Agenda Items

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MEETING CALLED TO ORDER AT 5:00 PM.

1) ROLL CALL

2) MINUTES APPROVAL

2.A) Consideration to Approve the Historic Preservation Board Meeting Minutes from November 2, 2022.

11.02.2022 Meeting Minutes

3) PUBLIC COMMUNICATIONS

4) STAFF AND BOARD COMMUNICATIONS AND DISCLOSURES

4.A) Historic Preservation Board Chair Election - On September 7, 2022, the Historic Preservation Board Continued this item to a later date:   Pursuant to LMC § 15-11-3(A), the Historic Preservation Board shall elect one of its members to serve as Chair for a term of one (1) year at its first meeting following the expiration of terms and appointment of new members. The Chair may be elected to serve for one (1) consecutive additional term, but not for more than two (2) successive terms. If the Chair is absent from any meeting where a quorum would otherwise exist, the members may appoint a Chair Pro Tem to act as Chair solely for that meeting.

5) REGULAR AGENDA

5.A) Consideration to Adopt Resolution 01-2022, a Resolution Authorizing Participation in Meeting by Electronic Communication.

Electronic Meetings Resolution Staff Report Exhibit A: Electronic Meetings Resolution Exhibit B: Historic Preservation Board Meeting Minutes - July 6, 2022 - Item 6.A

5.B) Consideration to Adopt Historic Preservation Board Regular Meeting Dates for 2023.

2023 Annual Notice of Historic Preservation Board Regular Meetings

5.C) 517 Park Avenue - Modification of Approval - The Applicant Proposes Disassembly and Reassembly of the Front Bay Window of a Landmark Historic Structure Using Existing Historic Materials. PL-22-05452 (A) Public Hearing; (B) Action

517 Park Avenue Modification of HDDR Staff Report Exhibit A: Draft Final Action Letter Exhibit B: Historic District Design Review Final Action Letter Exhibit C: Memo from Hazelwood Engineering Exhibit D: Applicant Statement Exhibit E: Letter of Recommendation Exhibit F: Site Photos Exhibit G: Existing Conditions and Proposed Plans

6) CONTINUATIONS

6.A) Parking on Driveways in Historic Districts Work Session Has Been Continued to a Date Uncertain.

7) WORK SESSION

7.A) Discussion Regarding Lot Combinations in Historic Districts

Residential Lot Consolidations in Historic Districts Staff Report Exhibit A: Historic Character Goals Exhibit B: Historic Character Detailed Strategies