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Policy Subcommittee

The City of San Diego Historical Resources Board's Policy Subcommittee is comprised of various members of the HRB and the Board Chair, and is tasked with reviewing issues related to Board policy and procedure, as well as subcommittee appointments and the selection of the Annual Historic Preservation Award recipients. The Policy Subcommittee meets the second Monday of the month from 3:00 p.m. to 4:00 p.m.

Agendas

Format: 2021

04/13/15

PDF icon HRB Policy Subcommittee April 13, 2015 Meeting Agenda

CITY OF SAN DIEGO HISTORICAL RESOURCES BOARD CITY OF SAN DIEGO HISTORICAL RESOURCES BOARD REVISED POLICY SUBCOMMITTEE AGENDA Monday, April 13, 2015, 3:00 PM to 4:00 PM PLEASE NOTE BELOW CHANGE OF MEETING ROOM 4 TH FLOOR TRAINING ROOM Development Services Building 1222 First Avenue, 4 th Floor, San Diego, CA The Policy Subcommittee is a subcommittee of the City of San Diego’s Historical Resources Board. It is primarily composed of Historical Resources Board members who are interested in policy matters. In general, the Subcommittee is not a voting entity, but rather a forum for discussing issues and policy matters related to historic resources and their preservation. Comments at the meeting do not predispose future positions on any matter by the Historical Resources Board. Members of the public will be allowed an opportunity to speak, for up to one minute each, at the end of the Subcommittee’s discussion on an agenda item. Each member of the public is required to state their name and the organization (if any) that they represent prior to their one minute presentation. MEETING AGENDA 1. Introductions 2. Public Comment (on matters not on the agenda) 3. Issues: 3a. Preservation Awards: Nominations for HRB Excellence in Historic Preservation Awards were due to the City on April 3, 2015. Awards will be given to recipients at the May HRB meeting. Staff will describe the nominations and make recommendations for appropriate categories, as warranted. The Policy Subcommittee will make determinations on this year’s recipients. 4. Adjourn Next Policy Subcommittee Meeting will be on Monday, May 11, 2015 at 3:00 PM. For more information, please contact Kelley Stanco by phone at (619) 236.6545 or email at kstanco@sandiego.gov mailto:kstanco@sandiego.gov

03/09/15

PDF icon HRB Policy Subcommittee March 9, 2015 Meeting Agenda

CITY OF SAN DIEGO HISTORICAL RESOURCES BOARD CITY OF SAN DIEGO HISTORICAL RESOURCES BOARD POLICY SUBCOMMITTEE Monday, March 9, 2015, 3:00 PM to 4:00 PM Conference Room 4C Development Services Building 1222 First Avenue, 4th Floor, San Diego, CA The Policy Subcommittee is a subcommittee of the City of San Diego’s Historical Resources Board. It is primarily composed of Historical Resources Board members who are interested in policy matters. In general, the Subcommittee is not a voting entity, but rather a forum for discussing issues and policy matters related to historic resources and their preservation. Comments at the meeting do not predispose future positions on any matter by the Historical Resources Board. Members of the public will be allowed an opportunity to speak, for up to one minute each, at the end of the Subcommittee’s discussion on an agenda item. Each member of the public is required to state their name and the organization (if any) that they represent prior to their one minute presentation. MEETING AGENDA 1. Introductions 2. Public Comment (on matters not on the agenda) 3. Issues: 3a. Preservation Awards: The City is now accepting nominations for Annual HRB Excellence in Historic Preservation Awards. Nominations are due to the City on April 3, 2015. The Policy Subcommittee will make determinations on this year’s recipients at the April Policy meeting. 4. Adjourn Next Policy Subcommittee Meeting will be on Monday, April 13, 2015 at 3:00 PM. For more information, please contact Kelley Stanco by phone at (619) 236.6545 or email at kstanco@sandiego.gov mailto:kstanco@sandiego.gov CITY OF SAN DIEGO HISTORICAL RESOURCES BOARD

02/09/15

PDF icon HRB Policy Subcommittee February 9, 2015 Meeting Agenda

CITY OF SAN DIEGO HISTORICAL RESOURCES BOARD CITY OF SAN DIEGO HISTORICAL RESOURCES BOARD POLICY SUBCOMMITTEE Monday, February 9, 2015, 3:00 PM to 4:00 PM Conference Room 4C Development Services Building 1222 First Avenue, 4th Floor, San Diego, CA The Policy Subcommittee is a subcommittee of the City of San Diego’s Historical Resources Board. It is primarily composed of Historical Resources Board members who are interested in policy matters. In general, the Subcommittee is not a voting entity, but rather a forum for discussing issues and policy matters related to historic resources and their preservation. Comments at the meeting do not predispose future positions on any matter by the Historical Resources Board. Members of the public will be allowed an opportunity to speak, for up to one minute each, at the end of the Subcommittee’s discussion on an agenda item. Each member of the public is required to state their name and the organization (if any) that they represent prior to their one minute presentation. MEETING AGENDA 1. Introductions 2. Public Comment (on matters not on the agenda) 3. Issues: 3a. Preservation Awards: The City is now accepting nominations for Annual HRB Excellence in Historic Preservation Awards. Nominations are due to the City on April 3, 2015. The Policy Subcommittee will make determinations on this year’s recipients at the April Policy meeting. 4. Adjourn Next Policy Subcommittee Meeting will be on Monday, March 9, 2015 at 3:00 PM. For more information, please contact Kelley Stanco by phone at (619) 236.6545 or email at kstanco@sandiego.gov mailto:kstanco@sandiego.gov CITY OF SAN DIEGO HISTORICAL RESOURCES BOARD

01/12/15

PDF icon HRB Policy Subcommittee January 12, 2015 Meeting Agenda

CITY OF SAN DIEGO HISTORICAL RESOURCES BOARD CITY OF SAN DIEGO HISTORICAL RESOURCES BOARD POLICY SUBCOMMITTEE Monday, January 12, 2015, 3:00 PM to 4:00 PM Conference Room 5C Development Services Building 1222 First Avenue, 5th Floor, San Diego, CA The Policy Subcommittee is a subcommittee of the City of San Diego’s Historical Resources Board. It is primarily composed of Historical Resources Board members who are interested in policy matters. In general, the Subcommittee is not a voting entity, but rather a forum for discussing issues and policy matters related to historic resources and their preservation. Comments at the meeting do not predispose future positions on any matter by the Historical Resources Board. Members of the public will be allowed an opportunity to speak, for up to one minute each, at the end of the Subcommittee’s discussion on an agenda item. Each member of the public is required to state their name and the organization (if any) that they represent prior to their one minute presentation. MEETING AGENDA 1. Introductions 2. Public Comment (on matters not on the agenda) 3. Issues: 3a. LGBTQ Historic Context: At the October 23, 2014 Historical Resources Board meeting, Mr. Charles Kaminiski addressed the Board during non-agenda public comment to raise the issue of Lesbian, Gay, Bisexual, Transgendered and Queer (LGBTQ) history in San Diego and the need to identify resources significant to that history. Mr. Kaminiski is interested in the City pursuing a City-wide context statement for LGBTQ history and resources, similar to the efforts of the National Park Service, San Francisco and Los Angeles. Information on these efforts is provided in the Attachments listing below. While no funding for such an effort has currently been secured, the issue is being referred to the Policy Subcommittee for discussion. 4. Adjourn Next Policy Subcommittee Meeting will be on Monday, February 9, 2015 at 3:00 PM. For more information, please contact Kelley Stanco by phone at (619) 236.6545 or email at kstanco@sandiego.gov Attachments: 1. Link to the National Park Service LGBT Heritage Initiative: http://www.nps.gov/history/heritageinitiatives/LGBThistory/ 2. Link to the City of Los Angeles LGBT Context effort: http://www.preservation.lacity.org/news/los-angeles-lgbt-historic-context- published 3. Link to San Francisco LGBT Context effort: http://www.sf-planning.org/index.aspx?page=3673 mailto:kstanco@sandiego.gov http://www.nps.gov/history/heritageinitiatives/LGBThistory/ http://www.preservation.lacity.org/news/los-angeles-lgbt-historic-contex... http://www.preservation.lacity.org/news/los-angeles-lgbt-historic-contex... http://www.sf-planning.org/index.aspx?page=3673 CITY OF SAN DIEGO HISTORICAL RESOURCES BOARD

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