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HomeMy WebLinkAbout042324 Special Session HPC Meeting MinutesHISTORIC PRESERVATION COMMITTEE SPECIAL MEETING MINUTES Date: April 23, 2024 Time: 3:00 pm Location: 3rdfloor conference room, 540 Madison St., and virtually via GoToMeeting webinar Members Present: Walter Galitzki (vice -Chair), Kathleen Knoblock; Monica Mader, Michael D'Alessandro and Richard Berg (arrived late). City Council member/HPC liaison Monica MickHager. Members Craig Britton (Chair), and Kathleen Croston — absent excused. Staff Present: John McDonagh, Senior Planner Topic Public Comment with Motions, Recommendations and/or Action Call to Order Chair Britton called the meeting to order at 3:01 p.m. Members present and absent as noted above. Members agreed to reverse the order of Old Business as some members who worked on draft GL's were not present. Correspondence/Attachments: None Public Comment (for Items not on the Agenda): None Old Business A. HPC 2024 Workplan Discussion Member Mader prepared a draft HPC Continued review of Comp Plan areas involving historic preservation commentary on the areas reviewed for HPC Questions and Discussion Comp Plan edits (attached) & asked they be distributed by staff at a future meeting. B. Draft Guidelines for Exterior Lighting, Solar Panels and Hardscape Installations Members reviewed the draft Exterior Lighting GL's. Some members suggested they be made applicable to historic residential development as well (not just non-residential). Staff stated that a Page 1 of 2 Topic Public Comment with Motions, Recommendations and/or Action proposal for doing so could be put forward but recommended they not be applied to homes for a variety of reasons (including enforcement administration). Members also agreed that limits on light pole heights be exempted at the Skateboard Park, as the draft currently does at Memorial Field. New Business: None Announcements/Other Business None Nex Scheduled Regular Meeting: May 7, 2024, 3 pm, Council Chambers. Adjourn: The meeting was adjourned at 5:00 pm Page 2 of 2