HomeMy WebLinkAboutHPC Packet 2018-01-10 HISTORIC PRESERVATION COMMISSION - AGENDA
REGULAR MEETING 5:15 P.M. January 10, 2018
I. 5:15—CALL TO ORDER:
II. 5:15—ROLL CALL: Declaration of Quorum
III. APPROVAL OF MINUTES:
A. December 13, 2017
IV. 5:20—OLD BUSINESS:
A. None
V. PUBLIC HEARINGS:
A. None
VI. WORKSHOP:
A. City of Pasco Communications Director Jon Funfar discussion on the
following:
a) Historic Pasco video clips production timelines;
b) City of Pasco capacity (8v willingness) to help with the Historic Pasco video
clips project;
c) To assess whether a Jan 2019 Historic Pasco video clips completion
goal/deadline might be feasible.
B. Commissioner Bergstrom report on a possible "Plan B" via CBC
communications students
C. Progress Report on CLG Grant for East Pasco sites of African American
Cultural Significance: Tanya Bowers 8v Robert Bauman
D. Follow-Up discussion regarding RR museum property; Real estate contacts
E. View John Morgan interview raw footage; suggest segments for presentation.
F. Report on proposed Altha (Skogley) Simmelink-Perry (NAS Pasco) interview.
II. 5:55—OTHER BUSINESS:
A. Next Meeting February 14, 2018
III. 6:00—ADJOURNMENT
HISTORIC PRESERVATION COMMISSION - Minutes
REGULAR MEETING 5:15 P.M. December 13, 2017
I. 5:15—CALL TO ORDER:
II. 5:15—ROLL CALL: Present: Marilynn Baker, Malin Bergstrom, Tom Brandon,
Devi Tate; Absent: Dan Stafford (Excused)
III. APPROVAL OF MINUTES:
A. November 8, 2017 - Approved
IV. 5:20—OLD BUSINESS:
A. None
V. PUBLIC HEARINGS:
A. None
VI. WORKSHOP:
A. Vice Chair Baker opened the meeting with a discussion on the railroad houses
demolition which occurred within a few days of the last HPC meeting, and
floated th idea of obtaining permission to move one of the intact houses to
Volunteer Park if the opportunity arose, for use by the Railroad Museum.
B. Staff Reported that the Request for Proposals (RFP) went out and the City of
Pasco received two proposals for consulting work to study East Pasco sites of
African American Cultural Significance, namely Harris Environmental Group,
Inc. and Tanya Bowers Consulting. The City chose Tanya Bowers Consulting as
the low bid, but the proposals have been forwarded to DAHP for review before
awarding the contract.
C. Commissioners requested that City of Pasco Communications Director Jon
Funfar be invited to join with the HPC at the next meeting to discuss the
following:
a) Historic Pasco video clips production timelines;
b) City of Pasco capacity (8v willingness) to help with the Historic Pasco video
clips project;
c) To assess whether a Jan 2019 Historic Pasco video clips completion
goal/deadline might be feasible.
d) A "Plan B" via CBC communications students; Commissioner Bergstrom
was recruited to ttake the lead on asking Robert Bauman about this
possibility.
D. Commissioner Bergstrom reported on missing Altha (Skogley) Simmelink-
Perry (NAS Pasco) interview footage. Commisisonars proposed new interview.
II. 6:30—OTHER BUSINESS:
A. Next Meeting January 10, 2018
III. 6:35—ADJOURNMENT