OPENPUBLICA · PUBLIC MEETING RECORD
Record of Proceedings

Sacramento Preservation Commission Meeting – December 7, 2016

Preservation CommissionWednesday, December 7, 2016
BodySacramento, California
SessionPreservation Commission
DateWednesday, December 7, 2016
StatusFILED
Video Record

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Transcript — Verbatim
0:00

Order.

0:03

I didn't bring my little speaker prep list, so I'll try to go through everything here.

0:09

The uh speaker slips are in the back of the room.

0:12

So if you're here and you'd like to speak on a matter on the agenda, uh feel free to uh grab a speaker slip and fill that out and uh bring it to the city clerk up here.

0:25

Um and I would just uh remind people to oh thanks.

0:32

Um the copy of the tonight's uh meeting agenda is outside the back door, and um so we'll be going through the agenda tonight.

0:42

Um there are no changes to the agenda uh items in terms of uh order.

0:48

Um we'll start with a brief presentation by staff, followed by questions.

0:54

Uh the commissioners.

0:55

Um I'm not sure we really have anything on the agenda tonight that'll be a presentation.

1:00

Looks like it's just uh director's report.

1:03

So um again, speaker slips are in the back, and if you have a cell phone, uh just uh remind people to silence that.

1:10

If you are a speaker, we'll have a three minute uh time limit.

1:15

Um then members of the audience uh uh commission uh can talk to the uh can address the commission for matters not on the agenda under item nine public comments matters not on the agenda, and with that, I will turn it over to Carson for roll call commissioner Marshaker Bowms, Commissioner Fuller here, Commissioner Huck here, Commissioner Piner here, Commissioner Whitelum and Chair Moffitt here uh so we have a uh everyone's uh presence.

2:05

Uh the first item is the consent calendar.

2:08

Um items on the consent calendar are acted upon in one motion.

2:12

Um we have the approval of the minutes from the October 19th meeting, and um we also have the uh meeting calendar for 2017 uh on here.

2:27

And um so if commissioners have had a chance to look over the meeting minutes from our last meeting and uh check their calendars for the present preservation commission 2017 calendar.

2:41

Uh Commissioner Whitelamb now the mic is on.

2:49

Okay, um I have two corrections on the minutes or proposed corrections.

2:55

Um if you go to the end, the last item when when we have um member comments, there were two comments that um didn't get on it.

3:06

One was that uh Commissioner Fuller requested that that at this net at the at the next meeting there uh we consider establishing an ad hoc committee to move the item forward that um Commissioner Marshak had talked about, and also that Commissioner Hook provided an update on the 40th anniversary activities I I re-listened to the to the section today, and and and I I wrote it down if you want to know what was said, but um that I think it should be correct.

3:46

It should be you know if three commissioners had comments.

3:50

I think three commissioners should be noted.

3:56

All right, so uh we will make what the process of of that is.

4:02

Um I guess I will ask Commissioner Fuller and Commissioner Huck if that is uh amenable to them and their recollection.

4:12

Yeah, that is my recollection as well, and thank you for catching that.

4:18

That is also my recollection.

4:20

Thank you.

4:23

Any other uh items, Commissioner Whitelamb?

4:27

No, I'm good with that, then thank you.

4:29

Commissioner Marshak.

4:32

Oh, why is the not going on?

4:34

Okay, um the normal third Wednesday in June would I believe be the 21st, not the 15th.

4:44

All right, calendar.

5:03

We are all checking our calendars.

5:06

June.

5:07

Oh, it is f I'm sorry.

5:10

It is 15.

5:11

I'm sorry.

5:13

Okay.

5:14

So we're my error.

5:19

Any other comments, Commissioner Marshak?

5:22

No, thank you.

5:24

Commissioner Huck.

5:26

Yes, according to the 2017 calendar on my wall, June 14th is the Wednesday in 2017.

5:37

Oh, yeah.

5:37

So that's the problem.

5:41

But is it is it the third third Wednesday would be the 21st?

5:44

Would be the 21st.

5:50

Correct.

5:58

Absent.

6:03

So I would be looking for a motion that could uh amend the meeting minutes from October 19th to reflect Commissioner Whitlam's edits and to amend the preservation commission 2017 calendar for our June meeting instead of June 15th for it to read June 21st.

6:34

So move.

6:35

Oh Commissioner Huck.

6:39

Um I move we accept the minutes as amended.

6:43

And uh also the calendar change from June 15th to 21st.

6:49

Commissioner Piner.

6:51

Yes, I had a question since I uh was recused at that meeting whether or not I should be abstaining for um on the consent calendar on the approval of minutes.

7:02

Okay.

Discussion Breakdown — Share of Meeting
Historic Preservation█████████████████████████████████████████████50%
Procedural███████████12%
Land Use Planning█████████10%
Memorial Auditorium███████8%
Downtown Specific Plan██████7%
Public Comments█████5%
SMUD Headquarters Improvements███3%
Affordable Housing██2%
Mid-Century Modern Survey██2%
Summary of Proceedings

Sacramento Preservation Commission Meeting – December 7, 2016

The Sacramento Preservation Commission met on December 7, 2016, from 5:30 p.m. to 7:10 p.m. at New City Hall, 915 I Street. The meeting covered routine approvals, updates on several preservation projects, and discussions on infill development policy and commission seat vacancies.

Consent Calendar

  • Approval of October 19, 2016 Minutes: Approved as amended (6-0-1, with Commissioner Piner abstaining). Amendments added notes on Commissioner Fuller's request for an ad hoc committee and Commissioner Huck's update on 40th anniversary activities.
  • 2017 Preservation Commission Meeting Calendar: Approved as amended (7-0), changing the June meeting date from June 15 to June 21.

Public Comments & Testimony

  • Kathleen Green (Item 5 – Memorial Auditorium): Expressed concerns about the city's plan to hire a private management company for the auditorium, citing Measure H (1992) which requires city management. Also noted a previous renovation that damaged the Presidium Arch and urged close oversight of future improvements.
  • Beth Tincher (SMUD Government Affairs, Item 6): Provided details on SMUD's headquarters project, including a $30 million budget overrun, a split into two phases (demolition/abatement starting January 2017, and a collaborative design-build RFP in March 2017), and that any significant design changes would be reviewed at commission level if needed.
  • William Burg (Item 7 – R Street Survey): Advised that the survey should include buildings on both the Q-R and R-S blocks, not just the alley between Q and R, and should consider properties up to 1970 to avoid missing mid-century resources. Also mentioned potential for a separate R Street East Historic District between 20th and 29th Streets.

Discussion Items

  • Director's Report (Item 3): Staff reported that concerns from the October meeting about infill density and alley development have informed recent project reviews. A discussion ensued about forming an ad hoc committee to develop infill policy. Commissioner Whitelam pressed for an agenda item in January or February to establish the committee, and staff agreed to bring back a list of topics for the committee's consideration at the January meeting.
  • Certified Local Government (CLG) Annual Report (Item 4): Commissioners provided input on the draft report, emphasizing the need to frame development pressures within the context of city policies like the Downtown Housing Initiative, and to include accomplishments such as the Sacramento Rail Yards recommendations, the Heritage Plaque program, and goals for design guidelines, additional surveys, and preservation staff. The report was received and filed; staff will incorporate comments before submission on January 13, 2017.
  • Memorial Auditorium Improvements (Item 5): Staff outlined a temporary use plan for the auditorium to host performances during the theater renovation. Key design principles: no exterior changes, all modifications reversible or temporary (e.g., hanging light bars, acoustic curtains). Permanent upgrades to electrical and HVAC systems are planned. A $10 million budget is allocated. Regarding the pipe organ, staff stated it is not listed as a historic element in the historic structures report, but any removal would be reversible and stored for future reinstallation.
  • SMUD Headquarters Improvements (Item 6): The project is behind schedule and over budget. The first phase (demolition and abatement) begins January 2017 and will take about 12 months. The second phase will use a collaborative design-build to reduce costs, with decisions on scope expected by mid-2017. Staff review will apply unless significant historic impacts arise.
  • R Street Survey Update (Item 7): The survey is expected to be completed by February 2017. It will identify potential historic district boundaries, individually eligible properties, and opportunity sites. Staff noted the consultant originally limited the period of significance to 1930, but has been asked to consider buildings up to 1970 to capture mid-century resources. The survey is part of the Downtown Specific Plan effort.
  • Mid-Century Modern Survey (Item 8): Five proposals were received; two firms have been selected for interviews. The survey will cover 48,000 parcels built between 1940 and 1970 citywide, with a reconnaissance-level effort and development of a historic context statement. The timeline is tight: work begins January 2017 and must be completed by September 2017 to meet grant requirements.

Key Outcomes

  • Consent calendar items approved as amended (minutes and 2017 calendar).
  • Director's report received and filed; staff to bring infill policy discussion items to January 2017 meeting.
  • CLG annual report received and filed with direction to incorporate commissioner input.
  • Memorial Auditorium update received and filed; staff to continue monitoring and seek commission input on final scope.
  • SMUD update received and filed; future significant changes may return to commission.
  • R Street survey update received and filed; results to be presented in February 2017.
  • Mid-Century Modern survey update received and filed; selection of consultant expected by end of 2016.
  • Commissioner Piner and Fuller requested information on open commission seats; staff to report back at next meeting.
  • Commissioner Whitelam urged early engagement with the Downtown Specific Plan process to ensure preservation concerns are addressed.

Meeting Transcript

Order. I didn't bring my little speaker prep list, so I'll try to go through everything here. The uh speaker slips are in the back of the room. So if you're here and you'd like to speak on a matter on the agenda, uh feel free to uh grab a speaker slip and fill that out and uh bring it to the city clerk up here. Um and I would just uh remind people to oh thanks. Um the copy of the tonight's uh meeting agenda is outside the back door, and um so we'll be going through the agenda tonight. Um there are no changes to the agenda uh items in terms of uh order. Um we'll start with a brief presentation by staff, followed by questions. Uh the commissioners. Um I'm not sure we really have anything on the agenda tonight that'll be a presentation. Looks like it's just uh director's report. So um again, speaker slips are in the back, and if you have a cell phone, uh just uh remind people to silence that. If you are a speaker, we'll have a three minute uh time limit. Um then members of the audience uh uh commission uh can talk to the uh can address the commission for matters not on the agenda under item nine public comments matters not on the agenda, and with that, I will turn it over to Carson for roll call commissioner Marshaker Bowms, Commissioner Fuller here, Commissioner Huck here, Commissioner Piner here, Commissioner Whitelum and Chair Moffitt here uh so we have a uh everyone's uh presence. Uh the first item is the consent calendar. Um items on the consent calendar are acted upon in one motion. Um we have the approval of the minutes from the October 19th meeting, and um we also have the uh meeting calendar for 2017 uh on here. And um so if commissioners have had a chance to look over the meeting minutes from our last meeting and uh check their calendars for the present preservation commission 2017 calendar. Uh Commissioner Whitelamb now the mic is on. Okay, um I have two corrections on the minutes or proposed corrections. Um if you go to the end, the last item when when we have um member comments, there were two comments that um didn't get on it. One was that uh Commissioner Fuller requested that that at this net at the at the next meeting there uh we consider establishing an ad hoc committee to move the item forward that um Commissioner Marshak had talked about, and also that Commissioner Hook provided an update on the 40th anniversary activities I I re-listened to the to the section today, and and and I I wrote it down if you want to know what was said, but um that I think it should be correct. It should be you know if three commissioners had comments. I think three commissioners should be noted. All right, so uh we will make what the process of of that is. Um I guess I will ask Commissioner Fuller and Commissioner Huck if that is uh amenable to them and their recollection. Yeah, that is my recollection as well, and thank you for catching that. That is also my recollection. Thank you. Any other uh items, Commissioner Whitelamb? No, I'm good with that, then thank you. Commissioner Marshak. Oh, why is the not going on? Okay, um the normal third Wednesday in June would I believe be the 21st, not the 15th. All right, calendar. We are all checking our calendars. June. Oh, it is f I'm sorry. It is 15. I'm sorry. Okay. So we're my error. Any other comments, Commissioner Marshak? No, thank you. Commissioner Huck. Yes, according to the 2017 calendar on my wall, June 14th is the Wednesday in 2017. Oh, yeah. So that's the problem. But is it is it the third third Wednesday would be the 21st? Would be the 21st.

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