HomeMy WebLinkAbout080222 MinutesHISTORIC PRESERVATION COMMITTEE REGULAR
MEETING MINUTES - FINAL
Date: August 2, 2022 Time: 3:00 pm Location: Council Chambers, City Hall and virtually via GoToMeeting webinar
Members Present: Craig Britton (Vice -chair), Kathleen Knoblock, Walter Galitzki; Kathleen Croston,
Members Absent (excused):, Michael D'Alessandro Richard Berg (Chair), George Randels, City Council member/HPC liaison Monica MickHager
Staff Present: John McDonagh, Senior Planner; Judy Surber Planning Manager
Public: Katie Oman (NWMC)
Topic
Motions/Recommendation/Action
Call to order
Craig Britton called the meeting to order at
3:06. A quorum of HPC members was
present.
Approval of Minutes
Draft Minutes of July 5, 2022 were provided in HPC Packets. Minutes of July 6, 2021 Regular
Meeting; August 3, 2021 Subcommittee Meeting; September 7, 2021; October 5, 2021, and
January 4, 2022 and February 1, 2022 Regular meetings were deferred to next meeting
Minutes of July 5, 2022 Motion to approve
by Walter Galitzki. Second by Kathleen
Knoblock. Motion Approved unanimously.
Approval of the Agenda
Agenda approved by consensus.
Correspondence/Attachments:
None
Appearance of Fairness:
None
Public Comment (for any non -Agenda items)
None
Old Business
New Business
A. HPC22-022 NWMC 431 Water Street— Remodel of non -historic commercial building
(Applicant representative: Katie Oman)
Senior Planner John McDonagh summarized the application to modify the entrance
and make tenant improvements to the space previously occupied by the Chandlery.
Motion to recommend approval as
submitted by Walter Galitzki. Second by
Kathy Knoblock. Motion passed
unanimously.
Topic
Motions/Recommendation/Action
Katie Oman provided additional detail on the application. John noted awning may
project into the right-of-way.
Other Business
Establish a standing subcommittee for scoring of potential historic structures
Kathleen Croston moved to approve Walter
Members expressed desire for all to be trained on scoring by end of year. They would
and Craig as standing subcommittee to
like to begin scoring Phase II and work towards final approval of Phase II. Staff noted
review in tandem. Second by Walter
it is not currently on the workplan. Staff suggested an alternate be appointed in case
Galitzki. Motion approved unanimously.
a subcommittee member is unavailable.
Membership/Make up of committee: Craig noted Michael's schedule has not allowed his
Staff to review expirations of current members.
participation of late. Do we have applications on file should he not be able to continue? Kathleen
Report back on advertising.
Knoblock noted her term expires at end of year but she hopes to continue. Should we advertise? The
committee lacks a representative builder.
Announcements
None
Next Scheduled Meeting:
September 6, 2022
Adjourn:
The meeting was adjourned at 4:18 p.m.