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HomeMy WebLinkAboutCultural Resources Board - Minutes - 05/12/2014Cultural Resources Board Lincoln Center 417 W. Magnolia St Fort Collins, CO 80521 970.221-6735 970.221-6373 – fax . CULTURAL RESOURCES BOARD MINUTES Special Meeting – Monday, May 12, 2014 12:00 p.m. Lincoln Center, 417 W. Magnolia Street, Fort Collins, CO 80521 Council Liaison: Wade Troxell Staff Liaison: Jill Stilwell Chairperson: Maggie Dennis Phone: 590-3790 (cell) Vice-Chair: Chris Clemmer A special meeting of the Cultural Resources Board was held on Wednesday, May 12, 2014 at 12:00 p.m. The following members were present: Board Members present: Janet Gilligan, Chris Clemmer, Jesse Solomon, Maggie Dennis, Tedi Cox Board Members absent: Francisco Gutierrez Staff Members present: Jill Stilwell Guests Present: none I. Call to Order: 12:00p.m. - Maggie Dennis II. Consideration of agenda: none III. Public input: none IV. Discussion Item: The Board discussed the application being submitted by Cultural Services staff to become a candidate for the Creative District program through Colorado Creative Industries. The proposed district would be Downtown Fort Collins and is not a funding district. The Board made two motions: Ms. Gilligan made a motion that the Board wants to ensure there is connectivity between the proposed Downtown Creative District and the rest of the community by adding an “At Large” member to the Steering Committee and to request the Steering Committee include a strategic goal specifically addressing “outside of district” connectivity and impact. Ms. Cox seconded the motion. The Motion passed unanimously. Ms. Dennis made a motion that the Board recommends City Council support the Cultural Services application for a proposed Downtown Fort Collins Creative District to become a candidate for the Creative District program. Mr. Solomon seconded the motion. The Motion passed unanimously. VII. Adjournment: 12:38 p.m. Respectfully submitted, Jill Stilwell Cultural Services Director