HomeMy WebLinkAboutHPC Packet 2015-01-14 HISTORIC PRESERVATION COMMISSION - AGENDA
REGULAR MEETING 5:15 P.M. January 14, 2015
I. 5:15—CALL TO ORDER:
II. 5:15—ROLL CALL:"Declaration"of`Quorum
III. APPROVAL OF MINUTES:""
December"10,"2014
IV. 5:20—OLD BUSINESS:
A. None"
V. PUBLIC HEARINGS:`"`
A. None"
VI. WORKSHOP: "
A. Certified"local"Government"Application"update"
B. ""Mock"Hearing""preparation"
VII. 5:55—OTHER BUSINESS: "
A. Progress"Report:"Meeting"to"be"set"up"with"City"Manager"Dave"Zabell"and"
Washington"State"Railroads"Historical"Society"President`Tom"Gronewald"
(Commissioners`Baker"and"Stafford)."
VIII. 6:00—ADJOURNMENT"
HISTORIC PRESERVATION COMMISSION - Minutes
REGULAR MEETING 5:15 P.M. December 10, 2014
I. 5:15—CALL TO ORDER:
II. 5:15—ROLL CALL:"Present:"Marilynn`Baker,"Dan"Stafford,"Devi`Tate;"Absent:"
Tom`Brandon,"Malin`Bergstrom"(Excused).
III. APPROVAL OF MINUTES:""
November 12,"2014—Approved"as"amended"
IV. 5:20—OLD BUSINESS:
A. None"
V. PUBLIC HEARINGS:`"`
A. None"
VI. WORKSHOP: "
A. Staff`updated"the"commission"on"the"progress"of`the"Certified"Local"
Government"Application;"letter"certifying"the"City"has"put"forth"a"good"faith"
effort"to"recruit"trained"professionals"to"the"Commission"
B. Commissioners"discussed"requirements"for"recommending"properties"for"
recognition"on"the"local,"state,"and"national"registers"of`historic"properties;"
"Mock"Hearing""preparation"for"Dan"Stafford"property."
VII. 5:55—OTHER BUSINESS: "
A. Progress"Report:"Commissioners`Baker"and"Stafford"met`With"Washington"
State"Railroads"Historical"Society"President`Tom"Gronewald"to"discuss"draft"
flyers"and"new"site"plan"for"RR"Museum."
B. Commissioner"Stafford"shared"a"hand-colored"Pasco"Railroad"postcard,"circa"
1907-1908`With"commissioners,"staff."
C. Commissioner`Baker"expressed"a"desire"to"explore"the"possibility"of"an"early"
spring"meeting`With"City"Manager"Dave"Zabell."
D. Commissioner`Baker"requested"that"staff`create"a"thank-you"letter"for"(?)`"`
VIII. 6:00—ADJOURNMENT"