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Cultural Heritage <br />Board Members <br />�.� <br />CULTURAL HERITAGE BOARD <br />MINUTE.? <br />WEDNESDAY, FEBRUARY 18, 2015, 3:30 P.M. <br />ART PICK COUNCIL CHAMBERS, CITY HALL <br />3900 MAIN STREET <br />c <br />qty' ad Arts nnov iti <br />WARDS <br />L <br />E <br />C <br />H <br />1 <br />V <br />A <br />N <br />A <br />R <br />T <br />2 <br />F <br />I <br />E <br />L <br />D <br />3 <br />V <br />A <br />C <br />A <br />T <br />4 <br />S <br />C <br />H <br />U <br />T <br />E <br />5 <br />H <br />E <br />R <br />U <br />6 <br />S <br />U <br />T <br />T <br />R <br />7 <br />P <br />R E <br />s <br />T <br />N <br />C <br />a <br />V <br />E <br />z <br />C <br />w <br />1 <br />G <br />L <br />L <br />E <br />C <br />E <br />C <br />W <br />� <br />Roll Call: <br />Present <br />X <br />X <br />X <br />X,�� <br />Stir` <br />X <br />X <br />X <br />X <br />Chair Heru called the meeting to order at 3:31 p.m. with all membersr <br />present except Board Members <br />fall <br />The Pledge of Allegiance was given to the flag. <br />COMMENTS FROM THE AUDIENCE <br />§i <br />There were no oral comments at this time. <br />New Board Member Steve Lech was sworn in by City Clerk, Colleen <br />Nichol�sl: <br />1'�5 <br />MISCELLANEOUS ITEMS <br />WORKSHOP — Imperial Hardware Lofts — Teri Delcamp, Historic <br />Preservation Senior Planner, introduced Ratkovich Properties' request to <br />the Cultural Heritage Board for input on a preliminary site plan and <br />development concept for a residential and mixed -use development <br />project that would incorporate and adaptively re -use the Imperial <br />� <br />Hardware historic facade at 3750 Main Street. Cliff Ratkovich presented <br />a PowerPoint with more detail about the Imperial Hardware Loftsi;� <br />conceptual plans. Following questions and discussion, the Board <br />a,;� <br />provided the applicant with their comments and input. <br />BRIEF REPORT FROM THE HISTORIC PRESERVATION OFFICER <br />ON RECENT CITY COUNCIL ACTIONS AND MAJOR DEVELOPMENT <br />" <br />PROJECTS <br />There were no recent City Council actions related to historic preservationt,z <br />to report. <br />ITEMS FOR FUTURE AGENDAS <br />(,�isilr <br />• Workshop for Secretary of Interior Standards�t�s <br />Erin Gettis introduced the new Youth Council Representative, Emily <br />{ {, <br />Huang. <br />��� } <br />MINUTES <br />Motion <br />M <br />t; <br />Second <br />S <br />The Minutes of January 21, 2015 were approved as presented. <br />All Ayes <br />Abstained <br />X <br />Cultural Heritage Board Minutes — February 18, 2015 Page 1 of 2 <br />