HomeMy WebLinkAboutHPC AM 09-20-2011 HISTORIC PRESERVATION COMMITTEE
ACTION MINUTES
Date: September 20, 2011 Location: City Hall, 3rd Floor Conference Room
Time: 3:00 p.m. - 3:54 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: Ruth Otteman, SAIC; Alex Little, Little & Little Construction
Agenda Item Recommendation /Action Follow-up
(If Needed)
Richard Berg: Absent Excused
Role Call Michael Colbert: Absent Excused None
Rosalind Russell: Absent Excused
Approval of Minutes Motion to approve minutes as presented. None
07-19-2011 Unanimously approved as presented.
Approval of Minutes Motion to approve minutes as presented. None
08-16-2011 Unanimously approved as presented.
Agenda None None
Additions or Corrections
Correspondence The Alliance Review; July—August, 2011 None
Appearance of Fairness N/A None
New Business
Motion unanimously approved to allow installation of a low flow ozone
Chevron Environmental remediation system at the former Chevron bulk fuel plant located at 1300
Management Company; Water Street. The proposed design includes underground tubing
Solar Panel Installation connecting the ozone wells to a power pack (marine grade battery and None
HPC11-023 power inverter) to a 3' x 4' solar panel secured to an existing concrete
retaining wall. The installation of the solar panel would be temporary
(less than 2 years).
Craig Britton & Carleen
Bruins; Convert Garden Motion unanimously approved to allow the alterations to an existing None
Shed to Guest Suite Pivotal designated outbuilding (a garden shed) into a guest house.
H P C 11-022
HISTORIC PRESERVATION COMMITTEE
ACTION MINUTES
Agenda Item Recommendation /Action Follow-up
(If Needed)
Old Business None
Other Business None
Mural Photos Discussion of the Mural Photos Marsha Moratti has prepared to present None
to City Council.
Marsha Moratti announced a link to the Washington Information System
Announcements for Architectural and Archaeological Records Data (WISSARD) is now on None
the Jefferson County Historical Society website.