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00 - Landmarks - Cover Sheet - December 3, 2008 CITY OF BOULDER .a~'~'~~' LANDMARKS BOARD Central Records DATE: December 3, 2008 TIME: 6:00 p.m. PLACE: 1777 Broadway, Municipal Building -Council Chambers Room 1. CALL TO ORDER 2. APPROVAL OF MINUTES FROM THE NOVEMBER 5, 2008 AND NOVEMBER 19, 2008 LANDMARKS BOARD MEETING 3. PUBLIC PARTICIPATION FOR TTEMS NOT ON THE AGENDA 4. DISCUSSION OF LANDMARK ALTERATION, DEMOLITION APPLICATIONS ISSUED AND PENDING Acacia Fraternity Building, 955 Broadway Street 5. PUBLIC HEARINGS: A. Public hearing and consideration of an application to designate the house and property at 896 17tH Street as a ?ocal historic landmark per Section 9-11-5 of the Boulder Revised Cade, 1981 (HIS2008-00188) Applicant: Landmarks Board, Owner: Estate of Hazel Barnes B. Public hearing and consideration of an application to designate the house and property at 1904- 1912 & 1918 ~/z Pearl Street as a local historic landmark per Section 9-11-5 of the Boulder Revised Code, 1981 (HIS2008-00263) Applicant: Landmarks Board, Owner: Ringsby Family LLLP c/o Wise McIntire C. Public hearing and consideration of an application to designate property at 1777 Broadway Street as a local historic landmark per Section 9-11-5 of the Boulder Revised Code, 1981 {HIS2008- 00227) Applicant/Owner: The city of Boulder D. Public hearing and consideration of a demolition permit for the house located at 607 Forest Avenue, per Section 9-11-23 of the Boulder Revised Code, 1981 (HIS2008-00234) Applicant/Owner: John Goodson E. Public hearing and consideration of a demolition permit for the house located at 3119 11tH Street, per Section 9-11-23 of the Boulder Revised Code, 1981 (HIS2008-00241) Applicant: Ellis Construction, Owner: Mark and Dana James F. Public hearing and consideration of a Landmark Alteration Certificate to rehabilitate and construct a two-story, 5,000 sq. ft. rear and side addition to the landmarked Temple-Bowron House at 1507 Pine Street, per Section 9-1i-18 of the Boulder Revised Code (HIS2008-00055). Applicant: Craig Bundy, Architect, Owner: Clifford 1. Neuman 6. MATTERS FROM THE LANDMARKS BOARD, PLANNING DEPARTMENT, AND CITY ATTORNEY A. Planning Board Calendar 7. DEBRIEF MEETING/CALENDAR CHECK 8. ADJOURNMENT For more information call James Hewat at (303) 441-3207, or by e-mail: hewat~Ca~bouldercolorado.gov_. You can also access this agenda via the website at: www.boulderplandevelop.net and 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 *Planning 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 wilt 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 fio 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 Conc/usions * Ex-pane 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 oft•ice 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.