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00 - Cover Sheeti CITY OF BOULDER a~~,~~ LANDMARKS PRESERVATION ADVISORY BOARD . 1`' ~, DATE: November 1, 2006 74 TIME: 6 p.m. PLACE: 1777 Broadway, Municipal Building - Council Chambers Rn~r++ 1. CALL TO ORDER 2. APPROVAL OF MINUTES FROM THE OCTOBER 4, 2006 LANDI Central Records ADVISORY BOARD MEETING 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 demolition permit application for a non-landmarked building over 50 years in age at 1936 Mapleton Avenue, as per Section 10-13-23 of the Boulder Revised Code (HIS2006-00222). Applicant: John Hicks 6. MATTERS FROM THE LANDMARKS BOARD, PLANNING DEPARTMENT, AND CITY A7TORNEY A. Revisions to Option B of the Historic Preservation and Environmental Sustainabiliry Integration Project. 7. DEBRIEF MEETING/CALENDAR CHECK 8. ADJOURNMENT For more information call James Hewat at (303) 441-3207, or by e-mail: hewatjC~ci.boulder.co.us. You can aiso access this agenda via the website at: www.boulderplandevelop.net *** SEE THE REVERSE SIDE FOR MEETING GUIDELINES *** CITY Of BOULDER LANDMARKS PRESERVATION ADVISORY BOARD PUBLIC HEARING PROCEDURES Board members who will be present are: Nancy Kornblum Tim Plass Leonard May Leland Rucker Kirk Watson *Phil Shull *Plannrng Soard representative without a vote The Landmarks Preservation Advisory 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 inembers 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 pubiic 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 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 three members of the board is required for approval. The motion wiil state: Fi~drngs and Concfusrons * 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 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.