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HomeMy WebLinkAboutCultural Resources Board - Minutes - 07/06/198111 ett� U,�,dc� Cultural Resources Board Special Call Meeting (due to June meeting cancellation) July 6, 1981, 4 p.m., Avery House Present: CRB - Jim Weitz, Michael Griffith, Jack Curfman, Rosalyn Spencer, Pauline Birky-Kreutzer, Barbara Cain, Colleen Cassell Staff - Ellen Thexton, Brian Moroney, Edwina Echevarria I The meeting was called to order by Colleen Cassell, Chairperson. II The agenda was approved. The minutes of the May 27, 1981 meeting were approved as written. In regard to City Council's request that all Boards' and Commissions' minutes be sent to Council within one week after the meeting is held, the Board made the following reco:mendation: Send the minutes to Council within the time period required, adding the disclaimer at the time: Minutes subject to approval. III Election of officers: The nominating committee offered the names of Jim Weitz as Chairperson Michael Griffith as Vice -Chai rperson. rperson. There were no other nominations from the floor and a motion was made and seconded that the slate be approved. Vote: Ayes: Unanimous. IV Support letters for Cultural Resources and Lincoln Center budgets: A. The Board went over the proposed 1982 Lincoln Center budget. B. The CRB will write a letter to go to Council on July 14, 1981, stating: support of Cultural Resources' 1982-proposed budget plus acnowiedgenent of receipt of copies of Lincoln Center's proposed 1982 budget and of the support letter from the Lincoln Center League. C. Ellen Thexton announced that because there are so many new Council members, she plans to present the Cultural Resources budget to Council in the form of a retrospective history. Jim Weitz will represent the Cultural Resources Board at the July 7 budget hearing with Council. D. The Board discussed the possibility of a tour of the old Opera House on north College Avenue, with the idea of possible local historic designation in mind. V Update of Historic Landmarks issue - The board discussed the Electric Stampede issue. VI The Board discussed the proposed renovation plans and the grant project, headed by Eleanor Gale, Inc., to raise $65,000 for the Museum Courtyard (the Schoolhouse in particular). VII Fort Collins 117th birthday celebration, announced by Colleen Cassell: Sunday, August 16; ice cream social, tours of Old Town, trolley restoration viewing, antique cars, music. The meeting adjourned at 5:17 p.m. Respectively submitted, Edwina Echevarria, Secretary