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File #: 19-530    Version: 1
Type: Consent Calendar Status: Passed
File created: 4/23/2019 In control: City Council/Public Financing Authority
On agenda: 5/6/2019 Final action: 5/6/2019
Title: Dissolution of the Ad Hoc Historic Wintersburg Committee
Attachments: 1. Att#1 Wintersburg Committee City Website Text, 2. Sup Com 05-06-2019 #15 Urashima Communication.pdf, 3. Sup Com 05-06-2019 #15 2 Communications.pdf
REQUEST FOR CITY COUNCIL ACTION

SUBMITTED TO: Honorable Mayor and City Council Members

SUBMITTED BY: Fred A. Wilson, City Manager

PREPARED BY: Ursula Luna-Reynosa, Director of Community Development

Subject:
title
Dissolution of the Ad Hoc Historic Wintersburg Committee
body

Statement of Issue:
In 2012, the City Council created the Ad Hoc Historic Wintersburg Committee (Wintersburg Committee). The goals of the Wintersburg Committee were to work with interested individuals to collect funds to preserve and relocate buildings that were designated to be demolished on Nichols Lane at Warner Avenue. The Wintersburg Committee met from 2012 until roughly September 2017 when the Wintersburg Committee was de facto dissolved by virtue of time, change in composition, and goals. In order to avoid any further confusion as to status of this group, this Council Action formally dissolves the Ad Hoc Committee until further authorized by City Council.

Financial Impact:
There is no fiscal impact.

Recommended Action:
recommendation
Dissolve the Ad Hoc Historic Wintersburg Committee.
end

Alternative Action(s):
Do not approve the recommended action and direct staff accordingly.

Analysis:
The Wintersburg property is owned by Republic Services and is located at the southeast corner of Warner Avenue and Nichols Lane. The five-acre property was sold to Republic Services (at the time Rainbow) by the Furuta Family in 2004. At the July 16, 2012, City Council Meeting, Council Member Boardman brought an agenda item that "requested that staff include an analysis of relocation of historic buildings designated to be demolished on Nichols Street at Warner Avenue as part of the Focused Environmental Impact (FEIR) for this project." At this meeting a discussion ensued at the dais about Council's ability to create an ad hoc committee to raise funds for preservation and relocation.

City Council approved creation of an ad hoc Historic Wintersburg Committee including three Counc...

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