HomeMy WebLinkAboutHistoric Preservation Commission - MINUTES - 08/21/2024Jim Rose, Chair Location:
Bonnie Gibson, Vice Chair Council Chambers, 300 Laporte
Margo Carlock And remotely via Zoom
Chris Conway
Jenna Edwards
Jeff Gaines
Aaron Hull Staff Liaison:
David Woodlee Maren Bzdek
Historic Preservation Manager
Regular Meeting
August 21, 2024
Minutes
•CALL TO ORDER
Chair Rose called the meeting to order at 5:30 p.m.
•ROLL CALL
PRESENT: Margo Carlock, Jenna Edwards, Jeff Gaines, Bonnie Gibson, Jim Rose, David Woodlee
ABSENT: Chris Conway and Aaron Hull
STAFF: Maren Bzdek, Heather Jarvis, Jim Bertolini, Yani Jones, Melissa Matsunaka
•AGENDA REVIEW
Ms. Bzdek reviewed the published agenda.
•COMMUNITY PARTICIPATION ON ITEMS ON OR NOT ON THE AGENDA
None.
•CONSENT AGENDA REVIEW
No items were pulled from consent.
•CONSENT AGENDA
1.CONSIDERATION AND APPROVAL OF THE MINUTES OF JULY 17, 2024.
The purpose of this item is to approve the minutes from the July 17, 2024 regular meeting of the
Historic Preservation Commission.
Historic
Preservation
Vice Chair Gibson made a motion, seconded by Commissioner Carlock, to approve the
Consent Agenda. Yeas: Carlock, Edwards, Gaines, Gibson, Woodlee, and Rose. Nays:
none.
THE MOTION CARRIED.
• STAFF REPORTS ON ITEMS NOT ON THE AGENDA
Yani Jones, Historic Preservation Planner, provided an update on the landmark nomination for the
Chavez/Ambriz/Gonzales property at 724 Martinez Street. Jones stated Council adopted the first
reading of the landmark ordinance last night and will consider the item on second reading on
September 3rd.
• COMMISSIONER REPORTS ON ITEMS NOT ON THE AGENDA
None.
• CONSENT AGENDA FOLLOW UP
None.
• DISCUSSION AGENDA
2. REPORT ON STAFF ACTIVITIES SINCE THE LAST MEETING
Staff is tasked with an array of different responsibilities including code-required project review
decisions on historic properties, support to other standing and special work groups across the City
organization, and education & outreach programming. This report will provide highlights for the
benefit of Commission members and the public, and for transparency regarding decisions made
without the input of the Historic Preservation Commission (HPC).
Yani Jones, Historic Preservation Planner, discussed some of the staff activities that have
occurred since the last meeting, including design reviews for 2300 West Mulberry Street, the
Ricketts Farmhouse, and 215 Whedbee Street, the EJ Gregory Property. Ms. Jones provided an
update on the repairs to the Johnson Barn and a reminder about the Historic Preservation
newsletter.
Commissioner Woodlee commended the work on the Johnson Barn and asked how long the
repairs took. Ms. Bzdek replied the photos were sent about a week and a half ago, though it is
likely the repairs were completed prior to that.
3. 130 S. WHITCOMB ST. (KLURE/WILLIAMS PROPERTY) – FINAL LANDMARK DESIGN REVIEW
DESCRIPTION:
on the Klure/Williams Property at 130 S. Whitcomb St., which contributes to the
Whitcomb Street Landmark District established in 2013. The owner has waived
conceptual design review and is seeking a Certificate of Appropriateness for the
proposed work.
APPLICANT:
STAFF:
STAFF PRESENTATION
Yani Jones, Historic Preservation Planner, showed maps and images of the property and outlined
the role of the Commission. Ms. Jones noted the property was designated as a contributing part
of the Whitcomb Street Historic District, which was designated in January of 2013, and she
discussed the history of the home and its residents.
Ms. Jones outlined the proposed project to change the existing wood shingle roof to a Malarkey
Vista asphalt shingle product due to a requirement from the property owner’s insurance company
related to the need for fire resistant materials. Ms. Jones stated the conformance of this proposed
project with the Secretary of the Interior standards for rehabilitation depends upon whether the
wood material of the roof is considered to be a character-defining feature of the home, and staff
has found that the home includes many of the character-defining features of Queen Anne style
architecture; therefore, the home’s ability to convey its architectural significance does not depend
on the shingle roof being of a wood material. Ms. Jones stated staff is recommending the
Commission issue a certificate of appropriateness.
APPLICANT PRESENTATION
Nancy York stated her parents bought the home at 130 South Whitcomb in 1938. She stated the
roof has deteriorated, though there have been no leaks. She expressed the desire for the
shingles to be durable and long-lasting.
PUBLIC INPUT
Kevin Murray noted this home can not be insured unless this roof is replaced and stated there is
only one cedar roof left in the neighborhood.
COMMISSION QUESTIONS / DISCUSSION
Chair Rose asked if the low-sloped roof over the porch currently has cedar shingles and whether
the proposed product would function in that space. Mr. Murray replied the front porch roof does
have cedar shingles and, if replaced, an ice and weather shield for low-pitch will be installed.
Commissioner Carlock made a motion, seconded by Vice Chair Gibson, that the Historic
Preservation Commission approve the proposal to replace the wood shingle roof with
asphalt shingles at the Klure/Williams property at 130 South Whitcomb Street as
presented, finding that the proposed work meets the Secretary of the Interior standards
for rehabilitation.
Vice Chair Gibson stated the home has many character-defining features and concurred with staff
that the material of the roof is not a character-defining feature.
Commissioner Carlock stated there is some discussion about revising the Secretary of the Interior
standards related to replacing roofing material with the same, particularly considering wildfire
threats.
Commissioner Edwards concurred with the previous statements and suggested the new shingles
should be in the dark brown or grey family.
The vote on the motion was as follows: Yeas: Carlock, Edwards, Gaines, Gibson, Woodlee,
and Rose. Nays: None.
THE MOTION CARRIED.
4. 201 LINDEN ST. (LINDEN HOTEL) – DESIGN REVIEW (CONTINUED FROM JULY 17, 2024)
DESCRIPTION:
replacement of the historic windows on the second and third floors of the building.
APPLICANT:
148 Remington Street, Ste 100
Fort Collins, CO 80524
STAFF:
Jim Bertolini, Senior Historic Preservation Planner, noted this item was continued from the July
hearing and noted this item is a request for a final design of the proposed request for window
replacement on the upper story windows of the Linden Hotel at 201 Linden Street. He noted the
updated window study completed by Deep Roots Craftsmen is in the packet and stated the primary
takeaway from that study was that the windows are candidates for either significant repair or
replacement.
Mr. Bertolini discussed the history of the building and its restoration over time. Additionally, he
detailed the character-defining features of the building, which include the windows. Mr. Bertolini
noted the standards focus on repair rather than replacement due to the connection to historic
craftsmanship and historic materials as well as material conservation. Additionally, many windows
can be retrofitted to meet modern energy performance requirements in the Energy Conservation
Code; however, it is notable that windows only account for about ten percent of a building’s energy
loss.
In terms of window replacement, it is only approved once replacement is either not possible or
practical. Mr. Bertolini outlined the tiered approach utilized for preservation which places more
emphasis on street-facing windows and street level windows. Replacement standards typically
call for replacement in-kind with some exceptions on dimensions, materials, and the like.
Mr. Bertolini provided information on the Commission’s questions from the previous meeting and
reiterated that all second and third story windows are being requested to be replaced with the
metal clad product previously discussed by the applicant.
Mr. Bertolini outlined the additions that have been included in the Commission’s packet since the
previous meeting and discussed the conclusions from the window study report, primarily that the
windows are in need of serious repair or replacement. He stated staff’s analysis is that the window
sashes are compromised and significant intervention, including potential replacement, is
warranted. Mr. Bertolini provided an analysis of a waiver of conditions and stated staff does not
believe the requirements for a waiver based on nominal and inconsequential is met due to the Old
Town Design Standards requirement for substitute materials to be in-kind unless unavailable, and
in this case, wood windows are still in common use and are relatively easy to manufacture.
Mr. Bertolini stated staff’s recommendation matches that of Deep Roots Craftsmen’s primary
recommendation, option C, which is a partial replacement of the windows to repair and stabilize
the upper sashes, and option F, which would replace in-kind the lower sashes with a newly
designed and installed storm window. Additionally, Mr. Bertolini noted full in-kind window
replacement would also meet the Old Town Design Standards and would be warranted as a
consideration.
Mr. Bertolini stated the recommendation is for the treatment to apply to all second and third story
windows and clarified that the Old Town Design Standards do allow for exterior storm windows
even on buildings that may not have had them historically as long as the glazing pattern matches.
APPLICANT PRESENTATION
Claire Havelda, attorney representing the applicant team, expressed concern about the Deep
Roots Craftsmen’s report stating it includes the false narrative that the owners failed to take care
of the building which is why the windows are in such a state of disrepair. Ms. Havelda noted there
was no attempt to speak with the owners who would have been able to attest to the fact that there
were virtually no pulleys or ropes left in the windows well in advance of 2018 when they purchased
the building. Additionally, Ms. Havelda noted the window that fell out of the building was the result
of the upper sash failing and the Deep Roots report does not include recommendations for the
repair of the upper sashes.
Ms. Havelda reiterated the fundamental design flaw of the windows, that they are too small for
their casings, and noted there is no analysis of that issue in the Deep Roots report. Additionally,
she stated the addition of storm windows would be incredibly difficult for windows this size and
stated most storm windows are inoperable which would negate the operability of the regular
window. Ms. Havelda also stated her reading of the Old Town Design Standards is that storm
windows would not be allowed because they did not exist previously.
Ms. Havelda also expressed concern the Deep Roots report is devoid of analysis of how the repairs
would meet climate action goals or the rights of the property owners. Additionally, she stated the
cost analysis provided in the report was confusing, contradictory, and devoid of an inflation factor.
Mark Wernimont, Colorado Sash & Door, detailed the proposed replacement windows and
reiterated that the upper sashes are failing and need to be replaced. He also discussed the costs
that will be associated with replacement and noted there is a wood window replacement option.
He commented on historic buildings with both the wood and aluminum clad windows he has
installed.
Ms. Havelda stated the purpose of the Historic Preservation Commission must be taken into
consideration as the Commission makes this determination, and its job is to stabilize and improve
the aesthetic and economic vitality and values of historic sites and structures. She stated the
Deep Roots report fails to improve aesthetics by recommending exterior storm windows and fails
to improve the economic vitality of the historic site by recommending extremely costly repairs. Ms.
Havelda stated the proposed replacement windows are visually identical from the street level and
stated this process these owners have been through does not encourage people to purchase
historic buildings.
PUBLIC INPUT
Karen McWilliams, former City Historic Preservation Manager, stated this building is designated
as an individual Fort Collins landmark for its history and architecture, every part of which goes into
making up the building. McWilliams stated wholesale window replacement is not appropriate as
it starts to chip away at the historic fabric of the building and stated replacement should be
considered only when repair is not possible, and if some of the windows cannot be repaired, only
those should be replaced. McWilliams also stated metal clad windows are never appropriate for
historic buildings such as this one. Additionally, McWilliams read the Old Town Design Standard
related to storm windows, which she stated would be allowed, and stated the owners’ failure to
come before the Commission in 2018 prior to doing renovations at that time has led to the current
issues.
Ms. Havelda objected to the length of time Ms. McWilliams was allowed to speak and to her
comments, stating in particular that the last comment was based on conjecture and should be
struck from the record.
Chair Rose stated this is not a legal proceeding and stated the comments will be included in the
minutes; however, in terms of it being struck, that will be at the discretion of the conclusion of the
meeting in terms of the outcome.
Kevin Murray discussed his experience rehabbing historic windows. He stated the Deep Roots
report was very in depth and covered everything it should have and discussed window
rehabilitation in the building in 2005 that was completed by the previous owner. Additionally,
Murray stated maintenance should have been done on the windows and he commented on
participating in a seminar with Mark Wernimont and Utilities regarding retrofitting historic windows
to accomplish energy efficiency goals.
David Diehl, OneSeven Advisors, owner’s representative, stated the proper steps were followed
with Historic Preservation in 2018 and stated the Secretary of the Interior standards were updated
over thirty years ago; therefore, they include no anticipation of new materials, processes, or
abilities. He stated the owners have approached this with the best of intentions for historic
preservation as well.
(**Secretary’s Note: The Commission took a brief recess at this point in the meeting to inspect a
sample replacement window that was brought into Chambers.)
Chair Rose reviewed questions that were asked when looking at the window, including where the
screen belongs. Mr. Wernimont replied screens are not being proposed at this point, though it has
been suggested to the owners that they raise the lower sash and install an expandable screen
which can be painted to match the building under the sash should screens be desired.
Additionally, Mr. Wernimont noted there were no screens originally.
Chair Rose asked about the size of the check rail. Mr. Wernimont replied what is seen when
looking at the window is what is referred to as the check rail, and that includes where the top of
the lower sash and the bottom of the upper sash come together. He stated the new windows are
bigger by about 3/8 to 1/4 of an inch over a 104-inch-tall window to meet the required wind loading
and have a place to hold the weather stripping. He stated the distance between the edge of the
brick and the edge of the glass is within a quarter of an inch of the existing and stated double-hung
windows are preferred so service work can be done from the interior.
Commissioner Gaines asked about the lining on the head of the window. Mr. Wernimont replied
the sample that is present has pieces that are beige in color; however, if they were installed in the
building, those pieces would be black, which is the same color as the inside of the window.
Commissioner Woodlee asked if the tape balance system is more or less appropriate in terms of
being a retrofit for a weighted rope pulley system which has been removed from the windows. Mr.
Wernimont replied the piece was developed to replace the pulley and ropes which fail over time,
and it is almost impossible to buy as good of a sash cord today as it was ten to thirty years ago.
He detailed the operation of the tape balance system.
Commissioner Woodlee asked if the windows have already been purchased for this project. Mr.
Wernimont replied two or three were already installed in the building on the alley side.
APPLICANT RESPONSE
Ms. Havelda stated these owners are not in any way attempting to chip away at historic character
and are trying to keep visual conformity with the historic aspects of the building while also taking
care of its structural integrity. Additionally, Ms. Havelda stated there is no situation in which the
Historic Preservation Department and Commission would have allowed the owners to do what
they wished with the building in 2018 as was previously suggested. Ms. Havelda also stated the
statement that metal clad windows are never appropriate does not consider climate action goals
and forward-looking nature the owners have of attempting to care for the building for the next
hundred years.
Ms. Havelda reiterated her statement that the Old Town Design Standards would require the storm
windows to be placed on the interior of the building and stated the Historic Preservation
Commission does not have the authority to regulate the building’s interior.
STAFF RESPONSE
Mr. Bertolini stated staff understands that metal clad windows are approved on many preservation
projects and are a standard replacement product in commercial rehabilitation environments;
however, the main nuance in this case relates to the Old Town Landmark District and Old Town
Design Standards, which include a much narrower path to using substitute materials.
Jon Sargent, Deep Roots Craftsmen, outlined the findings of his report and reiterated his belief
that the windows can be salvaged.
COMMISSION QUESTIONS AND DISCUSSION
Commissioner Carlock requested additional information as to the energy efficiency aspect of each
window. Mr. Wernimont discussed the importance of thermal performance of the windows given
that 30% of the wall is window and stated a standard piece of glass has an R value of 1, a basic
insulated piece of glass has an R value of 2, and a new window with gas and the latest low E
coatings can bring it to an R value of 5. The proposed window would have an R value of 3.2. He
noted window replacement with insulated glass should only occur after other energy efficiency
tasks have been completed, including insulating the roof, which has already been done in this
building.
Mr. Sargent concurred with much of what Mr. Wernimont stated and noted exterior storm windows
could be seen as being potentially as energy efficient as full replacement windows.
Commissioner Gaines requested additional information from Mr. Wernimont regarding the new
windows. Mr. Wernimont further detailed the window formation. Mr. Sargent stated leaving the
upper sashes in place would simplify things.
Mr. Wernimont stated he is of the opinion that the upper sashes need to be replaced because that
is the piece that failed. He questioned how to rebuild the lower sashes and repair the sash that
has failed.
Commissioner Gaines asked about the risks of window replacement. Mr. Wernimont replied the
openings may not be square, which needs to be planned for ahead of time to ensure the windows
can be operated properly, and he detailed the procedure.
Commissioner Gaines asked if Mr. Wernimont anticipates having to oversize the brick mold. Mr.
Wernimont replied he would always oversize the brick mold to ensure he has the ability to ensure
the window operates and seals properly.
Commissioner Gaines asked Mr. Sargent if he sees any risks to the building from window
replacement. Mr. Sargent replied any of the replacement options are dependent on proper
installation and it may be that other alterations to the building are required, but that cannot be
known at this time.
Commissioner Carlock asked how many of the windows failed. Mr. Wernimont replied there was
one instance of the glass hitting the street and he believed there was one other failure though the
glass did not fall out. Additionally, he stated he saw two other check rails that were probably not
repaired during the last work that need to be done at this time.
Ms. Havelda stated Mr. Diehl just informed her there have been at least three failed windows.
Commissioner Gaines asked about the costs of wood replacement windows versus extensive
repair and necessary replacement. Mr. Wernimont replied he provided cost information for both
the aluminum clad and wood windows in his rebuttal report and also included maintenance costs
for the wood product. He also stated he included costs for adding storm windows to the Deep
Roots estimates and the cost of both replacement with aluminum clad and wood, including
maintenance, was lower than the Deep Roots estimate.
Commissioner Woodlee asked about the implicit failures that could occur with the proposed
replacement windows. Mr. Wernimont replied the company that he is working with has been in
business for over 70 years and he has been distributing the product for over 30 years, and there
are windows in the this area that have been here over 50 years that his company is still servicing.
He stated some weather stripping may need to be replaced with the new windows, though the
insulated glass has a 20-year warranty and is easily replaceable and the balance mechanisms
can still be purchased for the 50-year-old windows. He stated he believes the windows would
easily last 30 to 40 years without significant restoration if properly painted and maintained.
Commissioner Carlock asked about the functionality of the tape balance system. Mr. Wernimont
replied there is only one company still making them and they are limited in their size and weight
capabilities. He stated he uses the spiral balances as they are made by multiple companies and
are serviceable in the future.
Commissioner Carlock asked if there is a system other than the tape balance that could be used
if the windows were to be repaired according to option C or replaced according to option B with
wood windows. Mr. Sargent replied the only other option would be going back with weights, but
that would involve cutting open the jams, removing the insulation, rebuilding the jams, and going
back in with the original weights and pulleys, which would be the most historically accurate, but
substantially more expensive.
Mr. Wernimont noted this size of commercial window historically frequently had chains rather than
ropes, which could be a better solution, though going back into the weight pocket for replacement
would not likely be a good solution.
Chair Rose asked Mr. Sargent about the difference between options D and E, one to build new
windows precisely like the existing windows, and one to use manufactured windows. Mr. Sargent
replied the manufactured windows represent acquiring windows from a larger corporation type
manufacturer versus a smaller custom shop which would construct all wood windows. He stated
the proposed replacement windows would fall under option E.
Chair Rose stated he does not believe exterior storm windows are a good solution as they would
not preserve the character-defining feature that exists in the windows.
Vice Chair Gibson concurred and stated wholesale replacement is also not the best option. She
stated she would prefer to identify the windows that must be replaced and do so with in-kind
windows.
Commissioner Woodlee concurred and stated the fact that there are differing opinions and it is not
the majority of windows that pose a safety risk. He also stated he does not disagree with the
applicants in terms of what the Commission can regulate regarding interior storm windows.
Commissioner Gaines also concurred that storm windows are not appropriate, nor are aluminum
clad replacement windows. He acknowledged there is a concern for the owner with doing this
process in a piecemeal fashion. He stated the issue is whether new manufactured windows would
be appropriate as an in-kind replacement.
Vice Chair Gibson concurred exterior storm windows should not be pursued and expressed
concern about the wholesale manufactured aluminum clad replacement windows, though she also
concurred piecemeal repairs would not be advantageous or cost-effective for the owner. She
expressed support for replacement in-kind and allowing the owners to do a full replacement should
they wish.
Commissioner Carlock stated she understood the alternative that included replacement and repair
to not necessarily be piecemeal but would involve restoration of the upper sashes and replacement
of the lower sashes on all windows. Chair Rose replied the distinction is that not every window is
in the same condition; therefore, it is piecemeal in that every window must be evaluated individually
and a strategy has to be developed to be appropriate for every window.
Mr. Bertolini clarified that both the applicant proposal and staff recommendation are both for a one-
time repair or replacement, not to be done over time.
Chair Rose questioned whether there is a sufficient distinction to merit to try to do a very careful
restoration by reconstructing with new material versus using a manufactured product. He
concurred with the previous comments about aluminum clad windows being inappropriate.
Commissioner Woodlee noted both Mr. Wernimont and Mr. Sargent expressed concern about the
depth of the sash being inadequate for a window this size and stated it feels a bit absurd to
mandate the windows be replaced in-kind.
Commissioner Carlock noted this is an iconic building and stated she is not as concerned about
energy efficiency in terms of completely changing the historic fabric of the windows.
Chair Rose stated he is not as concerned about saving all the fabric as he is about conserving
energy in the building over the next 50 years.
Commissioner Carlock concurred energy efficiency is important; however, she stated she does
not believe these windows will make or break that issue.
Commissioner Woodlee stated the Commission does not want to be seen as an obstruction body
that is holding the arguably reasonable building improvement project hostage. He questioned
whether the Commission could ask the applicant to return with future replacements that are more
appropriate in construction, material, and color.
Vice Chair Gibson stated she would like the applicant to not have to return to the Commission and
would prefer the Commission require an in-kind replacement allowing the applicant to work with
staff to develop that solution.
Chair Rose stated he would need a clearer definition of in-kind prior to making that requirement,
particularly noting an identical replacement would not be energy efficient. He also noted the
windows are second and third story and stated it makes the most sense to do what is going to
work best.
Commissioner Woodlee asked if there are other instances wherein the Commission has had to
consider energy efficiency versus the potential loss of historic materials. Commissioner Carlock
replied there have been instances the topic has been brought up; however, it has not been the
deciding factor. Chair Rose concurred.
Commissioner Woodlee questioned what this decision may look like in 50 years and stated the
new era of climate conversations could help to sway the decision to permit the window
replacement.
Vice Chair Gibson expressed support for climate initiatives; however, she noted this is the Historic
Preservation Commission, not the Energy Commission, and while both topics must be considered,
she must put more emphasis on the preservation of a historic property and what is best for its
fabric.
Commissioner Carlock questioned whether the new windows will be vastly better from an energy
perspective.
Chair Rose stated the litany of challenges cited by both Mr. Wernimont and Mr. Sargent suggest
that this is not going to be an easy job with any of the proposed solutions. However, it seems most
prudent to do it in a way that involves industry tested means. He also noted the Secretary of the
Interior standards allow for window replacement as it is sometimes the best solution.
Vice Chair Gibson commended the property owners for trying to do what is best for the building,
but stated she believes the replacement or repairs could be done another way.
Commissioner Gaines made a motion, seconded by Chair Rose, that the Historic
Preservation Commission approve the plans and specifications for the window
amelioration on the second and third floors of the Linden Hotel at 201 Linden Street as
described in the applicants’ proposal for the wood window unit, finding that the proposed
work meets the U.S. Secretary of the Interior standards for rehabilitation based on the
information in the staff report and attachments, and the presentation and information
received during the July and this continued hearing. Yeas: Gaines and Rose. Nays:
Carlock, Edwards, Gibson and Woodlee.
THE MOTION FAILED.
Commissioner Gaines expressed hesitation about directing the applicants toward a different
specific option and stated it seems the best next step would be for the applicant to propose another
option to staff and then return to the Commission.
Chair Rose suggested the other way to move forward would be to deny the request and allow the
applicants to appeal to City Council.
Commissioner Carlock asked if the applicant would be required to move forward with a different
option if recommended by the Commission. Assistant City Attorney Jarvis replied that
recommendation would allow the applicant to move forward with that approach or appeal that
decision.
Ms. Havelda stated the applicants have not had the opportunity to work through the proposed
solutions in the rebuttal report and there are concerns with implementation of those options. She
stated even if the Commission put forth a recommendation, another full hearing would be
necessary to allow the applicant team to speak to those recommendations. She concurred that
the cleanest thing to do would be to deny the request and allow the applicants to appeal.
Vice Chair Gibson made a motion, seconded by Commissioner Edwards, that the Historic
Preservation Commission deny the request for approval of the plans and specifications for
the window replacement on the second and third floors of the Linden Hotel at 201 Linden
Street as presented, finding that the proposed work does not meet the U.S. Secretary of the
Interior standards for rehabilitation nor the Old Town Design Standards based on the
information in the staff report and attachments, and the presentation and information
received during this hearing. Yeas: Carlock, Edwards, Gibson and Woodlee. Nays: Gaines
and Rose.
THE MOTION CARRIED.
• OTHER BUSINESS
None.
• ADJOURNMENT
Chair Rose adjourned the meeting at 9:07 p.m.
Minutes prepared by and respectfully submitted by Melissa Matsunaka.
Minutes approved by a vote of the Commission on __________________.
_____________________________________
Jim Rose, Chair