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HomeMy WebLinkAboutHPC AM 01-18-2011 HISTORIC PRESERVATION COMMITTEE ACTION MINUTES Date: January 18, 2011 Location: City Hall, 3rd Floor Conference Room Time: 3:00 p.m. - 5:00 p.m. Scribe: John McDonagh Members Present: ® Charles Paul; Chair ® Richard Berg ❑ Michael Colbert ® Gee Heckscher ® Jim Manier ® Marsha Moratti ❑ Rosalind Russell Staff Present: John McDonagh; DSD Senior Planner Other Attendees: Bill Tennent; Jefferson County Historical Society Tom Miller; City of Port Townsend Joe Finnie; Swan Hotel Agenda Item Recommendation /Action Follow-up (If Needed) Role Call Michael Colbert: Absent Excused None Rosalind Russell: Absent Excused Approval of Minutes Motion to approve minutes as presented. None 12-07-2010 Unanimously approved as presented. Agenda None None Additions or Corrections Correspondence The Alliance Review None November — December 2010 Appearance of Fairness N/A None Other Business None Joe Finnie addressed the Committee on his intention to submit a Port of Port Townsend RFP RFP to the Port of Port Townsend for the Landfall site. No action None taken. Old Business None City of Port Townsend; Motion unanimously approved the revisions to the Madison Street Madison Street Streetscape improvements including the up lighting of old City None Streetscape (R.2) Hall. HPC10-003 New Business None None Announcements None None