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Minutes - Landmarks - November 4, 2009 CITY OF BOULDER LANDMARKSBOARD November 4, 2009 1777 Broadway, Council Chambers Room 6 p.m. The following are the action minutes of the November 4, 2009 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.boulderplandevelop.net. BOARD MEMBERS: Leonard May Liz Payton Tim Plass, Chair Lisa Podmajersky John Spitzer *K.C. Becker was absent from meeting *Planning Board representative without a vote STAFF MEMBERS: Debra Kalish, Assistant City Attorney Susan Richstone, Comprehensive Planning Manager James Hewat, Historic Preservation Planner Chris Meschuk, Historic Preservation Planner 1. CALL TO ORDER The roll having been called, Chair T. Plass declared a quorum at 6:07 p.m. and the following business was conducted. 2. APPROVAL OF MINUTES On a motion by J. Spitzer, seconded by L. Payton, the Landmarks Board approved (5-0) the minutes of the October 7, 2009 Board meeting. 3. PUBLIC PARTICIPATION FOR ITEMS NOT ON THE AGENDA None 4. DISCUSSION OF LANDMARK ALTERATION AND DEMOLITION APPLICATIONS ISSUED AND PENDING 5. PUBLIC HEARINGS LANDMARK DESIGNATION: A. Public hearing and consideration of an application to designate the property at 1937 Spruce Street as a local historic landmark per Section 9-11-5 of the Boulder Revised Code, 1981 (HIS2009-00164). Owner: Power Venture, LLC, Applicant: Eric Smith Associates, P.C. 1 Board members were asked to reveal any ex parte contacts they may have had on this item. J. Spitzer, L. Payton, and L. May reviewed a landmark alteration certificate application for the property at the design review committee. J. Spitzer and L. Podmajersky made a site visit. Applicant's Presentation Tom Jarmon, ESA Architects, spoke in support of landmark designation. Public Hearing Abby Daniels, 1123 Spruce Street, Historic Boulder, spoke in support of landmark designation. Motion On a motion by J. Spitzer, seconded by L. May, the Landmarks Board recommended (5-0) to City Council that the property at 1937 Spruce Street be designated as a local historic landmark, to be known as the Sherwood House, finding that the property meets the standards for individual landmark designation in Sections 9-11-1 and 9-11-2, B.R.C., 1981 and adopted the staff memorandum dated November 4, 2009 as findings of the Board. LANDMARK DESIGNATION: B. Public hearing and consideration of an application to designate the property at 1017 Maxwell Avenue as a local historic landmark per Section 9-11-5 of the Boulder Revised Code, 1981 (HIS2009-00186). Owner/Applicant: Cindy and Larry Morphew Board members were asked to reveal any ex parte contacts they may have had on this item. J. Spitzer, L. May and T. Plass reviewed a landmark alteration certificate application for the property at the Landmarks design review committee, and J. Spitzer and T. Plass made a site visit. L. Payton had no ex-parte contacts. L. Podmajersky recused due to living within 300 feet of the property. Applicant's Presentation Cindy & Larry Morphew, 1017 Maxwell, owners, spoke in support of landmark designation. Public Hearing Abby Daniels, 1123 Spruce Street, Historic Boulder, spoke in support of landmark designation. Motion On a motion by L. Payton, seconded by L. May, the Landmarks Board recommended (4-0, L. Podmajersky recused) to City Council that the property at 1017 Maxwell Avenue as a local historic landmark to be known as the Inglis House, finding that the property meets the standards for individual landmark designation in Sections 9-11-1 and 9-11-2, B.R.C., 1981 and adopted the staff memorandum dated November 4, 2009 as findings of the Board. 6. MATTERS FROM THE LANDMARKS BOARD, PLANNING DEPARTMENT AND CITY ATTORNEY A. Update Memo 2 B. Update from City Attorney C. Planning Board Calendar 7. DEBRIEF MEETING/CALENDAR CHECK 8. ADJOURNMENT The meeting adjourned at 7:20 p.m. Approved on December 2, 2009 Respectfully submitted, Chairperso 3