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HomeMy WebLinkAboutHPC AM 02-15-2011 HISTORIC PRESERVATION COMMITTEE ACTION MINUTES Date: February 15, 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: Agenda Item Recommendation /Action Follow-up (If Needed) Charles Paul: Absent Excused Role Call Michael Colbert: Absent Excused None Marsha Moratti: Absent Excused Approval of Minutes Motion to approve minutes as presented. None 01-18-2011 Approved as presented, Rosalind Russell abstained from the vote. Agenda None None Additions or Corrections Correspondence None None Appearance of Fairness N/A None Other Business None Committee reviewed and discussed the DSD Director's decision Review Director's decision concerning revisions to the Madison Street Streetscape None on HPC10-003 (R.2) improvements including the up lighting of old City Hall. No action was taken. Old Business None None New Business None None Artifacts Consulting to conduct an open house on the Maritime Announcements Resource Survey on March 8, 2011 at the Northwest Maritime None Center.