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HomeMy WebLinkAboutmintues.hpc.201801101 ASPEN HISTORIC PRESERVATION COMMISSION MINUTES OF JANUARY 10, 2018 Chairperson Halferty called the meeting to order at 4:30 p.m. Commissioners in attendance: Jeffrey Halferty, Gretchen Greenwood, Willis Pember, Nora Berko, Bob Blaich, Roger Moyer, Richard Lai and Scott Kendrick. Staff present: James R. True, City Attorney Linda Manning, City Clerk Amy Simon, Historic Preservation Planner Justin Barker, Senior Planner APPROVAL OF MINUTES: None. PUBLIC COMMENT: None. COMMISSIONER COMMENTS: Mr. Blaich mentioned that Ranges and Ranches just celebrated their 50th anniversary this past year and they just published a book that is for sale at Anderson Ranch or Explorer bookstore and is very unique and it is worth taking a look at. It shows the history of the ranch and many of the people who have been involved. Mr. Halferty mentioned that the projects are looking good and thanked the monitors and thanks to staff. The projects under construction are well organized and the signage looks fantastic. DISCLOSURE OF CONFLICTS: None. PROJECT MONITORING: None. STAFF COMMENTS: Ms. Simon said that Ms. Yoon is out sick tonight and Ms. Garrow is not feeling well either so she may not make the meeting. She reminded everyone that there will be three meetings in a row. Next week is the pedestrian mall presentation with Design Workshop. There will be no hard copy in the boxes this week, Ms. Simon sent everyone a link to the design book. The week after that, will be a regular meeting. On Monday, staff released an RFP for permit review process. This is posted on the City’s website and if interested, please contact Rebecca Hodgson. They are asking for a licensed architect in Colorado to be the lead on this project. CERTIFICATE OF NO NEGATIVE EFFECT: None. CALL UPS: None. 2 OLD BUSINESS: None. NEW BUSINESS: Election of Chair and Vice Chair Mr. Pember took his name out of consideration. Mr. Moyer nominated the same two (Mr. Halferty and Ms. Greenwood). Ms. Berko nominated Ms. Greenwood for chair. Mr. Lai nominated Ms. Greenwood for chair and Ms. Berko for vice chair. Mr. True noted that since Mr. Lai is the alternate, he cannot participate in the nomination. Mr. Halferty nominated anyone on the board as he feels they are all capable. Chair – five votes for Ms. Greenwood and two votes for Mr. Halferty. MOTION: Mr. Blaich motioned to accept Ms. Greenwood as chair and Mr. Halferty as vice chair, Mr. Halferty seconded. All in favor, motion carried. Mr. True and Ms. Manning exited the meeting for the update on code amendments and the policy discussion. ______________________________ Nicole Henning, Deputy City Clerk