Ventura County Cultural Heritage Board Agenda March 11, 2019 Meeting

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Ventura County Cultural Heritage Board Agenda March 11, 2019 Meeting Notice is hereby given that on Monday, March 11, 2019 at 1:15 p.m. the Ventura County Cultural Heritage Board will convene for a Public Meeting to be held at the Ventura County Government Center, Administration Building, Atlantic Conference Room, Second Floor, located at 800 S. Victoria Avenue, Ventura, CA. Members of the public are welcome to attend. 1. CALL TO ORDER THE MEETING OF THE VENTURA COUNTY CULTURAL HERITAGE BOARD 2. ROLL CALL AND DETERMINATION OF A QUORUM 3. APPROVAL OF AGENDA AND MINUTES OF PREVIOUS MEETINGS 3.a. 3.b. Vote to approve the March 11, 2019 Agenda Vote to approve the February 25, 2019 Minutes 4. PUBLIC COMMENTS This time is set aside for public comment on items not otherwise on this agenda which are within the purview of the Cultural Heritage Board (CHB). Speakers wishing to address the Board shall be allowed a maximum of three minutes for their comments. The Board is prohibited from taking action on any item that is not part of the printed and published agenda. 5. CONTINUED ITEMS None 6. NEW BUSINESS 6.a. Location: Countywide Action: Discussion and public outreach meeting for the Ventura County Cultural Heritage Ordinance revisions and key issue areas with cities that currently hold a contract with the Ventura County Cultural Heritage Board. Cities that do not currently hold contract with the Ventura County Cultural Heritage Board are also encouraged to attend.

CHB Agenda March 11, 2019 Page 2 of 2 7. REPORTS 7.a. 7.b. Board Member Reports CHB Program Updates from Staff 8. NEXT MEETING The next regularly scheduled meeting is March 25, 2019. 9. ADJOURNMENT In Compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact Ashley Cook at 805-654-5042. Reasonable advance notification of the need for accommodation prior to the meeting (48 hours advance notice is preferable) will enable us to make reasonable arrangements to ensure accessibility to this meeting.

Ventura County Cultural Heritage Board Minutes February 25, 2019 at 1:15 p.m. Item 3b County of Ventura Resource Management Agency Planning Division 800 S. Victoria Avenue, Ventura, CA 93009-1740 (805) 654-5042 vcrma.org/divisions/planning 1. CALL TO ORDER THE MEETING OF THE VENTURA COUNTY CULTURAL HERITAGE BOARD Public Meeting was called to order at 1:15 p.m. by CHB Chair Blum at the Ventura County Government Center, Administration Building, Second Floor, Atlantic Conference Room 2. ROLL CALL AND DETERMINATION OF A QUORUM CHB Members Present: Gary Blum, Miguel Fernandez, Ricki Mikkelsen, Darwin McCredie, John Kulwiec, and Stephen Schafer. CHB Members Absent: Pat Havens Staff Present: Denice Thomas, Cultural Heritage Program Manager and Ashley Cook, Cultural Heritage Planner 3. APPROVAL OF AGENDA AND MINUTES OF PREVIOUS MEETING(S) 3.a. 3.b. Vote to approve the February 25, 2019 Agenda: CHB Member Mikkelsen made a motion to approve the agenda. CHB Member Fernandez seconded the motion. Motion [passed; 6-0]. Vote to approve the February 11, 2019 Minutes: CHB Member McCredie made a motion to approve the minutes. CHB Member Kulwiec seconded the motion. Motion [passed; 6-0]. 4. PUBLIC COMMENTS None. 5. CONTINUED ITEMS None. 6. NEW BUSINESS CONVENE AS THE OXNARD CULTURAL HERITAGE BOARD 6.a. Location: 421 South G Street, City of Oxnard 1

CHB Minutes February 25, 2019 Page 2 of 6 Action: Request approval of a Certificate of Appropriateness (COA) to partially demolish, construct an addition, remodel, construct a new patio cover, and construct a new raised front porch on a residence in the Henry T. Oxnard Historic District. The property is designated as Landmark 161 (Henry T. Oxnard Historic District). The project is brought before the OCHB for approval of the COA (Case No. CH18-0033). Disclosures: None Chair Blum excused himself at this time as he lives within 300 ft of the residence and cannot hear the item. Presentation by Staff: Ashley Cook presented a PowerPoint outlining the project location, project description, background, evaluation of historical significance, photos, and recommended the following actions: 1. CONDUCT the public hearing, RECEIVE oral and written testimony, and CONSIDER the OCHB staff report and all exhibits and attachments on this project; and 2. FIND that the proposed project for demolition, remodel, addition, new covered patio, and raised front patio at Landmark No. 161 does meet the requirements of the City of Oxnard Cultural Heritage Ordinance and the Secretary of Interior s Standards based on the substantial evidence presented in the staff report and the entire record 3. Based on the preceding evidence and analysis, APPROVE the Certificate of Appropriateness for demolition, remodel, addition, new covered patio, and raised front patio. Discussion and questions by the CHB Members: The OCHB Members discussed the request. All questions from the OCHB Members were adequately addressed. Presentation of public speakers: None Deliberation and Vote: OCHB Member Schafer asked about egress and the size of the double hung windows in bedroom one. He had concerns that the if the size of the window in bedroom 1 had to increase for egress, it would detract from the character of the house. OCHB Member Schafer also had concerns about the loss of the small closet windows. OCHB member Fernandez suggested that maybe the architect put a decorative plaster relief of the same size in the location of the removed 2

CHB Minutes February 25, 2019 Page 3 of 6 windows. The concern was that a plaster patch would always be seen. The OCHB also had concerns regarding the bulk of the balustrade for the front porch. The OCHB recommended that the applicant reduce the number of balusters. OCHB Member Mikkelsen agreed that the applicant listened the feedback from the previous submittal and resubmitted with what the OCHB had asked for. OCHB Member Fernandez made a motion to approve Certificate of Appropriateness, with the following conditions: A. The quantity of balusters be reduced B. If the size of window in bedroom has to increase for egress, then it shall not be raised in height OCHB Member Kulwiec seconded the motion. Motion [passed; 5-0]. Chair Blum re-entered the room at this time for the next item RE-CONVENE AS COUNTY OF VENTURA CULTURAL HERITAGE BOARD 6.b. Location: 4613 Wheeler Canyon Rd, unincorporated Ventura County Action: Request approval of a Certificate of Appropriateness (COA) to allow two vinyl windows (replaced previously without permit), allow new siding on the west elevation on a home built in 1904 (Site of Merit) and to allow the partial demolition of non-permitted interior walls of an existing barn also built in 1904. This request is due to code compliance violations for work done without a permit. The project is brought before the CHB for approval of the COA (Case No. Ch18-0030). Disclosures: None Presentation by Staff: Ashley Cook presented a PowerPoint outlining the project location, project description, background, evaluation of historical significance, photos, and recommended the following actions: 1. CONDUCT the public hearing, RECEIVE oral and written testimony and CONSIDER the Planning staff report and all exhibits and attachments on this project, hereto; 2. FIND that the proposed project for replaced windows, replaced siding and interior partial demolition does meet the requirements of the County of Ventura Cultural Heritage Ordinance and the Secretary of Interior s Standards based on the substantial evidence presented in the staff report and the entire record, subject to the following: 3

CHB Minutes February 25, 2019 Page 4 of 6 a. The un-permitted vinyl windows be replaced with wood windows 3. Based on the preceding evidence and analysis, APPROVE the Certificate of Appropriateness subject to the conditions contained in 3a immediately preceding. Discussion and questions by the CHB Members: The CHB Members discussed the request. All questions from the CHB Members were adequately addressed. Presentation of public speakers: Applicant, Jamie Uribe spoke to the CHB expressing his frustration with having the violations and the process he has had to go through. He spoke to the fact that he was not financially able to hire and architect or an engineer at this time. He also expressed that he has future plans and good intentions to rehabilitate the home in the future, but for now he is just trying to abate his violations. Deliberation and Vote: The CHB discussed the issues regarding the unpermitted vinyl windows and siding. The was some consensus that area may have been a sleeping porch at some point in time. CHB member Schafer discussed that screens and rehabilitation of the screened porch may be the most appropriate way to rehabilitate this part of the house. The CHB Members discussed whether screens or wood windows would be appropriate and discussed the best way for the applicant to move forward in order to deal with his violations while still preserving the historic home. CHB Member Schafer made a motion to approve the Certificate of Appropriateness for the applicant to legalize the existing unpermitted windows and siding with the condition that the applicant return to the CHB with any proposed work requiring a permit in that area of the house. CHB member CHB Member Mikkelsen seconded the motion. Motion [passed; 6-0]. CHB Member Schafer made a motion to approve the Certificate of Appropriateness for the demolition of the non-permitted interior walls of the existing barn. CHB Member Fernandez seconded the motion. Motion [passed; 6-0]. 6.c. Location: 10820 Reeves Road, Unincorporated Area of Ojai Action Request for a Certificate of Review (Cultural Heritage Ordinance (CHO) Code 1364-12) to rebuild the girl s dormitory, science and technology building, commons/library, and headmaster house after the Thomas Fire at the Ojai Valley School, an undesignated property. Case No. CH19-0008 Disclosures: 4

CHB Minutes February 25, 2019 Page 5 of 6 None CHB Member John Kulwiec disclosed that he had worked on the Ojai Valley School in the past and he excused himself from the meeting at this time. Presentation by Staff: Ashley Cook presented a PowerPoint outlining the project location, project description, background, evaluation of historical significance, photos, and recommended the following actions: 1. CONDUCT the public hearing, RECEIVE oral and written testimony and CONSIDER the Planning staff report and all exhibits and attachments on this project, hereto; 2. REVIEW and COMMENT on the proposed project in accordance with 1364-12 based on the preceding evidence and analysis. Discussion and questions by the CHB Members: The CHB Members discussed the request. All questions from the CHB Members were adequately addressed. Presentation of public speakers: Mr. John Berley of Fedrick Fisher and Partners presented the project to the CHB as well. Deliberation and Recommendation: The CHB Members agreed that the proposed project had no impact to the historic district and had no further comments for the project. They thanked the applicant and wished them luck for the rebuilding of the campus buildings. 7. REPORTS 7.a. CHB Member Reports: CHB Member McCredie reported that the Ojai Historic Preservation Commission is working towards a historic district project for downtown Ojai in the next few years. CHB Member Schafer reported that has been preparing for the CPF conference working on moderating a couple programs. CHB Member Fernandez reported that discussion on relationships of the new downtown development code and inclusion of historic review is still ongoing but nothing has changed. 5

CHB Minutes February 25, 2019 Page 6 of 6 Chair Blum also reported that there has been nothing done as far as historic review for the Oxnard downtown guidelines. CHB Member Mikkelsen Reported that Pat Havens is doing well after her surgery, but she wanted to make sure she met with prospective new CHB Member, Mr. Englander. CHB Member Mikkelsen also reported that she volunteers with under one roof in the Conejo Valley and that they recently had a big fundraiser and raised $82,000 with the live auction. 7.b. CHB Program Updates from Staff: Ashley Cook reported the she has parking permits for the Board and extra survey copies for CHB Members. She also reported on the CLG grant that she will be working on submitting for May 1 st. The grant can be used to revise the CHO. She reported that the next CHB meeting will be the outreach meeting to the Contract Cities for the CHO revisions and issue areas. Denice Thomas reported that we are working on the CLG grant and there is a possibility of going back to one meeting a CHB month if staff find that we can streamline the process and staff reports. Denice also reported that we will look at our style guides to streamline our presentations and staff reports. 8. NEXT MEETING The next regularly scheduled meeting is March 11, 2019 where two items. 9. ADJOURNMENT At 3:40 p.m., the Cultural Heritage Board concurred to adjourn. ATTEST: Gary Blum, Chair Denice Thomas, Cultural Heritage Program Manager 6

Staff Report Agenda of March 11, Item 6a County of Ventura. Resource Management Agency. Planning Division 800 S. Victoria Avenue, Ventura, CA 93009-1740. (805) 654-5042. vcrma,/diuision REQUEST: RECEIVE a presentation of the key issue areas with the existing CHO and RECEIVE feedback and input from those in attendance. FISCAL/MAN TES IMPACTS: The anticipated fiscal impacts include a request for proposals for a contract to allow consultants to assist with the formulation of the draft CHO, as well as, staff time associated with reviewing and finalizing the draft CHO for review by the Board of Supervisors (BOS). Section 1364-9 of the CHO states, "Recommend Amendments. Recommend to the Board of Supervisors amendments to this Ordinance when circumstances indicate." Section1364-3oftheCHostateS,...TheCulturalHeritage Board shall make recommendations to policy makers and related staff members on issues related to the preservation and enhancement of cultural, historic, and natural features in the County." BACKGROUND: The existing CHO (Ordinance Number 4225) was adopted on December 12, 2000. Staff and the CHB routinely encounter issues with the implementation of the CHO as adopted. Over time, the best management practices for preservation and rehabilitation have changed. A CHB subcommittee was formed to explore potential changes to the CHO. On January 28,2019, the CHB subcommittee met and identified four issue areas associated with the adopted CHO. The issue areas were presented to the full CHB on February 11, 2019. The issue areas, with the input from the full CHB, were fonruarded to the cities with whom we provide contracted services. Because the CHO as adopted is the ordinance used in some contract cities CHB is holding this workshop to discuss the issue areas. Contract cities are encouraged to participate and offer feedback. After the workshop, CHB staff will prepare an item for the CHB that: 1) recommends the lssue Areas be forwarded to the BOS for feedback, guidance, and direction; and 2) requests authorizes CHB staff to let a request for proposals for a consultant to assist with drafting a new CHO and CHB staff time to finalize the draft for review and approval by the BOS. DISCUSSION: The CHB identified the following CHO issue areas: 1. 180-Day Delay - Section 1366-8 of the CHO states, in pertinent part, "lf the request 7

CHo tssue Areas Staff Rec#Brt March 11,2019 Page 2 of 3 for a Certificate of Appropriateness for a specific project proposal is denied by the Cultural Heritage Board or staff, the property owner of a designated Cultural Heritage Site shall be prohibited from taking action 180 days from the date of the disapproval." This has been interpreted to mean after 180 days has lapsed, the CHO no longer protects the Cultural Heritage Site (CHS). The practical effect is the ordinance delays changes and even demolition but does not prevent change or demolition. 2. CHS Stand-Alone Permit The existing CHO requires Certificates of Appropriateness (COA) for work performed on or at a CHS. The COA's are not permits but rather authorizations. The CHO also indicates Sites of Merit, under certain circumstances, are required to be revíewed by the CHB or CHB staff; this provision is implemented through the Certificate of Review (COR) process. The challenges with COA's and COR's are: 1) The recommendations and decisions of the CHB are ineffectual should the applicant choose to wait 180 days and make their proposed changes aftenruard; 2) Recommendations made by the CHB or CHB staff for work performed on undesignated CHS's which are potentially eligible for listing on the State and/or National Registers are not binding. The CHB subcommittee's recommendation to address the challenge is to include provisions in the new CHO which would require CHS permits in lieu of COA's and COR's; the permit would/could mirror the CEQA Determination process currently employed by CHB staff. These permits would/could contain binding conditions of approval subject to the same enforcement provisions as other permits issued by the Planning Division. 3. Discretionary Demolition Permit for CHS - The current ordinance does not define demolition. As a matter of practice, building permits and zoning clearances for structures identified as a Landmark or Site of Merit or structures older 50 years old are subject to CHB or CHB staff review. The challenge is if windows are being replaced or siding or other ministerial changes are being requested and the building ís undesignated, character-defining features may be removed without CHB review. While, as a matter of practice, CHB staff has the ability to route cases to the CHB, in instances where the property is not designated or demolition of Sites of Merit, property owners will argue whether the ordinance is applicable. The CHB subcommittee is recommending a section be included in the new CHO which defines demolition and allows for a discretionary demolition permit to address this issue. The purpose would be to review properties and determine if character-defining features are being removed or changes are not being made that would affect the structures ability to be listed on the State and Natíonal Registers. 4. Downgrading/Delisting - There are instances, such as fires, when a landmark is destroyed and is no longer eligible for listing. Section 1365-4 of the existing CHO contains provisions which allow for the removal of a designation in instances where 8

CHo lssue Areas Staff ReTB,t March 11,2019 Page 3 of 3 the CHS is defaced, demolished, added to, altered or moved, and the CHB determines the site's integrity has been significantly impacted. The CHB subcommittee, is recommending a process that would allow sites to be downgraded, rather than removing the CHS designation. PUBLIC GOMMENTS: No public comment regarding this request has been received to date RECOMMENDED ACTIONS: RECEIVE a presentation of the key issue areas with the existing CHO and RECEIVE feedback and input from those in attendance. Prepared by: C-J--- Denice Thomas, AICP, MSRE Planning Program Section Manager (805) 654-2685 9