00 - Landmarks - Cover Sheet - April 1, 2009 CITY OF BOULDER
LANDMARKS BOARD Central Records
DATE: April 1, 2009
T1VIE: 6:00 p.m.
PLACE: 1777 Broadway, Municipal Building -City Council Chambers
1. CALL TO ORDER
2. SWEARING IN OF NEW BOARD MEMBER
3. ELECTION OF CHAIR AND VICE-CHAIR
4. APPROVAL OF MINUTES FROM THE March 4, 2009 LANDMARKS BOARD MEETING
5. PUBLIC PARTICIPATION FOR ITEMS NOT ON THE AGENDA
6. DISCUSSION OF LANDMARK ALTERATION, DEMOLITION APPLICATIONS ISSUED AND
PEN DING
Pending stay-of-demolition for 607 Forest Avenue expires April 15, 2009.
7. PUBLIC HEARINGS:
A. Consideration of initiation of local landmark designation for the property at 607 Forest Avenue, per
Section 9-11-3 of the Boulder Revised Code, 1981 (HIS2008-00234). Owner: John & Lisa Goodson,
Applicant: Landmarks Board.
8. MATTERS FROM THE LANDMARKS BOARD, PLANNING DEPARTMENT, AND CITY ATTORNEY
A. Update Memo
B. Budget Update
C. Planning Board calendar
D. Landmarks Board spring retreat
9. DEBRIEF MEETING/CALENDAR CHECK
10. AD70URNMENT
For more information call James Hewat at (303) 441-3207, or by e-mail: hewatj@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:
Leonard May
Liz Payton
Tim Plass
Lisa Podmajersky
John Spitzer
*KC Becker *P/arming Board representative without a vote
The Landmarks Board is constituted under the Landmarks Presentation Ordinance (Ordinance No.
4721; Titie 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-parte 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 Conc/usions
* 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.