HomeMy WebLinkAboutCultural Resources Board - Minutes - 09/24/1980COLTURAL RESOURCE$ BOARD
September 24, 1980
7:30 p.m.
Council Information Center
I• N mP�l
Cultural Resources Board - Barbara Cain, Colleen Cassell, Randy Brillhart,
Jim Weitz
Absent: Jack Curfman, Pauline Birky-Kreutzer,
Michael Griffith
Staff: David Siever, Brian Moroney, John Dewhirst, Edwina Echevarria
I The meeting was called to order at 7:30 p.m. by Colleen Cassell.
II The minutes of the August 27 meeting were corrected:
1. Page d, IV, paragraph one should read: Colleen Cassell announced the
proposed name changes: Lincoln Community Center to Lincoln Center and Lincoln
Cammaw uty Center Guild to Lincoln Center League.
2. Randy Brillhart moved, Barbara Cain seconded and the Board voted
unanimously that Ellen Thexton's inserted note on page 2 be deleted from the
minutes.
III Staff Reports
A. Lincoln Cam mity Center - David Siever
1. Presented ICC Performance Indicators graph to the Board.
2. Brought up the possibility of increasing revenues by charging users
for energy consumption. Discussion followed.
3. Banded out a compiled LCC staff list of completed projects and
accomplishments during the past year.
4. Talked about LCC's 2nd anniversary plans, caning up in the middle
of October.
5. Discussed with the Board LCC's catering policy and liquor license.
B. Museum - Brian Moroney
1. Announced that the roof will be repaired.
2. Announced that the stone animal trough in front of the Museum will
be moved to another area on the Museum property.
3. Talked a little about the dedication of the Milkhouse (Sept. 25 at
2 p.m.) and the work done on the exterior and interior.
4. Reported on a meeting with the police department regarding the
Museum's security system.
5. Reported on his meeting with the Mayor and Vice -Mayor regarding
the Museum and its relationship with the Avery House, the Milkhouse and the
Miller Merorial, plus other topics.
6. Reported on the Schoolhouse meeting of September 9, chaired by
Pauline Birky-Kreutzer and attended by several representatives of groups
interested in the disposition of the schoolhouse. An overall Courtyard plan was
emphasized at that meeting plus the general feeling surfaced that the Schoolhouse
should be made to be usable. Another Schoolhouse meeting is scheduled for Oct.
7. Explained the "hands" design for the Folsom exhibit.
CULTURAL RESU CES BOARD meeting minutes, Sept. 24, 1980......... Page 2
8. Reported on the traveling photographic exhibit at the Museum
which shows the architectural detail of Old Town.
9. Announced that the Frank Miller exhibit is currently at the
Museum.
10. Announced that the policy for de -accessioning items at the Museum
that have been registered is now in effect.
11. Announced that the Museum is applying for a $600 grant fran the
American Association of Museums for the services of a professional consultant
to assess the Museum, with an eye toward eventual accreditation.
12. Reported that the City is still looking into trying to lower
the cast of the Miller Memorial reconstruction.
IV Old Town Desiqn Review
Jim Reidhead, of 235 Linden St., presented to the Board a conceptual and
other visual materials concerning his desired remodeling plans for his property.
Mr. Reidhead expects to complete his plans within 6 weeks and will then submit
then to Building Inspection for a building permit. Building Inspection will
then forward the plans on to the CRB, which will then review than and formally
report on their appropriateness.
V New Board for Landmarks Review
There will be a meeting of City Staff on the creation of a new Landmarks
Commission on October 9. The composition of the new board, meeting times, and
staff liaison were discussed briefly. The Board decided to discuss this item
further at next month's board meeting.
The meeting adjourned at 10:08 p.m.
Respectfully suhnitted,
t'
Edwina Echevarria
Secretary