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04.23.20 LB MinutesCITY OF BOULDER LANDMARKS BOARD MEETING ACTION MINUTES April 23, 2020 at 6:00 p.m. Virtual meeting The following are the action minutes of the April 23, 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, Vice Chair - present John Decker, Chair - present William Jellick - present Fran Sheets - present Ronnie Pelusio - present Lupita Montoya/Sarah Silver, Planning Board representatives without a vote - absent STAFF MEMBERS: Lucas Markley, Assistant City Attorney II -present James Hewat, Senior Historic Preservation Planner -present Marcy Cameron, Historic Preservation Planner II -present Clare Brandt, Administrative Specialist -present Michelle Mikoni, Historic Preservation Intern -absent Sarah Huntley, Engagement Manager and Moderator -present 1.CALL TO ORDER [cut off from audio] [00:05.51 audio minutes] The roll having been called, Chair J. Decker declared a quorum at 6:12 p.m. and the following business was conducted. A.[00:10.28 audio minutes] Consideration of Quasi-Judicial Hearing Electronic Participation Rule. Motion On a motion by J. Decker, seconded by R. Pelusio, the Landmarks Board voted (5-0), to adopt the rules, with amendments. 2.APPROVAL OF MINUTES [00:13.24 audio minutes] On a motion by J. Decker, seconded by W. Jellick, the Landmarks Board approved (5-0) the minutes from the March 4, 2020 Landmarks Board meetings. 3.PUBLIC PARTICIPATION FOR NON-PUBLIC HEARING ITEMS [00:13.50 audio minutes] None 4.DISCUSSION OF LANDMARK ALTERATION AND DEMOLITION APPLICATIONS ISSUED AND PENDING [00:14.58 audio minutes] •No pending stays of demolition •Statistical Report for March 5.PUBLIC HEARING [00:21.17 audio minutes] A. [00:22.00 audio minutes] Public hearing and consideration of a Landmark Alteration Certificate application for the removal of a rear addition and the construction of a new 769 sq. ft. addition to a contributing house, the on-site relocation of a contributing accessory building, and the construction of a 259 sq. ft. garage; all at 1044 Maxwell Ave. located in the Mapleton Hill Historic District, pursuant to Section 9-11-18 of the Boulder Revised Code 1981. (HIS2020-00078). Owner: Max and Sabrina Clauson / Applicant: Joel Smiley and Laura Schaeffer. Ex Parte Contacts A. Daniels: None J. Decker: LDRC W. Jellick: None F. Sheets: LDRC, site visit, conversation with neighbor regarding house R. Pelusio: None Staff Presentation J. Hewat presented the case to the board, recommending that the board conditionally approve the application. Applicant’s Presentation Joel Smiley (PO Box 4820, Boulder 80306) presented information about previous changes to the property elaborating on how the proposed changes would better interpret the house’s historic character and setting. Public Comment 1. Stephen Hoerler 1100 Maxwell Ave. 80304 Spoke to the poor state of repair of the property (building and landscaping). Motion On a motion by R. Pelusio, seconded by W. Jellick, the Landmarks Board voted (5-0), to adopt the staff memorandum dated April 23, 2020, as findings of the board and conditionally approve the removal a non-historic additions, reconstruction of the historic porch, construction of a 769 sq. ft. addition to the contributing house, relocation of the contributing accessory building, and construction of a 259 sq. ft. garage, as shown on plans dated March 4, 2020. Provided the stated conditions are met the proposal will meet the Standards for Issuance of a Landmark Alteration Certificate in Chapter 9-11-18, B.R.C. 1981 and be generally consistent with the General Design Guidelines and the Mapleton Hill Historic District Design Guidelines. Prior to submitting a building permit application and final issuance of the Landmark Alteration Certificate, the applicant shall submit to the Landmarks design review committee (Ldrc), for its final review and approval: 1. The applicant shall be responsible for completing the work in compliance with the approved plans dated March 4, 2020, except as modified by these conditions of approval. 2. To ensure that the final design of the building is consistent with the General Design Guidelines the Mapleton Hill Historic District Design Guidelines and the intent of this approval: a. Reduce the height of the addition to the house by about 2 feet; b. Provide details on the proposed relocation and rehabilitation of the contributing garage;