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02.05.20 LB Minutes CITY OF BOULDER LANDMARKS BOARD MEETING ACTION MINUTES February 5,2020 at 6:00 p.m. 1777 Broadway,Municipal Building, Council Chambers The following are the action minutes of the February 5, 2020 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.boulderhistoricpreservation.net. BOARD MEMBERS: Abby Daniels, acting Vice Chair-present John Decker, acting Chair- present William Jellick- present Fran Sheets, Chair- present Ronnie Pelusio -present Sarah Silver, Planning Board representative without a vote- present STAFF MEMBERS: Lucas Markley, Assistant City Attorney II- present James Hewat, Senior Historic Preservation Planner-present Marcy Cameron, Historic Preservation Planner II - present Michelle Mikoni, Historic Preservation Intern-present Clare Brandt, Administrative Specialist-present 1. CALL TO ORDER[00:00.00 audio minutes] The roll having been called, Chair F. Sheets declared a quorum at 6:03 p.m. and the following business was conducted. 2. APPROVAL OF MINUTES[00:00.40 audio minutes] On a motion by J.Decker, seconded by A.Daniels,the Landmarks Board approved (3-0,Pelusio and Jellick absent) the minutes from the January 6, 2020 Landmarks Board meetings. 3. PUBLIC PARTICIPATION FOR NON-PUBLIC HEARING ITEMS [00:01.13 audio minutes] 1. Karl Anuta Spoke about Friends of the Teahouse and their standing as a 80306 historic preservation organization 2. Joe Stepanek Spoke in favor of landmarking the Dushanbe Teahouse 720 1 Ph St. 80302 3. Kathryn Barth Spoke in favor of landmarking the Dushanbe Teahouse 2940 20`h St. 80304 4. Vern Seieroe Spoke about the importance of maintaining the authenticity of the 413 Vivian St. Dushanbe Teahouse 80501 5. Lynn Segal Spoke in regard to the vandalized cottage at 311 Mapleton Ave. 538 Dewey Ave. 80304 4. DISCUSSION OF LANDMARK ALTERATION AND DEMOLITION APPLICATIONS ISSUED AND PENDING[00:18.54 audio minutes] • No pending stays of demolition • Statistical Report for January 5. PUBLIC HEARING [00:20.58 audio minutes] A. [00:21.08 audio minutes]Public hearing to consider designation of the property at 2440 Kohler Ave. as an individual landmark, pursuant to Section 9-11-5 of the Boulder Revised Code 1981 (HIS2019-00306). Owner/Applicant: Don and Alice McDonald. Ex Parte Contacts A. Daniels: None J. Decker: None W. Jellick: None F. Sheets: None R. Pelusio: None Staff Presentation M. Cameron presented the case to the board,recommending that the board approve the application to designate the property as an individual landmark. Owner/Applicant Presentation Don McDonald,2440 Kohler Dr.,spoke in support of landmark designation shared images of the building under construction. Public Comment None Motion On a motion by R.Pelusio, seconded by W.Jellick,the Landmarks Board voted (5-0), to adopt the staff memorandum dated Feb. 5, 2020, as the findings of the board and approve recommendation to the City Council that it designate the property at 2440 Kohler Dr. as a local historic landmark, to be known as the McDonald House, finding that it meets the standards for individual landmark designation in Sections 9-11-1 and 9-11-2, B.R.C. 1981. On a second motion by R.Pelusio, seconded by W.Jellick, the Landmarks Board voted(5-0) to revise the proposed landmark name to the McDonald Residence. B. [00:39.12 audio minutes]Public hearing to consider designation of the property at 1202 Folsom Ave. as an individual landmark, pursuant to Section 9-11-5 of the Boulder Revised Code 1981 (HIS2020-00035 formally HIS20.19-00087). Owner: Rocky Mountain District Lutheran Church/ Applicant: City of Boulder Landmarks Board. Ex Parte Contacts A. Daniels: Attended an onsite meeting J. Decker: Attended multiple meetings discussing alternatives to demolition W. Jellick: Attended an onsite visit F. Sheets: Attended multiple meetings R. Pelusio: Attended multiple meetings Staff Presentation J. Hewat presented the case to the board,recommending that the board approve the application to designate the property as an individual landmark, noting that when the original recommendation was made staff was under the impression that the owner would not oppose the designation. Applicant's Presentation Paul Albers presented the Lutheran Church's case, stating that it was never their intention to demolish the chapel portion of the property, rather preserve the chapel through the demolition of the residential portion of the property. Expressed the desires of the church to remain at 1202 Folsom Ave. Public Comment None Motion On a motion by R.Pelusio, seconded by A.Daniels,the Landmarks Board voted (5-0), to recommend to the City Council that it not designate the property at 1202 Folsom St., finding that while the 1963 Lutheran Student Chapel meets the standards for individual landmark designation in Sections 9-11-1 and 9-11-2, B.R.C. 1981, the building currently is not threatened by demolition or alterations that may damage its historic and/or architectural significance. 7. MATTERS[01:48.00 audio minutes] • Dushanbe Teahouse • Memories of Afghanistan 1974 Lecture • 1416 Broadway St. • CPI Conference • Chautauqua Sustainability &Resilience 8. DEBRIEF MEETING/CALENDAR CHECK 9. ADJOURNMENT The meeting adjourned at 08:33 p.m. Approved on 2020 Respectfully submitted, rChairperson