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HomeMy WebLinkAbout2023-07-28 Historic Resources Board Agenda PacketHISTORIC RESOURCES BOARD Regular Meeting Friday, July 28, 2023 Community Meeting Room & Hybrid 5:30 PM Historic Resources Board meetings will be held as “hybrid” meetings with the option to attend by teleconference/video conference or in person. To maximize public safety while still maintaining transparency and public access, members of the public can choose to participate from home or attend in person. Information on how the public may observe and participate in the meeting is located at the end of the agenda. Masks are strongly encouraged if attending in person. The meeting will be broadcast on Cable TV Channel 26, live on YouTube https://www.youtube.com/c/cityofpaloalto, and streamed to Midpen Media Center https://midpenmedia.org. Commissioner names, biographies, and archived agendas are available at https://bitly.com/paloaltoHRB.  VIRTUAL PARTICIPATION CLICK HERE TO JOIN (https://cityofpaloalto.zoom.us/j/96800197512) Meeting ID: 968 0019 7512    Phone: 1(669)900‐6833 PUBLIC COMMENTS Public comments will be accepted both in person and via Zoom for up to three minutes or an amount of time determined by the Chair. All requests to speak will be taken until 5 minutes after the staff’s presentation. Written public comments can be submitted in advance to hrb@cityofpaloalto.org and will be provided to the Board and available for inspection on the City’s website. Please clearly indicate which agenda item you are referencing in your subject line. 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. The Chair may limit Public Comments to thirty (30) minutes for all combined speakers. The Chair may reduce the allowed time to speak on Study Sessions and Actions Items to two (2) minutes or less to accommodate a larger number of speakers. PowerPoints, videos, or other media to be presented during public comment are accepted only by email to hrb@cityofpaloalto.org at least 24 hours prior to the meeting. Once received, the Clerk will have them shared at public comment for the specified item. To uphold strong cybersecurity management practices, USB’s or other physical electronic storage devices are not accepted. CALL TO ORDER/ ROLL CALL PUBLIC COMMENT  Members of the public may speak to any item NOT on the agenda. Three (3) minutes per speaker. 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 Schedule of Meetings and Assignments STUDY SESSION Public Comment is Permitted. Three (3) minutes per speaker. 2.Historic Resources Board Evening Retreat Items for July 28, 2023 APPROVAL OF MINUTES Public Comment is Permitted. Three (3) minutes per speaker. 3.Approval of Historic Resources Board Draft Minutes of June 8, 2023 4.Approval of Historic Resources Board Draft Minutes of June 22, 2023 BOARD MEMBER QUESTIONS, COMMENTS, ANNOUNCEMENTS OR FUTURE MEETINGS AND AGENDAS Members of the public may not speak to the item(s). ADJOURNMENT PUBLIC COMMENT INSTRUCTIONS Members of the Public may provide public comments to teleconference meetings via email, teleconference, or by phone. 1. Written public comments may be submitted by email to hrb@cityofpaloalto.org. 2. Spoken public comments using a computer will be accepted through the teleconference meeting. To address the Board, click on the link below to access a Zoom‐ based meeting. Please read the following instructions carefully. You may download the Zoom client or connect to the meeting in‐ browser. If using your browser, make sure you are using a current, up‐to‐date browser: Chrome 30, Firefox 27, Microsoft Edge 12, Safari 7. Certain functionality may be disabled in older browsers including Internet Explorer. You may be asked to enter an email address and name. We request that you identify yourself by name as this will be visible online and will be used to notify you that it is your turn to speak. When you wish to speak on an Agenda Item, click on “raise hand.” The Clerk will activate and unmute speakers in turn. Speakers will be notified shortly before they are called to speak. When called, please limit your remarks to the time limit allotted. A timer will be shown on the computer to help keep track of your comments. 3. Spoken public comments using a smart phone will be accepted  through the teleconference meeting. To address the Board, download the Zoom application onto your phone from the Apple App Store or Google Play Store and enter the Meeting ID below. Please follow the instructions above. 4. Spoken public comments using a phone use the telephone number listed below. When you wish to speak on an agenda item hit *9 on your phone so we know that you wish to speak. You will be asked to provide your first and last name before addressing the Board. You will be advised how long you have to speak. When called please limit your remarks to the agenda item and time limit allotted. CLICK HERE TO JOIN    Meeting ID: 968 0019 7512   Phone:1‐669‐900‐6833 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.  1 Special Meeting July 28, 2023 HISTORIC RESOURCES BOARDRegular MeetingFriday, July 28, 2023Community Meeting Room & Hybrid5:30 PMHistoric Resources Board meetings will be held as “hybrid” meetings with the option to attendby teleconference/video conference or in person. To maximize public safety while stillmaintaining transparency and public access, members of the public can choose to participatefrom home or attend in person. Information on how the public may observe and participate in themeeting is located at the end of the agenda. Masks are strongly encouraged if attending inperson. The meeting will be broadcast on Cable TV Channel 26, live onYouTube https://www.youtube.com/c/cityofpaloalto, and streamed to Midpen MediaCenter https://midpenmedia.org. Commissioner names, biographies, and archived agendas areavailable at https://bitly.com/paloaltoHRB. VIRTUAL PARTICIPATION CLICK HERE TO JOIN (https://cityofpaloalto.zoom.us/j/96800197512)Meeting ID: 968 0019 7512    Phone: 1(669)900‐6833PUBLIC COMMENTSPublic comments will be accepted both in person and via Zoom for up to three minutes or anamount of time determined by the Chair. All requests to speak will be taken until 5 minutesafter the staff’s presentation. Written public comments can be submitted in advance tohrb@cityofpaloalto.org and will be provided to the Board and available for inspection on theCity’s website. Please clearly indicate which agenda item you are referencing in your subjectline.Spokespersons that are representing a group of five or more people who are identified aspresent at the meeting at the time of the spokesperson's presentation will be allowed up tofifteen (15) minutes at the discretion of the Chair, provided that the non‐speaking membersagree not to speak individually. The Chair may limit Public Comments to thirty (30) minutes forall combined speakers. The Chair may reduce the allowed time to speak on Study Sessions andActions Items to two (2) minutes or less to accommodate a larger number of speakers. PowerPoints, videos, or other media to be presented during public comment are accepted only by email to hrb@cityofpaloalto.org at least 24 hours prior to the meeting. Once received, the Clerk will have them shared at public comment for the specified item. To uphold strong cybersecurity management practices, USB’s or other physical electronic storage devices are not accepted. CALL TO ORDER/ ROLL CALL PUBLIC COMMENT  Members of the public may speak to any item NOT on the agenda. Three (3) minutes per speaker. 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 Schedule of Meetings and Assignments STUDY SESSION Public Comment is Permitted. Three (3) minutes per speaker. 2.Historic Resources Board Evening Retreat Items for July 28, 2023 APPROVAL OF MINUTES Public Comment is Permitted. Three (3) minutes per speaker. 3.Approval of Historic Resources Board Draft Minutes of June 8, 2023 4.Approval of Historic Resources Board Draft Minutes of June 22, 2023 BOARD MEMBER QUESTIONS, COMMENTS, ANNOUNCEMENTS OR FUTURE MEETINGS AND AGENDAS Members of the public may not speak to the item(s). ADJOURNMENT PUBLIC COMMENT INSTRUCTIONS Members of the Public may provide public comments to teleconference meetings via email, teleconference, or by phone. 1. Written public comments may be submitted by email to hrb@cityofpaloalto.org. 2. Spoken public comments using a computer will be accepted through the teleconference meeting. To address the Board, click on the link below to access a Zoom‐ based meeting. Please read the following instructions carefully. You may download the Zoom client or connect to the meeting in‐ browser. If using your browser, make sure you are using a current, up‐to‐date browser: Chrome 30, Firefox 27, Microsoft Edge 12, Safari 7. Certain functionality may be disabled in older browsers including Internet Explorer. You may be asked to enter an email address and name. We request that you identify yourself by name as this will be visible online and will be used to notify you that it is your turn to speak. When you wish to speak on an Agenda Item, click on “raise hand.” The Clerk will activate and unmute speakers in turn. Speakers will be notified shortly before they are called to speak. When called, please limit your remarks to the time limit allotted. A timer will be shown on the computer to help keep track of your comments. 3. Spoken public comments using a smart phone will be accepted  through the teleconference meeting. To address the Board, download the Zoom application onto your phone from the Apple App Store or Google Play Store and enter the Meeting ID below. Please follow the instructions above. 4. Spoken public comments using a phone use the telephone number listed below. When you wish to speak on an agenda item hit *9 on your phone so we know that you wish to speak. You will be asked to provide your first and last name before addressing the Board. You will be advised how long you have to speak. When called please limit your remarks to the agenda item and time limit allotted. CLICK HERE TO JOIN    Meeting ID: 968 0019 7512   Phone:1‐669‐900‐6833 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.  2 Special Meeting July 28, 2023 HISTORIC RESOURCES BOARDRegular MeetingFriday, July 28, 2023Community Meeting Room & Hybrid5:30 PMHistoric Resources Board meetings will be held as “hybrid” meetings with the option to attendby teleconference/video conference or in person. To maximize public safety while stillmaintaining transparency and public access, members of the public can choose to participatefrom home or attend in person. Information on how the public may observe and participate in themeeting is located at the end of the agenda. Masks are strongly encouraged if attending inperson. The meeting will be broadcast on Cable TV Channel 26, live onYouTube https://www.youtube.com/c/cityofpaloalto, and streamed to Midpen MediaCenter https://midpenmedia.org. Commissioner names, biographies, and archived agendas areavailable at https://bitly.com/paloaltoHRB. VIRTUAL PARTICIPATION CLICK HERE TO JOIN (https://cityofpaloalto.zoom.us/j/96800197512)Meeting ID: 968 0019 7512    Phone: 1(669)900‐6833PUBLIC COMMENTSPublic comments will be accepted both in person and via Zoom for up to three minutes or anamount of time determined by the Chair. All requests to speak will be taken until 5 minutesafter the staff’s presentation. Written public comments can be submitted in advance tohrb@cityofpaloalto.org and will be provided to the Board and available for inspection on theCity’s website. Please clearly indicate which agenda item you are referencing in your subjectline.Spokespersons that are representing a group of five or more people who are identified aspresent at the meeting at the time of the spokesperson's presentation will be allowed up tofifteen (15) minutes at the discretion of the Chair, provided that the non‐speaking membersagree not to speak individually. The Chair may limit Public Comments to thirty (30) minutes forall combined speakers. The Chair may reduce the allowed time to speak on Study Sessions andActions Items to two (2) minutes or less to accommodate a larger number of speakers.PowerPoints, videos, or other media to be presented during public comment are accepted onlyby email to hrb@cityofpaloalto.org at least 24 hours prior to the meeting. Once received,the Clerk will have them shared at public comment for the specified item. To uphold strongcybersecurity management practices, USB’s or other physical electronic storage devices are notaccepted.CALL TO ORDER/ ROLL CALLPUBLIC COMMENT Members of the public may speak to any item NOT on the agenda. Three (3) minutes per speaker.AGENDA CHANGES, ADDITIONS AND DELETIONSThe Chair or Board majority may modify the agenda order to improve meeting management.CITY OFFICIAL REPORTS1.Historic Resources Board Schedule of Meetings and AssignmentsSTUDY SESSIONPublic Comment is Permitted. Three (3) minutes per speaker.2.Historic Resources Board Evening Retreat Items for July 28, 2023APPROVAL OF MINUTESPublic Comment is Permitted. Three (3) minutes per speaker.3.Approval of Historic Resources Board Draft Minutes of June 8, 20234.Approval of Historic Resources Board Draft Minutes of June 22, 2023BOARD MEMBER QUESTIONS, COMMENTS, ANNOUNCEMENTS OR FUTURE MEETINGS ANDAGENDASMembers of the public may not speak to the item(s). ADJOURNMENT PUBLIC COMMENT INSTRUCTIONS Members of the Public may provide public comments to teleconference meetings via email, teleconference, or by phone. 1. Written public comments may be submitted by email to hrb@cityofpaloalto.org. 2. Spoken public comments using a computer will be accepted through the teleconference meeting. To address the Board, click on the link below to access a Zoom‐ based meeting. Please read the following instructions carefully. You may download the Zoom client or connect to the meeting in‐ browser. If using your browser, make sure you are using a current, up‐to‐date browser: Chrome 30, Firefox 27, Microsoft Edge 12, Safari 7. Certain functionality may be disabled in older browsers including Internet Explorer. You may be asked to enter an email address and name. We request that you identify yourself by name as this will be visible online and will be used to notify you that it is your turn to speak. When you wish to speak on an Agenda Item, click on “raise hand.” The Clerk will activate and unmute speakers in turn. Speakers will be notified shortly before they are called to speak. When called, please limit your remarks to the time limit allotted. A timer will be shown on the computer to help keep track of your comments. 3. Spoken public comments using a smart phone will be accepted  through the teleconference meeting. To address the Board, download the Zoom application onto your phone from the Apple App Store or Google Play Store and enter the Meeting ID below. Please follow the instructions above. 4. Spoken public comments using a phone use the telephone number listed below. When you wish to speak on an agenda item hit *9 on your phone so we know that you wish to speak. You will be asked to provide your first and last name before addressing the Board. You will be advised how long you have to speak. When called please limit your remarks to the agenda item and time limit allotted. CLICK HERE TO JOIN    Meeting ID: 968 0019 7512   Phone:1‐669‐900‐6833 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.  3 Special Meeting July 28, 2023 Item No. 1. Page 1 of 1 Historic Resources Board Staff Report From: Jonathan Lait, Planning and Development Services Director Lead Department: Planning and Development Services Meeting Date: July 28, 2023 Report #: 2306-1703 TITLE Historic Resources Board Schedule of Meetings and Assignments 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 it be brought to staff’s attention when considering this item. No action is required by the HRB for this item. ATTACHMENTS Attachment A: 2023 HRB Meeting Schedule & Assignments AUTHOR/TITLE: Amy French, Chief Planning Official Item 1 Staff Report     Packet Pg. 4     Historic Resources Board 2023 Meeting Schedule & Assignments 2023 Meeting Schedule Meeting Dates Time Location Status Planned Absences 1/12/2023 8:30 AM Hybrid Regular 1/26/2023 8:30 AM Hybrid Cancelled 2/09/2023 8:30 AM Hybrid Regular 2/23/2023 8:30 AM Hybrid Cancelled 3/09/2023 8:30 AM Hybrid Regular 3/23/2023 8:30 AM Hybrid Cancelled 4/13/2023 8:30 AM Hybrid Regular 4/25/2023 6:00 PM Hybrid Community Meeting 4/27/2023 8:30 AM Hybrid Cancelled 5/11/2023 8:30 AM Hybrid Regular Heinrich 5/25/2023 8:30 AM Hybrid Regular 6/08/2023 8:30 AM Hybrid Regular Willis, Makinen 6/22/2023 8:30 AM Hybrid Regular Makinen 7/13/2023 8:30 AM Hybrid Cancelled Eagleston-Cieslewicz 7/27/2023 8:30 AM Hybrid Cancelled 7/28/2023 5:30 PM Hybrid Retreat 8/10/2023 8:30 AM Hybrid Regular 8/24/2023 8:30 AM Hybrid Regular 9/14/2023 8:30 AM Hybrid Regular Rohman 9/28/2023 8:30 AM Hybrid Regular 10/12/2023 8:30 AM Hybrid Regular 10/26/2023 8:30 AM Hybrid Regular 11/09/2023 8:30 AM Hybrid Regular 11/23/2023 8:30 AM Hybrid Cancelled Thanksgiving 12/14/2023 8:30 AM Hybrid Regular 12/28/2023 8:30 AM Hybrid Cancelled Christmas 2023 Subcommittee Assignments January February March April May June July August September October November December Item 1 Attachment A 2023 HRB Meeting Schedule & Assignments     Packet Pg. 5     Item No. 2. Page 1 of 7 Historic Resources Board Staff Report From: Jonathan Lait, Planning and Development Services Director Lead Department: Planning and Development Services Special Meeting Date: July 28, 2023 Report #: 2307-1778 TITLE Historic Resources Board Evening Retreat Items for July 28, 2023 in City Hall Community Room RECOMMENDATION Staff recommends the HRB conduct its retreat on the topic items previously planned as noted in the agenda. The retreat was advertised as a special meeting to cover the potential topics cited herein, but each item's start time is only suggested and may be modified. Note that: •Retreats include oral communication from members of the public on any item not on the agenda at the beginning of the meeting. •Members of the public may also speak to agenda items during the discussion of each item, including during the final open session item. AGENDA On June 22, 2023, the HRB established the potential retreat topics as follows: (1) Overview of 2023 Historic Reconnaissance Survey (after oral communications) (2) Discussion of Existing Inventory Review and Consideration of Future Survey of Properties 50-75 years old (6:00) (3) Mills Act Program (6:20) (4) Outreach (6:45) (5) Housekeeping Items (7:15) (6) Open Session (7:30) BACKGROUND FOR DISCUSSION ITEMS Staff has provided background content for the first four retreat agenda items. The fifth item is to enable discussion of items HRB members believe are important to board functions, operations and protocols. The open session is intended for general matters the board wishes to discuss that were not previously noticed on the agenda, but no action may be taken. Item 2 Staff Report     Packet Pg. 6     Item No. 2. Page 2 of 7 1. Overview of 2023 Historic Reconnaissance Survey (a) Administrative draft received June 19, 2023 will soon be finalized and posted on the project webpage: https://www.cityofpaloalto.org/Departments/Planning-Development-Services/Historic-Preservation/2023- Reconnaissance-Survey. (b) List of properties previously found eligible for National Register in 2001 is on this page: www.cityofpaloalto.org/files/assets/public/planning-amp-development-services/historic-preservation/evaluation-tables- clipped-from-1998-2000-survey.pdf (c) Webpage about the 2023 survey project notes next steps and links to documents: (d) Brief overview of administrative draft: •165 properties found eligible for the National Register (NRHP) in 2001 and recorded in the Study Priority 1 list formed the basis of the properties surveyed for the 2023 Reconnaissance Survey. •154 of these properties were included within the 2023 Reconnaissance Survey; 11 of these properties— which have been listed to the Historic Inventory —were excluded. •Since 2010, 13 properties have been identified as historic resources that are individually eligible for the California Register (CRHR) Item 2 Staff Report     Packet Pg. 7     Item No. 2. Page 3 of 7 •167 properties surveyed and evaluated in the 2023 Reconnaissance Survey. Of these only four were not awarded a final evaluation due to either ongoing construction, damage, or an inability to adequately view the property from the public right-of-way. •14 properties were found to have been demolished; two properties were found to have been altered enough to result in a loss of historic integrity and are thus no longer eligible historic resources. •The remaining 147 properties reviewed and found to retain their historic significance and integrity and thus their eligibility for listing in either the NRHP or CRHR (e) Next Steps: prepare letters and set date for second Community Meeting. Video of first community meeting captured on youtube: https://www.youtube.com/watch?v=CST-anoDAKw 2. Discussion of Existing Inventory Review and Consideration of Future Survey of Properties 50-75 years old (a)Existing inventory properties have changed, some have been demolished; consider evaluation to determine integrity/category relevant to existing inventory (look at existence and cat 3 and 4’s); explore partnership with PAST. The City’s webpage has the list of properties on the inventory: www.cityofpaloalto.org/files/assets/public/planning-amp-development- services/historic-preservation/historic-inventory/city-historic-inventory-list.pdf (b)Access to inventory forms: Public can’t see inventory forms on city website (just on PAST webpages) (c)Next survey: Properties built after 1947 until 1973 are in the range to be studied (3 decades of modern era properties needing reconnaissance); prepare for a four-year project. Compare to Dames and Moore survey that began in 1997 and was completed in 2001: o Survey goal - identify additional properties eligible for National Register (NRHP) o Reconnaissance 6,600 properties built before 1947 - two Study Priority lists ▪Study Priority 1 (SP1): 600 properties appeared individually eligible (IE) for NRHP under Criterion C (Architecture) at the local level of significance. ▪Study Priority 2 (SP2): 2,700 properties that did not appear to be IE NRHP under Criterion C but retained high integrity and were thought may be eligible for listing on the California Register (CRHR) for local significance. o Intensive-level survey of all SP1 and SP2 properties o SP1: Historic research conducted (owners, architects/builders, past uses) o Preparation of historic context statements to i.d. any potential significant associations of SP2 properties; Topics included local property types, significant historical themes, and prolific architects and builders. o The interim findings report listed preliminary evaluations of NRHP and CRHR eligibility of SP1 and SP2 properties. 291 properties were found potentially eligible as individual resources to the NRPR and CRHR. An additional 1,789 properties were found potentially eligible for CRHR only. The survey update effort concluded with California Department of Parks and Recreation (DPR) 523 forms prepared for those 291 properties that initially appeared NRHP eligible o Of the 291 properties, 165 were ultimately found NRHP eligible (d) Considerations: Council direction and authorization needed for next survey, hiring a historic preservation planner, budget, consultants, and volunteers; consider applying for CLG grant (Modern Era Context Statement). Item 2 Staff Report     Packet Pg. 8     Item No. 2. Page 4 of 7 3. Mills Act Program (a) Past HRB packets included the most recent version of the Mills Act Pilot Program. The document is attached to this report for reference during the retreat. (b) HRB’s 23-24 workplan goal 5 shows the third quarter targeted to finalize the Tailored Mills Act Program outreach approach and bring forward a program report to City Council. 4. Outreach (a) Materials: Boardmember Rohman has assessed outreach materials and considered a plan and methods for community outreach including partnering with PAST. (b) Realtors: Engaging the real estate community including speaking at SLVAR events (c) Project Reviews: See https://www.cityofpaloalto.org/Departments/Planning-Development-Services/Historic- Preservation/Project-Review; PAMC Chapter 16.49 https://codelibrary.amlegal.com/codes/paloalto/latest/overview#JD_Chapter16.49 (d) Review Bulletin (outdated) HRB approved in 2016, history/issues discussed 6/22/23: (i) update to reflect Comprehensive Plan policy L7.2 and note the meaning of potentially eligible in parcel reports (ii) discuss Eichler Tracts – these are shown in Palo Alto Eichler Neighborhood Design Guidelines that Council adopted April 2, 2018: www.cityofpaloalto.org/files/assets/public/planning- amp-development-services/eichler-neighood-design-guidelines/2018-04-02_palo-alto-eichler-design- guidelines_adopted-design-guidelines.pdf Item 2 Staff Report     Packet Pg. 9     Item No. 2. Page 5 of 7 The map on page 16 of the Guidelines shows the two National Register Eichler tracts: •Adopted Eichler guidelines are housed in the current planning section where applicants are directed to find forms and guidelines to assist them plan remodels etc https://www.cityofpaloalto.org/Departments/Planning-Development-Services/Current-Planning/Ordinances-Maps- Guidelines-Standards •Greenmeadow National Historic District nomination and history viewable here: https://www.cityofpaloalto.org/Departments/Planning-Development-Services/Historic-Preservation/Historic- Districts/Greenmeadow-Historic-District •Green Gables National Historic District nomination and history viewable here: https://www.cityofpaloalto.org/Departments/Planning-Development-Services/Historic-Preservation/Historic- Districts/Green-Gables-Historic-District (iii) recognize local districts vs. national districts Professorville Guidelines www.cityofpaloalto.org/files/assets/public/planning-amp-development- services/current-planning/final-professorville-design-guidelines-11-3-2016.pdf Page 13 of these guidelines shows a map indicating the local district and smaller national district within the local district. Item 2 Staff Report     Packet Pg. 10     Item No. 2. Page 6 of 7 (iv) Consider review categories given above; the outdated bulletin divides into two; staff will prepare a presentation to enable real-time modifications brainstorming o Group A resources: Inventory Category 1’s and 2’s citywide and Categories 3’s and 4’s in the Downtown, located in Historic Districts, Professorville or Ramona Street, not including the Eichler Districts (not individually determined). Group A resources need to be reviewed pursuant to Secretary of the Interior standards for discretionary applications such as individual review, two-story home review, variances, home improvements exceptions, et cetera, and architectural review if not a single-family home. If there are impacts from non-minor alterations that are not compatible with SOIS, the application is referred to the HRB for review and comment. o Group B resources: Inventory Categories 3 and 4, located outside of the Downtown and Professorville. Some are listed on the National and State registers. One question is whether there are some listed there that are not on the inventory. o Evaluations are not done for interested buyers, only for property owners, who have to pay for the evaluation, and staff deals directly with the consultant. Once a property is determined California Register eligible, it is then considered a Group B resource. If it is not determined eligible, the ‘potentially eligible’ note is removed from the system and replaced with ‘found ineligible’ as it is not considered a resource. 5. Housekeeping Items (a) HRB meetings (i) Venue: Consider the Community Meeting Room for evening meetings? (ii) Time: Consider evening meetings once per month or possibly per quarter? (b) Work Plan targets/goals review (staff slide) (c) Receive slides regarding prior draft ordinance for future item on PAMC 16.49 ATTACHMENTS Item 2 Staff Report     Packet Pg. 11     Item No. 2. Page 7 of 7 Attachment A: Tailored Mills Act Program Document AUTHOR/TITLE: Amy French, Chief Planning Official Item 2 Staff Report     Packet Pg. 12     MILLS ACT TAILORED PROGRAM OUTLINE January 2018 Prepared by the City of Palo Alto & the Historic Resources Board Item 2 Attachment A Palo Alto Mills Act Tailored Program (Updated)     Packet Pg. 13     1 Introduction ...................................................................................................................................2 Tailored Program Summary......................................................................................................................2 Role of the Applicant ................................................................................................................................3 Role of Planning Department....................................................................................................................3 Role of Historic Resources Board..............................................................................................................3 Role of Santa Clara County Assessor’s Office............................................................................................3 Role of California Office of Historic Preservation .....................................................................................3 Mills Act State Policy ....................................................................................................................................4 State Criteria for Eligibility........................................................................................................................4 State Contract Requirements ...................................................................................................................4 Proposed Local Mills Act Policy ...................................................................................................................5 Local Mills Act Criteria for Eligibility .........................................................................................................5 Local Mills Act Program Regulations.........................................................................................................5 Term Limitations.................................................................................................................................5 Tax Redirection Limitations.................................................................................................................5 Property Value Limitations..................................................................................................................5 Ranking System...................................................................................................................................6 Cancellation Penalty............................................................................................................................6 Fees.....................................................................................................................................................6 Submittal Date ....................................................................................................................................6 Local Mills Act Contract Requirements.....................................................................................................7 HRB Review.........................................................................................................................................7 Rehabilitation and Maintenance Plan.................................................................................................7 Eligible Work ..................................................................................................................................7 Ineligible Work...............................................................................................................................8 Tax Redirection ...................................................................................................................................8 Property Inspection.............................................................................................................................8 Application Checklist ....................................................................................................................................9 Figure 1. Mills Act Contract Timeline............................................................................................................6 Item 2 Attachment A Palo Alto Mills Act Tailored Program (Updated)     Packet Pg. 14     2 INTRODUCTION Enacted by the State of California in 1972, the Mills Act grants participating local governments the authority to enter into contracts with owners of qualified historic properties who actively participate in the restoration and maintenance of their historic properties while receiving property tax relief (CGC 12.50280-50290, CRTC 1.9.439-439.4). It is the “single most important economic incentive program in California for the restoration and preservation of qualified historic buildings by private property owners.”1 An important feature of the Mills Act program is its flexibility. Although the State has certain requirements that must be included in all individual Mills Act policies, the program allows jurisdictions to develop additional requirements to insure that unique local goals and needs are met. By implementing a tailored Mills Act program in Palo Alto, with finely tuned eligibility criteria and contract requirements, the City can both incentive the thoughtful preservation of our shared heritage and wisely address the community’s priorities and needs. Tailored programs have been successfully adopted in other California cities that have similar complications like high property values and schools supported by Basic Aid.2 Tailored Program Summary The Tailored Mills Act Program for Palo Alto will be program, where all tax relief received by a property owner will be reinvested in the rehabilitation, preservation or restoration of the historic property. Work will be reviewed and approved by the Historic Resources Board (HRB) and will comply with the Secretary of the Interior’s Standards (Standards). Mills Act contracts will be open to all property types but will be limited in length, the maximum being 15 years. For educational purposes, property owners will be required to fund, with tax redirection, and display an interpretive panel along the public right of way that is visible to the public. The Mills Act program is voluntary and requires owner consent. COMMUNITY P RIORITIES AND NEEDS ADDRESSED BY THE TAILORED MILLS ACT PROGRAM 1. contributes to Affordable Housing 3. safeguards a Sense of Place 5. fosters Civic Pride 7. protects Palo Alto’s History 9. provides Preservation Incentive 2. encourages Seismic Safety 4. promotes Heritage Tourism 6. preserves Neighborhood Character 8. supports Environmentally Conscious Development 1 California Office of Historic Preservation, “Mills Act Program,” http://www.ohp.parks.ca.gov/?page_id=21412. 2 Other nearby communities with successful Mills Act programs includes Oakland, Berkeley, San Francisco, Saratoga, Los Altos, San Jose and Campbell. Cities that have both basic aid school districts and Mills Act program include Beverley Hills, Campbell, Los Altos and Saratoga. Item 2 Attachment A Palo Alto Mills Act Tailored Program (Updated)     Packet Pg. 15     3 Role of the Applicant The Applicant is responsible for the maintenance and upkeep of the property during the duration of the Mills Act contract and must follow the approved Rehabilitation and Maintenance plan. The Applicant is responsible for obtaining appropriate documents, signatures and recordation attachments as well as associated fees prior to work and successful contract recordation. Role of the Planning Department The Planning Department oversees all Mills Act applications and monitors existing Mills Act properties. The Historic Preservation Planner will work with property owners to complete their applications and develop rehabilitation and maintenance plans that are specific to each property. The Planning Department will keep the applicant(s) informed throughout the year, as the application moves forward through HRB review, City Council and the Assessor’s Office. Once a Mills Act contract is entered into, all subsequent work on the property during the duration of the contract will require staff approval which includes compliance with the Standards. Role of the Historic Resources Board The HRB will first hold a hearing to consider a recommendation to City Council whether to approve, modify or deny the initial Mills Act application. Once a Mills Act contract is entered into, all subsequent work on the property during the duration of the contract will require staff approval. If staff determines proposed work does not comply with the Standards, staff will refer the application to the HRB. Role of Santa Clara County Assessor’s Office The role of the Assessor’s Office is to locate and accurately assess all taxable property Palo Alto and also serve as the county’s official record-keeper of documents such as deeds, liens, maps and property contracts. In a Mills Act Historical Property contract, the Assessor’s Office assesses qualified properties based on a state prescribed approach and records the fully executed contract. All Mills Act properties will receive an initial valuation during the application process and will be assessed annually by the January 1st lien date and in subsequent years, as required by state law. The State Board of Equalization has strict guidelines the assessor must follow in order to value Mills Act properties (Revenue and Taxation Code Section 439.2). Role of the California Office of Historic Preservation OHP provides Mills Act information to local governments and uses information provided by local governments to maintain a list of communities participating in the Mills Act program as well as copies of Mills Act ordinances, resolutions, and contracts that have been adopted. OHP does not participate in the contract negotiations, is not a signatory to the contract and has no authority over the administration of the Mills Act program. Item 2 Attachment A Palo Alto Mills Act Tailored Program (Updated)     Packet Pg. 16     4 MILLS ACT STATE POLICY Effective March 7, 1973, Chapter 1442 of the Statutes of 1972 (also known as the Mills Act) added sections 50280 through 50289 to the Government Code to allow an owner of qualified historical property to enter into a preservation contract with local government. When property is placed under such a contract, the owner agrees to restore the property if necessary, maintain its historic character, and use it in a manner compatible with its historic characteristics. State Criteria for Eligibility As set forth in California’s Government Code 50280.1, a property is eligible for the Mills Act as follows: “Qualified historical property” for purposes of this article, means privately owned property which is not exempt from property taxation and which meets either of the following: (a) Listed in the National Register of Historic Places or located in a registered historic district, as defined in Section 1.191-2 (b) of Title 26 of the Code of Federal Regulations. (b) Listed in any state, city, county or city and county official register of historical or architecturally significant sites, places or landmarks. State Contract Requirements As set forth by California Government code 50281, the following requirements must be included in the language of any Mills Act contract: (a) The term of the contract shall be for a minimum period of 10 years. (b) Where applicable, the contract shall provide the following: (1) For the preservation of the qualified historical property and, when necessary, to restore and rehabilitate the property to conform to the rules and regulations of the Office of Historic Preservation of the Department of Parks and Recreation, the United States Secretary of the Interior’s Standards for Rehabilitation, and the State Historical Building Code. (2) For the periodic examinations of the interior and exterior of the premises by the assessor, the Department of Parks and Recreation, and the State Board of Equalization as may be necessary to determine the owner’s compliance with the contract. (3) For it to be binding upon, and inure to the benefit of all successors in interest of the owner. A successor in interest shall have the same rights and obligations under the contract as the original owner who entered into the contract. Item 2 Attachment A Palo Alto Mills Act Tailored Program (Updated)     Packet Pg. 17     5 PROPOSED LOCAL MILLS ACT POLICY The proposed Tailored Mills Act Program must include all the State contract requirements above. In addition, staff is proposing to include the following more restrictive criteria to balance historic preservation with the significant competing goals of the community, which is allowed under the State’s Mills Act program. Local Mills Act Criteria for Eligibility As allowed by the State, staff proposes the following local modifications of the term “qualified historical property” which will be defined as any property that meets any of the following: (a) Listed in the National Register of Historic Places or located in a registered historic district, as defined in Section 1.191-2 (b) of Title 26 of the Code of Federal Regulations; (b) Listed in the California Register of Historical Resources; (c) Listed on the City’s Historic Inventory as Category 1 through 4, as defined in Section 16.49.020 of PAMC (b); or (d) Contributing to a Local Historic District, as defined in Section 16.49.020 of PAMC (c). Local Mills Act Program Regulations As allowed by the State, staff proposes the following local regulations, which do not invalidate State requirements: (a) Term Limitations: Mills Act Contracts will have a minimum term of ten years and a maximum term of 15 years. This is accomplished by the City issuing a notice of nonrenewal in the 5th year of the agreement, after which the remaining 10-year term of the contract occurs before the agreement formally terminates. During the 10 year phase-out period, the property tax benefits enjoyed by the Mills Act property gradually decrease until they reach the full regularly assessed value of the property at the end of the final year (Figure 1). (b) Tax Redirection Limitations: A limit will be set on the total tax redirection that can be associated with Mills Act properties. Program impact on City revenues will be limited to $150,000/year, to be adjusted annually in amount equivalent to the percent change of the overall assessed valuation of the City for the previous year, excluding those properties that have been issued a notice of nonrenewal. (c) Property Value Limitations: A limit will be set on total property value that would be eligible for Mills Act contract. Pre-contract assessed valuation limits will be $5,000,000 or less for residential and $10,000,000 or less for commercial.3 3 To be adjusted for inflation Item 2 Attachment A Palo Alto Mills Act Tailored Program (Updated)     Packet Pg. 18     6 Figure 1. Mills Act Contract Timeline (c) Ranking System: A ranking system will be employed by the HRB when reviewing Mills Act applications that is based on community priorities and needs and utilizes the criteria listed below. Staff considers that the scope of the required rehabilitation plan will ensure that all applications for a Mills Act will bestow a major public benefit on the community by extensively rehabilitating and maintaining historic properties. Public access to private homes is not a requirement. A higher ranking will be given to those applications that demonstrate that entering into a Mills Act contract: ▪Will result in more affordable housing units; ▪Will substantially reduce the threat to the historic property of demolition, deterioration, abandonment and/or general neglect; ▪Will result in the greatest number of improvements to the historic property, resulting in the greatest benefit to the public. (d) Cancellation Penalty: Noncompliance with the provisions of a Mills Act contract will result in either legal action against the owner or contract cancellation. A contract may be cancelled if the City determines that the owner has breached any of the conditions of the contract or has allowed the property to deteriorate to the point that it no longer meets the standards for a qualified historical property. The contract may also be canceled it is determined that the owner has failed to restore or rehabilitate the property in the manner specified in the contract. No contract shall be canceled until property owner has been properly noticed and a public hearing is held. If the contract is cancelled, the owner must pay a penalty of 12.5% of the market value of the property at the time of cancellation, per state law.4 The cancellation fee shall be paid to the City Tax Collector at such time and in such manner as the City shall prescribe. (e) Fees: Initial permit and planning fees will be waived for Mills Act participants. There will be no application fee for submitting a Mills Act contract application but a one- time activation fee of $250 will be required if the contract is selected and initiated. 4 California Government Code, Article 12, Section 50286 Item 2 Attachment A Palo Alto Mills Act Tailored Program (Updated)     Packet Pg. 19     7 (f) Submittal Date: Applications will only be accepted and approved during the month of June in any given year in order to allow sufficient time for the City and Assessor’s Office to determine the cumulative financial impact, to record contracts prior to January 1st in any given year and to reduce the cost of processing applications. Local Mills Act Contract Requirements As allowed by the State, staff proposes the following local additions to the State’s contract requirements: (a)HRB Review: All Mills Act applications, including rehabilitation and maintenance plans and subsequent work, will be reviewed and approved by the Historic Resources Board. (b)Rehabilitation and Maintenance Plans: A rehabilitation and maintenance plan will be required to be submitted for attachment to the Mills Act contract. All work performed must conform to the rules and regulations of the California Office of Historic Preservation, including compliance with the Secretary of the Interior’s Standards and the State Historic Building Code. The rehabilitation plan must include restoration of the identified character defining features of the property and the removal or compatible replacement of incompatible alterations. The rehabilitation plan can include exterior and interior work that has been pre-approved. Qualified rehabilitation and restoration work that commenced up to two years before the establishment of the contract may be indicated on the ten-year rehabilitation plan. An annual report detailing the rehabilitation and restoration work performed during the past year along with the overall cost of the work performed will also be required. In general, work that is directly related to the repair or improvement of structural and architectural features of the historic building will qualify. Examples of eligible and ineligible work include but are not limited to: Eligible Work ▪Seismic upgrading ▪Foundation repair ▪Re-roofing and downspout restoration ▪Exterior siding and trim repair and restoration ▪Historic windows repair and restoration ▪Paint exterior ▪Removal of inappropriate additions and construction ▪Plumbing system upgrades Item 2 Attachment A Palo Alto Mills Act Tailored Program (Updated)     Packet Pg. 20     8 ▪Electrical system upgrades ▪Original door, hardware and other features restoration ▪Front iron fencing restoration ▪Chimney stabilization ▪Consulting/Professional fees (limit this?) ▪Repair and restoration of original interior features (like original built-ins and woodwork) must get HRB approval to be considered eligible ▪HVAC systems (heating, ventilation and air conditioning) ▪Solar panels must be essential to the operation or maintenance of the rehabilitated historic building and must get HRB approval to be considered eligible5 Ineligible Work ▪New construction and additions ▪Landscaping ▪Homeowner labor ▪Acquisition/furnishing costs ▪Parking lot (c)Tax Redirection: All tax savings must be redirected into rehabilitation work for the property and the anticipated construction must be equal to or greater than tax savings. (d)Property Inspection: The property will be inspected annually/ every two years/ dependent on work proposed by the Historic Preservation Planner (accompanied by the Building Official if necessary) to determine compliance with the Mills Act contract and approved Rehabilitation and Maintenance plan. (e)Educational Component: For educational purposes, property owners will be required to fund, with tax redirection, and display an interpretive panel along the public right of way that is visible to the community. The panel will include information on the history and architectural merit of the home for the public to enjoy. The property will also be used for exterior home tours at the discretion of the City and other promotional material with proper notification. 5 See National Park Service, Historic Tax Credit Qualified Expenses explanation on solar panels. Generally, HVAC features are included as eligible cost so the function and purpose of a renewable energy system will determine if it is an eligible expense. Systems that produce electricity to back feed the power grid may not qualify (https://www.nps.gov/tps/tax-incentives/before-apply/qualified-expenses.htm). Item 2 Attachment A Palo Alto Mills Act Tailored Program (Updated)     Packet Pg. 21     9 APPLICATION CHECKLIST Item 2 Attachment A Palo Alto Mills Act Tailored Program (Updated)     Packet Pg. 22     Item No. 3. Page 1 of 1 Historic Resources Board Staff Report From: Jonathan Lait, Planning and Development Services Director Lead Department: Planning and Development Services Meeting Date: July 28, 2023 Report #: 2307-1761 TITLE Approval of Historic Resources Board Draft Minutes of June 8, 2023 RECOMMENDATION Staff recommends the Historic Resources Board (HRB) adopt the attached meeting minutes. BACKGROUND Attached are minutes for the following meeting(s): •June 8, 2023 ATTACHMENTS Attachment A: HRB 6.08 Minutes AUTHOR/TITLE: Veronica Dao, Administrative Associate Item 3 Staff Report     Packet Pg. 23     City of Palo Alto Page 1 `` Call to Order/Roll Call Present: Chair Alisa Eagleston-Cieslewicz; Vice Chair Samantha Rohman; Board Members Gogo Heinrich, and Margaret Wimmer Absent: Board Members Caroline Willis, Christian Pease, and Michael Makinen Public Comment Agenda Changes, Additions and Deletions City Official Reports 1. Historic Resources Board Schedule of Meetings and Assignments Study Session 2. Study Session to Review the Draft North Ventura Coordinated Area Plan Sheldon Ah-Sing, Principal Planner, gave a PowerPoint presentation on the Draft North Ventura Coordinated Area Plan. He explained that City Council initiated the process for a coordinated area plan for the North Ventura area back in November of 2017. Goals and objectives were established, along with consultants and staff. The Plan is community-based, with community involvement. The City Council appointed members to the working group which has met and discussed components of the plan, leading to alternatives that were presented to the PTC. The PTC recommended alternatives for their endorsement of a preferred plan in January of 2022. Since then staff has worked with their consultant to develop a draft plan. Further refinements of the endorsement from the Council were established late last year. Along the timeframe there have been other projects in the plan area submitted, “pipeline projects,” which are not subject to the plan until it becomes adopted. Projects afterwards would be subject to the plan. Mr. Ah-Sing explained the objectives of the study session, including receiving feedback on the draft document as it relates to historical resources. Community workshops have been held, numerous working group meetings, stakeholder group meetings, online surveys, meetings with previous decision-makers, including City Council, the Historic Resources Board, Planning Commission, Parks and Recreation Commission and the Architectural Review Board. Mr. Ah-Sing shared six items which need to be incorporated into the Plan, including location of proposed land use designations; proposed public and private improvements; development of regulations, Public Works projects; site design and architectural standards and criteria for private development; determination of the economic feasibility of the Plan; and environmental review with maximum extent feasible tiering from the Comprehensive Plan. The Draft Plan is substantially consistent with goals adopted from the Council. There were also adopted objectives that the working group, staff and consultant followed when preparing the document, including using a data-driven approach; inclusion of meaningful community engagement; creating a comprehensive user-friendly document and implementation; determining economic feasibility; providing a guide and strategy for staff and decision-makers; and compliance with California Environmental Quality Act. HISTORIC RESOURCES BOARD MEETING DRAFT MINUTES: June 8, 2023 Council Chamber & Virtual Zoom 8:30 A.M. Item 3 HRB 06 08 2023 draft minutes     Packet Pg. 24     City of Palo Alto Page 2 The NVCAP Plan Area includes 60 acres bounded by Oregon Expressway/Page Mill Road to the north; El Camino Real to the west; Lambert Avenue to the south; and the Caltrain rail corridor to the east. There are mixed uses including established single-family neighborhoods; El Camino Real, a commercial corridor; industrial and office. Notable sites in the Plan area include the Matadero Creek channel and the buildings associated with the Cannery. The Council-endorsed plan, preferred alternative, includes a 20-year period build-out; 530 dwelling units; greater densities along El Camino Real and Park Blvd and no minimum or maximum parking because of the adjacency to the Caltrain Station. They are also looking at moving the concrete channel and widening the corridor as well as adaptive reuse of the cannery building. Mr. Ah-Sing explained that the NVCAP represents a rare opportunity within the City of Palo Alto to plan proactively for transit-oriented, mixed use, mixed income, and a walkable neighborhood. Components of the plan include Chapter 1, describing background of the area; Chapter 2 describing the framework and vision for the area; Chapter 3 to 6 are the meat of the document that include the design standards to be applied. This includes the public realm, streets, parks and open space and building standards. Chapter 7 describes the implementation of the plan. Mr. Ah-Sing stated that they expect a lot of transition in this area from the existing commercial that would be reduced and replaced overall with more residential. There would be some new, limited office spaces, maximum 5,000 square-feet. Existing uses would be grandfathered, so that as the market turns over, the vision would come to fruition. Parcels currently zoned commercial will become mixed use zoning or residential. The Plan anticipates 530 additional units at buildout. Mr. Ah-Sing brought the Historic Resources aspect more into focus, stating that the NVCAP does support the adaptive reuse of the cannery building that would be consistent with Secretary of the Interior Standards for treatment of historic properties. Currently, there is some office and some vacancy, but as the market would allow, they would expect this to be turned over to residential or perhaps other commercial. Additional analysis would be required to determine the feasibility based on the proposed use. An implementation action is included in the plan, that within the first year after adoption of the Plan, there would be exploration of initiation of the California or National Register, or local inventory as appropriate as determined by the Council, for the cannery and the Ash office building, the two sites previously identified as being eligible for historic designation. Allowable building heights in the Plan range from two to five stories, slightly higher along El Camino Real as well as Park, and an affordable housing site is identified across from the cannery, on Portage Avenue, the private drive adjacent to the cannery could also be a site that could also go up to five stories. A minimum of 15-foot ceiling heights would be expected for the ground floor in mixed use buildings to allow for more commercial space and amenity space. That height would expect to transition lower to lower-density residential areas. Regarding environmental review, adoption of the plan would require a supplemental EIR that tiers from the Comprehensive Plan EIR. A notice of preparation was released in March, 2023. The next step is to release a public draft of the Supplemental EIR for public comment for a period of 45 days. Mr. Ah-Sing noted that study sessions were held with the PTC and the ARB last week. Follow-up will be done on zoning components. The PTC is identified as a recommending body, and they are seeking feedback from the ARB and the HRB for the PTC to consider. The Draft EIR will be released for public review. All of the feedback will be collected and developed into a final NVCAP document and EIR, request a recommendation from the Planning Commission, followed by Council adoption in the fall of 2023. Mr. Ah-Sing recognized that there are guidelines and standards throughout the Plan, it does make sense that in Chapter 2, a subsection has been added about historic resources weighing in a little more than in the past, to set forth the context. Mr. Ah-Sing noted that staff was seeking HRB feedback on the Draft Plan as it relates to historic resources. Chair Eagleston-Cieslewicz invited comments from the public. There were no public comments. Board Member Heinrich asked if the Sobrato project has been superimposed onto the NVCAP showing the housing that they are proposing versus the housing being recommended. Mr. Ah-Sing responded that he is familiar with their plan and was part of the City’s negotiating team early on. At that time he had the backdrop of the NVCAP in the back of his mind and tried to bring those ideas forward as much as possible.. Item 3 HRB 06 08 2023 draft minutes     Packet Pg. 25     City of Palo Alto Page 3 Board Member Heinrich asked if the Draft NVCAP would be updated to show plans already in the pipeline. Mr. Ah-Sing replied that the idea with the NVCAP is that it is a community-based plan, so they need to show the preferred plan that the Council had endorsed, while understanding that there will be plans or projects that come through even after adoption of the Plan, and it is not the intent to update the document in that way. Chair Eagleston-Cieslewicz said it looks like there are higher-density or modifications proposed to the size of the cannery building. She asked if this was part of the adaptive reuse. She wondered what the boundaries of the cannery building use are as far as the plan is concerned. Mr. Ah-Sing stated that the Council’s direction was to have an adaptive reuse. There wasn’t a specific submittal that would show something otherwise, but it would need to be consistent with Secretary of the Interior Standards. The intent is that the footprint would be the same. Looking at the character-defining features, the walls, et cetera, would have to remain the same. The roof, other than the monitor roofs, are probably not as defined so there may be some possibilities for sunroofs or something to get light in, but the intent was not to expand the footprint at all. Chair Eagleston-Cieslewicz noted her appreciation that the Plan includes listing of the structure at the outset. Board Member Wimmer asked if the plan in the packet is the preferred plan. Mr. Ah-Sing confirmed that was correct. Board Member Wimmer referred to packet page 55 and stated there are interesting notes about energy efficient buildings, green stormwater infrastructure, enhanced urban forest, celebrating history, community open space. She asked if other portions of the preferred plan other than what is already in place, the residential area, would eventually transition into something more in keeping with the overall plan. Mr. Ah-Sing responded that the Plan indicates more of what could be the case 20 years from now. Board Member Wimmer thought then that there may eventually be other applications that come to the City. She asked if Sobrato owns the property or just owns the rights to develop the property. Mr. Ah-Sing replied that Sobrato owns about 15 to 16 acres, including the Cannery, the big parking lot of which the creek is a portion, the Audi building, the sliver going out to Lambert behind the cannery. He thought that the part they do not own includes the gym, which is an option for them to purchase. Board Member Wimmer asked if Sobrato is aware of the City’s preferred plan and hoped that they are being respectful of that. Mr. Ah-Sing noted that this is true and that one of the Sobrato group is in the working group, and they are familiar with the NVCAP plan. Board Member Rohman asked about the community feedback and the sentiment of the community garnered from the meetings. Mr. Ah-Sing noted that he wasn’t involved with that aspect of the project, but when they went to the Council as recently as last year some people wanted more units, some people wanted less. They did not want office. Opinions were quite varied, and it was unlikely that they could make everyone happy. Board Member Rohman asked about comments with respect to the historic resources. Mr. Ah-Sing asked one of their staff members to respond to this. Chitra Moitra replied that there was mixed feeling about the cannery building, but on the whole people generally preferred to maintain the outward structure of the building and the adaptive reuse of the building. Board Member Wimmer referred to packet page 63 and asked what “active edge” refers to along Oregon Expressway and possibly Park. Mr. Ah-Sing explained that active edge has to do with more of a pedestrian- oriented types of uses on the ground floor. It could be retail or other types of service-oriented uses. In residential cases, it could be amenity or recreational space on the ground floor. Along El Camino Real it’s more likely there would be spaces there, so there is more of a requirement there. In other areas it is encouraged. Chair Eagleston-Cieslewicz asked if the majority of this is in “encouraged active edge,” or “acquired active edge.” Mr. Ah-Sing responded it is “encouraged.” Chair Eagleston-Cieslewicz asked if there has been discussion about whether the historic designation of the site would include the cannery building proper or also the Ash Street office building. Mr. Ah-Sing thought it included both. Item 3 HRB 06 08 2023 draft minutes     Packet Pg. 26     City of Palo Alto Page 4 Board Member Heinrich asked about the Portage Avenue woonerf and if there is any example of this currently in Palo Alto. Ms. French responded that there is a woonerf at the main Rinconada Library which extends between the Art Center, between the Community Garden and the Library. Board Member Heinrich wondered if there would be a soft introduction to the community about the use of the woonerf. Ms. French thought that as development occurs and woonerfs occur, there will be opportunity to help educate the public on how to use it. Mr. Ah-Sing said the hope was that the design would help people learn how to use it. Ms. French encouraged Board Members to visit the woonerf behind the Library, as it is a nice example. She wasn’t aware of studies about how such a space is used, but she imagined it would be used more by pedestrians as opposed to vehicles. Board Member Wimmer asked what consideration or impact is coming from the Caltrain and the possible future high-speed rail that has been discussed over recent years since the property borders the Caltrain tracks. Mr. Ah-Sing noted that CEQA would be the tool for that and would definitely be part of the evaluation. Board Member Wimmer asked about the individual property owners highlighted in the report and when they go to sell their property. She wondered what the impact on them would be, living in this environment of development around them, if there might be a type of eminent domain that would occur. Mr. Ah-Sing said there would be no eminent domain. For properties on Pepper and Olive, for the most part the Plan expects those to remain as is. Perhaps at the peripheries as they abut the properties along El Camino Real, they are sensitive to the transition of future buildings and height, but the rest would likely remain the same. Chair Eagleston-Cieslewicz invited further questions or comments. Board Member Wimmer commented that the packets are interesting, and she wished she had more time to read them, but during the meeting and after the presentation, the packet acquires more meaning. She loved the old historic photographs and their value in the packets. Board Member Heinrich appreciated the fact that the designation for the cannery and other buildings will be considered by Sobrato in the future for their inclusion in the federal, state and local registers. Chair Eagleston-Cieslewicz asked what was needed following the discussion. Ms. French advised that this is the HRB’s opportunity to comment on the project. Mr. Ah-Sing added that the EIR will be published in late summer, and anyone can respond to that. There may be opportunity, when they go to the Council, if any representative from the Board would want to attend that meeting, it may be something to work out. Ms. French noted that she will send Board members the link to the EIR once it is published. As individuals, they can review it. Comments are welcome. The next process after the Draft EIR would be a Final EIR where comments and questions and correspondence would be addressed in the final EIR. As Liaison to the HRB, Ms. French said she is happy to keep Board Members apprised of when it is going to various commissions, such as Planning Commission, for their recommendation to Council on the plan. There can also be an opportunity for representation from the HRB at the Planning and Transportation Commission as well. Approval of Minutes 3. Approval of Historic Resources Board Draft Minutes of May 11, 2023. Chair Eagleston-Cieslewicz invited comments/changes to the minutes. Motion by Board Member Wimmer to approve the draft minutes of May 11, 2023. Seconded by Board Member Rohman. Since Board Member Heinrich needed to abstain, there was not a quorum, and approval of the May 11, 2023, minutes will be deferred until the next meeting. Board Member Questions, Comments, Announcements or Future Meetings and Agendas Ms. French announced the next meeting will be June 22nd. She is preparing a report regarding the Review Bulletin to facilitate discussion and understanding about the current permit processes related to historic resources. Topics for the retreat could also be on the agenda, looking at a Friday evening as opposed to a Saturday for the convenience of many Board members as well as recording of the meeting and participation Item 3 HRB 06 08 2023 draft minutes     Packet Pg. 27     City of Palo Alto Page 5 by all Board members and staff. A target date is July 28th. She asked for an indication from the Board members present, all of which felt that this date would work. If this works with the remaining members, the regular meeting date the prior day would be cancelled. For the July 14th, the Chair will be absent, so it may be cancelled as well. Ms. French asked the other Board members to let her know their thoughts on vacating this date. Chair Eagleston-Cieslewicz felt that agendizing the discussion of retreat topics was a good idea. Board Member Wimmer commented that she was on California Avenue the day before, where they are painting murals in the middle of the street intersections. One is being painted this week, and she thought there would be a dedication on Friday evening. She remarked that this is a woonerf happening on California Avenue. There is no parking on the streets, and it is more dining and open public use. One big semi- permanent street mural was painted in the intersection. It will eventually wear off as people walk over it. She found it very interesting. Ms. French said there were opportunities to provide feedback on the user experience. She thought there was a QR code with which to provide comments to the group studying the idea. Board Member Heinrich announced there will be another PAST tour on Saturday of the Birge Clark buildings on Stanford Campus at 10:00. Information is available on their website. Adjournment Motion by Chair Eagleston-Cieslewicz to adjourn. Seconded by Board Member Heinrich, the motion carried unanimously by voice vote. The meeting was adjourned at 9:08 a.m. Item 3 HRB 06 08 2023 draft minutes     Packet Pg. 28     Item No. 4. Page 1 of 1 Historic Resources Board Staff Report From: Jonathan Lait, Planning and Development Services Director Lead Department: Planning and Development Services Meeting Date: July 28, 2023 Report #: 2307-1762 TITLE Approval of Historic Resources Board Draft Minutes of June 22, 2023 RECOMMENDATION Staff recommends the Historic Resources Board (HRB) adopt the attached meeting minutes. BACKGROUND Attached are minutes for the following meeting(s): •June 22, 2023 ATTACHMENTS Attachment A: HRB 6.22 Minutes AUTHOR/TITLE: Veronica Dao, Administrative Associate Item 4 Staff Report     Packet Pg. 29     City of Palo Alto Page 1 `` Call to Order/Roll Call Present: Chair Alisa Eagleston-Cieslewicz; Vice Chair Samantha Rohman; Board Members Gogo Heinrich, Christian Pease, Caroline Willis and Margaret Wimmer Absent: Board Member Michael Makinen [planned absence] Public Comment Agenda Changes, Additions and Deletions City Official Reports 1. Historic Resources Board Schedule of Meetings and Assignments Ms. French noted that the July meetings of the 13th and the 27th will be cancelled. The retreat is planned for Friday evening, the 28th, to be held in the Community Meeting Room at 5:00. Dinner will be provided for the Board members. Agenda items will begin promptly at 5:30. The public will be welcome to offer oral communications. Ms. French shared that Board Member Makinen will be trying to attend the retreat. This date and time was agreeable to the Board members. 2. Discussion and Refinement of Topics for HRB Retreat Ms. French posted the previously-discussed suggestions for retreat topics. She added that an initial draft on the inventory update process was received the previous day. The four potential retreat topics previously discussed included status of the inventory update; Mills Act Program; updates to the review process Bulletin; and outreach. Regarding the Inventory Update, completion is planned for 2023. Starting in September there will be meetings which will involve this project, working towards getting cover letters together, and a fall community meeting. Of the 167 properties checked, 14 properties have been found to be demolished and two were altered enough to result in a loss of integrity and are no longer eligible. The remaining 147 properties were found to retain historic significance and integrity and their eligibility for listing. The HRB will be discussing categories for the Local Inventory and nominations and discussions with property owners. Chair Eagleston-Cieslewicz invited comments from the Board members. Board Member Willis remarked that she is disturbed that inventory update discussions include only the property surveys from 2000. She felt it needed to be expanded to look at the last 20 years and to look at the original inventory to bring it in line with what they are hoping to accomplish going forward when adding properties to the inventory. She felt there is potential for misunderstanding if the assignment of categories in the original is not aligned with what they are looking at in the new properties. If new properties are being looked at as 1’s and 2’s, she said they should look at 3’s and 4’s in the existing inventory, many of which are more than 100 years old. She advocated for setting a timeframe or a plan for updating the current inventory in three ways. One, adding properties that have already been surveyed. Another is looking again at current inventory. She would also like to in see investigation into how to get this information online and more accessible. She felt they should look at properties that have become eligible in the last 23 years HISTORIC RESOURCES BOARD MEETING DRAFT MINUTES: June 22, 2023 Council Chamber & Virtual Zoom 8:30 A.M. Item 4 Attachment A HRB 6.22 Minutes     Packet Pg. 30     City of Palo Alto Page 2 since the previous survey was done. She hoped they could get a clearer grip on their work plan at the retreat and noted that these items are all critical to having a current historic inventory. Board Member Wimmer commented that they were also going to look at their public outreach efforts and discuss the data collected in the first meeting. Chair Eagleston-Cieslewicz agreed they should discuss takeaways from the community meeting and how to use those communications going forward and how to better work with the community in talking about historic structures. Board Member Willis wondered if they should invite someone from the PAST Board or the Historical Society, people that might be able to help them with public outreach. Board Member Rohman agreed that they could bring resources in to help, and it would be important to partner with them going forward. She said she is doing an assessment of current outreach materials and suggested that they should talk about the previous public meeting in April and propose methods for community outreach, including partnering with PAST. From a subcommittee point of view she is not ready to engage with those partners until there is a plan or proposal for going forward; however, this is what she hopes to do once they have a clearer plan. Board Member Heinrich proposed meeting with PAST after the retreat and said she is happy to reach out to them since she is on their Board as well. Board Member Rohman noted that one of the things she hopes to learn at the retreat is which Board Members have contacts with which resources in order to corral all of their resources. Board Member Heinrich thought they needed to engage the real estate community since they seem to be providing misinformation to owners. She said each time she’s gone to an open house for an older home, they tell people that they are making sure the home is not on the historic register, and everyone is happy about this. Board Member Rohman said this topic was discussed at the pre-meeting on Monday, about engaging the real estate community in responsible ways as much as possible. She noted that is fantastic that Ms. French had been invited to speak to them. She suggested perhaps tapping Lydia [Council Member Kou?] to get her help and thoughts on partnering better with that community. Ms. French responded to this, stating that she will be speaking to SLVAR, Silicon Valley Association of Realtors. She welcomed anyone who would like to partner with her in presenting to them. She said they have a large part in communicating to buyers and need to have more accurate information to share with them. Board Member Rohman was interested in partnering with Ms. French in presenting and stated that there is a real estate company out of L.A., a historically-minded agency that has great ideas, examples, resources. She would be happy to reach out to them as well in planning a presentation. Board Member Willis said that she was willing to do some pre-work and organize information on the total picture of the inventory update, aside from the most recent survey. Board Member Wimmer was willing to do some work on the Mills Act prior to the retreat. Board Member Rohman said she would have some slides and an informal presentation to guide the discussion and invited anyone else to prepare something as well. She asked if there would be a screen available. Ms. French responded that there were two big screens to share PowerPoints, et cetera. Board Member Rohman noted that the updates to the Review Process Bulletin go along with outreach since it is community-facing. Board Member Willis advocated for a general discussion of the meetings and noted, for example, she would like to hold the meetings to the Community Room as it seems like it would be a better venue. Chair Eagleston-Cieslewicz said she would appreciate some discussion about generalities, such as meeting time. She has wondered if incorporating evening meetings more frequently might engage members of the Item 4 Attachment A HRB 6.22 Minutes     Packet Pg. 31     City of Palo Alto Page 3 community who aren’t able to come during regular business hours, and would welcome some discussion to explore whether this might be desirable or feasible. She also wondered about having a certain amount of time devoted to an “open session,” of people sharing ideas that may not fit well with the formal discussion topics. Study Session 3. Study Session to Discuss Existing Permit Review Processes for Historic Resources Related to the Palo Alto Municipal Code and Comprehensive Plan Policies Ms. French presented the 2016 Bulletin, which was originally approved by the Historic Resources Board. It was published, and in December of 2017, the City Council adopted the Comprehensive Plan Update, which included a number Historic Preservation policies, including Policy L7.2, which has been the reason, since 2018, that they have been individually assessing properties in which demolition is planned or a property is being sold. Staff has been involved in evaluating such properties based on Policy L7.2. The Bulletin became out of date and has not been updated, and it was withdrawn from the webpage due to some inaccuracies in it. Currently, as the Inventory Update is in progress, it is a good time to look at the policy and make some changes. Initially the conclusion was that there were Group A and Group B types of projects for review based on what needed to be reviewed and by what method. Group A resources included Category 1’s and 2’s based on the Ordinance. Category 1’s and 2’s and Categories 3’s and 4’s in the Downtown, located in Historic Districts, Professorville or Ramona Street, not including the Eichler Districts. Group A resources would need to be reviewed pursuant to Secretary of the Interior standards. This includes discretionary applications such as individual review, two-story home review, variances, home improvements exceptions, et cetera, and architectural review if not a single-family home. If there are impacts from non-minor alterations that are not compatible with SOIS, then the application is referred to the HRB for review and comment. Ms. French shared the process of review. The planner reviews a property for consistency. If it is inconsistent or exceeds the scope of minor alteration, then it is referred to the HRB. Previous discussion involved the definition of minor and major alterations. There are FAQs on the webpage which answer these questions, such as when they need review by the HRB, or not. Group B resources are listed as Categories 3 and 4, located outside of the Downtown and Professorville. Some are listed on the National and State registers. One question is whether there are some listed there that are not on the inventory. There are also those that have been listed as eligible. These are the 165 found eligible that were not covered by the Ordinance. The current project is to place them on the formal Local Inventory. Ms. French shared the question of when to do the historic resource evaluations. This is something new since the Comprehensive Plan became based on Policy L7.2. Evaluations are not done for interested buyers, only for property owners, who have to pay for the evaluation, and staff deals directly with the consultant. Once a property is determined California Register eligible, it is then considered a Group B resource. If it is not determined eligible it is taken off of the system and it is not considered a resource. The question of what minor changes are is one of the FAQs on the webpage. The webpages were updated during the time when there was a qualified professional on staff, Emily Vance, and they have not been changed since then. Ms. French said this is a gray area – the extent to which a historic resource can be modified and still call it minor versus major. There is the activity of reviewing for Secretary of the Interior standards compliance. On-call consultants are used to help staff make these determinations. Chair Eagleston-Cieslewicz invited public comment on Ms. French’s presentation. Dennis Backlund addressed the Board, stating that he was the Historic Preservation Planner for the Planning Department from 2000 to 2014. He said he did the staff report for all of the projects and concluded the reports by presenting to the Historic Resources Board recommended findings on how the details of the project, particularly any changes to be made to the property, complied with the Secretary of the Interior standards. Mr. Backlund said he was always concerned to be fully detailed on exactly why something did or did not comply with the standards so that the Board would be assisted in knowing how to proceed with the project. Mr. Backlund referenced a meeting held on May 14, 2020. The subject was proposed changes to one of Palo Alto’s most important and dramatic historic resources, the President Hotel on University Item 4 Attachment A HRB 6.22 Minutes     Packet Pg. 32     City of Palo Alto Page 4 Avenue. This was the largest building, the largest design, ever done by iconic architect, Birge Clark. The building has survived more or less intact. Mr. Backlund said that the HRB, when conducting the meeting May 14, 2020, did very good things. Board Member Wimmer brought up the question of preserving the historic tile at the base of the building which he believes was instrumental in getting it preserved because the applicant was thinking of replacing all of it to make it match the sidewalk. Mr. Backlund said that Birge Clark presented variety rather than uniformity. He said that he has been grateful to Board Member Wimmer for preservation of the tile. He presented a booklet to be given to the Board. One page has a picture of the President Hotel with the most dramatic historic feature on the façade, the upper balcony. It is stained a brown stained wood. The applicant had proposed to change that, yet it was in original condition. According to the Secretary’s standards a historic feature that has not been altered should not be changed. There was a moment in the meeting when something occurred, when the applicant said that they proposed to enhance the stained brown balcony by painting it a shade of black, which was a major change. This was never painted. The applicant decided since the brand color of their company, AJ Capitol, is navy blue that they would like to stamp their brand color on the President. They proposed navy blue for all wood elements on the building. It was brought back to a Board subcommittee, and it was approved. Mr. Backlund stated that the final motion by the HRB was that the changes were found to be compliant with the Secretary’s standards. There was no comment in the motion on how the project and changes being made complied with the standards, simply the statement that they did. There was never any comment when the applicant stated they wanted to change the colors. Mr. Backlund’s recommendation for Board processes is that first it is clearly identified what style is being dealt with, and what the character-defining features are. That style is gone from the Hotel, and he received comments from a number people who were disappointed and felt that it was no longer truly a Spanish Colonial Revival building. He recommended that the Board discuss how to prevent something like this from happening again. Board Member Willis expressed that it was nice to see him and thanked him for his comments. Board Member Wimmer acknowledged Mr. Backlund and all his years of time and effort. She said he was missed in the Chamber, along with his knowledge and the tremendous job he did on the Board. She missed his stories and remembrance of history. Regarding the project that he referenced, she thought that the review had gone, though she personally had a problem with changing the colors. She remembered meeting the applicant onsite and not liking the color scheme at all and that more appropriate colors were recommended. She remembered Board Member Heinrich recommending that they keep the color mahogany. The applicant did not listen to their advice because they are a discretionary board and can’t mandate that their recommendations be followed. Board Member Wimmer said this is a problem for the Board. Since they are discretionary, she wondered how can they be impactful enough that applicants will follow their recommendations, since they cannot legally enforce them. She agreed that they should discuss ways in which the Board can be more impactful. She recalled that the subcommittee had met the applicant onsite and there was no documentation of the discussion or minutes recorded. With no other comments to be heard, Chair Eagleston-Cieslewicz moved on to discussion of the Bulletin. Chair Eagleston-Cieslewicz initiated discussion of revisions to the Bulletin. She felt it would be important to include some language about the Eichler Historic Districts, since they fall into an interesting category unto themselves. Ms. French commented on the two Eichler Districts. One, the Green Meadow District, has a single-story overlay zoning on it, which they do not see the individual review discretionary process for the entire large district. Discretionary review projects do not come through the City. Projects that require someone’s approval on following the Guidelines and making findings is the one way they have access to talk with people about historic preservation and the Eichler Guidelines. They can talk with people at the building permit process, but that process is a ministerial process, and they cannot put conditions on them. As long as they meet the zoning development standards, such as height, setback, et cetera, they can be approved at a building permit level. Ms. French said staff is helped in the Green Meadow area because they have Architectural Control Committee with a couple of architects that people are supposed to talk with when they plan to change their home or build a new home. She said the Green Gables Eichler District, which is a National Register District, does not have a similar committee so there has been some erosion there, more so than in Green Meadow. Item 4 Attachment A HRB 6.22 Minutes     Packet Pg. 33     City of Palo Alto Page 5 She remarked that the Eichler District has contributors and non-contributors. Contributors are those that really make it a historic district and add significance. This is also true in Professorville. There are many Eichler tracts in Palo Alto, with 2,500 Eichler homes – the largest concentration anywhere. But there are only two historic districts. For the rest of them, use of the Eichler Guidelines is encouraged but there isn’t a special level of protection. Chair Eagleston-Cieslewicz asked if there is a special level of protection for a contributor within an Eichler District as things are currently written. Ms. French responded that this is correct because people are not coming through with discretionary permits, and there is not a lot of protection for the homes if there is no discretionary review. Board Member Willis asked if the Eichler Districts are considered Group A or Group B. Ms. French replied that the two historic Eichler Districts are considered Group B. This group is listed on the National Register. Board Member Willis asked about the wording, “located in one of the city’s locally designated historic districts.” Ms. French clarified that it is not locally designated. Board Member Willis thought this was too subtle for some. She wondered about moving “listed on the National Register of Historic Places,” to refer to Category A. Ms. French thought it would come down to evaluating each home individually. She suggested putting this topic on the retreat agenda to discuss further. Chair Eagleston-Cieslewicz noted that there seem to be some misalignments between Local District designations and National Register designations, and there are some Eichler neighborhoods that are National Register designated but not locally designated. There is also the inverse of that in Professorville, where some properties are on the Local Register but are not within the boundaries of the National District. Ms. French responded that there are two sections of Professorville, one on the National Register and one on the Local District. Board Member Willis asked what kind of information they should have before having a discussion on this. Ms. French said the only information they have for the two National Districts are the nomination forms which are not highly detailed. They were prepared by volunteers as opposed to a City effort. Chair Eagleston-Cieslewicz asked if the specific boundaries of the districts are available somewhere. Ms. French thought that they probably were, and she will check on it. Board Member Willis felt that at a minimum when talking about Group B resources they should distinguish between properties on the National Register individually and districts on the National Register, as it does not read well as it currently is. She thought if they just identified National Register Districts it would be clearer because it is highly unlikely that there are National Register properties that aren’t on their Inventory. She felt that individual properties that are on the National Register should definitely be Group A and that they then should distinguish between the districts and the individual properties. Board Member Rohman asked if changes they made to the Bulletin would have to be approved by the City Council. Ms. French responded that the City Council did not approve the document. It was approved for the HRB for staff use and for the public, so to the extent that there are changes that would make a change to the ordinance then it would have to be through proposed changes to the City’s Historic Ordinance. The Bulletin has to be accurate with respect to the Code, Chapter 16.49 of the Municipal Code. It can offer advice and guidance as well, based on the Eichler and Professorville Guidelines, best practices, but it cannot depart from what the Code allows. Board Member Rohman asked if the Group A and Group B designations are part of the Code or not. Item 4 Attachment A HRB 6.22 Minutes     Packet Pg. 34     City of Palo Alto Page 6 Ms. French said this was conceived of to help steer people into which review process to go into based on other factors. Chair Eagleston-Cieslewicz stated that the purpose of the Bulletin is to explain the rules to someone who might like to make an alteration. Board Member Willis suggested mimicking the language in Group A, “Located in the City’s locally-designated historic districts – Professorville or Ramona Street – and Group B, where it says, “Nationally registered historic districts,” and identify Green Gables and Green Gables. Ms. French drafted these changes and noted there would be additional changes that would have to happen along with that, because of Professorville having both Local and National Registry, but Board Member Willis’ suggested changes were doable. Board Member Willis felt if Green Meadow and Green Gables are identified as Nationally Registered Historic Districts it would be clear. Ms. French commented that this is the type of work that needs to be done to improve the Bulletin. In its current form it is too generic and does not capture the precision that is needed. Board Member Rohman noted a discrepancy in the Bulletin noted on packet page 15. Historic categories are listed as Category 1, 2, 3 or 4. Category 1 is exceptional. Category 2 is major; 3 or 4 are contributing. But in bullet C, Historic District, the last sentence says that “all structures and sites within a historic district are categorized as significant on the Historic Inventory.” But in categories 1, 2, 3 and 4, “significant” is not a category. Ms. French pointed to packet page 16 where it says, the definition of “significant building,” item F, means “any building, group of buildings or site categorized on the Historic Inventory as number 1 or 2, and all structures within historic districts.” Board Member Willis said this is another problem with “historic districts.” She assumed this pre-dated having a local district and the “historic districts” refer to Professorville and Downtown, not Green Meadows and Green Gables. Therefore, an ordinance update is needed. Board Member Rohman commented that it is very confusing and if she were trying to figure it out as a member of the public, it would be a mess. Chair Eagleston-Cieslewicz thought the confusion was because there are National Registered districts that are not on the local inventory. Then, outside of the Bulletin there’s the separate question of whether aligning the districts locally and nationally makes sense, but that seems to be beyond the scope of what the Bulletin is actually able to cover currently. Ms. French thought there was a need to take a look at the Eichler Guidelines in concert because there is a bit of preamble there that could be drawn from because it was a professional study prepared by Page and Turnbull. Board Member Willis reiterated her opinion that the ordinance itself it out of date, not just the Bulletin, when historic districts are addressed, but not local or national. Ms. French said the Historic Ordinance has not been updated since it was written other than perhaps some changes in the 70’s which was an effort to update it concert with the last survey. One of the goals in the HRB’s work plan and in the Comprehensive Plan is to review the Historic Preservation Ordinance for its effectiveness. It is on their work plan to study the Historic Ordinance and see if it is effective and their discussion was indicating that it is not effective. Chair Eagleston-Cieslewicz said it also seems like the ordinance in general leans quite heavily on CEQA as the root through which properties are identified. Board Member Rohman said she noticed this as well, that CEQA seems to be the forcing function so that review arises when people decide they want to demolish a property, which is a little backward. Ms. French thought it relates to past demolitions in Professorville where there had to be an EIR, which is what drove getting the Process Bulletin together as guidelines for staff, to address what to do when there’s Item 4 Attachment A HRB 6.22 Minutes     Packet Pg. 35     City of Palo Alto Page 7 a CEQA impact. She agreed that the Bulletin is focused on whether staff has discretion or not and how to tease out where to send people. She acknowledged that is confusing for everyone. Board Member Pease commented that the objective of the Bulletin when it was written was to provide a key for various points of view to follow a path and determine the historic context of a property. He asked if that was for more than one audience. Was it for owner/applicants? Builders? The real estate people who are conveying information? He wanted to understand who all of the audience were. He said there was obviously a lot of effort put in to make the document compact and more consumable, but based on comments and his own experience, it actually has the reverse effect because it puts the onus on the presumably low understanding reader to work through all of the threads. Ms. French responded that the intent was to have a concise, relatively easy document for anyone to look at and know what to do, because it identified which group they were in. Chair Eagleston-Cieslewicz said it is better than having to sift through the Code on your own. Having an updated Bulletin available to people is a useful thing, but if the underlying ordinance is confusing it limits what the Bulletin can do. Board Member Rohman said she didn’t find a lot of glaring problems except for the National Register versus Local Register points with the document on pages 12 and 13. She thought this was fairly straightforward. As a member of the public you would identify which group you are in, then go to the flow chart to see what that means for you. She thought it was more the actual ordinance that is confusing and out of date. She wanted to clarify that when talking about the Bulletin they’re referring to packet pages 12 and 13. She asked where the Historic Preservation Ordinance, Chapter 16.49, is available to the public. Ms. French noted that it is online and in the Development Center. Board Member Rohman asked if the Bulletin information is based off of the Historic Preservation Ordinance. Ms. French said this is correct. Board Member Willis asked about page 18, referring to timelines being made within 20 days of receipt of the proposal. Ms. French replied that this page is referring to when someone wants to designate their site. Board Member Willis said there are also other short-term timelines included. Item 2, “within 20 days of receipt of the proposal,” she wondered if this has fallen by the wayside. She felt there was enough to make a case for updating the ordinance to be functional. Ms. French noted, the reference to Item 2, when they are in the process of being designated and they are proposing to modify the structure is when the 20 days is relevant. They don’t have that situation in her experience because people do not come forward to say they want to designate their property. Board Member Willis wondered if this might ever happen if they added the additional 140-some properties. Ms. French said that after the community meeting and outreach and hearing from the property owners themselves, they can check to see if there are permits on file for them and have conversations with them. The HRB can then nominate and provide recommendations to Council, and Council makes the decision. Chair Eagleston-Cieslewicz thought in theory that section could be triggered by the current inventory project depending on what is already in the pipeline for some of the properties. Ms. French said once there comes a proposal for designation that is not just the consultant’s report. It is when the HRB makes a nomination and recommends to City Council. If there is also a realization that there is a project underway that is going to significantly impact the resource, then that particular property would be sent to the Council within 20 days presumably. Board Member Willis questioned the statement, packet page 17, Section 4, “This inventory is maintained in the Department of Planning, Community Environment,” and asked what kind of state their inventory is in, what their maintenance level is. Ms. French said they have binders that they maintain in their physical spaces which are available if anyone asks. There is also the system that has the Parcel Report so that people can independently online query an Item 4 Attachment A HRB 6.22 Minutes     Packet Pg. 36     City of Palo Alto Page 8 address and it will inform them as to which category the property is, whether it is found eligible, potentially eligible, et cetera. Board Member Willis noted that the original inventory is not online except for a list of those properties. Ms. French said the inventory list of addresses is online and a link to PAST, which maintains color pictures and individual pages that have the entire contents of the inventory form. Chair Eagleston-Cieslewicz invited additional comments about the Bulletin. She summarized that there are two sets of thoughts, one about the Bulletin itself and its clarity and also a question of how well the ordinance is working. Some of those things are outside of the scope of the Bulletin as it is written. Board Member Rohman pointed to packet page 10, has the ordinance been updated since it was put into place? It says the current version of it is from 1980, so it’s probably due for an update. She doesn’t find as much problem with the Bulletin itself as with the Ordinance itself. Ms. French noted on page 11, there was a paragraph about the last time an attempt was made to update the ordinance. There was an interim ordinance that was in effect at the same time as the survey, then there was a proposal for a permanent change to the ordinance that seemed to be changing the key piece. In the current ordinance, it is permitted to designate properties without the consent of the owner; whereas, in this ordinance back around 1998 it indicated that only the property owner could nominate a home to the Register. This is a big difference that bears discussing. Right now they are in a process in which the HRB could nominate and the owner could refuse, and it is up to the Council to decide. Board Member Willis asked if there is information on the last recommendations for the ordinance update. Ms. French said she has not found or sent the report that had a recommendation for changes. She found the discussion about what happened with the proposed update in a staff file describing that time period. She offered to hunt and find out more about the draft ordinance. Board Member Willis advocated for finding these proposals as a starting point for them to look at modifying the ordinance. Board Member Pease felt there was instability and that ordinances do not change very rapidly, and they have to work with what they have. He said a key and an explanation works for most people. He suggested it would be good for buyers, real estate agents and others to at least pinpoint what area they are in in a simple way and go and find the basic information to narrow down the amount of work they have to do get to where they have questions and can get responses to them. It would be helpful if information like that could be handed out by real estate agents. If you’re in a historic district where there’s inconsistencies, what are they? It would narrow down the anxiety level and the lack of clarity and facilitate things a little more quickly. Board Member Wimmer commented that just because they have an online parcel report system which tells things like if you’re in a flood zone, establishes your FAR, your lot coverage, etc., it does also have a line about whether the property is historic or not. Perhaps that is where some of this information could be included. For each property it could say, “You’re a Category A resource.” Ms. French agreed that it does tell which category the property is in and says “deemed eligible” if it is one of the 165, and it does say “potentially eligible” if it appeared on a windshield survey from 1998 and did not go any further. Chair Eagleston-Cieslewicz asked if the data states if a property is found to be ineligible. Ms. French responded that it will say, “found ineligible” when Page and Turnbull recently did a study. Reports of “found ineligible” are not brought to the HRB every time because people are making decisions about buying a property. However, every year in the CLG report a list of “found eligible” or “found ineligible” is included. Board Member Wimmer noted that they do at least have a safety net in terms of people being able to look up a property if they know they’re on a potential list, so it is really up to the buyer or the current homeowner to further investigate what that means for their specific and unique property. Item 4 Attachment A HRB 6.22 Minutes     Packet Pg. 37     City of Palo Alto Page 9 Board Member Pease asked if that is the best, most robust, most up-to-date, and accessible source to figure this out if someone has the parcel number. Ms. French said it is the source that people who are either owners, buyers or realtors can go in and find out if they can add any square footage, what is the square footage, what is the site size, is it in a flood zone, is it historic? Board Member Pease said he didn’t want to have more than one Bulletin, but it seemed like if there was just a two-page instruction about how to do that it would help people figure out more quickly whether they have any issue. Chair Eagleston-Cieslewicz suggested that perhaps the Bulletin could point people to the resource where they could look up their home. “If you would like to look up your property, please go to…” Board Member Pease said especially if they had a very simple pointer to it with the steps of what to look for and a summary of what it might mean. Not providing specific property information but giving people the context that they want. Board Member Rohman pointed out that the top of the Bulletin does say, “For information on the specific property, please review the parcel report.” She agreed that that was a good place for realtors and homeowners to begin. She said the parcel report should not be foreign to anyone in real estate. So when realtors act surprised, she wonders if they did the research. Ms. French stated that the most common question she gets is from a realtor or a buyer asking, “What does this mean, potentially eligible?” so they’ve opened up the parcel report, seen that it’s potentially eligible and they want to know what that means. The Bulletin, which was done before the Comprehensive Plan change, potentially eligible properties were just gone, basically. Now there is something that they have because of the Comprehensive Plan policy to study those. Chair Eagleston-Cieslewicz asked if she sees the Bulletin as something that might be helpful to just send to people if it includes a discussion of potentially eligible, since that’s what people see on the parcel report, Ms. French said yes, they have an email that they have to write. The email can be something that talks about the 7.2 policy that requires that they study this if they’re thinking of demolishing it, and this is the process. They ask their consultant to give an estimate of time and cost. They prepare an invoice and send it to the property owner, and then they come back and pay, or not. Chair Eagleston-Cieslewicz said it sounded like they have suggested a few modifications to the Bulletin and she wondered if staff could create draft. Ms. French said her intent was to bring to the retreat a report and strike and underline suggestions for the Board to discuss one by one. She felt they would probably not spend a lot of time on the Bulletin, because of the large number of items for the retreat. Approval of Minutes 4. Approval of Historic Resources Board Draft Minutes of May 11, 2023. Motion by Chair Eagleston-Cieslewicz to approve the May 11, 2023 minutes as corrected. Seconded by Board Member Pease, the motion carried, (5-0-1). 5. Approval of Historic Resources Board Draft Minutes of May 25, 2023 Motion by Board Member Willis to approve the minutes of the May 25, 2023. Seconded by Board Member Heinrich, the motion carried unanimously. Board Member Questions, Comments, Announcements or Future Meetings and Agendas Board Member Heinrich reported that there was no PAST meeting in June. There will be a meeting in July. The walking tours will resume in the fall. Board Member Willis asked if staff would put together an agenda for the retreat, or if they needed any help putting together an agenda. Item 4 Attachment A HRB 6.22 Minutes     Packet Pg. 38     City of Palo Alto Page 10 Ms. French responded that it will be what was posted with the changes. Board Member Willis asked that the page be emailed to the Board Members so that they can focus on their presentation pieces. Ms. French said it will be published with the packet for July 28th, and she will send the slide prepared today, modified as discussed. She invited Board Members to send her any comments individually. Board Member Pease wondered if they could allocate time to the items since there are quite a few of them. Chair Eagleston-Cieslewicz thought that was a good idea. Board Member Willis wondered if they should talk about it briefly. Chair Eagleston-Cieslewicz advocated taking a guess at it before circulating the agenda. Ms. French asked that they email her individually with any comments, ideas or concerns after the slide is circulated. Board Member Willis asked that Ms. French send out the ordinance proposal when she finds it. Adjournment Motion by Chair Eagleston-Cieslewicz to adjourn. Seconded by Board Member Willis, the motion carried unanimously by voice vote. The meeting was adjourned at 10:08 a.m. Item 4 Attachment A HRB 6.22 Minutes     Packet Pg. 39