HomeMy WebLinkAboutCultural Resources Board - Minutes - 03/26/1980GtII,TURP.L RFSO[7PCE.S BOARD
Meeting Minutes
March 26, 1980
6:30 p.m. Council Information Center
Present:
Cultural Resources Board- Jack Curfman, Colleen Cassell, Michael Griffith,
Bass Loanis, Pauline Birky/Kreutzer, Barbara Cain
Absent: Jim Weitz
Staff: David Siever, Edwina Echevarria, Brian Moroney
The meeting was called to order by Ross Iocmis, Chairman.
1. Agenda approved.
2. Correction in minutes: Item 5a (4), sentence #2 (page 2) corrected to
read: "Also, on that subject - certification of the local I,arw mark Ordinance
by the U. S. Department of the Interior will enable property owners to be
eligible for tax benefits."
3. Lincoln Community Center Manager Report
David Siever presented to the Board an update on same of the activities
and concerns discussed at the February 27, 1980, CRB meeting, including the
fact that the bid for installing the security system at Lincoln Center has been
awarded to Sunlight Security Systems.
4. Lincoln Community Center W1. to report by George Betz, Chairman,
LCC Guild Executive Camtittee:
A. Now that the Guild By -Laws have been approved by Council, the next step
will be to implement then:
(1) Went to the Arvada Center for the Arts & Humanities to find out how
that center utilizes its citizen guild (it is involved mostly in fund raising).
(2) Will begin to get committees functioning U. e., design committee
and fund-raising - outdoor sign for LCC and acoustical movable wall between the
mini -theatre and the exhibit hall).
5. Historic Landmarks Business
A. Motions:
(1) Colleen Cassell moved that the Board approve as a recommendation
to Council and the City Vicki Sandstead's mesmo to Don Deagle, Assistant City
Attorney, dated March 19, 1980, regarding "Landmark Structures and Districts
Ordinance (Chapter 69)":
"The Cultural Resources Board and the Design Review Subcommittee
recommend amending the Landmark Ordinance to include design
review of public improvements for locally designated landmark
structures and districts. At the same time, please, consider
Arthur Townsend's recommendations for changes to make the local
ordinance certifiable by the Department of the Interior. This
certification will extend tax benefits to locally designated
properties."
Pauline Birky/Kreutzer seconded the motion
Vote: Ayes: unanimous.
Discussion: None
O">. _-
Cultural Resources Board Aaeting Minutes, March 26, 1980, page 2
(2) Colleen Cassell moved that the CRB reoa<mend, as a matter of further
clarification to City Ordinance #23, Chapter 69-1, et. seq., adopted by City
Council June 13, 1968, that the Secretary of the Interior's Standards for all
local design review be attached as part of,the Landmark standards previously
approved by Council. The Cultural Resources Board further recamiends that the
Colorado Design Guidelines Project - Old Town - previously approved, be made
specific to the Old Tcxm District.
Pauline Birky/Kreutzer seconded the motion. Discussion: None
Vote: Ayes: Unanimous
B. Report from Vicki Sandstead
(1) Old Town Merchants Association requests to be on the April 23, 1980
CM meeting agenda to present its Old Town Master Plan. Also, the association
would like to take the Board on a walking tour of historic Old Town in order to
illustrate the master plan.
(2) Ms. Sandstead announced her resignation, effective Tuesday, March
25, 1980, and asked the Board to deal with Bill Waldo in the Building Inspection
office until the new Renovation and Historic Preservation Specialist is hired
(probably in June).
(3) Ms. Sandstead asked 2 favors from the Board:
(a) Write a letter to Bill Waldo ASAP, emphasizing the importance
of the Renovation and Historic Preservation Specialist position.
(b) Write a letter addressed to "To wham it may concern" regarding
her contribution to the position.
6. Museum Manager report
The Courtyard project (Janis Cabin and the Schoolhouse) and the Cox -Parker -
Martin and Associates written report/assessment of the Boxelder School were
discussed.
7. Other Business
The Board will meet on Saturday, April 5 (9:30-Noon) at the Museum for a
work session on Museum matters.
The meeting was adjourned at 9 p.m.
Respectfully submitted,
Edwina Echevarria
Secretary