HomeMy WebLinkAboutHPC AM 06-21-2011 HISTORIC PRESERVATION COMMITTEE
ACTION MINUTES
Date: June 21, 2011 Location: City Hall, 3rd Floor Conference Room
Time: 3:07 p.m. - 4:40 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: Joe Finnie: Rainshadow Properties / Shawnna & Lisa Brunner: Izadora's Day Spa & Salon
Agenda Item Recommendation /Action Follow-up
(If Needed)
Role Call Michael Colbert: Absent Excused None
Jim Maier: Absent Excused
Approval of Minutes Motion to approve minutes as presented.
06-07-2011 Unanimously approved as presented. (Charlie Paul did not vote as he None
arrived shortly after the vote).
Agenda None None
Additions or Corrections
Correspondence None None
Appearance of Fairness N/A None
New Business
Izadora's Day Spa & Salon; Motion unanimously approved to allow two (2) new window signs on the
Over-sized Lettering and East side of Water Street fagade of the Bishop Hotel. None
Fonts HPC11-014
Old Business
Review Director's decision Committee reviewed and discussed the DSD Director's decision John McDonagh will
on HPC10-003 (Benches) concerning revisions to the Madison Street Streetscape furnishings contact Margaret Lee
including the benches. No action was taken. concerning decision.
Discussion of Window and Continued discussion on window and solar guidelines. Further edits Continue at a later date.
Solar Guidelines. given to staff.
HISTORIC PRESERVATION COMMITTEE
ACTION MINUTES
Other Business
Consideration of an Add to Pre-Approved
addition to the Pre- Motion to add EcoStar Cedar Synthetic Shingles to the Pre-Approved Roofing list and review
Approved Roofing Roofing list. Unanimously approved as presented. additional colors available
Guidelines at a later date.
There was discussion concerning the Pink House project, specifically Make documentation
Pink House City Council approval for the City Manager to move forward with available to the public.
preparation of contract documents for removal of the fireplace.
John McDonagh will keep
Downtown Sidewalk and There was discussion concerning the start date, timeframe and scope of the Committee up to date
Tunnel LID Repairs work for this project. on the project as it
progresses.
Announcements None None