00 - Landmarks - Cover Sheet - November 19, 2008 CITY OF BOULDER
SPECIAL LANDMARKS BOARD MEETING
DATE: November 19, 2008
TIME: 1:30 - 4:00 p.m.
PLACE: 1739 Broadway, 4th Floor, 401 Conference Room
1. CALL TO ORDER
2. DISCUSSION OF HISTORIC PRESERVATION PLAN SCOPE AND TIMELINE (1:30 - 2:00 p.m.)
3. DISCUSSION OF DEMOLITION ORDINANCE AND PROTECTION OF NON-DESIGNATED
RESOURCES (Z:00 - 3:30 p.m.)
4. DISCUSSION OF STAFF RECOMMENDATIONS VS. BOARD ACTIONS AND BOARD jSTAFF
ROLES (3:30 - 4:00 p.m.)
5. ADJOURNMENT
For more information call James Hewat at (303) 441-3207, or by e-mail: hewatjCa?bouldercolorado.goy. You
can also access this agenda via the website at: www.boulderplandevelop.netcnd click on'boards'
CITY OF BOULDER
LANDMARKS BOARD
PUBLIC HEARING PROCEDURES
Board members who will be present are:
Nancy Kornblum
Leonard May
Tim Plass
Lisa Podmajersky
John Spitzer
*Andrew Shoemaker *P/arming Board representative without a vote
The Landmarks Board is constituted under the Landmarks Presentation Ordinance (Ordinance No.
4721; Title 9, Chapter 11, Boulder Revised Code, 1981) to designate landmarks and historic districts,
and to review and approve applications for Landmark Alteration Certificates on such buildings or in
such districts.
Public hearing items will be conducted in the following manner:
1. Board members will explain all ex-pane contacts they may have had regarding the item.*
2. Those who wish to address the issue (including the applicant, staff members and public) are
sworn in.
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
6. The public hearing provides any member of the public three minutes within which to make
comments and ask questions of the applicant, staff and board members.
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. The motion will state: Findings and Conclusions
* 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.