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Item 5D - 511 Marine St Agenda Item 5D, Page 1 M E M O R A N D U M May 3, 2017 TO: Landmarks Board FROM: Lesli Ellis, Comprehensive Planning Manager Debra Kalish, Senior Assistant City Attorney James Hewat, Senior Historic Preservation Planner Marcy Cameron, Historic Preservation Planner William Barnum, Historic Preservation Intern SUBJECT: Public hearing and consideration of a Landmark Alteration Certificate to relocate a contributing garage on-site, remove a non- contributing shed, and construct a new 964 sq. ft. two-car garage at 511 Marine St. in the Highland Lawn Historic District per Section 9- 11-18 of the Boulder Revised Code (HIS2017-00072). STATISTICS: 1. Site: 511 Marine St. 2. Zoning: RL-1 (Residential Low-1) 3. Owner: Judy Patrick and Candice Dickinson 4. Applicant: Kristin Lewis 5. Site Area: 10,179 sq. ft. 6. Existing Garage: 306 sq. ft. 7. Proposed Garage: 964 sq. ft. 7. Proposed Height: 19’4” STAFF RECOMMENDATION: Staff recommends that the Landmarks Board adopt the following motion: I move that the Landmarks Board approve a landmark alteration certificate to remove the non-historic carport and shed, to relocate the contributing garage, and to construct a new, two-car garage at the local historic landmark property located at 511 Marine St. in the Highland Lawn Historic District in that the proposed construction meets the requirements set forth in Chapter 9-11-18, B.R.C. 1981, subject to the conditions below, and adopt this memorandum as findings of the board. Agenda Item 5D, Page 2 This recommendation is based upon staff’s opinion that if the applicant complies with the conditions listed below, the proposed demolition and new construction will be generally consistent with the conditions specified in Section 9-11-18, B.R.C. 1981, the General Design Guidelines and the Highland Lawn Historic District Design Guidelines. CONDITIONS OF APPROVAL: 1. The applicant shall be responsible for constructing the house in compliance with the approved plans dated 04/03/2017, except as modified by these conditions of approval. 2. Prior to submitting a building permit application and final issuance of the Landmark Alteration Certificate, the applicant shall submit to the Landmarks design review committee (Ldrc), for its final review and approval: a. Details on the methodology for moving and rehabilitating the historic garage; consistent with the General Design Guidelines the Highland Lawn Historic District Design Guidelines; and b. Revised plans showing a significant reduction in the mass, scale and height of the proposed new garage to provide for a typical two-car garage; and c. Final architectural plans that include details for the new building including wall and roof materials, door and window details, and hardscaping on the property to ensure that the final design of the building is consistent with the General Design Guidelines the Highland Lawn Historic District Design Guideline and the intent of this approval. SUMMARY:  This application calls for the on-site relocation of an existing accessory building and new, freestanding construction over 340 sq. ft. As such, the application requires a public hearing pursuant to 9-11-14(3)(b) of the Boulder Revised Code.  The property was designated as an individual landmark (the Lotus House) in 1994, and the Highland Lawn Historic District was Agenda Item 5D, Page 3 locally designated in 2005.  The existing garage was constructed is thought to have been constructed about 1900 and is considered to be a contributing feature to the landmarked property and Highland Lawn Historic District.  Both the small shed and carport of recent construction are not considered to be contributing elements to the landmark or historic district.  Staff recommends that, provided the stated conditions of approval are met, the Landmarks Board finds that the removal of the carport and shed, the relocation of the contributing garage, and the construction of a two-car garage generally meet meets the standards in Chapter 9-11-18 (a) and (b) (1)-(4), B.R.C. 1981, and is consistent with the Highland Lawn Historic District Guidelines and the General Design Guidelines in that the proposed work will not damage the historic character of the property. PROPERTY DESCRIPTION AND HISTORY Figure 1. 511 Marine St., Location Map. Agenda Item 5D, Page 4 Figure 2. 511 Marine St., 2017 At 10,179 sq. ft. the individually landmarked, 1895 Lotus House property is located at the north side of Marine Street between 5th and 6th streets in the Highland Lawn Historic District. The ornately designed one and a half story brick Edwardian Vernacular house has a flared, hipped roof and a large central dormer with a recessed balcony and ogee arch. Ornate ornamental detailing includes intricately carved garlands, classical columns, and leaded glass windows. The property was designated as an indiv idual landmark in 1994 and, at that time, also found to be eligible for individual listing in the National Register of Historic Places for remarkable artistic merit and its high degree of architectural integrity. The property is associated with Henry and Adina Sahm who moved to Boulder from St. Louis sometime after 1892.1 Sahm, a real estate agent, was born in Missouri in 1859. His wife Adina died in 1898, and Sahm lived as a widower at 511 Marine Street with his children Ray, Adina, Earl, Henry, Arthur, and Edwin. In 1901, the owner of the house was listed as Homer P. Kellogg. Kellogg and his wife, Mary, moved to Boulder from Toronto, Kansas in 1898. Kellogg served 1 511 Marine St. Designation Memo. City of Boulder. November 3, 1993. Agenda Item 5D, Page 5 during the American Civil War in Company F. First Cavalry of Nebraska from 1861 until 1866, was a miner, and belonged to Boulder's local chapter of the Grand Army of the Republic. Kellogg died in 1910. Mary Kellogg was the president of McKinley Circle for a number of years and died in 1907. In 1913, Jesse L. Ruley and his wife, Helen, lived in the house with their children Myrtle and Russell. Ruley was superintendent of construction for the Northern Colorado Power Company. From 1938 to 1970, the Plush family owned and resided in the house. Figure 3. Existing Accessory Building proposed for onsite relocation and carport proposed for removal, North Elevation, 2017. A one-story gable-roof accessory building is located at the rear of the lot. Constructed around 1900, the 306 sq. ft. wood-frame building is located 19’ from the rear property line. The building has two panel doors on the north (alley) elevation, and two windows on the west elevation. The south elevation features a pedestrian door and a window opening with a tapered wood surround. The double-hung windows appear to have been replaced. The east elevation features a single double-hung window. The building is clad in Dutch-lap siding with wood corner boards and exposed rafter tails. The Highland Lawn Historic District Design Guidelines, written at the time of the district’s designation in 2005, identifies the building as a contributing resource. Agenda Item 5D, Page 6 DISTRICT HISTORY2 The Highland Lawn Historic District contains a concentration of well-preserved buildings reflecting prevailing architectural tastes at the turn of the twentieth- century, including Queen Anne, Classic Cottage, and Edwardian Vernacular Styles. Hannah Barker platted the middle-class neighborhood in 1884 as the Town of Highland Lawn. The area is significant for its association with historic persons and events and comprises an excellent collection of buildings reflecting architectural styles of the period. The defined period of significance for the district is from 1884 (the year of the platting of the sub-division) to 1925 (the last year of construction for a primary building located on the block). The Town of Highland Lawn included 19 large lots (100’ x 400’) bounded by Boulder Creek to the north, University Street at the south, and 6th and 4th Streets on the east and west respectively. Originally located south of Boulder’s city limits, the town remained an independent community until 1891. Barker’s plan for the neighborhood showed foresight: each lot included water rights in the adjacent Anderson ditch and buyers were encouraged to plant trees (cottonwoods were specifically excluded), and build fences around their properties. None of the original owners built in the neighborhood, choosing instead to subdivide the nearly one-acre parcels into smaller lots. Most of the lots were bisected by alleys running east to west through the district. Marine Street was originally Vine Street and was renamed Marine Street sometime in the 1890s after prominent early settler Marinus Smith. Lots in the district are generally long and narrow with principal buildings situated close together at the front of the lots and accessory buildings oriented to the alleys. Because the alleys contain a relatively low number of buildings from the period of significance with historic integrity, and because the district boundaries bisect the rear alleys, the alleys (located at the north and south edges of the district) are not considered a significant historic element of the district. Today, the Highland Lawn neighborhood survives as a well-preserved assemblage of late-nineteenth and early-twentieth century middle-class houses with its tree lined streetscape. The district derives its significance as an early example of planned residential design, with excellent examples of early Boulder architecture, and for its association with individuals of local significance to the 2 Highland Lawn Historic District Design Guidelines. Agenda Item 5D, Page 7 history of the city including Jonas Anderson, Hannah Barker, Marinus Smith, and J.J. Harris. REQUEST The proposal calls for the relocation of the existing accessory building, the construction of a new, one and one-half story 964 sq. ft. garage at the rear of the property, and the removal of the non-contributing carport and shed. Figure 4. Existing (L) and Proposed (R) Site Plans. Agenda Item 5D, Page 8 Figure 5. Existing Accessory Building, north face, 2017. The existing accessory building, currently located approximately in the middle of the lot, 19’ from the north (rear) property line. The building is proposed to be relocated to the west, 3’ from the west property line and 4’ from the north property line. The building is proposed to be used for storage. The proposed location would not meet the required backing distance for a garage where it currently meets this standard. PROPOSED NEW CONSTRUCTION The proposed site plan (Figure 4) shows the new garage to be located 67’ north of the main house, 3’ from the east property line and 8 ft. from the north (alley) property line. 7’5” is shown to separate the new garage and relocated existing garage, while a concrete apron is shown in front of the relocated garage. Two trees at the northwest corner of the lot are shown to be removed as part of the proposal. The application states a large existing Blue Spruce tree will be protected through the construction process. Agenda Item 5D, Page 9 Figure 6. Proposed Garage (L) and Existing Accessory Building (R). Figure 7. North Elevation, Proposed Garage (L) and Existing Acc. Building (R). Plans show the proposed new two-car garage and studio to face onto the alley and to have a front gable form with a 7:12 roof pitch. The proposed building is shown to be 20’ x 30’ in dimension, 19’4” in height (5’ taller than the contributing garage) and to be clad in horizontal wood siding with shingles in the gable end. A 16’ wide overhead garage door is shown to have a cross pattern. The wood siding is shown to be painted to match the house and the roof material is shown to be asphalt shingles. Agenda Item 5D, Page 10 Figure 8. South Elevation The south elevation, facing the interior of the lot, has a double-hung window at the gable end. The architectural details of the wide fascia, shingled gable end and horizontal wood siding are continued to this elevation. Figure 9. East Elevation The east elevation is does not have window openings. Five skylights (2’x4’) are shown on the east slope of the roof. A centrally-located wall dormer is shown on the west elevation, with four double-hung windows. A pedestrian door with a light fixture above and a casement window is shown to be located on the west elevation. Agenda Item 5D, Page 11 Figure 10. West Elevation CRITERIA FOR THE BOARD’S DECISION Subsection 9-11-18(b) and (c), B.R.C. 1981, sets forth the standards the Landmarks Board must apply when reviewing a request for a Landmark Alteration Certificate. (b) Neither the Landmarks Board nor the City Council shall approve a Landmark Alteration Certificate unless it meets the following conditions: (1) The proposed work preserves, enhances, or restores and does not damage or destroy the exterior architectural features of the landmark or the subject property within an historic district; (2) The proposed work does not adversely affect the special character or special historic, architectural, or aesthetic interest or value of the landmark and its site or the district; (3) The architectural style, arrangement, texture, color, arrangement of color, and materials used on existing and proposed constructions are compatible with the character of the existing landmark and its site or the historic district; (4) With respect to a proposal to demolish a building in an historic district, the proposed new construction to replace the building meets the requirements of paragraphs (b)(2) and (3) above. (c) In determining whether to approve a landmark alteration certificate, the Landmarks Board shall consider the economic feasibility of alternatives, Agenda Item 5D, Page 12 incorporation of energy-efficient design, and enhanced access for the disabled. ANALYSIS: 1. Does the proposed application preserve, enhance, or restore, and not damage or destroy significant exterior architectural features of the landmark or the subject property within an historic district? Staff finds that, provided the stated conditions are met, the proposed demolition of the non-contributing carport and shed, relocation of the contributing garage, and new construction is generally consistent with the Highland Lawn Historic District and General Design Guidelines (see Design Guidelines Analysis section) will not damage or destroy significant architectural features of the landmark property in the Highland Lawn Historic District. 2. Does the proposed application adversely affect the special character or special historic, architectural, or aesthetic interest or value of the landmark? Staff considers that, provided the stated conditions are met, the proposal will not adversely affect the special character of the landmark or the historic district as it is generally compatible with the Highland Lawn Historic District and General Design Guidelines. 3. Is the architectural style, arrangement, texture, color, arrangement of color, and materials used on existing and proposed structures compatible with the character of the historic district? The staff considers the proposed new construction will be generally compatible with the architectural style, arrangement, texture, color, arrangement of color, and materials on the contributing house. 4. The Landmarks Board is required to consider the economic feasibility of alternatives, incorporation of energy-efficient design, and enhanced access for the disabled in determining whether to approve a Landmark Alteration Certificate. No information has been provided to suggest that energy-efficient design or accessibility has been considered beyond that required by the city’s building code. 5. With respect to a proposal to demolish a building in an historic district, the proposed new construction to replace the building meets the requirements of paragraphs (b)(2) and (3) above. Agenda Item 5D, Page 13 See (b)(2) and (3) above. Design Guidelines Design guidelines are intended to be used only as an aid to appropriate design and are not intended as a checklist of items for compliance. The Highland Lawn Historic District Design Guidelines are intended as a supplement to the General Guidelines for the Highland Lawn Historic District. These Highland Lawn guidelines control when they conflict with the General Guidelines. DESIGN GUIDELINES The Historic Preservation Ordinance sets forth the standards the Landmarks Board must apply when reviewing a request for a Landmark Alteration Certificate and the board has adopted the General Design Guidelines to help interpret the ordinance. The following is an analysis of the submitted proposal with respect to relevant guidelines. It is important to emphasize that design guidelines are intended to be used as an aid to appropriate design, and not as a checklist of items for compliance. The Highland Lawn Historic District Design Guidelines are intended as a supplement to the General Guidelines for the Highland Lawn Historic District. In the case of a conflict between the General Guidelines and the Highland Law Historic District Guidelines, the Landmarks Board should consider the more specific guideline. The following is an analysis of the proposal’s compliance with the applicable design guidelines: GENERAL DESIGN GUIDELINES: GARAGES & OTHER ACCESSORY BUILDINGS 2.3 Site Design: Alleys The alleys in historic districts were traditionally used for secondary access to the houses, for deliveries, and as storage places for horses and buggies, and later, for cars. A view of the backyards from the alleys was maintained. While today’s alleys have evolved into use as pedestrian paths for jogging, bicycling and dog walking, they still contribute to the historic character of the neighborhood. They are typically minimally paved. Along the alleys are historic accessory buildings of various shapes and sizes including Agenda Item 5D, Page 14 barns, chicken coops, sheds and small garages. This variety contributes to the general feeling of human scale in the alleys. Guidelines Analysis Conforms? .1 Maintain alley access for parking and retain the character of alleys as clearly secondary access to properties. Rear parking is maintained by the proposal. Yes .2 Retain and preserve the variety and character found in the existing historic accessory buildings along the alleys. Existing 1900 accessory building is considered contributing to the historic district. Moving historic buildings is generally not recommended, but the relocation is on-site. Consider moving building only the minimum amount necessary, and in a location that meets 24’ back out to allow for use to park car. Resolve at Ldrc. Maybe .3 The use of historically proportioned materials for building new accessory buildings contributes to the human scale of the alleys. For example, narrower lap siding and smaller brick are appropriate. Proposed garage shown to be clad in horizontal wood siding and wood shingles similar to finish and materials of the original house. Yes .4 Buildings that were constructed after the period of significance but are still more than 50 years old and contribute to the variety and character of the alleyway should be retained. Existing accessory building was built within the period of significance and is proposed to be relocated, but preserved (see 2.3.2 above). Yes .5 Maintain adequate spacing between accessory building so that the view of the main house is not obscured, and the alley does not evolve into a tunnel-like passage. The proposed garage spans approximately 20’ of the 50’ wide lot. The existing and proposed garages are shown to be separated by 7’5”. Consider reducing width and mass of building. Resolve at Ldrc. Maybe Agenda Item 5D, Page 15 7.0 Garages & Other Accessory Structures Accessory structures include barns, sheds, garages and outbuildings. Originally accessory structures were used for storage of equipment, animals, or carriages. Generally, these structures have been adapted for the storage of cars. In most cases, accessory buildings were located to the rear of the lot and accessed by alleys. They were subordinate in size and detailing to the primary house. Over time they have emerged as important elements of many lots and alleys in the district. Efforts should be made to protect the eclectic character of alleys. Both additions to existing accessory buildings and new accessory building will be evaluated in terms of how they affect the historic character of the individual site and the district as a whole. In the past, larger accessory structures have been allowed than may be appropriate today. 7.1 Existing Historic Accessory Buildings A primary concern of the Landmarks Board in reviewing proposed changes in historic districts is the protection of existing historic accessory structures and the character of the site and district. GUIDELINES: ANALYSIS: CONFORMS .1 Retain and preserve garages and accessory buildings that contribute to the overall character of the site or district. Existing 1900 accessory building is considered contributing to the historic district. Moving historic buildings is generally not recommended, but the relocation is on-site. See 2.3.2 above. Resolve at Ldrc. Maybe .2 Retain and preserve the character- defining materials, features, and architectural details of historic garages and accessory buildings, including roods, exterior materials, windows and doors. Character-defining features of the contributing accessory building are proposed to be preserved. Yes 7.2 New Accessory Buildings New accessory buildings should follow the character and pattern of historic accessory buildings. While they should take design cues from the primary buildings, they must be subordinate in size, massing, and detailing. Alley buildings should maintain a scale that is pleasant to walk along and comfortable for pedestrians. Location and Orientation .1 It is inappropriate to introduce a new garage or accessory building if doing Construction will not require the removal of a significant historic No Agenda Item 5D, Page 16 so will detract from the overall historic character of the principal building, and the site, or if it will require removal of a significant historic building element or site feature, such as a mature tree. site feature. The alleys in the Highland Lawn Historic District are not character defining features of the district. However, the property was designated local landmark in 1994 and staff considers at 958 sq. ft. the mass, scale and height of the proposed garage will be incompatible with the character of the contributing property. Staff considers that the new construction should be substantially reduced in size and mass, scale and height. Resolve at Ldrc. .2 New garages and accessory buildings should generally be located at the rear of the lot, respecting the traditional relationship of such buildings to the primary structure and the site. The new garage is to be located at rear of the lot. Yes .3 Maintain adequate spacing between accessory buildings so alleys do not evolve into tunnel-like passageways. The proposed garage spans approximately 20’ of the 50’ wide lot. The existing and proposed garages are shown to be separated by 7’5. Consider reducing width of building and mass of building. Resolve at Ldrc. Maybe .4 Preserve a backyard area between the house and the accessory buildings, maintaining the general proportion of built mass to open space found within the area. Staff considers back yard space will be maintained with the proposal. Yes Mass and Scale .5 New accessory buildings should take design cues from the primary building on the property, but be subordinate to it in terms of size and massing. The property was designated local landmark in 1994 and staff considers at 958 sq. ft. the mass, scale and height of the proposed garage will be incompatible with No Agenda Item 5D, Page 17 the character of the contributing property. Staff considers that the new construction should be substantially reduced in mass, scale and height. Resolve at Ldrc. .6 New garages for single-family residences should generally be one story tall and shelter no more than two cars. In some cases, a two-car garage may be inappropriate. See 7.2.5 above No .7 Roof form and pitch should be complementary to the primary structure. Roof form is simpler than and complementary to that of main house and contributing garage. Yes Materials and Detailing .8 Accessory structures should be simpler in design and detail than the primary building. Proposed garage is smaller and simpler in design then main out but to that of the historic garage. Maybe .9 Materials for new garages and accessory structures should be compatible with those found on the primary structure and in the district. Vinyl siding and prefabricated structures are inappropriate. Roof pitch has been design to be compatible with historic garage. Yes .10 Windows, like all elements of accessory structures, should be simpler in detailing and smaller in scale than similar elements on primary structures. Windows are shown to be simple in design. Yes .12 Garage doors should be consistent with the historic scale and materials of traditional accessory structures. Wood is the most appropriate material and two smaller doors may be more appropriate than one large door. Simplify garage doors and consider two separate doors. Resolve at Ldrc. Maybe Agenda Item 5D, Page 18 HIGHLAND LAWN HISTORIC DISTRICT GUIDELINES 10.3 Alleys & Accessory Buildings While alleys play an important role in most of Boulder’s historic districts, the alleys that form the north and south boundaries of the Highland Lawn Historic District are not character-defining features because of their loss of historic integrity. There are a small number of historic accessory buildings dating from the period of significance that are considered contributing features to the district, as shown on the map above. As such, their preservation is strongly encouraged. .1 It is highly recommended, though not required, that contributing accessory buildings be treated consistent with the guidelines of Section 7.1 of the General Design Guidelines. Existing garage is considered to be contributing to the landmarked site and historic district. Relocation of historic buildings is generally discouraged. See Below .3 The construction of new accessory buildings should occur only at the rear of the lot, taking access from the alley when possible. Proposed new building is located at the rear of the lot and takes access from the alley. Yes .4 In general, new accessory buildings constructed in the district should be modest in scale and detailing and clearly secondary to the primary building on the lot. Staff considers that the proposed 958 sq. ft., garage is too large in mass, scale and height and it should be significantly reduced. Resolve at Ldrc. No .5 Two-car garages are appropriate, when scaled and located consistently, from the rear of the alley, with other garages in the district. Two-car garage may be appropriate, but mass, scale and height of current proposal should be significantly reduced Resolve at Ldrc. No The Lotus House property was individually designated a local historic landmark in 1994 and became part of the Highland Lawn Historic District when that area was designated in 2005. Consideration of changes to this property should be considered not only in the context of the Highland Lawn Historic District (which allows for more of change on alleys than most other districts) but how those changes may impact the individual landmark. Agenda Item 5D, Page 19 Staff considers that removal of the non-historic carport and accessory consistent with the design guidelines. Staff also considers that while not generally recommended, moving the historic garage slightly on the lot to allow for an additional accessory building. However, staff finds that at 958 sq. ft., the mass and scale of the proposed accessory building is too large and should be significantly reduced in mass, scale and height to ensure compatibility with the historic character of the Lotus House property. To this end, the applicant should consider scaling new accessory building down to a standard two car garage (in the range of 400-440 sq. ft.) and make use of the historic building as a studio. The reduced mass and scale would allow for a building more scale with the historic building, and one that does not detract from the Lotus House and character of the historic property. Staff considers that these changes to the design may be reviewed and approved by the Landmarks design review committee through the stated conditions of approval in the staff recommendation. FINDINGS: As outlined in the staff recommendation, provided the stated conditions of approval are met, the proposed relocation and proposed new construction at 511 Marine St. will be generally consistent with the purposes and standards of the Historic Preservation Ordinance in that: 1. The proposed work will not damage or destroy the exterior architectural features of the landmark. 2. The mass, scale, height, architectural style, arrangement, texture, color, arrangement of color, and materials used for the proposed new construction will be compatible with the character of the landmark. 3. The request is generally consistent with the historic preservation ordinance and the Highland Lawn Historic District Design Guidelines & the General Design Guidelines. ATTACHMENTS: Attachment A: Historic Building Inventory Form for the Lotus House, 511 Marine Street Attachment B: Landmark Designation Memo for 511 Marine St. Attachment C: Application and Plans Agenda Item 5D, Page 20 Attachment A: Historic Building Inventory Form for 511 Marine Street Agenda Item 5D, Page 21 Agenda Item 5D, Page 22 Agenda Item 5D, Page 23 Attachment B: Landmark Designation Memo for 511 Marine St. Agenda Item 5D, Page 24 Agenda Item 5D, Page 25 Agenda Item 5D, Page 26 Agenda Item 5D, Page 27 Agenda Item 5D, Page 28 Agenda Item 5D, Page 29 Agenda Item 5D, Page 30 Agenda Item 5D, Page 31 Agenda Item 5D, Page 32 Agenda Item 5D, Page 33 Agenda Item 5D, Page 34 Agenda Item 5D, Page 35 Agenda Item 5D, Page 36 Agenda Item 5D, Page 37 Agenda Item 5D, Page 38 Attachment C: Application and Plans Agenda Item 5D, Page 39 Agenda Item 5D, Page 40 Agenda Item 5D, Page 41 Agenda Item 5D, Page 42 Agenda Item 5D, Page 43 Agenda Item 5D, Page 44 Agenda Item 5D, Page 45 Agenda Item 5D, Page 46 Agenda Item 5D, Page 47 Agenda Item 5D, Page 48 Agenda Item 5D, Page 49 Agenda Item 5D, Page 50 Agenda Item 5D, Page 51 Agenda Item 5D, Page 52 Agenda Item 5D, Page 53 Agenda Item 5D, Page 54 Agenda Item 5D, Page 55 Agenda Item 5D, Page 56 Agenda Item 5D, Page 57 Agenda Item 5D, Page 58 Agenda Item 5D, Page 59 Agenda Item 5D, Page 60 Agenda Item 5D, Page 61 Agenda Item 5D, Page 62 Agenda Item 5D, Page 63 Agenda Item 5D, Page 64 Agenda Item 5D, Page 65