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HomeMy WebLinkAbout091614 Historic Preservation Committee �` Port ,"", � �G Meeting Agenda 1 �1%)11,h�° � September 16, 2014 — 3:00 p.m. lownsenCity Hall 1St Floor Conference Room I. Call to order 11. Roll Call: Charles Paul, Chair, Don Schussler, Richard Berg, Cate Comerford, Jim Manier, Marsha Moratti, Rosalind Russell 111. Approval of Minutes —April 15 & May 20, 2014. IV. Approval of Agenda V. Correspondence — None as of time of Agenda distribution VI. Appearance of Fairness VI 1. New Business A. HPC14-030, 909 Jefferson Application for Special Valuation NOTE: This Agenda item is for introduction of the application only. While the applicant will be present, no action on the Special Valuation request is being taken at this meeting. The application is, as of yet, incomplete. Staff& Applicant Presentation Sub-Committee: TBD Public Comment (3 minute limit per person) Staff summary of next steps VIII. Old Business A. Review and finalize Draft Guidelines for: • Windows; • Solar Installations; • Exterior Commercial Building Lighting; and, • Hardscape Installations. IX. Other Business X. Announcements A. Wayfinding Signage — Update on Merchant Information Signs (MIS), etc. B. Administrative Certificates Issued (including Cotton Building refuse/recycling enclosure) XI. Adjourn