Landmark Preservation Advisory Board

AGENDA

Landmark Preservation Advisory Board Members:

Una M. Gilmartin, Chair
John Bliss, Vice Chair
Barbara Armstrong
Alan Dreyfuss
Norman Hooks
Yui Hay Lee

December 9, 2002

Regular Meeting

4:00 P.M. City Hall
Hearing Room One
One Frank Ogawa Plaza
Oakland, California 94612

The Landmarks Board welcomes public comment on all agenda items. The Board requests that speakers limit their comments to no more than three minutes. Correspondence received by the Monday prior to the meeting date will be included in the Board's agenda packet. (See address below.)

ROLL CALL

OPEN FORUM

DIRECTOR'S REPORT

• Planning Commission Action:
• Peralta Hacienda Historical Park Master Plan Update (November 20, 2002)
• Oak Center Historic District Landmark Designation and Rezoning (December 4, 2002)
• New St. Paul’s Missionary Baptist Church (December 4, 2002)

APPROVAL OF MINUTES of October 14, 2002

NEW BUSINESS

1. Action on 1720 MacArthur Blvd., (Altenheim): Notice of Intent to Submit an Oakland Landmark and S-7 Preservation Combining Zone Application Form submitted by the Oakland Heritage Alliance.

DISCUSSION

2. Pending Landmark Nominations: Discussion to select five buildings to initiate for Landmark Designation by the LPAB in 2003.

BOARD REPORTS

• Report on Historic Resources Preservation Workshop at UC Davis Extension, November 21, 2003 (Bliss)

SECRETARY REPORTS

• Oakland Rose Garden Maintenance: Discussion of the historic elements of the Oakland Rose Garden to analyze funding that would be required to maintain the elements and to develop a budget request to City Council that would allocate the necessary resources.
• Dunsmuir House: status of revision to previously approved plans for ADA ramp
• Willowbrook Creamery Code Compliance - 2521 San Pablo Avenue: status of meeting with owner(s) (Armstrong)
• Victorian Legal Center - 653 11th Street: received letter requesting Landmark Designation
• Review of 2003 Meeting and Mailing Schedule

ANNOUNCEMENTS

SPECIAL PRESENTATION (no sooner than 6 P.M.)

3. Presentation of Resolution of Appreciation and Commendation to Annalee Allen and Andrew Carpentier for exemplary public service to the City of Oakland as Members of the Landmarks Preservation Advisory Board.

ADJOURNMENT

HOLIDAY MEAL GATHERING

Open to the public at no charge. (Members of the public must pay for their own meals if desired. Purchase of meal is not required to attend.)

JOANN PAVLINEC
Secretary

NEXT REGULAR MEETING: January 13, 2003

APPLICATION DEADLINE FOR NEXT AGENDA: December 27, 2002

Written correspondence should be addressed to:

Landmarks Preservation Advisory Board
250 Frank H. Ogawa Plaza, Suite 3330
Oakland, California 94612
Fax Number: 510-238-4730

This meeting is wheelchair accessible. To request materials in alternative formats, or to request an ASL interpreter, or assistive listening devise, please call Joann Pavlinec at 510-238-6344 or TDD 510-238-3254 at least three working days before the meeting. Please refrain from wearing scented products to this meeting so attendees who may experience chemical sensitivities may attend. Thank you.