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09.07.22 LB Packet If you need Spanish interpretation or other language-related assistance for this meeting, please call 303-441-1905 at least three business days prior to the meeting. Si usted necesita interpretación o cualquier otra ayuda con relación al idioma para esta junta, por favor comuníquese al 303-441-1905 por lo menos 3 días laborales antes de la junta. AGENDA 1. Call to Order 2. Approval of minutes from the August 3, 2022 meeting 3. Public Participation for Non-Public Hearing Items 4. Discussion of Landmark Alteration, Demolition Applications issued and pending • Statistical Report for August • 568 14th St. (Stay expires Oct. 30, 2022) • 1804 Mapleton Ave. (Stay expires Dec. 5, 2022) 5. Public Hearings under the procedures prescribed by chapter 1-3, “Quasi-Judicial Hearings,” B.R.C. 1981: A. Public hearing and consideration of a motion to adopt a resolution to initiate the process for landmark designation pursuant to Section 9-11-3 of the Boulder Revised Code, 1981 or alternatively issue a demolition approval pursuant to Section 9-11-23 B.R.C, 1981 for 3122 8th St. (HIS2021-00323). Owner: Joshua and Tiffany Gwyther / Applicant: City of Boulder Landmarks Board 6. Matters from the Landmarks Board, Planning Department, and City Attorney 7. Debrief Meeting / Calendar Check 8. Adjournment VIDEO CONFERENCE INFORMATION The City of Boulder is committed to its core value of community safety and is proactively taking steps to limit potential social spreading of COVID-19. Because of this, this meeting will be held virtually via video conference. Any and all interested persons may: • Speak under public comment or observe the public hearing via: o Video conference. The conference link will be available 24 hours before the meeting on our website: www.boulderhistoricpreservation.net or via email historic@bouldercolorado.gov. o Call in to the public hearing video conference via telephone. Call 346-248-7799 and use meeting ID: 812 7146 9823 and passcode 080066. • Submit written comments at least 48 hours in advance of the hearing to historic@bouldercolorado.gov. Please note that we currently can NOT accept mail. Only email will be received at this time. • Please note that City of Boulder staff is unable to provide individual technical assistance or one-on-one communication once a meeting has started as this distracts from their ability to facilitate the live session. For more information, contact Aubrey Noble at noblea@bouldercolorado.gov, historic@bouldercolorado.gov, or (303) 441-3209. LANDMARKS BOARD MEETING DATE: Wednesday, September 7, 2022 TIME: 6:00 p.m. PLACE: Virtual PUBLIC HEARING PROCEDURES Board members who will be present are: Abby Daniels, Chair John Decker, Vice Chair Chelsea Castellano William Jellick Ronnie Pelusio Laura Kaplan (ex officio Planning Board representative without a vote) The Landmarks Board is constituted under the Landmarks Preservation Ordinance (Ordinance No. 4721; Title 9, Chapter 11, Boulder Revised Code, 1981) to designate landmarks and historic districts; review and approve applications for Landmark Alteration Certificates on such buildings or in such districts; review demolition applications for non- designated buildings over 50 years old; and recognize buildings as Structures of Merit. Public hearing items will be conducted in the following manner: 1. Board members will explain all ex-parte* contacts they may have had regarding the item, if the hearing is quasi-judicial. 2. Those who wish to address the issue (including the applicant, staff members and public) are sworn in, if the hearing is quasi-judicial. 3. A historic preservation staff person will present a recommendation to the board. 4. Board members will ask any questions to historic preservation staff. 5. The applicant will have a maximum of 10 minutes to make a presentation or comments to the board. Electronic presentations should be emailed to the Board Secretary at least 24 hours in advance of the meeting. 6. The public hearing provides any member of the public three minutes within which to make comments. (1) At the chair’s discretion, members of the public may pool their time provided all members of the pool are present. Only one member of the pool may speak on behalf of the pool. Maximum pooled time allowed is as follows: 2 people = 5 minutes; 3 people = 7 minutes; 4 people = 9 minutes; 5 or more people = 10 minutes. (2) Members of the public may, at the chair’s discretion, use PowerPoint, images, or handouts as part of their presentation. Electronic presentations should be emailed to the Board Secretary at least 24 hours in advance of the meeting. Time limits (above) apply. 7. After the public hearing is closed, there is discussion by board members, during which the chair of the meeting may permit board questions to and answers from the staff, the applicant, or the public. 8. Board members will vote on the matter; an affirmative vote of at least three members of the board is required for approval. * Ex-parte contacts are communications regarding the item under consideration that a board member may have had with someone prior to the meeting. All City of Boulder board meetings are digitally recorded and are available from the Central Records office at (303) 441- 3043. A full audio transcript of the Landmarks Board meeting becomes available on the city of Boulder website approximately ten days after a meeting. Action minutes are also prepared by a staff person and are available approximately one month after a meeting. Note that the Landmarks Board adopted the following QUASI-JUDICIAL HEARING ELECTRONIC PARTICIPATION RULE on April 23, 2020. The Landmarks Board (“Board”) may hold quasi-judicial hearings at a meeting through electronic participation, subject to the procedures set forth in this Rule. To the extent practical, the Board will use its standard meeting procedures, as modified by this Rule. To the extent that this Rule conflicts with the procedural rules of the Board, this Rule is intended to prevail. QUASI-JUDICIAL HEARING ELECTRONIC PARTICIPATION RULE GENERAL PROCEDURES A. Applicant’s Written Request. An applicant may request to have its application for a hearing conducted via electronic participation by completing a written request form provided by the city. The applicant will acknowledge that holding a quasi-judicial hearing by electronic participation presents certain legal risks and involves an area of legal uncertainty, and the applicant will acknowledge that moving forward with a quasi-judicial hearing by electronic participation will be at its own risk. B. City Manager to Determine Suitability of Conducting Quasi-Judicial Hearing by Electronic Participation. These procedures create no right in any party to a quasi-judicial matter to a hearing conducted by electronic participation. Upon receipt of a written request, the city manager will determine whether the city has the capability to hold the particular type of hearing by electronic participation, what available form of electronic participation is most appropriate for the type of hearing and set a date(s) for the hearing(s). C. Hearings Open to the Public and Subject to Adequate Technology. Hearings will be open to the public and provide the ability for interested members of the public to join the hearing electronically. The method chosen by the city manager will ensure the public can view or listen to the hearing in real time and interested parties may speak at designated times during the hearing. If at any point the city manager or board chair determines it is not possible or prudent to hold the hearing by electronic participation, whether due to technical issues or an inability to do so while meeting constitutional due process requirements, the hearing will be continued or vacated, and the matter will be held in abeyance until any technical problems can be resolved or in-person meetings have resumed. D. Notice Requirements. In addition to the requirements of the Boulder Revised Code, the city will include additional notice about how the hearing will be conducted and how the public can access, observe, and participate in the hearing. The additional notice is intended to reasonably inform interested persons that such hearing will instead be held by electronic participation; provided, however, this additional notice will not be deemed jurisdictional. E. Technological Accommodations. The city will make reasonable efforts to accommodate interested parties who lack necessary computer equipment or the ability to access such equipment by providing call-in or telephonic access to the meeting. Interested parties will be encouraged to submit written comments in advance of the hearing, which comments will be made a part of the hearing record. F. Hearing Procedures. Hearings are for conducting the business of the City of Boulder. Activities that disrupt, delay or otherwise interfere with the meeting are prohibited. At the onset of the hearing, the board chair will describe the hearing procedures, including how testimony and public comment will be received. The department that supports the Board will moderate the electronic meeting. To the extent practical, any person that wants to attend the meeting will be added to the meeting and will be muted. Any person that wants to testify should inform the moderator. The moderator will unmute such person during the public hearing to testify for three minutes. 1. Any documentary evidence will be provided to the designated secretary of the Board via email at least 48 hours prior to the beginning of the meeting. Documentary evidence includes, without limitation, materials related to specific applications and other documents to be shown electronically during the hearing. 2. Any person testifying, including the applicant, shall be sworn in individually. 3. The applicant will be allowed to speak to its application for 10 minutes. City staff will be allowed to speak to its recommendations for 10 minutes. The applicant or staff may request additional time from the board chair for more complicated applications. Persons wishing to testify will be allowed up to three minutes to speak. For electronic hearings, every person will need to testify for themselves. No pooling of time will be allowed. 4. The time for speaking or asking questions is limited to facilitate the purpose of the hearing. No person shall speak except when recognized by the person presiding and no person shall speak for longer than the time allotted. Each person shall register to speak at the meeting using that person’s real name. Any person believed to be using a pseudonym will not be permitted to speak. 5. No video participation will be permitted except for city officials, employees and invited speakers. All others will participate by voice only. 6. The person presiding at the meeting shall enforce these rules by muting anyone who violates any rule. 7. Board members, staff, and applicants shall not use chat features of electronic meeting software except for the purpose of asking the board chair procedural questions or to request to be recognized by the board chair to speak. 8. Applicants will be provided the opportunity to speak for up to three minutes prior to the close of the public hearing. 9. In order to accurately record board member votes, the board chair will call for a roll call vote on any motions made during the hearing or taking final action. G. Record. The secretary of the Board will ensure that all equipment used for the hearing is adequate and functional for allowing clear communication among the participants and for creating a record of the hearing as required by law; provided, however, the secretary will not be responsible for resolving any technical difficulties incurred by any person participating in the hearing. 1 CITY OF BOULDER LANDMARKS BOARD MEETING ACTION MINUTES Wednesday, August 3, 2022 at 6:00 p.m. Virtual meeting The following are the action minutes of the August 3, 2022 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, Chair - present John Decker, Vice Chair - present Chelsea Castellano - present William Jellick - present Ronnie Pelusio - present Laura Kaplan, Planning Board representative without a vote - present STAFF MEMBERS: Kristofer Johnson, Comprehensive Planning Manager - present Lucas Markley, Attorney, City Attorney’s Office - present Marcy Gerwing, Principal Historic Preservation Planner – present Clare Brandt, Historic Preservation Planner – present Aubrey Noble, Historic Preservation Specialist / Landmarks Board Secretary – present Faith Hamman, Historic Preservation Intern – present Brenda Ritenour, Community Engagement Senior Manager and Moderator - present 1.CALL TO ORDER [00:00:00 audio minutes] The roll having been called, Chair A. Daniels declared a quorum at 6:01 p.m. and the following business was conducted. 2.APPROVAL OF MINUTES [00:04:15 audio minutes] On a motion by A. Daniels, seconded by R. Pelusio, the Landmarks Board approved (5-0) the minutes from the July 6, 2022 Landmarks Board meetings. 3.PUBLIC PARTICIPATION FOR NON-PUBLIC HEARING ITEMS [00:05.00 audio minutes] The following members of the public spoke: 1. Josh Gwyther 2.Tiffany Gwyther 4.DISCUSSION OF LANDMARK ALTERATION AND DEMOLITION APPLICATIONS ISSUED AND PENDING [00:08:00 audio minutes] •Statistical Report for JulyDRAFT 2 5.3122 8th St. - Stay expires Oct. 30, 2022 [00:22:48 audio minutes] o C. Brandt provided and update on the stay-of-demolition, which included a site visit on July 29, 2022. o On a motion by R. Pelusio, seconded by W. Jellick, the Landmarks Board moves (4-1, C. Castellano dissenting) to schedule a hearing to consider adopting a resolution to initiate the process for landmark designation pursuant to Section 9-11-3 of the Boulder Revised Code, 1981 or alternatively issue a demolition permit pursuant to Section 9-11-23 B.R.C, 1981 for 3122 8th St. 6.568 14th St. - Stay expires Oct. 30, 2022 [01:01:20 audio minutes] o C. Brandt provided an update on the stay-of-demolition. The owner has scheduled a structural engineer to assess the building and that information is anticipated to be complete by August. o The board took no action. 7. 1804 Mapleton Ave. – Stay expires Dec. 5, 2022 [01:12:29 audio minutes] o C. Brandt provided an update on the stay-of-demolition, including answers to zoning questions that had come up at the site visit on July 22, 2022. o The board took no action. 8.MATTERS [01:34:20 audio minutes] •NAPC Conference Recap a.Aubrey Noble, John Decker, and Bill Jellick shared their experiences at the National Alliance of Preservation Commissions. J.Decker: -Cincinnati Historic Preservation Action Plan surveying the city’s resources. Interesting that they have never done this before despite having accomplished so much. -Affordable Housing in historic buildings. Over the Rhine has found a balance between gentrification and supporting the diversity of the neighborhood so the benefits flow in different directions. -A group of urban artists called Blank. does large scale projection art programming around the city. Interested in coordination between the Landmarks Board and the arts commission to partner in the future. -Would like to involve public engagement in new district decision making. W.Jellick: -Interested in engaging the community in preservation planning. Key point from Denver: Use Mentimeter software to collect information from the public through voting on interest topics. -Would like to explore alternative materials discussion particularly related to hardie board and cementitious siding on historic structures. -Murals are an interesting way to engage people by enhancing buildings through the arts. A.Noble: Short video on San Antonio’s deconstruction ordinance and city owned structures to repurpose and salvage historic materials. -R. Pelusio suggested an idea to form a mutually beneficial partnership with Resource Yard or another architectural salvation location in Denver. The board is interested in exploring deconstruction and diversion requirements in Boulder and think this could be another great thing to add to the program’s wheelhouse. •Retreat follow up DRAFT 3 a. M. Gerwing shared the Agreements from the retreat, which will be added to the beginning of the meeting slides. Staff and the board discussed the use of the hand raise function. • Check in on work plan for 2023 a. M. Gerwing spoke about limited staffing this fall as she will be out on parental leave. During this time, the program will focus on core services, including Administrative reviews, LDRC meetings, Landmarks Board meetings, referrals (Land Use, Building Permit, Enforcement) and the Certified Local Government Report. The sole “special” project will be to submit a State Historic Fund grant application to install a sign at the Second Baptist Church. In 2023, it is anticipated that the Historic Preservation Program will begin two special projects: revising the demolition code and a project to evaluate establishing a new Civic Area Historic District. b. W. Jellick shared a list of Board Initiatives. A. Daniels requested that the list be kept “live” and that the board discuss 1-2 at the end of each meeting. 9. DEBRIEF MEETING/CALENDAR CHECK • Staff and the Landmarks Board members discussed agreements around virtual meetings and Zoom’s hand raise function. 10. ADJOURNMENT The meeting adjourned at 9:11 p.m. Approved on _______________, 2022 Respectfully submitted, ______________________________________________, Chairperson DRAFT Historic Preservation cases approved, denied or withdrawn in August 2022 Definitions: Approved or LAC issued – the LAC or demo letter was issued (the application was reviewed by staff, LDRC, or Landmarks Board). Withdrawn – the applicant withdrew the application during the review process (the application was complete and some level of review occurred). Void – the applicant withdrew the application before the review process began (no review occurred; application might be incomplete in the file.) Summary of applications closed to date, comparison by year: 0 50 100 150 200 250 300 350 400 2020 2021 2022 Individual Landmark Designation Landmark Alteration Certificate Non-Designated Accessory Demolition Non-Designated Post-1940 Demo/Off Site Relocation Non-Designated Pre-1940 Demo/Off Site Relocation State Tax Credit Summary of LAC applications for August: Applications reviewed and approved by staff: 4 Applications reviewed and approved by LDRC: 3 Applications reviewed by LB and approved: 0 Applications denied: 0 Applications withdrawn: 0 Landmark Alteration Certificate HIS2022-00091 2444 9TH ST Unit: 8 BOULDER, CO 80304 LAC issued for the installation of new windows at a non-contributing building constructed in 1984 as approved by the LDRC (04.27.2022). Case manager: James Hewat Decision: Closed; on 8/24/2022 0 0.5 1 1.5 2 2.5 3 3.5 4 4.5 Staff review LDRC review Landmarks Board review Withdrawn or Void (not approved) Returned to Staff for additional review, then approved Returned to LDRC for additional review, then approved Approved without additional review Landmark Alteration Certificate, continued HIS2022-00196 2443 6TH ST BOULDER, CO 80304 LAC issued for dormer at south elevation of rear addition approved under HIS2021-00184. Windows, materials and paint to match previous approval for addition. Approval expires 2-7-2023 unless a 180-day extension is requested prior to that date. Case manager: Marcy Gerwing Decision: Closed; on 8/11/2022 HIS2022-00200 1017 MAXWELL AVE BOULDER, CO 80304 LAC issued for the replacement of side and rear fence with 6ft shadow box type and rolling gate as shown on application and reviewed by LDRC 08.17.2022. Case manager: Clare Brandt Decision: Closed; on 8/17/2022 HIS2022-00201 2337 8TH ST BOULDER, CO 80302 LAC issued for re-roof of shingle roof with Malarkey Vista color Natural Wood as detailed on landmark alteration application dated 8.11.2022. Case manager: Clare Brandt Decision: Closed; on 8/12/2022 HIS2022-00205 1325 PEARL ST BOULDER, CO 80302 LAC issued for re-roof of flat roof with reinforced membrane (Sure-Weld TPO in white); as detailed on landmark alteration application dated 8.15.2022. Case manager: Clare Brandt Decision: Closed; on 8/17/2022 HIS2022-00206 530 CONCORD AVE BOULDER, CO 80304 LAC issued for in-kind replacement of existing skylights with new flashing (bedroom and hallway) and new curb, flashing and EPDM roofing material (bathroom) on non-contributing house as shown on application dated 08.15.2022. Case manager: Clare Brandt Decision: Closed; on 8/17/2022 Landmark Alteration Certificate, continued HIS2022-00209 1035 SPRUCE ST BOULDER, CO 80302 LAC issued for the installation of a replacement A/C compressor and venting for furnace at rear of house as shown on application dated 08.17.2022. Case manager: Clare Brandt Decision: Closed; on 8/22/2022 Summary of closed Demolition applications for August: Reviewed and approved administratively (by staff): 14 Reviewed and approved by LDRC: 1 Called up to the Landmarks Board: 0 Applications withdrawn: 1 Non-Designated Accessory Demolition HIS2022-00191 2132 PINE ST BOULDER, CO 80302 Full demolition of an accessory building constructed in 1917 proposed. House is potentially eligible for designation, however, garage does not meet criteria for individual landmark designation. Approval for the demolition of the garage expires February 6, 2023 and cannot be extended. Case manager: Clare Brandt Decision: Closed; on 8/10/2022 0 2 4 6 8 10 12 14 Accessory Building Non-Designated Post-1940 Demo/Off Site Relocation Non-Designated Pre-1940 Demo/Off Site Relocation Non-Designated On Site Relocation Administrative Approval LDRC Approval Referred to Landmarks Board Non-Designated Accessory Demolition, continued HIS2022-00207 1633 PINE ST BOULDER, CO 80302 Full demolition of accessory building constructed after 1923 proposed. House is potentially eligible for designation. Accessory building does not meet criteria for individual landmark designation. Approval for the demolition of the garage expires February 19, 2023 and cannot be extended. Case manager: Clare Brandt Decision: Closed; on 8/23/2022 Non-Designated Post-1940 Demo/Off Site Relocation HIS2022-00022 445 CHRISTMAS TREE DR BOULDER, CO 80302 Partial demolition (removal of a portion of a street-facing wall, removal of more than 50% of roof, replace siding) of a house constructed 1956- 1968 proposed. Building is potentially eligible for designation, but scope of work would not be detrimental to the potential character of the building. If scope of demolition changes, a new application is required. Approval expires Feb. 12, 2023 and cannot be extended. Case manager: Clare Brandt Decision: Closed; on 8/16/2022 HIS2022-00156 4490 DARLEY AVE BOULDER, CO 80305 Partial demolition (removal of more than 50% of the roof) of a building constructed in 1960-61 proposed. Full demolition approved, finding building not potentially eligible for designation. Approval expires Feb. 5, 2023 and cannot be extended. Case manager: Clare Brandt Decision: Closed; on 8/9/2022 HIS2022-00176 2365 GLENWOOD DR BOULDER, CO 80304 Partial demolition (removal of more than 50% of the roof) of a house constructed in 1959 proposed. Full demolition approved, finding building not potentially eligible for designation. Approval expires January 28, 2023 and cannot be extended. Case manager: Clare Brandt Decision: Closed; on 8/1/2022 Non-Designated Post-1940 Demo/Off Site Relocation, continued HIS2022-00182 4060 E AURORA AVE BOULDER, CO 80303 Partial demolition (construction in front of a street-facing wall) of a building constructed in 1965. Full demolition approved, finding building not potentially eligible for designation. Approval expires February 4, 2023 and cannot be extended. Case manager: Clare Brandt Decision: Closed; on 8/8/2022 HIS2022-00183 1285 CLAREMONT DR BOULDER, CO 80305 Partial demolition (removal of more than 50% of the roof, removal of more than 50% of the exterior walls, removal of a portion of a street-facing wall, replace siding) of a building constructed in 1963 proposed. Full demolition approved, finding building not potentially eligible for designation. Approval expires Feb. 8, 2023 and cannot be extended. Case manager: Clare Brandt Decision: Closed; on 8/12/2022 HIS2022-00189 2812 10TH ST BOULDER, CO 80304 Partial demolition (removal of more than 50% of the roof, removal of a portion of a street-facing wall) of a building constructed in 1950 proposed. Building is potentially eligible for designation, but previous changes have diminished the historic integrity. If scope of demolition changes, a new application is required. Approval expires January 31, 2023 and cannot be extended. Case manager: Clare Brandt Decision: Closed; on 8/4/2022 HIS2022-00190 5706 ARAPAHOE AVE BOULDER, CO 80303 Full demolition of a building constructed sometime between 1955 and 1991 proposed. Full demolition approved, finding building not potentially eligible for designation. Approval expires January 29, 2023 and cannot be extended. Case manager: Clare Brandt Decision: Closed; on 8/2/2022 HIS2022-00194 60 S 38TH ST BOULDER, CO 80305 Partial demolition (removal of a portion of a street-facing wall, replace siding) of a building constructed in 1960 proposed. Full demolition approved, finding building not potentially eligible for designation. Approval expires February 13, 2023 and cannot be extended. Case manager: Clare Brandt Decision: Closed; on 8/17/2022 Non-Designated Post-1940 Demo/Off Site Relocation, continued HIS2022-00197 720 S 44TH ST BOULDER, CO 80305 Partial demolition (removal of a portion of a street-facing wall, replace siding) of a building constructed in 1959 proposed. Full demolition approved, finding building not potentially eligible for designation. Approval expires Feb. 5, 2023 and cannot be extended. Case manager: Clare Brandt Decision: Closed; on 8/9/2022 HIS2022-00199 290 INCA PKWY BOULDER, CO 80303 Full demolition of a building constructed in 1966 proposed. Full demolition approved, finding building not potentially eligible for designation. Approval expires Feb. 8, 2023 and cannot be extended. Case manager: Clare Brandt Decision: Closed; on 8/12/2022 HIS2022-00204 4075 CHIPPEWA DR BOULDER, CO 80303 Partial demolition (removal of a portion of a street-facing wall, replace siding) of a building constructed in 1968 proposed. Full demolition approved, finding building not potentially eligible for designation. Approval expires February 13, 2023 and cannot be extended. Case manager: Clare Brandt Decision: Closed; on 8/17/2022 HIS2022-00210 2525 ARAPAHOE AVE BOULDER, CO 80302 Partial demolition (replace siding) of a building constructed in 1967 proposed. Full demolition approved, finding building not potentially eligible for designation. Approval expires February 22, 2023 and cannot be extended. Case manager: Clare Brandt Decision: Closed; on 8/26/2022 Non-Designated Pre-1940 Demo/Off Site Relocation HIS2022-00188 2056 MAPLETON AVE BOULDER, CO 80302 Partial demolition (removal of a portion of a street-facing wall, replace siding) of a building constructed in 1900 proposed. Full demolition approved by LDRC finding that building is not eligible for designation due to modifications resulting in a loss of historic integrity. Approval expires February 6, 2023 and cannot be extended. Case manager: Clare Brandt Decision: Closed; on 8/10/2022 Amended: August 19, 2022 Last Planning Board Meeting: August 16, 2022 September 2022 Mon Tues Wed Thurs Fri 1 2 CC Meeting, 6pm will be held virtually – See webpage for details *Call Up: 5505 Central Site Review Extension (E. McLaughlin) 5 6 7 8 9 CITY HOLIDAY PB Meeting, 6pm will be held virtually – See webpage for details *6500 E Arapahoe Rd. Annexation (S. Bista) LDRC – Cancelled LB, 6pm will be held virtually –See webpage for details CC Study Session, 6pm will be held virtually – See webpage for details 12 13 14 15 16 BOZA Meeting, 4pm will be held virtually – See webpage for details CANCELED LDRC Meeting, 8:30am will be held virtually – See webpage for details DAB, 4pm will be held virtually – See webpage for details OSBT, 6pm will be held virtually – See webpage for details CC Meeting, 6pm will be held virtually – See webpage for details *Consent: Summary of Aug 25th Update on the Use Table and Standards Project Regarding Industrial Areas and Neighborhoods (L. Houde) *Consent: Summary of Aug 25th Update on the Site Review Criteria Update Project (K. Guiler) 19 20 21 22 23 PB Meeting, 6pm will be held virtually – See webpage for details *Matters Item: Use Table Module Two (L. Houde) LDRC Meeting, 8:30am will be held virtually – See webpage for details CC Study Session, 6pm will be held virtually – See webpage for details *TVAP Phase II Implementation Area III - Planning Reserve Baseline Urban Services Study 26 27 28 29 30 LDRC Meeting, 8:30am will be held virtually – See webpage for details Amended: August 19, 2022 Last Planning Board Meeting: August 16, 2022 October 2022 Mon Tues Wed Thurs Fri 3 4 5 6 7 PB Meeting, 6pm will be held virtually – See webpage for details *2504 Spruce St. Concept Plan (S. Bista) LDRC Meeting, 8:30am will be held virtually – See webpage for details LB, 6pm will be held virtually – See webpage for details CC Meeting, 6pm will be held virtually – See webpage for details *Matter from City Manager: Updates to regulations on ADUs, Occupancy and Housing Intensity/Density Standards (K. Guiler/L. Houde) *Consent 1st Rdg 6500 E Arapahoe Rd Annexation (S. Bista) *Public Hearing: 2nd Rdg Ord 8544 to implement the East Boulder Subcommunity Plan and motion to approve BVCP Land Use Map Changes (K. King) 10 11 12 13 14 BOZA Meeting, 4pm will be held virtually – See webpage for details LDRC Meeting, 8:30am will be held virtually – See webpage for details DAB, 4pm will be held virtually – See webpage for details OSBT, 6pm will be held virtually – See webpage for details CC Study Session, 6pm will be held virtually – See webpage for details 17 18 19 20 21 PB Meeting, 6pm will be held virtually – See webpage for details *DCS Transportation Recommendation to City Council (E. Stafford) *AMPS (S. Bromberg) *Public Hearing Use Table & Standards Industrial Areas Ordinance (L. Houde) LDRC Meeting, 8:30am will be held virtually – See webpage for details CC Meeting, 6pm will be held virtually – See webpage for details 24 25 26 27 28 LDRC Meeting, 8:30am will be held virtually – See webpage for details CC Study Session, 6pm will be held virtually – See webpage for details 31 Amended: August 19, 2022 Last Planning Board Meeting: August 16, 2022 November 2022 Mon Tues Wed Thurs Fri 1 2 3 4 PB Meeting, 6pm will be held virtually – See webpage for details LDRC Meeting, 8:30am will be held virtually – See webpage for details LB, 6pm will be held virtually – See webpage for details CC Meeting, 6pm will be held virtually – See webpage for details 7 8 9 10 11 BOZA Meeting, 4pm will be held virtually – See webpage for details LDRC Meeting, 8:30am will be held virtually – See webpage for details DAB, 4pm will be held virtually – See webpage for details OSBT, 6pm will be held virtually – See webpage for details CC Study Session, 6pm will be held virtually – See webpage for details CITY HOLIDAY 14 15 16 17 18 PB Meeting, 6pm will be held virtually – See webpage for details LDRC Meeting, 8:30am will be held virtually – See webpage for details CC Meeting, 6pm will be held virtually – See webpage for details 1st Rdg Use Table & Standards Industrial Areas (L.Houde) Consent 2nd Rdg 6500 Arapahoe Annexation (S. Bista) 21 22 23 24 25 No PB Meeting LDRC Meeting, 8:30am will be held virtually – See webpage for details No CC Meeting CITY HOLIDAY 28 29 30 LDRC Meeting, 8:30am will be held virtually – See webpage for details The Landmarks Board and staff meet annually in retreat to discuss accomplishments, identify areas for improvement, and to prioritize items for the next year’s work program while providing the opportunity to engage in discussion topics. Board members present: Abby Daniels, Chair John Decker, Vice Chair William Jellick Ronnie Pelusio Chelsea Castellano Laura Kaplan, Planning Board ex-officio member City of Boulder staff present: Brad Mueller, Director of Planning & Development Services Kristofer Johnson, Comprehensive Planning Manager Lucas Markley, City Attorney Marcy Gerwing, Principal Historic Preservation Planner Clare Brandt, Historic Preservation Planner Aubrey Noble, Program Coordinator and Landmarks Board Secretary Faith Hamman, Historic Preservation Intern Introductions  Why is historic preservation important to you?  What do you want the reputation of the program to be? Productive Atmospheres (discussion led by Brenda Ritenour)  Resources are available online: https://bouldercolorado.gov/services/productive-atmospheres, including Productive Atmospheres vision and list of Enduring Issues that make enacting the vision challenging  Develop language to remind each other of the core tenets of our productive atmospheres vision when lapses occur, or commentary becomes heated  Inclusion and Belonging Inclusion-Exclusion Behaviors document o Board self-manages difficult discussion, but how do we avoid getting there in the first place? o Broader inclusion to seek out and recognize underrepresented communities  Laura requested feedback on the statement of a “Hearing, not a Prosecution.” Staff explained the atmosphere should not be adversarial as in a prosecution. Applicants, staff, and board members should feel comfortable sharing their opinions without fear of reprisal. Bill & Abby noted that on occasion, the board feels prosecuted/challenged by the public and feel pressured to hold their reaction  Meeting management o Emotions and/or opinions make discussion harder o Speaking in alphabetical order is a function of virtual meetings; agreement that if a board member is not ready to speak, they can request to be skipped and returned to later o Abby shared three types of board members: Affiliate (longest Christmas card list), achiever (longest to-do list), power-person (most plaques on the wall). Stop circling around differing opinions and rather focus more time on compromising/final decision LANDMARKS BOARD RETREAT DATE: Monday, July 25, 2022 TIME: 1:00 - 4:30 p.m. PLACE: Via video conference o Include time frames in agendas at Landmarks Board meetings (trial run on the August Landmarks Board meeting o Avoiding going off on tangents; acknowledge that we have a narrow charge and should focus, yet where there’s interpretation and flexibility it should be defined (and how it can fit into the community vision)  Have specific language for the board – used for managing Planning Board meetings Criteria & Code  Purpose of the Board (Kristofer Johnson) o Promote and facilitate the preservation of Boulder’s diverse historic resources (physical buildings, landscapes in between, and intangible – sense of place) o Historic preservation partnership: Landmarks Board, City staff, and community (the stewards of Boulder’s historic recourses) o Staff role to help the board understand the criteria and help the board make  Legislative/Quasi-judicial Actions (Lucas Markley) o Need more clarity and transparency on demolition review code (9-11-23), whether the stay is reviewed under Quasi-Judicial, Legislative, or administrative rules and when it changes  Criteria-based decisions (Applying Code and Guidelines)  Robert’s Rules Workplan Outlook • Staffing Updates and Looking Forward • Council Requests • Ideas & Priorities from Board Debrief & Adjournment  Final thoughts/suggestions  Next retreat date