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6.7.2017 LB meeting minutes_signed CITY OF BOULDER LANDMARKS BOARD June 7, 2017 1777 Broadway, Municipal Building, Council Chambers 6:00 p.m. The following are the action minutes of the June 7, 2017 City of Boulder Landmarks Board meeting. A digital recording and a permanent set of these minutes (maintained for a period of seven years) are retained in Central Records (telephone: 303-441-3043). You may also listen to the recording on-line at: www.boulderplandevelop.net. BOARD MEMBERS: Eric Budd, Chair William Jellick Ronnie Pelusio Fran Sheets Deborah Yin David Ensign- Absent*Planning Board representative without a vote STAFF MEMBERS: James Hewat, Senior Historic Preservation Planner Marcy Cameron, Historic Preservation Planner William Barnum, Historic Preservation Intern Holly Opansky, Landmarks Board Secretary 1. CALL TO ORDER The roll having been called, Chair E. Budd declared a quorum at 6:03 p.m. and the following business was conducted. 2. APPROVAL OF MINUTES On a motion by R. Pelusio, seconded by D. Yin, the Landmarks Board approved (5-0) the minutes as amended of the May 3, 2017 Landmarks Board meeting minutes. 3. PUBLIC PARTICIPATION FOR ITEMS NOT ON THE PUBLIC AGENDA Tom Hoyt, 1315 9t"St., offered that he and his wife are here this evening and happy to answer questions regarding 13219th St. 4. DISCUSSION OF LANDMARK ALTERATION AND DEMOLITION APPLICATIONS ISSUED AND PENDING [00:12.30 to 02:06:23 audio minutes] • [00:12:30 audio minutes]13219th St. -- Stay of Demolition expires July 12, 2017 A motion by D.Yin, and seconded by F. Sheets, to hold an initiation hearing on July 5,2017 failed (2-3, E. Budd, B. Jellick, and R. Pelusio opposed). • [00:53:03 audio minutes]313170, St. -- Stay of Demolition expires August 13, 2017 • [01:55:55 audio minutes]Statistical Report 6. MATTERS FROM THE LANDMARKS BOARD, PLANNING DEPARTMENT, AND CITY ATTORNEY[02:06:24 audio minutes] A. Chautauqua Lighting Plan Update B. Subcommittees -General C. Solar Panels D. Paint Colors E. Retreat Agenda for July 14, 2017 7. DEBRIEF MEETING/CALENDAR CHECK 8. ADJOURNMENT The meeting adjourned at 9:01 p.m. Approved on_Va2017 17 Respectfully submitted, . / _ Chairperson