HomeMy WebLinkAboutHPC Packet 2014-12-10 HISTORIC PRESERVATION COMMISSION - AGENDA
REGULAR MEETING 5:15 P.M. December 10, 2014
I. 5:15—CALL TO ORDER:
II. 5:15—ROLL CALL:"Declaration"of`Quorum
III. APPROVAL OF MINUTES:""
Augustl3,"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"Acting"City"Manager"Stan"Strebel"
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. November 12, 2014
I. 5:15—CALL TO ORDER:
II. 5:15—ROLL CALL: Present: Marilynn Baker, Dan Stafford, Devi Tate; Absent:
Tom Brandon (Excused), Malin Bergstrom (Excused).
III. APPROVAL OF MINUTES:
August 13, 2014—Approved.
IV. 5:20—OLD BUSINESS:
A. None
V. PUBLIC HEARINGS:
A. Commissioner Baker moved that the findings of fact in the Staff Memo be
approved; Commissioner Tate seconded the motion. The motion passed with a
unanimous vote of the Commission.
B. Commissioner Tate moved that the revised Historic Preservation Bylaws be
accepted and approved as presented in the HPC Packet. Commissioner Baker
seconded the motion. The motion passed with a unanimous vote of the
Commission.
VI. WORKSHOP:
A. None
VII. 5:55—OTHER BUSINESS:
A. Commissioner Baker shared photos of Ainsworth Town from August 3, 1884,
Pasco as seen from Kennewick from 1907, and the BN "Humpyard," post
WWII.
B. Commissioner Baker suggested the Commission hold mock hearings with the
new Title 27 and Bylaws so the Commission might understand the processes
therein. Staff suggested using Commission chair Stafford's property as a test
case in three separate scenarios: 1) Applying for Historic Register Status; 2)
Applying to restore an historic resource; and 3) applying to add onto an
historic resource. Commissioners tentatively set the February HPC meeting as
the date for the first mock hearing.
C. Progress Report: Commissioner Baker met briefly with retired Port Director
Jim Toomey regarding relocation of the Washington State Railroads Historical
Society museum. He suggested a flyer or brochure be made available to
promote the museum project. Commissioner Tate mentioned some interest in
the museum project among fellow Rotarians.
VIII. 6:15—ADJOURNMENT