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00 - Cover SheetCITY OF BOULDER -,~D~'y, LANDMARKS PRESERVATION BOARD MEETING AGENDA ~~ f~ , ~ ~ DATE: August 3`d, 2005 TIME: 6 p.m. PLACE: 1777 Bmadway, Municipal Building - Council Chambers Room 1. 2. 3. 4. 5. 6. 7 8. CALL TO ORDER ~Central Reco~ds~ APPROVAL OF MINUTES FROM THE July 6t", 2005 LANDMARI BOARD MEETING PUBLIC PARTICIPATION FOR ITEMS NOT ON THE AGENDA DISCUSSION OF LANDMARK ALTERATION AND DEMOLITION APPLICATIONS ISSUED AND PENDING ACTION IT~MS A. Public hearing and consideration of an application to designate the c. 1904 Grubb house located at 743 9"' Street as a local tandmark as per Section 10-13-5(c) of the Boulder Revised Code (HIS2005-00106}. - ApplicanUOwner: Daniella Clemons ' B. Public hearing and consideration of a demolition pertnit application for a non-landmarked building over 50 years in age constructed in c1900 and located at 22242226 Pearl Street, as per Section 10-13-23 of the Boulder Revised Code (HIS2005-00141). Applicant/Owner: Kay Yeagley C. Public hearing and consideration of a Landmark Alteration Certificate for the construction of a one- story, two-car 485 sq. ft. garage at 720 Mapleton Avenue in the Mapleton Hill Historic District (HIS2005-00142). Applicant/Owner: Joel Smiley D. Public hearing and consideration of a Landmark Alteration Certificate to install aluminum clad windows on the previously approved new construction at 454 Highland Avenue in the Mapleton Hill Historic District (HIS2005-00144). ApplicanUOwner: John Geyer MATTERS FROM THE LANDMARKS BOARD, PLANNING DEPARTMENT, AND CITY ATTORNEY DEBRIEF MEETING/CALENDAR CHECK ADJOURNMENT For more information call James Hewat at (303) 441-3207, or by e-mail: also access this agenda via the website at: www.ci.boulder.co.us/buildir You can ** * SEE THE REVERSE SIDE FOR MEETING GUIDELINES *** CITY OF BOULDER LANDMARICS PRESERVAT{ON ADV{SORY BOARD PUBLIC HEARING PROCEDURES Board Members who will be present are: (strike those absent) Nancy Kornblum . Tim Plass leonard May Leland Rucker Rory Salance- Chair 'Phil Shull 'P/anning 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-pa~te 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 comrtSents to the board 6. The public hearing provides any member of the public three minutes within which to make comments 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 pertnit 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 i: required for approval. The motion will state: Findings and Conclusions " Ex-parte contacts are commu~ications 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 office at (303) 441-3043. A full audio transcript of the Landmarks Preservation Advisory Board meeting becomes available on the City of Boulder website approximately three days after a meeting. Action minutes are also prepared by a staff person and are available approximately one month after a meeting.