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03.03.21 LB MinutesCITY OF BOULDER LANDMARKS BOARD MEETING ACTION MINUTES Wednesday, March 3, 2021 at 6:00 p.m. Virtual meeting The following are the action minutes of the March 3, 2021 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 Lisa Smith, 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 Gerwing, Historic Preservation Planner II - present Clare Brandt, Administrative Specialist - present Jean Gatza, Senior Planner and moderator - present 1.CALL TO ORDER [00:00.00 audio minutes] The roll having been called, Chair J. Decker declared a quorum at 6:01 p.m. and the following business was conducted. 2.APPROVAL OF MINUTES [00:06.00 audio minutes] On a motion by R. Pelusio, seconded by A. Daniels, the Landmarks Board (4-0) approved the minutes as amended from the February 3, 2021 Landmarks Board meeting. Amendments were as follows: On item 5A: F. Sheets dissenting vote was based on her opinion that the proposed changes in the roof, the proposed walls of glass and window changes are not sympathetic to the original mid-century architecture of this landmarked house. On Item 5B: F. Sheet’s objected to the demolition due to the potential historic significance of demolishing an important, highly visible large downtown Boulder building and the significant loss of embodied energy caused by demolition. 3.PUBLIC PARTICIPATION FOR NON-PUBLIC HEARING ITEMS [00:08.50 audio minutes] None 4.DISCUSSION OF LANDMARK ALTERATION AND DEMOLITION APPLICATIONS ISSUED AND PENDING [00:09.45 audio minutes] •No pending stays of demolition •Statistical Report for February 5.PUBLIC HEARINGS [00:20.10 audio minutes] A.Public hearing and consideration of a Landmark Alteration Certificate application to reconstruct an outdoor open-air pavilion between the Chautauqua Dining Hall and Cottage 100 based upon historic photographs, at or near 100 Clematis Dr., in the Chautauqua Park Historic District pursuant to Section 9-11-18 of the Boulder Revised Code 1981 and under the procedures prescribed by chapter 1-3, “Quasi-Judicial Hearing,” B.R.C. 1981 (HIS2020-00218). Owner/Applicant: Colorado Chautauqua Association Ex Parte Contacts J. Decker: None A. Daniels: None W. Jellick: None F. Sheets: None R. Pelusio: Recused from the hearing Staff Presentation J. Hewat presented the case to the board, recommending that the board conditionally approve the application. Applicant’s Presentation 1.Jeff Medanich Colorado Chautauqua Assoc. 80302 Described the research undertaken to accurately reconstruct the 1899 – 1905 pavilion as closely as possible while taking modern safety requirements into consideration; walked through the application materials; answered questions from the board. [Audio recording failed at 6:57 p.m. / 00:56.34 audio minutes; resumed at 7:26 p.m. / 00:56.36 audio minutes] Public Comment 1.Polly Fields 110 Clematis 80302 Member of the CCA board and private financial contributor to the reconstruction effort. Spoke in support of the project, in particular the accessibility enhancements and availability for families. 2.Dan Corson 757 8th Street 80302 41-year neighbor and member of the Chautauqua Building and Grounds Committee. Spoke on behalf of the committee in support of the project. Motion [01:23.10 audio minutes] On a motion by W. Jellick, seconded by A. Daniels, the Landmarks Board voted (4-0, Pelusio recused), to adopt the staff memorandum dated March 3, 2021, as findings of the board and conditionally approve a Landmark Alteration Certificate application to construct an outdoor café/seating platform between the Chautauqua Dining Hall and Cottage 100, based on historic photographs, in the Chautauqua Park Historic District, finding the proposal generally meets the Standards for Issuance of a Landmark Alteration Certificate in Chapter 9-11-18, B.R.C. 1981 and is generally consistent with the General Design Guidelines and the Chautauqua Design Guidelines. Conditions: 1.The applicant shall be responsible for completing the work in compliance with the approved plans dated February 12, 2021, except as modified by these conditions of approval. 2. Prior to submitting a building permit application and final issuance of the Landmark Alteration Certificate, the applicant shall submit final architectural plans and specifications to the Landmarks design review committee (Ldrc), for its final review and approval to ensure that the final design of the building is consistent with the General Design Guidelines for Boulder’s Historic Districts and Individual Landmarks, the Chautauqua Design Guidelines and the intent of this approval: a.Provide an excavation plan with protocols in the event of encountering archaeological artifacts during construction of the pavilion; b. Provide details of age of retaining wall proposed for removal and details ensuring that its removal doesn’t lead to damaging 100 Clematis Dr.; c. Further investigate historic access to pavilion stair and attempt to reconstruct as closely as possible in alignment and materials minimizing the amount of hard area; d. Provide details of connection points between the porch at Cottage 100 and the pavilion; e.Investigate alternatives to replacement of east window at 100 Clematis Dr. – if replacement is necessary, the original sash should be stored and a new wood window installed in existing frame; f.Consider installing interpretive signage that explains the history of the of the pavilion and identifies the building as a reconstruction; g. Submit details of all framing, roofing, railings, flooring including materials and proposed finishes for review by the LDRC. 7.MATTERS [01:24.09 audio minutes] •Landmarks Board subcommittee chairs gave updates. •Staff gave an update on renaming of the Penfield Tate II Municipal Building. •Landmarks Board requested staff to explore dates for a mini retreat. •J. Decker nominated to be Chair by R. Pelusio. There being no other nominations, J. Decker was elected by unanimous consent. 8.DEBRIEF MEETING/CALENDAR CHECK 9.ADJOURNMENT The meeting adjourned at 8:30 p.m. Approved on _______________, 2021 Respectfully submitted, ______________________________________________, Chairperson April 7