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HomeMy WebLinkAboutagenda.council.worksession.202104051 AGENDA CITY COUNCIL WORK SESSION April 5, 2021 4:00 PM, City Council Chambers 130 S Galena Street, Aspen WEBEX www.webex.com Enter Meeting Number 182 910 5582 Password provided 81611 Click "Join Meeting" OR Join by phone Call: 1-408-418-9388 Meeting number (access code): 182 910 5582# I.WORK SESSION I.A.Board and Commission Interviews 1 MEMORANDUM TO:Mayor and City Council FROM: Nicole Henning, City Clerk DATE OF MEMO:March 30, 2021 MEETING DATE:April 5th, 2021 RE:Citizen Board & Commission Appointment Interviews City Council has been conducting board interviews for various citizen boards twice a year, typically in January and July. Council has shown desire to fill all boards with vacancies with qualified and passionate members of the community. To be consistent with how board interviews have been conducted in the past and do to the interest of these applicants, staff is recommending that Council interview the individuals for the board at the same time instead of conducting individual interviews. Included in the packet for this board is a list of the current members, the most recent ordinance or code section as well as bylaws if available, and applicant resumes. 2 Historic Preservation Commission Open Positions: Three Regular Member One Alternate Member Current Member: Kara Thompson, Chair exp. 2021 Jeffrey Halferty, Vice Chair exp. 2024 Scott Kendrick exp. 2021 Roger Moyer exp. 2021 Sheri Sanzone exp. 2022 Enabling Legislation Chapter 26-220, Land Use section, Aspen Municipal Code. Purpose To recognize, protect and promote the retention and use of landmarks and landmark districts in the city and to promote awareness of Aspen's unique heritage. Powers and Duties A. Recommendation of approval or disapproval to the City Council of the designation of H, Historic Overlay Districts and the Aspen Inventory of Historic Landmark Sites and Structures, pursuant to Chapter 26.415; B. Review and approval, approval with conditions, suspension or disapproval of development within the H, Historic Overlay District or development involving the Aspen Inventory of Historic Landmark Sites and Structures, pursuant to Chapter 26.415; C. Review and approval, approval with conditions, suspension or disapproval of demolition or relocation involving properties listed on the Aspen Inventory of Historic Landmark Sites and Structures pursuant to Chapter 26.415 or properties under consideration for the Aspen Inventory of Historic Landmark Sites and Structures pursuant to Sections 26.415.080 and 26.415.090; D. Recommendation of approval, approval with conditions or disapproval to the Board of Adjustment or Planning and Zoning Commission on a request for variance in the H, 3 E. Historic Overlay District or involving properties listed on the Aspen Inventory of Historic Landmark Sites and Structures, pursuant to Section 26.415.130; F. To adopt by resolution any plans, guidelines or documents that will be used in a guiding capacity by the Commission or, if to be used in a regulatory capacity, to recommend via resolution adoption of any plans, guidelines, or documents by the City Council. How the material shall be used in relation to the AACP, land use development, planning and historic preservation shall be described in the content of the resolution. Specifically, there shall be a determination of whether the document shall be used as a guiding or regulatory document. When a plan, guideline or document is to serve as a regulatory document as determined by the Commission, the resolution will include a recommendation to the City Council for adoption of the document by ordinance. Any plans, guidelines or documents that are adopted by resolution shall not be adopted until notice is provided as outlined in Section 26.104.030, Comprehensive Community Plan and other plans, guidelines or documents; G. Recommendation to the Planning and Zoning Commission to initiate amendments to this Chapter; H. To hear and approve, approve with conditions or disapprove variations pursuant to Chapter 26.415; and I. To grant variances from the provisions of this Title when a consolidated application is presented to the Commission for review and approval pursuant to Chapter 26.314; J. To hear, review and approve variances to the residential design guidelines, pursuant to Chapter 26.410; K. To hear and decide appeals from and review any order, requirement, decision or determination made by any administrative official charged with the enforcement of Chapter 26.410, including appeals of interpretation of the text of the residential design standards. The Commission may only grant relief from the residential design standards. A variance from the residential design standards does not grant an approval to vary other standards of this Chapter that may be provided by another decision-making administrative body; K. To file a petition in accordance with Subsection 26.415.110.A with the Chief Building Official, requesting that the official act to require the correction of defects or repairs to designated properties subject to demolition by neglect. 4 Meetings Second and Fourth Wednesday of every month at 5 p.m. Membership The HPC was created by Ordinance #5, 1972 with 5 members, increased to 7 members in 1973 and 3 alternate members were added in 1987. Ordinance 41, 2002 revised the board to 7 members and one alternate. Ordinance #8, 2015 revised the board to 7 and 1st and 2nd alternates. Qualification - Elector of the City of Aspen and a resident for one year. There is no restriction on the number of terms; however an application must be submitted for each additional term. Term - 4 years Number - 7 plus 2 alternate. When a regular members resigns, the alternate member with the most seniority shall automatically be appointed by the chairman in replacement at the next regular meeting and shall service out the existing member's term. At least 3 members shall be professionals in preservation related disciplines such as architecture, architectural history, archaeology, history, planning or other historic preservation related disciplines such as urban planning, American studies, American civilization, cultural geography or cultural anthropology. 5 RECORD OF PROCEEDINGS 100 Leaves ORDINANCE NO. ~ Series of 1972) AN ORDINANCE PROVIDING FOR THE CONTINUED EXISTENCE AND PRESERV- ATION OF HISTORIC STRUCTURES, COMBINATIONS OF STRUCTURES, SITES AND AREAS WHEN DESIGNATED FOR PRESERVATION AS AN H, HISTORIC OVERLAY DISTRICT, AND THE CONTINUED CONSTRUCTION OF STRUCTURES AND COMBINATIONS OF STRUCTURES COMPLIMENTARY TO THOSE OF HISTORIC VALUE WITHIN AN H, HISTORIC OVERLAY DISTRICT; MAKING PROVISION FOR THE CREATION OF AN HISTORIC PRESERVATION COMMITTEE; CREATING A PROCEDURE FOR THE DESIGNATION OF HISTORIC STRUCTURES, COMBINATIONS OF STRUCTURES, SITES AND AREAS AS H, HISTORIC OVERLAY DISTRICTS; AND PROVIDING FOR THE REVIEW AND APPROVAL, CONDITIONAL APPROVAL OR DISAPPROVAL BY THE HISTORIC PRESERV- ATION COMMITTEE OF ALL BUILDING PERMIT APPLICATIONS WITHIN AN H, HISTORIC OVERLAY DISTRICT AS THEY PERTAIN TO SECTION 9.1 OF CHAPTER 24 OF THE MUNICIPAL CODE OF THE CITY OF ASPEN. WHEREAS, the City of Aspen Planning and Zoning Commission undertakes continuing review of the City of Aspen zoning in a effort to provide for the orderly growth and devel- opment of lands within the City, AND WHEREAS, it is deemed necessary to establish an historic overlay district to protect and preserve structures, combinations of structures, sites and areas of historic value within the City of Aspen, AND WHEREAS, the City of Aspen Planning and Zoning Commission has reviewed and recommended the following proposed amendment to the City of Aspen Zoning Ordinance, NOW, THEREFORE, BE IT ORDAINED BY THE OF THE CITY OF ASPEN, COLORADO. Section 1: CITY COUNCIL Subsection (a), Section 5 of Chapter 24 entitled R-40 Residential; Subsection (b), Section 5 of Chapter 24 entitl-ed R-30 Residential; Subsection (e), Section 5 of Chapter 24 en-titled R-15 Residential; Subsection (c), Section 10. 1 of Chapter 24 entitled R-PUD Residential; Subsection ( 6 RECORD OF PROCEEDINGS 100 Leaves Chapter 24 entitled R-6 Residential; Subsection (a), Section 6 of Chapter 24 entitled AR-1 Accommodations Recreation-Sub-Urban;Subsection (a), Section 7 of Chapter 24 entitled C-1 Commercial;Subsection (b), Section 7 of Chapter 24 entitled C-C Commercial Core; Subsection (c), Section 7 of Chapter 24 entitled C-2 Commercial; Subsection ( a), Section 8 of Chapter 24 entitled P Park; and Subsection ( b), Section 8 of Chapter 24 entitled AF Agricultural/ Forestry are hereby amended by applying thestandards and regulations contained in Section 9.1 of Chapter 24 entitled H, Historic Overlay District to each of the above mention-ed zone districts and by adding to each of the above zone dis-tricts the following: Standards and regulations for the H~ Historic Overlay District. Ail permitted and conditional uses of this district are subject to the additionalstandards and regulations contained in Section 9.1 of Chapter 24 of the Municipal Code of the City of Aspen when all or any part of this district has been designated as an H, Historic OverlayDistrict under the provisions of Sec. 24-9.1."Section 2:Chapter 24 of the Municipal Code of the City ofAspen is hereby amended by adding Sec. 9.1 of Chapter 24 entitled H, Historic Overlay District.24-9.1: H. HISTORIC OVERLAY DISTRICT a) Intention - to promote the educational,cultural, economic and general welfare of the public by preserving those qualities that relate to the history of the City of Aspen, the ~ate of Colorado and the Nation, it is deemed essential to provide for the preservation and continued existence of historic structures, combinations of structures, sites and areas within the City and for the construction, reconstruction and remodel- 7 RECORD OF PROCEEDINGS 100 Leaves within legally designated H, Historic Overlay Districts, complimentary to those in existence within said H, Historic Overlay Districts. b) Applicability the H, Historic Overlay District shall be applied according to the pro- visions of this section and shall have the effect of superimposing the requirememts of this section upon the structure, combination of structures, site or area so designated in addition to the requirements of the zone district in existence at the time of H, Historic Overlay District designation. c) Creation of the Historic Preservation Committee there shall be established an Historic Preservation Committee with five (5) members appointed by the City Council, with such powers and duties as are hereinafter prescribed which include in part: 1. To make recommendations to the Planning Commission and the City Council on the designation of H, Historic Overlay Dis- tricts and to provide support material necessary to justify such designation; 2. To review and render decisions on individ- ual building permit applications within H, Historic Overlay Districts. d) Standards for designation of H~ Historic Overlay Districts structures, combinations of structures, sites or areas to be included within an H, Historic Overlay District shall be evaluated and considered based on the following guidelines and standards: 1. Historical Importance The ~tructure, combination of structures, site of area: 3- 8 RECORD OF PROCEEDINGS 100 Leaves me a. Has character, interest or value as part of the development, heritage, cultural characteristics of the City of Aspen the State of Colorado or the Nation; b. Is the site of an historic event with an effect upon society; Co Is identified with a person or group of persons who had some influence on society; d. Exemplifies the cultural, political, economic, social or historical heritage of the community; e. By its preservation, promotes the health safety or welfare of the present and future inhabitants of the community. Architectural Importance The structure or a. Portrays the people in an combination of structures: enviroment of a goup of era of history chacterized by a distinctive architectural style; b. Embodies the distinguishing character- istics of a significant or unique architectural type specimen; c. Is the work of an architect or master builder whose individual work has in- fluenced the character of Aspen; c. Contains elements of design, detail, materials or craftsmanship which repre- sent a significant architectural style. Geographic Importance The structure, combination of structures, site of area: a. Because of being part of or related to a square, park or other distinctive 4- 9 RECORD OF PROCEEDINGS 100 Leaves area should be developed or preserved according to a plan based on an historic, cultural or architectural motif; b. Due to its unique location or singular physical characteristics, represents an established and familiar visual feature of the City. e) Procedure for desisnation of H~ Historic Overlay Districts 1. Initiation of Procedure Whenever in the opinion of the Historic Preservation Committee a structure, com- bination of structures, site or area meets the standards for designation of H, Historic Overlay Districts, as set forth in Sub- section (d), Section 9.1 of Chapter 24, the Historic Preservation Committee shall con- tact the owner or owners of such structure, combination of structures, site or area, outlining the reasons for and effects of designation as an H, Historic Overlay District, and, if possible, shall secure the owner's written consent to such designation. a. Following this contact the Historic Preservation Committee may proceed by officially adopting a resolution: 1) Statin§ that a preliminary inves- tigation and review indicates that the described structure, combination of structures, site or area is eligible and has been selected for designation as an H, Historic Over- lay District; 2) Stating either that the Historic 5- 10 RECORD OF PROCEEDINGS 100 Leaves Preservation Committee is in re- ceipt of the owner's written consent to such designation or why the Historic Preservation Committee feels that it should proceed with- out such consent. b. The Historic Preservation Committee shall present its findings to the Plan- ning & Zoning Commission at a regular meeting of said Commission for pre- liminary approval before proceeding with the designation procedure. Preliminary Approval - Planning & Zoning Commission a. The Planning & Zoning Commission in considering preliminary approval shall evaluate the designation proposal for application of H, Historic Overlay District to structures, combinations of structures, sites or areas with respect to: 1) I~relationship to the Aspen Area General Plan;2) The effect of designation upon the surrounding neighborhood;3) Such other planning considerations as may be relevant to the proposed designation. b. Designation proposals receiving prelim-inary approval shall be schedule for a joint public hearing with the Historic Preservation Committee and the Planning Zoning Commission at a time, date and place certain. Designation proposals not receiving preliminary approval by the Planning & Zoning Commission shall be terminated.6- 11 RECORD OF PROCEEDINGS 100 Leaves Joint Hearing - Historic Preservation Committee and Planning & Zoning Commission.Said joint public hearing to designate a structure, combination of structures, site or area as an H, Historic Overlay District shall be advertised and held as outlined in Section 11 of Chapter 24 of the Municipal Code of the City of Aspen.a. During the joint public hearing the Planning & Zoning Commission shall pre-sent its findings on the designation proposal with respect to:1) Its relationship to the Aspen Area General Plan;2) The effect of designation upon the surrounding neighborhood;3) Such other planning considerations as may be relevant to the proposed designation. The Historic Preservation Committee shall present its findings with respect to historical, architectural and geographic importance as outlined in Subsection (d),Section 9.1of Chapter 24 of the Municipal Code of the City of Aspen.The Planning & Zoning Commission shall recommend approval, conditional approval,or disapproval and the reasons therefore and shall submit said recommendations together with comments of the Historic Preservation Committee to the City Council within thirty (30) days after the joint public hearing date. The recommendation of the Planning & Zoning Commission shall include a request that the City Council set the time, date and place for a public hearing on the pro-posed designation before the City Council.7- 12 RECORD OF PROCEEDINGS 100 Leaves 4. City Council Designation Hearing The City Council shall set a public hearing within fifteen (15) days after receipt of the Historic Preservation Committee comments and the Planning and Zoning Commission recommend- ation on the proposal to designate a structure, combination of structures, site or area as an H, Historic Overlay District. The City Council public hearing shall be held in accordance with the provisions as outlined in Section 11 of Chapter 24 of the Municipal Code of the City of Aspen. H, Historic Overlay Districts so designated by the City Council will be classified for zoning purposes by the existing zone district designation at the time of adoption of this Section plus the suffix H. Recordation of H, Historic Overlay District Designation Within fifteen (15) days of the effective date of an amendment designating structures, combinations of structures, sites or areas as H, Historic Overlay Districts, the Historic Preservation Committee shall notify the City Building Inspector of the official designation and the City Clerk shall record among the real estate records of the Clerk and Recorder of Pitkin County, Colorado one of the following: a. A certified copy of the amendment design- ating specified property within an H, Historic Overlay District as a structure, combination of structures, site or area for preservation; A notice stating that specified property has been placed within an H, Historic 8- 13 RECORD OF PROCEEDINGS 100 Leaves Overlay District, and designated as a structure, combination of structures, site or area for preservation, and citing the amendment and effective date thmreof which made the designation effective. The notice also may contain a brief summary of the effects of such designation, as set forth in this Section. In addition, the Zoning District Map of the City of Aspen shall be amended to indicate specified property within an H, Historic Overlay District as a structure, combination of structures, site or area for preservation by the addition of the suffix H to the property so designated by the appropriate amendment. Failure to record such amendment or notice within the required time shall suspend the effective date of the designation until the recording has been made. f) Procedure to amend or rescind designation of H~ Historic Overlay Districts - a structure,combination of structures, site of area designated as an H, Historic Overlay District may be amended or r~cinded in the same manner as the original designation was made.g) Procedure to authorize erectio% removal,construction~ reconstructio% remodeling or demolition of structures~ combination of structures,sites or areas designated as H~ Historic Overlay Districts for preservation -1. Building Permits shall not be issued for any of the following acts unless a determination has been made by the Building Inspector that no change to the exterior appearance of the structure or combination of structures will result or until the appropriate action has been 9- 14 RECORD OF PROCEEDINGS 100 Leaves taken by the Historic Preservation Committee based on the pre-application review and application review provisions of this Section.a. Remodeling, reconstruction of, or addition to, the exterior architectural feature of any improvement which constitutes all or part of a structure or combination of structures, within an H, Historic Overlay District;b. Demolition or moving of any improvement which constitutes all or pmrt of a structure or combination of structures within an H,Historic Overlay District;c. Construction or erection of any improvement or addition to any improvement upon any site or area included within an H, Historic Overlay District.Pre- Application Review Prior to the preparation of working drawings and specifications or calling for proposals or bids from contractors, the prospective property developers, owners or agents shall prepare preliminary scale drawings and outline specific-ations for review and informal discussion. Said preliminary scale drawings and outline specific-ations, together with such other information as may be required to enable an intelligent understanding of the proposed work and a written request for the pre-application review, shall be submitted to the Building Inspector. Ail docu-ments submitted to the Building Inspector for these required reviews shall be in triplicate prepared in a form suitable for filing 15 RECORD OF PROCEEDINGS 100 Leaves standard size office filing cabinet. No exhibits need be submitted with a request to move or demolish a structure or combination of structures. Should the Building Inspector determine that preliminary scale drawings and outline specifications demonstrate that no change to the exterior appearance of structures or combinations of structures will result, the Building Inspector may exempt the applicant from a pre-application review with the Historic Preservation Committee and shall continue to process the building permit in accordance with appropriate regulations. In cases where exterior changes will result, the BuildingI~ spector shall notify the Committee promptly of each pre-application received and shall set a meeting date for said pre-application review. In cases of very minor repair projects the Historic Preservation Committee, if preliminary drawings and other data are sufficiently clear and explicit, may grant approval at the pre-applic-ation stage and shall so advise the Building Inspector in writing. The Building Inspector shall continue to process the building permit in accordance with appropriate regulations.3. Application Review In cases where approval is not given at the pre-application stage the following procedure shall apply. In processing each application for a building permit, under the provisions of this Section, the Historic Preservation Committee shall hold at least one (1) public hearing,notice of the time and place of which shall be given at least fifteen ( 15) 16 RECORD OF PROCEEDINGS 100 Leaves by publication in a newspaper having general circulation in the City of Aspen. If the exhibits submitted for the pre- application review are deemed inadequate for holding a public hearing and for forming a clear idea of the proposed work, the Committee shall postpone action until adequate exhibits have been submitted. After such public hearing, the Committee shall:a. Approve or approve with conditions, the building permit as it pertains to the pro-visions of this Section, and shall so advise the Building Inspector in writing, and said Building Inspector shall then continue to process the application in accordance with appropriate regulations;b. Disapprove the building permit applied for as it pertains to this Section, and so ad-vise the Building Inspector and the City Council in writing stating the reasons for such disapproval, and the Building Inspector shall deny the building permit.The applicant shall be notified of the Committee' s decision within ten (10) days of the public hearing at which the application was considered.Recommendations of approval, disapproval or conditional approval shall be noted on the face of the application and signed by the Chairman of the Committee. No permit for work within an H, Historic Overlay District may be issued with-out the approval or conditional approval of the Historic Preservation Committee endorsed thereon except in cases exempted by the Building Inspector or granted by the Historic Preservation Committee in the pre-application state 17 RECORD OF PROCEEDINGS 100 Leaves except after appeal as provided elsewhere in this Section. h) Criteria for exception - Historic 1. Approval approval, conditional approval,Preservation Committee The Committee shall judge any proposed remodeling for the preservation of historical, architectural and character-istic qualities, and any new structure for complimentary design with adjacent design-ated structures, combinations of structures,sites or areas. In case of an application to raze, demolish or move a structure,judgment shall be made on the basis of its historical and architectural importance,its importance as a part of the geographic area within which it is located, and the actual physical condition of the structure. Conditional Approval The Committee may grant conditional approval at the pre-application review or application review stages on the provision that changes related to exterior architect- ural features recommended by said Com- mittee be made in proposed work. In such case, the Building Inspector shall deter- mine that the conditions of approval have been met and shall continue to process the building permit in accordance with appropriate regulations. Exceptions The Committee may recommend exceptions or waivers from the provisions of this Section, provided such exceptions do 13- 18 RECORD OF PROCEEDINGS 100 Leaves not damage the character of the H, Historic Overlay District or the intent of this ~ction, and are required to pre- vent an injury to the public welfare. The recommendation for exception, after approval by the Committee, shall be for- warded to the City Planning Commission for review and recommendation and then sub- mitted to the City Council and if approved by it, the Building Inspector may issue a permit therefore if said application is in accordance with additionalappropriate regulations not covered in this Section. i) Appeal Procedure Appeals from any decision or determination made by the Historic Preservation Committee must be taken to the appropriate court within sixty (60) days after the date of such decision. j) Role of Board of Adjustment The Board of Adjustment shall not act on any variance or exception pertaining ro property within an H, Historic Overlay District without first consulting and obtaining the written report of the Historic Preservation Committee. No appeal shall lie to the Board of Adjustment from any of the decisions of the Historic Preservation Committee. k) Remedying Dangerous Conditions In any case where the Building Inspector, Health Officer, Fire Department or any other duly authorized officer or agency of the City of Aspen shall order or direct the construction, reconstruction, remodeling, repair or demolition of any improvement or any other necessary action to a structure, combination of structures, site or area designated as an H, Historic 14- 19 RECORD OF PROCEEDINGS 100 Leaves Overlay ditions to life, District, for the purpose of remedying con- by said agencies to be immediately dangerous health or property, nothing contained in this Section shall be construed as making it a violation of this Section for any person to comply with such order or directive without receipt of a statement from the Committee. Any such department, agency or officer shall give the Committee as early notice as practicable of the proposed or actual issuance of any such order or directive. 1) Violation and Remedies Wherever, by the provisions of this Section, the per- formance of any act is required or the commission of any act is prohibited, a failure to comply shall con- stitute a violation of Chapter 24 of the Municipal Code of the City of Aspen and shall be subject to the provisions of Section 24-14. of said Code.m) Definitions 1. Remodeling Any act or proceas which changes one or more of the exterior architectural features of a structure, combination of structures, site or area designated as an H, Historic Overlay District.2. H, Historic Overlay District Any structure or improvement and its surround-ing environs, a group or combination of structures or improvements and their surround-ing environs, sites or areas and their surrounding environs designated for preserv-ation as an H, Historic Overlay District under the provisions of this Section.3. Exterior Architectural Feature The architectural style, design, general arrangement and components of all the outer surfaces of a structure or improvement, includ- 20 RECORD OF PROCEEDINGS 100 Leaves ing but not limited to the texture and materials, and to the type and style of all windows, lights, signs and other fixtures appurtenant to said structure or improvement. Improvement Any building, structure, place, work of art or other object con~ituting a physical betterment of real property or any part of such betterment." Section 2: If any provision of this ordinance or the application thereof to any person or circumstances is held invalid, such in- validity shall not affect other provisions or applications of the ordinance which can be given effect without the invalid provisions or application, and to this end the provisions of this ordinance are declared to be severable. Section 3: A public hearing on the ordinance shall be held at o at ,~;~-oP.M. in the Council Chambers, Cit 11 Building, Aspen, Colorado. INTRODUCED, READ AND ORDERED PUBLISHED as provided by law by the City Council of the City of Aspen, Colorado on the c~7 day of j~-~~ , 1972.ATTE ST:CITY CLERK of FINALLY ADOPTED, ATTEST: CITY CLERK PASSED AND A~PROVED this z/MAYOR // 'day 21 Board / Commission Application Instructions: Please submit your application along with a resume to the City Clerk’s office. Interviews for board/commission openings will be held in January and June. Please check the residency and age requirements for the various boards. Name William (Bill) Guth Street Address 150 N 8th St Mailing Address 625 E Main St. STE102B-233 Aspen CO 81611 Phone 9703002120 Email bill@wnggroup.com Board or commission for which application is made Historic Preservation Commission* I desire the appointment for the following reasons: To continue to support the great work that staff and the HPC has done over the years in preserving Aspen's heritage and the quality of its historic areas/neighborhoods. Resume stagefinehomes URL.pdf Electronic Signature Agreement I agree Electronic Signature William Guth What do you know about the Aspen Historic Preservation Commission or Planning & Zoning Commission? I am extremely familiar with HPC and its processes, guidelines, traditions, and history - I have been an applicant many times over the years. What interests you about serving on this commission? To continue to support the great work that staff and the HPC has done over the years in preserving Aspen's heritage and the quality of its historic areas/neighborhoods. I enjoyed my time serving as chair of the CCLC until Council removed responsibilities from the board and I felt my time was not being well spent. 22 What is your understanding of the public process related to community planning and / or the designation of historic properties? I have a good understanding of how properties were designated as historic (and which fall into the AspenModern program) in the past. I am unclear if there is a rolling process moving forwards for new designations. What are your skills or knowledge that will help improve the commission? Experienced residential and commercial real estate developer, passionate about quality design and construction. Masters of Science in Real Estate Development from Columbia University. I have developed more than 10 homes in Aspen, many of which were historic and have received awards from HPC. What is your general philosophy on the Aspen Area Community Plan? Thoughtful, but sometimes unnecessarily onerous. This is a volunteer position that sometimes requires a lot of time and there is no compensation, how will you be able to commit to this? I am self employed and can dictate my own schedule. 23 www.stagefinehomes.com William (Bill) Guth Resume. 24 Board / Commission Application Instructions: Please submit your application along with a resume to the City Clerk’s office. Interviews for board/commission openings will be held in January and June. Please check the residency and age requirements for the various boards. Name Linda Manning Street Address 311 S. Aspen Street #4 Mailing Address 311 S. Aspen St #4 Phone 7244221303 Email manning.lindam@gmail.com Board or commission for which application is made Historic Preservation Commission* I desire the appointment for the following reasons: I feel it is very important for community members to step up and be involved in local government. The Managing Growth for Community & Economic Sustainability Policies section of the AACP state the goals are to restore public confidence in the development process, create certainty in zoning and the land use process. These 2 points are the main reasons why I would like to be a member of HPC. The recent AH project on the former Sue Lum property, one that met the code and asked for no variances, yet was denied for no other reason then the neighbors did not want it in their back yard gave me the motivation to apply for this opening. Resume RESUMEMANNING2021.pdf Electronic Signature Agreement I agree Electronic Signature Linda Manning What do you know about the Aspen Historic Preservation Commission or Planning & Zoning Commission? The HPC reviews, approves/denies development projects in the historic districts in accordance with the design standards. Recommends approval/denial to City Council the designation of historic sites and structures. Recommend changes to the design standards. 25 What interests you about serving on this commission? It is a chance to serve the community. What is your understanding of the public process related to community planning and / or the designation of historic properties? The public process should be one of balance, predictability, fairness consistency and integrity. When one submits a development application whether it is related to HPC, there are specific guideline that must be met for the application to be approved. I have sat through many HPC meetings where a project is initially submitted and is substantially improved with input from the commission, staff and even the public. The public process plays an integral role in the development process. What are your skills or knowledge that will help improve the commission? I am very familiar with the development process in Aspen as well as the municipal code. I have sat through more than my share of HPC, P&Z and city council meetings. I understand the process and our community and how to apply the code and guidelines while balancing the values What is your general philosophy on the Aspen Area Community Plan? I believe that the AACP needs to looked at and updated. The purpose of the plan is noble, to serve as a guide for the future. It is a vision, map, plan of action for achieving the community goals. I believe we need to truly understand what our community goals are but we need to understand who are community is first. This is a volunteer position that sometimes requires a lot of time and there is no compensation, how will you be able to commit to this? Fortunately, I have an employer who respects the public process when it comes to community planning and encourages public service from his employees. I am fully committed to the time and effort it takes to be a board member. 26 Linda M. Manning 311 S. Aspen St #4 Aspen, CO 81611 724.422.1303 manning.lindam@gmail.com Education 1996-2002 Indiana University of Pennsylvania Indiana, PA B.A., Anthropology & Archeology Minor in Physical Geology ____________________________________________________________________________ Work Experience Operations, Aspen, Colorado January 2020 to Present M Development • Construction and tenant liaison. • Paralegal for legal department. • IT guru for company. • Researcher extraordinaire. • Everything administrative. ____________________________________________________________________________ City Clerk, Aspen, Colorado May 2014 to December 2019 City of Aspen • Oversees the operation of the City Clerk’s office including Municipal Court and supervises a staff of four. • Develops and maintains legislative history index and updates the municipal code. • Custodian of City of Aspen records and administers public records requests under the Colorado Open Records Act to ensure compliance. • Administers all elections for the city including: selecting and training election judges, advising candidates/political committees on reporting procedures, overseeing ballot processing / tabulating procedures, sits as chairman of Election Commission and oversees all aspects of the initiative and referendum process. • Prepares Council packet for distribution and attends all required Council sessions. Records and transcribes proceedings. • Screens applications for vacancies on all City Boards and oversees interviews. • Responsible for all aspects of liquor licensing including: review and approves liquor license renewals, temporary liquor licenses, special event liquor licenses and modifications to existing licenses. Prepare packets for the Local License Authority, ensure education requirements are met pursuant to local ordinance and conduct physical inspection of liquor license premises. • Responsible for all aspects of retail and medical marijuana licensing including: advising applicants as to completeness of file, forwarding recommendation for granting or denying license to Local Licensing Authority, physical inspection of 27 license premise and review and approves license renewals. • Develops budget for department. Records Manager, Aspen, CO September 2013 to May 2014 City of Aspen • Responsible for all records management including development and implementation for storage retention and access of paper and electronic records. • Institute records inventory; develop policies, procedures and processes for managing and preserving both paper and electronic records. • Implement record retention and disposition schedules. • Provide support and assistance to City staff on implementing records management systems. Board and Commission support for Planning & Zoning Commission and Local Licensing Authority. Insures packets are prepared, distributed and available on the web. • Attend meetings, prepares minutes and ensures availability to commission members, staff and the public. • Medical and Retail Marijuana application review. Insures applications are completed accurately. Point person for applicant questions regarding marijuana regulations. • Prepares letters to liquor licensees and follows up on alcohol awareness training. Attend City Council meetings in Clerk’s absence. ____________________________________________________________________________ Accounts Receivable Supervisor, Aspen, Colorado April 2010 to September 2013 City of Aspen • Plans and supervises the activities of staff including training, scheduling, problem solving and performance evaluations. • Communicate and manage policies and standards pertinent to billing, collections and record management. • Ensure utility bills, sales taxes, and business licenses are processed and payments received in a timely manner. • Create, review and update customer master files to ensure accuracy in Munis, Innoprise and Laserfiche. • Create Crystal reports at request from agency. Schedule electric work orders and utility service orders. • Receives and responds to customer inquiries and complaints. Retail Store Manager, Aspen, Colorado June 2009 to April 2010 Harbert Lumber • Includes Administrative Manager duties (see below) as well as: • Overseeing daily store operations including inventory replenishment/ maintenance and receiving. • Aid in preparing budgets and controlling expenses. Healthy lifestyle group leader. • Manage staff of 8-12 employees. 28 Board / Commission Application Instructions: Please submit your application along with a resume to the City Clerk’s office. Interviews for board/commission openings will be held in January and June. Please check the residency and age requirements for the various boards. Name Peter Fornell Street Address 625 s. West End St. #4 Mailing Address Field not completed. Phone 9703793434 Email peterfornell@outlook.com Board or commission for which application is made Historic Preservation Commission* I desire the appointment for the following reasons: After nearly 40 years as an aspen local and raising my children here, I feel like this community has given me so much. I believe that it is my obligation to give back to the town that has given me so much. It would be my honor to serve , I have a wealth of experience having dealt with all levels of city government and understand meeting procedures, having participated on all levels through the local application process. I have attended and have experience with all levels of local government and I believe that I can be impartial and review the work load with practical decision making. Resume local resume for volunteer board appointment.docx Electronic Signature Agreement I agree Electronic Signature Peter J. Fornell What do you know about the Aspen Historic Preservation Commission or Planning & Zoning Commission? Very experienced with matters of commission goals. Have attended many meetings and am familiar with procedural nature of meetings and stated missions. 29 What interests you about serving on this commission? My desire to give back to my community. What is your understanding of the public process related to community planning and / or the designation of historic properties? I have participated and attended meetings on all levels of city government. What are your skills or knowledge that will help improve the commission? Preserved historic assets myself during my years in the development community What is your general philosophy on the Aspen Area Community Plan? Preservation, furtherance of the mission of the City of Aspen. Respect for those who came before us to make Aspen what it is today. This is a volunteer position that sometimes requires a lot of time and there is no compensation, how will you be able to commit to this? I am nearly retired, I have time and desire to make the considered and valuable decisions that our town needs. I have no financial constraints prohibiting me from taking the time for the job. Kids grown, much of my work complete, ready to be informed and decide. 30 Peter Fornell Personal resume Dear Sirs, I moved to Aspen as a youth in 1982, Among my many experiences, I am proud to have the following experience that I believe qualifies me to be a board member with the Aspen Historic Preservation Commission. 1982- 1985 Prep cook at the Ullrhof Restaurant. Duties included preparation of daily foods and interaction with the customer in a positive manner. 1986 – 1988 Reservation agent at the Aspen Resort association at the time. (now known as the Aspen Chamber Resort Association.) Fielded phone calls from the 800 # and dispursed calls to the member hotels to secure reservations for customers. That experience introduced me to the local community through my direct correspondence to hotel owners to provide reservations to their hotels as members to the Chamber. I worked at the location just below the Skiers Chalet which at the time was the reservations center for the town. 1988 – 1990 Reservations agent for Coates Reid and Waldron. Duties included reservation and services for guests of their customers and owners. 1990 – 1996 Reservations agent and later associate broker with Aspen Club/Frias Properties. During my term there, I had a chance to work with many of the leading members of the community in the field of real estate. 1996 – 2003 Real estate Broker with Charlie Weaver, managing broker of Weaver and Assoc. 2003 – Present Real estate development including but not limited to the creation of the Affordable Housing Certificate program, building for and housing local workforce, proud to be a part of the keeping of historic assets in the community, specifically restoring the Ilgen cabin on Main St. and bringing it back to local living. I believe that my unique skill set and experience in the arena of development and conservation make me qualified to give thought and consideration to the job as Historic Preservation member. Thank you for giving me a chance to make a difference in the town I call home. 31 Board / Commission Application Instructions: Please submit your application along with a resume to the City Clerk’s office. Interviews for board/commission openings will be held in January and June. Please check the residency and age requirements for the various boards. Name Jodi Surfas Street Address 326 Vine Street Mailing Address Field not completed. Phone 3035170827 Email jodi@surfasconsulting.com Board or commission for which application is made Historic Preservation Commission* I desire the appointment for the following reasons: As a Colorado native I was elated when an employment opportunity allowed me to return to the State and call Aspen home. While initially I knew this would bring more opportunities to be outdoors, I was surprised by how quickly I fell for the city itself. From the beautifully restored historic homes woven together with modern structures to the original commercial buildings adjacent to the newer facades, I find Aspen to be a very aesthetically pleasing community. Aspen has retained its history by preserving the architecture. It is evident this approach has been well stewarded and I believe that I could play a valuable role in continuing this practice. I am applying for the Historic Preservation Commission volunteer board for several reasons. Joining the board is a natural fit with both my personal interests and professional experience. I am very interested in the architecture and history of the City of Aspen. I always suggest the Historical Society’s walking tour when I have a guest visiting and don’t think I’ll have tire of them. Additionally, I believe my education and professional history will bring a tremendous amount of experience to the board. I have a BS in interior design from Colorado State University and a MS in construction management from New York University. I have been studying and/or working in design and construction for over twenty years and have experience with several historically 32 significant projects. As I have been looking for a way to be more involved in the Aspen community I was excited to see open seats available for the HPC board. It would be an honor to help shape the future of our City while preserving the historical legacy. I greatly look forward to speaking about this position further. Resume Jodi Surfas.Resume.03_29_21.pdf Electronic Signature Agreement I agree Electronic Signature Jodi Surfas What do you know about the Aspen Historic Preservation Commission or Planning & Zoning Commission? I am aware that the Aspen Historic Preservation Commission is a volunteer board that helps City Council make determinations on projects presented to the City for review. What interests you about serving on this commission? I am interested in serving on this commission because I think it is important to maintain the history of our city through preservation of our architecture. In addition, it is essential to cohesively blend together the old with the new in a way that is both pleasing and complementary to the overall aesthetic and character of the City. What is your understanding of the public process related to community planning and / or the designation of historic properties? My understanding of the public process is limited as I have only gone through the community planning process in Aspen for one project. I understand that if a project requires a HPC review it can be a fairly lengthy process for the applicant. I know that there are several, in depth, documents available online for review. What are your skills or knowledge that will help improve the commission? The skills and knowledge I posses that will help improve the commission are two fold. First, my entire education and career have been focused around the design, architecture and construction fields. I have experience in a wide range of projects from residential, commercial to hospitality. I also have personal experience with several projects that have historical significance. Second, I have traveled a significant amount as well as lived in locations other than Aspen. I think this exposure brings a level of experience to help understand what makes Aspen special. 33 What is your general philosophy on the Aspen Area Community Plan? The Aspen Area Community Plan is an important asset to ensure the continuity and character of our community. Like any comprehensive planning document it is important to revisit the plan from time-to-time to ensure that it aligns with the continued goals of Council and is informed by the citizenship. This is a volunteer position that sometimes requires a lot of time and there is no compensation, how will you be able to commit to this? I am in a position where I make my own hours and am able to dedicate time to a volunteer position. Email not displaying correctly?View it in your browser. 34 JODI SURFAS 303.517.0827 jodi@surfasconsulting.com EXPERIENCE Surfas Consulting LLC Aspen, CO Principal 2019 - Present Consulting for luxury and lifestyle hotels, casinos and resorts, high-end residential homes and condos as well as real estate development projects. Owners representation through all phases of development, design and construction. Projects: § Aspen Meadows Resort, Aspen Institute. Aspen, CO. Owners Representation through development of a model room for a future role out of the 98-key property. Leading team to obtain a permit on behalf of the client, project budget and schedule management, consultant and contractor management including new HVAC and new FFE. § Private residence. Aspen, CO. Owners Representative for a gut-renovation of a 3 bedroom + 2 bath condo in the downtown Aspen core. Supporting client with budget, schedule, design and contractor management. § Integrated resort and casino project. Japan. Ongoing project management with a US based developer and operator. Research and analysis of national and international market, financial feasibility and concept program development. Part of a small team working on the request for concept (RFC) which includes weekly dialogues with various Japanese governmental consortiums as part of a pre-negotiation prior to the issue of the request for proposal. § Casino Hotel and Resort proposal. Assist client with research, program development and compiling information for City of Richmond Request for Proposal (RFP) for a proposed 650-million-dollar project. § Private residence. New York, NY. Completed 2020. Owners Representative for a 3,000 SF pre-war residence. Gut-renovation of entire 3 bedroom + 3 bath apartment. Provided design consultations, reviews throughout construction and assistance with furniture and finish selections. § Private residence. Aspen, CO. Completed 2019. Gut renovation of a 2 bedroom + 2 bath condo which included installation of new windows, new baseboard heat system, radiant heat flooring and custom open kitchen. Project role ranged from designer and project manager to construction manager. The Little Nell Hotel Group (Aspen Skiing Company) Aspen, CO Hospitality Development Manager 2015 – 2019 Role supported the Senior Vice President of Hospitality, Role included project management and owners representation on various projects across The Little Nell Hotel Group portfolio including: The Little Nell Hotel, The Limelight Hotel and Aspen Skiing Company projects. Managed several projects concurrently with extremely compact schedules. Projects: § The Little Nell Hotel. Aspen, CO (Luxury; 5-star, 5 diamond property) ▪ Lobby and Living room. Renovation and redesign of the existing spaces, public restrooms with all new custom furniture and fixtures, carpet designed by owner with an extensive art program. ▪ Ajax Tavern. The famous après ski destination at the base of Aspen Mountain. Managed design and construction of the Ajax Tavern refresh project. Circulation was enhanced by creating a new guest entrance while retaining the existing entry for staff. ▪ Chair Nine Bar. Renovation of the existing space including redesign of the bar, new access to adjacent pool with all new custom furniture and fixtures. ▪ 86 guest rooms and junior suites. Renovation of the guest rooms and junior suites which included refinishing and reupholstering of existing pieces, new finishes, lighting and custom carpet. 14 room types. ▪ The Boutique. Repositioned existing back of house spaces to create a new luxury retail space in the front lobby of the hotel. Designed space with custom Poliform closet system to invoke a sense of a luxury walk – in closet rather than a retail space. In-house design. § The Limelight Hotel. Snowmass, CO (Lifestyle; 4-star property) ▪ Grand opening, late 2018. 99 key, ground up, ski in/ski out hotel which includes; five story high indoor climbing wall, restaurant, bar, large lobby, kids area, gym, pools, private dining area, conference rooms, offices, ski storage, two employee housing units and garage with entry foyer for guests arrival by vehicles. Project received LEED certification. ▪ The Snowmass Mountain Club. A private club at the base of Snowmass Mountain. Property includes a bar, lounge, locker spaces, office and ski concierge. ▪ Base Village. Grand opening, late 2018. Consulted on the design of the base village public plaza in partnership with developer, East West Partners. Project included an ice-skating rink, furniture and public art. § Aspen Skiing Company, Corporate Office. Basalt, CO ▪ Redesign and construction of the three-story 28,000 SF office space. Reviewed company teams to determine relocation. Consulted on design, art and signage. 35 JODI SURFAS Gardiner & Theobald LLP New York, NY Senior Project Manager Hospitality, Owners Representative 2012 – 2015 Provided project and construction management for hospitality and residential projects in New York City and Brooklyn. Managed various phases of projects from due diligence through completion. Projects: § Refinery Hotel. Repositioned an existing office building to a 199 key hotel including rooftop bar, gym and restaurants. § NYLO Hotel. Renovation of a 14 floor, 279 key hotel and lobby for Highgate Hotels. § The Standard Hotel. Renovation of the guest rooms and public spaces for Andre Balaz Hotels. § El Vez Restaurant. Construction on the Stephen Starr restaurant located in the Goldman Sachs headquarters. § Brooklyn Botanic Garden. Ten-acre reconstruction of The Discovery Garden. Construction of a new public entry building and restoration of historical front entry gate. LEED certification. § Brooklyn Bridge Park projects. Main Street park + 99 Plymouth building included the largest outdoor bouldering facility in North America. John Street Park, a 13,000 SF gathering lawn, two pedestrian bridges over a tidal salt marsh and the East River. § Knoll NYC headquarters offices and showroom. Renovation of three-floor office space, 44,000 SF, with an additional retail space at street level. LEED Gold Project, § Private Residence. 1001 Fifth Avenue. Renovation of a 6,500 SF private residence which included combination of two units with a connecting staircase. Daniel Frisch Architecture New York, NY Project Manager and Designer 2005 – 2011 Responsible for architectural planning and interior architecture/design of private residences in New York City and surrounding areas. Management of the design process with clients, coordination of consultants and documentation of projects through all phases of design. Projects: § Brownstone, Brooklyn Heights, NY. Brooklyn Landmarks district. 10,000 aSF historic home included façade restoration of the front and back with a new stair added to access the backyard. Redesigned the formal dining room by converting the fireplace into a large range to create a large modern kitchen. Dug out the basement to create a conditioned wine cellar and tasting room. § Carriage House, Brooklyn Heights, NY. Design, restoration and construction of 3,000 SF carriage house in the historic Brooklyn Landmarks district. Project included façade restoration of the front and back. Gut renovation of the interior house. Added an open staircase, double height bookcase, 3 bedrooms, 2 ½ bathrooms and a garage. § Private Townhouse. East 80th Street New York, NY. Design and construction of existing 4,300 SF townhouse with a 2,250 SF addition, total 6,550 SF. Complete renovation of the expansive 5-floor residence which included an elevator. Property has 6 bedrooms, 5 1/2 bathrooms and 3 landscaped outdoor spaces with gas firepits. § Private Townhouse. East 82ND Street New York, NY. Design and construction of existing 3,700 SF townhouse with a 1,500 SF addition, total 5,200 SF. First ‘LEED for Homes’ Gold rated single-family residence in Manhattan. 5 – floor residence. 5 bedrooms, 4 bathrooms and 3 outdoor spaces including a roof garden with a fire pit. § Private residence. Apartment, 72nd & East End Ave New York, NY. Combination of 3 separate apartments units overlooking the East River totaling 4,500 SF. Project included 4 bedrooms, 3 bathrooms and large kitchen. § Colonial home and guest house. New Preston, CT. Design, restoration and expansion of a private home and barn listed on the National Register of Historic Places. EARLY EXPERIENCE First urban Home Depot – New York, NY. Project Manager 2004 - 2005 Mountain Comfort Furnishings – Vail, CO. Interior Designer + Project Manager 2003 - 2004 Herman Miller Workplace Resource – Denver, CO. Interior Designer 2000 - 2001 Slifer Designs – Edwards, CO. Architecture internship Summer 1999 EDUCATION New York University, Schack Institute of Real Estate – New York, NY May 2011 Master of Science, Construction Management Colorado State University – Fort Collins, CO May 2000 Bachelor of Arts, Interior Design (Fider Accreditation), Minor: Spanish COMMUNITY Aspen Art Museum Contemporaries Group, Aspen Young Professional Association Member, Roaring Fork Leadership program, 2018-19. Past: Free Arts NYC volunteer, 2005-2015. Glass Leadership Institute (ADL NYC), 2007-08. 36 Local Licensing Authority Open Positions One Regular Member One Alternate Member Current Members: Bill Murphy, Chair exp. 2022 Bryan Semel exp. 2021 Amos Underwood exp. 2021 Philip Golden exp. 2023 Enabling Legislation Chapter 5.04.040, Aspen Municipal Code Powers and Duties A. To grant or refuse licenses, to conduct investigations as are required by law and to levy penalties against licensees. B. To promulgate rules and regulations concerning the procedures for hearings before it. C. To require any applicant to furnish any relevant information. D. To administer oaths and issue subpoenas to require the presence of persons and production of records necessary. Meetings First Tuesday at 9 a.m. in Council Chambers. The LLA is staffed by the City Clerk's Office. Membership Qualification - Residents of the City; the applicant nor any family member may not have any financial interests in the operation of any business issued a liquor license Term - 4 years 37 Number – 5 members and 1 alternate. Ord. #48, 1999 revised the board to five members and one alternate. 38 f' f" f" ORDINANCE NO. 4t " SERIES OF 1999 AN ORDINANCE OF THE ASPEN CITY COUNCIL AMENI;)ING SECTION 5.04.040(a), REGARDING THE ASPEN LIQUOR LICENSING AUTHORITY'S TERMS FOR MEMBERS BY INCREASING THE TERM FROM TWO YEARS TO FOUR YEARS AND BY PROVIDING FOR AN ALTERNATE MEMBER WHEREAS, Section 5.04.040(a) of the Aspen Liquor Licensing Authority currently provides for a two year term, and WHEREAS, Section 5.04.040(a) of the Aspen Liquor Licensing Authority currently provides that "Ndperson shall serve or continue to serve as Ii member of the Aspen Liquor Licensing Authority for more than two consecutive terms," and WHEREAS, because of the inability of Council to find qualified members and the desire of Council to increase the length of terms, and WHEREAS, City Council believes that the appointment of a member should be for a period 6ffour (4) years and that nopei'son should serve more than two consecutive' terms "unless qualified replacement members are unavailable," and WHERAS,'the Aspen Liquor 'Licensing Authority currently has no alternate member, and WHEREAS, Council finds that the addition ofim alternate member will make the requirement of a quorum .easier to meet, and, WHEREAS, City Council finds that the amended ordinance is in the best interests of the Aspen Liquor Licensing Authority and the City of Aspen. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ASPEN, COLORADO, THAT: f Section 1. That Section 5.04.040(a) of the Aspen Municipal Code is bereby repealed in its entirety and is reen.acted to read as follows: 39 r. r--. 0 a) Members; Appointment; Term; Compensation; Vacancies i) The City of Aspen Liquor Licensing Authority shall consist of five (5) members and ontJ (1) alternate member, all of whom shall be appointed by the City Council to serve without compensation. The alternate member shall vote only in the absence, <if one or more regular members. Members of the Authority shail be qualified electors and residents of the City of Aspen for at least two (2) years prior to appointment. In the event that any member is 1).0 longer a qualified elector or is convicted of a felojlY or an offense involving moral turpitude while in office, the City Council shall terminate the appointment of such person as a member of the Authority. ii) Appointments by the City Council shall be for a four (4).year term commencing on the first day of January and expiring on the thirty-first day of December at the completion of the member's term. Initial appointments shall be made as soon as practical and shall specify the term of office of each individual in order to achieve overlapping tenure. I iii) No person, except an alternate, shall serve or continue to serve as a member of the Aspen Liquor Licensing Authority for more than two consecutive four (4) year terms,' unless qualified replacement members are unavailable. Further, no person shall serve or continue to, serve asa member ,of the A,uthority if that persin. or any member of his immediate family shall or may hereafter obtain any financial interest in the operation of any business issued a license relating to the sale or dispensation of fermented malt beverages or alcoholic beverages pursuant to Articles 46 or 47 of Title 12, "C<?lorado , Revised Statutes, as amended., ' iv) Vacancies created by death, resignation, or disqualification ofa member of the Authority shall be filled by appointment of the City Council and such appointments shall be for the remainder of the unexpired term. When a regular member resigns, the alternate member shall automatically be appointed as a regular member in replacement. v) All me~bers of the Authority shall be subject to removal by the City Council. Section 2. Effect on past or present members: ~y past or present member may serve an additional full four year term once hislher present tentl Ilxpires and be eligible for continued membership thereafter if "qualified replacement members are unavailable." Section 3. If any section, subsection, sentence, clause, phrase, or portion of this ordinance is for, any reason held invalid or unconstitutional by any court of competent jurisdiction, such provision and such holding shall not affect the validity of the remaining portions thereof. ' 2 40 41 42 Board / Commission Application Instructions: Please submit your application along with a resume to the City Clerk’s office. Interviews for board/commission openings will be held in January and June. Please check the residency and age requirements for the various boards. Name Bruce Etkin Street Address 70 Five Trees Lane Mailing Address Field not completed. Phone 9706187840 Email betkin@etkinjohnson.com Board or commission for which application is made Local Licensing Authority* I desire the appointment for the following reasons: I was appointed once before but unfortunately could not make the meetings work with my work schedule. I am now mostly retired and spend most of my time in Aspen. I would like to give back to this community by being involved in Licensing. I have been in commercial real estate and will be happy to provide you with my resume should it be necessary. Since interviews are on such short notice please reach out to me by phone or e-mail. Looking forward to hearing from you. Thank you, Bruce Resume Bruce Etkin – Etkin Johnson.pdf Electronic Signature Agreement I agree Electronic Signature Bruce Etkin 43 Bruce Etkin Chairman For more than 30 years, Chairman Bruce Etkin has spearheaded the acquisition and development of more than 14.3 million square feet of real estate. He is a frequent speaker at the Urban Land Institute, National Association of Industrial and Office Parks, and the International Building Owners and Managers Association. betkin@etkinjohnson.com |303.223.0488 |Download VCF Here 44 Board / Commission Application Instructions: Please submit your application along with a resume to the City Clerk’s office. Interviews for board/commission openings will be held in January and June. Please check the residency and age requirements for the various boards. Name Chris Bendon Street Address 920 West Hallam Street Mailing Address 920 West Hallam Street; Aspen, CO 81611 Phone 9703099753 Email chris@bendonadams.com Board or commission for which application is made Local Licensing Authority* I desire the appointment for the following reasons: I am a 25-year resident and have a good working understanding of City regulations, how to review applications, the importance of City staff's advice and counsel, how to treat applicants with respect, and how to apply regulations fairly and equitably. I helped the City implement regulations on marijuana businesses. I do not have any stake in any restaurant, bar, liquor store, or MJ business and I believe I can participate in an impartial way. Resume Chris Bendon One Page.pdf Electronic Signature Agreement I agree Electronic Signature Chris Bendon 45 chris bendon, aicp recent work experience 2016–present ◦ Partner ◦ BendonAdams ◦ Aspen, CO 2004–2015 ◦ Community Development Director ◦ City of Aspen ◦ Aspen, CO 1997–2004 ◦ Long-Range/Senior Planner ◦ City of Aspen ◦ Aspen, CO education Master of City Planning ◦ University of Pennsylvania ◦ Philadelphia, PA Bachelor of Environmental Design ◦ University of Colorado ◦ Boulder, CO relevant project experience Chris brings 20 years of municipal planning management, community visioning, public engagement, and emerging leader mentorship to BendonAdams. Chris spent 11 years guiding Aspen’s development policies and managing all aspects of development review, permitting, and inspection services. Previous work focused on development review, facilitation of long-range planning and development policy, large-scale urban design, and transportation planning. Chris worked with the Long Range Planner to facilitate the 2012 Aspen Area Community Plan, engaging thousands of citizens through multiple techniques ranging from personal interviews to “clicker sessions” to web-based venues. Chris is very familiar with municipal organization and has helped create design guidelines, affordable housing policy, impact mitigation requirements, zoning and development codes, lighting and signage codes, and construction management strategies. During his tenure with the City of Aspen, Chris served on various committees and working groups for the Pitkin County Airport. Chris, along with his business partner Sara Adams, started BendonAdams in 2016. The firm focuses on solving land planning and historic preservation challenges for public and private clients. Chris has managed land use entitlement processes for multiple commercial, mixed-use, and residential projects in Aspen and Pitkin County and has lead planning projects in Montana, Alaska, and in New England. Chris has been an invited speaker for several regional, state and national functions and has received state and national recognition for public engagement, citizen participation, historic preservation, and downtown development. Chris is a member of the American Institute of Certified Planners and has mentored emerging leaders through his volunteer work with Roaring Fork Leadership. 46 Next Generation Advisory Commission Open Positions Four Regular Members One Alternate Member Current Members: Nicholas Byrne exp. 2023 Leah Boucher exp. 2023 Christine Benedetti exp. 2022 *Quorum is 5 members. This board is currently unable to operate. The Aspen Area Next Generation Advisory Board, an unincorporated association, agrees to the following By-Laws effective this 10th day of June, 2013. These By- Laws supersede and replace any and all prior By-Laws of the Board. 1. DEFINITIONS: 1.1. Annual Meeting: has the meaning described in Section 4.5. 1.2. Commission: Commission refers to the Aspen Area Next Generation Advisory Commission which shall have an existence as determined by the Aspen City Council. . 1.3. Constituency: all 18-40 year olds who live or work in the Aspen area. 1.4. Executive Committee: has the meaning described in Section 5. 1.5. Goals: Goals are defined in Section 2.2. 1.6. Members: Members are defined in Section 3.1. 2. MISSION AND GOALS: 2.1 Mission: To advance the policy interests of the 18-40 year old demographic who live or work within the Aspen area. 47 2.2 Goals: The Board shall vote to approve annual Goals that promote the Mission at the Annual Meeting. 3. MEMBERSHIP: 3.1 Members. There shall be one class of Members who will be comprised of individuals between the ages of approximately 18-40 years old who live or work in the Aspen area. 3.2 Expectations of Members. Members are expected, amongst other things, to: (i) attend at least 75% of the Board meetings throughout the year, in person or by phone, (ii) sit on and actively participate in a committee, (iii) attend a majority of committee meetings, in person or by phone, and (iv) be an active and accountable participant in accomplishing the annual Goals. 4. BOARD: 4.1. General Powers. The Board shall have the responsibility, duty and power to address the needs of the Constituency; to identify or propose the creation of policies and programmatic opportunities; to address those needs and to inform the necessary elected and appointed officials of those needs. The Board shall also serve as the meaningful voice to ensure that the Constituency is engaging with the City of Aspen. A. 4.2. Number, Tenure and Qualifications. Seven members and alternates shall be appointed by the City Council to the Board and each appointment must live or work in the Aspen Urban Growth Boundary. All members shall be within the targeted demographic and if they get too old, they’re out! Membership will consist of no less than seven (7) and no more than twelve (12) – inclusive of alternates. A majority of the Members must be City of Aspen residents. All Members must live or work in the Aspen Urban Growth Boundary. Members shall serve four- year terms. All efforts will be made to appoint a commission that is representative of the Next Generation demographic – in terms of age ranges, gender, working classification/incomes and interests. Initial terms will be split between 1-year, 2-year, 3-year and 4-year terms so as to create staggered terms– those initial appointments would be as follows: 48 4.3. Election of Members; Election of the Executive Committee. All openings on the Commission will be filled by an appointment made by a majority of the Aspen City Council. The NGAB may make recommendations to the City Council for candidates to be interviewed, but an application must be made to the City Council in a manner designated by the City Clerk. At the Annual Meeting, the Commission shall elect Executive Committee members for a one year term as follows: (i) Chair of the Commission, (ii) Vice-Chair of the Commission, (iii) Treasurer and (v) any other officers the Commission determines are necessary.. 4.4. Regular Meetings. Regular meetings of Commission shall be held throughout the year as determined by the Members. The Commission will meet at least six times throughout the year. The Chair shall provide the Members with at least 10 days written notice of the location together with the exact date and time of the meeting. Such notice shall be provided to the public by the Aspen City Clerk as required by Colorado statute. An agenda for each meeting will be circulated to the Members electronically by the Chair at least 24 hours in advance of the meeting and posted by the Aspen City Clerk in accordance with Colorado law.. 4.5. Annual Meetings. An Annual Meeting shall be held each year as determined by the Executive Committee. Notice will be provided to the public by the Aspen City Clerk as required by Colorado statute. At each Annual Meeting, the Commission shall elect Executive Committee officers, set annual Goals, and determine the dates and times for Commission meetings in the coming year. 4.6. Special Meetings. Special meetings of the Commission may be called at the request of the Chair or a majority of the Commission and will be noticed by the Aspen City Clerk in accordance with Colorado statute. 4.7. Notice of Special Meetings. Notice of any special meeting of the Commission shall be given at least ten (10) days previous thereto by written notice delivered personally or sent by mail, e- mail or facsimile to each Member as shown in the records of the Commission and will be noticed by the Aspen City Clerk in accordance with Colorado statute. Notices to the Commission members by e-mail are expressly authorized and shall be considered to be written notice. 4.8. Telephonic Attendance at Meetings: One or more Members, after reasonable prior arrangements, may participate in any meeting of the Board by means of a conference telephone or similar communication by which all persons participating in the meeting can hear one another simultaneously. Such participation shall constitute presence in person at such meeting. 49 4.9. Quorum. Five Members, or one-half of the total number of Members plus one, whichever is greater, shall constitute a quorum for the transaction of business at any meeting of the Board. 4.10. Manner of Acting. The act of a majority of the Members casting votes at a meeting at which a quorum is present shall be the act of the Board, unless the act of a greater number is required by law or by these By-Laws. 4.11 Proxies. Once a calendar year, any Member may authorize another Member to act for them by proxy in all matters in which a Member is entitled to participate, whether by waiving notice of any meeting, voting or participating at a meeting or expressing consent or dissent without a meeting. Every proxy must be in writing signed by the Member or sent electronically directly from the Member’s email address of record, and must be received before the start of the meeting to which it applies. A proxy is only valid for the specific meeting provided. Every proxy shall be revocable at the pleasure of the Member executing it. Participation in a meeting by proxy shall not constitute presence in person at such meeting, nor shall it be counted towards quorum. 4.12 Action without a Meeting. Any action required or permitted to be taken by the Board may be taken without a meeting if all Members consent in writing to the adoption of a resolution authorizing the action and the written consent thereto is filed with the Secretary as minutes of the proceedings of the Board. An email from the Member’s email address of record with the Board shall be sufficient written consent for purposes of this section. If, after reasonable efforts to reach a Member, a Member cannot be reached, then the Board may act without that Member’s written consent. 4.13. Vacancies. Any vacancy occurring in the Commission by resignation, removal or otherwise and any vacancies to be filled by reason of an increase in the number of Members will be made by the Aspen City Council. Any Member filling a vacancy shall complete the term of the departing Member whose vacancy is being filled. 4.14. Compensation. Members as such shall not receive any stated salaries or other compensation for their services on the Board. 4.15. Removal. Any elected Member of the Commission may be removed by the affirmative vote of four votes of all City Council Members, whenever in their judgment the best interests of the Commission would be served thereby. 50 4.16. Resignations. Any Member may resign at any time by delivering or emailing written notice of their resignation to the City Clerk of the City of Aspen. Any such resignation shall be effective at the time specified therein. 5. OFFICERS AND EXECUTIVE COMMITTEE: 5.1 Officers. The officers of the Board shall be a Chair, Vice Chair, Treasurer and a Secretary. The Board may elect or appoint such other officers as it shall deem desirable, such officers to have the authority and perform the duties prescribed, from time to time, by the Board. Only one office may be held by the same person at any one time. 5.2. Executive Committee. The Officers shall lead the Board in decision making, set the agenda for meetings, recommend annual Goals, and provide oversight and guidance to committees. 5.3. Election and Term of Office. The officers of the Board shall be elected annually by the Board at the Annual Meeting. If for any reason the election of officers shall not be held at such meeting, such election shall be held as soon thereafter as conveniently may be. New offices may be created and filled at any meeting of the Board. Each officer of the Board shall hold office until the next Annual Meeting and until his or her successor has been elected. The Chair may not serve more than two consecutive terms. However, for good cause, as determined by the Board Recruitment Committee and approved by the Board, this term limitation may be waived for a Chair whose contribution or participation will be difficult or impossible to replace. 5.4. Removal. Any officer elected or appointed by the Board may be removed by the affirmative vote of three-fourths of all Members, whenever in their judgment the best interests of the Board would be served thereby. 5.5 Vacancies. A vacancy in any office because of death, resignation, removal, disqualification or otherwise, may be filled by the existing Board for the unexpired portion of the remaining term. 5.6 Chair. The Chair shall be the principal executive officer of the Board and shall in general supervise all of the business and affairs of the Board. The Chair shall conduct all meetings of the Board and the Executive Committee consistent with Roberts Rules of Order, or another method of facilitating decision making 51 adopted by the Board. In general, the Chair shall perform all duties incidental to the office of Chair and such other duties as may be prescribed by the Board from time to time. The Chair shall serve as the primary liaison between the Members and the City of Aspen. 5.7 Vice-Chair. The Vice-Chair shall be the secondary executive officer of the Board and, in the Chair’s absence, shall in general supervise all of the business and affairs of the Board. In general, the Vice-Chair shall perform all duties incidental to the office of Vice-Chair and such other duties as may be prescribed by the Chair or the Board from time to time. 5.8 Treasurer. The Treasurer shall be the chief financial officer of the Board. The Treasurer shall (i) have charge of the funds, receipts and disbursements of the Board (ii) be responsible for deposits in and withdrawals from the depositories of the Board, (iii) shall render an account of the financial condition of the Board and of transactions, and (iv) in general perform all duties incidental to the office of Treasurer and such other duties as may be prescribed by the Chair or the Board from time to time. 5.9 Secretary. The Secretary shall (i) keep the minutes of the meetings of the Board; (ii) see that notices are duly given in accordance with the provisions of these By- Laws; (iii) maintain contact information of each Member, including mailing address and email address, and (iv) in general perform all duties incidental to the office of Secretary and such other duties as from time to time may be assigned by the Chair or by the Board. 6. COMMITTEES OF THE BOARD: 6.1 Committees. The Board, by resolution adopted by a majority of the Members, may designate and appoint one or more acting committees, each of which shall consist of two or more Members, which committees, to the extent provided in the resolution, shall have: the designation thereto of authority of any such committee; provided, however, such delegation shall not operate to relieve the Board, or any individual Member of any responsibility imposed by the By-Laws or law. 6.2. Permanent Standing Committees. The Board shall at all times have and maintain the following committees with the following basic responsibilities: 52 6.2.1 Executive Committee. The Board shall have and maintain an Executive Committee as more particularly described in Section 4.2. 6.2.2 Board Recruitment Committee. The Board Recruitment Committee shall consist of at least two Members appointed by the Board, to identify and recommend potential new Board members. 6.3. Other Committees. Other committees may be appointed in such manner as may be designated by a resolution adopted by a majority of the Board present at a meeting in which a quorum is present. Any Member of a committee may be removed by the Board whenever, in their judgment, the best interests of the Board shall be served by such removal. 6.4: Removal. Any Member of a committee may be removed from a committee by the affirmative vote of three-fourths of all Members, whenever in their judgment the best interests of the Board would be served thereby. 6.5. Term of Office. There are no term limits for committee membership. 6.6. Committee Heads. Each committee shall have a chairperson. 6.7. Vacancies. Vacancies in the membership of any committee may be filled by appointments made in the same manner as provided in the case of the original selections. 7. EXECUTION OF INSTRUMENTS; CHECKS AND ENDORSEMENTS; AND DEPOSITS 7.1. Execution of Instruments. Only the Chair of the Board, or the Vice Chair in the Chair’s absence, has the authority to sign contracts, endorsements or any other documents on behalf of the Board. Only the Chair or the Treasurer may sign checks and deposits on behalf of the Board. 8.1 Books and Records. The Board shall keep correct and complete books and records of account and shall keep minutes of the Board meetings, as well as a record containing the names and contact information of all Members, including mailing addresses and email addresses. 53 8.2 Bank Accounts. The Board may maintain one or more accounts, including, without limitation, checking, cash management, money market or investment accounts, in such banks or other financial institutions as the Board may select. All amounts deposited by or on behalf of the Board in those accounts shall be and remain the property of the Board. Deposits and withdrawals from such accounts shall be made by the Treasurer or signatories designated by the Board. 8. AMENDMENTS TO BY-LAWS: 9.1 Amendment. These By-Laws may be altered, amended or repealed and new By- Laws may be adopted by an affirmative vote of three-fourths of all Members, if at least ten days’ written notice is given of intention to alter, amend or repeal or to adopt new By-Laws at a meeting. 9. STATEMENT OF NON-DISCRIMINATION: 10.1 Notwithstanding any provision of these Bylaws, the Board shall not discriminate against any director, officer, employee, applicant, or participant on the basis of sex, race, color, sexual orientation, ethnicity or national origin. 54 ORDINANCE #1 Series of 2014) AN ORDINANCE OF THE CITY COUNCIL OF ASPEN, COLORADO, CREATING "THE NEXT GENERATION ADVISORY COMMISSION"AND MAKING INITIAL APPOINTMENTS WHEREAS, the City of Aspen places a high priority on engaging the public in civic discourse. Public participation is essential in having a thriving political atmosphere. WHERAS, it is clear from City meetings, representation on City boards and commissions and participation in public engagement sessions that the 18-40 year old demographic is underrepresented. WHERAS, as these individuals are the future of Aspen, Council said it was important to engage them in current City issues as well as hear what topics concern them the most. WHERAS, for the past two years, one of City Council's top ten goals has been to encourage and the 18 to 40 year old demographic in civic life, and WHEREAS, the City Council desires to create an advisory commission composed of 18 to 40 year olds - "the next generation"to advise City Council on decisions that affect the future and to make policies beneficial to the 18 to 40 year old demographic so they can thrive, life and work here. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ASPEN, COLORADO: Section 1 That the "Next Generation Advisory Commission"is hereby established as follows: A.Qualifications — Seven members and alternates shall be appointed by the City Council to the Board and each appointment must live or work in the Aspen Urban Growth Boundary. All members shall be within the targeted demographic and if they get too old, they're out! B.Membership will consist of seven (7) members and one (1) alternate. A majority of the Members must be City of Aspen residents. All Members must live or work in the Aspen Urban Growth Boundary. C.Members shall serve four-year terms. D.All efforts will be made to appoint a commission that is representative of the Next Generation demographic — in terms of age ranges, gender, working classification/incomes and interests. 55 Section 2 Initial terms will be split between 1-year, 2-year, 3-year and 4-year terms so as to create staggered terms—those initial appointments would be as follows: Skippy Mesirow - Chair - 4 years Christine Benedetti - Co-Chair - 3 years Jennifer Bennett - Treasurer- 2 years Kimbo Brown-Schirato - 1 year Jill Teehan- 4 years Lindsey Palardy - 3 years Summer Woodson-Berg - 2 years ALT: Catherine Lutz - 1 year E.Meetings of the Next Gen board be at least four times/year. Meeting dates shall be set and scheduled by the commission and publicly posted. F. The Mission statement of the Next Gen is to advance the policy interests of the 18-40 year old demographic who live or work within the Aspen Area. G.The Next Gen shall endeavor to encourage more citizens within their demographic to partake in civic life and to participate in making Aspen a desirable and attainable place to live for the 18 to 40 year olds. Section 3 If any section, sentence, clause, phrase or portion of this Ordinance is for any reason held invalid or unconstitutional in a court of competent jurisdiction, such portion shall be deemed a separate, distinct and independent provision and shall not affect the validity of the remaining portions thereof. Section 4 Nothing in this Ordinance shall be construed to affect any right, duty or liability under any ordinance in effect prior to the effective date of this Ordinance, and the same shall be continued and concluded under such prior ordinances. Section 5 A public hearing on the Ordinance shall be held on the 27th day of January 2014, in the City Council Chambers, City Hall, Aspen, Colorado. 56 INTRODUCED, READ AND ORDERED PUBLISHP-D as provided by law by the City Council of the City of Aspen on the 13th day of January 2GI4,' Steven Skadro, , Mayor ATT T: Kathryn S. K h, City Clerk FINALLY, adopted, passed and approved this 27th day of January 2014 Steven Skadron, Mayor ATTEST: Kathryn S. h, City Clerk 57 Ad Name: 9874466A LEGAL NOnCE Z( Customer: Aspen (LEGALS) City of Ordinance# 11NSeriCE es2off'2014was HEARING nfirst reading at the City Council meeting January 13, Your account number: 1013028 2014. This ordinance,if adopted,will create the Next Generation Advisory Committee and make initial appointments to that committee.The public hearing on this ordinance is scheduled for January South Galena. PROOF OF PUBLICATION To seethe enti4 atirre text,q to the3city's legal notice website http://www.aspenpKkin.coMDepartments/Cle rk/Le- gal Notices/ IF you would like a copy FAXed or e-mailed to you,TZ:NU the city clerk's office,429-2687 23Pub2014lished in the Aspen Times Weekly on JanuaryAvisTIM:1 STATE OF COLORADO, COUNTY OF PITKIN I,Jim Morgan,do solemnly swear that I am General Manager of the ASPEN TIMES WEEKLY, that the same weekly newspaper printed,in whole or in part and published in the County of Pitkin, State of Colorado,and has a general circulation therein;that said newspaper has been published continuously and uninterruptedly in said County of Pitkin for a period of more than fifty-two consecutive weeks next prior to the first publication of the annexed legal notice or advertisement. The Aspen Times is an accepted legal advertising medium, only for jurisdictions operating under Colorado's Home Rule provision. That the annexed legal notice or advertisement was published in the regular and entire issue of every number of said daily newspaper for the period of 1 consecutive insertions;and that the first publication of said notice was in the issue of said newspaper dated 1/23/2014 and that the last publication of said notice was in the issue of said newspaper dated 1/23/2014. In witness whereof,I have here unto set my hand this 02/03/2014. Jim Morgan,Gener Manager Subscribed and sworn to before me,a notary public in and for the County of Garfield,State of Colorado this 02/03/2014. 9 Pamela J.Schultz,Notary Public Commission expires:November 1,2015 4P Y pU PAMELAJ. SCHULTZ Mr Cmftsion E*w 11101r4ls 58 Board / Commission Application Instructions: Please submit your application along with a resume to the City Clerk’s office. Interviews for board/commission openings will be held in January and June. Please check the residency and age requirements for the various boards. Name Miller Ford Street Address 41 Mountain Laurel Court, Aspen, Co Mailing Address Field not completed. Phone 2519422242 Email eliphford81@gmail.com Board or commission for which application is made Aspen Next Generation Advisory Commission** I desire the appointment for the following reasons:To be of Service to the community I belong to and love would be a great privilege. Helping find solutions to problems our town may face would be an honor. Resume inbound7137655218063474084.pdf Electronic Signature Agreement I agree Electronic Signature E. Miller Ford 59 Miller Ford Phone: 251-942-2242 Email: ​eliphford81@gmail.com Aspen, CO 81611 I am seeking to use my existing talents to assist in a fun and successful event. WORK HISTORY Consensual Improv/ Thunder River Theater 2016-present ​Player Artistic Director: Corey Simpson (970) 987-9865 Aspen Times 2019-present ​Contributor Editor: Andrew Travers (504) 615-9109 Warren Miller Entertainment 2018 and 2019 Tour Master of Ceremonies Tour Manager: John Shafer (303) 870-5084 Messenger Aspen 2017-2018 ​Web Content Writer Founder: Stephanie Janigo (360) 927-8085 Education The Citadel 1999-2000 Charleston, SC University of Alabama 2000-2004 Tuscaloosa, AL Bachelor of Liberal Arts: Religious studies and Political Science 60 Planning and Zoning Open Positions: One Regular Member One Alternate Member Current Members: Spencer McKnight, Chair exp. 2023 Teraissa McGovern, Vice Chair exp. 2022 Scott Marcoux exp. 2022 Kimbo Brown-Schirato exp. 2024 Rally Dupps exp. 2021 - reapplying James Marcus exp. 2022 Brittanie Rockhill exp. 2023 Ruth Carver, ALT exp. 2022 Alternate Member exp. -- Enabling Legislation Chapter 26.212.010 to 26.212.060 Land Use section, Aspen Municipal Code Powers and Duties Sec. 26.212.010. Powers and duties. In addition to any authority granted the Planning and Zoning Commission (hereinafter "Commission") by state law or the Municipal Code of the City of Aspen, Colorado, the Commission shall have the following powers and duties: A. To initiate amendments to the text of this Title, pursuant to Chapter 26.310; B. To review and make recommendations of approval or disapproval of amendments to the text of this Title, pursuant to Chapter 26.310; C. To initiate amendments to the Official Zone District Map, pursuant to Chapter 26.310; D. To review and make recommendations of approval, approval with conditions or disapproval to the City Council in regard to amendments of the Official Zone District Map, pursuant to Chapter 26.310; 61 E. To review and make recommendations of approval, approval with conditions or disapproval to the City Council on a conceptual development plan and final development plan for planned unit development (PUD), pursuant to Chapter 26.445; F. To review and make recommendations of approval, approval with conditions or disapproval to the City Council on adoption of a conceptual development plan and final development plan or specially planned areas (SPA), pursuant to Chapter 26.440; G. To review and grant allotments for residential, office, commercial and lodge pursuant to growth management quota system (GMQS), pursuant to Chapter 26.470; H. To make determinations of exemptions from the growth management quota system (GMQS), pursuant to Chapter 26.470; I. To hear, review and recommend approval, approval with conditions or disapproval of a plat for subdivision, pursuant to Chapter 26.480; J. To hear and approve, approve with conditions or disapprove conditional uses pursuant to Chapter 26.425; K. To hear and approve, approve with conditions or disapprove development subject to special review, pursuant to Chapter 26.430; L. To hear and approve, approve with conditions or disapprove development in environmentally sensitive areas (ESA), pursuant to Chapter 26.435; M. To make its special knowledge and expertise available upon reasonable written request and authorization of the City Council to any official, department, board, commission or agency of the City, County, State or the federal government; N. To adopt such rules of procedure necessary for the administration of its responsibilities not inconsistent with this Title; O. To grant variances from the provisions of this Title when a consolidated application is presented to the Commission for review and approval pursuant to Chapter 26.314; P. To hear, review and approve variances to the residential design guidelines, pursuant to Chapter 26.410; 62 Q. To hear and decide appeals from and review any order, requirement, decision or determination made by any administrative official charged with the enforcement of Chapter 26.410, including appeals of interpretation of the text of the residential design standards. The Commission may only grant relief from the residential design standards. A variance from the residential design standards does not grant an approval to vary other standards of this Chapter that may be provided by another decision-making administrative body; and R. To adopt by resolution any plans, guidelines or documents that will be used in a guiding capacity by the Commission or, if to be used in a regulatory capacity, to recommend via resolution adoption of any plans, guidelines or documents by the City Council. How the material shall be used in relation to the AACP, land use development and planning shall be described in the content of the resolution. Specifically, there shall be a determination of whether the document will be used as a guiding or regulatory document. When a plan, guideline or document is to serve as a regulatory document as determined by the Commission, the resolution shall include a recommendation to the City Council for adoption of the document by ordinance. Any plans, guidelines or documents that are adopted by resolution shall not be adopted until notice is provided as outlined in Section 26.104.030, Comprehensive Community Plan and other plans, guidelines or documents. Meetings Regular meeting are the first and third Tuesdays at 4:30 p.m. However, the other Tuesdays are scheduled with work sessions, hearings and meetings with Council. Typically the packet of materials is available Thursday so that P & Z can be prepared for the meetings. Membership Qualification - Elector of the City of Aspen and a resident for one year Term – 4 year terms. No term limits. Any member of the Commission who has 4 or more absences from regular meetings during the calendar year may be subject to removal by the City Council. Number - 7 plus 1 alternate. When a regular member resigns, the alternate member shall automatically be appointed as a regular member. Ordinance #41, 2002 revised the board to 7 members and one alternate with a four year term. Ordinance 8, 2015 revised the board to 7 members and 1st and 2nd alternates. 63 f ORDINANCE No.-8 Series of 2015) AN ORDINANCE OF THE ASPEN CITY COUNCIL ADOPTING AMENDMENTS TO CHAPTER 26.212—PLANNING&ZONING COMMISSION AND 26.220 HISTORIC PRESERVATION COMMISSION,OF THE CITY OF ASPEN LAND USE CODE. WHEREAS, in accordance with Sections 26.208 and 26.310 of the City of Aspen Land Use Code,the City council of the City of Aspen directed the Community Development Department to prepare amendments to the Planning&Zoning Commission and Historic Preservation Commission Chapter of the Land Use Code; and WHEREAS, pursuant to Section 26.310 applications to amend the text of Title 26 of the Municipal Code shall begin with a Policy Resolution reviewed and acted on by City Council,and then final action by City Council after reviewing and considering the recommendation from the Community Development Department;and WHEREAS, pursuant to Section 6.310.020(B)(2),during a duly noticed public hearing on February 9, 2015,the City Council approved Resolution No. 15, Series of 2015,requesting code amendments to the Planning&&Zoning Commission and Historic Preservation Commission chapters of the Land Use Code; and, WHEREAS,the Community Development Director has recommended approval of the proposed amendments to the City of Aspen Land Use Code Chapters 26.212—Planning&Zoning Commission and 26.220—Historic Preservation Commission; and, WHEREAS,the Aspen City Council has reviewed the proposed code amendments and finds that the amendments meet or exceed all applicable standards pursuant to Chapter 26.310.050;and NOW,THEREFORE BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ASPEN, COLORADO THAT: Section 1: Chapter 26.212.030—Membership; appointment, removal,terms and vacancies, shall read as follows: A. The Commission shall be composed of seven(7)members and shall be appointed by the City Council. The City Council shall also appoint two(2)alternate members to the Commission. The first alternate member shall vote only in the absence of one(1)or more regular members. The second alternate member shall vote only in the absence of two(2)or more regular members or the absence of one(1)regular member and the first alternate. When a regular member resigns,the first alternate member shall automatically be appointed as a regular member in replacement and the second alternate shall become the first alternate. Section 2: Chapter 26.220.030 Membership; appointment,removal,terms and vacancies, shall read as follows: A. The Commission shall be composed of seven(7)members and shall be appointed by the City Council. The City Council shall also appoint two(2)alternate members to the Commission. The first alternate member shall vote only in the absence of one(1)or more regular members. Code Amendment—2"d Alternate for P&Z HPC First Reading Ordinance 8,Series 2015 64 The second alternate member shall vote only in the absence of two(2)or more regular members or the absence of one(1)regular member and the first alternate. When a regular member resigns,the first alternate member shall automatically be appointed as a regular member in replacement and the second alternate shall become the first alternate. Section 3: Effect Upon Existing Litigation. This ordinance shall not affect any existing litigation and shall not operate as an abatement of any action or proceeding now pending under or by virtue of the ordinances repealed or amended as herein provided,and the same shall be conducted and concluded under such prior ordinances. Section 4:' Severability. If any section subsection,sentence,clause,phrase, or portion of this ordinance is for any reason held invalid or unconstitutional in a court of competent jurisdiction, such portion shall be deemed a separate,distinct and independent provision and shall not affect the validity of the remaining portions thereof Section 5: Effective Date. In accordance with Section 4.9 of the City of Aspen Home Rule Charter,this ordinance shall become effective thirty(30)days following final passage. Section 6: A public hearing on this ordinance was held on the_ _th day ofat a meeting of the Aspen City Council commencing at 5:00 p.m. in the City Council Chambers,Aspen City Hall,Aspen, Colorado, a minimum of fifteen days prior to which hearing a public notice of the same was published in a newspaper of general circulation within the City of Aspen. INTRODUCED, READ AND ORDE D PUBLISHED as provided by law,by the City Council of the City of Aspen on the day of 2015. Ale , A AMC 1Manning,City Clerk Steven Skadro ,Mayor FINALLY, adopted, passed and approved this_day of 2015. Attest: Lina ammng,City Clerk Steven_Skadron, ayor Approved as to form: mes R. True,City Attorney Code Amendment—2"d Alternate for P&Z HPC First Reading Ordinance 8,Series 2015 65 Board / Commission Application Instructions: Please submit your application along with a resume to the City Clerk’s office. Interviews for board/commission openings will be held in January and June. Please check the residency and age requirements for the various boards. Name ralph dupps Street Address POB 3662 Mailing Address Field not completed. Phone 7204817353 Email rallydupps@gmail.com Board or commission for which application is made Planning & Zoning Commission* I desire the appointment for the following reasons:I would like to continue my appointment Resume Rally Dupps resume.pdf Electronic Signature Agreement I agree Electronic Signature 7204817353 What do you know about the Aspen Historic Preservation Commission or Planning & Zoning Commission? member since 2017 What interests you about serving on this commission?a comprehensive vision for aspen's built environment What is your understanding of the public process related to community planning and / or the designation of historic properties? citizen input and considered approach to problem solving What are your skills or knowledge that will help improve the commission? architect What is your general philosophy on the Aspen Area Community Plan? It need to be updated 66 This is a volunteer position that sometimes requires a lot of time and there is no compensation, how will you be able to commit to this? yes 67 Rally Dupps 700 W. Francis St Aspen, CO 81611 720-481-7353 rallydupps@gmail.com www.rallyduppsarchitect.com Education: High School: Montgomery Bell Academy. Nashville, TN. Class of 1989 University: Tulane University School of Architecture. New Orleans, LA. Masters of Architecture. Class of 1994 Employment: Conger Fuller Architects. Aspen. CO. 1995-1996 Bill Poss Architects. Aspen, CO. 1996-1999 Studio B Architects. Aspen. CO. 1999-2004 Rally Dupps Architects. Aspen, CO. Self employed architect. 1999-present. Professional Affiliations: Aspen Historic Preservation Commission, chairman 2001-2004 Hunter Creek Condominium HOA board 1999-2002 Aspen Film Fest board member 2001-2003 Aspen Skiing Company media guide 2004-2007 Aspen Board of Realtors 2004-2008 American Institute of Architects 2000-2005 AIA Colorado West Chapter board member 1999-2005 Aspen Cycle Club 1999-2008, vice president Pitkin County Board of Adjustment, 2015-present Aspen Pitkin County Housing Authority board member 2016 – 2017 Citizen's Academy member 2016 Aspen Airport Community Input Committee 2015 – present Aspen Shorts Fest Film Committee 2016 – present City of Aspen Planning and Zoning board member 2017 – present Rotary Club of Aspen 2018 - present Professional Licenses: Colorado licensed architect #203418 Hawaii licensed architect # AR-15352 Colorado licensed realtor #40028357 City of Aspen licensed general contractor City of Aspen General Contractor License for Historic Preservation Projects Awards and Publications: City of Aspen Historic Preservation Commission Honor Award 2003 City of Aspen Historic Preservation Commission Honor Award 2008 Aspen Magazine. “Dupps Residence”. Fall 2006 Aspen Magazine. “Top Young Designers” Summer 2007 Aspen Peak. “407 Sopris Drive” Summer 2008 Australian House and Garden. Cover. November 2010 Elle Décor. “What’s Hot Shops” August 2010 Travel and Leisure. “All About Batik” November 2010 Coastal Living. “Get The Look” February 2011 Aspen Peak “Bali Beauties” Winter 2011 68 Board / Commission Application Instructions: Please submit your application along with a resume to the City Clerk’s office. Interviews for board/commission openings will be held in January and June. Please check the residency and age requirements for the various boards. Name Samuel Rose Street Address 1483 Sierra Vista Dr Mailing Address Field not completed. Phone 8027527026 Email SamuelRose30@gmail.com Board or commission for which application is made Planning & Zoning Commission* I desire the appointment for the following reasons: I would like to be a part of the planning and zoning commission to better shape Aspen's future. I am running currently for City Council and if I am not fortunate enough to when this time, then I would like to contribute in this way on planning and zoning. Resume Samuel_Rose_Resume1 (1).pdf Electronic Signature Agreement I agree Electronic Signature Samuel M. Rose What do you know about the Aspen Historic Preservation Commission or Planning & Zoning Commission? I know this commission advises city council on the needs of the city regarding planning and zoning. For example, whether we need to change the zoning on a place because we need more of something or that we need to plan for the future with how our town physically looks in the planning side of things. What interests you about serving on this commission? I believe this committee is vital to the future of Aspen and the way it will look in the future. I believe I have a great perspective on Aspen and would to help. I studied GIS/Geography at the University of Denver and one of my greatest interests was planning and city designs. It can be really interesting to shape 69 how a city looks and functions and is vital to keep the vibrancy and character of the city intact. What is your understanding of the public process related to community planning and / or the designation of historic properties? We have commissions like P&Z to help advise city council on community planning. These commissions are specific and really take a deep dive into the why and how to improve. The designation of historic properties has a committee for that as well but P&Z is also involved in that discussion to make it fits into the community plan. What are your skills or knowledge that will help improve the commission? I studied city planning at the University of Denver and have a deep understanding of what it takes for a city to function properly and look the way it is supposed to look. What is your general philosophy on the Aspen Area Community Plan? My general philosophy is that we need crystal clear goal setting on a continuous basis. The AACP is a great start but needs to be continuously updated as circumstances change. This is a volunteer position that sometimes requires a lot of time and there is no compensation, how will you be able to commit to this? I am incredibly civic minded and always find time for my passions of which this would be one of them. I am a volunteer firefighter and Response advocate. I take pride in what I do and am committed to serving the community. 70 Samuel Rose SamuelRose30@gmail.com | 802-752-7026 1483 Sierra Vista Dr. Aspen, CO 81611 PERSONAL QUALITIES • Outstanding interpersonal skills • Leadership abilities • Cooperative, collaborative team member • Excellent analytical skills • Strong diversified skillset • Attention to detail • Quick learner • Energetic and organized • Microsoft office proficient • Microsoft excel proficient EXPERIENCES Lead Case Investigator/Contact Tracer (Covid-19) Pitkin County | Aspen, CO | July 2020-Current • Investigated Covid-19 cases as to whom case exposed and who exposed them • Supervised a team of contact tracers as they called and quarantined contacts • Provided resources, support, and logistical help to team, cases, and contacts Response Domestic Violence/Sexual Assault Volunteer Advocate Response Aspen | Aspen, CO | October 2020-Current • Educates, empowers and supports survivors of domestic violence/sexual assault . • Does volunteer shifts for the hotline number where I provide support and resources. Aspen Volunteer Firefighter Aspen Volunteer Fire Department | Aspen, CO | January 2020 - Current • Trained to fight fires, in emergency medical care, and to help with hazardous materials. • Volunteers to help keep the community safe. Group & Tour Services Agent Aspen Skiing Company LLC | Snowmass, CO | October 2019 - Current • Process and review orders, offer product advice, reconcile accounts, interact with guests • Work as a team member and communicate and coordinate with other company departments • Utilize multiple computer programs Masa Israel Teaching Fellow Masa Israel | Netanya, Israel | August 2018 - June 2019 • Partnered with Israeli teachers to help students enhance their English language skills and provide them with more confidence in their abilities • Built relationships with students by working in small groups to provide further attention outside of the larger classroom 71 • Volunteered with local organization "Hoops for Kids". Helped to coach children to develop basketball skills and develop confidence, communication, teamwork, and decision making Satellite Imagery Analyst DigitalGlobe Inc. | Westminster, CO | November 2016 - June 2017 • Processed advanced orthomosaics with DigitalGlobe proprietary software and reviewed the final products for accuracy and quality • Met quarterly driven goals working with team members and with other teams in company • Helped to develop improvements in efficiency GIS/Cartographer Contractor U.S. Geological Survey | Denver Federal Center, Lakewood, CO | April 2015 - October 2016 • Generated digital US Topo maps • Used Esri ArcMap and Workflow Manager in production environment • Reviewed, evaluated, and verified mapping data and themes for accuracy and consistency • Performed quality-assurance/quality-control procedures on digital map data • Worked in a team environment to meet goals and deadlines Unit Head, Special Needs Counselor, Counselor Shwayder Camp of Temple Emanuel | Idaho Springs, CO | June 2013 - August 2018 • As a counselor in the Summer of 2013, I ensured the safety and happiness of 10 -15 campers aged 8-15 years old in addition to planning activities • In June 2014 and 2015, I was the one on one counselor to a child with down syndrome, helping him achieve important developmental milestones • As a unit head in the Summer of 2018, I supervised counselors and campers of different age groups Sales Clerk Kevin Smiths Sports | Saint Albans, VT | July 2009 - August 2012 • Greeted customers upon entrance and handled all cash and credit transactions • Maintained detailed knowledge of customer service initiatives to uphold high standards of service quality • Prepared products for sales floor by adding tags and readying pallets or restocking Worldwide Travels Self Directed July 2017 - July 2019 • For much of those two years I traveled the world, sometimes accompanied and sometimes solo, experiencing different cultures, observing the many different geographical phenomena I studied as a geography major and as a GIS/cartographer and satellite imagery analyst. These experiences further developed my planning and interpersonal skills • Travels took me to over seventy countries, including extended stays in Norway, New Zealand, Argentina, and Israel, in the latter as a teaching fellow 72 EDUCATION Bachelor of Arts: Natural Sciences and Mathematics University of Denver | Denver, CO | 2016 • Majored in Geography/Geospatial Sciences • Business Administration Minor • Sustainability Minor • Studied abroad at the University of Otago in Dunedin New Zealand, Fall 2014 Master of Science: Finance And Risk Management University of Colorado Denver |Online Evening |Started Fall 2020 73