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HomeMy WebLinkAboutHPC Minutes 2013-02-13 HISTORIC PRESERVATION COMMISSION - Minutes REGULAR MEETING 5:15 P.M. February 13, 2013 I. 5:15—CALL TO ORDER: II. 5:15—ROLL CALL: Present: Marilynn Baker, Tom Brandon, Dave Dalthorp, Devi Tate. Absent: Dan Stafford (Excused). III. APPROVAL OF MINUTES: January 9, 2013; approved. IV. 5:20—OLD BUSINESS: A. None V. PUBLIC HEARINGS: A. None II. WORKSHOP: A. Commissioners discussed the individual and summary evaluation matrices done on proposals submitted to assist with the creation of a Historic Preservation Plan. Staff noted that the same priority hierarchy was reached both individually and collectively, with Teresa Brum 8s Associates taking first priority position, followed closely by ASM Affiliates. Northwest Cultural Resources Services and Peter Meijer Architect trailed by a fair margin. B. Based on this unanimous recommendation a City Council report will likely be written by staff proposing a contract with Teresa Brum 8v Associates. III. 5:55—OTHER BUSINESS: A. Staff reported on books to be deaccessioned which were stored for the Franklin County Historical Society at the Salvation Army storage area. Sample items were shared with the Commission. B. Commissioner Baker shared information on three future events of interest: "Slavery in the Northwest: The Charles Mitchell Story" 7:00 pm Feb 21, 2013 at the Richland Public Library; The Tri-Cities Antique Show, Friday, March 9th to Saturday, March 10th, 2012 at the TRAC Facility; and Rock Creek Floodway Field Trip: Cheney-Palouse Scabland Tract, 8 a.m. - 6 p.m. Saturday, May 4, 2013, Cheney, WA. I. 6:00—ADJOURNMENT