Landmark Commission Minutes - 07/09/2008•
MINUTES
LANDMARK COMMISSION
July 9, 2008
MEMBERS PRESENT:
Dianne Thueson, Chairperson
■ Members
Marilyn Carper
■
Cindy Cotton
■
Stacie Flood
■
John Kidwell
■
Jim Newsom
■
Pat Sullivan
■
Councilor Charles Elmore ■ Council Liaison
David A. Clark ■ staff
Karen Montgomery-Gagne ■
Stephen Zank ■
Susan Gross, Applicant, 3008 10th Street
ABSENT:
Christy Graham ■
® Ron Fox ■
Steve Wood ■
I. CALL TO ORDER & INTRODUCTIONS
II.
Chairperson Thueson called the Commission meeting to order at 3:10 pm, after a quorum of
members was obtained. Ms. Gagne introduced a new planning staff member, Mr. Stephen Zank
— Planner II, who replaced recently retired Paul Stillson. Ms. Thueson welcomed everyone and
asked members to introduce themselves.
II. DISCUSSION OF CERTIFIED LOCAL GOVERNMENT (CLG) FY2009 GRANT
SUBMITTAL — HISTORIC SITES BOOKLET
Application for the grant was submitted prior to the June 6"' deadline. Notification will be received
from THC in the fall.
III. APPLICATION FOR DESIGN REVIEW — 3008 10th STREET
The applicant gave a report on the house and the history of the property. Replacement windows
will match the windows on the front of the house.
Mr. Newsom introduced a motion to approve the application as presented and Ms. Carper
seconded the motion. The motion passed unanimously. Staff explained to the applicant a
certificate of appropriateness would be mailed to her and a copy of the approval would be
provided to the City's Building Inspection Division.
Landmark Commission July 9, 2008 page 1
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IV. APPLICATION FOR DESIGN REVIEW —1609 HAYES STREET
Chairperson Thueson requested staff update the Commission regarding the request for
replacement windows at 1609 Hayes. Ms. Gagne provided additional information and photos of
the house at 1609 Hayes. There was question raised as to what the original windows looked like,
but no evidence is available.
Members discussed the window replacements at length and Mr. Kidwell introduced a motion to
recommend approval of the request to replace the windows on the north and south facades at
1609 Hayes with a condition all windows on the Hayes Street fagade be replaced maintaining
a design style of six (6) panes over one (1). Mr. Newsom seconded the motion. Members
continued to discuss the proposed window replacements and the motion passed unanimously.
Note for Discussion: Chairperson Thueson discussed concerns with recommendations that aren't
in keeping with minimum standards outlined in The Secretary of the Interior's Standards for
Rehabilitation.
V. OTHER BUSINESS
Ms. Gagne provided information about current TX Historical Commission resource materials and
about the National Trust – National Preservation Conference coming up in Tulsa OK.
VI. ADJOURN
The Commission adjourned the meeting at 5:00 pm.
- • b—hairperson
Landmark Commission
July 9,
8 -/3-08
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