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00 - Cover SheetCITY OF BOULDER a~~~' LANDMARKS PRESERVATION BOARD MEETING AGENDA `, DATE: Mazch 2, 2005 ~~ TIME: 6 p.m. PLACE: City Council Chambers, Municipal Building, 1777 Broadway 1. CALL TO ORDER 2. APPROVAL OF MINUTES FROM February 2, 2005 Central Records 3. PUBLIC PARTICIPATION FOR ITEMS NOT ON THE AGENDA 4. DISCUSSION OF LANDMARK ALTERATION AND DEMOLITION APPLICATIONS ISSUED AND PENDING 5. ACTION ITEMS A. Public hearing and consideration of a recommendation to City Council regarding designation of the 500 block of Marine Street as a local historic district to be known as the Highland Lawn Historic District (HIS2005-00008). Applicant: Landmarks Preservation Advisory Board B. Public hearing and consideration of the addition of an exterior stair to a previously approved design for a new one-car garage at 421 Highland Avenue in the Mapleton Hill Historic District (HIS2005-00032). Applicant/Owner: Ken Wood C. Public hearing and consideration of a demolition permit ap~lication for a building over 50 years in age (constructed c.1910), and located at 2924 11 Street, as per Section 10-13-23 of the Boulder Revised Code (HIS2005-00012). Applicant/Owner: Donna Werner & Randy Bailey 6. MATTERS FROM THE LANDMARKS BOARD, PLANNING DEPARTMENT, AND CITY ATTORNEY - Historic Preservation/Energy Efficiency policy analysis update - Code Change project update - Union Pacific Railroad Depot update - Boulder Valley Comprehensive Plan update 7. DEBRIEF MEETING/CALENDAR CHECK 8. ADJOURNMENT For more information call Bohdy Hedgcock (303) 441-4293 or James Hewat at (303) 441-3207, or by e-mail: hewati an.ci.boulder.co.us. You can also access this agenda via the website at: www ci boulder co us/buildinqservices/histaricpres/index.htm ** * SEE THE REVERSE SIDE FOR MEEfING GUIDELINES *** CITY OF BOULDER LANDMARKS PRESERVATION ADVISORY BOARD PUBLIC HEARING PROCEDURES Board Members who will be present are: (strike those absent) Nancy Kornblum Tim Plass Lisa Egger Leland Rucker Rory Salance- Chair 'Phil Shull 'Planning Board representative without a vote The Landmarks Preservation Board is constituted under the Landmarks Presentation Ordinance (Ordinance No. 4721; Title 10, Chapter 13, 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 corYiments 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 3 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 tape-recorded and the tapes are available from the Central Records o~ce at 303-441-3043. A full audio transcript of the Landmarks Board meeting becomes available on the City of Boulder website approximately 3 days after a meeting. Action minutes are also prepared by a staff person and are available approximately one month after a meeting.