Agenda Items

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NOTICE OF ELECTRONIC MEETING & HOW TO COMMENT VIRTUALLY:

MEETING CALLED TO ORDER AT 5:00 PM.

ELECTION OF A BOARD CHAIRPERSON - ONE YEAR TERM

1) ROLL CALL

2) MINUTES APPROVAL

2.A) Consideration to Approve the Historic Preservation Board Meeting Minutes from December 2, 2020.

HPB 12.02.2020 Minutes_Pending Approval

3) PUBLIC COMMUNICATIONS

4) STAFF AND BOARD COMMUNICATIONS AND DISCLOSURES

5) CONTINUATIONS

5.A) 1003 Norfolk Avenue – Historic District Design Review Historic Preservation Board Review for Material Deconstruction of a Significant Historic Site – The Applicant is proposing Material Deconstruction Consisting of Removal of Historic Material for the Proposed Restoration of the circ. 1900 Footprint and Construction of a New Addition. PL-20-04495 (A) Public Hearing (B) Continue to February 3, 2021

1003 Norfolk Avenue Continuation Staff Report

WORK SESSION

Open and Public Meetings Act Training

OPMA Training 2020

6) REGULAR AGENDA

6.A) 316 Ontario Avenue – Historic District Design Review Historic Preservation Board Review for Material Deconstruction of a Landmark Historic Site - The Applicant is Proposing Material Deconstruction Consisting of Excavating into the Hillside for the Construction of a Detached Garage Accessed from Ontario Avenue. (A) Public Hearing (B) Possible Action

316 Ontario Avenue Staff Report Exhibit A: Draft Action Letter of Approval Exhibit B: Existing and Proposed Plans Exhibit C: Historic Site Inventory Form

7) ADJOURN