HomeMy WebLinkAbout032624 Special Session HPC Meeting MinutesHISTORIC PRESERVATION COMMITTEE SPECIAL MEETING MINUTES
Date: March 26, 2024 Time: 3:00 pm Location: 3rd floor conference room, 540 Madison St., and
virtually via GoToMeeting webinar
Members Present: Craig Britton (Chair), Walter Galitzki (vice -Chair), Kathleen Knoblock; Monica Mader, Richard Berg (virtually), City Council
member/HPC liaison Monica MickHager; Michael D'Alessandro and Kathleen Croston— absent excused.
Staff Present: John McDonagh, Senior Planner
Topic
Public Comment with Motions,
Recommendations and/or Action
Call to Order
Chair Britton called the meeting to order at
3:01 p.m. Members present and absent as
noted above.
Correspondence/Attachments:
Staff previously transmitted to members
weblinks to the following:
a. King County roundtable on Equity in
Housing and Historic Preservation
b. NAPC webinar on Use of Substitute
Materials
c. DAHP webinar on Windows with Bob
yapp
Public Comment (for Items not on the Agenda):
None
Old Business
A. HPC 2024 Workplan Discussion
HPC members agreed edits made to R. Berg
Continued review of Comp Plan areas involving historic preservation
comments at the Feb. 27 Special Meeting
HPC Questions and Discussion
were accurate. Work was still needed on
language covering use of Demolition by
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Topic
Public Comment with Motions,
Recommendations and/or Action
B. Draft Guidelines for Windows, Exterior Lighting, Solar Panels and Hardscape
Neglect (DBN) provisions and establishing a
Installations
program to work with building owners
Review ad hoc committee discussion(s), time permitting
experiencing DBN. Some members noted a
larger dialogue still remained on the issue
of Equity in Housing and Preservation.
Time did not permit review of any draft
Guidelines.
New Business:
None
Announcements/Other Business
Time did not permit a detailed report on the
A. Report on 3/22/24 sub-committee site visit
sub-committee site visit other than to
HPC23-021, Chetzemoka Kitchen Shelter
acknowledge it had occurred.
Nex Scheduled Regular Meeting:
April 2, 2024, 3 pm, Council Chambers.
Adjourn:
The meeting was adjourned at 5:05 pm
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