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HomeMy WebLinkAboutHPC AM 03-15-2011 HISTORIC PRESERVATION COMMITTEE ACTION MINUTES Date: March 15, 2011 Location: City Hall, 3rd Floor Conference Room Time: 3:02 p.m. - 3:07 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: Chris Sudlow, Water Street Corporation Agenda Item Recommendation /Action Follow-up (If Needed) Michael Colbert: Absent Excused Gee Heckscher: Absent Excused A quorum was not present. Role Call Jim Manier: Absent Excused Meeting will be rescheduled Marsha Moratti: Absent Excused as soon as possible. Rosalind Russell: Absent Excused Approval of Minutes None None Agenda None None Additions or Corrections Correspondence None None Appearance of Fairness N//A None New Business Water Street Corporation; Addition of new windows on East fagade & None To be rescheduled. changes to South facade HPC11-001 Kevin Levine; Demo of existing shed & new addition to Secondary Residence None Administrative Approval. H P C 11-002 Old Business Report on CDLU Presentation. To be rescheduled. Discuss work on new Guidelines (time permitting). Other Business Upcoming term expirations. To be rescheduled. Announcements Northwest Chapter APT Workshop 03-26-2011 To be rescheduled.