Item 2 - 9.5.2018 LB meeting minutes - DRAFT
CITY OF BOULDER
LANDMARKS BOARD
September 5, 2018 at 6:00 p.m.
1777 Broadway, Municipal Building, Council Chambers
The following are the action minutes of the September 5, 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
Liz Payton *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, Administrative Specialist
Caleb Gasparek, Historic Preservation Intern
1. CALL TO ORDER
The roll having been called, Chair E. Budd declared a quorum at 6:08 p.m. and the
following business was conducted.
2. APPROVAL OF MINUTES
On a motion by B. Jellick, seconded by E. Budd, the Landmarks Board approved
(5-0) the minutes from the June 1, 2018 Landmarks Board meeting.
3. PUBLIC PARTICIPATION FOR NON-PUBLIC HEARING ITEMS
4. DISCUSSION OF LANDMARK ALTERATION AND DEMOLITION
APPLICATIONS ISSUED AND PENDING
• Statistical Report – EnerGov still developing and there are no reports
5. PUBLIC HEARING ITEM MATTERS FROM THE LANDMARKS BOARD,
PLANNING DEPARTMENT, AND CITY ATTORNEY’S OFFICE
A. the Five-Year Update to the Historic Preservation Plan – Introduction and
Discussion
B. Civic Area East Bookend Survey Results
C. Comment on National Register nomination for the David Hull Holmes House
(5BL.1119) 720 11th St., prior to review by the State Historic Preservation Review
Board on September 21, 2018.
D. Subcommittee Updates
• ADUS/Demolition Review for Non-Designated Accessory Buildings/Design
Guidelines for Designated Garages (Bill, Ronnie and John)
• Film and Lecture Series (Fran and Eric)
• Community Outreach Brochure (Bill)
E. Update Memo
6. DEBRIEF MEETING/CALENDAR CHECK
7. ADJOURNMENT [02:33:10 audio minutes]
The meeting adjourned at 8:42 p.m.
Approved on _______________, 2018
Respectfully submitted,
____________________________, Chairperson