HomeMy WebLinkAbout072313 Special Meeting Agenda Agenda
Historic Preservation Committee
Special Meeting
3:00 PM, July 23, 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 — June 18, 2013 (to b(° 1.)r��vi d(�,,� Lit ni(,%°tiir g)
3. Approval of Agenda -
4. Correspondence — None as of time of Agenda distribution
5. Appearance of Fairness -
6. Old Business - A. None
NOTE: Continued review of the Hastings Landing
project(HPC13-032) had been scheduled for this date;
however, the applicant requested on July 17 that DSD
remove them from that date's agenda. Staff and the
Chair will work with the applicant on a new date to
continue the design review process.
7. New Business- A. HPC13-038, Doc's Marina Grill
New kitchen addition and deck roof
expansion
Staff& Applicant Presentation
Sub-Committee: 'I'll E)
Applicant and/or Staff Response
Public Comment (3 minute limit per person)
Committee Discussion & Motion
8. Other Business — A. Wayfinding Signage
9. Announcements- A. Administrative Certificates Issued
10. Adjournment—