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Item 2 - 6.6.2018 LB meeting minutes - DRAFT CITY OF BOULDER LANDMARKS BOARD June 6, 2018 at 6:00 p.m. 1777 Broadway, Municipal Building, Council Chambers The following are the action minutes of the June 6, 2018 City of Boulder Landmarks Board meeting. A digital recording and a permanent set of these minutes (maintained for a period of seven years) are retained in Central Records at 303-441-3043. You may also listen to the recording on-line at www.boulderplandevelop.net. BOARD MEMBERS: Eric Budd, Chair John Decker William Jellick Ronnie Pelusio Fran Sheets David Ensign *Planning Board representative without a vote STAFF MEMBERS: Debra Kalish, Senior Counsel, City Attorney’s Office James Hewat, Senior Historic Preservation Planner Marcy Cameron, Historic Preservation Planner Holly Opansky, Landmarks Board Secretary Tony Wiese, Historic Preservation Intern 1. CALL TO ORDER The roll having been called, Chair E. Budd declared a quorum at 6:02 p.m. and the following business was conducted. 2. OATH OF OFFICE FOR NEW BOARD MEMBER 3. APPROVAL OF MINUTES On a motion by B. Jellick, seconded by F. Sheets, the Landmarks Board approved (4-0, R. Pelusio was absent from the last meeting) the minutes as amended from the May 2, 2018 Landmarks Board meeting. 4. PUBLIC PARTICIPATION FOR NON-PUBLIC HEARING ITEMS Jeanne Hoerter, 3201 8th St., owner, requested the Landmarks Board issue a demolition permit for the house, acknowledging that board representatives and staff have helped them explore a range of design options, however the structural rehabilitation costs are prohibitive. Kathryn Barth, 2940 20th St., architect, spoke in support of investigating the options to rehabilitating, noting the potential eligibility of the building for listing in the National Register due to its high-level workmanship, and noted that listing may provide funding opportunities. Eileen Nessel, 3070 8th St., a neighbor spoke in support of the demolition permit. Beverly Potter, 3201 11th St., expressed concern with approving this permit, because there is architectural significance, social history, and the house should be preserved. 5. DISCUSSION OF LANDMARK ALTERATION AND DEMOLITION APPLICATIONS ISSUED AND PENDING • 3201 8th St. (stay-of-demolition expires August 1, 2018) On a motion by B. Jellick, seconded by F. Sheets, the Landmarks Board voted (3-2, E. Budd and R. Pelusio opposed) to hold an initiation hearing to on August 1, 2018. • Statistical Report – Staff updated the board on current issues related to providing statistical reports with the new ENERGOV system. 6. PUBLIC HEARING ITEM A. [00:48:13 audio minutes, part I] Public hearing and consideration of a Landmark Alteration Certificate application to install five lighting fixtures along the pedestrian path between King’s Gate and the Dining Hall, install three lights at the Tennis Court Parking Lot, install four lights at the Arbor and one light at the King’s Gate Shelter House, within the boundaries of the Chautauqua Park Historic District, 900 Baseline Rd., pursuant to Section 9-11-18 of the Boulder Revised Code 1981 (HIS2018-000144). Owner / Applicant: City of Boulder / Brian Wiltshire, Public Works & Transportation Departments Ex Parte Contacts J. Decker and W. Jellick had no ex parte contacts. R. Pelusio had no ex parte contacts, beyond the meetings. E. Budd made a site visit. F. Sheets made numerous site visits and worked collaboratively on the topic. D. Ensign took the May 14, 2018 Chautauqua walking tour. Staff Presentation M. Cameron presented the case to the board, with the staff recommendation that the Landmarks Board approve the application. Applicant’s Presentation Brian Wiltshire, Project Manager, Public Works & Transportation Departments, presented the lighting proposal and answered questions from the board. Public Comment Nan Anderson on behalf of the CCA B&G Committee and Sean McIllwain on behalf of Historic Boulder, Inc. each wrote a letter in support of the proposed lighting project. Miles Posen, 605 11th St., wrote an email expressing concerns of the new lighting and offered some suggestions to mitigate impacts to neighbors. John Kenyon, 900 Baseline Rd., #18, spoke in support of the lighting proposal, especially because of recent bear activity and safety concerns. Lynn Brown, 605 12th St., expressed concern about the effect of the lighting on her property, noting the negative impacts of the existing Auditorium lighting. She mentioned that this (agenda item) was the first notice that she received in this process. Shirley Lalezari, 550 12th St., expressed concerned about the potential new lighting, noting the exiting lighting is already excessive and intrusive. She also mentioned that this was the first notice that she has received in the process and was surprised by it. Kathryn Barth, 2940 20th St., representing Historic Boulder, spoke in support of the lighting proposal. Rebuttal B. Wiltshire responded to the concerns about the tennis lighting and the scope of the public outreach and public notices. Motion On a motion by E. Budd, and seconded by B. Jellick, the Landmarks Board approved (4-1, F. Sheets opposed) the application for the installation of pedestrian lighting as shown on plans and specifications dated May 10, 2018, finding that, if installed pursuant to the conditions below, the pedestrian lighting will meet the standards for issuance of a Landmark Alteration Certificate in Section 9-11-18, B.R.C. 1981, and will be consistent with the General Design Guidelines, the Chautauqua Park Historic District Design Guidelines and the Chautauqua Park Historic District Lighting Design Guidelines, and adopt the staff memorandum dated June 6, 2018 as the findings of the Board. F. Sheets stated her opposition to the application was because the incremental nature of changes, which the design guidelines were created to avoid. CONDITIONS OF APPROVAL 1. The applicant shall be responsible for installation of the lighting in compliance with the approved plans dated May 10, 2018, except as modified by these conditions of approval. 2. Prior to submitting a building permit application and receiving final issuance of a Landmark Alteration Certificate, the applicant shall submit details confirming the pedestrian light poles are made of real wood, not a wood composite. 3. Prior to submitting a building permit application and receiving final issuance of the Landmark Alteration Certificate, the applicant shall submit design details as required above that shall be reviewed and approved by the Landmarks design review committee (Ldrc) prior to the issuance of a building permit. The applicant shall demonstrate that the design details are in compliance with the intent of this approval and the General Design Guidelines, the Chautauqua Park Historic District Design Guidelines and the Chautauqua Park Historic District Lighting Design Guidelines. B. [01:59:10 audio minutes, part I] Public hearing and consideration of a Landmark Alteration Certificate to install an air conditioning system for six cottages on Astor Lane, a standard air conditioning unit at Cottage 200, and a mini-split air conditioning unit at the Academic Hall, all in the Chautauqua Park Historic District, pursuant to Section 9-11-18 of the Boulder Revised Code 1981 (HIS2018- 00109). Owner / Applicant: City of Boulder / Jeff Medanich, Colorado Chautauqua Association Ex Parte Contacts W. Jellick and R. Pelusio reviewed at the LDRC. E. Budd, J. Decker, and F. Sheets had no ex parte contacts. D. Ensign went on the May 14, 2018 Chautauqua walking tour. Staff Presentation J. Hewat presented the case to the board, with the staff recommendation that the Landmarks Board approve the air conditioning system proposal. Applicant’s Presentation Jeff Medanich, 911 W. County Rd. 11, Berthoud, Colorado, Facilities and Preservation Manager, Colorado Chautauqua Association, presented the proposal and answered questions from the board Public Comment Kristen Lewis, 511 Pleasant St., architect, spoke in support of the application. For background, she shared that she served on the CCA’s Board of Directors and served on the Building and Grounds Committee and researched cooling systems. She highly recommended the mini-spilt unit installation. Kathryn Barth, 2940 20th St., representing Historic Boulder, spoke in support of the proposal as a pilot program, noting some caution and hope that this is not the final solution, and encouraged the Chautauqua cultural tradition of being on porches. until it cooled down. Motion On a motion by B. Jellick, and seconded by R. Pelusio, the Landmarks Board approved as amended (5-0, R. Pelusio amended) the application for the installation of air conditioning units as shown on plans and specifications dated May 10, 2018, finding that, if installed pursuant to the conditions below, the proposal will meet the standards for issuance of a Landmark Alteration Certificate in Section 9-11-18, B.R.C. 1981, and will be consistent with the General Design Guidelines and the Chautauqua Park Historic District Design Guidelines and adopt the staff memorandum dated June 6, 2018 as the findings of the Board. CONDITIONS OF APPROVAL: 1. The applicant shall be responsible for installation of the air conditioning system and units in compliance with the approved plans dated May 10, 2018, except as modified by these conditions of approval. 2. Prior to submitting a building permit application and receiving final issuance of the Landmark Alteration Certificate, the applicant shall submit plans indicating the design details for the type of air conditioning system for the Bachelder Cottages that shall be reviewed and approved by the staff prior to the issuance of a building permit. The applicant shall demonstrate that the design details are in compliance with the intent of this approval and the General Design Guidelines, and the Chautauqua Park Historic District Design Guidelines. R. Pelusio amended the motion, seconded by B. Jellick, (5-0) to add a condition stating, “3. Should you find that there is a mini-spilt in a different color, that maybe more compatible with the exterior color of the cottages, then that should be chosen over the contrasting color proposed.” C. [00:00:00 audio minutes, part II] Public hearing and consideration of a Landmark Alteration Certificate to determine if the two stone way-finding monument signs at the northeast and southeast corners of 10th and Pearl Streets in the Downtown Historic District meet the standards, pursuant to Section 9-11-18 of the Boulder Revised Code 1981 (HIS2018-00033). Owner / Applicant: City of Boulder / Brian Wiltshire, Public Works & Transportation Departments Ex Parte Contacts J. Decker, D. Ensign, W. Jellick, and R. Pelusio had no ex parte contacts. E. Budd and F. Sheets reviewed the application at an LDRC meeting. Staff Presentation J. Hewat presented the case to the board, with the staff recommendation that the Landmarks Board approve the application. Applicant’s Presentation Brian Wiltshire, Project Manager, Public Works & Transportation Departments, presented the project, explaining the reasons for the oversight in not applying for a Landmark Alteration Certificate prior to their installation, and answered questions from the board. Motion On a motion by E. Budd, and seconded by R. Pelusio, the Landmarks Board determined (3-2, B. Jellick and F. Sheets opposed) appropriateness of the two (already installed) stone way-finding monuments as detailed in Landmark Alteration Certificate materials dated February 2, 2018, finding that they meet the standards for issuance of a Landmark Alteration Certificate in Section 9-11-18, B.R.C. 1981, and is consistent with Sections 3.1, Signs, and 3.6, Public Art, of the Downtown Urban Design Guidelines and Section 8.4, Signs, of the General Design Guidelines for Boulder’s Historic Districts and Individual Landmarks, and adopt the staff memorandum dated June 6, 2018 as the findings of the Board. B. Jellick and F. Sheets stated their votes against the monuments where based upon their consideration that the structures were incompatible with character of the district and do not meet the adopted design guidelines. D. [00:35:00 audio minutes, part II] Public hearing and consideration of a permit for the demolition of the house at 1633 Columbine Ave., a non-landmarked building over 50 years old, pursuant to per Section 9-11-23 of the Boulder Revised Code 1981 (HIS2017-00128). Owner / Applicant: George Yntema / Hunter Jorgensen. Ex Parte Contacts E. Budd, J. Decker, D. Ensign, and R. Pelusio had no ex parte contacts. W. Jellick and F. Sheets reviewed this at the LDRC. Staff Presentation M. Cameron presented the case to the board, with the staff recommendation that the Landmarks Board issue a demolition permit due to a lack of architectural, historic or environmental significance. Applicant’s Presentation Hunter Jorgensen, Sugar Loaf Building Co., general contractor, spoke in about the proposal to demolish the house highlighting the structural deterioration, considerable surface water and vine damage, lead paint and mold, floor joist replacement, and has been a rental unit since the 1970s and in great disrepair. Public Comment Linda Nehls, 1578 Greenbriar Blvd., real estate agent represents the owners, and their attorney, Bruce Comollo, spoke in support of issuing the demolition of permit, especially due to the owner’s need to use the funds from the sale of the house to pay for their rising healthcare and living costs and would have a detrimental effect on the owners if not issued. Catherine Murphy, 1642 Baseline Rd., a neighbor just to the south, spoke in support of approving the demolition permit. Motion On a motion by E. Budd, and seconded by J. Decker, the Landmarks Board approved (5-0) the demolition permit application for the building located at 1633 Columbine Ave. finding that, due to a lack of architectural, historic or environmental significance, the property is not eligible for landmark designation, and adopt the staff memorandum dated June 6, 2018, as the findings of the board. The Landmarks Board recommends that prior to issuance of the demolition permit, staff require the applicant to submit to PH&S staff for recording with Carnegie Library: 1. A site plan showing the location of all existing improvements on the subject property; 2. Color medium format archival quality photographs of the interior and exterior of the house and garage. 7. MATTERS FROM THE LANDMARKS BOARD, PLANNING DEPARTMENT, AND CITY ATTORNEY [00:00:00 audio minutes, part II] A. Update Memo B. Annual Retreat C. Archaeology and Historic Preservation Month and the Boulder County Heritage Roundtable 25th Annual Awards Ceremony D. Subcommittee Updates 8. DEBRIEF MEETING/CALENDAR CHECK 9. ADJOURNMENT [01:30:00 audio minute, part II] The meeting adjourned at 10:33 p.m. Approved on _______________, 2018 Respectfully submitted, ____________________________, Chairperson