HomeMy WebLinkAbout022724 Special Session HPC Meeting Minutes
HISTORIC PRESERVATION COMMITTEE SPECIAL MEETING MINUTES
RD
Date: Feb. 27, 2024 Time: 3:00 pm Location: 3 Flr. Conf. Rm, City Hall, and
virtually via GoToMeeting webinar
Members Present: Craig Britton (Chair), Kathleen Knoblock; Walter Galitzki, City Council member/HPC liaison Monica MickHager. Kathleen
Croston, Richard Berg – absent excused;, Michael D’Alessandro – absent).
Staff Present: John McDonagh, Senior Planner
Applicants: None
Guests/Members of the Public: None.
Topic Public Comment with Motions,
Recommendations and/or Action
Call to Order Chair Britton called the meeting to order at
3:04 p.m. Members present and absent
noted above.
Correspondence/Attachments: None
Appearance of Fairness: None
Public Comment (for any non-Agenda items) None
Old Business
A. HPC 2024 Workplan Discussion – Comp Plan and Historic Preservation HPC members reviewed R. Berg comments
and included them with their own
Staff Introduction: Staff re-introduced the assignment to members, which today focused on
suggested Comp Plan amendments.
potential changes to the Comp Plan Goals and/or Policies on Historic Preservation and how
Review was completed through to the end
they work to support Housing equity
of the Land Use Element.
Committee: Members who were present reviewed written comments of absent (excused)
member R. Berg.
Public Comment: None
B. 2024 HPC Workplan – Design Guidelines
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Topic Public Comment with Motions,
Recommendations and/or Action
Time did not permit review of draft Solar
Guidelines prepared by ad hoc committee
of Knoblock and Britton. Hard copy of the
draft Guidelines were distributed to
members.
New Business None
Announcements/Other Business None
A. 2024 HPC Workplan – Design Guidelines Monica Mader, Monica MickHagar and
Kathleen Croston - will report their
Staff Introduction/Direction: Staff asked for volunteers to serve on ad hoc committee(s) to
recommendations on Guidelines for
review draft Design Guidelines as assigned by Mayor Faber. Staff asked that ad hock
Landscaped Walls and Hardscape ;
committee(s) be limited to 2 members who would review their chosen…
Berg and D’Allessandro - will report on
Staff: None.
exterior lighting;
Public Comment: None
Britton and Galitzki - will report their
recommendations on Guidelines for
Windows; and,
Britton and Knoblock – will report their
recommendations on Guidelines for Solar
Installations.
Next Scheduled Regular Meeting: Tuesday, March 5, 2024.
Adjourn: The meeting was adjourned at 5:11 p.m.
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