Item 2 - 11.1.2017 LB and CCA Joint Study Session Minutes - DRAFT
CITY OF BOULDER LANDMARKS BOARD
COLORADO CHAUTAUQUA ASSOCIATION BOARD REPRESENTATIVES
JOINT STUDY SESSION
Review and Adoption of the Chautauqua Park Historic District Lighting Design Guidelines
November 1, 2017 at 6:00 p.m.
1777 Broadway, Municipal Building, Council Chambers
The following are the action minutes of the November 1, 2017 CCA/LB Joint Study Session. A
digital recording and a permanent set of these minutes (maintained for a period of seven years)
are retained in Central Records (phone: 303-441-3043). You may also listen to the recording on-
line at: www.boulderplandevelop.net.
LANDMARKS BOARD MEMBERS
Eric Budd, Chair
William Jellick
Ronnie Pelusio
Fran Sheets
Deborah Yin
CCA BOARD REPRESENTATIVES
Tom Thorpe
Kristin Lewis
John Kenyon
STAFF MEMBERS
Michael Matts, Director of Cultural Resources and Operations, CCA
Marcy Cameron, Historic Preservation Planner
James Hewat, Senior Historic Preservation Planner
Holly Opansky, Landmarks Board Secretary
Tony Wiese, Historic Preservation Planner
Lesli Ellis, Comprehensive Planning Manager
PURPOSE
Review and adoption of the Chautauqua Lighting Design Guidelines.
MOTION
On behalf of the CCA Board Representatives, T. Thorpe recommended adoption of the design guidelines
to the Landmarks Board and the CCA Board of Directors.
On a motion by B. Jellick, seconded by R. Pelusio, the Landmarks Board voted (5-0) to adopt the
Chautauqua Park Historic District Lighting Design Guidelines as administrative rules pursuant to the
rulemaking procedures set forth in Chapter 1-4, B.R.C. 1981.
ADJOURNMENT
The study session adjourned at 6:45 p.m.
Approved on _______________, 2017
Respectfully submitted,
____________________________, Chairperson