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02.07.24 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 January 10, 2024 meeting 3. Public Participation for Non-Public Hearing Items 4. Discussion of Landmark Alteration, Demolition Applications issued and pending • 2111 Arapahoe Ave., stay expires March 7, 2024 • 1015 Juniper Ave., stay expires March 25, 2024 • 2260 Baseline Rd., stay expires June 1, 2024 5. Public Hearings under the procedures prescribed by chapter 1-3, “Quasi-Judicial Hearings,” B.R.C. 1981. and under the procedures prescribed by chapter 1-3, “Quasi-Judicial Hearings,” B.R.C. 1981. A. Public hearing and consideration of an application to designate the building and property at 2120 Bluebell Ave. as a local Historic Landmark, pursuant to Section 9-11-5 of the Boulder Revised Code, 1981 (HIS2023-00235). Owner/Applicant: Susan Ely and James Hartman B. Public hearing and consideration of an application to designate a portion of the area from 1777 Broadway to 14th Street and between Canyon Blvd. and Arapahoe Ave. as a historic district pursuant to Section 9-11-5, of the Boulder Revised Code, 1981 (HIS2023-00081). Owner: City of Boulder / 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  Meeting ID: 846 9209 4290  Passcode: None • 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. LANDMARKS BOARD MEETING DATE: Wednesday, February 7, 2024 TIME: 6:00 p.m. PLACE: Virtual and in-person, 1777 Broadway (Council Chambers) For more information, contact Aubrey Noble at noblea@bouldercolorado.gov, historic@bouldercolorado.gov, or (303) 441-3209. PUBLIC HEARING PROCEDURES Board members who will be present are: Abby Daniels, Chair John Decker, Vice Chair Chelsea Castellano Ronnie Pelusio Renee Golobic Mark McIntyre (ex officio Planning Board liaison 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. CITY OF BOULDER LANDMARKS BOARD MEETING ACTION MINUTES Wednesday, January 10, 2024 at 6:00 p.m. Virtual meeting The following are the action minutes of the January 10, 2024 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 online. BOARD MEMBERS: Abby Daniels, Chair - present John Decker, Vice Chair - present Chelsea Castellano - absent Renee Golobic - present Ronnie Pelusio - present Kurt Nordback, Planning Board Liaison/Landmarks Board Rep. without a vote - present STAFF MEMBERS: Chris Reynolds, Deputy City Attorney, City Attorney’s Office - present virtually Kristofer Johnson, Comprehensive Planning Senior Manager - present Marcy Gerwing, Principal Historic Preservation Planner - present Clare Brandt, Historic Preservation Planner - present Aubrey Noble, Historic Preservation Program Coordinator - present Olivia Simard, Historic Preservation Intern - present virtually Lauren Kennedy, Permits Coordinator – absent Amanda Cusworth, Internal Operations and Board Support Manager – present virtually 1.CALL TO ORDER The roll having been called, Chair A. Daniels declared a quorum at 6:00 p.m. and the following business was conducted. 2.APPROVAL OF MINUTES On a motion by A. Daniels, seconded by R. Pelusio the Landmarks Board approved (4-0) the minutes from the December 6, 2023 Landmarks Board meeting and the minutes from the December 18, 2023 Joint Study Session with the Parks and Recreation Advisory Board. 3.PUBLIC PARTICIPATION FOR NON-PUBLIC HEARING ITEMS [04:51.00 audio minutes] The following members of the public spoke: 1. Kathryn Barth 2.Patrick O’Rourke 3. Lynn Segal 4.DISCUSSION OF LANDMARK ALTERATION AND DEMOLITION APPLICATIONS ISSUED AND PENDING [16:00.00 audio minutes] •1015 Juniper Ave – Stay of Demolition expires March 25, 2024 – UpdateDRAFT 5.PUBLIC HEARING [21:51.00 audio minutes] A.[21:52.00 audio minutes] Public hearing and consideration of a Landmark Alteration Certificate application to install a front and side fence at 2321 4th St. (HIS2022-00123), a contributing property in the Mapleton Hill 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 Hearings," B.R.C. 1981. Ex Parte Contacts A. Daniels:None J. Decker:None R. Golobic: None R. Pelusio:None Staff Presentation M. Gerwing presented the application to the board, recommending the Landmarks Board approve the application. Applicant’s Presentation Charlie Lamb presented to the board. Public Comment The following members of the public wrote to the Landmarks Board in support of the application: 1.Dave Collier 2. Debbie Nelson 3. Cheryl Ford 4.Cecilia Daley 5.James C. Ruger 6.Ken Roth The following members of the public spoke: 1.David Kirk 2. Lynn Segal Motion [1:32:50.00 audio minutes] On a motion by R. Pelusio seconded by J. Decker the Landmarks Board voted (4-0) to adopt the staff memorandum dated January 10, 2024, as the findings of the board and approve a Landmark Alteration Certificate to install a front and side fence at 2321 4th St., a contributing property in the Mapleton Hill Historic District. DRAFT B. [01:35:00.00 audio minutes] Public hearing and consideration of a demolition application for the building located at 2260 Baseline Rd. (HIS2023-00252), a non-landmarked building over 50 years old, pursuant to Section 9-11-23 of the Boulder Revised Code, 1981, and under the procedures prescribed by chapter 1-3, "Quasi-Judicial Hearings," B.R.C. 1981. Ex Parte Contacts A. Daniels: None J. Decker: None R. Golobic: None R. Pelusio: None Staff Presentation C. Brandt presented the application to the board, recommending the Landmarks Board issue a stay-of-demolition. Applicant’s Presentation Gavin McMillan and Ryan Hanneman presented to the board. Public Comment The following members of the public spoke: 1. Lynn Segal Motion [02:14:38.00 audio minutes] On a motion by R. Pelusio seconded by J. Decker the Landmarks Board voted (4-0) to issue a stay-of-demolition for the building located at 2260 Baseline Rd. for a period not to exceed 180 days from the day the permit application was accepted by the city manager in order to explore alternatives to demolishing the building and adopt the findings of the staff memorandum dated Jan. 10, 2024. The board took a recess from 8:19 p.m. to 8:24 p.m. C. [02:24:00.00 audio minutes] Public hearing and consideration of a demolition application for the building located at 2111 Arapahoe Ave. (HIS2023-00226), a non-landmarked building over 50 years old, pursuant to Section 9-11-23 of the Boulder Revised Code, 1981, and under the procedures prescribed by chapter 1-3, "Quasi-Judicial Hearings," B.R.C. 1981. Ex Parte Contacts A. Daniels: None J. Decker: None R. Golobic: None R. Pelusio: None - Was involved in conversations for a previous application Staff Presentation C. Brandt presented the application to the board, recommending the Landmarks Board issue a stay-of-demolition. DRAFT Applicant’s Presentation Nick Cecere and Nicole Delmage, representing ShelterBelt Design, and Chuck Lief, the President of Naropa University, presented to the board. Public Comment The following members of the public spoke: 1. Lynn Segal 2. Danny Lindal Motion [03:39:34.00 audio minutes] On a motion by R. Golobic seconded by J. Decker the Landmarks Board voted (4-0, Castellano absent) to issue a stay-of-demolition for the building located at 2111 Arapahoe Ave. until March 7, 2024, in order to explore alternatives to demolishing the building and adopt the findings of the staff memorandum dated Jan. 10, 2024. Additionally, for the Landmarks Board to schedule a hearing on March 6 to consider approval of the demolition application, or alternatively, initiation of landmark designation. 6. MATTERS [03:42:51.00 audio minutes] • Upcoming Council Retreat and Guidance regarding letters o Hold off on preparing letters o More guidance to come soon • Civic Area Historic District process check-in • Board open position • Saving Places Conference 7. DEBRIEF MEETING/CALENDAR CHECK • Next regular Landmarks Board meeting is scheduled for Wednesday, February 7, 2024 8. ADJOURNMENT The meeting adjourned at 9:50 p.m. Approved on _______________, 2024. Respectfully submitted, ______________________________________________, Chairperson DRAFT Historic Preservation cases approved, denied or withdrawn Data will be added after the 1st of the month to fully reflect the month’s statistics. Amended: January 19, 2024 Last Planning Board Meeting: January 16, 2024 February 2024 Mon Tues Wed Thurs Fri 1 2 CC Meeting, 6pm Hybrid – See webpage for details *Call Up - 2952 Baseline Concept Review (C. Van Schaack) *Call Up - 2321 4th St. Landmark Alteration Certificate (C. Brandt) *Call Up - 2851 Hibiscus Ave Drainage Easement Vacation (J. Defoe) *PH 2nd Rdg, 5691 S. Boulder Rd Annexation (C. Van Schaack) *Matters: “All Things Downtown”: Coordination of city efforts and engagement for ongoing and future projects in the downtown area (K. King) 5 6 7 8 9 PB Meeting, 6pm Hybrid – See webpage for details *Call Up: 1509 Arapahoe Site Review (A. Blaine) *PH: 999 Violet Ave Site Review (C. Van Schaack) *PH: : Title 9 Code Section Improvements (L. Houde) *PH: Chapman Drive Trailhead and Pedestrian Bridge Standard Wetland Permit (E. Stafford) *Matters: SBC Flood Mitigation Project Spillway Annexation (K. Johnson) *Matters: Update on the Boulder Airport Community Conversation (A. Moore-Farrell) LDRC Meeting, 8:30am will be held virtually – See webpage for details LB, 6pm will be held virtually – See webpage for details *PH: Proposed Civic Area Historic District Designation (M. Gerwing) 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 LDRC Meeting, 8:30am will be held virtually – See webpage for details DAB, 4pm will be held virtually – See webpage for details CANCELED OSBT, 6pm will be held virtually – See webpage for details CC Meeting, 6pm Hybrid – See webpage for details *1st Rdg & Resolution: SBC Spillway Annexation (K. Johnson) *1st Rdg: Title 9 Code Section Improvements (L. Houde) 19 20 21 22 23 CITY HOLIDAY PB Meeting, 6pm Hybrid – See webpage for details *PH: Proposed Civic Area Historic District – (M. Gerwing) *PH: Process Streamlining Code Changes (L. Houde) *Matters: Review Zoning Strategy and Draft Code Updates for East Boulder Subcommunity Plan Implementation (K. King) LDRC Meeting, 9:00am will be held virtually – See webpage for details CC Special Meeting, 6pm Hybrid – See webpage for details *CC/OSBT Joint PH: SBC Flood Mitigation Project Open Space Disposal and Spillway Annexation (K. Johnson) 26 27 28 29 PB Meeting, 6pm Hybrid – See webpage for details *PH: Energy Conservation Code (J. Hanson) *PH: 2206 Pearl St. Site Review (C. Van Schaack) LDRC Meeting, 9:00am will be held virtually – See webpage for details 5th Thursday, No Meetings Amended: January 19, 2024 Last Planning Board Meeting: January 16, 2024 March 2024 Mon Tues Wed Thurs Fri 1 4 5 6 7 8 PB Meeting, 6pm Hybrid – See webpage for details *PH: SBC Flood Mitigation Project Spillway Annexation (K. Johnson) 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 Hybrid – See webpage for details *Call Up 999 Violet Site Review (C. Van Schaack) *1st Rdg: Process Streamlining Code Changes (K. Guiler) *2nd Rdg: Title 9 Code Section Improvements (L. Houde) *Matters: Review Zoning Strategy and Draft Code Updates for East Boulder Subcommunity Plan Implementation (K. King) 11 12 13 14 15 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 Council Retreat City Council Retreat 18 19 20 21 22 PB Meeting, 6pm Hybrid – See webpage for details *PH: 6570 Gunpark Concept Plan Review (S. Moeller) LDRC Meeting, 9:00am will be held virtually – See webpage for details CC Meeting, 6pm Hybrid – See webpage for details *1st Rdg Proposed Civic Area Historic District – (M. Gerwing) *1st Rdg Energy Conservation Code (J. Hanson) *PH: 2nd Rdg Process Streamlining Code Changes (K. Guiler) *PH: 2nd Rdg & Resolution: SBC Spillway Annexation (K. Johnson) 25 26 27 28 29 NO Meetings (BVSD/Spring Break) LDRC Meeting, 9:00am will be held virtually – See webpage for details NO Meetings (BVSD/Spring Break) Amended: January 19, 2024 Last Planning Board Meeting: January 16, 2024 April 2024 Mon Tues Wed Thurs Fri 1 2 3 4 5 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 Hybrid – See webpage for details *PH: 2nd Rdg Proposed Civic Area Historic District (M. Gerwing) 8 9 10 11 12 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 15 16 17 18 19 PB Meeting, 6pm will be held virtually – See webpage for details *PH: Form Based Code to implement the East Boulder Subcommunity Plan. (K. King) LDRC Meeting, 8:30am will be held virtually – See webpage for details CC Meeting, 6pm Hybrid – See webpage for details *PH: 2nd Rdg Energy Conservation Code (J. Hanson) BRAD UNAVAILABLE 22 23 24 25 26 PB Meeting, 6pm will be held virtually – See webpage for details (Tentative) Passover LDRC Meeting, 8:30am will be held virtually – See webpage for details Passover CC Study Session, 6pm will be held virtually – See webpage for details 5th Tuesday, No Meetings LDRC Meeting, 8:30am will be held virtually – See webpage for details