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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