Post Office from a perspective that you’ve never seen before could be fun. It’s also great for security as well, you can see people and what’s happening; no one is going to be hiding there. Some other imagery, this is the hotel – I always forget the name – thank you, The Epiphany using some kind of a screen to create an edge to the building or skin to the building. These are ideas with some kind of a louver element to create some recess but allow for the ventilation. This is a blow up of what a perforated metal screen might look like. This is like a metal fabric not unlike the garage over on High Street where there’s metal fabric used and then this is also a metal fabric or a perforated metal with – what we found interesting here is that it reminds me of the AT&T building next door so keep that in mind as you look at these concepts today. What we didn’t show here but it’s in your packet is perhaps some kind of a perforated brick screen that wouldn’t be used on upper levels of course but perhaps at the lower level. How do we conceal the parking and create an interesting space at that ground floor is something that we’re very concerned about? It’s my opinion that you really take in the first two floors of a building when you’re on the street in front of it. When you are across the street, that’s when you really see the height of a taller building so it’s important that those first two levels I think be highly considered. We’re calling concept one and the idea City of Palo Alto Page 5 is that the block of the garage itself is defined by some kind of a mesh or a perforated metal. We’re going to gap that from the AT&T building here, this is the Hamilton façade, with about a 20-foot wide gap to at least provide some relief and some syncopation opportunities for landscaping. You could have a tree in there or some kind of a covering that would climb up the wall but this option then takes – where’d my cursor go? There is it, this option takes the syncopation that you might see across the street or that you do see across the street in the Post Office. So that starts to conform the ground floor of this building and we create this syncopation where we could have seating in between. We could have plant material perhaps located here that could climb up the wall but this syncopation then would be reminiscent of across the street and it ends at the corner. On the Waverley side, that’s signified – this element is two-stories and it lines up pretty much with the top of the Post Office so we have the drawings of the Post Office. We’d like to line that up and so on Hamilton, this edge would pretty much line up with the ridge of the Post Office. As you go down Waverley, we have the retail ground floor located here and this is Thai Pan. So, we would match the parapet of the Thai Pan building and be a little reminiscent of its front façade but probably match the material and the rhythm of what we’re doing here so it’s reads as a comprehensive singular building so we’ve got some 3-D views of this. This is looking at the Post Office on the left, the pedestrian fore court would be located here, ground floor retail and we could define that by canopies but the stair element would be located here and the elevators right behind it. You can see as how you look down the street, what you really notice is this line here and then the lines of the Post Office so that’s that relationship that we’re trying to create. This is the AT&T building now on your left and you’re looking in the other direction on Hamilton. The main entrance to the garage is located here and here’s the gap that I was talking about. Basically, where we could have come landscape planters, trees, perhaps vines but the idea is that we gap the building from the AT&T building to create some rhythm. The main entrance there and then you see the arcade as it runs down the street. The wall above is then defined by this – some kind of a mesh or perforated metal and then bench opportunities – I’m sorry, bench opportunities here and other landscaping. We’re running the canopies that you see on Bryant Street – I’m sorry, on Waverley Street around the corner. Here’s Waverley and we’re taking that canopy line across the front of our retail and it’s basically, probably 10-feet of glass essentially across the front of the retail space. Then that wraps and it goes down the alley and it would be great to have windows as well that looked into the retail space as you start down that alley. Then at the end of the alley, the terminus would be the stair tower, the elevator etc. so that’s consistent in all of these concepts. The upper story skin, this perforated metal or fabric, basically stops in line with where this transition ends; right about there, just before the ramp as it starts to ramp down. Just another a view, the same. The next concept picks up on the – that concept really sort of develops some features of the Post Office. This one references maybe a little more strongly the building immediately adjacent to it; the AT&T building. The AT&T building, as a I explained earlier, was the block that sits on that brick base and so the idea here is that the garage is defined by, again some kind of a perforated skin in these panels that are vertically oriented to again, provide some rhythm and it may relate to the Post Office as well in terms of rhythm in a subtle way. On the ground floor, we’re thinking that we could celebrate the metal work and rod iron that you see on the Post Office across the street, here is a way – on the ground floor here, as a way of screening the parking at the ground floor. We could have benches in front, we would have landscaping in front but we would to have some artisan perhaps involved in the creation of that metal work on the ground floor. We think that could be an interesting linkage to the neighborhood. So, let me go to the – I’m sorry. Then this is the Waverley elevation and instead of relating to the Thai Pan building as a two-story element, we said ok, the retail is really just one-story, let’s define it as one-story. So, it wraps across here and as it comes into the plaza it transforms a little bit and I’ll show you what I mean by that. Same view looking at the Post Office on the left of Hamilton, stair tower handled a little bit differently but it’s still at that corner with the elevator now facing – the doors facing us. The stair comes down and then it cascades into this public space at the bottom so again, you’re not in an enclosure. You come down and you can’t wait to get to the bottom and then the – this post or this beam rather that comes across from the façade of the retail, would extent and it would sort of be a free-floating beam and becomes a post and beam expression out on that corner. That’s reminiscent of what’s happening on the 400 Hamilton building, although it’s a brick post and beam building. We don’t know what this material is yet, we’re really just talking about massing right now. It may be brick, I don’t know but that’s the idea on the corner. Same view from the AT&T side, it’s all the same, there would be trees and vegetation in here. We have the entrance in the same place but then we – in that fabric above, we start to be expressive of City of Palo Alto Page 6 these poke through extruded windows and we’re showing them in a random way. It might make sense that they say something about the garage function on the inside so that you get certain views out of them as you are driving down the aisle but it would provide interesting shade and shadow across the face of the metal mesh or the perforation or whatever that happens to be. Then this celebration of this artisan metal work would occur here with some kind of opportunity for bench seating and plantings and that sort of thing in front. So, you’re sitting there, again looking at the Post Office. The view from Waverley and you can see we’re not lining up with the Thai Pan top but we are trying to take this line through of the retail canopies and we would have canopies along here as well that would project out onto the sidewalk to provide pedestrian amenities; shade and that kind of thing, protection. Again, this skin would wrap the corner, as well as this post and beam vocabulary here would wrap the corner and draw you down that pedestrian alley and it terminates just like the other one. This gives you a different perspective of how this structure kind of separates itself from the building and defines that plaza space; kind of court yard space. We could incorporate opportunities for landscaping, seating and that sort of thing. It’s not a big space so you can’t have benches and all that, it’s more like sitting on a wall probably. Then the last concept, again defining the block of the garage but instead of a mesh or metal skin, the way that we’re getting the transparency for ventilation and so on in this option and also some depth, is to use some kind of fins like the Stanford garage, that are perpendicular or at various angles to the wall of the garage. We’re thinking that those fin elements could actually pick up the color of the terracotta tile roofs that you see at the Palo Alto Sport building, that you see at the Post Office across the street. Then additionally, this kind of becomes a bit of a hybrid, we would again go back to this two-story piece that faces the Post Office that has this rhythm of columns. Then in each of those bays there would be a bench and we’re thinking you could have some kind of a perforated brick screening or we could look at the idea of this metal rod iron art work that would provide some screening into the parking because you don’t want to look right into the parking but we’ve got to get the ventilation requirement figured out and so that’s how this option works. The stairs turn a different direction, the elevator doors now face inward. The last one I showed you those elevator doors faced the intersection and then the stair was turned 90- degrees. The Post Office is on the left and then you can see this idea of how these terra cotta panels – not – terra cotta colored panels would relate to the Post Office etc. The view from the other direction and then as it turns and then we’ve gone back to the two-story element here to just reinforce that sidewalk edge. Then the glass expression for the retail actually might be taller here and become a guard rail at the second tier of parking so to give that retail more prominence, as opposed to it feeling squished. It’s not big retail, it’s 1,700-square feet, it’s about 28-feet deep I think and then that would wrap the corner. Then a view of how that could look so this is much more open let’s say, on the corner in this option. These could also be doors in all of the concepts; in and out this way, as well as this way. So, doors along Waverley, wrap the corner, this could open up to this small outdoor space. I think that’s it, yeah, so we look forward to your feedback. We’re excited about where we’re headed and want more information. Chair Bernstein: Thank you, Mr. Hayes. Any questions for staff or the applicant? Board Member Bunnenberg. Board Member Bunnenberg: (Inaudible) This is a question probably for the architect, I was concern that your drawings didn’t quite go far enough in looking at that alley between 510 Waverley and the next building because that little Queen Ann architecture 510 has an amazing little store in it called 510. It’s a great adaptive reuse of a historic structure to provide ground floor and I think it’s also Dalton Reality that is in there but to have a little store that has succeeded in this very unusual location. My concern is that building has a bay that sticks out into the alleyway and I’m wondering what kind of protection both during construction and everyday usage, how are you going to protect that little building? There was a huge Pepsi truck in there this morning and there was a foot between that bay and the Pepsi truck, not every driver might be that careful. Mr. Hayes: During construction, there’s going to need to be – before we put a shovel in the ground, there’s going to have to be a logistic plan and a property protection and tree protection plan put together. I would imagine that we’re probably not going to be using that alley but I don’t know yet, for construction purposes but from – after construction and ongoing – I mean the main access to the garage City of Palo Alto Page 7 won’t be that way and I don’t know without having car counts and that sort of thing, how many vehicles they would plan on or think that would enter that way off of Waverley. I mean… Board Member Bunnenberg: (inaudible) Mr. Hayes: I mean it is a one-way alley and so if those buildings need to be served, the trucks are going to need to get in there. Right now, I guess they would come in and then turn behind the buildings – can you – if you look at the – I believe now they would come in there and then you can drive down here and into the parking lot and turn and get out either this way or this way. I don’t know how we would regulate the trucks if they need to get in. We’re going to have to have garbage trucks that in there too as well to service the trash facilities. They do it now, they have been doing it for a long time. Is it damaged? Did you see it damages today? Was the Queen Ann building obviously damaged? Is the building damaged now? Board Member Bunnenberg: Board Member Kohler is asking whether the building is damaged now. It’s questionable, on the very edge of that bay that there might have been some damage at one point but it’s not clear and there are some metal posts that hopefully keep… Mr. Hayes: There are bollards there now? Board Member Bunnenberg: …that there now. Mr. Hayes: That is there now. Board Member Kohler: I can contribute to that as the building on your map that says historic Category Three that runs up the University Avenue, which is next to this historic building that Board Member Bunnenberg is talking about… Mr. Hayes: Right, this is the [phonetics] [Décorokes] building. Board Member Kohler: Yeah and it was – we’re in the – I was with Mike Moyer and Ken [Agway] Architects and I was on the second floor for – I worked there for a couple years and that – you could see the trucks go in and out of there all the time so nothing has changed and I was there 20-some years ago. It’s just part of life, that’s the way it is. Mr. Hayes: We haven’t considered anything additional at that point right now. I’m not sure what else we could do. I don’t think we can close the alley down, I mean they need to get back there. We would not be increasing traffic in that direction because of its – this is one-way that way so any vehicles that left, would go out this way. I don’t know how many would come in this way. Chair Bernstein: Any other questions? Mr. Hayes: Very few is what we’re hearing. Chair Bernstein: Board Member Corey. Board Member Corey: I – I’m sorry, two clarifications, one is so the 7-foot setback on the sidewalk, can you explain that again? I wasn’t quite… Mr. Hayes: This – Hamilton Avenue has a special setback that runs on both sides of the street for several – many, many blocks, all the way down to Alma Street. We’ve done other projects along Hamilton where we had to – we got a variance to eliminate this special setback because many buildings don’t respond to it currently. It was not ever really know why it was put in there, it was years and years ago that they did it. So, we just pointed out to staff that there is a special setback there and I believe they are trying to resolve that with – in terms of the texted amendment or something to the PF zone, correct? City of Palo Alto Page 8 Ms. French: Yes, I can answer that question. The – there are two public parking structures coming forward. The other one you have already seen – excuse me – on Sherman Avenue and the Sherman Avenue project has included in their application a request to modify the zone district standards for the public facilities zone for parking garages – public parking garages. That will be coming forward with that application and will apply to this one as well. Public parking garages I should say, in downtown and the California Avenue district; only those places. Chair Bernstein: Board Member Wimmer – oh, I’m sorry. Board Member Corey: So, you won’t –so there won’t be a 7-foot setback, is that what we’re saying? That’s… Ms. French: The Council – sorry, the Council will have the decision to approve a zoning ordinance amendment removing the requirement for a 7-foot setback for public parking garages in the special setback in downtown and Cal. Ave. Board Member Corey: Then it would be a regular – the standard setback so you could put the sidewalk. Ms. French: Then – yes, then that allows this project and the other one on Sherman to meet the setbacks for public parking garages in a PF zone. Board Member Corey: So, what would the setback – I just – because we talked about benches or seating, is it going to be – I’m just trying to figure out how… Mr. Hayes: So, Board Member Corey if I may? If the setback – if we were restricted by the setback, we would either lose this whole row of parking or this whole row of parking. Board Member Corey: Got it. Mr. Hayes: That’s a decision that the city needs to make. Board Member Corey: And if you are, what would – how far back would it sit? Mr. Hayes: The 7-foot setback would essentially align with the AT&T building so the AT&T buildings, it appears is the 7-foot special setback. This building is if built to the property will be proud of the AT&T building but if we push it back, we’re going to lose – there’s a tradeoff and we envision this colonnade sort of look there. So, the face of the columns would be on the property line let’s say and then it would have a 2 ½-foot recesses where the benches would occur in between. Board Member Corey: That’s what I missed, thank you. Chair Bernstein: Yeah, Board Member – ok, go ahead and then Board Member Wimmer. Vice Chair Bower: I’d like to point out that one of the things that Mr. Hayes has denoted on the plan that’s up on the screen is the sidewalk would apparently bulb out there, which matches the sidewalk at the intersection across the street from the AT&T building. That’s a very wide section of Hamilton and pulling the sidewalk out into the street actually mitigates I think, this diminished setback. There’s no reason why you can’t do that because it provides a bus stop, which stops there now, a space and then it kind of makes a nice transition out. Mr. Hayes: We should question whether we want a bus stop there. Vice Chair Bower: Well it’s the companion to the one going the other – that goes – the buses turn down Waverley – go down Hamilton, turn down Waverley and then come back. City of Palo Alto Page 9 Mr. Hayes: I just wanted to point it out now because I don’t want it to haunt the project later. If the building is – if the building comes out to the property line, I don’t know –we got the survey after we had done a lot of work and we didn’t really know exactly where the property line was relevant to the curb line. Now we know, it’s decided here and so this sidewalk has been pushed out; you’re right Board Member Bower and we’ve pushed it back in here too about where it is today. I think this dimension here – do we know that dimension? Is it like – is it 7-feet? So, the sidewalk right here is about 7-feet, now it’s also the place where we have the plaza so that helps you feel like there’s more room there but it feels a little tight, in my opinion. Chair Bernstein: Board Member Wimmer, your light was on earlier. Board Member Wimmer: I was going to ask about the pedestrian walkway between the Chinese restaurant and the proposed structure as it L’s back toward (inaudible). Is that an easement? I mean is that -- or that’s just a voluntary dimension? Mr. Hayes: It’s voluntary but it’s code mandated from a building code stand point in order for the garage to have unprotected openings on this edge; we need to be 10-feet from the property line. Board Member Wimmer: Is there a reason why it’s wider in the back? Is that… Mr. Hayes: For functional reasons; there’s going to be vehicles back there, we’re going to have trash pickup located here and also windows on the backs of these buildings that are there. So, by having a wider space, we can use the center line perhaps, of that alley as an implied property line so that we’re not impacting the windows on the back of primarily Thai Pan. Board Member Wimmer: What is your proposed overall height of your structure because… Mr. Hayes: We’re 49-foot 10 inches to the top of the railing. The stair and elevator enclosure go – I think the elevator goes about 15 or 17-feet above the roof deck and the roof deck is probably at 45 or something. Board Member Wimmer: So, the absolute (crosstalk)... Mr. Hayes: (Inaudible) Board Member Wimmer: …overall height? Mr. Hayes: Sixty – to the top of the elevator 60 – 45 so 62. Board Member Wimmer: Sixty-two feet? Mr. Hayes: Yeah, at the elevator only. Board Member Wimmer: Oh, and what is the allowed maximum height in this district for a commercial building? Ms. French: Fifty feet to the parapet and then elevators can protrude 15-feet above that so I guess 65 would be the limit for the elevator, whereas 50-feet is the limit for the top of the building. Chair Bernstein: Ok, any other questions for staff or the applicant? Board Member Bower. Vice Chair Bower: I’d like to start by saying that this is an excellent presentation. This is a really tough site to put all of these things in. I wanted to – what’s the current car count again on this? I mean you have a mandated car… City of Palo Alto Page 10 Mr. Hayes: The existing parking lot? Vice Chair Bower: No, no, I mean your building. Mr. Hayes: Three hundred and thirty-one. Vice Chair Bower: Three thirty-one and the Council mandated 3 or… Mr. Hayes: Three thirty plus one. Vice Chair Bower: Plus, one, ok. Mr. Hayes: Ones for the other – yeah, right. Vice Chair Bower: So, you had said in your presentation and it’s up on the screen again, you needed 87 ½-feet to make this work and you have 90, that’s a 3 ½-foot… Mr. Hayes: Two and a half foot. Vice Chair Bower: Yeah, there – this is very tight for a garage, I understand but I’m thinking – when I saw this for the first time I thought well, maybe this garage will be occupied by autonomous. Thus, taking out the human need for a lot of space and I can foresee it in a moment in time when that could be the case. Then the need for a little more space and there isn’t a little more here and it might not be so important. Where I am going with this is in your proposals one and two, you’ve got that horizontal line at the – I like that two-story line. It’s different – proposal one has a two-story line but it stops before you get to the corner and yet it picks it up and goes across the Hamilton side. I think that’s a very astute and sensitive architectural feature toward – as it related to the Post Office building, which really is overwhelmed by the AT&T building, which by the way was – didn’t have those windows in it originally; it was just box. Mr. Hayes: Oh, is that right? Vice Chair Bower: Yeah, it was a switching station and… Mr. Hayes: I didn’t know that. Vice Chair Bower: …whenever they remodeled it in the 70s to make it look better if you can imagine that descriptive term, they added those. They -- it was a little different, they had horizontal high windows but anyway, I think that line, that horizontal line, if it continued all around from the Thai Pan Restaurant through – to the corner and back down is perfect sizing technique for the existing buildings. It’s almost impossible to have a five-story building really relate very well to two-story buildings. So, I think that’s a really significant detail. Chair Bernstein: So, we’re going to –before we have comments, I think we want to open it up to the public and then – so we make sure we hear their input. Vice Chair Bower: (Inaudible) Chair Bernstein: Any other questions for staff or -- Board Member Makinen. Board Member Makinen: I had one question regarding the width of the parking stalls. Is it – are you using a standard width or are you using a reduced width? City of Palo Alto Page 11 Mr. Hayes: I think we’re 8 ½-feet, which is Palo Alto’s standard. There’s three, 8 ½, 9, 9 ½ but I believe we’re 8 1/2. Board Member Makinen: Eight and a half? Mr. Hayes: Yes. Board Member Makinen: On some of these they squeeze the parking stall down to – it makes it extremely difficult to get in. Mr. Hayes: As the stall gets wider, the isle gets narrower so I believe we have 25-foot aisles, 8 ½-foot stall. Chair Bernstein: Board Member Bran – Corey. Board Member Corey: How does that relate to the current lot? Mr. Hayes: Probably doesn’t, those are probably non-conforming. Ms. French: Well with diagonals (crosstalk) – those are diagonals so that – all those dimensions go out the window when you start doing diagonal. Board Member Corey: I was just – I heard like 86 or 87 and is that because of the diagonal because it’s really tight to get into that current lot. If I’m hearing correctly, it’s something like six times the size with the number of floors and if you say six times eighty-seven that seems like a lot more. Mr. Hayes: But we lose area on every floor because of the ramp, because of the setbacks we’ve got and so on. Ninety-degree parking is the most efficient so if you can fit in ninety-degree parking with – dimensionally, that’s what you want to go with because it gives you the higher yield than diagonal parking. Chair Bernstein: Board Member Makinen. Board Member Makinen: Thank you, Chair Bernstein. I just had one other question and it kind of leads into a comment but I’ll pose it as a question. Did you ever consider a façade for the parking structure that was more in keeping with the Spanish/Mediterranean Revival style? Something like the President Hotel? Something that would be more contextually compatible with the Post Office and the adjacent historic buildings. Mr. Hayes: Thank you, great questions. Part of the program is calling for a naturally ventilated garage and to get an actually ventilated garage, as I explained earlier, you need to have basically forty percent of the perimeter wall area on each tier needs to be twenty percent open. We’ve already lost so much wall area because of the fire wall on that one – on the AT&T side, we have a solid wall all the way up so we can’t get any ventilation there. So, then the burden of the ventilation is that it needs to be distributed on the remaining walls so they need to be very open. We’re just squeaking by I think, right now in terms of the code requirement. We knew from the beginning that you couldn’t go that direction so that’s why we’ve tried to draw other elements in; color, metal work, the massing and the syncopation. Plus, I believe that the architecture should be expressive of the day that it’s built and that’s today, not 1928. Chair Bernstein: Corey, you had your light on. Board Member Corey: I’m just trying to understand why that couldn’t – I was kind of – I was thinking along the same things that Michael was. I was trying to understand why those two couldn’t be compatible? Why you couldn’t incorporate some of the style, some of earth – besides the earthly tones but also some of that type of brick plaster tile into something without… City of Palo Alto Page 12 Mr. Hayes: Oh, you could. Board Member Corey: Ok, but… Mr. Hayes: We could draw all that stuff. I would agree but it’s just that in terms of trying to get a… Board Member Corey: I just don’t see what that has to do with the open ventilation. I’m not sure – you could have that style of openness… Mr. Hayes: That’s what we’re drawing. Board Member Corey: Oh, ok. Mr. Hayes: I understand completely that you are saying. We haven’t – we’re not that level yet, we’re at overall massing and so think that we could do a Presidents Hotel kind of mass with smaller openings that look like windows, we would need to change the program. We would need to go to a ventilated garage and so that wasn’t our mandate. Board Member Corey: No, I wasn’t suggesting – maybe Michael was but I was suggesting is – would you be able to have a design like this and still try to keep some of the styles of that Mediterranean? Even with having those openings and having it be a non-ventilated garage; (inaudible). Mr. Hayes: I think if we take the premise that the upper floors need to have a very transparent ventilated kind of look to it, I would look too – I’m – that’s what I’m trying to convey in some of the concepts is that the color of the tile roofs, the syncopation of the arcade, the artwork or artistry of the metal work. We could certainly pull tile, we can pull the artistry from that Mediterranean style and incorporate that I think, quite nicely in whatever we do here. I don’t necessarily see that we have room for a sloped tile roof and that kind of thing but if you’re suggesting let’s dig deeper into the Mediterranean architecture of the Post Office and pull details from that or look at the Toy World – not Toy World, Palo Alto Toy – Sport – Toy Sport, we could pull elements from that; I think that’s easily doable. Board Member Corey: That is what I was suggesting. I certainly wasn’t suggesting a tile roof but maybe Michael was. Chair Bernstein: We have questions from Board Member Makinen and questions from Board Member Bower. Makinen? Board Member Makinen: Well, just one further comment on this. Chair Bernstein: We’re doing questions and then (inaudible) (crosstalk)… Board Member Makinen: Oh, questions? Ok. Chair Bernstein: … open it to the public first and then we can make our comments. Board Member Bower, you have a question? Vice Chair Bower: Yeah, there are two boxes on your drawing that exhaust; one is on the upper left corner of the building in the L and the other one is in the upper right. Mr. Hayes: We do have one level of ventilated garage and that’s the basement level and so those shafts serve the ventilating – ventilation requirement for the subterranean level. Vice Chair Bower: So, they are on the basement plan and they are on the second-floor plan. They up to the second floor and that’s the way you get your ventilation out? City of Palo Alto Page 13 Mr. Hayes: Correct. We have to be so many feet above ground plane; ten or something like that. Chair Bernstein: I’d like to open up the public hearing to members of the public who would like to speak on this agenda item. If any members of the public would like to speak? Seeing none so bring it back to the Board. Ok, now we’re open for comments. Any other additional – now comments for the applicant; I see no lights. Board Member Kohler: (Inaudible) Chair Bernstein: Board Member Kohler. Board Member Kohler: I mean I think – yeah this is quite an undertaking and it’s well needed for all of us who’ve buzzed downtown to see the Planning Department or somebody and there’s nowhere to park. So, you have to drive around forever and in fact, I’ve gotten – I didn’t understand how to use the parking permit for our meetings and I got two permit (inaudible) from the police people – tickets, right, that’s the word. I’m getting too old for this but anyway, I think this is quite clever. My overall reaction is that I think I would – I like -- I tend to like option one and three. Option two, I just find the little boxes randomly placed looks very odd to me so either one or three is or a mixture of both, I don’t know but that’s – I’m tending toward -- that’s pretty good where there’s a lot of – it makes sense that those two plans really work out well. Number two, it looks like you’ve put up the dart board and you know, let’s put a window there and a window there. Mr. Hayes: Yeah, it’s very arbitrary right now. Board Member Kohler: Other than that, I mean it’s something that everybody needs and maybe you can have it done next year, what do you think? Mr. Hayes: Or sooner. Chair Bernstein: Thank you. Board Member Bunnenberg. Board Member Bunnenberg: Yes, I agree with Board Member Kohler that one and three would be more to my taste. I’m wondering if the – if dirt and blowing objects are any problems with metal screens and could you consider openings in the screen that are big enough to let this go through rather than sticking? Mr. Hayes: I’m sorry, I missed the first part of your question. Can we have something in the metal panel? Board Member Corey: She’s referring to the mesh screens. Mr. Hayes: So instead of having the mesh screen, can you have or you have the mesh screen with other kinds of openings in it? Board Member Bunnenberg: Yes. Mr. Hayes: That’s something that we could potentially explore. We would need to make sure they are – that people wouldn’t fall through the openings and so that they were – that would define a certain height probably of openings. So that might be a hybrid between option two because we do have openings but they are very architectural but we could perhaps look at openings like we have in option two but they're smaller and more delicate and then they are placed in the mesh; that might be interesting. Chair Bernstein: Board Member Bower, your lights on. Vice Chair Bower: So, I’ll go back to the 87 ½-feet and 90-feet and the reason I was asking that is that it seemed – as I mentioned earlier, I like the second-story horizontal line that lines up with the other City of Palo Alto Page 14 buildings. I’m wondering if, above that, the other floors could offset or step back a little bit. If you have – well, so the question is, if you actually have 3 ½ more feet and even take a 1 ½-feet of that, you get the kind of effect that Birge Clark used on the University Arts Center building where it’s one building but it looks like it’s four depending on where you’re standing on the (inaudible)… Mr. Hayes: I think we have 2 ½-feet. Vice Chair Bower: Maybe it’s irregular. Mr. Hayes: This is Michelle Windler with Watry. Ms. Michelle Windler: Just to make it more clear, the 2 ½-feet is to the face of concrete and some of the architecture that you are showing is in the 2 1/2 -feet at the base two-stories so then it does have a setback… Vice Chair Bower: Above it? Ms. Windler: Above that two-story to the screen. Vice Chair Bower: Oh, ok, well… Mr. Hayes: (Inaudible) Vice Chair Bower: Again, I like the concept but I’m a little concerned about having a screen that’s one plain and kind of creates again another box; the AT&T building, I think is horrible. Mr. Hayes: But what Board Member Bunnenberg just suggested might be a way of working with the mesh but put openings in it that are of a different scale. Vice Chair Bower: Right. Also, it’ occurred to me as I was looking at these, you’ve got trees in shadow in front of the building and I presume after this building is complete, trees would come back. There aren’t any trees really right now on that Hamilton side until you get to the entrance on Hamilton of the parking lot. There are a couple of mature trees and I think they go but the trees would help soften at least a couple of stories of the building. I’m assuming from Waverley, when you are on the other side of the street looking back at that pathway behind the buildings – next to the buildings, that if that were really a green scape as you are showing on the last page, that actually kind of mitigates the whole view of it; softens it. It’s tough – like I said, I think it’s a really well-considered design in a really tough space. By the way, the garbage men come in from Hamilton, park behind the Prolific Oven and then turn left and go out. I haven’t seen… Mr. Hayes: They go out to Bryant? Vice Chair Bower: Yeah, that’s the wider walkway. I can’t imagine any garbage truck coming in from Waverley, it’s just too hard to make that turn and they do a lot of crazy stuff in there. So, just –it’s a very constricted space now. Is – one other question, is there a sense that this is going to be a gated parking lot or is that just an option because I noticed two spaces go away. Mr. Hayes: Michelle Windler again. Ms. Windler: Hi, we’ve been asked to allow for the future possibility of putting gates in as everyone is looking at parking all over the downtown but those are just allowances for future gates and yes, two spaces would go away at the alley side if you implement those gate (inaudible). Vice Chair Bower: Well, anyway congratulations, I think this is the best of tough stuff. I’m, by the way, in agreement with Roger and Beth. Option two with the boxes, not (inaudible). City of Palo Alto Page 15 Chair Bernstein: Option – which option are you preferring? Vice Chair Bower: Option two which had the boxes that kind of mimic the AT&T building. Chair Bernstein: Which one do you prefer? Vice Chair Bower: Oh, I would prefer a combination of one – basically, number one but with the line continuing across and not stopping short of the corner. Chair Bernstein: Board Member Makinen. Board Member Makinen: Thank you, Chair Bernstein. I think the option two is – I think you described it as being sympathetic to the AT&T window buildings. In my opinion, the AT&T building looks like a jail and I don’t think you should – I hate to say it but those things aren’t really windows at all. They are just after thoughts that I think were put in and I think to further that design theme would be a disaster. So, I would definitely favor one or three. My other comment would be with your great skills of famous Palo Alto architect, I would like to see if you could incorporate some features that are sympathetic to the Spanish/Mediterranean Revival style that exists on the Post Office and some of the other historic buildings in the area. Chair Bernstein: Board Member Wimmer. Board Member Wimmer: I’m sorry but I am having a real adverse reaction to this application. I don’t think that it’s at all sensitive to the surrounding historic structures at all. In a residential scenario, we have something called a contextual setback and so if you look at the Post Office, there’s a little bit of lawn in front of the Post Office on both the Waverley and the Hamilton sides. At the All Saints Church, you see a little bit of lawn in front of that where the building is set back. I know this is a commercial district, it’s not a residential district, therefore lawns are probably unusual but I think the fact that you’re trying to push the structure all the way to the property line and the idea that there is a 7-foot setback and that you are already drawing a proposal that completely dismisses that; assuming that you are going to get a variance. I don’t know I just – I know we have a parking problem and I know we’re trying to solve it but I just don’t think that this is a good idea. In fact, it’s very massive, it’s very tall and then the fact that you’re putting the stair and the elevator right on the corner. I think if this building was in the middle of the block between two already tall buildings, I think I would be a little more adaptable to the idea but this is a major corner and you’re pushing it to the very limit and you’re making the highest portion of this structure right at the corner. I just I don’t – I don’t know, maybe can you go down a couple more floors. I think it’s too tall, I think if – you need to come down a level and maybe you can have two basement levels of parking and bring the whole structure down one level. I just – I think it’s really insensitive and I’m not in support of it at all and I don’t think it has any sensitivity to any of the historic buildings around it. Mr. Hayes: Thank you. Chair Bernstein: Board Member Corey, do you have anything else? Board Member Corey: Yeah, I do. I share some of Margaret’s concerns; not as much on the height but I am concerned about the setback and that being out all the way on the corner there. I think that area and a lot – the fact that – I mean especially the Post Office and those buildings being set back actually does help. I’m not as concerned about the height from a massing perspective but the fact that it’s just right out there and it’s in front of the other buildings on the corner is just – is a big concern. From a design perspective, kind of going back to what Beth said earlier, my preference over here is actually designed one without the mesh. So, ignoring the historic – taking off my historic hat for a moment and I don’t know what my other Board Members think about this but I always find any enclosed parking garages kind of dingy and I really like to have that openness. I know there’s also something to be said here about City of Palo Alto Page 16 maybe covering the cars so maybe there’s – maybe an option would be that if you have to have the mesh, to have it up to cover the cars but then leave an opening there or try to incorporate some of the Spanish/Mediterranean styles and have it so that it covers the cars to some degree but it leaves it nice and open. Any time when you pull the light out of a parking garage like that – it’s like the basement floors, I never like to park in the basement floors of parking garages because they are just very dingy. So, having that above ground parking and covering it up is odd so again, maybe we could incorporate some of that Spanish style and try to make it more open. Chair Bernstein: I’m in favor of option one, Ken and the reason is on option one you’ve got the two-story structure with the openings that are reminiscent of the Post Office pattern so I appreciate that. The fact that, based on your renderings, that there’s a two-story structure there and that it kind of emphasizes the fact that it’s a two-story presentation rather than four-stories so I think that helps with the scale. There is a lot of massiveness on that side of Hamilton Avenue, so the height I don’t find that to be an issue but the fact that the first two floors have that articulated colonnade reminisces the Post Office, I think that’s good. As far as the compatibility with some of the Spanish detailing that you see on the street, my thought was for the stair tower on the corner to have something reminiscent of Birge Clark’s iron work going up the stairs there. So, you’ve got your contemporary structure of the Post Office – I mean the parking structure itself and you have your circulation around the corner, have that kind of lacy iron work as Birge Clark did on his style. I think that they could be a relationship and you still have your contemporary parking structure there. That would be my comment to give it some kind of compatibility with the historical neighborhood. Any other comments from the Board? Ok, this is just a study session and then this will be the last time we see this project. Any other comments from staff that’s requesting? Ms. French: Yeah, the – this is technically the last time you’ll see it but it’s not the last time for your input because we will be – once the environmental document is prepared that talks about the formal design aesthetics and the cultural resources section. You will have the opportunity to provide comments on that document as respects to the formal application. Chair Bernstein: I was taking a count here and it looks like there were three comments for some form of option three and then there were six comments in positive of option one. Mr. Hayes: That’s been very, very helpful, thank you. Chair Bernstein: Great, thank you. [The Board moved to item number three] 2. STUDY SESSION: 2601 E. Bayshore Road, Discussion Regarding Former International Telephone and Telegraph (ITT) Property [The Board heard this item first] Chair Bernstein: So, let’s move to a study session then number two, which is 2601 E. Bayshore Road. A discussion regarding former International Telephone and Telegraph (ITT) Property. Shall staff or – I’m sorry, Vice Chair Bower? Vice Chair Bower: I need to disclose that I’ve been out to visit this site with Phil Bobel and maybe half a year ago just for the record. Chair Bernstein: Great so shall staff have any comments for us? Ms. French: Just to again, note that we don’t have anything filed or pending in the Planning Department for this site. The Historic Planner Emily Vance and myself did do a site visit and so we were enthralled by City of Palo Alto Page 17 the place. We then prepared this report with the help of Phil Bobel who is here and has some comments for you. I don’t really have a presentation other than the report that we’ve prepared. Chair Bernstein: Thank you. Mr. Bobel, do you feel like – would you like to make any comments to us? Please. Mr. Phil Bobel: (Inaudible) Chair Bernstein: Ok, thank you. Alright, so let me pass this out to people and these are from the Daily Post that had the picture about it. Let me pass this out to the members of the public and staff and HRB Members. Ms. French: I might just fill the time by saying what is report basically says is our recommendation is if you want to discuss this property and decide whether or not to add a mention of this topic to the potential topics for next Monday’s meeting. We do have a staff report that we shared with the Board about Monday’s meeting with the Council and it’s got two key agenda topics but this is something that you may want to consider adding to your discussion with Council. Chair Bernstein: Excellent, thank you. Alright, the – Board Member Bower? Vice Chair Bower: I’m not sure what the procedure is for this but I’d like to share my experience out there at the Bay Lands when I went out with Phil to look at the property. I was – there’s a remarkable amount of damage and vandalism; that aside, the building is largely intact except for the glass in the windows. Although there are several windows that were specifically and uniquely crafted for the high voltage power lines to go through the glass into the building to power the Claustrum – I think it’s maybe not Claustrum (inaudible) but the transmission devices. Several of those devices has also been – are still there but they have been opened, vandalized, smashed up but a couple actually remains enough intact to be a working example or at least a visual example of what they look like. I think it’s a remarkable opportunity for to take a pretty obscure site and building and save it from demolition. I did see in the newspaper a couple months ago some thought that maybe the building would be demolished, which I hope will not occur. It seems to me that this is building that could be used in a manner similar to the Sea Scout building, which was also extortionary vandalized in its neglect – during a period of neglect but it’s now been completely renovated and is back in its original condition or maybe better in fact. So, I’m hoping that by bringing this before the Board, we’re able to move forward a plan to renovate this building and I’m encouraged that the Public Works Department who is going to cover the openings and put up some kind of security fence so that the vandalism won’t continue. Chair Bernstein: I like Amy French’s suggestion that we bring this up when we meet with the Mayor and Vice Mayor for topics for Monday’s joint HRB/City Council meeting. I also do see that – in the report that Dames and Moore evaluated the property and found it eligible for the National Register of Historic Places. So, I guess the question for Council when we meet at the joint meeting is to see if the Council has any interest in proceeding with the -- or the – first to learn the process for that to become actually nominated and be put on the register. Board Member Bunnenberg: (Inaudible) Chair Bernstein: Yes? Board Member Bunnenberg: May I have a turn? Chair Bernstein: Yes. Board Member Bunnenberg: I’d also like to note that this building was very important for a number of years in bringing in merchant ships that didn’t have all of the modern technological devices and this old station could contact their radios and talk them into the bay. The other important thing to think about is City of Palo Alto Page 18 that this was one of the repeater stations that sent the message about the disastrous attack on Pearl Harbor, that was the beginning of our real involvement in the second World War. So, that it does have quite a history and so I would strongly recommend. Chair Bernstein: I also passed out, there is another similar kind of building in Redwood City, it’s on Radio Road, and this was owned by radio Station KGEI, which is K. General Electric International; interesting. So, this was I – International ITT and then this is also General Electric International and they were also involved and the building still exists also. That was also another way of communication from the war in the Pacific to the mainland. There are at least two buildings like that, that are still in the Bay Lands that are still existing so there’s an opportunity for expanded history to continue. Any other comments or suggestions by the Board? Ok. Alright, any other issues to bring up on this topic before we move ahead? Any questions or comments – alright. Council Member Holman, welcome. Council Member Holman: Yeah, clarification on something you said Martin which is to ask the Council if they had interest, isn’t it the – Amy, isn’t the process for the HRB to make a recommendation and bring the recommendation to Council? If we could just get clarity on the process. Ms. French: So, because we have a joint meeting on Monday with Council and we already have some kind of topics there, the recommendation here today was hey, if you want to just bring it up and that this is also something you’re interested in or what have you. You could say well, we could begin the process of something and get a quick dialect. I don’t know if there’s a way to have a quick dialog about this but it’s just an option for them to also tact that onto the discussion for Monday. I don’t know what the way to introduce it or bring it along. Chair Bernstein: Why don’t we just take a little hand vote right now. Are HRB Members in favor of having this move forward as whatever the process would be, to have this actually listed on the Historic Register? Ok, it’s unanimous. Ok, good. Vice Chair Bower: (Inaudible) Chair Bernstein: Would it be appropriate to have a – we could even make a motion to that? Ms. French: I think – I mean we have – you know I guess you could say the straw poll suggests that you’re in favor of nominating. We have a presentation for Monday and we could include a bullet for this piece to say that you’re looking for Council support to proceed with a process or some kind of thing there. Chair Bernstein: Ok, good. Alright, Board Member Makinen. Board Member Makinen: Would you wish to proceed with a nomination? Chair Bernstein: I’m open for that. Board Member Makinen: A motion? Chair Bernstein: Let’s see, we want to make sure we’re following the correct process. Does there need to an application first before or how’s – what’s – I’m not clear on the process. Ms. French: We are the owners to typically the owner and City Council represents the owner, the owner’s concurrence is needed to nominate it’s – the owner’s property. So, it the Council thinks it’s a good idea then they can say yes, we think we want to nominate ourselves. Chair Bernstein: Alright, so this is a study session so I guess in study sessions no formal actions happen, is that correct as a study session? Yeah, ok. So, on Monday we’ll hear the opinion from the Council on Monday and then that can inspire the next action on the HRB. City of Palo Alto Page 19 Ms. French: So, if you – you were kind of making a motion to do a straw poll and we think that is probably appropriate prior to Monday’s brief discussion on this. To get confirmation of direction or what have you to take the next step and that could be defined. Chair Bernstein: Ok, very good. Alright, thank you. Board Member Makinen. MOTION Board Member Makinen: Yeah, I’d like to make a motion that we – the Board favors the nomination of the telegraph station for the National Register. Board Member Bunnenberg: Second. Chair Bernstein: Let’s see, are we ok – is this an ok process because we don’t have an application yet? Ms. French: (Inaudible) Chair Bernstein: So, I suggest that the motion be that we agree to bring it up to Council on Monday. Board Member Makinen: We’ll I hear you but I think they would like to know what are feeling is on it before we meet with them. Chair Bernstein: Ok, let’s go ahead and vote on that. All in favor, say aye. Ok, there you go, thank you. MOTION PASS UNANIMOUSLY 7-0 Chair Bernstein: Anything else on this agenda item? It sounds like our vote is then actually to encourage that it’s going to be speaking with the Council. [Board moved back up to agenda item number one] 3. STUDY SESSION: Historic Resources Board Review of a Proposed Reclassification of the Birge Clark Designed 1927 Building at 526 Waverley in Downtown Palo Alto, from Category 3 on the City's Historic Inventory to Category 2, Prior to Application for Preliminary Architectural Review for Historic Rehabilitation and Potential Upper Floor Addition for Residential Use. Zone District: CD-C(GF)(P). Environmental Assessment: Exempt from the California Environmental Quality Act per Sections 15331 Historical Resource Rehabilitation Chair Bernstein: Next on our agenda is a study session for a historic designation for 526 Waverley. Study session review of a proposed reclassification on a Birge Clark design building, 1927, from Category Three to Category Two. Any staff comments? Ms. French: Yes, I’ll just say that we do not have an application for designation or upgrade, I should say, from Category Three to Category Two. This came about with the conversation that we had with the owner and Randy Pop who is here in the room, regarding the possibilities for this building that the owner recently acquired. I’ll Emily answer questions or describe next steps as far as based on what the HRB’s comments are, thanks. Chair Bernstein: Emily, welcome. Oh, I thought the – ok, great. Alright, this is a study session and let me just ask, are there any members of the public who would like to speak to us on this? Seeing none. Board Member comments regarding this project – this study session. Board Member Bunnenberg. City of Palo Alto Page 20 Board Member Bunnenberg: I would like to see some really careful thinking in terms of being able to reclassify this from a – the Palo Alto Sports and Toy from a Category Three to a Category Two. Clearly over the years, particularly, there have been changes in the ground floor spaces as needs came along and this happens a great deal to many buildings. I would like to see the possibility of returning it to the – more of the original state and returning the iron work and seeing if we couldn’t make it possible to be a Category Two. Chair Bernstein: Alright. Historic Planner Vance. Ms. Emily Vance, Historic Planner: Good morning everyone. That’s a great point Board Member Bunnenberg about restoring it to an earlier state. So just a little background on the project before we dive into maybe some more questions. We all know that there are essentially, -- the National Parks Service has four treatments for historic resources; that would-be preservation which is kind of maintaining the building the way that it is. Rehabilitation which is what we mostly see which involves additions and adaptive reuse. Reconstruction, which is totally new construction and then this situation would be restoration. So, that the – essentially the project would be returning the building to a specific period in time and removing any appropriate addition or alterations so this would be considered a proper restoration project, which we don’t really see as many of those. I just want to clear up exactly what the project would be doing. They haven’t determined what time period of what features they want to remove or add. Currently, due to all of the alternations and the state of the building, it would more than likely not meet the criteria for Category Two. However, with the project and all of the work that they are planning on doing and with the careful guidance of the HRB and staff, it very well could meet two. So, we’re here to discuss the feasibility of it meeting the criteria for Category Two. Ms. French: I might add on packet page 87, there are two images of this building. One with some kind of widened people at the bottom that look like there – it’s from an earlier age. It has some iron work on the window on the second floor and then the one above, which is also reflected on the screen here, that we had in the past – in the last item. Chair Bernstein: Board Member Bower -- Vice Chair Bower. Vice Chair Bower: I was puzzled by this as a study session item because if – I don’t know where this building is going. I read on –sorry, on page 99 under criteria for designation that there are five different items. I think three, four and five actually might be – this building might be able to meet those and of – if the 70’s changes were reversed and if you read the ARB meeting notes that are a part of our packet, I think this is the poster child note for why the ARB should never ever make a decision about a historic building. The aluminum windows, the removal of all the iron work, changing the historic porticos that come into the building, where all deemed to be compatible. I can’t understand how an aluminum window is compatible with the steel windows. I can’t understand how a window on the second floor can become – can be compatible with the existing doors that were on that second floor. This is just dysfunctional, I think in part of our City process and I bring it up because we’re – we’ve just made – we’ve just had a discussion about the parking garage and it’s the last time we’re going to see it and it’s in the midst of a historic district that we have some jurisdiction over and this project happens to be right next to it. If the owner of the building where coming to the HRB to reverse those items that have been installed in place of an original item, this building is close enough, I think to its original state to come back to a significant maybe Category Two building. I don’t know how we – I don’t really understand what our input is supposed to be here today because we don’t really have a proposal. It’s just that they want the Category Two designation I presume for tax purposes because it helps them. I don’t really understand that. I guess the motivation and where the project is going would make it easier for me, as a Board Member, to determine whether it was going to be eligible. Chair Bernstein: Maybe if we would either hear from staff or – I see Mr. Pop sitting in the audience. Any response from staff yet for Mr. Bower’s comment? City of Palo Alto Page 21 Ms. French: I’ll just say before they or come to the mic, that we did have a brief meeting with the new owner and his architect regarding a possible addition of residential units on the upper floors. In our downtown, you are allowed to have a mixed-use project with FAR (floor area ratio) or gross floor area for residential and gross floor area for commercial. That they combined and it makes the building larger so one of the purposes is they are looking into putting some residential units above the existing building. So, they can describe that thinking that they are having. They are in exploration mode, they haven’t drawn up any drawings and shared those with us but if you’d like to hear more from them. Chair Bernstein: Mr. Pop, would you like to speak to the Board, thank you. Mr. Randy Popp: Good morning, Chair Bernstein and Members of the Board. Thank you very much for entraining us here today. Pardon me? Ms. French: (Inaudible) Mr. Popp: Closer to the mic, ok. Is that better? Ok, great. I think we’re excited to discuss enhancing the designation of this great little building with you today and I’ll just start by noting that the history of the new property owner, the [phonetics] [Schwartz] brother’s pre-dates this building. It was actually one of the reasons that the Hoffacker family them to carry on the building for them. The goal of enhancing and maintaining the historic fabric of this City is something the [Schwartz] brothers have been very involved in and the same is true for this building. It’s been modified as we know but we would seek to return and restore some of the characteristic elements that are desirable and we’re not sure what those are yet. We really are just in an exploratory mode here and are trying to understand what might be possible for this building. Balancing the constraints of the zoning and other regulations with what might be possible if it’s designated as a Category Two and we’re able to achieve some additional square footage which would do a couple things for us with this building. First of all, the interior ceiling heights while probably appropriate at the time the building was built, are much less than desirable today and so our initial thoughts, and really this is very, very much in concept at this point, is that we would maintain the architecture at the front of the building, enhancing the characteristics, returning back some of the more historic elements, the iron work, some of the forms and shapes of the entries that have been removed over time. I couldn’t agree more with Vice Chair Bower in regards to his comments on the Architectural Review Board and I feel that I have a right to say this having been Chair for a couple years at the Architectural Review Board that you’re spot on about that and these kinds of decisions need to be made at the HRB. We want this to be more consistent with history. There was a really great retail use in this building for many years and it was a great value to the community and a commercial use that was in there initially with the real estate business that the family ran. The first two floors of the building would be maintained in that format and the idea here is that pushed backed -- recess back closer to this new parking garage that you’re looking at that will achieve almost a 50-foot height. We’d like to insert some residential use in the building. That there would be a few residential units that would be placed here that would allow for people to live downtown, less use of cars, and all the great benefits that provides. Also, give us the opportunity to maximize the use of this parcel in a sensitive and thoughtful way. Our goal here is to just really hear your thoughts about potentially returning the framework of this building and some of the detailing back to either the 1948 or potentially even back to some of the 1927 characteristics. At the same time, adding a really valuable and desired use of the downtown. Chair Bernstein: What difference would your – would it be for your project if this was a Category Two or Category Three? Mr. Popp: Under the current zoning regulations and Amy, I’m going to ask you to help me with this a little bit because I don’t have all the numbers in front of me today. I didn’t – we’re just studying but Category Two building comes with some bonus square footage that you gain for FAR which would allow us to add that residential to this space. If we don’t have that, it’s essentially restricted by what a lot of people call the shrink wrap rules and the square footage that’s in place, stays in place and this partial mezzanine that’s there could be reconfigured but it would not allow us to add any square footage to the building in any way. Honestly, doing a restoration like this and adding these elements back to the City of Palo Alto Page 22 building comes at a cost and so we’re trying to balance what the possibilities are between restoring a building, adding these elements back, creating some development but not in any way talking about what the maximum might be. I think a lot of projects come forward and they go right to the limits and what we’re talking about here is a reasonable approach and something that would be sensitive to the context and the character. There’s the Victorian next door, the area in which it lives and certainly, the context of this new garage changes things a little bit but from Waverley Street, not very visible. Ms. French: Can I add to that just a little bit? So, with the findings for such a bonus of 2,500-square feet or something like that, for historic rehabilitation only and furthermore, the 2,500-square feet is not necessarily to be applied in full on the project site but that bonus could be transferred off to another site in the commercial downtown. These are sellable transferable development rates and I just thought I add that to the discussion. Vice Chair Bower: I – in thinking about this and looking at the materials in our packet again, I’m reminded of the building right across the street here that use to be – I guess it’s real estate but I can’t remember the name of it. Blue (inaudible)(crosstalk) Café… Mr. Popp: (Inaudible) Cornish and Carry. Vice Chair Bower: Inside the Palo Alto Sports Shop most of those columns and the adornment of the columns still exist. They didn’t do much inside and the mezzanine is still there and it might not be very useful but a proposal that came before this Board to undo the remodeling and to preserve those elements while you’re adding to it, I think I could be very supportive of because getting this building – this is an important building. The Hoffacker family have been here a very long time... Mr. Popp: Almost 90-years. Vice Chair Bower: …and I got my first bicycle from Palo Alto Sports Shop. It was -- and as criteria number four says, this is a structure connected with a business which was once common but is now rare. I mean we don’t have small buildings like this and that’s what makes Palo Alto downtown, I think unique and it’s important to preserve that character. With your statements here today, I think that makes it much easier for me to understand where you are going with it. Chair Bernstein: Board Member Kohler. Board Member Kohler: Yeah, I think I’m sitting here looking at this and suddenly I remember my history. Way back when, when I first got into this world and architecture, I went to several AIA meetings and I ended up sitting next door to Birge Clark at two different meeting and sitting right next to (inaudible). I don’t know how much longer he lived, I don’t know but I talked to him a little on and off and he was a very nice gentleman. He had a huge impact on Palo Alto, of course, so I – anything that can bring back a building that he was involved in, to me is worth the effort. I appreciate the thoughts that are going on here. Chair Bernstein: Board Member Makinen. Board Member Makinen: Yes, would your proposed restoration project return the building to what I see on page 97, figure number two, original Birge Clark drawing? Is that your intent? Mr. Popp: Sorry, my agenda isn’t the same numbering as yours. So, yeah, that’s the original 1927 elevation drawing of the building when it was originally constructed. I would tell you that at this point, we’re early in the process. We are attracted to that and there’s a lot of value in that to us but there’s a – there are some slight modifications between that and the 1948-time period as well that might be a possible – we just don’t know. I’m sorry. I’ll just explain, we’re not sure what the right answer is today but what we’re looking for is feedback from you (crosstalk)(inaudible) what’s important. City of Palo Alto Page 23 Board Member Makinen: The first thing that you need to do is to find the period of significances for the building and then you want to restore it back to that period of significances. If we don’t have an agreement on what the period of significance is. Mr. Popp: I would refer to the Historic Planner for some help with that. It’s apparent to us that the historic period for this building is both the 1927 original construction date and then there’s also a 1948 period where there were some modifications made as the businesses changed. It’s not clear which of those would be the one to reflect back to or would be reasonable to go back too with some of the changes that have already occurred but we’re open to discussion about this. Board Member Makinen: I think we’d have a clear understanding of what the period of significance that you want to restore it to before we could make a commitment. Chair Bernstein: I like Board Member Bunnenberg’s comment about – so the building looks like it is right now, then there’s the period of 1948 and 1927. We don’t have an application in front of us to see what direction that’s going to be going so it’s a good question that Board Member Bunnenberg asked about. Any other Board Members? Ok, this is a study session, let’s see, so Mr. Popp you’ve heard comments from the HRB about concern about the level of bringing it back to some of the other periods detailing. If the building is going back into some of the features from the period of significances, I’m hearing that there’d be probably support from the HRB on that. For you to move ahead though, you need to be able to apply for a Category Two, that’s really your next step right…. Mr. Popp: That’s correct. Chair Bernstein: …to move ahead on the project? Mr. Popp: We would need to file a formal application and then come have a more formal hearing with you at that point but we wanted to really just get the feedback from the Board whether or not this idea of elevating the building to a Category Two and trying to return it back to a period of historic significance; whatever the right date for that would be, is desirable. Chair Bernstein: For an application to change from a Category Three to Two, the application is only to request the change. It’s not going to be presenting any design changes, right, so that’s a good puzzle. Can the Historic Planner offer any guidance on – we don’t – it’s not going – it’s going to be an application just to change without any application of what the changes will be or what material changes would be. Ms. Vance: Right, so again, this was just to kind of explore the options of or the feasibility of eventually evaluating it once there are – I think plans would need to be in place. That might a discussion that we have as staff as to whether we want to elevate it before it even – before it’s ready essentially. Before they have done any of the restoration work so I would not be in favor necessarily of elevating it before work or plans are in our hands. Chair Bernstein: I understand the challenge from the applicant of how you’d like to get those benefits in place, of course. The Board looks at what is the existing state of the resource and that’s the HRB’s point here. So, a study session means no action is taken, is that correct? Board – Council Member Holman or Historic Planner Vance, please. Ms. Vance: I just want to reiterate that I’m very much in support of this project. I think it’s a great restoration project, I think it would bring that building back to its former glory, getting rid of some of the inappropriate changes over the years. Then again, with the addition of housing downtown, this is a really wonderful project and so we will be working with the applicants to make good decisions regarding the period of significant, we will be kind of help guide them but not necessarily choose for them. So, I just want to reiterate again, it’s a very good project. City of Palo Alto Page 24 Council Member Holman: So, as some of you know, I’m kind of a process nerd and it seems to me that for the applicants to benefit and appreciate their intention and I know your reputation, certainly of Mr. [Shank] as well, and the [Schwartz] family and their preservation efforts in the community; that’s much appreciated. Procedurally, it seems to me that the next step should be that the applicant should do an HRE, determine what the period of significance is and decided what level of restoration they want to go to. Then it seems to me that would be critical for the HRB to have as an action item what their – what the proposal is going to be then from the applicant before you can make any recommendation about elevating from a Three to a Two. Otherwise, it’s what Board Member Bower said earlier, it’s like you don’t know what you’re approving so your procedural conundrum here for everybody but there has to be something that makes a logical sequential sense too. Chair Bernstein: Would that include a study session of just proposed changes to the building? Council Member Holman: I’m never much of a fan of study sessions because there’s no written – there’s no motion, there’s not much of a record. This Board has talked about your comments being ignored by the ARB, for there to be comments (inaudible) decisions and conclusions, there need to be action items, not just study sessions. Study sessions are good for preliminary but – now the parking garage – this just – me speaking as a Council Member and wanting to know later down the road, for instance with the parking garage or this or whatever, I would want to know what the HRB’s opinion was. With study sessions, I have no idea so like I’m supposing that the parking garage is actually going to come back to the HRB as a project to review and not just the environmental document because otherwise, the ARB doesn’t have any thought really of knowing what your real comments are, neither does the Council when it gets there. Chair Bernstein: Can another possibility be that at one HRB hearing, agenda item one is – let’s see, during the same HRB meeting, have an application for reclassification and an application for your proposed project. Mr. Popp. Mr. Popp: I’d welcome that, I think that’s a great idea. This is classic chicken and egg and we’re trying to figure this out and I'm just talking to John here and we’re both in agreement that we’d like to put together some proposal based on the discussion that we have staff about what the period of significant if for this building and get something in front of you so there’s at least something for you to evaluate in the right way. You can use that as information in that initial discussion and then if we could immediately roll into a discussion about what the proposal would be, that would be very helpful. It’s time and so we’re trying to move through the process in an efficient way and if we were able to essentially have a back to back discussion with on item clicked off and then the next, that would be very helpful. Chair Bernstein: That way in one meeting, the applicant knows – that also give the HRB and members of the public a view of what the thoughts are for possible changes to the existing building. So, we’re still in a study session so no motions. Alright staff, any other comments on this topic? Ms. French: No, comments from staff. Chair Bernstein: Ok, HRB Members, any other comments on this? Mr. Popp – hi, welcome. Mr. John Shank: Hi, John Shank with the Schwartz brothers. I just wanted to thank you all and thank staff for getting us in front of you as quickly as they have. We are excited at this – at the prospect of this. Then as Randy was delicately saying, a part of our conundrum of the multi-leg stool here that we’re trying to play with is the fact that once we bought – because wonderfully it’s been owned and operated (inaudible) the building and restored by the Hoffacker family. When they sold it was because they wanted to be done with their business so we have a vacant building, which creates a financial conundrum of its own and we’re choosing to not lease it. To preserve this opportunity because once I lease it, I can’t start opening up the facades and tearing the front doors off it; it becomes the tenant’s property in a way while the lease is in effect. So, we’re going to do that, we’re going to continue to do that and we’ll work to figure out with staff and with you all what’s appropriate and what can we do. I won’t even say it because City of Palo Alto Page 25 I don’t want anybody to think that I’m meaning there’s an if you don’t hurry, we won’t do it. We want to find a way to do it together, there are just some realities that if for whatever reason it takes forever, we’re just going to lease it. The [Schwartz] have been here since the 1890s and if we have to put a tenant in for a while, we’ll still figure it out, we’ll just do it after that tenant sort of thing. We just – we really love the downtown, love retail and want to support it and do the right thing, which I think the Officer’s understood in picking us to – even off the market, hey, [Schwartz’s], would you be interested in owning our building? So, we look at ourselves as being caretakers for the next century basically, which is a little unique but again, I want to thank you all for your consideration. Chair Bernstein: Your welcome and yeah, the [Schwartz’s] have been a significant family in the City of Palo Alto so that’s why I suggested that we look at an application for change and then see the – some proposal thoughts on what the change – that way within 45-minutes, the applicant can have an answer from us. Alright, anything else on this topic? Mr. Popp: Thank you for your time. Chair Bernstein: Your welcome, thank you. 4. CC/HRB Meeting Final Discussion Topics Chair Bernstein: Next on our agenda is – we’ve done one, two, three – ok, next number four is a discussion of topics for this Monday’s joint HRB/City Council meeting. Shall staff have any comments on this agenda item? Ms. French: Yes, we have not met with Mayor and Vice Mayor, although we’ve tried. So, what we’re left with and I did mention that I forwarded it to the Board here the staff report that both the Board and the Council have received for Monday. There’s a focus on basically two upcoming potential projects and getting the Council to weigh in on those. Today, you added let’s have a mention about the ITT building so that will now be added to the PowerPoint. We’ve got a several slide PowerPoint that staff has prepared for Monday for the HRB to present basically. So, we’ll tweak that with the ITT building as a bullet and then maybe there’s a – the Chair and the Vice Chair can – we will meet with them or have a phone conversation with an email and discuss perhaps the two of you could tag team that presentation along with staff. That’s what we are kind of thinking. Board Member Wimmer: I have a quick question or comment. So, since we so rarely have these joint meetings, do we want to discuss project work that is going to come our way anyway or do we want to discuss internal things that are Board works – non-project related efforts like the Mills Act… Ms. French: Well, the Mills Act… Board Member Wimmer: …the Historic Inventory because I know that we – David has done a lot of research and talked about trying to get the Mills Act back and reinstated and that one of the things that I think we thought that we might want to discuss with the Council. Ms. French: It’s one of the two projects. So, when I say the two projects, the potential projects to have Council weigh in is one is the Mills Act program, the other is the Modern Ere Context Statement. Board Member Wimmer: Oh, so that the ITT building would be… Ms. French: The third one. Board Member Wimmer: … like an example of what we want to do in that modern context is that... Ms. French: No, no, I hadn’t thought of it that way. It was just we had written a report to the Council that said that we’re coming to you with this joint meeting and there are two potential projects that we City of Palo Alto Page 26 would like the Council to basically provide direction to staff to do as part of our work program. So, to have the Council say yah or nay on these two projects. The third is to do something about that ITT building that is nominated or what have you and that it’s – that would be the kind of third potential project to talk about. How governance goes and how everything else, there’s -- we did mention in the report to them that these were things that had been discussed over the last couple years; these other things. We’ve been doing training, we’ve been doing discussions about governance etc. but it’s kind of not ripe. We haven’t finished our discussion on that and the other thing that I wanted to mention in there is that the concept of having the Categories Three and Four be eligible for some of these incentives. I spoke with Director Gitelman about this and we had a conversation about how that could come forward as part of the next zoning code update. Just run with that and let the Council know that’s part of the what we’re doing to bring that forward. So, I don’t think we have to have a big conversation with the Council about that because I think we’re just going to go ahead and wrap that into our annual update. Chair Bernstein: Are you suggesting don’t bring that up at the joint Council meeting? The Three and Four wrapping… Ms. French: To the extent that the interest is in having home improvement exception benefit of additional floor area for Three’s and Four’s and to the extent that the basement finish floor at 3-feet above grade – above 3-feet above grade, that the basement would not count as floor area for Three’s and Four’s as well. Those two specific changes, gross floor area, and the HIR had been identified and forwarded to our advance planning team that are preparing the next round of comments – the zoning code changes; the annual code changes that we do each year. So, they are on the list of potential code changes to the zoning code. Chair Bernstein: So, it may not be necessary to bring it up at Monday’s joint meeting then. Ms. French: Right, unless you want to second that effort, you know to say we understand this is – will make its way to you. Chair Bernstein: Ok, because Council will need to vote on that. Ms. French: Planning Commission would review those and Council as well and of course, we can share the ordinance changes with you before they go to the Planning Commission as well; you know the draft. Chair Bernstein: Is HRB, we’re in support of that? Board Member Kohler: My experience with the Council meetings is it’s just a group of people that get together… Chair Bernstein: Excuse me, Roger, I just want to ask that one question. Is the HRB… Board Member Kohler: What I’m just trying to say is that I have found the Council meetings really not that great. I mean to have this list of things and we end of not talking about hardly any of them and the Council kind of takes over. I mean maybe there’s a way to get it set – we seldom hear what they have to say about all our list is what I guess I’m trying to say. Ms. French: If I might interrupt, just – sorry. We do have a PowerPoint presentation and it is going to give the HRB the change to highlight these two projects and a slide on our accomplishments, this kind of thing. I mean we will be able to present and what the Council chooses to talk about and to direct us, we can’t control but we do a controlled 5-10-minutes of presentation that they will receive. Chair Bernstein: Council Member Holman. Council Member Holman: Last time this was discussed, I did suggest that some of the more successful joint meetings I’ve seen are when the body, the Board or Commission that presents to Council, asks specific questions that you want responses too. So, that the Council can do what they want to but if you City of Palo Alto Page 27 ask specific questions and you’re looking for a response then that could be helpful. I was curious if – I don’t know if anybody has met -- the Chair, the Vice Chair has met and what the HRB’s role is going to be in this. The reason I was struck with it was because the – this again, I’m just speaking as a Council Member here more than a liaison to you guys or maybe more, it seems that the HRB is passive in the language here. So, it’s like the staff did this and brought it to the HRB but what did the HRB do? So, I’m just hoping in the presentation that HRB presenters, whoever you are going to be, will talk more proactively about what you’ve done and there are several other things you have talked about too but anyway, that’s it. Ms. French: I would just add to that, just to say that packet page 110 which is the staff report that Council has received, there is a note about the HRB having formed subcommittees to talk about some things like governance. So, in the report, it does mention that you’ve been proactive in forming a subcommittee over to – the Chair and Vice Chair might want to highlight that activity as part of the things that have gone on. Board Member Wimmer: I’m just an assuming that the Chair and the Vice Chair are going to be the spokes people for the Committee in general… Vice Chair Bower: I might not even be there, I’m just kidding. Board Member Wimmer: …because in the past, I know that we’ve had the – we’ve reviewed the PowerPoint before the meeting so maybe we haven’t had the chance to do that this time and I know we’ve refined the PowerPoint but this – I feel like we’re a little unpracticed. I just – I don’t know, I hope that – I don’t know. I would assume that you guys are going to head the meeting in terms of response and presentation too – regarding our Committee, I’m hoping. Chair Bernstein: So, we were thinking that there was going to be a pre-joint meeting with Mayor, Vice Mayor and Chair and Vice Chair; that hasn’t been scheduled yet. Vice Chair Bower: Probably won’t. Ms. French: Yeah, time is running out so I’m no longer hopeful on that score but I – we do have this draft PowerPoint that doesn’t include the ITT. I will get it onto our screen here if you give me 5-minutes. Do you want to take a brief break or talk about any other Board business? Vice Chair Bower: I have to get up, I can’t sit anymore. Chair Bernstein: Board Member Bunnenberg. Board Member Bunnenberg: I ‘m wondering whether we have thought about talking about single-story overlay. I get a number of calls from the public saying aw, they’re building this huge thing next to me, behind me, it’s overlooking my private backyard. Some of these are the Eichler developments and so have we considered that as a possibility? Ms. French: Can I jump in on that? So, the singles already overlay process, we’ve definitely spent 2016 with four such applications, two of which were successful and two of which were not, due to the erosion of support from owners in the neighborhood after they had initially thought it was a good idea, they decided against it later. So, the Council has directed us to prepare Eichler Design Guidelines and so we’re right in the midst of that and we will be coming to you first to share those with you, followed by Planning Commission and Council and of course, there’s a workshop for the public among that list. We’ve been very actively working on those. As far as other changes to the zoning code regarding single-story overlays and how to help that be a better process because it suffered in that year with this problem of support erosion. This is another way of effort – another zoning code update item that would follow – potentially follow on the Guidelines that are coming first. City of Palo Alto Page 28 Chair Bernstein: Let’s see, will there be any communication between the staff and HRB Chair and Vice Chair before Monday’s 5PM meeting? Do you know? If not, just… Ms. French: Well, we haven’t set up a meeting with the two of you because we have had been hopeful and now no longer but maybe I should hope last for another hour or so but giving that up, yes, we should probably decide to meet today or Monday; later today. We are not in the office tomorrow, it’s the city’s (inaudible) Friday. Chair Bernstein: I’m available Monday. Vice Chair Bower: Monday is better. Chair Bernstein: Ok, thank you. Alright, good. In response to Board Member Wimmer’s comment then there would be a chance for Chair and Vice Chair to formulate more precisely our conversations that they are going to be. Where is the meeting at 5 PM with the joint Council? Vice Chair Bower: Is it here? Ms. French: Council Chambers, here. Chair Bernstein: Council Chambers, thank you. We’re all sitting up here together, is that how that works? Vice Chair Bower: That’s the way it worked last time. Chair Bernstein: Cool. Maybe there will be some members of the public that are coming. That’s a publicized meeting, right? Yeah, good. Ms. Vance: While we wait for Amy to pull up the presentation really quick, I just want to let everyone know that our Eichler outreach community event that was on the 15th was a wonderful success. We had a large turnout, lots of children there making paper modern homes and coloring the Eichler coloring sheets. Monique Lombardelli who make the documentary, Joseph Eichler People in Glass Houses, was there to present the film and then did a little Q&A. We updated the public on the progress of the Design Guidelines. Overall, it was just a really wonderful successful evening and I know some of the Board Members attended and I appreciate your attendance there. Oh yeah, and our Council Member was there as well. Again, it was a really successful evening and I was really proud of all the work that everyone put into it. Vice Chair Bower: What was the reception to the guideline concept in that meeting? Ms. Vance: Positive, inquisitive, and people seemed to be – it really wasn’t so much a discussion about the guidelines themselves. We were really there for – there were a lot of people talking amongst themselves, neighbors sharing stories, that sort of thing. Vice Chair Bower: The first meeting that I attended there were two – probably three camps. It was the distinctly leave me alone camp, there was the very distinct I want total control and no change camp and then there were people in the middle that I couldn’t get a sense of the numbers but the vocal parts were the no’s and the yes’s. So, I’m just wondering if that’s… Board Member Kohler: I can – I’ve had two experiences recently where my clients just gave up. They just did not want to do -- the Eichler people there are just – who want Eichler’s to say exactly the same with no change. These two clients just finally gave up, they were going to try to move because they want to do a home with their own choice and they are not – when they bought the homes there were not quite these many rules that are going on. They were just very, very unhappy so there’s probably a very wide range of boats there because technically, Eichler’s are basically tinder for a fire; they are all wood. City of Palo Alto Page 29 Ms. French: I’m going to jump in because we don’t have Eichler’s on the agenda but I will put an Eichler update on the agenda in the near future. Maybe even before we come – so you’re abreast of the project before we come with the actual guidelines. So, we do have a PowerPoint on the screen here. This is the draft that has not yet been finalized and we do have the accomplishments in the last year or so. Professorville Guidelines, we finished though and Council adopted those. Eichler Design Guidelines, we got approval to do them and now we’re in the midst of doing them and we will be bringing that forward to Council in probably early January or February of 2018. We have the Mills act, we had several study sessions on this and had a subcommittee and we’re going forward with that request to make that part of our work program. The ADU historic – so the Accessory Dwelling Unit Ordinance was passed with special consideration for Eichler’s and historic. We will be bringing forward Eichler specific ADU concept as well with the Eichler Guidelines. Then the historic bulletin that the Board wrestled with in 2016, that helps guide staff’s work and then we had trainings and the retreats. We have some other events that we’ve been working on and projects. We are poised to have the website updated, we have done a lot of work with – by we, I should Emily and the intern Gigi, just did quite a bit of work but you don’t see it yet because we have to wait for a general website update citywide but soon. We are – just last Friday had a meeting about – a kick off meeting for the upcoming Palo Alto located CPF conference in May of next year so we’re busy participating in that. This community event that Emily told you about, we’ve had several workshops for the Eichler project. Then we just had the intern just finish and she was – that was a great boom to the historic preservation program. We’d like to do more internship opportunities to help with our work. Then next year we’ll have National Preservation Month and Emily is ready to go to participate with the other local groups past and (inaudible). Again, we have a couple slides so one for the Mills Act, the fact that we had study sessions and we’ve been talking in subcommittee, looking at what might be the first for a pilot program to come forward focused on residential. Maybe at some point looking at small mom and pop commercial, I don’t know, and then an educational component. We have our Modern Context Statement that is the other potential project that we would like Council’s support to move ahead with a potential CLG grant to work on that. So, here are some bullets that Emily put down and then, yeah, that’s the last one. So, if you want to go back and talk – give feedback on any of these slides to add to and then, of course, we could input another slide about the ITT building. Chair Bernstein: This looks good. Vice Chair Bower: Can I suggest that we take all acronyms out so… Ms. French: No acronyms. Vice Chair Bower: … CPF, write that out, California Preservation Foundation. Ms. French: Excellent. Vice Chair Bower: Also, what you say the May – if you go back a couple slides, it’s on that same slide. National Preservation Month in May of 2018. I mean its significant that it’s in 2018, we have the whole State preservation community coming to Palo Alto. Ms. French: Yes. Vice Chair Bower: We understand this stuff but I don’t think that all Council Member’s will. Ms. French: Great, those are great additions. Vice Chair Bower: Then the other thing is Context Statement is meaning full to us, it’s not going to be meaningful to most of the Council Members. I mean Liz and of course, Council Member Holman would understand this but I’m not sure about some of the newer ones. The CLG Grant, what’s that mean? So, I’m not being critical here but I’m trying to make the information that you want to convene more transparent so that the Council can – new Council Members would understand it. City of Palo Alto Page 30 Ms. Vance: Yes, so it was my understanding that you don’t want just a bunch of words on your slide show so anyone who would be giving the presentation on this particular page would go into more detail about what a Context Statement is, what CLG Grant actually means. Obviously, we can write out what the acronyms are but it seems like a lot of text we’re running out. Vice Chair Bower: I think Emily, we’re not going to get to have that much time. Realistically, we’ll get this passed – I mean this will roll through and we might get to talk about the three items we have but Council has their own issues and agendas and while we want to talk to them about what we’re doing, it tends to move in the direction that Council Members want to take it. So, we have a really limited amount of time and we’re not going to be able to describe all this stuff. So, just getting the names out is probably enough and if some Council Member wants to come back later and follow up on that, then they will have something to talk about. Council Member Holman: Can I – again speaking as a Council Member, it’s like Council Member’s want to hear from you all. This is your opportunity to talk with the Council and inform the Council of what you’ve been up too; this Board. So, Council Members can fill the hour, there’s no denying that but I think if you don’t follow what staff has said here in terms of explain – it doesn’t have to be a lengthy description but I think if you don’t put some meat on the bone, Council Members are going to go in what Roger said, is like any old direction. I think it’s up to you all to frame the conversation and if you just do the bullet presentation, which is perfect and appropriate to have but if you only do that, I don’t think you’re going to much out of this meeting. Chair Bernstein: Amy, could you – I know that it will help me, can we have printed pages of these bullet points in front of us because that’s going to be – that way I can make (inaudible) one hundred percent of the time rather than just on the screen. Ms. French: Yes. Chair Bernstein: If you could bring that on Monday or whenever we -- what time we meet on Monday, that would be great. Ms. French: Sure, and we can later today send those out to you by email so any of you can print your own… Chair Bernstein: Ok, great. Ms. French: …before Monday. Chair Bernstein: Anything else on this agenda item? Board Member Corey: Can you also send the PowerPoints out as well? I don’t… Ms. French: Yes, that’s what I meant by sending it – emailing it to you was what we are showing you today only fixed acronyms. Board Member Corey: It was just the bullet points. Approval of Minutes 5. Approval of Minutes of August 10, 2017 Chair Bernstein: Ok, they’re not in this? Ok, we’ll redo – there are no minutes in our packet today so we’ll talk about those minutes at another meeting; the August 10th is not in our packet. Subcommittee Items City of Palo Alto Page 31 Chair Bernstein: Ok, any other items on the – subcommittee items? None. Board Member Questions, Comments and Announcements Chair Bernstein: Board Member questions, comments, and announcements? None. Then – oh, Board Member Bower. Vice Chair Bower: I’ll move that we adjourn. Chair Bernstein: Ok, approved. We adjourned, thank you. Adjournment