HomeMy WebLinkAbout1-13-1999 CHPC MINUTES r
Historic Preservation Commission
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� 621 CLEVELAND BLVD.
CALDWEI.L, IDAHO 83605
- TEL: (208) 455-3021
FAX 455-3003
Caldwell Depot Facing Seventh Ave. (190G)
HISTORIC PRESERVATION COMMISSION
Meeting of january 13, 1999
Idaho Room,
Caldwell Public Library
The Historic Preservation Commission met in the Idaho Room of the Caldwell
Public Library at T:00 P.M.
Members Present: Jan Boles, Elaine Carpenter, Elaine Leppert, Steve Maughan and
Chris Nye.
Members Absent: Tom Ensley and Rick Wells.
Community Development Staff: Bud Knickerbocker.
Call To Order: The meeting was called to order by Chairperson Leppert at 7:00 p.m.
Old Business:
Approval of Agenda: A motion to approve the agenda was made by
Commissioner Carpenter and seconded by Commissioned Boles with the
addition of election of new officers for 1999.
Approval of Minutes: A motion to approve the minutes was made by
Commissioner Maughan and seconded by Commissioner Boles.
Consultant Update: The suxvey slide show in November was well received,
by community members and the consultanYs presentation was exceptional.
Karen Brown did an excellent job getting neighbors in the survey area to
attend the presentation.
Resignation: Commissioner Gigray's term has expired and he has decided
not to continue on the Commission. The Commission would like to thank
Commissioner Gigray for the excellent job he has done while working for the
Commission.
HISTORIC PRESERVATION
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New Business:
Term Expiration of Members: Three Commission member's terms have
expired: Commissioner Ensley, Commissioner Leppert and Commissioner
Maughan. They will be sending a letter to the City Council asking that they be
re-appointed for an additional term.
Report on Committees:
Cleveland Boulevard Committee: Commissioner Nye has been
meeting with this sub-committee.
Historic Preservation District Boundaries Committee: Chairperson
Leppert has been meeting with Mary Parsons, Jack Carr and Madeline
Buckendorf on establishing the boundaries for the District. Madeline
Buckendorf is preparing a report for the Commission and will present
this report to the Commission at the next regularly scheduled meeting.
Repointing: This is a continuing project and Commissioner Ensley is
working with some community members on repointing and repainting
the depot. Members of the community are working with Carl
Anderson on rehabbing the interior of the depot.
Status of FY 99 Grants: The Commission has been informed by the
Idaho Historic Preservation Officer that the grant for 1999 has been
approved and monies are forthcoming when received from the Federal
Government.
Comprehensive Plan: The City of Caldwell is updating the
Comprehensive Plan and the Historic Preservation Commission has
been asked to participate as a sub-group working on updating the
historic component of the Plan. A letter has been received from
Community Development explaining the process that will be followed
while up-dating the Plan. All members of the Commission were
interested in participating.
Election of Officers: Nominations for Commission officers was
opened by Chairperson Leppert. Commissioner Maughan nominated
Elaine Leppert as Chairperson, Chris Nye as Vice-Chairperson and Jan
Boles as Secretary/'IYeasurer. Commissioner Carpenter seconded the
nominations. Commissioner Maughan moved that nominations be
closed and Commissioner Carpenter seconded the motion.
Commissioner Maughan moved that the slate of officers be elected by
unanimous voice vote and Commissioner Carpenter seconded the
motion. Chairperson Leppert asked the Commission for a unanimous
voice vote and all members voted affirmatively.
Discussion of Preservation Issues: None were discussed at this meeting.
Next Meeting: The next meeting is scheduled for February 10, 1999.
HISTORIC PRESERVATION
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� Adjournment: The meeting was adjourned at 8:10 p.m.
MINUTES APPROVED ON THE l Oth OF FEBRUARY, 1999.
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Elaine Leppert, Ch ' p rson
HISTORIC PRESERVATION
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