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a��n��7.C. - Page 11 Historic Resources Advisory Committee Redwood City MINUTES -- SPECIAL MEETING June 6, 2011 1) On-site meeting at 1842 Whipple Avenue, Redwood City � 3:00 PM Review of Proposed Mills Act Contract Agreement Action: Recommendation to the Planning Commission Immediately followed by: 2) Windshield driving tour through the area generally known as the "Mt. Carmel Neighborhood" for the purposes of investigating future survey area/potential historic district (non-action item) COMMITTEE MEMBERS PRESENT: J. Gernand, R. Holt, N. Jabba, and Chair Rolandelli, COMMITTEE MEMBERS ABSENT: M. Bursak, K. Eakin, J. Pellizzer STAFF MEMBERS PRESENT: C. Jany GUESTS PRESENT: Susan McClellan, property owner of 1842 Whipple 1. 1842 Whipple Avenue: The Chairman called the meeting to order at 3:20 PM The Chairman re-iterated the previous HRAC action which recommended that the property be designated as a Historic Landmark, which would make it eligible for a Mills Act Contract agreement. The applicant submitted a proposed 10 year improvement list which would be included as part of a future Mills Act Contract. The HRAC members and property owner reviewed each item on the list, verified the applicable field conditions and discussed the timing (specific years) for the implementation of each proposed rehabilitation/repair action. The applicant to revise the timelines and draft contract accordingly (item #7 was removed) and a recommendation was made that the property owner incorporate the following: "Optional work at the discretion of homeowner: That the homeowner investigate the replication/reconstruction of the original apron at all windows." M/S Holt/Jabba. Recommended to the Planning Commission that the proposed Mills Act contract be approved as modified. Unanimously approved.