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Home My WebLink About031913 Special Meeting Agenda Special Meeting Agenda (no items may be added) Historic Preservation Committee 3:00 PM, March 19, 2013 3rd Floor Conference Room, 250 Madison Street 1. Roll Call: Charles Paul, Chair, Pamela Adams, Richard Berg, Cate Comerford, Jim Manier, Marsha Moratti, Rosalind Russell 2. Approval of Minutes — February 5, 2013 3. Approval of Agenda - 4. Correspondence — The Alliance Review (sent to members electronically) 5. Appearance of Fairness - 6. Old Business - None 7. New Business- — A. HPC13-007, Beverly Malagon New ductless heat pump placed atop canopy at 1046 Water Street. Staff& Applicant Presentation Sub-Committee: Charlie and Jim Applicant and/or Staff Response Public Comment (3 minute limit per person) Committee Discussion & Motion B. HPC13-011, Jefferson County Historic Society Placement of historic anchor into the streetscape Staff& Applicant Presentation Sub-Committee: Rosalind and Pamela Applicant and/or Staff Response Public Comment (3 minute limit per person) Committee Discussion & Motion C. HPC13-010, Doc's Restaurant New Addition Staff& Applicant Presentation Sub-Committee: Marsha and Rosalind Applicant and/or Staff Response Public Comment (3 minute limit per person) Committee Discussion & Motion D. HPC13-008, Longridge and Burch New detached garage at 1428 Monroe St. Staff& Applicant Presentation Sub-Committee: Cate and Marsha Applicant and/or Staff Response Public Comment (3 minute limit per person) Committee Discussion & Motion 8. Announcements- None 9. Adjournment