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HomeMy WebLinkAboutHPC AM 03-01-2011 HISTORIC PRESERVATION COMMITTEE ACTION MINUTES Date: March 1, 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) Role Call Michael Colbert: Absent Excused None Approval of Minutes Motion to approve minutes as presented. None 02-15-2011 Unanimously approved as presented. Agenda None None Additions or Corrections Correspondence None None Appearance of Fairness N/A None Other Business None Committee discussed approaching the Port concerning inventory Point Hudson Inventory of Pt. Hudson. The decision was made to take no action at this None time. Old Business None Approval of Work Plan Presentation to Council's Work Plan unanimously approved as presented. Present to Council CD/LU 03-10-11 CD/LU Committee on March 10, 2011. 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.