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HISTORIC PRESERVATION COMMITTEE SPECIAL MEETING MINUTES
Date: Time:Location:
April 17, 2018 3:00 pm City Hall, Third Floor Conference Room
Members Present:
Richard Berg, Kathleen Croston, Charles Paul (Chair), Don Schussler, George Randels, Cate Comerford
Members Absent:
Craig Britton
Staff Present:
Senior Planner John McDonagh, Deputy City Clerk Joshua Stecker, City Engineer David Peterson, Assistant City Engineer
Samantha Harper
Topic Motions/Recommendation/Action
Approval of Minutes
The Minutes of April 3, 2018 were unanimously
approved.
Changes to the Agenda
Discussion of HPC18-014 was postponed to a future
meeting.
HPC18-008 – Point Hudson Building 375 roof replacement: The The Committee unanimously recommended approval of
subcommittee reported on their meeting and tour of the Point Hudson buildings. the subcommittee’s recommendations.
The subcommittee recommended use of asphalt composite shingles with patina
copper metal seam sheeting and PVC for the flatter pitches.
HPC18-009 – Jefferson Street Sidewalk Project: The Committee reviewed City staff will return with samples of fluted fixtures and
proposals for lighting poles. proposals for utility boxes and modifications to the
dentist’s office.
Tyler Street Plaza Lighting
: The Committee considered the use of Tivoli string The Committee recommended use of Tivoli lights on the
lighting in the Tyler Street Plaza. Tyler Street Plaza by a vote of 5-1 with Kathleen Croston
opposed.
Next Meeting:
May 1, 2018
Adjourn:
The meeting was adjourned at 4:55 p.m.