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Minutes - Landmarks - July 14, 2008 CITY OF BOULDER LANDMARKS BOARD July 14, 2008 1739 Broadway, Room 401 5 p.m. The following are the action minutes of the July 14, 2008 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 (telephone: 303-441-3043). You may also listen to the recording on-line at: www.boulderplandevelo .net. BOARD MEMBERS: Nancy Komblum (absent) Leonard May (absent) Tim Plass, Chair Lisa Podmajersky John Spitzer STAFF MEMBERS: James Hewat, Historic Preservation Planner Chris Meschuk, Historic Preservation Fanner 1. CALL TO ORDER The roll having been called, Chair T. Plass declared a quorum at 5:09 p.m. and the following business was conducted. 2. ACTION ITEMS A. Consideration of waiving the required 60-120 day timeline (per 9-11-5(a) of the B.R.C.) for amending the Depat landmark boundary and hearing the item at either the August or September Landmarks Board meeting. Motion On a motion by T. Plass, seconded by J. Spitzer, the Landmark., Board (3-0) (L. May and N. Komblum absent) waived the required 60-120 day time requirement per 9-11-5(a) of the Boulder Revised Code, for amending the depot landmark boundary, and direct staff to schedule the item for the August or September Landmarks Board meeting. 3. ADJOURNMENT The meeting adjourned at 5:25 p.m. Approved on August 20, 2008 Respectfully submitted, ~J j Chairpers ~ Gt/ 1