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HomeMy WebLinkAboutItem 2 - 3.6.19 LB meeting minutes - DRAFT Item 2, Page 2 CITY OF BOULDER LANDMARKS BOARD STUDY SESSION & MEETING – ACTION MINUTES March 6, 2019 at 6:00 p.m. 1777 Broadway, Municipal Building, Council Chambers The following are the action minutes of the March 6, 2019 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: Fran Sheets, Chair Abby Daniels John Decker, Vice Chair William Jellick Ronnie Pelusio David Ensign* Planning Board representative without a vote STAFF MEMBERS: Lucas Markley, Assistant City Attorney II, City Attorney’s Office James Hewat, Senior Historic Preservation Planner Marcy Cameron, Historic Preservation Planner II Holly Opansky, Administrative Specialist Caleb Gasparek, Historic Preservation Intern 1. CALL TO ORDER [00:00:00 audio minutes] The roll having been called, Chair F. Sheets declared a quorum at 6:04 p.m. and the following business was conducted. 2. APPROVAL OF MINUTES On a motion by R. Pelusio seconded by, A. Daniels the Landmarks Board approved as amended (5-0) the minutes from the February 4, 2019 Landmarks Board meeting. 3. PUBLIC PARTICIPATION FOR NON-PUBLIC HEARING ITEMS Rodrigo Garcia, 3365 Folsom St., applicant for the 2326 Goss St. demolition, Garcia- Anderson Construction, spoke in support of demolition due to the complexity and cost of lifting the building to bring it up to current floodplain regulations. Kathryn Barth, 2940 20th St., expressed appreciation for the project management of the Five-Year Update to the Historic Preservation Plan. 4. DISCUSSION OF LANDMARK ALTERATION AND DEMOLITION APPLICATIONS ISSUED AND PENDING [00:01:08 audio minutes]  Statistical Report for February Item 2, Page 2  940 North St. - Stay-of-Demolition expires April 28, 2019 o On a motion by B. Jellick, seconded by A. Daniels, the Landmarks Board voted (5-0) to hold a hearing to consider initiation of landmark designation for the property at 940 North Ave. at its April 3, 2019 meeting.  2326 Goss St. - Stay-of-Demolition expires June 12, 2019 o W. Jellick and M. Cameron provided a summary of a site visit on March 5. Rodrigo Garcia, the owner, answered questions from the board. 5. HISTORIC PRESERVATION PLAN UPDATE [01:11:52 audio minutes]  The Landmarks Board provided feedback on draft revisions to the Historic Preservation Plan. 6. LANDMARKS BOARD DISCUSSION ON RETREAT TOPICS [01:33:00 audio minutes]  The Landmarks Board set May 10, 2019 as the tentative date for their annual retreat. Topics will include: o City-Owned Landmarks o Demolition  Embodied Energy  Contributing vs. Non-Contributing Buildings  Incremental demolition and enforcement  Public Comment and Level of Review o Period of Significance in a Historic District o 2019 Subcommittees o ADUs and Historic Buildings 7. MATTERS FROM THE LANDMARKS BOAD, PLANNING DEPARTMENT, AND CITY ATTORNEY  The Landmarks Board will write a letter to the Parks and Recreation Advisory Board about the future of the Harbeck-Bergheim House  Call for Nominations for Landmarks Board Special Projects Award for the Archaeology and Historic Preservation Awards Ceremony on May 13, 2019 (tentative). 7. DEBRIEF MEETING/CALENDAR CHECK 8. ADJOURNMENT [02:33:50 audio minutes] The meeting adjourned at 8:37 p.m. Approved on _______________, 2019 Respectfully submitted, ____________________________, Chairperson