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HomeMy WebLinkAboutHPC Meeting Packet 3-4-25cryr NJ— Pasco I. CALL TO ORDER AGENDA HISTORIC PRESERVATION COMMISION MEETING City Hall - Council Chambers 525 North Third Avenue Pasco, Washington TUESDAY, MARCH 4, 2025 4: 00 PM II. PLEDGE OF ALLEGENCE III. ROLL CALL: Declaration of Quorum IV. WELCOME AND ANNOUNCEMENTS V. APPROVAL OF MINUTES Historic Preservation Commission meeting minutes from the February 4, 2025, and the special meeting on February 21, 2025. VI. UNFINISHED BUSINESS • 100-year centennial planning for the first commercial mail delivery flight VII. PUBLIC HEARINGS VIII. WORKSHOP • Martin Luther King Jr. Community Center Renovation Update IX. MISCELLANEOUS DISCUSSION • Volunteer Park train discussion. X. ADJOURNMENT Please silence your cell phones. Thank you. �j Pasco CALL TO ORDER HISTORIC PRESERVATION COMMISSION MEETING MINUTES City Hall - Council Chambers 525 North Third Avenue Pasco, Washington TUESDAY, FEBRUARY 4, 2025 4:00 PM City of Pasco Historic Preservation Commission was call to order by Chair Dan Stafford. ROLL CALL Commissioners Present: Marilynn Baker, Davi Tate, Malin Bergstrom and Dan Stafford Commissioners Excused: Staff Present: Public Works CIP Manager Ryan Mahaffey and Administrative Assistant II Carmen Patrick APPROVAL OF MINUTES Commissioner Tate made a motion to approve the Historic Preservation Commission Meeting minutes from January 7, 2025, meeting, Commissioner Bergstrom seconded, passed unanimously UNFINSHIED BUSINESS • 100-year Centennial for the first commercial mail delivery flight The commissioners discussed potential funding opportunities for centennial events, considering the possibility of scheduling them later in the year due to cold weather. They also explored opportunities for networking with Visit Tri-Cities to enhance event outreach and engagement. Additionally, Carmen suggested sharing information on the city's Historic Preservation Commission (HPC) page to increase public awareness. PUBLIC HEARINGS None WORSHOP • Martin Luther King Jr. Community Center Renovation and Expansion Ryan Mahaffey let the Commission know that he has not received the MOU (Memorandum of Understanding) from DAHP yet and that he may need to request a special meeting from the Commission for signatures. Commissioner Stafford motioned for approval of a special meeting, date and time to be determined, seconded by Commissioner Baker. OTHER BUSINESS Volunteer Park Train: A suggestion was made that possibly reaching out to the Arts and Culture Commission for improvements. Tanya Bowers was present to offer advice to the Commission. Comments and conversation were regarding how the past Commission was ran, and who did what, networking needs and where the last strategic plan is located. ADJOURNMENT Meeting was adjourned the meeting at 5:05 pm. Historic Preservation Meeting Minutes Page 1 of 2 February 4, 2025 Respectfully submitted, Carmen Patrick, Administrative Assistant II Community & Economic Development Department Historic Preservation Meeting Minutes Page 2 of 2 February 4, 2025 ,ICI w4co HISTORIC PRESERVATION COMMISSION SPECIAL MEETING MINUTES City Hall - Council Chambers 525 North Third Avenue Pasco, Washington TUESDAY, FEBRUARY 21, 2025 4:00 PM CALL TO ORDER City of Pasco Historic Preservation Commission was call to order by Chair Dan Stafford. ROLL CALL Commissioners Present: Dan Stafford, Marilynn Baker, and Malin Bergstrom Commissioners Excused: Davi Tate Staff Present: C& ED Deputy Director Craig Raymond, Public Works CIP Manager Ryan Mahaffey APPROVAL OF MINUTES No meeting minutes to approve due to it being a special meeting. UNFINSHIED BUSINESS A. Martin Luther King Jr. Community Center Renovation and Expansion Ryan Mahaffey briefed the Commission on the Memorandum of Understanding (MOU). Explained the role of chair to sign. Commissioners reviewed the MOU. Commissioner Baker asked if there was an issue how that could be dealt with, and Ryan spoke about the section in the MOU that described how amendments to the MOU could be made. Ryan also discussed the concrete railings from the underpass that are mentioned in the MOU. Commissioner Bergstrom made a motion to approve signature of the MOU by Commissioner Stafford, Commissioner Baker seconded, and the motion passed unanimously Next Steps: Signature of the MOU by the interim City Manager. Signature of the MOU by the Department of Archaeology and Historic Preservation (DAHP), then working with DAHP on implementation of the MOU. PUBLIC HEARINGS None WORSHOP None OTHER BUSINESS None ADJOURNMENT Meeting was adjourned the meeting at 4:28 pm. Historic Preservation Meeting Minutes Page 1 of 2 February 21, 2025 Respectfully submitted, Carmen Patrick, Administrative Assistant H Community & Economic Development Department Historic Preservation Meeting Minutes Page 2 of 2 February 21, 2025 l % % % Y. la I-1 ' :,. ice* o o o 0 0 O C 0 O u 3 :00" :p. = -,o W�i as Amm r `Q • � b R/W s Dare R/ m A � o n2i o cWr 0 m `DCD v 2 2 0 a .Nr m O O m � v 0 � m x Qo � a �p1 low 0 o o C0 w 8roa/inaviBAM Q D a C m 1 R n n (n a 0 Siro4w�avi- BM/ J to A N O O 00 Z A R, a 'S . 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