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HomeMy Public PortalAbout2019-01-23 minutesCity of Jefferson Historic Preservation Commission Minutes Special Meeting – Wednesday, January 23, 2019 Council Chambers – John G. Christy Municipal Building 320 E. McCarty Street Commission Members Present Attendance Record Mary Schantz 2 of 2 Doug Record 2 of 2 Gregory Bemboom 2 of 2 Donna Deetz 1 of 2 Steven Hoffman 2 of 2 Gail Jones 2 of 2 Commission Members Absent Angela Lucero 0 of 2 Nathan Percy 1 of 2 Alan Wheat 1 of 2 Council Liaison Present Laura Ward Staff Present Jayme Abbott, Neighborhood Services Manager Sheri Johnston, Neighborhood Services Specialist Anne Stratman, Neighborhood Services Specialist Ahnna Nanoski, City Planner Call to Order Mary Schantz called the meeting to order at 6:00 p.m. Adoption of Agenda Donna Deetz moved to adopt the agenda as printed. Doug Record seconded the motion. Motion passed unanimously New Business a. Historic Preservation Plan – Heritage Strategies, LLC. Peter Benton and Elizabeth Watson, consultants, with Heritage Strategies discussed what is to be expected and outlined the process in developing the historic preservation plan. Heritage Strategies will research programs, contact stakeholders and interest groups, and hold public meetings. The plan will be tailored based on those conversations. Other Business a. Designation of Façade Improvement Committee Member. It was moved by Mary Schantz to table this topic until the next regular meeting. Motion was seconded by Donna Deetz. Motion passed. Dates to Remember a. Next Regular Meeting Date is February 12, 2019 Adjournment Donna Deetz moved the meeting adjourn. Doug Record seconded the motion. Motion carried. Meeting adjourned at 7:35 pm.