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HomeMy WebLinkAbout020618 Minutes HISTORIC PRESERVATION COMMITTEE MEETING MINUTES Date: Time:Location: February 6, 2018 3:00 pm City Hall, Third Floor Conference Room Members Present: Richard Berg, Cate Comerford, Kathleen Croston, Charles Paul (Chair), George Randels, and Don Schussler Members Absent: Craig Britton Staff Present: Senior Planner John McDonagh, Deputy City Clerk Joshua Stecker, Planning Director Lance Bailey Topic Motions/Recommendation/Action Approval of Minutes: December 5, 2017Unanimous approval Election of Officers Charlie Paul was unanimously elected as Chair. Richard Berg was unanimously elected as Vice Chair. HPC 17-038 Miller & Ashmore Exterior Signage Lighting: Siobahn Green The Committee unanimously recommend approval of the presented an application for lighting signage on the new office space. John lighting as presented with the provision that staff could McDonagh noted that staff had administratively approved the sign.ask for revisions after installation if needed. The Committee recommended use of 3000k LED lighting. HPC 16-025 Water Street Paving Bollards: Laura Parsons presented The Committee unanimously recommended approval of revisions to the planned use of bollards on the Water Street Paving Project. the use of stainless steel bollards as presented. Staff Update: John McDonagh and Lance Bailey updated the Committee on downtown projects. Next Meeting:th A special meeting was scheduled for February 27 at 3pm for training with Karen Gordon. Adjourn: The meeting was adjourned at 4:30 p.m.