HomeMy WebLinkAboutHPC March 7 1991 memosa f
MEXi{O
TO Historic Preservation Corrni ss ionChuck Randolph, Chairman, Tom Ensley, Arthur
NatheI le Oates, MadeI ine Buckendorf, William F.III. Bob Jarboe. Chuck Houchins
Honey,
G igray
FRO}{:
REr
DATE:
Dennis Crooks, Director, Planning & Zoning
Historic Preservation Cornrnission Meeting
March 1, 1991
Just a reminder, The next scheduled meeting of the Historic
Preservation Comrnission is Thursday, March 7, f99L, aL 7:00 p.m.
in the City Counci I Conference Room.
T€ntative agenda items include:
a) Review of the historic component to the Comprehensive P1an.
b) Selection of historic consultant.
c) Selection of historic sites to be surveyed.
Please feel free to call if you have any questions.
Respect fu I ly ,
Dennis CrooksPlanning & Zoning DirectorCity of Caldwel I
toI
HISTORIC PRESERVATION COMMISSION MINUTES
Meeting of March 7, f99L
The meeting of the Historic Preservation Comrnission of1991 was cal1ed to order in the City HaII Conference
Cha i.rrrtan Chuck Randolph at 7:00 p.m.
March 7,
Room by
Present:
Made I i ne
The first item of business involved the minutes31, 1991 meeting'. Ivladel ine Buckendorf movedminutes. Bill Gigray III seconded the motionwere unan j.mously approved as submitted.
Chairman Chuck Randolph, Biil Gigiray III, Tom Ensley,Buckendorf, and Dennis Crooks.
from the Januaryto approve theand the mi nutes
The next item on the ag'enda was the selection of the historicconsultant for the 1991 site survey. Dennis distributed theresume of Susan M. Stacy to the Commissioners. Ms. Stacy'squalificatjons were discussed in some detail. Tom Ens]ey movedto offer the 1991 historic consultant position to Susan Stacy-Eil l Gigray seconded the motion and the motion passed
unanimously. Dennis indicated he would contect SuBan Stacy andinform her of the selection and also invite her to attend the
Commission's Apri I 4, L99L, meeting.
A review of the revised version of the Historic Compon€nt to theCity's Comprehensive Plan fol lowed. After some discussionMadeiine Buckendorf moved to forward a recommendation of approva]of the document to the Planninq and Zoning Cornmission. TomEnsley seconded the motion v.rhi ch was approved unanimously.
The Commission then began the selection process of the sites tobe surveyed. Commission members reviewed and discussed at lengthpotentlal candidates as outl ined in the preliminary Iist of 45locations and residences, The Comnlssion selected 20 residencesfor the reconnaissance level. survey with the understanding thatanother five sites may be added at a later date depending uponinput from other Commission members and/or the historicconsultant, The 20 sites to be surveyed are as fol lows:
1.
2.
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9.
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1308
1323
L4L7
1416
1515
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1601
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L2
1J
14
15
1b
T7
LB
19
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1605
L6)"7
L623
LAO2
181 L
I9L4
1918
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Prepared by
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Dennis Crooks, DirectorPlanning and Zoni ng
DC ; eay
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Wjth no further business, the meetinq r4ras adjourned at 9:35 p.m.with the next meeting scheduled for April 4, L99l at 7:00 p.m.in the Counci I Conference Room.