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1.4.2017 Agenda 1. Call to Order 2. Approval of minutes from the November 17 Library Commission & Landmarks Board joint study session, and the November 28 and December 7, 2016 Landmarks Board meetings 3. Public Participation for Items not on the Agenda 4. Discussion of Landmark Alteration, Demolition Applications issued and pending  2334 14th St. – Stay of Demolition expires Jan. 29  3900 Orange Ct. - Stay of Demolition expires Jan. 31  Statistical Report 5. Public Hearings A. Public hearing and consideration of a motion to adopt a resolution to initiate the process for the designation of 2334 14th St. as an individual landmark as described in Section 9-11-3, B.R.C. 1981, or in the alternative, to issue a demolition permit, as described in § 9-11-23(f) and (g) B.R.C. 1981, which will allow for issuance of a demolition permit (HIS2016-00191). Owner / Applicant: Alexander Brittin / Bob Von Eschen B. Public hearing and consideration of a motion to adopt a resolution to initiate the process for the designation of 3900 Orange Ct. as an individual landmark as described in Section 9- 11-3, B.R.C. 1981, or in the alternative, to issue a demolition permit, as described in § 9-11- 23(f) and (g) B.R.C. 1981, which will allow for issuance of a demolition permit (HIS2016- 00229). Owner / Applicant: Jarrow Montessori School / Michael Girodo C. Public hearing and consideration of an application to designate seven properties located at 1424 Pine St., 1406-08 Pine St., 1414 Pine St., 1443 Spruce St., 2118 14th St., 2124 14th St., and 2132 14th St. as local historic landmarks as per Section 9-11-5 of the Boulder Revised Code, 1981 (HIS2016-00127 and HIS2016-00358 to HIS2016-00363). Owner / Applicant: First United Methodist Church / Jeff Dawson D. Public hearing and consideration of a Landmark Alteration Certificate application to demolish an accessory building, remove a rear addition and relocate the house at 1424 Pine St., a pending landmark, approximately 30 ft. west to 1418 Pine St., per Section 9-11-18 of the Boulder Revised Code, 1981 (HIS2016-00125). Owner / Applicant: First United Methodist Church / Jeff Dawson CITY OF BOULDER LANDMARKS BOARD MEETING DATE: Wednesday, January 4, 2017 TIME: 6:00 p.m. PLACE: 1777 Broadway, Municipal Building, City Council Chambers 6. Matters from the Landmarks Board, Planning Department, and City Attorney A. Update Memo B. Subcommittee Update 1) Design Guidelines and Code Revisions 2) Outreach and Engagement 3) Potential Resources 7. Debrief Meeting/Calendar Check 8. Adjournment For more information, contact James Hewat at hewatj@bouldercolorado.gov or (303) 441-3207. You can also access this agenda via the website at: https://bouldercolorado.gov/historic-preservation then select “Next Landmarks Board Meeting”. PUBLIC HEARING PROCEDURES Board members who will be present are: Eric Budd Briana Butler Ronnie Pelusio Fran Sheets, Vice Chair Deborah Yin, Chair John Putnam or Harmon Zuckerman *Planning Board representative without a vote The Landmarks Board is constituted under the Landmarks Presentation Ordinance (Ordinance No. 4721; Title 9, Chapter 11, Boulder Revised Code, 1981) to designate landmarks and historic districts, and to review and approve applications for Landmark Alteration Certificates on such buildings or in such districts. Public hearing items will be conducted in the following manner: 1. Board members will explain all ex-parte contacts they may have had regarding the item.* 2. Those who wish to address the issue (including the applicant, staff members and public) are sworn in. 3. A historic preservation staff person will present a recommendation to the board. 4. Board members will ask any questions to historic preservation staff. 5. The applicant will have a maximum of 10 minutes to make a presentation or comments to the board. 6. The public hearing provides any member of the public three minutes within which to make comments and ask questions of the applicant, staff and board members. 7. After the public hearing is closed, there is discussion by board members, during which the chair of the meeting may permit board questions to and answers from the staff, the applicant, or the public. 8. Board members will vote on the matter; an affirmative vote of at least three members of the board is required for approval. The motion will state: Findings and Conclusions. * Ex-parte contacts are communications regarding the item under consideration that a board member may have had with someone prior to the meeting. All City of Boulder board meetings are digitally recorded and are available from the Central Records office at (303) 441-3043. A full audio transcript of the Landmarks Board meeting becomes available on the city of Boulder website approximately ten days after a meeting. Action minutes are also prepared by a staff person and are available approximately one month after a meeting.