Docusign Envelope ID: C7ECE3F2-F09A-4928-94D9-C3619C75BC5E Attachment 4
HISTORIC RESOURCE COMMISSION
MEETING MINUTES
Regular Meeting November 20, 2024
The regular meeting of the Coronado Historic Resource Commission was called to order at 3:00 p.m., Wednesday, November 20, 2024, at the Coronado City Hall Council Chambers, 1825 Strand Way, Coronado, California, by Chair Warner.
MEMBERS PRESENT: Clements, Farley, Warner.
MEMBERS ABSENT: Robyn.
STAFF PRESENT: Tricia Olsen, Senior Planner
Johanna Canlas, City Attorney (via Zoom)
Emily Peña, Assistant Planner
Priscilla De Vera, Administrative Coordinator
APPROVAL OF THE MINUTES
Motion from Commissioner Clements to approve the minutes for the regular meeting on November 6, 2024.
Second by Commissioner Farley.
AYES: Clements, Farley, Warner.
NAYS: None.
ABSENT: Robyn.
ABSTAIN: None.
DISQUALIFIED: None.
The motion passed 3-0-1. The vote was announced.
PUBLIC ORAL COMMUNICATIONS
Oral Communications were held. No written public comments were submitted and no members of the public spoke.
DIRECTOR'S REPORT
Senior Planner Tricia Olsen provided the Director's Report.
PUBLIC HEARING
HR 2024-10 680 Glorietta Boulevard - Request for a Determination of Historic Significance Review for the Property Addressed as 680 Glorietta Boulevard.
Chair Warner opened the public hearing and requested ex-parte communications and disclosures.
Assistant Planner Emily Peña provided the staff report and was available for questions.
Docusign Envelope ID: C7ECE3F2-F09A-4928-94D9-C3619C75BC5E Attachment 4
Historic Resource Commission
Meeting Minutes - November 20, 2024
The applicant Cassie Morton presented and was available for questions.
PUBLIC ORAL COMMUNICATIONS
Oral Communications were held. No written public comments were submitted and no members of the public spoke.
COMMISSION DISCUSSION
Commission discussion was held.
PUBLIC ORAL COMMUNICATIONS
Oral Communications were reopened.
Cassie Morton provided oral comment.
Refugio Rocain provided oral comment.
- End of Public Comment -
COMMISSION ACTION
Motion by Commissioner Clements to adopt the resolution for HR 2024-10 680 Glorietta Boulevard, as presented by staff, with the addition of historic significance under Criterion B for the property's association with Rear Admiral Walter Rodee, as the property was his family home during the significant portion of his military career.
Second by Commissioner Warner.
AYES: Clements, Farley, Warner.
NAYS: None.
ABSENT: Robyn.
ABSTAIN: None.
DISQUALIFIED: None.
The motion passed 3-0-1. The vote was announced and appeal period noted.
HAP 2024-05 1026 Flora Avenue - Determination that the Project is Categorically Exempt Under Class 31 of the California Environmental Quality Act Guidelines Section 15331 (Historical Resource Restoration or Rehabilitation) and Consideration of a Request for a Historic Alteration Permit, Including Requests for Exceptions to Zoning Regulations, at 1026 Flora Avenue.
Chair Warner opened the public hearing and requested ex-parte communications and disclosures.
Assistant Planner Emily Peña provided the staff report and was available for questions.
The applicant Kevin Rugee presented and was available for questions.
PUBLIC ORAL COMMUNICATIONS
Oral Communications were held. No written public comments were submitted and no members of the public spoke.
COMMISSION DISCUSSION
Commission discussion was held.
Docusign Envelope ID: C7ECE3F2-F09A-4928-94D9-C3619C75BC5E Attachment 4
Historic Resource Commission
Meeting Minutes - November 20, 2024
COMMISSION ACTION
Motion by Commissioner Farley to recommend approval of HAP 2024-05 1026 Flora Avenue to City Council, as recommended by staff.
Second by Commissioner Clements.
AYES: Clements, Farley, Warner.
NAYS: None.
ABSENT: Robyn.
ABSTAIN: None.
DISQUALIFIED: None.
The motion passed 3-0-1. The vote was announced.
ADJOURNMENT
There being no further business, the meeting was adjourned at 3:27 p.m. - DocuSigned by:
Tricia Olsen
-423AF6E0Z0B14C3
Tricia Olsen, Senior Planner